================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08200 ----------------- Bridgeway Funds, Inc. (Exact name of registrant as specified in charter) ----------------- 20 Greenway Plaza, Suite 450 Houston, Texas 77046 (Address of principal executive offices) (Zip code) ----------------- Linda Giuffre, President Bridgeway Funds, Inc. 20 Greenway Plaza, Suite 450 Houston, Texas 77046 (Name and address of agent for service) Registrant's telephone number, including area code: (713) 661-3500 Date of fiscal year end: June 30 Date of reporting period: July 1, 2022 - June 30, 2023 ----------------- 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. (S) 3507. ================================================================================ PROXY VOTING RECORD FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08200 Reporting Period: 07/01/2022 - 06/30/2023 Bridgeway Funds, Inc. ======================= Bridgeway Aggressive Investors 1 ======================= ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For Against Management 1b Elect Director Brett Biggs For For Management 1c Elect Director Melanie Boulden For For Management 1d Elect Director Frank Calderoni For Against Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Spencer Neumann For For Management 1h Elect Director Kathleen Oberg For Against Management 1i Elect Director Dheeraj Pandey For For Management 1j Elect Director David Ricks For For Management 1k Elect Director Daniel Rosensweig For Against Management 1l Elect Director John Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Hiring of Persons with Against For Shareholder Arrest or Incarceration Records -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora M. Denzel For Against Management 1b Elect Director Mark Durcan For For Management 1c Elect Director Michael P. Gregoire For Against Management 1d Elect Director Joseph A. Householder For Against Management 1e Elect Director John W. Marren For For Management 1f Elect Director Jon A. Olson For For Management 1g Elect Director Lisa T. Su For For Management 1h Elect Director Abhi Y. Talwalkar For For Management 1i Elect Director Elizabeth W. Vanderslice For Against Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALBERTSONS COMPANIES, INC. Ticker: ACI Security ID: 013091103 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vivek Sankaran For Against Management 1b Elect Director James Donald For Against Management 1c Elect Director Chan Galbato For Against Management 1d Elect Director Sharon Allen For Against Management 1e Elect Director Shant Babikian For Against Management 1f Elect Director Steven Davis *Withdrawn None None Management Resolution* 1g Elect Director Kim Fennebresque For Against Management 1h Elect Director Allen Gibson For Against Management 1i Elect Director Hersch Klaff For Against Management 1j Elect Director Jay Schottenstein For Against Management 1k Elect Director Alan Schumacher For Against Management 1l Elect Director Brian Kevin Turner For Against Management 1m Elect Director Mary Elizabeth West For Against Management 1n Elect Director Scott Wille For Against Management 2 Ratify Deloitte and Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For Against Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For Against Management 1e Elect Director Jamie S. Gorelick For Against Management 1f Elect Director Daniel P. Huttenlocher For Against Management 1g Elect Director Judith A. McGrath For Against Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For Against Management 1j Elect Director Patricia Q. Stonesifer For Against Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ratification of Ernst & Young For For Management LLP as Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Climate Risk in Retirement Against For Shareholder Plan Options 7 Report on Customer Due Diligence Against For Shareholder 8 Revise Transparency Report to Provide Against For Shareholder Greater Disclosure on Government Requests 9 Report on Government Take Down Requests Against Against Shareholder 10 Report on Impact of Climate Change Against For Shareholder Strategy Consistent With Just Transition Guidelines 11 Publish a Tax Transparency Report Against For Shareholder 12 Report on Climate Lobbying Against For Shareholder 13 Report on Median and Adjusted Against For Shareholder Gender/Racial Pay Gaps 14 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity, Equity and Inclusion Programs 15 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 16 Commission Third Party Assessment on Against For Shareholder Company's Commitment to Freedom of Association and Collective Bargaining 17 Consider Pay Disparity Between Against For Shareholder Executives and Other Employees 18 Report on Animal Welfare Standards Against For Shareholder 19 Establish a Public Policy Committee Against For Shareholder 20 Adopt a Policy to Include Against For Shareholder Non-Management Employees as Prospective Director Candidates 21 Commission a Third Party Audit on Against For Shareholder Working Conditions 22 Report on Efforts to Reduce Plastic Use Against For Shareholder 23 Commission Third Party Study and Against For Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Michael V. Drake For For Management 1d Elect Director Brian J. Druker For For Management 1e Elect Director Robert A. Eckert For Against Management 1f Elect Director Greg C. Garland For Against Management 1g Elect Director Charles M. Holley, Jr. For Against Management 1h Elect Director S. Omar Ishrak For For Management 1i Elect Director Tyler Jacks For For Management 1j Elect Director Ellen J. Kullman For Against Management 1k Elect Director Amy E. Miles For Against Management 1l Elect Director Ronald D. Sugar For Against Management 1m Elect Director R. Sanders Williams For Against Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APA CORPORATION Ticker: APA Security ID: 03743Q108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For Against Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Juliet S. Ellis For Against Management 4 Elect Director Charles W. Hooper For Against Management 5 Elect Director Chansoo Joung For Against Management 6 Elect Director H. Lamar McKay For For Management 7 Elect Director Amy H. Nelson For Against Management 8 Elect Director Daniel W. Rabun For Against Management 9 Elect Director Peter A. Ragauss For For Management 10 Elect Director David L. Stover For For Management 11 Ratify Ernst & Young LLP as Auditors For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Certain Officers -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For Against Management 1d Elect Director Alex Gorsky For Against Management 1e Elect Director Andrea Jung For Against Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 6 Report on Operations in Communist China Against Against Shareholder 7 Adopt a Policy Establishing an Against For Shareholder Engagement Process with Proponents to Shareholder Proposals 8 Report on Median Gender/Racial Pay Gap Against For Shareholder 9 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Ticker: ANET Security ID: 040413106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For Withhold Management 1.2 Elect Director Douglas Merritt None None Management *Withdrawn Resolution* 1.3 Elect Director Mark B. Templeton For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott T. Ford For For Management 1.2 Elect Director Glenn H. Hutchins For Against Management 1.3 Elect Director William E. Kennard For Against Management 1.4 Elect Director Stephen J. Luczo For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director Beth E. Mooney For Against Management 1.7 Elect Director Matthew K. Rose For For Management 1.8 Elect Director John T. Stankey For For Management 1.9 Elect Director Cynthia B. Taylor For For Management 1.10 Elect Director Luis A. Ubinas For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder 6 Commission Third Party Racial Equity Against For Shareholder Audit -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Bisson For Against Management 1b Elect Director David V. Goeckeler For For Management 1c Elect Director Linnie M. Haynesworth For For Management 1d Elect Director John P. Jones For For Management 1e Elect Director Francine S. Katsoudas For Against Management 1f Elect Director Nazzic S. Keene For For Management 1g Elect Director Thomas J. Lynch For Against Management 1h Elect Director Scott F. Powers For Against Management 1i Elect Director William J. Ready For For Management 1j Elect Director Carlos A. Rodriguez For For Management 1k Elect Director Sandra S. Wijnberg For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick L. Burdick For For Management 1b Elect Director David B. Edelson For For Management 1c Elect Director Robert R. Grusky For Against Management 1d Elect Director Norman K. Jenkins For For Management 1e Elect Director Lisa Lutoff-Perlo For Against Management 1f Elect Director Michael Manley For For Management 1g Elect Director G. Mike Mikan For For Management 1h Elect Director Jacqueline A. Travisano For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernardo Hees For For Management 1.2 Elect Director Jagdeep Pahwa For For Management 1.3 Elect Director Anu Hariharan For Against Management 1.4 Elect Director Lynn Krominga For Against Management 1.5 Elect Director Glenn Lurie For Against Management 1.6 Elect Director Karthik Sarma For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Ticker: AXON Security ID: 05464C101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Adriane Brown For For Management 1B Elect Director Michael Garnreiter For For Management 1C Elect Director Mark W. Kroll For Against Management 1D Elect Director Matthew R. McBrady For For Management 1E Elect Director Hadi Partovi For For Management 1F Elect Director Graham Smith For For Management 1G Elect Director Patrick W. Smith For For Management 1H Elect Director Jeri Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Approve Stock Option Grants to Patrick For Against Management W. Smith 6 Discontinue the Development and Plans Against For Shareholder for Sale of a Remotely-operated, Non-lethal TASER Drone System -------------------------------------------------------------------------------- BIO-TECHNE CORPORATION Ticker: TECH Security ID: 09073M104 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Robert V. Baumgartner For Against Management 2b Elect Director Julie L. Bushman For For Management 2c Elect Director John L. Higgins For Against Management 2d Elect Director Joseph D. Keegan For For Management 2e Elect Director Charles R. Kummeth For For Management 2f Elect Director Roeland Nusse For For Management 2g Elect Director Alpna Seth For Against Management 2h Elect Director Randolph Steer For For Management 2i Elect Director Rupert Vessey For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Stock Split For For Management 5 Ratify KPMG, LLP as Auditors For For Management -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn D. Fogel For For Management 1.2 Elect Director Mirian M. Graddick-Weir For For Management 1.3 Elect Director Wei Hopeman For Against Management 1.4 Elect Director Robert J. Mylod, Jr. For For Management 1.5 Elect Director Charles H. Noski For Against Management 1.6 Elect Director Larry Quinlan For For Management 1.7 Elect Director Nicholas J. Read For For Management 1.8 Elect Director Thomas E. Rothman For Against Management 1.9 Elect Director Sumit Singh For For Management 1.10 Elect Director Lynn Vojvodich For Against Management Radakovich 1.11 Elect Director Vanessa A. Wittman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Ticker: BLDR Security ID: 12008R107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Levy For For Management 1.2 Elect Director Cory J. Boydston For Against Management 1.3 Elect Director James O'Leary For For Management 1.4 Elect Director Craig A. Steinke For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt Short, Medium, and Long-Term GHG Against For Shareholder Emissions Reduction Targets -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Ita Brennan For Against Management 1.3 Elect Director Lewis Chew For For Management 1.4 Elect Director Anirudh Devgan For For Management 1.5 Elect Director ML Krakauer For Against Management 1.6 Elect Director Julia Liuson For Against Management 1.7 Elect Director James D. Plummer For Against Management 1.8 Elect Director Alberto For Against Management Sangiovanni-Vincentelli 1.9 Elect Director John B. Shoven For For Management 1.10 Elect Director Young K. Sohn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Remove One-Year Holding Period Against Against Shareholder Requirement to Call Special Meeting -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Javed Ahmed For Against Management 1b Elect Director Robert C. Arzbaecher For For Management 1c Elect Director Deborah L. DeHaas For For Management 1d Elect Director John W. Eaves For For Management 1e Elect Director Stephen J. Hagge For Against Management 1f Elect Director Jesus Madrazo Yris For Against Management 1g Elect Director Anne P. Noonan For Against Management 1h Elect Director Michael J. Toelle For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director Celso L. White For Against Management 1k Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 5 Ratify KPMG LLP as Auditors For For Management 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Andrea Botta For Against Management 1b Elect Director Jack A. Fusco For For Management 1c Elect Director Patricia K. Collawn For For Management 1d Elect Director Brian E. Edwards For For Management 1e Elect Director Denise Gray For For Management 1f Elect Director Lorraine Mitchelmore For Against Management 1g Elect Director Donald F. Robillard, Jr. For Against Management 1h Elect Director Matthew Runkle For For Management 1i Elect Director Neal A. Shear For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Stranded Carbon Asset Risk Against For Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen M. Costello For For Management 1b Elect Director Grace E. Dailey For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For Against Management 1e Elect Director Jane N. Fraser For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For Against Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Gary M. Reiner For Against Management 1k Elect Director Diana L. Taylor For Against Management 1l Elect Director James S. Turley For For Management 1m Elect Director Casper W. von Koskull For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Require Independent Board Chair Against For Shareholder 8 Report on Respecting Indigenous Against For Shareholder Peoples' Rights 9 Adopt Time-Bound Policy to Phase Out Against For Shareholder Underwriting and Lending for New Fossil Fuel Development -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For Withhold Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For Withhold Management 1.5 Elect Director Tony Prophet For Withhold Management 1.6 Elect Director Emily Rollins For For Management 1.7 Elect Director Simon Segars For Withhold Management 1.8 Elect Director Anjali Sud For For Management 1.9 Elect Director Avadis Tevanian, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DROPBOX, INC. Ticker: DBX Security ID: 26210C104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew W. Houston For Withhold Management 1.2 Elect Director Donald W. Blair For For Management 1.3 Elect Director Lisa Campbell For Withhold Management 1.4 Elect Director Paul E. Jacobs For Withhold Management 1.5 Elect Director Sara Mathew For For Management 1.6 Elect Director Abhay Parasnis For For Management 1.7 Elect Director Karen Peacock For For Management 1.8 Elect Director Michael Seibel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Ticker: ENPH Security ID: 29355A107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jamie Haenggi For Withhold Management 1.2 Elect Director Benjamin Kortlang For Withhold Management 1.3 Elect Director Richard Mora For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Amore For Against Management 1.2 Elect Director Juan C. Andrade For For Management 1.3 Elect Director William F. Galtney, Jr. For Against Management 1.4 Elect Director John A. Graf For Against Management 1.5 Elect Director Meryl Hartzband For Against Management 1.6 Elect Director Gerri Losquadro For Against Management 1.7 Elect Director Hazel McNeilage For For Management 1.8 Elect Director Roger M. Singer For Against Management 1.9 Elect Director Joseph V. Taranto For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name to Everest Group, For For Management Ltd. -------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel Altman For For Management 1b Elect Director Beverly Anderson For Withhold Management 1c Elect Director M. Moina Banerjee For For Management 1d Elect Director Chelsea Clinton For Withhold Management 1e Elect Director Barry Diller For Withhold Management 1f Elect Director Henrique Dubugras For For Management 1g Elect Director Craig Jacobson For Withhold Management 1h Elect Director Peter Kern For For Management 1i Elect Director Dara Khosrowshahi For Withhold Management 1j Elect Director Patricia Menendez Cambo For For Management 1k Elect Director Alex von Furstenberg For For Management 1l Elect Director Julie Whalen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. McGonigle For Against Management 1b Elect Director F. Philip Snow For For Management 1c Elect Director Maria Teresa Tejada For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Certificate of Incorporation to For For Management Eliminate Certain Business Combination Restrictions 6 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 7 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 8 Amend Certificate of Incorporation to For For Management Remove Creditor Compromise Provision 9 Amend Certificate of Incorporation to For For Management Clarify, Streamline and Modernize the Certificate of Incorporation -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director Peter O. Shea, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel D. Anderson For For Management 1b Elect Director Kathleen S. Barclay For Against Management 1c Elect Director Thomas M. Ryan For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws to Limit the Liability of For For Management Officers 5 Amend Bylaws to Amend the Limitation For For Management of Liability of Directors Provision -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For For Management 1.2 Elect Director Michael Xie For For Management 1.3 Elect Director Kenneth A. Goldman For For Management 1.4 Elect Director Ming Hsieh For Against Management 1.5 Elect Director Jean Hu For For Management 1.6 Elect Director William H. Neukom For Against Management 1.7 Elect Director Judith Sim For Against Management 1.8 Elect Director Admiral James Stavridis For For Management (Ret) 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Certificate of Incorporation to For For Management Limit the Liability of Officers -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Wesley G. Bush For For Management 1d Elect Director Joanne C. Crevoiserat For For Management 1e Elect Director Linda R. Gooden For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Jonathan McNeill For For Management 1h Elect Director Judith A. Miscik For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Mark A. Tatum For For Management 1l Elect Director Jan E. Tighe For For Management 1m Elect Director Devin N. Wenig For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Provide Right to Act by Written Consent Against For Shareholder 7 Report on Setting Sustainable Sourcing Against For Shareholder Targets -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Tamara Franklin For For Management 1.7 Elect Director Carol Lindstrom For For Management 1.8 Elect Director CeCelia Morken For For Management 1.9 Elect Director Brian Stevens For For Management 1.10 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG Assurance and Consulting For For Management Services LLP as Auditors -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth W. Camp For For Management 1.2 Elect Director Richard Cox, Jr. For For Management 1.3 Elect Director Paul D. Donahue For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director P. Russell Hardin For Withhold Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Jean-Jacques Lafont For For Management 1.10 Elect Director Robert C. "Robin" For Withhold Management Loudermilk, Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Juliette W. Pryor For Withhold Management 1.13 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: NOV 04, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sean H. Cohan For For Management 1b Elect Director Robert A. Gerard For For Management 1c Elect Director Anuradha (Anu) Gupta For For Management 1d Elect Director Richard A. Johnson For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Mia F. Mends For For Management 1g Elect Director Yolande G. Piazza For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Matthew E. Winter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Bernadette Connaughton For For Management 1B Elect Director Moni Miyashita For For Management 1C Elect Director Matthew L. Posard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Ticker: DINO Security ID: 403949100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne-Marie N. Ainsworth For For Management 1b Elect Director Anna C. Catalano For Against Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director Manuel J. Fernandez For For Management 1e Elect Director Timothy Go For For Management 1f Elect Director Rhoman J. Hardy For For Management 1g Elect Director R. Craig Knocke For Against Management 1h Elect Director Robert J. Kostelnik For Against Management 1i Elect Director James H. Lee For For Management 1j Elect Director Ross B. Matthews For For Management 1k Elect Director Franklin Myers For Against Management 1l Elect Director Norman J. Szydlowski For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. MacMillan For For Management 1b Elect Director Sally W. Crawford For For Management 1c Elect Director Charles J. Dockendorff For For Management 1d Elect Director Scott T. Garrett For For Management 1e Elect Director Ludwig N. Hantson For For Management 1f Elect Director Namal Nawana For For Management 1g Elect Director Christiana Stamoulis For For Management 1h Elect Director Stacey D. Stewart For For Management 1i Elect Director Amy M. Wendell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Bruce Broussard For For Management 1f Elect Director Stacy Brown-Philpot For For Management 1g Elect Director Stephanie A. Burns For For Management 1h Elect Director Mary Anne Citrino For For Management 1i Elect Director Richard L. Clemmer For For Management 1j Elect Director Enrique J. Lores For For Management 1k Elect Director Judith "Jami" Miscik For For Management 1l Elect Director Kim K.W. Rucker For For Management 1m Elect Director Subra Suresh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Ticker: JEF Security ID: 47233W109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda L. Adamany For Against Management 1b Elect Director Barry J. Alperin For Against Management 1c Elect Director Robert D. Beyer For For Management 1d Elect Director Matrice Ellis Kirk For Against Management 1e Elect Director Brian P. Friedman For For Management 1f Elect Director MaryAnne Gilmartin For Against Management 1g Elect Director Richard B. Handler For For Management 1h Elect Director Thomas W. Jones For Against Management 1i Elect Director Jacob M. Katz For For Management 1j Elect Director Michael T. O'Kane For Against Management 1k Elect Director Joseph S. Steinberg For For Management 1l Elect Director Melissa V. Weiler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Ticker: JEF Security ID: 47233W109 Meeting Date: JUN 28, 2023 Meeting Type: Special Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For Against Management 1c Elect Director Todd A. Combs For Against Management 1d Elect Director James S. Crown For Against Management 1e Elect Director Alicia Boler Davis For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For Against Management 1h Elect Director Alex Gorsky For For Management 1i Elect Director Mellody Hobson For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Phebe N. Novakovic For For Management 1l Elect Director Virginia M. Rometty For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Adopt Time-Bound Policy to Phase Out Against For Shareholder Underwriting and Lending for New Fossil Fuel Development 7 Amend Public Responsibility Committee Against Against Shareholder Charter to Include Animal Welfare 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 9 Report on Climate Transition Plan Against For Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views 11 Report on Political Expenditures Against For Shareholder Congruence 12 Disclose 2030 Absolute GHG Reduction Against For Shareholder Targets Associated with Lending and Underwriting -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Anderson For For Management 1.2 Elect Director Robin A. Abrams For Withhold Management 1.3 Elect Director Douglas Bettinger For For Management 1.4 Elect Director Mark E. Jensen For For Management 1.5 Elect Director James P. Lederer For For Management 1.6 Elect Director D. Jeffrey Richardson For Withhold Management 1.7 Elect Director Elizabeth Schwarting For For Management 1.8 Elect Director Raejeanne Skillern For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan H. Arnold For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director William F. Glavin, Jr. For Against Management 1e Elect Director Albert J. Ko For For Management 1f Elect Director Allison H. Mnookin For Against Management 1g Elect Director Anne M. Mulcahy For Against Management 1h Elect Director James S. Putnam For For Management 1i Elect Director Richard P. Schifter For For Management 1j Elect Director Corey E. Thomas For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Ticker: LUMN Security ID: 550241103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Quincy L. Allen For For Management 1b Elect Director Martha Helena Bejar For Against Management 1c Elect Director Peter C. Brown For For Management 1d Elect Director Kevin P. Chilton For For Management 1e Elect Director Steven T. "Terry" Clontz For Against Management 1f Elect Director T. Michael Glenn For For Management 1g Elect Director Kate Johnson For For Management 1h Elect Director Hal Stanley Jones For For Management 1i Elect Director Michael J. Roberts For Against Management 1j Elect Director Laurie A. Siegel For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Stice For Withhold Management 1.2 Elect Director John P. Surma For Withhold Management 1.3 Elect Director Susan Tomasky For Withhold Management 1.4 Elect Director Toni Townes-Whitley For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Approve Increase in Size of Board For For Management 7 Adopt Simple Majority Vote Against For Shareholder 8 Amend Compensation Clawback Policy Against For Shareholder 9 Report on Just Transition Against For Shareholder 10 Report on Asset Retirement Obligation Against For Shareholder -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For Against Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For Against Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For Against Management 1k Elect Director Harit Talwar For For Management 1l Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Overseeing Risks Related to Against Against Shareholder Discrimination 7 Report on Establishing Merchant Against For Shareholder Category Code for Gun and Ammunition Stores 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Cost-Benefit Analysis of Against Against Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For Against Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Carla A. Harris For Against Management 1d Elect Director Gerald L. Hassell For For Management 1e Elect Director David L. Herzog For For Management 1f Elect Director R. Glenn Hubbard For Against Management 1g Elect Director Jeh C. Johnson For For Management 1h Elect Director Edward J. Kelly, III For For Management 1i Elect Director William E. Kennard For For Management 1j Elect Director Michel A. Khalaf For For Management 1k Elect Director Catherine R. Kinney For For Management 1l Elect Director Diana L. McKenzie For For Management 1m Elect Director Denise M. Morrison For Against Management 1n Elect Director Mark A. Weinberger For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Roland Diggelmann For For Management 1.3 Elect Director Domitille Doat-Le Bigot For Against Management 1.4 Elect Director Elisha W. Finney For For Management 1.5 Elect Director Richard Francis For For Management 1.6 Elect Director Michael A. Kelly For For Management 1.7 Elect Director Thomas P. Salice For Against Management 1.8 Elect Director Ingrid Zhang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity and Inclusion 5 Report on Hiring of Persons with Against For Shareholder Arrest or Incarceration Records 6 Assess and Report on the Company's Against For Shareholder Retirement Funds' Management of Systemic Climate Risk 7 Report on Government Use of Microsoft Against For Shareholder Technology 8 Report on Development of Products for Against For Shareholder Military 9 Report on Tax Transparency Against For Shareholder -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Kunal Kapoor For For Management 1c Elect Director Robin Diamonte For Against Management 1d Elect Director Cheryl Francis For Against Management 1e Elect Director Steve Joynt For Against Management 1f Elect Director Steve Kaplan For For Management 1g Elect Director Gail Landis For Against Management 1h Elect Director Bill Lyons For For Management 1i Elect Director Doniel Sutton For Against Management 1j Elect Director Caroline Tsay For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Wayne Edmunds For For Management 1d Elect Director Catherine R. Kinney For Against Management 1e Elect Director Robin L. Matlock For For Management 1f Elect Director Jacques P. Perold For For Management 1g Elect Director C.D. Baer Pettit For For Management 1h Elect Director Sandy C. Rattray For Against Management 1i Elect Director Linda H. Riefler For Against Management 1j Elect Director Marcus L. Smith For For Management 1k Elect Director Rajat Taneja For For Management 1l Elect Director Paula Volent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Nevens For Against Management 1b Elect Director Deepak Ahuja For For Management 1c Elect Director Gerald Held For For Management 1d Elect Director Kathryn M. Hill For Against Management 1e Elect Director Deborah L. Kerr For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Carrie Palin For For Management 1h Elect Director Scott F. Schenkel For For Management 1i Elect Director George T. Shaheen For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mathias Dopfner For For Management 1b Elect Director Reed Hastings For For Management 1c Elect Director Jay C. Hoag For Against Management 1d Elect Director Ted Sarandos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Right to Call Special Meeting Against For Shareholder 6 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company 7 Report on Climate Risk in Retirement Against For Shareholder Plan Options 8 Adopt and Disclose a Freedom of Against For Shareholder Association and Collective Bargaining Policy -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norma B. Clayton For Withhold Management 1.2 Elect Director Patrick J. Dempsey For Withhold Management 1.3 Elect Director Christopher J. Kearney For Withhold Management 1.4 Elect Director Laurette T. Koellner For Withhold Management 1.5 Elect Director Michael W. Lamach For For Management 1.6 Elect Director Joseph D. Rupp For Withhold Management 1.7 Elect Director Leon J. Topalian For For Management 1.8 Elect Director Nadja Y. West For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicky A. Bailey For Against Management 1b Elect Director Andrew Gould For Against Management 1c Elect Director Carlos M. Gutierrez For Against Management 1d Elect Director Vicki Hollub For For Management 1e Elect Director William R. Klesse For For Management 1f Elect Director Jack B. Moore For Against Management 1g Elect Director Claire O'Neill For For Management 1h Elect Director Avedick B. Poladian For Against Management 1i Elect Director Ken Robinson For For Management 1j Elect Director Robert M. Shearer For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Beverley A. Babcock For For Management 1b Elect Director C. Robert Bunch For For Management 1c Elect Director Matthew S. Darnall For Against Management 1d Elect Director Earl L. Shipp For For Management 1e Elect Director Scott M. Sutton For For Management 1f Elect Director William H. Weideman For For Management 1g Elect Director W. Anthony Will For Against Management 1h Elect Director Carol A. Williams For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian D. Chambers For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director Adrienne D. Elsner For For Management 1d Elect Director Alfred E. Festa For For Management 1e Elect Director Edward F. Lonergan For Against Management 1f Elect Director Maryann T. Mannen For Against Management 1g Elect Director Paul E. Martin For For Management 1h Elect Director W. Howard Morris For For Management 1i Elect Director Suzanne P. Nimocks For Against Management 1j Elect Director John D. Williams For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 7 Amend Bylaws to Add Federal Forum For For Management Selection Provision -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Helene D. Gayle For For Management 1b Elect Director James J. Goetz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Barr For Against Management 1b Elect Director Lisa Davis For Against Management 1c Elect Director Wolfgang Durheimer For For Management 1d Elect Director Michael Eisenson For For Management 1e Elect Director Robert Kurnick, Jr. For For Management 1f Elect Director Kimberly McWaters For Against Management 1g Elect Director Kota Odagiri For For Management 1h Elect Director Greg Penske For For Management 1i Elect Director Roger Penske For For Management 1j Elect Director Sandra Pierce For For Management 1k Elect Director Greg Smith For Against Management 1l Elect Director Ronald Steinhart For Against Management 1m Elect Director H. Brian Thompson For Against Management 2 Amend Certificate of Incorporation to For Against Management Allow Exculpation of Officers 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For Against Management 1b Elect Director Cristiano R. Amon For For Management 1c Elect Director Mark Fields For For Management 1d Elect Director Jeffrey W. Henderson For For Management 1e Elect Director Gregory N. Johnson For For Management 1f Elect Director Ann M. Livermore For Against Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Kornelis (Neil) Smit For For Management 1k Elect Director Jean-Pascal Tricoire For Against Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry E. Gahlhoff, Jr. For For Management 1.2 Elect Director Patrick J. Gunning For For Management 1.3 Elect Director Gregory B. Morrison For For Management 1.4 Elect Director Jerry W. Nix For Withhold Management 1.5 Elect Director P. Russell Hardin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 05, 2023 Meeting Type: Annual/Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mirko Bibic For For Management 1.2 Elect Director Andrew A. Chisholm For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Toos N. Daruvala For For Management 1.5 Elect Director Cynthia Devine For For Management 1.6 Elect Director Roberta L. Jamieson For For Management 1.7 Elect Director David McKay For For Management 1.8 Elect Director Maryann Turcke For For Management 1.9 Elect Director Thierry Vandal For For Management 1.10 Elect Director Bridget A. van Kralingen For For Management 1.11 Elect Director Frank Vettese For For Management 1.12 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management 5 Increase Maximum Aggregate For For Management Consideration Limit of First Preferred Shares A SP 1: Amend the Bank's Policy Against For Shareholder Guidelines for Sensitive Sectors and Activities B SP 2: Revise the Bank's Human Rights Against For Shareholder Position Statement C SP 3: Publish a Third-Party Racial Against For Shareholder Equity Audit D SP 4: Report on 2030 Absolute Against For Shareholder Greenhouse Gas Reduction Goals E SP 5: Adopt a Policy for a Time-Bound Against For Shareholder Phaseout of the Bank's Lending and Underwriting for Projects and Companies Engaging in Fossil Fuel Exploration F SP 6: Disclose the CEO Compensation to Against For Shareholder Median Worker Pay Ratio on an Annual Basis G SP 7: Advisory Vote on Environmental Against For Shareholder Policies H SP 8: Report on Loans Made by the Bank Against For Shareholder in Support of the Circular Economy -------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Ticker: SRPT Security ID: 803607100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Barry For Against Management 1.2 Elect Director M. Kathleen Behrens For For Management 1.3 Elect Director Stephen L. Mayo For For Management 1.4 Elect Director Claude Nicaise For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Sheree L. Bargabos For For Management 1.3 Elect Director Kenneth W. Cornew For Withhold Management 1.4 Elect Director Traci M. Dolan For Withhold Management 1.5 Elect Director James C. Marcuccilli For Withhold Management 1.6 Elect Director Bradley S. Seaman For Withhold Management 1.7 Elect Director Gabriel L. Shaheen For For Management 1.8 Elect Director Luis M. Sierra For For Management 1.9 Elect Director Steven A. Sonnenberg For Withhold Management 1.10 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian D. Doubles For For Management 1b Elect Director Fernando Aguirre For Against Management 1c Elect Director Paget L. Alves For Against Management 1d Elect Director Kamila Chytil For For Management 1e Elect Director Arthur W. Coviello, Jr. For For Management 1f Elect Director Roy A. Guthrie For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director P.W. "Bill" Parker For Against Management 1i Elect Director Laurel J. Richie For Against Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TAPESTRY, INC. Ticker: TPR Security ID: 876030107 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director Darrell Cavens For For Management 1c Elect Director Joanne Crevoiserat For For Management 1d Elect Director David Denton For For Management 1e Elect Director Johanna (Hanneke) Faber For For Management 1f Elect Director Anne Gates For For Management 1g Elect Director Thomas Greco For For Management 1h Elect Director Pamela Lifford For For Management 1i Elect Director Annabelle Yu Long For For Management 1j Elect Director Ivan Menezes For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For Against Management 1.2 Elect Director Kathleen Wilson-Thompson For Against Management 2 Reduce Director Terms from Three to For For Management Two Years 3 Eliminate Supermajority Voting For For Management Provisions 4 Increase Authorized Common Stock For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Efforts to Prevent Against For Shareholder Harassment and Discrimination in the Workplace 8 Report on Racial and Gender Board Against For Shareholder Diversity 9 Report on the Impacts of Using Against For Shareholder Mandatory Arbitration 10 Report on Corporate Climate Lobbying Against For Shareholder in line with Paris Agreement 11 Adopt a Policy on Respecting Rights to Against For Shareholder Freedom of Association and Collective Bargaining 12 Report on Eradicating Child Labor in Against For Shareholder Battery Supply Chain 13 Report on Water Risk Exposure Against For Shareholder -------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORP. Ticker: TPL Security ID: 88262P102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rhys J. Best For For Management 1b Elect Director Donald G. Cook For Against Management 1c Elect Director Donna E. Epps For Against Management 1d Elect Director Eric L. Oliver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold 7 Employ Advisors In Connection with Against Against Shareholder Evaluation of Potential Spinoff 8 Release All Remaining Obligations of Against Against Shareholder the Stockholders' Agreement 9 Provide Right to Act by Written Consent Against For Shareholder 10 Require a Majority Vote Standard for Against Against Shareholder the Election of Directors with Mandatory Resignation Policy -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Z. Cook For Against Management 1b Elect Director Joseph J. Echevarria For Against Management 1c Elect Director M. Amy Gilliland For For Management 1d Elect Director Jeffrey A. Goldstein For For Management 1e Elect Director K. Guru Gowrappan For For Management 1f Elect Director Ralph Izzo For Against Management 1g Elect Director Sandra E. "Sandie" For For Management O'Connor 1h Elect Director Elizabeth E. Robinson For For Management 1i Elect Director Frederick O. Terrell For For Management 1j Elect Director Robin A. Vince For For Management 1k Elect Director Alfred W. "Al" Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- THE CIGNA GROUP Ticker: CI Security ID: 125523100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For Against Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For Against Management 1e Elect Director Neesha Hathi For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For Against Management 1i Elect Director Kimberly A. Ross For For Management 1j Elect Director Eric C. Wiseman For For Management 1k Elect Director Donna F. Zarcone For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Ticker: TT Security ID: G8994E103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For Against Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director April Miller Boise For For Management 1d Elect Director Gary D. Forsee For Against Management 1e Elect Director Mark R. George For For Management 1f Elect Director John A. Hayes For For Management 1g Elect Director Linda P. Hudson For Against Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director David S. Regnery For For Management 1j Elect Director Melissa N. Schaeffer For For Management 1k Elect Director John P. Surma For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issue of Equity For For Management 6 Authorize Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John H. Tyson For Against Management 1b Elect Director Les R. Baledge For Against Management 1c Elect Director Mike Beebe For Against Management 1d Elect Director Maria Claudia Borras For For Management 1e Elect Director David J. Bronczek For Against Management 1f Elect Director Mikel A. Durham For For Management 1g Elect Director Donnie King For For Management 1h Elect Director Jonathan D. Mariner For For Management 1i Elect Director Kevin M. McNamara For For Management 1j Elect Director Cheryl S. Miller For For Management 1k Elect Director Jeffrey K. Schomburger For For Management 1l Elect Director Barbara A. Tyson For Against Management 1m Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management 6 Comply with World Health Organization Against For Shareholder Guidelines on Antimicrobial Use Throughout Supply Chains -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Sustainability Report For Against Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.55 per Share 5.1 Amend Articles Re: General Meeting For For Management 5.2 Approve Virtual-Only Shareholder For For Management Meetings 5.3 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee; Editorial Changes 5.4 Amend Articles Re: Shares and Share For For Management Register 6 Approve Discharge of Board and Senior For For Management Management, excluding French Cross-Border Matter 7.1 Reelect Colm Kelleher as Director and For Against Management Board Chair 7.2 Reelect Lukas Gaehwiler as Director For For Management 7.3 Reelect Jeremy Anderson as Director For Against Management 7.4 Reelect Claudia Boeckstiegel as For For Management Director 7.5 Reelect William Dudley as Director For For Management 7.6 Reelect Patrick Firmenich as Director For For Management 7.7 Reelect Fred Hu as Director For Against Management 7.8 Reelect Mark Hughes as Director For For Management 7.9 Reelect Nathalie Rachou as Director For Against Management 7.10 Reelect Julie Richardson as Director For For Management 7.11 Reelect Dieter Wemmer as Director For For Management 7.12 Reelect Jeanette Wong as Director For For Management 8.1 Reappoint Julie Richardson as For For Management Chairperson of the Compensation Committee 8.2 Reappoint Dieter Wemmer as Member of For For Management the Compensation Committee 8.3 Reappoint Jeanette Wong as Member of For For Management the Compensation Committee 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 9.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 81.1 Million 9.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 10.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 10.2 Ratify Ernst & Young AG as Auditors For For Management 11 Approve CHF 6.3 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 12 Authorize Repurchase of up to USD 6 For For Management Billion in Issued Share Capital 13.1 Approve CHF 25.9 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Allocation to Capital Contribution Reserves 13.2 Approve Conversion of Currency of the For For Management Share Capital from CHF to USD 14 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michelle L. Collins For For Management 1b Elect Director Patricia A. Little For For Management 1c Elect Director Heidi G. Petz For For Management 1d Elect Director Michael C. Smith For For Management 2 Declassify the Board of Directors For For Management 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 6 Ratify Ernst & Young LLP as Auditors For Against Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Flynn For Against Management 1b Elect Director Paul Garcia For For Management 1c Elect Director Kristen Gil For For Management 1d Elect Director Stephen Hemsley For For Management 1e Elect Director Michele Hooper For Against Management 1f Elect Director F. William McNabb, III For Against Management 1g Elect Director Valerie Montgomery Rice For For Management 1h Elect Director John Noseworthy For Against Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Racial Equity Against For Shareholder Audit 6 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred M. Diaz For Against Management 1b Elect Director H. Paulett Eberhart For Against Management 1c Elect Director Marie A. Ffolkes For Against Management 1d Elect Director Joseph W. Gorder For Against Management 1e Elect Director Kimberly S. Greene For Against Management 1f Elect Director Deborah P. Majoras For Against Management 1g Elect Director Eric D. Mullins For Against Management 1h Elect Director Donald L. Nickles For Against Management 1i Elect Director Robert A. Profusek For Against Management 1j Elect Director Randall J. Weisenburger For Against Management 1k Elect Director Rayford Wilkins, Jr. For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Climate Transition Plan and Against For Shareholder GHG Emissions Reduction Targets 6 Oversee and Report a Racial Equity Against For Shareholder Audit -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Ritu Favre For Withhold Management 1.3 Elect Director Richard A. Lanoha For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Cabral For For Management 1b Elect Director Mark Carges For For Management 1c Elect Director Peter P. Gassner For For Management 1d Elect Director Mary Lynne Hedley For Against Management 1e Elect Director Priscilla Hung For For Management 1f Elect Director Tina Hunt For For Management 1g Elect Director Marshall L. Mohr For For Management 1h Elect Director Gordon Ritter For For Management 1i Elect Director Paul Sekhri For Against Management 1j Elect Director Matthew J. Wallach For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Certificate of Incorporation For For Management 4 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Courtney D. Armstrong For Against Management 1.3 Elect Director Yehuda Ari Buchalter For Against Management 1.4 Elect Director Kathleen A. Cote For Against Management 1.5 Elect Director Thomas F. Frist, III For Against Management 1.6 Elect Director Jamie S. Gorelick For Against Management 1.7 Elect Director Roger H. Moore For Against Management 1.8 Elect Director Timothy Tomlinson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For Against Management 1b Elect Director V. Ann Hailey For Against Management 1c Elect Director Katherine D. Jaspon For Against Management 1d Elect Director Stuart L. Levenick For Against Management 1e Elect Director D.G. Macpherson For For Management 1f Elect Director Neil S. Novich For Against Management 1g Elect Director Beatriz R. Perez For Against Management 1h Elect Director E. Scott Santi For Against Management 1i Elect Director Susan Slavik Williams For Against Management 1j Elect Director Lucas E. Watson For Against Management 1k Elect Director Steven A. White For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFG Security ID: 952845105 Meeting Date: APR 18, 2023 Meeting Type: Annual/Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Henry H. (Hank) Ketcham For For Management 2.2 Elect Director Doyle Beneby For For Management 2.3 Elect Director Reid E. Carter For Withhold Management 2.4 Elect Director Raymond Ferris For For Management 2.5 Elect Director John N. Floren For Withhold Management 2.6 Elect Director Ellis Ketcham Johnson For For Management 2.7 Elect Director Brian G. Kenning For Withhold Management 2.8 Elect Director Marian Lawson For For Management 2.9 Elect Director Colleen M. McMorrow For For Management 2.10 Elect Director Janice G. Rennie For Withhold Management 2.11 Elect Director Gillian D. Winckler For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For Against Management 1b Elect Director Marc R. Bitzer For For Management 1c Elect Director Greg Creed For For Management 1d Elect Director Diane M. Dietz For For Management 1e Elect Director Gerri T. Elliott For For Management 1f Elect Director Jennifer A. LaClair For Against Management 1g Elect Director John D. Liu For For Management 1h Elect Director James M. Loree For For Management 1i Elect Director Harish Manwani For Against Management 1j Elect Director Patricia K. Poppe For Against Management 1k Elect Director Larry O. Spencer For Against Management 1l Elect Director Michael D. White For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Ticker: WSC Security ID: 971378104 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Bartlett For For Management 1.2 Elect Director Erika T. Davis For For Management 1.3 Elect Director Gerard E. Holthaus For Against Management 1.4 Elect Director Erik Olsson For For Management 1.5 Elect Director Rebecca L. Owen For Against Management 1.6 Elect Director Jeff Sagansky For Against Management 1.7 Elect Director Bradley L. Soultz For For Management 1.8 Elect Director Michael W. Upchurch For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Patrick K. Decker For For Management 1c Elect Director Earl R. Ellis For For Management 1d Elect Director Robert F. Friel For Against Management 1e Elect Director Victoria D. Harker For Against Management 1f Elect Director Steven R. Loranger For For Management 1g Elect Director Mark D. Morelli For For Management 1h Elect Director Jerome A. Peribere For For Management 1i Elect Director Lila Tretikov For Against Management 1j Elect Director Uday Yadav For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chair Against For Shareholder =========================== Bridgeway Blue Chip Fund =========================== CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Mark Garrett For For Management 1e Elect Director John D. Harris, II For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Sarah Rae Murphy For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Lisa T. Su For For Management 1l Elect Director Marianna Tessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Tax Transparency Set Forth Against For Shareholder in the Global Reporting Initiative's Tax Standard -------------------------------------------------------------------------------- KYNDRYL HOLDINGS, INC. Ticker: KD Security ID: 50155Q100 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janina Kugel For Against Management 1b Elect Director Denis Machuel For Against Management 1c Elect Director Rahul N. Merchant For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity and Inclusion 5 Report on Hiring of Persons with Against For Shareholder Arrest or Incarceration Records 6 Assess and Report on the Company's Against For Shareholder Retirement Funds' Management of Systemic Climate Risk 7 Report on Government Use of Microsoft Against For Shareholder Technology 8 Report on Development of Products for Against For Shareholder Military 9 Report on Tax Transparency Against For Shareholder -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Awo Ablo For For Management 1.2 Elect Director Jeffrey S. Berg For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For Withhold Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For Withhold Management 1.8 Elect Director Rona A. Fairhead For Withhold Management 1.9 Elect Director Jeffrey O. Henley For Withhold Management 1.10 Elect Director Renee J. James For Withhold Management 1.11 Elect Director Charles W. Moorman For Withhold Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For Withhold Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 1.15 Elect Director Vishal Sikka For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For Against Management 1.2 Elect Director Kathleen Wilson-Thompson For Against Management 2 Reduce Director Terms from Three to For For Management Two Years 3 Eliminate Supermajority Voting For For Management Provisions 4 Increase Authorized Common Stock For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Efforts to Prevent Against For Shareholder Harassment and Discrimination in the Workplace 8 Report on Racial and Gender Board Against For Shareholder Diversity 9 Report on the Impacts of Using Against For Shareholder Mandatory Arbitration 10 Report on Corporate Climate Lobbying Against For Shareholder in line with Paris Agreement 11 Adopt a Policy on Respecting Rights to Against For Shareholder Freedom of Association and Collective Bargaining 12 Report on Eradicating Child Labor in Against For Shareholder Battery Supply Chain 13 Report on Water Risk Exposure Against For Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Marc Allen For For Management 1b Elect Director Angela F. Braly For Against Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Christopher Kempczinski For For Management 1f Elect Director Debra L. Lee For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director Christine M. McCarthy For For Management 1i Elect Director Jon R. Moeller For Against Management 1j Elect Director Rajesh Subramaniam For For Management 1k Elect Director Patricia A. Woertz For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ====================== Bridgeway Managed Volatility Fund ======================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For Against Management 1b Elect Director Anne H. Chow For For Management 1c Elect Director David B. Dillon For Against Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director James R. Fitterling For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Suzan Kereere For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Pedro J. Pizarro For For Management 1j Elect Director Michael F. Roman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Claire For For Management Babineaux-Fontenot 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Robert B. Ford For For Management 1.5 Elect Director Paola Gonzalez For For Management 1.6 Elect Director Michelle A. Kumbier For For Management 1.7 Elect Director Darren W. McDew For For Management 1.8 Elect Director Nancy McKinstry For For Management 1.9 Elect Director Michael G. O'Grady For For Management 1.10 Elect Director Michael F. Roman For For Management 1.11 Elect Director Daniel J. Starks For For Management 1.12 Elect Director John G. Stratton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chair Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Adopt Policy to Include Legal and Against Against Shareholder Compliance Costs in Incentive Compensation Metrics -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For Withhold Management 1.2 Elect Director Melody B. Meyer For For Management 1.3 Elect Director Frederick H. Waddell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Impact of Extended Patent Against For Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 01, 2023 Meeting Type: Annual Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Nancy McKinstry For For Management 1c Elect Director Beth E. Mooney For For Management 1d Elect Director Gilles C. Pelisson For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director Venkata (Murthy) For For Management Renduchintala 1g Elect Director Arun Sarin For For Management 1h Elect Director Julie Sweet For For Management 1i Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Authorize Board to Opt-Out of For For Management Statutory Pre-Emption Rights 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy Banse For Against Management 1b Elect Director Brett Biggs For For Management 1c Elect Director Melanie Boulden For For Management 1d Elect Director Frank Calderoni For Against Management 1e Elect Director Laura Desmond For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Spencer Neumann For For Management 1h Elect Director Kathleen Oberg For Against Management 1i Elect Director Dheeraj Pandey For For Management 1j Elect Director David Ricks For For Management 1k Elect Director Daniel Rosensweig For Against Management 1l Elect Director John Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Hiring of Persons with Against For Shareholder Arrest or Incarceration Records -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For Against Management 1e Elect Director Frances H. Arnold For Against Management 1f Elect Director R. Martin "Marty" Chavez For For Management 1g Elect Director L. John Doerr For For Management 1h Elect Director Roger W. Ferguson, Jr. For For Management 1i Elect Director Ann Mather For For Management 1j Elect Director K. Ram Shriram For For Management 1k Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Publish Congruency Report on Against Against Shareholder Partnerships with Globalist Organizations and Company Fiduciary Duties 8 Report on Framework to Assess Company Against For Shareholder Lobbying Alignment with Climate Goals 9 Report on Risks Related to Fulfilling Against For Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 10 Report on Risks of Doing Business in Against For Shareholder Countries with Significant Human Rights Concerns 11 Publish Independent Human Rights Against For Shareholder Impact Assessment of Targeted Advertising Technology 12 Disclose More Quantitative and Against For Shareholder Qualitative Information on Algorithmic Systems 13 Report on Alignment of YouTube Against For Shareholder Policies With Online Safety Regulations 14 Report on Content Governance and Against Against Shareholder Censorship 15 Commission Independent Assessment of Against For Shareholder Effectiveness of Audit and Compliance Committee 16 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 17 Adopt Share Retention Policy For Against For Shareholder Senior Executives 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For Against Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For Against Management 1e Elect Director Jamie S. Gorelick For Against Management 1f Elect Director Daniel P. Huttenlocher For Against Management 1g Elect Director Judith A. McGrath For Against Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For Against Management 1j Elect Director Patricia Q. Stonesifer For Against Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ratification of Ernst & Young For For Management LLP as Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Climate Risk in Retirement Against For Shareholder Plan Options 7 Report on Customer Due Diligence Against For Shareholder 8 Revise Transparency Report to Provide Against For Shareholder Greater Disclosure on Government Requests 9 Report on Government Take Down Requests Against Against Shareholder 10 Report on Impact of Climate Change Against For Shareholder Strategy Consistent With Just Transition Guidelines 11 Publish a Tax Transparency Report Against For Shareholder 12 Report on Climate Lobbying Against For Shareholder 13 Report on Median and Adjusted Against For Shareholder Gender/Racial Pay Gaps 14 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity, Equity and Inclusion Programs 15 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 16 Commission Third Party Assessment on Against For Shareholder Company's Commitment to Freedom of Association and Collective Bargaining 17 Consider Pay Disparity Between Against For Shareholder Executives and Other Employees 18 Report on Animal Welfare Standards Against For Shareholder 19 Establish a Public Policy Committee Against For Shareholder 20 Adopt a Policy to Include Against For Shareholder Non-Management Employees as Prospective Director Candidates 21 Commission a Third Party Audit on Against For Shareholder Working Conditions 22 Report on Efforts to Reduce Plastic Use Against For Shareholder 23 Commission Third Party Study and Against For Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For Against Management 1.2 Elect Director J. Barnie Beasley, Jr. For For Management 1.3 Elect Director Ben Fowke For Against Management 1.4 Elect Director Art A. Garcia For Against Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Sandra Beach Lin For Against Management 1.8 Elect Director Margaret M. McCarthy For For Management 1.9 Elect Director Oliver G. 'Rick' For For Management Richard, III 1.10 Elect Director Daryl Roberts For For Management 1.11 Elect Director Julia A. Sloat For For Management 1.12 Elect Director Sara Martinez Tucker For Against Management 1.13 Elect Director Lewis Von Thaer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Reduce Supermajority Vote Requirement For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For Against Management 1d Elect Director Walter J. Clayton, III For For Management 1e Elect Director Ralph de la Vega For For Management 1f Elect Director Theodore J. Leonsis For Against Management 1g Elect Director Deborah P. Majoras For For Management 1h Elect Director Karen L. Parkhill For For Management 1i Elect Director Charles E. Phillips For For Management 1j Elect Director Lynn A. Pike For For Management 1k Elect Director Stephen J. Squeri For For Management 1l Elect Director Daniel L. Vasella For Against Management 1m Elect Director Lisa W. Wardell For For Management 1n Elect Director Christopher D. Young For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 6 Report on Risks Related to Fulfilling Against For Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bartlett For For Management 1b Elect Director Kelly C. Chambliss For For Management 1c Elect Director Teresa H. Clarke For For Management 1d Elect Director Raymond P. Dolan For For Management 1e Elect Director Kenneth R. Frank For For Management 1f Elect Director Robert D. Hormats For For Management 1g Elect Director Grace D. Lieblein For For Management 1h Elect Director Craig Macnab For For Management 1i Elect Director JoAnn A. Reed For For Management 1j Elect Director Pamela D. A. Reeve For For Management 1k Elect Director Bruce L. Tanner For For Management 1l Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Michael V. Drake For For Management 1d Elect Director Brian J. Druker For For Management 1e Elect Director Robert A. Eckert For Against Management 1f Elect Director Greg C. Garland For Against Management 1g Elect Director Charles M. Holley, Jr. For Against Management 1h Elect Director S. Omar Ishrak For For Management 1i Elect Director Tyler Jacks For For Management 1j Elect Director Ellen J. Kullman For Against Management 1k Elect Director Amy E. Miles For Against Management 1l Elect Director Ronald D. Sugar For Against Management 1m Elect Director R. Sanders Williams For Against Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent Roche For For Management 1b Elect Director James A. Champy For Against Management 1c Elect Director Andre Andonian For For Management 1d Elect Director Anantha P. Chandrakasan For Against Management 1e Elect Director Edward H. Frank For For Management 1f Elect Director Laurie H. Glimcher For For Management 1g Elect Director Karen M. Golz For For Management 1h Elect Director Mercedes Johnson For For Management 1i Elect Director Kenton J. Sicchitano For Against Management 1j Elect Director Ray Stata For For Management 1k Elect Director Susie Wee For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Ticker: AR Security ID: 03674X106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Rady For Withhold Management 1.2 Elect Director Thomas B. Tyree, Jr. For Withhold Management 1.3 Elect Director Brenda R. Schroer For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0403H108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director Adriana Karaboutis For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Gloria Santona For For Management 1.10 Elect Director Sarah E. Smith For For Management 1.11 Elect Director Byron O. Spruell For For Management 1.12 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Ratify Ernst & Young Chartered For For Management Accountants as Statutory Auditor 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Amend Omnibus Plan For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For Against Management 1d Elect Director Alex Gorsky For Against Management 1e Elect Director Andrea Jung For Against Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 6 Report on Operations in Communist China Against Against Shareholder 7 Adopt a Policy Establishing an Against For Shareholder Engagement Process with Proponents to Shareholder Proposals 8 Report on Median Gender/Racial Pay Gap Against For Shareholder 9 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rani Borkar For For Management 1b Elect Director Judy Bruner For Against Management 1c Elect Director Xun (Eric) Chen For For Management 1d Elect Director Aart J. de Geus For For Management 1e Elect Director Gary E. Dickerson For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For Against Management 1h Elect Director Kevin P. March For For Management 1i Elect Director Yvonne McGill For Against Management 1j Elect Director Scott A. McGregor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Improve Executive Compensation Program Against For Shareholder and Policy -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael S. Burke For Against Management 1b Elect Director Theodore Colbert For For Management 1c Elect Director James C. Collins, Jr. For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Ellen de Brabander For For Management 1f Elect Director Suzan F. Harrison For For Management 1g Elect Director Juan R. Luciano For For Management 1h Elect Director Patrick J. Moore For Against Management 1i Elect Director Debra A. Sandler For Against Management 1j Elect Director Lei Z. Schlitz For For Management 1k Elect Director Kelvin R. Westbrook For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott T. Ford For For Management 1.2 Elect Director Glenn H. Hutchins For Against Management 1.3 Elect Director William E. Kennard For Against Management 1.4 Elect Director Stephen J. Luczo For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director Beth E. Mooney For Against Management 1.7 Elect Director Matthew K. Rose For For Management 1.8 Elect Director John T. Stankey For For Management 1.9 Elect Director Cynthia B. Taylor For For Management 1.10 Elect Director Luis A. Ubinas For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder 6 Commission Third Party Racial Equity Against For Shareholder Audit -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For Against Management 1.4 Elect Director Enderson Guimaraes For Against Management 1.5 Elect Director Brian P. Hannasch For For Management 1.6 Elect Director D. Bryan Jordan For Against Management 1.7 Elect Director Gale V. King For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Jill A. Soltau For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For Against Management 1b Elect Director Jose (Joe) E. Almeida For For Management 1c Elect Director Frank P. Bramble, Sr. For Against Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Brian T. Moynihan For For Management 1i Elect Director Lionel L. Nowell, III For For Management 1j Elect Director Denise L. Ramos For Against Management 1k Elect Director Clayton S. Rose For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For Against Management 1n Elect Director Maria T. Zuber For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against For Shareholder 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 8 Disclose 2030 Absolute GHG Reduction Against For Shareholder Targets Associated with Lending and Underwriting 9 Report on Climate Transition Plan Against For Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Adopt Time-Bound Policy to Phase Out Against For Shareholder Underwriting and Lending for New Fossil Fuel Development 11 Commission Third Party Racial Equity Against For Shareholder Audit -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose (Joe) E. Almeida For For Management 1b Elect Director Michael F. Mahoney For For Management 1c Elect Director Patricia B. Morrison For For Management 1d Elect Director Stephen N. Oesterle For For Management 1e Elect Director Nancy M. Schlichting For For Management 1f Elect Director Brent Shafer For For Management 1g Elect Director Cathy R. Smith For For Management 1h Elect Director Amy A. Wendell For For Management 1i Elect Director David S. Wilkes For For Management 1j Elect Director Peter M. Wilver For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Brown For For Management 1.2 Elect Director Catherine M. Burzik For Against Management 1.3 Elect Director Carrie L. Byington For For Management 1.4 Elect Director R. Andrew Eckert For For Management 1.5 Elect Director Claire M. Fraser For For Management 1.6 Elect Director Jeffrey W. Henderson For For Management 1.7 Elect Director Christopher Jones For Against Management 1.8 Elect Director Marshall O. Larsen For Against Management 1.9 Elect Director Thomas E. Polen For For Management 1.10 Elect Director Timothy M. Ring For For Management 1.11 Elect Director Bertram L. Scott For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 06, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For Withhold Management 1.2 Elect Director Charles T. Munger For Withhold Management 1.3 Elect Director Gregory E. Abel For Withhold Management 1.4 Elect Director Howard G. Buffett For Withhold Management 1.5 Elect Director Susan A. Buffett For Withhold Management 1.6 Elect Director Stephen B. Burke For Withhold Management 1.7 Elect Director Kenneth I. Chenault For Withhold Management 1.8 Elect Director Christopher C. Davis For Withhold Management 1.9 Elect Director Susan L. Decker For Withhold Management 1.10 Elect Director Charlotte Guyman For Withhold Management 1.11 Elect Director Ajit Jain For Withhold Management 1.12 Elect Director Thomas S. Murphy, Jr. For Withhold Management 1.13 Elect Director Ronald L. Olson For Withhold Management 1.14 Elect Director Wallace R. Weitz For Withhold Management 1.15 Elect Director Meryl B. Witmer For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Report on Physical and Transitional Against For Shareholder Climate-Related Risks and Opportunities 5 Report on Audit Committee's Oversight Against For Shareholder on Climate Risks and Disclosures 6 Report If and How Company Will Against For Shareholder Measure, Disclose and Reduce GHG Emissions 7 Report on Effectiveness of Diversity, Against For Shareholder Equity, and Inclusion Efforts 8 Require Independent Board Chair Against For Shareholder 9 Encourage Senior Management Commitment Against Against Shareholder to Avoid Political Speech -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander J. Denner - None None Management Withdrawn 1b Elect Director Caroline D. Dorsa For For Management 1c Elect Director Maria C. Freire For Against Management 1d Elect Director William A. Hawkins For Against Management 1e Elect Director William D. Jones- None None Management Withdrawn 1f Elect Director Jesus B. Mantas For Against Management 1g Elect Director Richard C. Mulligan- None None Management Withdrawn 1h Elect Director Eric K. Rowinsky For Against Management 1i Elect Director Stephen A. Sherwin For For Management 1j Elect Director Christopher A. For For Management Viehbacher 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Elect Director Susan K. Langer For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For Against Management 1b Elect Director Pamela Daley For For Management 1c Elect Director Laurence D. Fink For For Management 1d Elect Director William E. Ford For Against Management 1e Elect Director Fabrizio Freda For Against Management 1f Elect Director Murry S. Gerber For Against Management 1g Elect Director Margaret "Peggy" L. For For Management Johnson 1h Elect Director Robert S. Kapito For For Management 1i Elect Director Cheryl D. Mills For Against Management 1j Elect Director Gordon M. Nixon For Against Management 1k Elect Director Kristin C. Peck For For Management 1l Elect Director Charles H. Robbins For For Management 1m Elect Director Marco Antonio Slim Domit For For Management 1n Elect Director Hans E. Vestberg For For Management 1o Elect Director Susan L. Wagner For For Management 1p Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Civil Rights Against Against Shareholder Audit 6 Report on Ability to Engineer Against For Shareholder Decarbonization in the Real Economy 7 Report on Societal Impacts of Against For Shareholder Aerospace & Defense Industry ETF -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter J. Arduini For For Management 1B Elect Director Deepak L. Bhatt For For Management 1C Elect Director Giovanni Caforio For For Management 1D Elect Director Julia A. Haller For Against Management 1E Elect Director Manuel Hidalgo Medina For Against Management 1F Elect Director Paula A. Price For Against Management 1G Elect Director Derica W. Rice For For Management 1H Elect Director Theodore R. Samuels For Against Management 1I Elect Director Gerald L. Storch For Against Management 1J Elect Director Karen H. Vousden For For Management 1K Elect Director Phyllis R. Yale For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Commission a Civil Rights and Against Against Shareholder Non-Discrimination Audit 7 Amend Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Diane M. Bryant For For Management 1b Elect Director Gayla J. Delly For Against Management 1c Elect Director Raul J. Fernandez For Against Management 1d Elect Director Eddy W. Hartenstein For Against Management 1e Elect Director Check Kian Low For Against Management 1f Elect Director Justine F. Page For For Management 1g Elect Director Henry Samueli For For Management 1h Elect Director Hock E. Tan For For Management 1i Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Ime Archibong For For Management 1c Elect Director Christine Detrick For For Management 1d Elect Director Ann Fritz Hackett For Against Management 1e Elect Director Peter Thomas Killalea For For Management 1f Elect Director Cornelis "Eli" Leenaars For For Management 1g Elect Director Francois Locoh-Donou For Against Management 1h Elect Director Peter E. Raskind For Against Management 1i Elect Director Eileen Serra For For Management 1j Elect Director Mayo A. Shattuck, III For Against Management 1k Elect Director Bradford H. Warner For For Management 1l Elect Director Craig Anthony Williams For For Management 2 Eliminate Supermajority Vote For For Management Requirement 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management 7 Adopt Simple Majority Vote Against For Shareholder 8 Report on Board Oversight of Risks Against Against Shareholder Related to Discrimination 9 Disclose Board Skills and Diversity Against For Shareholder Matrix -------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Ticker: CARR Security ID: 14448C104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Pierre Garnier For For Management 1b Elect Director David L. Gitlin For For Management 1c Elect Director John J. Greisch For For Management 1d Elect Director Charles M. Holley, Jr. For Against Management 1e Elect Director Michael M. McNamara For Against Management 1f Elect Director Susan N. Story For For Management 1g Elect Director Michael A. Todman For For Management 1h Elect Director Virginia M. Wilson For Against Management 1i Elect Director Beth A. Wozniak For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Javed Ahmed For Against Management 1b Elect Director Robert C. Arzbaecher For For Management 1c Elect Director Deborah L. DeHaas For For Management 1d Elect Director John W. Eaves For For Management 1e Elect Director Stephen J. Hagge For Against Management 1f Elect Director Jesus Madrazo Yris For Against Management 1g Elect Director Anne P. Noonan For Against Management 1h Elect Director Michael J. Toelle For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director Celso L. White For Against Management 1k Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 5 Ratify KPMG LLP as Auditors For For Management 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Andrea Botta For Against Management 1b Elect Director Jack A. Fusco For For Management 1c Elect Director Patricia K. Collawn For For Management 1d Elect Director Brian E. Edwards For For Management 1e Elect Director Denise Gray For For Management 1f Elect Director Lorraine Mitchelmore For Against Management 1g Elect Director Donald F. Robillard, Jr. For Against Management 1h Elect Director Matthew Runkle For For Management 1i Elect Director Neal A. Shear For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Stranded Carbon Asset Risk Against For Shareholder -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167735 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenic J. ("Nick") For For Management Dell'Osso, Jr. 1b Elect Director Timothy S. Duncan For For Management 1c Elect Director Benjamin C. Duster, IV For For Management 1d Elect Director Sarah A. Emerson For Against Management 1e Elect Director Matthew M. Gallagher For Against Management 1f Elect Director Brian Steck For For Management 1g Elect Director Michael A. Wichterich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For Against Management 1b Elect Director John B. Frank For Against Management 1c Elect Director Alice P. Gast For Against Management 1d Elect Director Enrique Hernandez, Jr. For Against Management 1e Elect Director Marillyn A. Hewson For Against Management 1f Elect Director Jon M. Huntsman, Jr. For Against Management 1g Elect Director Charles W. Moorman For Against Management 1h Elect Director Dambisa F. Moyo For Against Management 1i Elect Director Debra Reed-Klages For Against Management 1j Elect Director D. James Umpleby, III For Against Management 1k Elect Director Cynthia J. Warner For Against Management 1l Elect Director Michael K. (Mike) Wirth For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Rescind Scope 3 GHG Reduction Proposal Against Against Shareholder 6 Adopt Medium-Term Scope 3 GHG Against For Shareholder Reduction Target 7 Recalculate GHG Emissions Baseline to Against For Shareholder Exclude Emissions from Material Divestitures 8 Establish Board Committee on Against Against Shareholder Decarbonization Risk 9 Report on Social Impact From Plant Against For Shareholder Closure or Energy Transition 10 Oversee and Report a Racial Equity Against For Shareholder Audit 11 Publish a Tax Transparency Report Against For Shareholder 12 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Michael P. Connors For Against Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Kathy Bonanno For For Management 5.5 Elect Director Nancy K. Buese For For Management 5.6 Elect Director Sheila P. Burke For For Management 5.7 Elect Director Michael L. Corbat For For Management 5.8 Elect Director Robert J. Hugin For For Management 5.9 Elect Director Robert W. Scully For For Management 5.10 Elect Director Theodore E. Shasta For For Management 5.11 Elect Director David H. Sidwell For For Management 5.12 Elect Director Olivier Steimer For For Management 5.13 Elect Director Frances F. Townsend For Against Management 6 Elect Evan G. Greenberg as Board For Against Management Chairman 7.1 Elect Michael P. Connors as Member of For Against Management the Compensation Committee 7.2 Elect David H. Sidwell as Member of For For Management the Compensation Committee 7.3 Elect Frances F. Townsend as Member of For Against Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9.1 Amend Articles Relating to Swiss For For Management Corporate Law Updates 9.2 Amend Articles to Advance Notice Period For For Management 10.1 Cancel Repurchased Shares For For Management 10.2 Reduction of Par Value For For Management 11.1 Approve Remuneration of Directors in For For Management the Amount of USD 5.5 Million 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 65 Million for Fiscal 2024 11.3 Approve Remuneration Report For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal 15 Report on Human Rights Risk Assessment Against For Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Mark Garrett For For Management 1e Elect Director John D. Harris, II For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Sarah Rae Murphy For For Management 1i Elect Director Charles H. Robbins For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Lisa T. Su For For Management 1l Elect Director Marianna Tessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Tax Transparency Set Forth Against For Shareholder in the Global Reporting Initiative's Tax Standard -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen M. Costello For For Management 1b Elect Director Grace E. Dailey For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For Against Management 1e Elect Director Jane N. Fraser For For Management 1f Elect Director Duncan P. Hennes For For Management 1g Elect Director Peter B. Henry For Against Management 1h Elect Director S. Leslie Ireland For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Gary M. Reiner For Against Management 1k Elect Director Diana L. Taylor For Against Management 1l Elect Director James S. Turley For For Management 1m Elect Director Casper W. von Koskull For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Require Independent Board Chair Against For Shareholder 8 Report on Respecting Indigenous Against For Shareholder Peoples' Rights 9 Adopt Time-Bound Policy to Phase Out Against For Shareholder Underwriting and Lending for New Fossil Fuel Development -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For Against Management 1b Elect Director Vinita Bali For Against Management 1c Elect Director Eric Branderiz For For Management 1d Elect Director Archana Deskus For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Nella Domenici For For Management 1g Elect Director Ravi Kumar S For For Management 1h Elect Director Leo S. Mackay, Jr. For Against Management 1i Elect Director Michael Patsalos-Fox For For Management 1j Elect Director Stephen J. Rohleder For Against Management 1k Elect Director Abraham "Bram" Schot For For Management 1l Elect Director Joseph M. Velli For For Management 1m Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Amend Bylaws Against Against Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For Against Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Steve Cahillane For For Management 1d Elect Director Lisa M. Edwards For Against Management 1e Elect Director C. Martin Harris For Against Management 1f Elect Director Martina Hund-Mejean For For Management 1g Elect Director Kimberly A. Nelson For Against Management 1h Elect Director Lorrie M. Norrington For Against Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 1k Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder 6 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For Withhold Management 1.2 Elect Director Thomas J. Baltimore, Jr. For For Management 1.3 Elect Director Madeline S. Bell For Withhold Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For Withhold Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Oversee and Report on a Racial Equity Against For Shareholder Audit 8 Report on Climate Risk in Retirement Against For Shareholder Plan Options 9 Report on GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal 10 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities 11 Report on Risks Related to Operations Against Against Shareholder in China -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Avila For For Management 1.2 Elect Director Michael E. Collins For For Management 1.3 Elect Director Roger A. Cregg For For Management 1.4 Elect Director Curtis C. Farmer For For Management 1.5 Elect Director Jacqueline P. Kane For Withhold Management 1.6 Elect Director Derek J. Kerr For For Management 1.7 Elect Director Richard G. Lindner For Withhold Management 1.8 Elect Director Jennifer H. Sampson For For Management 1.9 Elect Director Barbara R. Smith For Withhold Management 1.10 Elect Director Robert S. Taubman For For Management 1.11 Elect Director Reginald M. Turner, Jr. For For Management 1.12 Elect Director Nina G. Vaca For Withhold Management 1.13 Elect Director Michael G. Van de Ven For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis V. Arriola For Against Management 1b Elect Director Jody Freeman For Against Management 1c Elect Director Gay Huey Evans For Against Management 1d Elect Director Jeffrey A. Joerres For Against Management 1e Elect Director Ryan M. Lance For Against Management 1f Elect Director Timothy A. Leach For Against Management 1g Elect Director William H. McRaven For Against Management 1h Elect Director Sharmila Mulligan For Against Management 1i Elect Director Eric D. Mullins For Against Management 1j Elect Director Arjun N. Murti For Against Management 1k Elect Director Robert A. Niblock For Against Management 1l Elect Director David T. Seaton For Against Management 1m Elect Director R.A. Walker For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Provide Right to Call Special Meeting For For Management 6 Approve Omnibus Stock Plan For For Management 7 Require Independent Board Chair Against For Shareholder 8 Adopt Share Retention Policy For Against For Shareholder Senior Executives 9 Report on Tax Transparency Against For Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer M. Daniels For For Management 1.2 Elect Director Jeremy S. G. Fowden For Withhold Management 1.3 Elect Director Jose Manuel Madero Garza For For Management 1.4 Elect Director Daniel J. McCarthy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CORTEVA, INC. Ticker: CTVA Security ID: 22052L104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Klaus A. Engel For Against Management 1c Elect Director David C. Everitt For Against Management 1d Elect Director Janet P. Giesselman For Against Management 1e Elect Director Karen H. Grimes For For Management 1f Elect Director Michael O. Johanns For Against Management 1g Elect Director Rebecca B. Liebert For For Management 1h Elect Director Marcos M. Lutz For For Management 1i Elect Director Charles V. Magro For For Management 1j Elect Director Nayaki R. Nayyar For Against Management 1k Elect Director Gregory R. Page For Against Management 1l Elect Director Kerry J. Preete For For Management 1m Elect Director Patrick J. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 19, 2023 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Kenneth D. Denman For Against Management 1c Elect Director Richard A. Galanti For For Management 1d Elect Director Hamilton E. James For For Management 1e Elect Director W. Craig Jelinek For For Management 1f Elect Director Sally Jewell For For Management 1g Elect Director Charles T. Munger For For Management 1h Elect Director Jeffrey S. Raikes For Against Management 1i Elect Director John W. Stanton For For Management 1j Elect Director Ron M. Vachris For For Management 1k Elect Director Mary Agnes (Maggie) For Against Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Risk Due to Restrictions on Against For Shareholder Reproductive Rights -------------------------------------------------------------------------------- CROWN CASTLE INC. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For Against Management 1d Elect Director Ari Q. Fitzgerald For Against Management 1e Elect Director Andrea J. Goldsmith For Against Management 1f Elect Director Tammy K. Jones For Against Management 1g Elect Director Anthony J. Melone For Against Management 1h Elect Director W. Benjamin Moreland For For Management 1i Elect Director Kevin A. Stephens For For Management 1j Elect Director Matthew Thornton, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Charter to Allow Exculpation of For For Management Certain Officers -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Jeffrey R. Balser For For Management 1c Elect Director C. David Brown, II For For Management 1d Elect Director Alecia A. DeCoudreaux For For Management 1e Elect Director Nancy-Ann M. DeParle For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Anne M. Finucane For For Management 1h Elect Director Edward J. Ludwig For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Jean-Pierre Millon For For Management 1k Elect Director Mary L. Schapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt a Paid Sick Leave Policy Against For Shareholder 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 8 Commission Third Party Assessment on Against For Shareholder Company's Commitment to Freedom of Association and Collective Bargaining Rights 9 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Feroz Dewan For For Management 1c Elect Director Linda Filler For Against Management 1d Elect Director Teri List For Against Management 1e Elect Director Walter G. Lohr, Jr. For Against Management 1f Elect Director Jessica L. Mega For For Management 1g Elect Director Mitchell P. Rales For For Management 1h Elect Director Steven M. Rales For For Management 1i Elect Director Pardis C. Sabeti For For Management 1j Elect Director A. Shane Sanders For Against Management 1k Elect Director John T. Schwieters For Against Management 1l Elect Director Alan G. Spoon For For Management 1m Elect Director Raymond C. Stevens For Against Management 1n Elect Director Elias A. Zerhouni For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder 6 Report on Effectiveness of Diversity, Against For Shareholder Equity, and Inclusion Efforts -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Shan Atkins For Withhold Management 1.2 Elect Director Ricardo 'Rick' Cardenas For For Management 1.3 Elect Director Juliana L. Chugg For For Management 1.4 Elect Director James P. Fogarty For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Eugene I. Lee, Jr. For For Management 1.7 Elect Director Nana Mensah For For Management 1.8 Elect Director William S. Simon For Withhold Management 1.9 Elect Director Charles M. Sonsteby For Withhold Management 1.10 Elect Director Timothy J. Wilmott For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DATADOG, INC. Ticker: DDOG Security ID: 23804L103 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Olivier Pomel For For Management 1b Elect Director Dev Ittycheria For Withhold Management 1c Elect Director Shardul Shah For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For Against Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director Jason M. Hollar For For Management 1e Elect Director Gregory J. Moore For Against Management 1f Elect Director John M. Nehra For Against Management 1g Elect Director Javier J. Rodriguez For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director Phyllis R. Yale For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Provide for the Exculpation of Officers -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For Withhold Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Ann G. Fox For Withhold Management 1.4 Elect Director Gennifer F. Kelly For For Management 1.5 Elect Director Kelt Kindick For Withhold Management 1.6 Elect Director John Krenicki, Jr. For For Management 1.7 Elect Director Karl F. Kurz For Withhold Management 1.8 Elect Director Michael N. Mears For For Management 1.9 Elect Director Robert A. Mosbacher, Jr. For Withhold Management 1.10 Elect Director Richard E. Muncrief For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 6 Amend Certificate of Incorporation to For For Management Adopt Limitations on the Liability of Officers 7 Amend Right to Call Special Meeting Against For Shareholder -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Ana M. Chadwick For For Management 1d Elect Director Patricia D. Fili-Krushel For Against Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director Jeffery C. Owen For For Management 1g Elect Director Debra A. Sandler For Against Management 1h Elect Director Ralph E. Santana For Against Management 1i Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on 2025 Cage-Free Egg Goal Against For Shareholder 6 Amend Right to Call Special Meeting Against Against Shareholder 7 Oversee and Report a Workplace Health Against For Shareholder and Safety Audit -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James A. Bennett For Against Management 1B Elect Director Robert M. Blue For For Management 1C Elect Director D. Maybank Hagood For Against Management 1D Elect Director Ronald W. Jibson For Against Management 1E Elect Director Mark J. Kington For For Management 1F Elect Director Kristin G. Lovejoy For For Management 1G Elect Director Joseph M. Rigby For Against Management 1H Elect Director Pamela J. Royal For Against Management 1I Elect Director Robert H. Spilman, Jr. For Against Management 1J Elect Director Susan N. Story For Against Management 1K Elect Director Michael E. Szymanczyk For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Right to Call Special Meeting For For Management 6 Amend Advance Notice Provisions for For For Management Director Nominations 7 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- DOW INC. Ticker: DOW Security ID: 260557103 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For Against Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Wesley G. Bush For Against Management 1d Elect Director Richard K. Davis For Against Management 1e Elect Director Jerri DeVard For For Management 1f Elect Director Debra L. Dial For For Management 1g Elect Director Jeff M. Fettig For Against Management 1h Elect Director Jim Fitterling For For Management 1i Elect Director Jacqueline C. Hinman For Against Management 1j Elect Director Luis Alberto Moreno For For Management 1k Elect Director Jill S. Wyant For For Management 1l Elect Director Daniel W. Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chair Against For Shareholder 5 Commission Audited Report on Reduced Against For Shareholder Plastics Demand -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Derrick Burks For For Management 1b Elect Director Annette K. Clayton For For Management 1c Elect Director Theodore F. Craver, Jr. For Against Management 1d Elect Director Robert M. Davis For Against Management 1e Elect Director Caroline Dorsa For For Management 1f Elect Director W. Roy Dunbar For For Management 1g Elect Director Nicholas C. Fanandakis For For Management 1h Elect Director Lynn J. Good For For Management 1i Elect Director John T. Herron For Against Management 1j Elect Director Idalene F. Kesner For Against Management 1k Elect Director E. Marie McKee For Against Management 1l Elect Director Michael J. Pacilio For For Management 1m Elect Director Thomas E. Skains For Against Management 1n Elect Director William E. Webster, Jr. For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Adopt Simple Majority Vote None For Shareholder 7 Create a Committee to Evaluate Against Against Shareholder Decarbonization Risk -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26614N102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy G. Brady For For Management 1b Elect Director Edward D. Breen For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director Terrence R. Curtin For Against Management 1e Elect Director Alexander M. Cutler For Against Management 1f Elect Director Eleuthere I. du Pont For Against Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Luther C. Kissam For Against Management 1i Elect Director Frederick M. Lowery For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Deanna M. Mulligan For Against Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- EBAY, INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director Aparna Chennapragada For For Management 1c Elect Director Logan D. Green For For Management 1d Elect Director E. Carol Hayles For For Management 1e Elect Director Jamie Iannone For For Management 1f Elect Director Shripriya Mahesh For For Management 1g Elect Director Paul S. Pressler For For Management 1h Elect Director Mohak Shroff For For Management 1i Elect Director Perry M. Traquina For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting to 10% -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shari L. Ballard For For Management 1b Elect Director Barbara J. Beck For Against Management 1c Elect Director Christophe Beck For For Management 1d Elect Director Jeffrey M. Ettinger For Against Management 1e Elect Director Eric M. Green For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director David W. MacLennan For Against Management 1i Elect Director Tracy B. McKibben For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Victoria J. Reich For Against Management 1l Elect Director Suzanne M. Vautrinot For For Management 1m Elect Director John J. Zillmer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Ticker: ELV Security ID: 036752103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail K. Boudreaux For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Robert L. Dixon, Jr. For For Management 1.4 Elect Director Deanna D. Strable For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Annually Report Third Party Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- EMBECTA CORP. Ticker: EMBC Security ID: 29082K105 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Albritton For For Management 1b Elect Director Carrie L. Anderson For For Management 1c Elect Director Christopher R. Reidy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin S. Craighead For Against Management 1b Elect Director Gloria A. Flach For For Management 1c Elect Director Matthew S. Levatich For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For Against Management 1b Elect Director Charles R. Crisp For Against Management 1c Elect Director Robert P. Daniels For Against Management 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director C. Christopher Gaut For Against Management 1f Elect Director Michael T. Kerr For Against Management 1g Elect Director Julie J. Robertson For Against Management 1h Elect Director Donald F. Textor For Against Management 1i Elect Director Ezra Y. Yacob For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nanci Caldwell For For Management 1b Elect Director Adaire Fox-Martin For For Management 1c Elect Director Ron Guerrier - Withdrawn None None Management 1d Elect Director Gary Hromadko For For Management 1e Elect Director Charles Meyers For For Management 1f Elect Director Thomas Olinger For For Management 1g Elect Director Christopher Paisley For For Management 1h Elect Director Jeetu Patel For For Management 1i Elect Director Sandra Rivera For For Management 1j Elect Director Fidelma Russo For For Management 1k Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Susan K. Avery For Against Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director John D. Harris, II For For Management 1.6 Elect Director Kaisa H. Hietala For For Management 1.7 Elect Director Joseph L. Hooley For Against Management 1.8 Elect Director Steven A. Kandarian For Against Management 1.9 Elect Director Alexander A. Karsner For Against Management 1.10 Elect Director Lawrence W. Kellner For For Management 1.11 Elect Director Jeffrey W. Ubben For For Management 1.12 Elect Director Darren W. Woods For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Establish Board Committee on Against Against Shareholder Decarbonization Risk 6 Reduce Executive Stock Holding Period Against Against Shareholder 7 Report on Carbon Capture and Storage Against Against Shareholder 8 Report on Methane Emission Disclosure Against For Shareholder Reliability 9 Adopt Medium-Term Scope 3 GHG Against For Shareholder Reduction Target 10 Issue a Report on Worst-Case Impacts Against For Shareholder of Oil Spills from Operations Offshore of Guyana 11 Recalculate GHG Emissions Baseline to Against For Shareholder Exclude Emissions from Material Divestitures 12 Report on Asset Retirement Obligations Against For Shareholder Under IEA NZE Scenario 13 Commission Audited Report on Reduced Against For Shareholder Plastics Demand 14 Report on Potential Costs of Against For Shareholder Environmental Litigation 15 Publish a Tax Transparency Report Against For Shareholder 16 Report on Social Impact From Plant Against For Shareholder Closure or Energy Transition 17 Report on Benefits and Risks of None None Shareholder Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 19, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marvin R. Ellison For Against Management 1b Elect Director Stephen E. Gorman For For Management 1c Elect Director Susan Patricia Griffith For Against Management 1d Elect Director Kimberly A. Jabal For For Management 1e Elect Director Amy B. Lane For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Nancy A. Norton For For Management 1h Elect Director Frederick P. Perpall For For Management 1i Elect Director Joshua Cooper Ramo For For Management 1j Elect Director Susan C. Schwab For For Management 1k Elect Director Frederick W. Smith For For Management 1l Elect Director David P. Steiner For Against Management 1m Elect Director Rajesh Subramaniam For For Management 1n Elect Director V. James Vena For For Management 1o Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chair Against For Shareholder 6 Report on Alignment Between Company Against For Shareholder Values and Electioneering Contributions 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Racism in Corporate Culture Against For Shareholder 9 Report on Climate Lobbying Against For Shareholder -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kimberly A. Casiano For Against Management 1b Elect Director Alexandra Ford English For For Management 1c Elect Director James D. Farley, Jr. For For Management 1d Elect Director Henry Ford, III For For Management 1e Elect Director William Clay Ford, Jr. For Against Management 1f Elect Director William W. Helman, IV For Against Management 1g Elect Director Jon M. Huntsman, Jr. For For Management 1h Elect Director William E. Kennard For Against Management 1i Elect Director John C. May For Against Management 1j Elect Director Beth E. Mooney For Against Management 1k Elect Director Lynn Vojvodich For Against Management Radakovich 1l Elect Director John L. Thornton For Against Management 1m Elect Director John B. Veihmeyer For Against Management 1n Elect Director John S. Weinberg For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 7 Report on Reliance on Child Labor in Against For Shareholder Supply Chain 8 Report on Animal Testing Practices Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN, INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Richard C. Adkerson For For Management 1.3 Elect Director Marcela E. Donadio For Against Management 1.4 Elect Director Robert W. Dudley For Against Management 1.5 Elect Director Hugh Grant For For Management 1.6 Elect Director Lydia H. Kennard For Against Management 1.7 Elect Director Ryan M. Lance For For Management 1.8 Elect Director Sara Grootwassink Lewis For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director Kathleen L. Quirk For For Management 1.11 Elect Director John J. Stephens For For Management 1.12 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Kerry Clark For For Management 1b Elect Director David M. Cordani For For Management 1c Elect Director C. Kim Goodwin For For Management 1d Elect Director Jeffrey L. Harmening For For Management 1e Elect Director Maria G. Henry For For Management 1f Elect Director Jo Ann Jenkins For For Management 1g Elect Director Elizabeth C. Lempres For For Management 1h Elect Director Diane L. Neal For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Maria A. Sastre For For Management 1k Elect Director Eric D. Sprunk For For Management 1l Elect Director Jorge A. Uribe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder 6 Report on Absolute Plastic Packaging Against For Shareholder Use Reduction -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Wesley G. Bush For For Management 1d Elect Director Joanne C. Crevoiserat For For Management 1e Elect Director Linda R. Gooden For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Jonathan McNeill For For Management 1h Elect Director Judith A. Miscik For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Mark A. Tatum For For Management 1l Elect Director Jan E. Tighe For For Management 1m Elect Director Devin N. Wenig For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Provide Right to Act by Written Consent Against For Shareholder 7 Report on Setting Sustainable Sourcing Against For Shareholder Targets -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director Jeffrey A. Bluestone For For Management 1c Elect Director Sandra J. Horning For Against Management 1d Elect Director Kelly A. Kramer For For Management 1e Elect Director Kevin E. Lofton For Against Management 1f Elect Director Harish Manwani For Against Management 1g Elect Director Daniel P. O'Day For For Management 1h Elect Director Javier J. Rodriguez For For Management 1i Elect Director Anthony Welters For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Require More Director Nominations Than Against Against Shareholder Open Seats 7 Amend Right to Call Special Meeting Against Against Shareholder 8 Report on Impact of Extended Patent Against For Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42806J700 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Feikin For Withhold Management 1b Elect Director Mark Fields For For Management 1c Elect Director Evangeline Vougessis For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan Angove For For Management 1C Elect Director William S. Ayer For Against Management 1D Elect Director Kevin Burke For For Management 1E Elect Director D. Scott Davis For Against Management 1F Elect Director Deborah Flint For Against Management 1G Elect Director Vimal Kapur For For Management 1H Elect Director Rose Lee For For Management 1I Elect Director Grace Lieblein For Against Management 1J Elect Director Robin L. Washington For For Management 1K Elect Director Robin Watson For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Issue Environmental Justice Report Against For Shareholder -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Bruce Broussard For For Management 1f Elect Director Stacy Brown-Philpot For For Management 1g Elect Director Stephanie A. Burns For For Management 1h Elect Director Mary Anne Citrino For For Management 1i Elect Director Richard L. Clemmer For For Management 1j Elect Director Enrique J. Lores For For Management 1k Elect Director Judith "Jami" Miscik For For Management 1l Elect Director Kim K.W. Rucker For For Management 1m Elect Director Subra Suresh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alanna Y. Cotton For For Management 1.2 Elect Director Ann B. (Tanny) Crane For For Management 1.3 Elect Director Gina D. France For For Management 1.4 Elect Director J. Michael Hochschwender For For Management 1.5 Elect Director Richard H. King For For Management 1.6 Elect Director Katherine M. A. (Allie) For Against Management Kline 1.7 Elect Director Richard W. Neu For Against Management 1.8 Elect Director Kenneth J. Phelan For For Management 1.9 Elect Director David L. Porteous For Against Management 1.10 Elect Director Roger J. Sit For Against Management 1.11 Elect Director Stephen D. Steinour For For Management 1.12 Elect Director Jeffrey L. Tate For For Management 1.13 Elect Director Gary Torgow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INGERSOLL RAND INC. Ticker: IR Security ID: 45687V106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicente Reynal For For Management 1b Elect Director William P. Donnelly For Against Management 1c Elect Director Kirk E. Arnold For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Jennifer Hartsock For For Management 1f Elect Director John Humphrey For For Management 1g Elect Director Marc E. Jones For For Management 1h Elect Director Mark Stevenson For For Management 1i Elect Director Michael Stubblefield For For Management 1j Elect Director Tony L. White For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick P. Gelsinger For For Management 1b Elect Director James J. Goetz For For Management 1c Elect Director Andrea J. Goldsmith For For Management 1d Elect Director Alyssa H. Henry For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Risa Lavizzo-Mourey For For Management 1g Elect Director Tsu-Jae King Liu For For Management 1h Elect Director Barbara G. Novick For For Management 1i Elect Director Gregory D. Smith For For Management 1j Elect Director Lip-Bu Tan For For Management 1k Elect Director Dion J. Weisler For For Management 1l Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Adopt Share Retention Policy For Against For Shareholder Senior Executives 7 Publish Third Party Review of Intel's Against Against Shareholder China Business ESG Congruence -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Buberl For Against Management 1b Elect Director David N. Farr For For Management 1c Elect Director Alex Gorsky For For Management 1d Elect Director Michelle J. Howard For For Management 1e Elect Director Arvind Krishna For For Management 1f Elect Director Andrew N. Liveris For Against Management 1g Elect Director F. William McNabb, III For For Management 1h Elect Director Martha E. Pollack For For Management 1i Elect Director Joseph R. Swedish For For Management 1j Elect Director Peter R. Voser For For Management 1k Elect Director Frederick H. Waddell For For Management 1l Elect Director Alfred W. Zollar For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Risks Related to Operations Against Against Shareholder in China 8 Report on Efforts to Prevent Against For Shareholder Harassment and Discrimination in the Workplace -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2023 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan K. Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Tekedra Mawakana For For Management 1g Elect Director Suzanne Nora Johnson For For Management 1h Elect Director Thomas Szkutak For For Management 1i Elect Director Raul Vazquez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Darius Adamczyk For For Management 1b Elect Director Mary C. Beckerle For For Management 1c Elect Director D. Scott Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Joaquin Duato For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Paula A. Johnson For For Management 1h Elect Director Hubert Joly For For Management 1i Elect Director Mark B. McClellan For For Management 1j Elect Director Anne M. Mulcahy For For Management 1k Elect Director Mark A. Weinberger For For Management 1l Elect Director Nadja Y. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt Mandatory Arbitration Bylaw - None None Shareholder Withdrawn 6 Report on Government Financial Support Against For Shareholder and Equitable Access to Covid-19 Products 7 Adopt Policy to Include Legal and Against For Shareholder Compliance Costs in Incentive Compensation Metrics 8 Report on Impact of Extended Patent Against For Shareholder Exclusivities on Product Access -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For Against Management 1b Elect Director Pierre Cohade For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director Gretchen R. Haggerty For For Management 1f Elect Director Ayesha Khanna For For Management 1g Elect Director Simone Menne For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Jurgen Tinggren For Against Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director John D. Young For Against Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve the Directors' Authority to For For Management Allot Shares 8 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For Against Management 1c Elect Director Todd A. Combs For Against Management 1d Elect Director James S. Crown For Against Management 1e Elect Director Alicia Boler Davis For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For Against Management 1h Elect Director Alex Gorsky For For Management 1i Elect Director Mellody Hobson For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Phebe N. Novakovic For For Management 1l Elect Director Virginia M. Rometty For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Adopt Time-Bound Policy to Phase Out Against For Shareholder Underwriting and Lending for New Fossil Fuel Development 7 Amend Public Responsibility Committee Against Against Shareholder Charter to Include Animal Welfare 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 9 Report on Climate Transition Plan Against For Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views 11 Report on Political Expenditures Against For Shareholder Congruence 12 Disclose 2030 Absolute GHG Reduction Against For Shareholder Targets Associated with Lending and Underwriting -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne DelSanto For For Management 1b Elect Director Kevin DeNuccio For For Management 1c Elect Director James Dolce For For Management 1d Elect Director Steven Fernandez For Against Management 1e Elect Director Christine Gorjanc For For Management 1f Elect Director Janet Haugen For For Management 1g Elect Director Scott Kriens For For Management 1h Elect Director Rahul Merchant For For Management 1i Elect Director Rami Rahim For For Management 1j Elect Director William Stensrud For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For Against Management 1.2 Elect Director H. James Dallas For Against Management 1.3 Elect Director Elizabeth R. Gile For Against Management 1.4 Elect Director Ruth Ann M. Gillis For For Management 1.5 Elect Director Christopher M. Gorman For For Management 1.6 Elect Director Robin N. Hayes For For Management 1.7 Elect Director Carlton L. Highsmith For Against Management 1.8 Elect Director Richard J. Hipple For Against Management 1.9 Elect Director Devina A. Rankin For For Management 1.10 Elect Director Barbara R. Snyder For Against Management 1.11 Elect Director Richard J. Tobin For For Management 1.12 Elect Director Todd J. Vasos For For Management 1.13 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia M. Burwell For For Management 1.2 Elect Director John W. Culver For For Management 1.3 Elect Director Michael D. Hsu For For Management 1.4 Elect Director Mae C. Jemison For For Management 1.5 Elect Director S. Todd Maclin For For Management 1.6 Elect Director Deirdre A. Mahlan For For Management 1.7 Elect Director Sherilyn S. McCoy For For Management 1.8 Elect Director Christa S. Quarles For For Management 1.9 Elect Director Jaime A. Ramirez For For Management 1.10 Elect Director Dunia A. Shive For For Management 1.11 Elect Director Mark T. Smucker For For Management 1.12 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For Against Management 1.2 Elect Director Steven J. Kean For Against Management 1.3 Elect Director Kimberly A. Dang For Against Management 1.4 Elect Director Ted A. Gardner For Against Management 1.5 Elect Director Anthony W. Hall, Jr. For Against Management 1.6 Elect Director Gary L. Hultquist For Against Management 1.7 Elect Director Ronald L. Kuehn, Jr. For Against Management 1.8 Elect Director Deborah A. Macdonald For Against Management 1.9 Elect Director Michael C. Morgan For Against Management 1.10 Elect Director Arthur C. Reichstetter For Against Management 1.11 Elect Director C. Park Shaper For Against Management 1.12 Elect Director William A. Smith For Against Management 1.13 Elect Director Joel V. Staff For Against Management 1.14 Elect Director Robert F. Vagt For Against Management 2 Amend Certificate of Incorporation to For For Management Allow Exculpation of Certain Officers 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For Against Management 1d Elect Director Roger B. Fradin For For Management 1e Elect Director Joanna L. Geraghty For For Management 1f Elect Director Harry B. Harris, Jr. For For Management 1g Elect Director Lewis Hay, III For Against Management 1h Elect Director Christopher E. Kubasik For For Management 1i Elect Director Rita S. Lane For For Management 1j Elect Director Robert B. Millard For Against Management 1k Elect Director Edward A. Rice, Jr. For For Management 1l Elect Director Christina L. Zamarro For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Angel For For Management 1b Elect Director Sanjiv Lamba For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Thomas Enders For For Management 1e Elect Director Edward G. Galante For Against Management 1f Elect Director Joe Kaeser For For Management 1g Elect Director Victoria E. Ossadnik For Against Management 1h Elect Director Martin H. Richenhagen For For Management 1i Elect Director Alberto Weisser For For Management 1j Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorise Board to Fix Remuneration of For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Report For For Management 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Amend Articles of Association For For Management 3 Approve Common Draft Terms of Merger For For Management -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J111 Meeting Date: JAN 18, 2023 Meeting Type: Court Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For Against Management 1.2 Elect Director David B. Burritt For Against Management 1.3 Elect Director Bruce A. Carlson For Against Management 1.4 Elect Director John M. Donovan For For Management 1.5 Elect Director Joseph F. Dunford, Jr. For Against Management 1.6 Elect Director James O. Ellis, Jr. For For Management 1.7 Elect Director Thomas J. Falk For For Management 1.8 Elect Director Ilene S. Gordon For For Management 1.9 Elect Director Vicki A. Hollub For Against Management 1.10 Elect Director Jeh C. Johnson For Against Management 1.11 Elect Director Debra L. Reed-Klages For Against Management 1.12 Elect Director James D. Taiclet For For Management 1.13 Elect Director Patricia E. Yarrington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder 6 Report on Human Rights Impact Against For Shareholder Assessment 7 Report on Efforts to Reduce Full Value Against For Shareholder Chain GHG Emissions in Alignment with Paris Agreement Goal -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Stice For Withhold Management 1.2 Elect Director John P. Surma For Withhold Management 1.3 Elect Director Susan Tomasky For Withhold Management 1.4 Elect Director Toni Townes-Whitley For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Approve Increase in Size of Board For For Management 7 Adopt Simple Majority Vote Against For Shareholder 8 Amend Compensation Clawback Policy Against For Shareholder 9 Report on Just Transition Against For Shareholder 10 Report on Asset Retirement Obligation Against For Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director John Q. Doyle For For Management 1c Elect Director Hafize Gaye Erkan For Against Management 1d Elect Director Oscar Fanjul For For Management 1e Elect Director H. Edward Hanway For Against Management 1f Elect Director Judith Hartmann For For Management 1g Elect Director Deborah C. Hopkins For Against Management 1h Elect Director Tamara Ingram For For Management 1i Elect Director Jane H. Lute For For Management 1j Elect Director Steven A. Mills For Against Management 1k Elect Director Bruce P. Nolop For For Management 1l Elect Director Morton O. Schapiro For Against Management 1m Elect Director Lloyd M. Yates For For Management 1n Elect Director Ray G. Young For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For Against Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For Against Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For Against Management 1k Elect Director Harit Talwar For For Management 1l Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Overseeing Risks Related to Against Against Shareholder Discrimination 7 Report on Establishing Merchant Against For Shareholder Category Code for Gun and Ammunition Stores 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Cost-Benefit Analysis of Against Against Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Capuano For For Management 1b Elect Director Kareem Daniel For For Management 1c Elect Director Lloyd Dean For Against Management 1d Elect Director Catherine Engelbert For For Management 1e Elect Director Margaret Georgiadis For For Management 1f Elect Director Enrique Hernandez, Jr. For Against Management 1g Elect Director Christopher Kempczinski For For Management 1h Elect Director Richard Lenny For For Management 1i Elect Director John Mulligan For For Management 1j Elect Director Jennifer Taubert For For Management 1k Elect Director Paul Walsh For Against Management 1l Elect Director Amy Weaver For For Management 1m Elect Director Miles White For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Policy to Phase Out Use of Against For Shareholder Medically-Important Antibiotics in Beef and Pork Supply Chain 6 Comply with World Health Organization Against For Shareholder Guidelines on Antimicrobial Use Throughout Supply Chains 7 Report on Risks Related to Operations Against Against Shareholder in China 8 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 9 Report on Lobbying Payments and Policy Against For Shareholder 10 Issue Transparency Report on Global Against For Shareholder Public Policy and Political Influence 11 Report on Animal Welfare Against For Shareholder -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For Against Management 1c Elect Director Scott C. Donnelly For Against Management 1d Elect Director Lidia L. Fonseca For For Management 1e Elect Director Andrea J. Goldsmith For For Management 1f Elect Director Randall J. Hogan, III For For Management 1g Elect Director Kevin E. Lofton For For Management 1h Elect Director Geoffrey S. Martha For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For Against Management 1k Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For Against Management 1b Elect Director Mary Ellen Coe For For Management 1c Elect Director Pamela J. Craig For Against Management 1d Elect Director Robert M. Davis For For Management 1e Elect Director Thomas H. Glocer For Against Management 1f Elect Director Risa J. Lavizzo-Mourey For For Management 1g Elect Director Stephen L. Mayo For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For Against Management 1j Elect Director Christine E. Seidman For For Management 1k Elect Director Inge G. Thulin For Against Management 1l Elect Director Kathy J. Warden For Against Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Report on Access to COVID-19 Products Against For Shareholder 7 Adopt Policy to Require Third-Party Against Against Shareholder Organizations to Annually Report Expenditures for Political Activities 8 Report on Impact of Extended Patent Against For Shareholder Exclusivities on Product Access 9 Publish a Congruency Report of Against Against Shareholder Partnerships with Globalist Organizations 10 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- META PLATFORMS, INC. Ticker: META Security ID: 30303M102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For Withhold Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Andrew W. Houston For Withhold Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Tracey T. Travis For For Management 1.8 Elect Director Tony Xu For Withhold Management 1.9 Elect Director Mark Zuckerberg For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Report on Government Take Down Requests Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Human Rights Impact Against For Shareholder Assessment of Targeted Advertising 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Allegations of Political Against For Shareholder Entanglement and Content Management Biases in India 8 Report on Framework to Assess Company Against For Shareholder Lobbying Alignment with Climate Goals 9 Report on Data Privacy regarding Against For Shareholder Reproductive Healthcare 10 Report on Enforcement of Community Against For Shareholder Standards and User Content 11 Report on Child Safety and Harm Against For Shareholder Reduction 12 Report on Executive Pay Calibration to Against For Shareholder Externalized Costs 13 Commission Independent Review of Audit Against For Shareholder & Risk Oversight Committee -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 12, 2023 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Beyer For For Management 1b Elect Director Lynn A. Dugle For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Linnie M. Haynesworth For For Management 1e Elect Director Mary Pat McCarthy For For Management 1f Elect Director Sanjay Mehrotra For For Management 1g Elect Director Robert E. Switz For For Management 1h Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity and Inclusion 5 Report on Hiring of Persons with Against For Shareholder Arrest or Incarceration Records 6 Assess and Report on the Company's Against For Shareholder Retirement Funds' Management of Systemic Climate Risk 7 Report on Government Use of Microsoft Against For Shareholder Technology 8 Report on Development of Products for Against For Shareholder Military 9 Report on Tax Transparency Against For Shareholder -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For Against Management 1c Elect Director Ertharin Cousin For Against Management 1d Elect Director Jorge S. Mesquita For For Management 1e Elect Director Anindita Mukherjee For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Patrick T. Siewert For Against Management 1h Elect Director Michael A. Todman For For Management 1i Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against For Shareholder 6 Report on 2025 Cage-Free Egg Goal Against For Shareholder 7 Report on Targets to Eradicate Child Against For Shareholder Labor in Cocoa Supply Chain -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alistair Darling For For Management 1b Elect Director Thomas H. Glocer For Against Management 1c Elect Director James P. Gorman For For Management 1d Elect Director Robert H. Herz For Against Management 1e Elect Director Erika H. James For Against Management 1f Elect Director Hironori Kamezawa For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Stephen J. Luczo For For Management 1i Elect Director Jami Miscik For For Management 1j Elect Director Masato Miyachi For For Management 1k Elect Director Dennis M. Nally For For Management 1l Elect Director Mary L. Schapiro For Against Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, Jr. For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Adopt Time-Bound Policy to Phase Out Against For Shareholder Underwriting and Lending for New Fossil Fuel Development -------------------------------------------------------------------------------- NEW FORTRESS ENERGY INC. Ticker: NFE Security ID: 644393100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mack For Withhold Management 1.2 Elect Director Katherine E. Wanner For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicole S. Arnaboldi For For Management 1b Elect Director Sherry S. Barrat For Against Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1e Elect Director Naren K. Gursahaney For Against Management 1f Elect Director Kirk S. Hachigian For Against Management 1g Elect Director John W. Ketchum For For Management 1h Elect Director Amy B. Lane For Against Management 1i Elect Director David L. Porges For Against Management 1j Elect Director Deborah "Dev" Stahlkopf For For Management 1k Elect Director John A. Stall For For Management 1l Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Board Skills and Diversity Against For Shareholder Matrix -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan B. Graf, Jr. For For Management 1b Elect Director Peter B. Henry For For Management 1c Elect Director Michelle A. Peluso For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Adopt a Policy on China Sourcing Against For Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy J. Warden For For Management 1.2 Elect Director David P. Abney For For Management 1.3 Elect Director Marianne C. Brown For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Madeleine A. Kleiner For For Management 1.6 Elect Director Arvind Krishna For For Management 1.7 Elect Director Graham N. Robinson For For Management 1.8 Elect Director Kimberly A. Ross For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Mark A. Welsh, III For For Management 1.13 Elect Director Mary A. Winston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 6 Report on Congruency of Political Against For Shareholder Spending with Company Stated Values on Human Rights 7 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For Against Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For Against Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For Against Management 1j Elect Director Mark L. Perry For Against Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Aarti Shah For For Management 1m Elect Director Mark A. Stevens For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicky A. Bailey For Against Management 1b Elect Director Andrew Gould For Against Management 1c Elect Director Carlos M. Gutierrez For Against Management 1d Elect Director Vicki Hollub For For Management 1e Elect Director William R. Klesse For For Management 1f Elect Director Jack B. Moore For Against Management 1g Elect Director Claire O'Neill For For Management 1h Elect Director Avedick B. Poladian For Against Management 1i Elect Director Ken Robinson For For Management 1j Elect Director Robert M. Shearer For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- OMNICOMGROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman, Jr. For For Management 1.4 Elect Director Mark D. Gerstein For For Management 1.5 Elect Director Ronnie S. Hawkins For For Management 1.6 Elect Director Deborah J. Kissire For For Management 1.7 Elect Director Gracia C. Martore For For Management 1.8 Elect Director Patricia Salas Pineda For For Management 1.9 Elect Director Linda Johnson Rice For For Management 1.10 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Awo Ablo For For Management 1.2 Elect Director Jeffrey S. Berg For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For Withhold Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For Withhold Management 1.8 Elect Director Rona A. Fairhead For Withhold Management 1.9 Elect Director Jeffrey O. Henley For Withhold Management 1.10 Elect Director Renee J. James For Withhold Management 1.11 Elect Director Charles W. Moorman For Withhold Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For Withhold Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 1.15 Elect Director Vishal Sikka For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Ticker: OTIS Security ID: 68902V107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey H. Black For For Management 1b Elect Director Nelda J. Connors For For Management 1c Elect Director Kathy Hopinkah Hannan For For Management 1d Elect Director Shailesh G. Jejurikar For For Management 1e Elect Director Christopher J. Kearney For For Management 1f Elect Director Judith F. Marks For For Management 1g Elect Director Harold W. McGraw, III For For Management 1h Elect Director Margaret M. V. Preston For For Management 1i Elect Director Shelley Stewart, Jr. For For Management 1j Elect Director John H. Walker For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Helene D. Gayle For For Management 1b Elect Director James J. Goetz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For Against Management 1b Elect Director Jonathan Christodoro For Against Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For Against Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Enrique Lores For For Management 1g Elect Director Gail J. McGovern For Against Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adopt a Policy on Services in Conflict Against For Shareholder Zones 6 Report on Risks Related to Fulfilling Against For Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 7 Report on PayPal's Nondiscriminatory None None Shareholder Provision of Financial Services - Withdrawn 8 Report on Ensuring Respect for Civil Against Against Shareholder Liberties 9 Adopt Majority Vote Standard for Against Against Shareholder Director Elections -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Segun Agbaje For For Management 1b Elect Director Jennifer Bailey For For Management 1c Elect Director Cesar Conde For Against Management 1d Elect Director Ian Cook For Against Management 1e Elect Director Edith W. Cooper For For Management 1f Elect Director Susan M. Diamond For For Management 1g Elect Director Dina Dublon For For Management 1h Elect Director Michelle Gass For For Management 1i Elect Director Ramon L. Laguarta For For Management 1j Elect Director Dave J. Lewis For For Management 1k Elect Director David C. Page For For Management 1l Elect Director Robert C. Pohlad For Against Management 1m Elect Director Daniel Vasella For Against Management 1n Elect Director Darren Walker For Against Management 1o Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder 6 Issue Transparency Report on Global Against For Shareholder Public Policy and Political Influence 7 Report on Impacts of Restrictive Against For Shareholder Reproductive Healthcare Legislation 8 Publish Annual Congruency Report on Against Against Shareholder Net-Zero Emissions Policy -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director Susan Desmond-Hellmann For Against Management 1.4 Elect Director Joseph J. Echevarria For Against Management 1.5 Elect Director Scott Gottlieb For For Management 1.6 Elect Director Helen H. Hobbs For Against Management 1.7 Elect Director Susan Hockfield For For Management 1.8 Elect Director Dan R. Littman For Against Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Require Independent Board Chair Against For Shareholder 7 Report on Feasibility of Intellectual Against For Shareholder Property Transfer to Boost Covid-19 Vaccine Production 8 Report on Impact of Extended Patent Against For Shareholder Exclusivities on Product Access 9 Report on Political Expenditures Against For Shareholder Congruence -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory J. Hayes For For Management 1b Elect Director Charles M. Holley For Against Management 1c Elect Director Denise R. Singleton For Against Management 1d Elect Director Glenn F. Tilton For Against Management 1e Elect Director Marna C. Whittington For Against Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Publish Audited Report on Impacts of a Against For Shareholder Significant Reduction in Virgin Plastic Demand -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A.R Alameddine For Against Management 1b Elect Director Lori G. Billingsley For For Management 1c Elect Director Edison C. Buchanan For Against Management 1d Elect Director Richard P. Dealy For For Management 1e Elect Director Maria S. Dreyfus For For Management 1f Elect Director Matthew M. Gallagher For For Management 1g Elect Director Phillip A. Gobe For For Management 1h Elect Director Stacy P. Methvin For Against Management 1i Elect Director Royce W. Mitchell For For Management 1j Elect Director Scott D. Sheffield For For Management 1k Elect Director J. Kenneth Thompson For Against Management 1l Elect Director Phoebe A. Wood For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director James B. Connor For For Management 1d Elect Director George L. Fotiades For For Management 1e Elect Director Lydia H. Kennard For Against Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director Avid Modjtabai For For Management 1h Elect Director David P. O'Connor For For Management 1i Elect Director Olivier Piani For For Management 1j Elect Director Jeffrey L. Skelton For Against Management 1k Elect Director Carl B. Webb For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald L. Havner, Jr. For For Management 1b Elect Director Tamara Hughes Gustavson For For Management 1c Elect Director Leslie S. Heisz For Against Management 1d Elect Director Shankh S. Mitra For For Management 1e Elect Director David J. Neithercut For Against Management 1f Elect Director Rebecca Owen For For Management 1g Elect Director Kristy M. Pipes For Against Management 1h Elect Director Avedick B. Poladian For For Management 1i Elect Director John Reyes For For Management 1j Elect Director Joseph D. Russell, Jr. For For Management 1k Elect Director Tariq M. Shaukat For For Management 1l Elect Director Ronald P. Spogli For Against Management 1m Elect Director Paul S. Williams For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on GHG Emissions Reduction Against For Shareholder Targets Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sylvia Acevedo For Against Management 1b Elect Director Cristiano R. Amon For For Management 1c Elect Director Mark Fields For For Management 1d Elect Director Jeffrey W. Henderson For For Management 1e Elect Director Gregory N. Johnson For For Management 1f Elect Director Ann M. Livermore For Against Management 1g Elect Director Mark D. McLaughlin For For Management 1h Elect Director Jamie S. Miller For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Kornelis (Neil) Smit For For Management 1k Elect Director Jean-Pascal Tricoire For Against Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES CORPORATION Ticker: RTX Security ID: 75513E101 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Leanne G. Caret For For Management 1c Elect Director Bernard A. Harris, Jr. For For Management 1d Elect Director Gregory J. Hayes For Against Management 1e Elect Director George R. Oliver For For Management 1f Elect Director Robert K. (Kelly) For For Management Ortberg 1g Elect Director Dinesh C. Paliwal For Against Management 1h Elect Director Ellen M. Pawlikowski For For Management 1i Elect Director Denise L. Ramos For For Management 1j Elect Director Fredric G. Reynolds For Against Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director James A. Winnefeld, Jr. For Against Management 1m Elect Director Robert O. Work For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Certificate of Incorporation to For For Management Eliminate Personal Liability of Officers for Monetary Damages For Breach of Fiduciary Duty as an Officer 7 Require Independent Board Chair Against For Shareholder 8 Report on Efforts to Reduce GHG Against For Shareholder Emissions in Alignment with Paris Agreement Goal -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Gunnar Bjorklund For Against Management 1b Elect Director Michael J. Bush For Against Management 1c Elect Director Edward G. Cannizzaro For For Management 1d Elect Director Sharon D. Garrett For Against Management 1e Elect Director Michael J. Hartshorn For For Management 1f Elect Director Stephen D. Milligan For Against Management 1g Elect Director Patricia H. Mueller For Against Management 1h Elect Director George P. Orban For Against Management 1i Elect Director Larree M. Renda For Against Management 1j Elect Director Barbara Rentler For For Management 1k Elect Director Doniel N. Sutton For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For Against Management 1.2 Elect Director Jacques Esculier For For Management 1.3 Elect Director Gay Huey Evans For For Management 1.4 Elect Director William D. Green For Against Management 1.5 Elect Director Stephanie C. Hill For Against Management 1.6 Elect Director Rebecca Jacoby For Against Management 1.7 Elect Director Robert P. Kelly For Against Management 1.8 Elect Director Ian Paul Livingston For For Management 1.9 Elect Director Deborah D. McWhinney For For Management 1.10 Elect Director Maria R. Morris For For Management 1.11 Elect Director Douglas L. Peterson For For Management 1.12 Elect Director Richard E. Thornburgh For Against Management 1.13 Elect Director Gregory Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Laura Alber For Against Management 1c Elect Director Craig Conway For For Management 1d Elect Director Arnold Donald For For Management 1e Elect Director Parker Harris For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Sachin Mehra For For Management 1h Elect Director G. Mason Morfit For For Management 1i Elect Director Oscar Munoz For For Management 1j Elect Director John V. Roos For Against Management 1k Elect Director Robin Washington For Against Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require Independent Board Chair Against For Shareholder 7 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Bernstein For Against Management 1.2 Elect Director Laurie Bowen For For Management 1.3 Elect Director Amy E. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Coleman For Against Management 1.2 Elect Director Patrick de La For For Management Chevardiere 1.3 Elect Director Miguel Galuccio For For Management 1.4 Elect Director Olivier Le Peuch For For Management 1.5 Elect Director Samuel Leupold For For Management 1.6 Elect Director Tatiana Mitrova For For Management 1.7 Elect Director Maria Moraeus Hanssen For Against Management 1.8 Elect Director Vanitha Narayanan For Against Management 1.9 Elect Director Mark Papa For Against Management 1.10 Elect Director Jeff Sheets For For Management 1.11 Elect Director Ulrich Spiesshofer For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt and Approve Financials and For For Management Dividends 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andres Conesa For For Management 1b Elect Director Pablo A. Ferrero For Against Management 1c Elect Director Jeffrey W. Martin For For Management 1d Elect Director Bethany J. Mayer For For Management 1e Elect Director Michael N. Mears For Against Management 1f Elect Director Jack T. Taylor For For Management 1g Elect Director Cynthia L. Walker For For Management 1h Elect Director Cynthia J. Warner For Against Management 1i Elect Director James C. Yardley For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management 6 Change Company Name to Sempra For For Management 7 Amend Articles of Incorporation For For Management 8 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard E. Allison, Jr. For Against Management 1b Elect Director Andrew Campion For For Management 1c Elect Director Beth Ford For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Jorgen Vig Knudstorp For Against Management 1f Elect Director Satya Nadella For Against Management 1g Elect Director Laxman Narasimhan For For Management 1h Elect Director Howard Schultz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Plant-Based Milk Pricing Against Against Shareholder 6 Adopt Policy on Succession Planning Against For Shareholder 7 Report on Operations in Communist China Against Against Shareholder 8 Commission Third Party Assessment on Against For Shareholder Company's Commitment to Freedom of Association and Collective Bargaining Rights 9 Establish Committee on Corporate Against Against Shareholder Sustainability -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Giovanni Caforio For For Management 1c Elect Director Srikant M. Datar For For Management 1d Elect Director Allan C. Golston For For Management 1e Elect Director Kevin A. Lobo For For Management 1f Elect Director Sherilyn S. McCoy For For Management 1g Elect Director Andrew K. Silvernail For For Management 1h Elect Director Lisa M. Skeete Tatum For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn R. August For For Management 1b Elect Director Mark S. Bartlett For For Management 1c Elect Director Dina Dublon For For Management 1d Elect Director Freeman A. Hrabowski, For Against Management III 1e Elect Director Robert F. MacLellan For For Management 1f Elect Director Eileen P. Rominger For For Management 1g Elect Director Robert W. Sharps For For Management 1h Elect Director Robert J. Stevens For Against Management 1i Elect Director William J. Stromberg For For Management 1j Elect Director Sandra S. Wijnberg For For Management 1k Elect Director Alan D. Wilson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Douglas M. Baker, Jr. For Against Management 1c Elect Director George S. Barrett For Against Management 1d Elect Director Gail K. Boudreaux For For Management 1e Elect Director Brian C. Cornell For For Management 1f Elect Director Robert L. Edwards For For Management 1g Elect Director Donald R. Knauss For For Management 1h Elect Director Christine A. Leahy For Against Management 1i Elect Director Monica C. Lozano For Against Management 1j Elect Director Grace Puma For For Management 1k Elect Director Derica W. Rice For For Management 1l Elect Director Dmitri L. Stockton For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For Against Management 1.2 Elect Director Kathleen Wilson-Thompson For Against Management 2 Reduce Director Terms from Three to For For Management Two Years 3 Eliminate Supermajority Voting For For Management Provisions 4 Increase Authorized Common Stock For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Efforts to Prevent Against For Shareholder Harassment and Discrimination in the Workplace 8 Report on Racial and Gender Board Against For Shareholder Diversity 9 Report on the Impacts of Using Against For Shareholder Mandatory Arbitration 10 Report on Corporate Climate Lobbying Against For Shareholder in line with Paris Agreement 11 Adopt a Policy on Respecting Rights to Against For Shareholder Freedom of Association and Collective Bargaining 12 Report on Eradicating Child Labor in Against For Shareholder Battery Supply Chain 13 Report on Water Risk Exposure Against For Shareholder -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elon Musk For For Management 1.2 Elect Director Robyn Denholm For Against Management 1.3 Elect Director JB Straubel For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Key-Person Risk and Efforts Against Against Shareholder to Ameliorate It -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For Against Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Curtis C. Farmer For For Management 1g Elect Director Jean M. Hobby For For Management 1h Elect Director Haviv Ilan For For Management 1i Elect Director Ronald Kirk For Against Management 1j Elect Director Pamela H. Patsley For For Management 1k Elect Director Robert E. Sanchez For Against Management 1l Elect Director Richard K. Templeton For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Report on Due Diligence Efforts to Against For Shareholder Trace End-User Misuse of Company Products -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marianne C. Brown For For Management 1b Elect Director Frank C. Herringer For Against Management 1c Elect Director Gerri K. For For Management Martin-Flickinger 1d Elect Director Todd M. Ricketts For For Management 1e Elect Director Carolyn Schwab-Pomerantz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Gender/Racial Pay Gap Against For Shareholder 6 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views -------------------------------------------------------------------------------- THE CIGNA GROUP Ticker: CI Security ID: 125523100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For Against Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For Against Management 1e Elect Director Neesha Hathi For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For Against Management 1i Elect Director Kimberly A. Ross For For Management 1j Elect Director Eric C. Wiseman For For Management 1k Elect Director Donna F. Zarcone For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herb Allen For For Management 1.2 Elect Director Marc Bolland For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Christopher C. Davis For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Carolyn Everson For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Maria Elena Lagomasino For Against Management 1.10 Elect Director Amity Millhiser For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director Caroline J. Tsay For For Management 1.13 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Third-Party Civil Rights Against For Shareholder Audit 6 Issue Transparency Report on Global Against For Shareholder Public Policy and Political Influence 7 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities 8 Require Independent Board Chair Against For Shareholder 9 Report on Risk Due to Restrictions on Against For Shareholder Reproductive Rights -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michele Burns For For Management 1b Elect Director Mark Flaherty For For Management 1c Elect Director Kimberley Harris For For Management 1d Elect Director Kevin Johnson For For Management 1e Elect Director Ellen Kullman For For Management 1f Elect Director Lakshmi Mittal For For Management 1g Elect Director Adebayo Ogunlesi For For Management 1h Elect Director Peter Oppenheimer For For Management 1i Elect Director David Solomon For For Management 1j Elect Director Jan Tighe For For Management 1k Elect Director Jessica Uhl For For Management 1l Elect Director David Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chair Against For Shareholder 7 Publish Third-Party Review on Chinese Against Against Shareholder Congruency of Certain ETFs 8 Oversee and Report a Racial Equity Against For Shareholder Audit 9 Adopt Time-Bound Policy to Phase Out Against For Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Disclose 2030 Absolute GHG Reduction Against For Shareholder Targets Associated with Lending and Underwriting 11 Report on Climate Transition Plan Against For Shareholder Describing Efforts to Align Financing Activities with GHG Targets 12 Report on Median Gender/Racial Pay Gap Against For Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Chapman-Hughes For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Jonathan E. Johnson, III For For Management 1e Elect Director Kirk L. Perry For For Management 1f Elect Director Sandra Pianalto For For Management 1g Elect Director Alex Shumate For Against Management 1h Elect Director Mark T. Smucker For For Management 1i Elect Director Richard K. Smucker For For Management 1j Elect Director Jodi L. Taylor For For Management 1k Elect Director Dawn C. Willoughby For Against Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Votes Per Share of Existing Stock For For Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Kevin M. Brown For For Management 1c Elect Director Elaine L. Chao For For Management 1d Elect Director Anne Gates For For Management 1e Elect Director Karen M. Hoguet For For Management 1f Elect Director W. Rodney McMullen For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director J. Amanda Sourry Knox For For Management (Amanda Sourry) 1j Elect Director Mark S. Sutton For For Management 1k Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Public Health Costs Due to Against For Shareholder Tobacco Product Sales and the Impact on Overall Market 6 Report on Charitable Contributions Against Against Shareholder 7 Report on Efforts to Reduce Plastic Use Against For Shareholder 8 Report on Gender/Racial Pay Gap Against For Shareholder 9 Report on Risks of Omitting Viewpoint Against Against Shareholder and Ideological Diversity from EEO Policy -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Debra A. Cafaro For For Management 1c Elect Director Marjorie Rodgers For Against Management Cheshire 1d Elect Director William S. Demchak For For Management 1e Elect Director Andrew T. Feldstein For Against Management 1f Elect Director Richard J. Harshman For Against Management 1g Elect Director Daniel R. Hesse For Against Management 1h Elect Director Renu Khator For For Management 1i Elect Director Linda R. Medler For For Management 1j Elect Director Robert A. Niblock For For Management 1k Elect Director Martin Pfinsgraff For For Management 1l Elect Director Bryan S. Salesky For For Management 1m Elect Director Toni Townes-whitley For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Marc Allen For For Management 1b Elect Director Angela F. Braly For Against Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Christopher Kempczinski For For Management 1f Elect Director Debra L. Lee For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director Christine M. McCarthy For For Management 1i Elect Director Jon R. Moeller For Against Management 1j Elect Director Rajesh Subramaniam For For Management 1k Elect Director Patricia A. Woertz For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Danelle M. Barrett For For Management 1b Elect Director Philip Bleser For Against Management 1c Elect Director Stuart B. Burgdoerfer For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Charles A. Davis For For Management 1f Elect Director Roger N. Farah For Against Management 1g Elect Director Lawton W. Fitt For Against Management 1h Elect Director Susan Patricia Griffith For For Management 1i Elect Director Devin C. Johnson For For Management 1j Elect Director Jeffrey D. Kelly For For Management 1k Elect Director Barbara R. Snyder For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For Against Management 1b Elect Director Arthur F. Anton For For Management 1c Elect Director Jeff M. Fettig For Against Management 1d Elect Director John G. Morikis For For Management 1e Elect Director Christine A. Poon For For Management 1f Elect Director Aaron M. Powell For For Management 1g Elect Director Marta R. Stewart For For Management 1h Elect Director Michael H. Thaman For For Management 1i Elect Director Matthew Thornton, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Safra A. Catz For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Carolyn N. Everson For For Management 1f Elect Director Michael B.G. Froman For For Management 1g Elect Director Robert A. Iger For For Management 1h Elect Director Maria Elena Lagomasino For For Management 1i Elect Director Calvin R. McDonald For For Management 1j Elect Director Mark G. Parker For For Management 1k Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Report on Charitable Contributions Against Against Shareholder 7 Report on Political Expenditures Against For Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For Against Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director C. Martin Harris For Against Management 1e Elect Director Tyler Jacks For For Management 1f Elect Director R. Alexandra Keith For Against Management 1g Elect Director James C. Mullen For For Management 1h Elect Director Lars R. Sorensen For Against Management 1i Elect Director Debora L. Spar For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Ticker: TT Security ID: G8994E103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For Against Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director April Miller Boise For For Management 1d Elect Director Gary D. Forsee For Against Management 1e Elect Director Mark R. George For For Management 1f Elect Director John A. Hayes For For Management 1g Elect Director Linda P. Hudson For Against Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director David S. Regnery For For Management 1j Elect Director Melissa N. Schaeffer For For Management 1k Elect Director John P. Surma For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issue of Equity For For Management 6 Authorize Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Ticker: TFC Security ID: 89832Q109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer S. Banner For For Management 1b Elect Director K. David Boyer, Jr. For For Management 1c Elect Director Agnes Bundy Scanlan For Against Management 1d Elect Director Anna R. Cablik For For Management 1e Elect Director Dallas S. Clement For For Management 1f Elect Director Paul D. Donahue For For Management 1g Elect Director Patrick C. Graney, III For For Management 1h Elect Director Linnie M. Haynesworth For For Management 1i Elect Director Kelly S. King For For Management 1j Elect Director Easter A. Maynard For Against Management 1k Elect Director Donna S. Morea For For Management 1l Elect Director Charles A. Patton For Against Management 1m Elect Director Nido R. Qubein For For Management 1n Elect Director David M. Ratcliffe For Against Management 1o Elect Director William H. Rogers, Jr. For For Management 1p Elect Director Frank P. Scruggs, Jr. For For Management 1q Elect Director Christine Sears For For Management 1r Elect Director Thomas E. Skains For Against Management 1s Elect Director Bruce L. Tanner For For Management 1t Elect Director Thomas N. Thompson For Against Management 1u Elect Director Steven C. Voorhees For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Andrew Cecere For For Management 1e Elect Director Alan B. Colberg For For Management 1f Elect Director Kimberly N. For For Management Ellison-Taylor 1g Elect Director Kimberly J. Harris For Against Management 1h Elect Director Roland A. Hernandez For Against Management 1i Elect Director Richard P. McKenney For Against Management 1j Elect Director Yusuf I. Mehdi For For Management 1k Elect Director Loretta E. Reynolds For For Management 1l Elect Director John P. Wiehoff For For Management 1m Elect Director Scott W. Wine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. DeLaney For For Management 1b Elect Director David B. Dillon For For Management 1c Elect Director Sheri H. Edison For For Management 1d Elect Director Teresa M. Finley For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Jose H. Villarreal For For Management 1j Elect Director Christopher J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder 6 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 7 Adopt a Paid Sick Leave Policy Against For Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol Tome For For Management 1b Elect Director Rodney Adkins For For Management 1c Elect Director Eva Boratto For For Management 1d Elect Director Michael Burns For For Management 1e Elect Director Wayne Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate Johnson For Against Management 1h Elect Director William Johnson For Against Management 1i Elect Director Franck Moison For Against Management 1j Elect Director Christiana Smith Shi For For Management 1k Elect Director Russell Stokes For Against Management 1l Elect Director Kevin Warsh For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Adopt Independently Verified Against For Shareholder Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement 7 Report on Integrating GHG Emissions Against For Shareholder Reductions Targets into Executive Compensation 8 Report on Just Transition Against For Shareholder 9 Report on Risk Due to Restrictions on Against For Shareholder Reproductive Rights 10 Oversee and Report a Civil Rights Audit Against Against Shareholder 11 Report on Effectiveness of Diversity, Against For Shareholder Equity, and Inclusion Efforts -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Flynn For Against Management 1b Elect Director Paul Garcia For For Management 1c Elect Director Kristen Gil For For Management 1d Elect Director Stephen Hemsley For For Management 1e Elect Director Michele Hooper For Against Management 1f Elect Director F. William McNabb, III For Against Management 1g Elect Director Valerie Montgomery Rice For For Management 1h Elect Director John Noseworthy For Against Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Racial Equity Against For Shareholder Audit 6 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred M. Diaz For Against Management 1b Elect Director H. Paulett Eberhart For Against Management 1c Elect Director Marie A. Ffolkes For Against Management 1d Elect Director Joseph W. Gorder For Against Management 1e Elect Director Kimberly S. Greene For Against Management 1f Elect Director Deborah P. Majoras For Against Management 1g Elect Director Eric D. Mullins For Against Management 1h Elect Director Donald L. Nickles For Against Management 1i Elect Director Robert A. Profusek For Against Management 1j Elect Director Randall J. Weisenburger For Against Management 1k Elect Director Rayford Wilkins, Jr. For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Climate Transition Plan and Against For Shareholder GHG Emissions Reduction Targets 6 Oversee and Report a Racial Equity Against For Shareholder Audit -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye Archambeau For Against Management 1.2 Elect Director Roxanne Austin For For Management 1.3 Elect Director Mark Bertolini For For Management 1.4 Elect Director Vittorio Colao For For Management 1.5 Elect Director Melanie Healey For Against Management 1.6 Elect Director Laxman Narasimhan For Against Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Daniel Schulman For For Management 1.9 Elect Director Rodney Slater For Against Management 1.10 Elect Director Carol Tome For For Management 1.11 Elect Director Hans Vestberg For For Management 1.12 Elect Director Gregory Weaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Government Requests to Against Against Shareholder Remove Content 6 Adopt a Policy Prohibiting Direct and Against Against Shareholder Indirect Political Contributions to Candidates 7 Amend Clawback Policy Against For Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 9 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For Against Management 1f Elect Director Teri L. List For For Management 1g Elect Director John F. Lundgren For Against Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Linda J. Rendle For Against Management 1j Elect Director Maynard G. Webb, Jr. For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For Against Management 1e Elect Director Thomas W. Horton For Against Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Randall L. Stephenson For Against Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Consider Pay Disparity Between CEO and Against For Shareholder Other Employees 6 Report on Human Rights Due Diligence Against For Shareholder 7 Commission Third Party Racial Equity Against For Shareholder Audit 8 Report on Racial and Gender Layoff Against Against Shareholder Diversity 9 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Risks Related to Fulfilling Against For Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 11 Report on Risks Related to Operations Against Against Shareholder in China 12 Oversee and Report a Workplace Health Against For Shareholder and Safety Audit -------------------------------------------------------------------------------- WARNER BROS. DISCOVERY, INC. Ticker: WBD Security ID: 934423104 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Haslett Chen For Withhold Management 1.2 Elect Director Kenneth W. Lowe For For Management 1.3 Elect Director Paula A. Price For For Management 1.4 Elect Director David M. Zaslav For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce E. Chinn For For Management 1b Elect Director James C. Fish, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Victoria M. Holt For Against Management 1e Elect Director Kathleen M. Mazzarella For Against Management 1f Elect Director Sean E. Menke For For Management 1g Elect Director William B. Plummer For For Management 1h Elect Director John C. Pope For Against Management 1i Elect Director Maryrose T. Sylvester For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For Against Management 1d Elect Director Theodore F. Craver, Jr. For Against Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Wayne M. Hewett For Against Management 1g Elect Director CeCelia (CeCe) G. Morken For For Management 1h Elect Director Maria R. Morris For For Management 1i Elect Director Felicia F. Norwood For For Management 1j Elect Director Richard B. Payne, Jr. For For Management 1k Elect Director Ronald L. Sargent For Against Management 1l Elect Director Charles W. Scharf For For Management 1m Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Simple Majority Vote Against For Shareholder 6 Report on Political Expenditures Against For Shareholder Congruence 7 Report on Climate Lobbying Against For Shareholder 8 Report on Climate Transition Plan Against For Shareholder Describing Efforts to Align Financing Activities with GHG Targets 9 Adopt Time-Bound Policy to Phase Out Against For Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Report on Prevention of Workplace Against For Shareholder Harassment and Discrimination 11 Adopt Policy on Freedom of Association Against For Shareholder and Collective Bargaining -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Karen B. DeSalvo For For Management 1c Elect Director Philip L. Hawkins For For Management 1d Elect Director Dennis G. Lopez For For Management 1e Elect Director Shankh Mitra For For Management 1f Elect Director Ade J. Patton For For Management 1g Elect Director Diana W. Reid For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director Johnese M. Spisso For For Management 1j Elect Director Kathryn M. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Emmert For Against Management 1b Elect Director Rick R. Holley For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director Deidra C. Merriwether For For Management 1e Elect Director Al Monaco For For Management 1f Elect Director Nicole W. Piasecki For Against Management 1g Elect Director Lawrence A. Selzer For Against Management 1h Elect Director Devin W. Stockfish For For Management 1i Elect Director Kim Williams For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Megan Burkhart For For Management 1b Elect Director Lynn Casey For For Management 1c Elect Director Bob Frenzel For For Management 1d Elect Director Netha Johnson For For Management 1e Elect Director Patricia Kampling For Against Management 1f Elect Director George Kehl For For Management 1g Elect Director Richard O'Brien For For Management 1h Elect Director Charles Pardee For For Management 1i Elect Director Christopher Policinski For Against Management 1j Elect Director James Prokopanko For Against Management 1k Elect Director Kim Williams For Against Management 1l Elect Director Daniel Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paget L. Alves For For Management 1b Elect Director Keith Barr For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Brian C. Cornell For Against Management 1e Elect Director Tanya L. Domier For For Management 1f Elect Director David W. Gibbs For For Management 1g Elect Director Mirian M. Graddick-Weir For Against Management 1h Elect Director Thomas C. Nelson For Against Management 1i Elect Director P. Justin Skala For For Management 1j Elect Director Annie Young-Scrivner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Efforts to Reduce Plastic Use Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 8 Adopt Share Retention Policy For Against For Shareholder Senior Executives 9 Report on Paid Sick Leave Against For Shareholder ===================== Bridgeway Omni Small-Cap Value Fund ====================== 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrea G. Short For For Management 1b Elect Director Christopher J. Murphy, For Against Management III 1c Elect Director Timothy K. Ozark For Against Management 1d Elect Director Todd F. Schurz For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- A-MARK PRECIOUS METALS, INC. Ticker: AMRK Security ID: 00181T107 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director Ellis Landau For For Management 1.3 Elect Director Beverley Lepine For Withhold Management 1.4 Elect Director Carol Meltzer For For Management 1.5 Elect Director John (Jay) U. Moorhead For Withhold Management 1.6 Elect Director Jess M. Ravich For Withhold Management 1.7 Elect Director Gregory N. Roberts For For Management 1.8 Elect Director Monique Sanchez For Withhold Management 1.9 Elect Director Kendall Saville For For Management 1.10 Elect Director Michael R. Wittmeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Susie Coulter For For Management 1c Elect Director Sarah M. Gallagher For For Management 1d Elect Director James A. Goldman For For Management 1e Elect Director Fran Horowitz For For Management 1f Elect Director Helen E. McCluskey For For Management 1g Elect Director Kenneth B. Robinson For For Management 1h Elect Director Nigel Travis For For Management 1i Elect Director Helen Vaid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Ticker: ACTG Security ID: 003881307 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gavin T. Molinelli For For Management 1b Elect Director Isaac T. Kohlberg For Against Management 1c Elect Director Maureen O'Connell For For Management 1d Elect Director Geoff Ribar For For Management 1e Elect Director Jonathan Sagal For Against Management 1f Elect Director Katharine Wolanyk For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Designations to For For Management Remove the Maximum Percentage Limitation -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph B. Burton For For Management 1b Elect Director Kathleen S. Dvorak For For Management 1c Elect Director Boris Elisman For For Management 1d Elect Director Pradeep Jotwani For Against Management 1e Elect Director Robert J. Keller For For Management 1f Elect Director Thomas Kroeger For Against Management 1g Elect Director Ron Lombardi For For Management 1h Elect Director Graciela I. Monteagudo For Against Management 1i Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACNB CORPORATION Ticker: ACNB Security ID: 000868109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly S. Chaney For For Management 1.2 Elect Director Frank Elsner, III For For Management 1.3 Elect Director James P. Helt For For Management 1.4 Elect Director Scott L. Kelley For For Management 1.5 Elect Director Daniel W. Potts For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Townes G. Pressler For For Management 1.2 Elect Director Michelle A. Earley For Withhold Management 1.3 Elect Director Murray E. Brasseux For Withhold Management 1.4 Elect Director Richard C. Jenner For For Management 1.5 Elect Director John O. Niemann, Jr. For For Management 1.6 Elect Director Dennis E. Dominic For Withhold Management 1.7 Elect Director Kevin J. Roycraft For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ADAPTHEALTH CORP. Ticker: AHCO Security ID: 00653Q102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Barasch For Withhold Management 1.2 Elect Director Stephen Griggs None None Management *Withdrawn Resolution* 1.3 Elect Director Gregory Belinfanti For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADEIA INC. Ticker: ADEA Security ID: 00676P107 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul E. Davis For For Management 1b Elect Director V Sue Molina For For Management 1c Elect Director Daniel Moloney For For Management 1d Elect Director Tonia O'Connor For For Management 1e Elect Director Raghavendra Rau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC. Ticker: ATGE Security ID: 00737L103 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen W. Beard For For Management 1b Elect Director William W. Burke For For Management 1c Elect Director Charles DeShazer For For Management 1d Elect Director Mayur Gupta For For Management 1e Elect Director Donna J. Hrinak For Against Management 1f Elect Director Georgette Kiser For Against Management 1g Elect Director Liam Krehbiel For For Management 1h Elect Director Michael W. Malafronte For For Management 1i Elect Director Sharon L. O'Keefe For Against Management 1j Elect Director Kenneth J. Phelan For For Management 1k Elect Director Lisa W. Wardell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCED EMISSIONS SOLUTIONS, INC. Ticker: ADES Security ID: 00770C101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Bergman For For Management 1.2 Elect Director Jeremy Blank For For Management 1.3 Elect Director Richard Campbell-Breeden For For Management 1.4 Elect Director Carol Eicher For Withhold Management 1.5 Elect Director Gilbert Li For Withhold Management 1.6 Elect Director Julian McIntyre For For Management 1.7 Elect Director L. Spencer Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management 4 Approve Issuance of Shares for a For For Management Private Placement 5 Amend Tax Asset Protection Plan For For Management -------------------------------------------------------------------------------- ADVANSIX INC. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erin N. Kane For For Management 1b Elect Director Farha Aslam For For Management 1c Elect Director Darrell K. Hughes For For Management 1d Elect Director Todd D. Karran For For Management 1e Elect Director Gena C. Lovett For For Management 1f Elect Director Daniel F. Sansone For For Management 1g Elect Director Sharon S. Spurlin For For Management 1h Elect Director Patrick S. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADVANTAGE SOLUTIONS INC. Ticker: ADV Security ID: 00791N102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tiffany Han For Withhold Management 1.2 Elect Director Jonathan D. Sokoloff For Withhold Management 1.3 Elect Director David J. West For Withhold Management 1.4 Elect Director David Peacock For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AFC GAMMA, INC. Ticker: AFCG Security ID: 00109K105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander C. Frank For Withhold Management 1.2 Elect Director Marnie Sudnow For Withhold Management 2 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- AFFINITY BANCSHARES, INC. Ticker: AFBI Security ID: 00832E103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Cooney For For Management 1.2 Elect Director Robin S. Reich For For Management 1.3 Elect Director Bob W. Richardson For Withhold Management 2 Ratify Wipfli LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AGROFRESH SOLUTIONS, INC. Ticker: AGFS Security ID: 00856G109 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Atkin For For Management 1b Elect Director Robert J. Campbell For Against Management 1c Elect Director Alexander Corbacho For Against Management 1d Elect Director Denise L. Devine For For Management 1e Elect Director Nance K. Dicciani For For Management 1f Elect Director Kay Kuenker For Against Management 1g Elect Director Clinton A. Lewis, Jr. For For Management 1h Elect Director David McInerney For For Management 1i Elect Director Kevin Schwartz For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AGROFRESH SOLUTIONS, INC. Ticker: AGFS Security ID: 00856G109 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Phyllis J. Campbell For Against Management 1b Elect Director Richard F. Corrado For For Management 1c Elect Director Jeffrey A. Dominick For For Management 1d Elect Director Joseph C. Hete For For Management 1e Elect Director Raymond E. Johns, Jr. For Against Management 1f Elect Director Laura J. Peterson For Against Management 1g Elect Director Randy D. Rademacher For For Management 1h Elect Director J. Christopher Teets For Against Management 1i Elect Director Jeffrey J. Vorholt For For Management 1j Elect Director Paul S. Williams For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALERUS FINANCIAL CORPORATION Ticker: ALRS Security ID: 01446U103 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Coughlin For For Management 1.2 Elect Director Kevin D. Lemke For Withhold Management 1.3 Elect Director Michael S. Mathews For For Management 1.4 Elect Director Randy L. Newman For For Management 1.5 Elect Director Galen G. Vetter For Withhold Management 1.6 Elect Director Katie A. Lorenson For For Management 1.7 Elect Director Janet O. Estep For Withhold Management 1.8 Elect Director Mary E. Zimmer For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maurice J. Gallagher, For For Management Jr. 1b Elect Director Montie Brewer For Against Management 1c Elect Director Gary Ellmer For Against Management 1d Elect Director Ponder Harrison For For Management 1e Elect Director Linda A. Marvin For Against Management 1f Elect Director Sandra Morgan For Against Management 1g Elect Director Charles Pollard For For Management 1h Elect Director John Redmond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike F. Chang For For Management 1.2 Elect Director Lucas S. Chang For Withhold Management 1.3 Elect Director Stephen C. Chang For For Management 1.4 Elect Director Claudia Chen For Withhold Management 1.5 Elect Director So-Yeon Jeong For For Management 1.6 Elect Director Hanqing (Helen) Li For For Management 1.7 Elect Director King Owyang For Withhold Management 1.8 Elect Director Michael L. Pfeiffer For For Management 1.9 Elect Director Michael J. Salameh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Baker Tilly US, LLP as Auditors For For Management -------------------------------------------------------------------------------- ALTO INGREDIENTS, INC. Ticker: ALTO Security ID: 021513106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Kandris For For Management 1.2 Elect Director Maria G. Gray For For Management 1.3 Elect Director Douglas L. Kieta For For Management 1.4 Elect Director Gilbert E. Nathan For For Management 1.5 Elect Director Dianne S. Nury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- AMALGAMATED FINANCIAL CORP. Ticker: AMAL Security ID: 022671101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne P. Fox For For Management 1b Elect Director Priscilla Sims Brown For For Management 1c Elect Director Maryann Bruce For For Management 1d Elect Director Mark A. Finser For For Management 1e Elect Director Darrell Jackson For Against Management 1f Elect Director Julie Kelly For For Management 1g Elect Director JoAnn Lilek For For Management 1h Elect Director John McDonagh For For Management 1i Elect Director Meredith Miller For For Management 1j Elect Director Robert G. Romasco For For Management 1k Elect Director Edgar Romney, Sr. For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: AMBC Security ID: 023139884 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ian D. Haft For For Management 1b Elect Director Lisa G. Iglesias For For Management 1c Elect Director Joan Lamm-Tennant For Against Management 1d Elect Director Claude LeBlanc For For Management 1e Elect Director Kristi A. Matus For For Management 1f Elect Director Michael D. Price For For Management 1g Elect Director Jeffrey S. Stein For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AMC NETWORKS INC. Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Blank For Withhold Management 1.2 Elect Director Joseph M. Cohen For Withhold Management 1.3 Elect Director Debra G. Perelman For Withhold Management 1.4 Elect Director Leonard Tow For Withhold Management 1.5 Elect Director Carl E. Vogel For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- AMCON DISTRIBUTING COMPANY Ticker: DIT Security ID: 02341Q205 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Atayan For For Management 1.2 Elect Director Jeremy W. Hobbs For For Management 1.3 Elect Director John R. Loyack For Withhold Management 1.4 Elect Director Stanley Mayer For For Management 1.5 Elect Director Timothy R. Pestotnik For Withhold Management 1.6 Elect Director Andrew C. Plummer For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. McCaslin For Against Management 1.2 Elect Director William P. Miller, II For For Management 1.3 Elect Director Sandra E. Pierce For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Ticker: AMNB Security ID: 027745108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rickey J. Barker For For Management 1.2 Elect Director Adrian T. Smith For For Management 1.3 Elect Director Dan M. Pleasant For Withhold Management 1.4 Elect Director J. Nathan Duggins, III For For Management 1.5 Elect Director William J. Farrell, II For For Management 1.6 Elect Director Tammy Moss Finley For For Management 1.7 Elect Director Joel R. Shepherd For For Management 2 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric C. Andersen For For Management 1b Elect Director Granetta B. Blevins For For Management 1c Elect Director Michael D. Braner For For Management 1d Elect Director Anna M. Fabrega For For Management 1e Elect Director Jean C. Halle For For Management 1f Elect Director James Kenigsberg For For Management 1g Elect Director Barbara L. Kurshan For For Management 1h Elect Director Daniel S. Pianko For For Management 1i Elect Director William G. Robinson, Jr. For For Management 1j Elect Director Angela K. Selden For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN SHARED HOSPITAL SERVICES Ticker: AMS Security ID: 029595105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest A. Bates For For Management 1.2 Elect Director Daniel G. Kelly, Jr. For For Management 1.3 Elect Director Kathleen Miles For For Management 1.4 Elect Director Raymond C. Stachowiak For For Management 1.5 Elect Director Vicki L. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marisol Angelini For For Management 1b Elect Director Scott D. Baskin For Against Management 1c Elect Director Mark R. Bassett For Against Management 1d Elect Director Debra F. Edwards For For Management 1e Elect Director Morton D. Erlich For Against Management 1f Elect Director Patrick E. Gottschalk For For Management 1g Elect Director Emer Gunter For Against Management 1h Elect Director Keith M. Rosenbloom For For Management 1i Elect Director Eric G. Wintemute For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERISERV FINANCIAL, INC. Ticker: ASRV Security ID: 03074A102 Meeting Date: MAY 26, 2023 Meeting Type: Proxy Contest Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor Management Universal Proxy (Gold Proxy Card) 1.1 Elect Management Nominee Director For For Management Richard W. Bloomingdale 1.2 Elect Management Nominee Director For For Management David J. Hickton 1.3 Elect Management Nominee Director For Withhold Management Daniel A. Onorato 2 Eliminate Cumulative Voting For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify S.R. Snodgrass P.C. as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (White Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 3 Directors 1a Elect Dissident Nominee Director J. For Did Not Vote Shareholder Abbott R. Cooper 1b Elect Dissident Nominee Director For Did Not Vote Shareholder Julius (Izzy) D. Rudolph 1c Elect Dissident Nominee Director For Did Not Vote Shareholder Brandon L. Simmons Company Nominees Opposed by Driver 1a Elect Management Nominee Director Against Did Not Vote Management Richard W. Bloomingdale 1b Elect Management Nominee Director Against Did Not Vote Management David J. Hickton 1c Elect Management Nominee Director Against Did Not Vote Management Daniel A. Onorato 2 Eliminate Cumulative Voting Against Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Ratify S.R. Snodgrass P.C. as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- AMES NATIONAL CORPORATION Ticker: ATLO Security ID: 031001100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery C. Baker For For Management 1.2 Elect Director Betty A. Baudler Horras For Withhold Management 1.3 Elect Director Patrick G. Hagan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- AMREP CORPORATION Ticker: AXR Security ID: 032159105 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Robotti For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANYWHERE REAL ESTATE, INC. Ticker: HOUS Security ID: 75605Y106 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fiona P. Dias For For Management 1b Elect Director Matthew J. Espe For Against Management 1c Elect Director V. Ann Hailey For Against Management 1d Elect Director Bryson R. Koehler For For Management 1e Elect Director Duncan L. Niederauer For Against Management 1f Elect Director Egbert L.J. Perry For For Management 1g Elect Director Ryan M. Schneider For For Management 1h Elect Director Enrique Silva For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Christopher S. Terrill For Against Management 1k Elect Director Felicia Williams For For Management 1l Elect Director Michael J. Williams For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management 5 Issue Updated Indemnification, For For Management Liability and Exculpation Agreements for Directors -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS, INC. Ticker: ARC Security ID: 00191G103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam For For Management ("Suri") Suriyakumar 1.2 Elect Director Bradford L. Brooks For For Management 1.3 Elect Director Cheryl Cook For For Management 1.4 Elect Director Tracey Luttrell For For Management 1.5 Elect Director Mark W. Mealy For For Management 2 Ratify Armanino LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCBEST CORPORATION Ticker: ARCB Security ID: 03937C105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Salvatore A. Abbate For For Management 1b Elect Director Eduardo F. Conrado For Against Management 1c Elect Director Fredrik J. Eliasson For For Management 1d Elect Director Michael P. Hogan For For Management 1e Elect Director Kathleen D. McElligott For Against Management 1f Elect Director Judy R. McReynolds For For Management 1g Elect Director Craig E. Philip For Against Management 1h Elect Director Steven L. Spinner For For Management 1i Elect Director Janice E. Stipp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Charter to Permit the For For Management Exculpation of Officers Consistent with Changes to Delaware General Corporation Law -------------------------------------------------------------------------------- ARCHROCK, INC. Ticker: AROC Security ID: 03957W106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For Withhold Management 1.2 Elect Director D. Bradley Childers For For Management 1.3 Elect Director Gordon T. Hall For For Management 1.4 Elect Director Frances Powell Hawes For Withhold Management 1.5 Elect Director J.W.G. "Will" For Withhold Management Honeybourne 1.6 Elect Director James H. Lytal For Withhold Management 1.7 Elect Director Leonard W. Mallett For For Management 1.8 Elect Director Jason C. Rebrook For For Management 1.9 Elect Director Edmund P. Segner, III For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARDMORE SHIPPING CORPORATION Ticker: ASC Security ID: Y0207T100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mats Berglund For Withhold Management 1.2 Elect Director Kirsi Tikka For For Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: DEC 15, 2022 Meeting Type: Proxy Contest Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Universal Proxy (Blue Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 7 Directors 1A Elect Management Nominee Director For For Management Bernard C. Bailey 1B Elect Management Nominee Director For For Management Thomas A. Bradley 1C Elect Management Nominee Director For For Management Dymphna A. Lehane 1D Elect Management Nominee Director For For Management Samuel G. Liss 1E Elect Management Nominee Director For For Management Carol A. McFate 1F Elect Management Nominee Director J. For For Management Daniel Plants 1G Elect Management Nominee Director For For Management Al-Noor Ramji 1H Elect Dissident Nominee Director Against Withhold Shareholder Ronald D. Bobman 1I Elect Dissident Nominee Director David Against Withhold Shareholder W. Michelson 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (White Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 7 Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Nominees 1a Elect Dissident Nominee Director For Did Not Vote Shareholder Ronald D. Bobman 1b Elect Dissident Nominee Director David For Did Not Vote Shareholder W. Michelson # Proposal Diss Rec Vote Cast Sponsor Company Nominees Acceptable to the Dissident 1a.1 Elect Management Nominee Director For Did Not Vote Management Thomas A. Bradley 1b.1 Elect Management Nominee Director For Did Not Vote Management Dymphna A. Lehane 1c.1 Elect Management Nominee Director For Did Not Vote Management Samuel G. Liss 1d.1 Elect Management Nominee Director For Did Not Vote Management Carol A. McFate 1e.1 Elect Management Nominee Director J. For Did Not Vote Management Daniel Plants # Proposal Diss Rec Vote Cast Sponsor Company Nominees Opposed by the Dissident 1a.2 Elect Management Nominee Director Against Did Not Vote Management Bernard C. Bailey 1b.2 Elect Management Nominee Director Against Did Not Vote Management Al-Noor Ramji 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARK RESTAURANTS CORP. Ticker: ARKR Security ID: 040712101 Meeting Date: MAR 14, 2023 Meeting Type: Annual Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Weinstein For For Management 1b Elect Director Steven Shulman For For Management 1c Elect Director Anthony J. Sirica For For Management 1d Elect Director Marcia Allen For Withhold Management 1e Elect Director Bruce R. Lewin For Withhold Management 1f Elect Director Vincent Pascal For For Management 1g Elect Director Jessica Kates For For Management 1h Elect Director Stephen Novick For Withhold Management 2 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- ASCENT INDUSTRIES CO. Ticker: ACNT Security ID: 871565107 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry L. Guy For Against Management 1b Elect Director Christopher G. Hutter For For Management 1c Elect Director Aldo J. Mazzaferro For Against Management 1d Elect Director Benjamin L. Rosenzweig For For Management 1e Elect Director John P. Schauerman For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSERTIO HOLDINGS, INC. Ticker: ASRT Security ID: 04546C205 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather L. Mason For Against Management 1.2 Elect Director William T. McKee For Against Management 1.3 Elect Director Daniel A. Peisert For For Management 1.4 Elect Director Peter D. Staple For For Management 1.5 Elect Director James L. Tyree For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Eliminate the Pass-Through Voting Provision 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED CAPITAL GROUP, INC. Ticker: AC Security ID: 045528106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario J. Gabelli For Withhold Management 1.2 Elect Director Marc Gabelli For Withhold Management 1.3 Elect Director Daniel R. Lee For Withhold Management 1.4 Elect Director Bruce M. Lisman For Withhold Management 1.5 Elect Director Frederic V. Salerno For Withhold Management 1.6 Elect Director Salvatore F. Sodano For For Management 1.7 Elect Director Elisa M. Wilson For Withhold Management 1.8 Elect Director Douglas R. Jamieson For For Management 1.9 Elect Director Richard T. Prins For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORPORATION Ticker: ATLC Security ID: 04914Y102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For For Management 1.2 Elect Director Denise M. Harrod For Withhold Management 1.3 Elect Director Jeffrey A. Howard For For Management 1.4 Elect Director Deal W. Hudson For Withhold Management 1.5 Elect Director Dennis H. James, Jr. For Withhold Management 1.6 Elect Director Joann G. Jones For Withhold Management 1.7 Elect Director Mack F. Mattingly For Withhold Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Ticker: ATNI Security ID: 00215F107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard J. Bulkin For Against Management 1b Elect Director Richard J. Ganong For For Management 1c Elect Director April V. Henry For For Management 1d Elect Director Derek Hudson For For Management 1e Elect Director Patricia Jacobs For For Management 1f Elect Director Pamela F. Lenehan For For Management 1g Elect Director Michael T. Prior For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AUBURN NATIONAL BANCORPORATION, INC. Ticker: AUBN Security ID: 050473107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Wayne Alderman For For Management 1.2 Elect Director Terry W. Andrus For Withhold Management 1.3 Elect Director J. Tutt Barrett For Withhold Management 1.4 Elect Director Laura J. Cooper For For Management 1.5 Elect Director Robert W. Dumas For For Management 1.6 Elect Director William F. Ham, Jr. For For Management 1.7 Elect Director David A. Hedges For For Management 1.8 Elect Director David E. Housel For For Management 1.9 Elect Director Anne M. May For Withhold Management 1.10 Elect Director Edward Lee Spencer, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Elliott Davis, LLC as Auditors For For Management -------------------------------------------------------------------------------- AVALON HOLDINGS CORPORATION Ticker: AWX Security ID: 05343P109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurtis D. Gramley For Withhold Management 1.2 Elect Director Stephen L. Gordon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVANOS MEDICAL, INC. Ticker: AVNS Security ID: 05350V106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary D. Blackford For For Management 1b Elect Director John P. Byrnes For Withhold Management 1c Elect Director Lisa Egbuonu-Davis For For Management 1d Elect Director Patrick J. O'Leary For For Management 1e Elect Director Julie Shimer For Withhold Management 1f Elect Director Joseph F. Woody For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris S. Young For For Management 1.2 Elect Director David C. Chang For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BPM LLP as Auditors For For Management -------------------------------------------------------------------------------- BALLY'S CORPORATION Ticker: BALY Security ID: 05875B106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George T. Papanier For For Management 1b Elect Director Jeffrey W. Rollins For Withhold Management 2 Ratify Deloitte & Touche, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Ticker: BANC Security ID: 05990K106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. "Conan" Barker For For Management 1b Elect Director Mary A. Curran For Against Management 1c Elect Director Shannon F. Eusey For Against Management 1d Elect Director Bonnie G. Hill For Against Management 1e Elect Director Denis P. Kalscheur For For Management 1f Elect Director Richard J. Lashley For For Management 1g Elect Director Joseph J. Rice For For Management 1h Elect Director Vania E. Schlogel For For Management 1i Elect Director Jonah F. Schnel For Against Management 1j Elect Director Robert D. Sznewajs For Against Management 1k Elect Director Andrew Thau For Against Management 1l Elect Director Jared M. Wolff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. Ticker: BLX Security ID: P16994132 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify KPMG as Auditors For For Management 3a Elect Director Mario Covo For Withhold Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BANK OF MARIN BANCORP Ticker: BMRC Security ID: 063425102 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas C. Anderson For Withhold Management 1.2 Elect Director Russell A. Colombo For For Management 1.3 Elect Director Charles D. Fite For For Management 1.4 Elect Director James C. Hale For Withhold Management 1.5 Elect Director Robert Heller For For Management 1.6 Elect Director Kevin R. Kennedy For For Management 1.7 Elect Director William H. McDevitt For Withhold Management 1.8 Elect Director Timothy D. Myers For For Management 1.9 Elect Director Sanjiv S. Sanghvi For Withhold Management 1.10 Elect Director Joel Sklar For For Management 1.11 Elect Director Brian M. Sobel For Withhold Management 1.12 Elect Director Secil Tabli Watson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BANK OF THE JAMES FINANCIAL GROUP, INC. Ticker: BOTJ Security ID: 470299108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Chapman, III For For Management 1.2 Elect Director Julie P. Doyle For For Management 1.3 Elect Director Lydia K. Langley For For Management 1.4 Elect Director Augustus A. Petticolas, For Withhold Management Jr. 2 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK7 CORP. Ticker: BSVN Security ID: 06652N107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Buergler For For Management 1b Elect Director Teresa L. "Tracy" Dick For Against Management 1c Elect Director Edward P. "Ed" Gray For Against Management 1d Elect Director William B. "Brad" Haines For For Management 1e Elect Director John T. "J.T." Phillips For For Management 1f Elect Director J. Michael Sanner For For Management 1g Elect Director Thomas L. "Tom" Travis For For Management 1h Elect Director Gary D. Whitcomb For Against Management 2 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- BANKWELL FINANCIAL GROUP, INC. Ticker: BWFG Security ID: 06654A103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail E.D. Brathwaite For For Management 1.2 Elect Director Eric J. Dale For Withhold Management 1.3 Elect Director Darryl M. Demos For For Management 1.4 Elect Director Blake S. Drexler For For Management 1.5 Elect Director Jeffrey R. Dunne For For Management 1.6 Elect Director James M. Garnett, Jr. For For Management 1.7 Elect Director Christopher R. Gruseke For For Management 1.8 Elect Director Anahaita N. Kotval For For Management 1.9 Elect Director Todd H. Lampert For Withhold Management 1.10 Elect Director Carl M. Porto For Withhold Management 1.11 Elect Director Lawrence B. Seidman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margot J. Copeland For For Management 1.2 Elect Director Mark J. Grescovich For For Management 1.3 Elect Director David A. Klaue For Against Management 1.4 Elect Director Paul J. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Ticker: BHB Security ID: 066849100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daina H. Belair For Withhold Management 1b Elect Director Matthew L. Caras For Withhold Management 1c Elect Director David M. Colter For For Management 1d Elect Director Martha T. Dudman For Withhold Management 1e Elect Director Lauri E. Fernald For Withhold Management 1f Elect Director Debra B. Miller For For Management 1g Elect Director Brendan J. O'Halloran For Withhold Management 1h Elect Director Brian D. Shaw For For Management 1i Elect Director Curtis C. Simard For For Management 1j Elect Director Kenneth E. Smith For For Management 1k Elect Director Scott G. Toothaker For For Management 1l Elect Director David B. Woodside For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INCORPORATED Ticker: BSET Security ID: 070203104 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emma S. Battle For For Management 1.2 Elect Director John R. Belk For For Management 1.3 Elect Director Kristina Cashman For For Management 1.4 Elect Director Virginia W. Hamlet For Withhold Management 1.5 Elect Director J. Walter McDowell For For Management 1.6 Elect Director Robert H. Spilman, Jr. For For Management 1.7 Elect Director William C. Wampler, Jr. For Withhold Management 1.8 Elect Director William C. Warden, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BAYCOM CORP Ticker: BCML Security ID: 07272M107 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Camp For Withhold Management 1.2 Elect Director Harpreet S. Chaudhary For Withhold Management 1.3 Elect Director Keary L. Colwell For For Management 1.4 Elect Director Rocco Davis For For Management 1.5 Elect Director George J. Guarini For For Management 1.6 Elect Director Lloyd W. Kendall, Jr. For Withhold Management 1.7 Elect Director Janet L. King For For Management 1.8 Elect Director Robert G. Laverne For Withhold Management 1.9 Elect Director Syvia L. Magid For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BCB BANCORP, INC. Ticker: BCBP Security ID: 055298103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ballance For Withhold Management 1.2 Elect Director Ryan Blake For For Management 1.3 Elect Director James G. Rizzo For Withhold Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fiorile For Withhold Management 1.2 Elect Director Gordon H. Smith For Withhold Management 1.3 Elect Director Brian E. Beasley For Withhold Management 1.4 Elect Director Bruce G. Beasley For Withhold Management 1.5 Elect Director Caroline Beasley For Withhold Management 1.6 Elect Director Peter A. Bordes, Jr. For Withhold Management 1.7 Elect Director Leslie V. Godridge For Withhold Management 1.8 Elect Director Charles M. Warfield, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For For Management 1b Elect Director Lloyd E. Johnson For For Management 1c Elect Director Allan P. Merrill For For Management 1d Elect Director Peter M. Orser For For Management 1e Elect Director Norma A. Provencio For Against Management 1f Elect Director Danny R. Shepherd For Against Management 1g Elect Director David J. Spitz For Against Management 1h Elect Director C. Christian Winkle For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Scheible For Against Management 1.2 Elect Director Douglas M. Britt For For Management 1.3 Elect Director Anne De Greef-Safft For Against Management 1.4 Elect Director Robert K. Gifford For Against Management 1.5 Elect Director Ramesh Gopalakrishnan For For Management 1.6 Elect Director Kenneth T. Lamneck For Against Management 1.7 Elect Director Jeffrey S. McCreary For Against Management 1.8 Elect Director Lynn A. Wentworth For For Management 1.9 Elect Director Jeffrey W. Benck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Ticker: BRY Security ID: 08579X101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renee Hornbaker For For Management 1.2 Elect Director Anne Mariucci For For Management 1.3 Elect Director Don Paul For For Management 1.4 Elect Director Rajath Shourie For For Management 1.5 Elect Director Arthur "Trem" Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BGSF, INC. Ticker: BGSF Security ID: 05601C105 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Baum, Jr. For Withhold Management 1.2 Elect Director Paul A. Seid For Withhold Management 1.3 Elect Director Cynthia Marshall For Withhold Management 2 Ratify Whitley Penn LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Y. Campos For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Sebastian J. DiGrande For For Management 1.4 Elect Director Marla C. Gottschalk For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Christopher J. McCormick For For Management 1.7 Elect Director Kimberley A. Newton For For Management 1.8 Elect Director Nancy A. Reardon For For Management 1.9 Elect Director Wendy L. Schoppert For For Management 1.10 Elect Director Bruce K. Thorn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BIOVENTUS INC. Ticker: BVS Security ID: 09075A108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Bartholdson For For Management 1.2 Elect Director Patrick J. Beyer For Withhold Management 1.3 Elect Director William A. Hawkins For Withhold Management 1.4 Elect Director Mary Kay Ladone For Withhold Management 1.5 Elect Director Susan Stalnecker For Withhold Management 2 Approve Restricted Stock Plan For Against Management 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- BLUE RIDGE BANKSHARES, INC. Ticker: BRBS Security ID: 095825105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Farmar, III For For Management 1.2 Elect Director Andrew C. Holzwarth For Withhold Management 1.3 Elect Director William W. Stokes For For Management 1.4 Elect Director Heather M. Cozart For For Management 1.5 Elect Director Otis S. Jones For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Elliott Davis, PLLC as Auditors For For Management -------------------------------------------------------------------------------- BLUELINX HOLDINGS INC. Ticker: BXC Security ID: 09624H208 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anuj Dhanda For For Management 1.2 Elect Director Dominic DiNapoli For Withhold Management 1.3 Elect Director Kim S. Fennebresque For For Management 1.4 Elect Director Keith A. Haas For For Management 1.5 Elect Director Mitchell B. Lewis For For Management 1.6 Elect Director Shyam K. Reddy For For Management 1.7 Elect Director J. David Smith For For Management 1.8 Elect Director Carol B. Yancey For Withhold Management 1.9 Elect Director Marietta Edmunds Zakas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BM TECHNOLOGIES, INC. Ticker: BMTX Security ID: 05591L107 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luvleen Sidhu For For Management 1.2 Elect Director Brent Hurley For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BOISE CASCADE COMPANY Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Carlile For For Management 1b Elect Director Steven Cooper For For Management 1c Elect Director Craig Dawson For For Management 1d Elect Director Karen Gowland For Against Management 1e Elect Director David Hannah For Against Management 1f Elect Director Mack Hogans For Against Management 1g Elect Director Amy Humphreys For For Management 1h Elect Director Nate Jorgensen For For Management 1i Elect Director Kristopher Matula For Against Management 1j Elect Director Duane McDougall For Against Management 1k Elect Director Christopher McGowan For For Management 1l Elect Director Sue Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIDGEWATER BANCSHARES, INC. Ticker: BWB Security ID: 108621103 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Juran For For Management 1.2 Elect Director Thomas P. Trutna For Withhold Management 1.3 Elect Director Todd B. Urness For For Management 2 Declassify the Board of Directors For For Management 3 Change Range for Size of the Board For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIGHTVIEW HOLDINGS, INC. Ticker: BV Security ID: 10948C107 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Abrahamson For Withhold Management 1.2 Elect Director Jane Okun Bomba For Withhold Management 1.3 Elect Director William Cornog For For Management 1.4 Elect Director Frank Lopez For Withhold Management 1.5 Elect Director Andrew V. Masterman For For Management 1.6 Elect Director Paul E. Raether For Withhold Management 1.7 Elect Director Richard W. Roedel For For Management 1.8 Elect Director Mara Swan For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Certificate of Incorporation to For For Management Provide for the Elimination or Limitation of Monetary Liability of Specified Executive Officers for Breach of the Duty Care -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: VTOL Security ID: 11040G103 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher S. Bradshaw For For Management 1.2 Elect Director Lorin L. Brass For Withhold Management 1.3 Elect Director Wesley E. Kern For For Management 1.4 Elect Director Robert J. Manzo For Withhold Management 1.5 Elect Director G. Mark Mickelson For For Management 1.6 Elect Director Maryanne Miller For For Management 1.7 Elect Director Christopher Pucillo For Withhold Management 1.8 Elect Director Brian D. Truelove For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management A Please Mark FOR if the Stock Owned of None For Management Record or Beneficially by You is Owned and Controlled ONLY by U.S. Citizens or Mark Against if Such Stock is Owned or Controlled by Any Person Who is NOT a U.S. Citizen -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: VTOL Security ID: 11040G103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher S. Bradshaw For For Management 1.2 Elect Director Lorin L. Brass For Withhold Management 1.3 Elect Director Wesley E. Kern For For Management 1.4 Elect Director Robert J. Manzo For Withhold Management 1.5 Elect Director G. Mark Mickelson For For Management 1.6 Elect Director Maryanne Miller For For Management 1.7 Elect Director Christopher Pucillo For Withhold Management 1.8 Elect Director Brian D. Truelove For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management A Please Mark FOR if the Stock Owned of None For Management Record or Beneficially by You is Owned and Controlled ONLY by U.S. Citizens or Mark Against if Such Stock is Owned or Controlled by Any Person Who is NOT a U.S. Citizen. -------------------------------------------------------------------------------- BROADWAY FINANCIAL CORPORATION Ticker: BYFC Security ID: 111444105 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Davidson, Jr. For Withhold Management 1.2 Elect Director Dutch C. Ross, III For Withhold Management 1.3 Elect Director John M. Driver For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret Boles For For Management Fitzgerald 1b Elect Director Bogdan Nowak For Against Management 1c Elect Director Merrill W. Sherman For For Management 1d Elect Director Peter O. Wilde For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BYLINE BANCORP, INC. Ticker: BY Security ID: 124411109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto R. Herencia For For Management 1.2 Elect Director Phillip R. Cabrera For Withhold Management 1.3 Elect Director Antonio del Valle For Withhold Management Perochena 1.4 Elect Director Mary Jo S. Herseth For For Management 1.5 Elect Director Margarita Hugues Velez For For Management 1.6 Elect Director Steven P. Kent For Withhold Management 1.7 Elect Director William G. Kistner For For Management 1.8 Elect Director Alberto J. Paracchini For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie R. Agnew For Withhold Management 1.2 Elect Director J. P. Causey, Jr. For Withhold Management 1.3 Elect Director Thomas F. Cherry For For Management 1.4 Elect Director George R. Sisson, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- CAESARSTONE LTD. Ticker: CSTE Security ID: M20598104 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Ariel Halperin as Director For For Management 1b Reelect Dori Brown as Director For For Management 1c Reelect Roger Abravanel as Director For For Management 1d Reelect Ronald Kaplan as Director For For Management 1e Reelect Ofer Tsimchi as Director For For Management 1f Reelect Shai Bober as Director For For Management 1g Reelect Tom Pardo Izhaki as Director For For Management 2 Approve Grant of Equity to Yuval For Against Management Dagim, CEO 3 Approve Updated Annual Bonus Formula For For Management of Yuval Dagim, CEO 4 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- CALEDONIA MINING CORPORATION PLC Ticker: CMCL Security ID: G1757E113 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Leigh Wilson as Director For Against Management 1b Re-elect Steven Curtis as Director For Against Management 1c Re-elect Mark Learmonth as Director For For Management 1d Re-elect John Kelly as Director For Against Management 1e Re-elect Johan Holtzhausen as Director For Against Management 1f Re-elect Dana Roets as Director For For Management 1g Re-elect Nick Clarke as Director For Against Management 1h Re-elect Geralda Wildschutt as Director For Against Management 1i Elect Gordon Wylie as Director For Against Management 1j Elect Victor Gapare as Director For For Management 2 Ratify BDO South Africa Inc as For For Management Auditors and Authorise Their Remuneration 3a Re-elect Johan Holtzhausen as Member For Against Management of the Audit Committee 3b Re-elect John Kelly as Member of the For Against Management Audit Committee 3c Re-elect Geralda Wildschutt as Member For Against Management of the Audit Committee -------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Ticker: CAC Security ID: 133034108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Declassify the Board of Directors For For Management 1b Eliminate Supermajority Vote For For Management Requirement 2a Elect Director Rebecca K. Hatfield For For Management 2b Elect Director Robert D. Merrill For For Management 2c Elect Director Robin A. Sawyer For Against Management 2d Elect Director Lawrence J. Sterrs For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify RSM US, LLP as Auditors For For Management -------------------------------------------------------------------------------- CAPITAL BANCORP, INC. Ticker: CBNK Security ID: 139737100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome R. Bailey For Withhold Management 1.2 Elect Director Steven J. Schwartz For Withhold Management 1.3 Elect Director James F. Whalen For Withhold Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Eliminate Supermajority Vote For For Management Requirement 4 Ratify Elliott Davis, PLLC as Auditors For For Management -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Antoine For Withhold Management 1.2 Elect Director Thomas A. Barron For For Management 1.3 Elect Director William F. Butler For For Management 1.4 Elect Director Stanley W. Connally, Jr. For For Management 1.5 Elect Director Marshall M. Criser, III For For Management 1.6 Elect Director Kimberly Crowell For For Management 1.7 Elect Director Bonnie Davenport For Withhold Management 1.8 Elect Director William Eric Grant For For Management 1.9 Elect Director Laura L. Johnson For Withhold Management 1.10 Elect Director John G. Sample, Jr. For For Management 1.11 Elect Director William G. Smith, Jr. For For Management 1.12 Elect Director Ashbel C. Williams For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS, INC. Ticker: CSTR Security ID: 14070T102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Earl Bentz For Withhold Management 1.2 Elect Director William T. ("Pete") For For Management DeLay 1.3 Elect Director Sam B. DeVane For For Management 1.4 Elect Director Thomas R. Flynn For For Management 1.5 Elect Director William H. (Harrison) For For Management Frist, Jr. 1.6 Elect Director Louis A. Green, III For For Management 1.7 Elect Director Valora S. Gurganious For Withhold Management 1.8 Elect Director Myra NanDora Jenne For For Management 1.9 Elect Director Joelle J. Phillips For For Management 1.10 Elect Director Timothy K. Schools For For Management 1.11 Elect Director Stephen B. Smith For Withhold Management 1.12 Elect Director James S. Turner, Jr. For For Management 1.13 Elect Director Toby S. Wilt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Elliott Davis, LLC as Auditors For For Management -------------------------------------------------------------------------------- CARECLOUD, INC. Ticker: CCLD Security ID: 14167R100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For For Management 1.2 Elect Director Lawrence S. Sharnak For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARISMA THERAPEUTICS, INC. Ticker: CARM Security ID: 14216R101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Regina Hodits For For Management 1.2 Elect Director Bjorn Odlander For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CARLYLE SECURED LENDING, INC Ticker: CGBD Security ID: 872280102 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: APR 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Viola L. Acoff For Withhold Management 1.2 Elect Director Kathy Hopinkah Hannan For For Management 1.3 Elect Director I. Martin Inglis For For Management 1.4 Elect Director Stephen M. Ward, Jr. For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Ticker: TAST Security ID: 14574X104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hannah S. Craven For Against Management 1b Elect Director Lawrence E. Hyatt For Against Management 1c Elect Director Alexander Sloane For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CARTER BANKSHARES, INC. Ticker: CARE Security ID: 146103106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Bird For For Management 1.2 Elect Director Kevin S. Bloomfield For Withhold Management 1.3 Elect Director Robert M. Bolton For For Management 1.4 Elect Director Gregory W. Feldmann For Withhold Management 1.5 Elect Director James W. Haskins For For Management 1.6 Elect Director Phyllis Q. Karavatakis For For Management 1.7 Elect Director Jacob A. Lutz, III For Withhold Management 1.8 Elect Director E. Warren Matthews For Withhold Management 1.9 Elect Director Catharine L. Midkiff For For Management 1.10 Elect Director Curtis E. Stephens For For Management 1.11 Elect Director Litz H. Van Dyke For For Management 1.12 Elect Director Elizabeth L. Walsh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CB FINANCIAL SERVICES, INC. Ticker: CBFV Security ID: 12479G101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Fox For Withhold Management 1.2 Elect Director John J. LaCarte For Withhold Management 1.3 Elect Director David F. Pollock For Withhold Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Ticker: CDEV Security ID: 15136A102 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Business Combination Agreement 2A Increase Authorized Common Stock For For Management 2B Eliminate Right to Act by Written For For Management Consent 2C Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 2D Approve Proposed Charter For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine H. H. Camp For For Management 1.2 Elect Director Earl E. Fry For For Management 1.3 Elect Director Jason R. Fujimoto For For Management 1.4 Elect Director Jonathan B. Kindred For For Management 1.5 Elect Director Paul J. Kosasa For Withhold Management 1.6 Elect Director Duane K. Kurisu For Withhold Management 1.7 Elect Director Christopher T. Lutes For For Management 1.8 Elect Director Arnold D. Martines For For Management 1.9 Elect Director A. Catherine Ngo For For Management 1.10 Elect Director Saedene K. Ota For For Management 1.11 Elect Director Crystal K. Rose For Withhold Management 1.12 Elect Director Paul K. Yonamine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Ticker: CVCY Security ID: 155685100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel N. Cunningham For Withhold Management 1.2 Elect Director Daniel J. Doyle For Withhold Management 1.3 Elect Director F. T. "Tommy" Elliott, For Withhold Management IV 1.4 Elect Director Robert J. Flautt For For Management 1.5 Elect Director Gary D. Gall For For Management 1.6 Elect Director James J. Kim For For Management 1.7 Elect Director Andriana D. Majarian For Withhold Management 1.8 Elect Director Steven D. McDonald For Withhold Management 1.9 Elect Director Louis McMurray For Withhold Management 1.10 Elect Director Karen Musson For Withhold Management 1.11 Elect Director Dorothea D. Silva For For Management 1.12 Elect Director William S. Smittcamp For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Berntzen For Withhold Management 1.2 Elect Director Jennifer Bush For Withhold Management 1.3 Elect Director Jesse Gary For For Management 1.4 Elect Director Errol Glasser For Withhold Management 1.5 Elect Director Wilhelm van Jaarsveld For For Management 1.6 Elect Director Andrew G. Michelmore For Withhold Management 1.7 Elect Director Tamla A. Olivier For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CENTURY CASINOS, INC. Ticker: CNTY Security ID: 156492100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Hoetzinger For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CF BANKSHARES, INC. Ticker: CFBK Security ID: 12520L109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Hoeweler For Withhold Management 1.2 Elect Director Sundeep Rana For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify FORVIS LLP as Auditors For For Management -------------------------------------------------------------------------------- CHARLES & COLVARD, LTD. Ticker: CTHR Security ID: 159765106 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Butler For Withhold Management 1.2 Elect Director Benedetta Casamento For Withhold Management 1.3 Elect Director Neal I. Goldman For Withhold Management 1.4 Elect Director Don O'Connell For For Management 1.5 Elect Director Ollin B. Sykes For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Ticker: CHMG Security ID: 164024101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E Forrestel, Jr. For For Management 1.2 Elect Director Stephen M. Lounsberry, For Withhold Management III 1.3 Elect Director Anders M. Tomson For For Management 1.4 Elect Director G. Thomas Tranter, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHINA AUTOMOTIVE SYSTEMS, INC. Ticker: CAAS Security ID: 16936R105 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanlin Chen For For Management 1.2 Elect Director Qizhou Wu For For Management 1.3 Elect Director Guangxun Xu For Withhold Management 1.4 Elect Director Heng Henry Lu For Withhold Management 1.5 Elect Director Tong Kooi Teo For Withhold Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors -------------------------------------------------------------------------------- CHOICEONE FINANCIAL SERVICES, INC. Ticker: COFS Security ID: 170386106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Brophy For For Management 1.2 Elect Director Michael (Mike) J. For For Management Burke, Jr. 1.3 Elect Director Bruce John Essex, Jr. For For Management 1.4 Elect Director Jack G. Hendon For Withhold Management 1.5 Elect Director Michelle M. Wendling For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Ticker: CHUY Security ID: 171604101 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saed Mohseni For For Management 1.2 Elect Director Ira Zecher For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP, INC. Ticker: CZWI Security ID: 174903104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Conner For For Management 1.2 Elect Director Francis Felber For Withhold Management 1.3 Elect Director Michael L. Swenson For Withhold Management 2 Ratify Eide Bailly, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher W. Claus For For Management 1.2 Elect Director Cynthia H. Davis For Against Management 1.3 Elect Director Jerry D. 'Chip' Davis, For For Management Jr. 1.4 Elect Director Francis A. 'Frank' For Against Management Keating, II 1.5 Elect Director Terry S. Maness For For Management 1.6 Elect Director J. Keith Morgan For For Management 1.7 Elect Director Gerald W. Shields For For Management 1.8 Elect Director Mary Taylor For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y207 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley J. Dodson For For Management 1b Elect Director Jay K. Grewal For For Management 1c Elect Director Timothy O. Wall For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Ticker: CIVB Security ID: 178867107 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darci Congrove For For Management 1.2 Elect Director Mark Macioce For For Management 1.3 Elect Director Julie A. Mattlin For For Management 1.4 Elect Director James O. Miller For For Management 1.5 Elect Director Dennis E. Murray, Jr. For Withhold Management 1.6 Elect Director Allen R. Nickles For For Management 1.7 Elect Director Mary Patricia Oliver For Withhold Management 1.8 Elect Director Dennis G. Shaffer For For Management 1.9 Elect Director Harry Singer For Withhold Management 1.10 Elect Director Lorina W. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe W. Laymon For Against Management 1b Elect Director John P. O'Donnell For Against Management 1c Elect Director Christine M. Vickers For Against Management Tucker 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Ticker: CCNE Security ID: 126128107 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Smith For Against Management 1.2 Elect Director Jeffrey S. Powell For Against Management 1.3 Elect Director Francis X. Straub, III For For Management 1.4 Elect Director Peter C. Varischetti For For Management 1.5 Elect Director Michael D. Peduzzi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- CO-DIAGNOSTICS, INC. Ticker: CODX Security ID: 189763105 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Murphy For Withhold Management 1.2 Elect Director Richard S. Serbin For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Haynie & Company as Auditors For For Management -------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Ticker: CVLY Security ID: 192025104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah M. Brown For Withhold Management 1.2 Elect Director Keith M. Cenekofsky For Withhold Management 1.3 Elect Director Scott V. Fainor For For Management 1.4 Elect Director John W. Giambalvo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- COHEN & COMPANY INC. Ticker: COHN Security ID: 19249M102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Cohen For Withhold Management 1.2 Elect Director G. Steven Dawson For Withhold Management 1.3 Elect Director Jack J. DiMaio, Jr. For Withhold Management 1.4 Elect Director Jack Haraburda For Withhold Management 1.5 Elect Director Diana Louise Liberto For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- COLONY BANKCORP, INC. Ticker: CBAN Security ID: 19623P101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Downing For For Management 1.2 Elect Director T. Heath Fountain For For Management 1.3 Elect Director Audrey D. Hollingsworth For For Management 1.4 Elect Director Edward P. Loomis, Jr. For Withhold Management 1.5 Elect Director Mark H. Massee For For Management 1.6 Elect Director Meagan M. Mowry For Withhold Management 1.7 Elect Director Matthew D. Reed For Withhold Management 1.8 Elect Director Jonathan W.R. Ross For For Management 1.9 Elect Director Brian D. Schmitt For For Management 1.10 Elect Director Harold W. Wyatt, III For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Mauldin & Jenkins, LLC as For For Management Auditors -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Franklin H. Farris, Jr. For Withhold Management 1.3 Elect Director Mark A. Gooch For For Management 1.4 Elect Director Eugenia Crittenden For For Management "Crit" Luallen 1.5 Elect Director Ina Michelle Matthews For For Management 1.6 Elect Director James E. McGhee, II For Withhold Management 1.7 Elect Director Franky Minnifield For For Management 1.8 Elect Director M. Lynn Parrish For Withhold Management 1.9 Elect Director Anthony W. St. Charles For For Management 1.10 Elect Director Chad C. Street For For Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMMUNITY WEST BANCSHARES Ticker: CWBC Security ID: 204157101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin P. Alwin For For Management 1.2 Elect Director Robert H. Bartlein For Withhold Management 1.3 Elect Director Dana L. Boutain For For Management 1.4 Elect Director Suzanne M. Chadwick For For Management 1.5 Elect Director Tom L. Dobyns For Withhold Management 1.6 Elect Director John D. Illgen For Withhold Management 1.7 Elect Director James W. Lokey For For Management 1.8 Elect Director Shereef Moharram For For Management 1.9 Elect Director William R. Peeples For Withhold Management 1.10 Elect Director Martin E. Plourd For For Management 1.11 Elect Director Christopher R. Raffo For For Management 1.12 Elect Director Kirk B. Stovesand For For Management 1.13 Elect Director Celina L. Zacarias For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Ticker: CTG Security ID: 205477102 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Klein For Withhold Management 1.2 Elect Director Valerie Rahmani For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For Withhold Management 1.2 Elect Director Loretta J. Feehan For Withhold Management 1.3 Elect Director Terri L. Herrington For Withhold Management 1.4 Elect Director Scott C. James For Withhold Management 1.5 Elect Director Kevin B. Kramer For Withhold Management 1.6 Elect Director Ann Manix For Withhold Management 1.7 Elect Director Michael S. Simmons For Withhold Management 1.8 Elect Director Mary A. Tidlund For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMSCORE, INC. Ticker: SCOR Security ID: 20564W105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nana Banerjee For Withhold Management 1.2 Elect Director David Kline For Withhold Management 1.3 Elect Director Kathi Love For Withhold Management 1.4 Elect Director Brian Wendling For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Conversion of Securities For Against Management 6 Increase Authorized Preferred Stock For Against Management 7 Approve Issuance of Shares for a For Against Management Private Placement -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ken Peterman For For Management 1b Elect Director Wendi B. Carpenter For For Management 1c Elect Director Mark Quinlan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONCRETE PUMPING HOLDINGS, INC. Ticker: BBCP Security ID: 206704108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Cheesman For For Management 1.2 Elect Director Brian Hodges For For Management 1.3 Elect Director Howard D. Morgan For Withhold Management 1.4 Elect Director John M. Piecuch For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CONDUENT INCORPORATED Ticker: CNDT Security ID: 206787103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford Skelton For For Management 1.2 Elect Director Hunter Gary For Against Management 1.3 Elect Director Kathy Higgins Victor For For Management 1.4 Elect Director Scott Letier For For Management 1.5 Elect Director Jesse A. Lynn For Against Management 1.6 Elect Director Steven Miller For For Management 1.7 Elect Director Michael Montelongo For For Management 1.8 Elect Director Margarita For Against Management Palau-Hernandez 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman L. Miller For For Management 1.2 Elect Director Karen M. Hartje For For Management 1.3 Elect Director James H. Haworth For Against Management 1.4 Elect Director Bob L. Martin For Against Management 1.5 Elect Director Douglas H. Martin For For Management 1.6 Elect Director William E. Saunders, Jr. For Against Management 1.7 Elect Director William (David) Schofman For For Management 1.8 Elect Director Oded Shein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Ticker: CNOB Security ID: 20786W107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Sorrentino, III For For Management 1.2 Elect Director Stephen T. Boswell For For Management 1.3 Elect Director Frank W. Baier For For Management 1.4 Elect Director Frank Huttle, III For Withhold Management 1.5 Elect Director Michael Kempner For For Management 1.6 Elect Director Elizabeth Magennis For For Management 1.7 Elect Director Nicholas Minoia For Withhold Management 1.8 Elect Director Anson M. Moise For For Management 1.9 Elect Director Katherin Nukk-Freeman For Withhold Management 1.10 Elect Director Daniel Rifkin For For Management 1.11 Elect Director Mark Sokolich For For Management 1.12 Elect Director William A. Thompson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CEIX Security ID: 20854L108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William P. Powell For For Management 1b Elect Director Valli Perera For For Management 1c Elect Director James A. Brock For For Management 1d Elect Director John T. Mills For For Management 1e Elect Director Joseph P. Platt For Withhold Management 1f Elect Director Cassandra Chia-Wei Pan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert. J. Currey For For Management 1.2 Elect Director Andrew S. Frey For For Management 1.3 Elect Director David G. Fuller For Withhold Management 1.4 Elect Director Thomas A. Gerke For Withhold Management 1.5 Elect Director Roger H. Moore For Withhold Management 1.6 Elect Director Maribeth S. Rahe For For Management 1.7 Elect Director Marissa M. Solis For For Management 1.8 Elect Director C. Robert Udell, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Ticker: CPSS Security ID: 210502100 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bradley, Jr. For Withhold Management 1.2 Elect Director Stephen H. Deckoff For For Management 1.3 Elect Director Louis M. Grasso For Withhold Management 1.4 Elect Director William W. Grounds For Withhold Management 1.5 Elect Director Brian J. Rayhill For Withhold Management 1.6 Elect Director William B. Roberts For Withhold Management 1.7 Elect Director James E. Walker, III For For Management 1.8 Elect Director Gregory S. Washer For Withhold Management 1.9 Elect Director Daniel S. Wood For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Duvall For For Management 1.2 Elect Director Thomas R. Cellitti For Withhold Management 1.3 Elect Director James F. Crowley For Withhold Management 1.4 Elect Director Ralph O. Hellmold For Withhold Management 1.5 Elect Director Matthew E. Jauchius For Withhold Management 1.6 Elect Director Sandra L. Kowaleski For For Management 1.7 Elect Director Andrew O. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- COSTAMARE, INC. Ticker: CMRE Security ID: Y1771G102 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Konstantinos For Against Management Konstantakopoulos 1b Elect Director Charlotte Stratos For Against Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A., as Auditors -------------------------------------------------------------------------------- COVENANT LOGISTICS GROUP, INC. Ticker: CVLG Security ID: 22284P105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Parker For For Management 1.2 Elect Director Benjamin S. Carson, Sr. For Withhold Management 1.3 Elect Director Joey B. Hogan For For Management 1.4 Elect Director D. Michael Kramer For For Management 1.5 Elect Director Bradley A. Moline For Withhold Management 1.6 Elect Director Rachel Parker-Hatchett For For Management 1.7 Elect Director Tracy L. Rosser For For Management 1.8 Elect Director Herbert J. Schmidt For Withhold Management 1.9 Elect Director W. Miller Welborn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COWEN INC. Ticker: COWN Security ID: 223622606 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dame Inga K. Beale For For Management 1.2 Elect Director Joseph O. Blanco For For Management 1.3 Elect Director Cameron M. Bready For For Management 1.4 Elect Director Jesse C. Crawford For Withhold Management 1.5 Elect Director Jesse C. Crawford, Jr. For Withhold Management 1.6 Elect Director Lisa G. Hannusch For Withhold Management 1.7 Elect Director Michelle E. Jarrard For For Management 1.8 Elect Director Charles H. Ogburn For For Management 1.9 Elect Director Rahul Patel For Withhold Management 1.10 Elect Director Rohit Verma For For Management 1.11 Elect Director D. Richard Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CROSSFIRST BANKSHARES, INC. Ticker: CFB Security ID: 22766M109 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rod K. Brenneman For Withhold Management 1.2 Elect Director George C. Bruce For Withhold Management 1.3 Elect Director Jennifer M. Grigsby For For Management 1.4 Elect Director Mason D. King For For Management 1.5 Elect Director James W. Kuykendall For For Management 2 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- CROWN CRAFTS, INC. Ticker: CRWS Security ID: 228309100 Meeting Date: AUG 16, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Olivia W. Elliott For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082801 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G. Berner For For Management 1.2 Elect Director Matthew C. Blank For Withhold Management 1.3 Elect Director Thomas H. Castro For For Management 1.4 Elect Director Deborah A. Farrington For For Management 1.5 Elect Director Joan Hogan Gillman For Withhold Management 1.6 Elect Director Andrew W. Hobson For For Management 1.7 Elect Director Brian G. Kushner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Mackay For For Management 1.2 Elect Director T. Lawrence Way For Against Management 1.3 Elect Director Steven J. Zuckerman For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CYANOTECH CORPORATION Ticker: CYAN Security ID: 232437301 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Davis For Withhold Management 1.2 Elect Director Angela M. McElwee For For Management 1.3 Elect Director Walter B. Menzel For Withhold Management 1.4 Elect Director David M. Mulder For For Management 1.5 Elect Director David L. Vied For Withhold Management 1.6 Elect Director Matthew K. Custer For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. McDermott For Withhold Management 1.2 Elect Director Andrew Siegel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche, LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- DASEKE, INC. Ticker: DSKE Security ID: 23753F107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Blaise For For Management 1.2 Elect Director Brian Bonner For Withhold Management 1.3 Elect Director Catharine Ellingsen For Withhold Management 1.4 Elect Director Grant Garbers For Withhold Management 1.5 Elect Director Melendy Lovett For For Management 1.6 Elect Director Charles 'Chuck' F. For For Management Serianni 1.7 Elect Director Jonathan Shepko For For Management 1.8 Elect Director Ena Williams For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 24665A103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ezra Uzi Yemin For For Management 1b Elect Director Avigal Soreq For For Management 1c Elect Director William J. Finnerty For Against Management 1d Elect Director Richard J. Marcogliese For For Management 1e Elect Director Leonardo Moreno For For Management 1f Elect Director Gary M. Sullivan, Jr. For Against Management 1g Elect Director Vicky Sutil For Against Management 1h Elect Director Laurie Z. Tolson For Against Management 1i Elect Director Shlomo Zohar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DELTA APPAREL, INC. Ticker: DLA Security ID: 247368103 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anita D. Britt For Against Management 1b Elect Director J. Bradley Campbell For Against Management 1c Elect Director Glenda E. Hood For For Management 1d Elect Director Robert W. Humphreys For For Management 1e Elect Director Sonya E. Medina For For Management 1f Elect Director A. Alexander Taylor, II For Against Management 1g Elect Director David G. Whalen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Cobb For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director Cheryl E. Mayberry For Withhold Management McKissack 1.4 Elect Director Barry C. McCarthy For For Management 1.5 Elect Director Don J. McGrath For Withhold Management 1.6 Elect Director Thomas J. Reddin For Withhold Management 1.7 Elect Director Martyn R. Redgrave For Withhold Management 1.8 Elect Director John L. Stauch For For Management 1.9 Elect Director Telisa L. Yancy For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DHI GROUP, INC. Ticker: DHX Security ID: 23331S100 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DHT HOLDINGS, INC. Ticker: DHT Security ID: Y2065G121 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeremy Kramer For Withhold Management 2 Ratify Ernst & Young AS as Auditors For For Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James I. Freeman For Against Management 1b Elect Director Rob C. Holmes For Against Management 1c Elect Director Reynie Rutledge For Against Management 1d Elect Director J.C. Watts, Jr. For Against Management 1e Elect Director Nick White For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 25432X102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Mahon For For Management 1.2 Elect Director Dennis A. Suskind For Withhold Management 1.3 Elect Director Paul M. Aguggia For For Management 1.4 Elect Director Rosemarie Chen For For Management 1.5 Elect Director Michael P. Devine For Withhold Management 1.6 Elect Director Marcia Z. Hefter For For Management 1.7 Elect Director Matthew A. Lindenbaum For Withhold Management 1.8 Elect Director Albert E. McCoy, Jr. For For Management 1.9 Elect Director Raymond A. Nielsen For For Management 1.10 Elect Director Kevin M. O'Connor For For Management 1.11 Elect Director Joseph J. Perry For For Management 1.12 Elect Director Kevin Stein For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin G. Burke For Withhold Management 1.2 Elect Director Jack L. Hess For Withhold Management 1.3 Elect Director David C. King For Withhold Management 1.4 Elect Director Annette B. Szady For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DORIAN LPG LTD. Ticker: LPG Security ID: Y2106R110 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hadjipateras For For Management 1.2 Elect Director Malcolm McAvity For Withhold Management 2 Ratify Deloitte Certified Public For For Management Accountants S.A. as Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- EAGLE BANCORP MONTANA, INC. Ticker: EBMT Security ID: 26942G100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Waters For Withhold Management 1.2 Elect Director Cynthia A. Utterback For Withhold Management 1.3 Elect Director Corey Jensen For Withhold Management 1.4 Elect Director Tanya J. Chemodurow For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- EAGLE BANCORP, INC. Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew D. Brockwell For Against Management 1.2 Elect Director Steven J. Freidkin For For Management 1.3 Elect Director Theresa G. LaPlaca For For Management 1.4 Elect Director A. Leslie Ludwig For For Management 1.5 Elect Director Norman R. Pozez For For Management 1.6 Elect Director Kathy A. Raffa For Against Management 1.7 Elect Director Susan G. Riel For For Management 1.8 Elect Director James A. Soltesz For Against Management 1.9 Elect Director Benjamin M. Soto For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Ticker: EGLE Security ID: Y2187A150 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Leand, Jr. For Withhold Management 1.2 Elect Director A. Kate Blankenship For For Management 1.3 Elect Director Randee E. Day For For Management 1.4 Elect Director Justin A. Knowles For For Management 1.5 Elect Director Bart Veldhuizen For Withhold Management 1.6 Elect Director Gary Vogel For For Management 1.7 Elect Director Gary Weston For Withhold Management 2 Ratify Deloitte & Touche LLP Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin Raina For Withhold Management 1.2 Elect Director Hans U. Benz For Withhold Management 1.3 Elect Director Pavan Bhalla For Withhold Management 1.4 Elect Director Neil D. Eckert For Withhold Management 1.5 Elect Director George W. Hebard, III For Withhold Management 1.6 Elect Director Rolf Herter For Withhold Management 1.7 Elect Director Priyanka Kaul For Withhold Management 1.8 Elect Director Hans Ueli Keller For Withhold Management 2 Ratify KG Somani & Co. as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Stanton Dodge For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Lisa W. Hershman For Withhold Management 1.5 Elect Director Pradman P. Kaul For Withhold Management 1.6 Elect Director C. Michael Schroeder For Withhold Management 1.7 Elect Director Jeffrey R. Tarr For Withhold Management 1.8 Elect Director William D. Wade For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Ticker: EPC Security ID: 28035Q102 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Black For For Management 1b Elect Director George R. Corbin For For Management 1c Elect Director Carla C. Hendra For Against Management 1d Elect Director John C. Hunter, III For For Management 1e Elect Director James C. Johnson For Against Management 1f Elect Director Rod R. Little For For Management 1g Elect Director Joseph D. O'Leary For Against Management 1h Elect Director Rakesh Sachdev For Against Management 1i Elect Director Swan Sit For Against Management 1j Elect Director Gary K. Waring For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS, INC. Ticker: LOCO Security ID: 268603107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel N. Borgese For For Management 1.2 Elect Director Mark Buller For For Management 1.3 Elect Director Laurance Roberts For For Management 1.4 Elect Director John M. Roth For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELEVATE CREDIT, INC. Ticker: ELVT Security ID: 28621V101 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EMCLAIRE FINANCIAL CORP. Ticker: EMCF Security ID: 290828102 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EMCORE CORPORATION Ticker: EMKR Security ID: 290846203 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Domenik For Withhold Management 1.2 Elect Director Rex S. Jackson For For Management 1.3 Elect Director Jeffrey Rittichier For For Management 1.4 Elect Director Bruce E. Grooms For Withhold Management 1.5 Elect Director Noel Heiks For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sujata Dayal For For Management 1b Elect Director Zsolt Harsanyi For For Management 1c Elect Director Louis W. Sullivan For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael P. Monaco For For Management 1b Elect Director William C. Goings For For Management 1c Elect Director Ashwini (Ash) Gupta For For Management 1d Elect Director Wendy G. Hannam For For Management 1e Elect Director Jeffrey A. Hilzinger For Against Management 1f Elect Director Angela A. Knight For Against Management 1g Elect Director Laura Newman Olle For For Management 1h Elect Director Richard P. Stovsky For For Management 1i Elect Director Ashish Masih For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ENETI INC. Ticker: NETI Security ID: Y2294C107 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele A. Lauro For For Management 1.2 Elect Director Roberto Giorgi For Withhold Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Ticker: ENVA Security ID: 29357K103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen Carnahan For Against Management 1b Elect Director Daniel R. Feehan For Against Management 1c Elect Director David Fisher For For Management 1d Elect Director William M. Goodyear For Against Management 1e Elect Director James A. Gray For Against Management 1f Elect Director Gregg A. Kaplan For Against Management 1g Elect Director Mark P. McGowan For Against Management 1h Elect Director Linda Johnson Rice For Against Management 1i Elect Director Mark A. Tebbe For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ENTERPRISE BANCORP, INC. Ticker: EBTC Security ID: 293668109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Clementi For Withhold Management 1.2 Elect Director Carole A. Cowan For Withhold Management 1.3 Elect Director Normand E. Deschene For Withhold Management 1.4 Elect Director John A. Koutsos For Withhold Management 1.5 Elect Director Joseph C. Lerner For Withhold Management 1.6 Elect Director Richard W. Main For Withhold Management 1.7 Elect Director Anita R. Worden None None Management *Withdrawn Resolution* 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Anton Zevnik For For Management 1.2 Elect Director Gilbert R. Vasquez For Withhold Management 1.3 Elect Director Juan Saldivar von For For Management Wuthenau 1.4 Elect Director Martha Elena Diaz For For Management 1.5 Elect Director Fehmi Zeko For For Management 1.6 Elect Director Thomas Strickler For For Management 2 Amend Certificate of Incorporation For For Management 3 Ratify Deloitte and Touche, LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Elect Director Brad Bender For For Management -------------------------------------------------------------------------------- EPSILON ENERGY LTD. Ticker: EPSN Security ID: 294375209 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director John Lovoi For For Management 2.2 Elect Director Jason Stabell For For Management 2.3 Elect Director Matthew Dougherty For Withhold Management 2.4 Elect Director Jacob Roorda For For Management 2.5 Elect Director Tracy Stephens For Withhold Management 2.6 Elect Director Stephen Finlayson For Withhold Management 2.7 Elect Director David Winn For For Management 2.8 Elect Director Jason Stankowski For For Management 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUITY BANCSHARES, INC. Ticker: EQBK Security ID: 29460X109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon H. Borck For Against Management 1.2 Elect Director Gregory L. Gaeddert For Against Management 1.3 Elect Director Benjamen M. Hutton For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- ESQUIRE FINANCIAL HOLDINGS, INC. Ticker: ESQ Security ID: 29667J101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Melohn For For Management 1.2 Elect Director Robert J. Mitzman For Withhold Management 1.3 Elect Director Kevin C. Waterhouse For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Henning For For Management 1.2 Elect Director Elizabeth B. Weekes For For Management 1.3 Elect Director Tina Q. Richardson For For Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETD Security ID: 297602104 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Farooq Kathwari For For Management 1b Elect Director Maria Eugenia Casar For For Management 1c Elect Director John Clark For For Management 1d Elect Director John J. Dooner, Jr. For For Management 1e Elect Director David M. Sable For For Management 1f Elect Director Tara I. Stacom For For Management 1g Elect Director Cynthia Ekberg Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- EVER-GLORY INTERNATIONAL GROUP, INC. Ticker: EVK Security ID: 299766204 Meeting Date: DEC 19, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Yihua Kang For For Management 1.2 Elect Director Jiajun Sun For For Management 1.3 Elect Director Merry Tang For Withhold Management 1.4 Elect Director Jianhua Wang For Withhold Management 1.5 Elect Director Zhixue Zhang For Withhold Management 2 Ratify Paris, Kreit & Chiu CPA LLP as For For Management Auditors 3 Going Dark Transaction For Against Management -------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Ticker: FMNB Security ID: 309627107 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory C. Bestic For For Management 1.2 Elect Director Kevin J. Helmick For For Management 1.3 Elect Director Neil J. Kaback For For Management 1.4 Elect Director Terry A. Moore For Withhold Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Ticker: FBK Security ID: 30257X104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Jonathan (Jon) Ayers For For Management 1.2 Elect Director William (Bill)) F. For For Management Carpenter, III 1.3 Elect Director Agenia W. Clark For For Management 1.4 Elect Director James (Jim) W. Cross, IV For For Management 1.5 Elect Director James (Jimmy) L. Exum For Withhold Management 1.6 Elect Director Christopher (Chris) T. For For Management Holmes 1.7 Elect Director Orrin H. Ingram For For Management 1.8 Elect Director Raja J. Jubran For For Management 1.9 Elect Director C. Wright Pinson For Withhold Management 1.10 Elect Director Emily J. Reynolds For Withhold Management 1.11 Elect Director Melody J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Boswell For Withhold Management 1.2 Elect Director Andrew W. Dorn, Jr. For For Management 1.3 Elect Director Robert M. Glaser For For Management 1.4 Elect Director Bruce W. Harting For For Management 1.5 Elect Director Susan R. Holliday For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FINWISE BANCORP Ticker: FINW Security ID: 31813A109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Ann Nievaard For Withhold Management 1.2 Elect Director Gerald E. Cunningham For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BANK Ticker: FRBA Security ID: 31931U102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick M. Ryan For For Management 1.2 Elect Director Leslie E. Goodman For For Management 1.3 Elect Director Patrick L. Ryan For For Management 1.4 Elect Director Douglas C. Borden For Withhold Management 1.5 Elect Director Scott R. Gamble For For Management 1.6 Elect Director Deborah Paige Hanson For Withhold Management 1.7 Elect Director Glenn M. Josephs For Withhold Management 1.8 Elect Director Peter Pantages For Withhold Management 1.9 Elect Director Michael E. Salz For For Management 1.10 Elect Director John E. Strydesky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Merger and Issuance of Shares For For Management in Connection with Merger 6 Approve Increase in Size of Board For For Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383204 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel P. Banks For For Management 1.2 Elect Director George Barr For Withhold Management 1.3 Elect Director Stanley J. Bradshaw For Withhold Management 1.4 Elect Director Michael D. Cassens For For Management 1.5 Elect Director Van A. Dukeman For For Management 1.6 Elect Director Karen M. Jensen For For Management 1.7 Elect Director Frederic L. Kenney For For Management 1.8 Elect Director Stephen V. King For Withhold Management 1.9 Elect Director Gregory B. Lykins For For Management 1.10 Elect Director Cassandra R. Sanford For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carla C. Chavarria For Withhold Management 1.2 Elect Director Ralph R. Kauten For For Management 1.3 Elect Director Gerald L. (Jerry) For For Management Kilcoyne 1.4 Elect Director Daniel P. Olszewski For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST CAPITAL, INC. Ticker: FCAP Security ID: 31942S104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Harrod For Against Management 1.2 Elect Director Michael C. Frederick For Against Management 1.3 Elect Director Lou Ann Moore For Against Management 1.4 Elect Director Robert C. Guilfoyle For Against Management 1.5 Elect Director Dana L. Huber For Against Management 2 Ratify Monroe Shine & Co., Inc. as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director Ray T. Charley For Withhold Management 1.3 Elect Director Gary R. Claus For For Management 1.4 Elect Director David S. Dahlmann For For Management 1.5 Elect Director Johnston A. Glass For For Management 1.6 Elect Director Jon L. Gorney For For Management 1.7 Elect Director Jane Grebenc For For Management 1.8 Elect Director David W. Greenfield For Withhold Management 1.9 Elect Director Patricia A. Husic For For Management 1.10 Elect Director Bart E. Johnson For For Management 1.11 Elect Director Luke A. Latimer For Withhold Management 1.12 Elect Director Aradhna M. Oliphant For Withhold Management 1.13 Elect Director T. Michael Price For For Management 1.14 Elect Director Robert J. Ventura For For Management 1.15 Elect Director Stephen A. Wolfe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST COMMUNITY CORPORATION Ticker: FCCO Security ID: 319835104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Brown For For Management 1.2 Elect Director W. James Kitchens, Jr. For For Management 1.3 Elect Director Edward J. Tarver For Withhold Management 1.4 Elect Director Roderick M. Todd, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Elliott Davis, LLC as Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Barron For Withhold Management 1.2 Elect Director Vincent A. Berta For Withhold Management 1.3 Elect Director Cynthia O. Booth For For Management 1.4 Elect Director Archie M. Brown For For Management 1.5 Elect Director Claude E. Davis For For Management 1.6 Elect Director Susan L. Knust For For Management 1.7 Elect Director William J. Kramer For For Management 1.8 Elect Director Dawn C. Morris For For Management 1.9 Elect Director Thomas M. O'Brien For Withhold Management 1.10 Elect Director Andre T. Porter For For Management 1.11 Elect Director Maribeth S. Rahe For For Management 1.12 Elect Director Gary W. Warzala For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Ticker: THFF Security ID: 320218100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Blade For For Management 1.2 Elect Director Gregory L. Gibson For Withhold Management 1.3 Elect Director Norman D. Lowery For For Management 1.4 Elect Director Paul J. Pierson For Withhold Management 1.5 Elect Director Richard J. Shagley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Kiley, III For Withhold Management 1.2 Elect Director Cindy L. Runger For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST FOUNDATION INC. Ticker: FFWM Security ID: 32026V104 Meeting Date: JUN 27, 2023 Meeting Type: Proxy Contest Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor Management Universal Proxy (Blue Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 10 Directors 1a Elect Management Nominee Director For For Management Ulrich E. Keller, Jr. 1b Elect Management Nominee Director For For Management Scott F. Kavanaugh 1c Elect Management Nominee Director Max For For Management A. Briggs 1d Elect Management Nominee Director John For For Management A. Hakopian 1e Elect Management Nominee Director For For Management David G. Lake 1f Elect Management Nominee Director For For Management Elizabeth A. Pagliarini 1g Elect Management Nominee Director For For Management Mitchell M. Rosenberg 1h Elect Management Nominee Director For For Management Diane M. Rubin 1i Elect Management Nominee Director For For Management Jacob P. Sonenshine 1j Elect Management Nominee Director For For Management Gabriel V. Vazquez 1k Elect Dissident Nominee Director Withhold Withhold Shareholder Allison Ball 2 Ratify Eide Bailly LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (White Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 10 Directors DRIVER NOMINEE 1a Elect Dissident Nominee Director For Did Not Vote Shareholder Allison Ball COMPANY NOMINEES UNOPPOSED BY DRIVER 1a Elect Management Nominee Director Max For Did Not Vote Management A. Briggs 1b Elect Management Nominee Director For Did Not Vote Management Scott F. Kavanaugh 1c Elect Management Nominee Director For Did Not Vote Management Ulrich E. Keller, Jr. 1d Elect Management Nominee Director For Did Not Vote Management David G. Lake 1e Elect Management Nominee Director For Did Not Vote Management Elizabeth A. Pagliarini 1f Elect Management Nominee Director For Did Not Vote Management Mitchell M. Rosenberg 1g Elect Management Nominee Director For Did Not Vote Management Diane M. Rubin 1h Elect Management Nominee Director For Did Not Vote Management Jacob P. Sonenshine 1i Elect Management Nominee Director For Did Not Vote Management Gabriel V. Vazquez COMPANY NOMINEE OPPOSED BY DRIVER 1a Elect Management Nominee Director John Withhold Did Not Vote Management A. Hakopian 2 Ratify Eide Bailly LLP as Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST GUARANTY BANCSHARES, INC. Ticker: FGBI Security ID: 32043P106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Rossi For Withhold Management 1.2 Elect Director William K. Hood For Withhold Management 1.3 Elect Director Alton B. Lewis, Jr. For For Management 1.4 Elect Director Marshall T. Reynolds For Withhold Management 1.5 Elect Director Edgar R. Smith, III For Withhold Management 1.6 Elect Director Vanessa R. Drew For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Griffith, DeLaney, Hillman & For For Management Lett, CPAs, PSC as Auditors -------------------------------------------------------------------------------- FIRST INTERNET BANCORP Ticker: INBK Security ID: 320557101 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aasif M. Bade For Withhold Management 1.2 Elect Director David B. Becker For For Management 1.3 Elect Director Justin P. Christian For Withhold Management 1.4 Elect Director Ann Colussi Dee For For Management 1.5 Elect Director Joseph A. Fenech For For Management 1.6 Elect Director John K. Keach, Jr. For Withhold Management 1.7 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST MID BANCSHARES, INC. Ticker: FMBH Security ID: 320866106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kyle McCurry For Withhold Management 1.2 Elect Director Mary J. Westerhold For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FIRST NATIONAL CORPORATION Ticker: FXNC Security ID: 32106V107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason C. Aikens For Withhold Management 1.2 Elect Director Emily Marlow Beck For Withhold Management 1.3 Elect Director Boyce Brannock For For Management 1.4 Elect Director Elizabeth H. Cottrell For For Management 1.5 Elect Director W. Michael Funk For Withhold Management 1.6 Elect Director Scott C. Harvard For For Management 1.7 Elect Director George Edwin Holt, III For For Management 1.8 Elect Director Kirtesh Patel For Withhold Management 1.9 Elect Director Gerald F. Smith, Jr. For Withhold Management 1.10 Elect Director James R. Wilkins, III For For Management 2 Ratify Yount, Hyde & Barbour, P.C as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST NORTHWEST BANCORP Ticker: FNWB Security ID: 335834107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherilyn G. Anderson For For Management 1.2 Elect Director Dana D. Behar For For Management 1.3 Elect Director Craig A. Curtis For For Management 1.4 Elect Director Matthew P. Deines For For Management 1.5 Elect Director Cindy H. Finnie For For Management 1.6 Elect Director Gabriel S. Galanda For For Management 1.7 Elect Director Lynn A. Terwoerds For For Management 1.8 Elect Director Norman J. Tonina, Jr. For For Management 1.9 Elect Director Jennifer Zaccardo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST SAVINGS FINANCIAL GROUP, INC. Ticker: FSFG Security ID: 33621E109 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Chris Fordyce For Withhold Management 1.2 Elect Director Troy D. Hanke For Withhold Management 1.3 Elect Director Larry W. Myers For Withhold Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST UNITED CORPORATION Ticker: FUNC Security ID: 33741H107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barr For For Management 1.2 Elect Director Brian R. Boal For Against Management 1.3 Elect Director Beth E. Moran For For Management 1.4 Elect Director I. Robert Rudy For For Management 1.5 Elect Director Marisa A. Shockley For Against Management 1.6 Elect Director H. Andrew Walls, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST US BANCSHARES, INC. Ticker: FUSB Security ID: 33744V103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Stephen Briggs For For Management 1b Elect Director Sheri S. Cook For For Management 1c Elect Director John C. Gordon For Withhold Management 1d Elect Director David P. Hale For For Management 1e Elect Director James F. House For For Management 1f Elect Director Marlene M. McCain For For Management 1g Elect Director J. Lee McPhearson For Withhold Management 1h Elect Director Jack W. Meigs For Withhold Management 1i Elect Director Aubrey S. Miller For Withhold Management 1j Elect Director Donna D. Smith For For Management 1k Elect Director Bruce N. Wilson For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Carr, Riggs & Ingram, LLC as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST WESTERN FINANCIAL, INC. Ticker: MYFW Security ID: 33751L105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director Julie A. Courkamp For For Management 1.3 Elect Director David R. Duncan For For Management 1.4 Elect Director Thomas A. Gart For For Management 1.5 Elect Director Patrick H. Hamill For For Management 1.6 Elect Director Luke A. Latimer For Withhold Management 1.7 Elect Director Scott C. Mitchell For Withhold Management 1.8 Elect Director Eric D. Sipf For For Management 1.9 Elect Director Mark L. Smith For Withhold Management 1.10 Elect Director Scott C. Wylie For For Management 1.11 Elect Director Joseph C. Zimlich For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FLANIGAN'S ENTERPRISES, INC. Ticker: BDL Security ID: 338517105 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August H. Bucci For Withhold Management 1.2 Elect Director Christopher J. Nelms For Withhold Management 1.3 Elect Director Patrick J. Flanigan For Withhold Management -------------------------------------------------------------------------------- FLUENT, INC. Ticker: FLNT Security ID: 34380C102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ryan Schulke For For Management 1b Elect Director Matthew Conlin For For Management 1c Elect Director Carla S. Newell For Against Management 1d Elect Director Donald Mathis For Against Management 1e Elect Director Barbara Shattuck Kohn For Against Management 1f Elect Director David A. Graff For For Management 1g Elect Director Richard C. Pfenniger, For For Management Jr. 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. McCabe For Against Management 1b Elect Director Donna M. O'Brien For For Management 1c Elect Director Caren C. Yoh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- FNCB BANCORP, INC. Ticker: FNCB Security ID: 302578109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard A. Champi For For Management 1.2 Elect Director Louis A. DeNaples For For Management 1.3 Elect Director Keith W. Eckel For Withhold Management 1.4 Elect Director Kathleen McCarthy For For Management Lambert 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Baker Tilly US, LLP as Auditors For For Management -------------------------------------------------------------------------------- FONAR CORPORATION Ticker: FONR Security ID: 344437405 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy R. Damadian For Withhold Management 1.2 Elect Director Claudette J. V. Chan For Withhold Management 1.3 Elect Director Ronald G. Lehman For Withhold Management 1.4 Elect Director Richard E. Turk For Withhold Management 1.5 Elect Director Jessica Maher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Marcum LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker: FOR Security ID: 346232101 Meeting Date: JAN 17, 2023 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Fuller For Against Management 1b Elect Director Lisa H. Jamieson For Against Management 1c Elect Director G.F. (Rick) Ringler, III For Against Management 1d Elect Director Donald C. Spitzer For Against Management 1e Elect Director Donald J. Tomnitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Ticker: FET Security ID: 34984V209 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn M. Angelle For Withhold Management 1.2 Elect Director John A. Carrig For Withhold Management 1.3 Elect Director Neal A. Lux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For For Management 1.2 Elect Director William B. Chiasson For Against Management 1.3 Elect Director Susie Coulter For For Management 1.4 Elect Director Kim Harris Jones For Against Management 1.5 Elect Director Kosta N. Kartsotis For For Management 1.6 Elect Director Kevin Mansell For For Management 1.7 Elect Director Marc R. Y. Rey For For Management 1.8 Elect Director Gail B. Tifford For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For Against Management 5 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FRANKLIN FINANCIAL SERVICES CORPORATION Ticker: FRAF Security ID: 353525108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Warren Elliott For Withhold Management 1.2 Elect Director Timothy G. Henry For For Management 1.3 Elect Director Stanley J. Kerlin For For Management 1.4 Elect Director Kimberly M. Rzomp For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN WIRELESS CORP. Ticker: FKWL Security ID: 355184102 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director OC Kim For For Management 1.2 Elect Director Gary Nelson For For Management 1.3 Elect Director Kristina Kim For For Management 1.4 Elect Director Johnathan Chee For For Management 1.5 Elect Director Heidy Chow For For Management 2 Ratify Paris, Kreit, and Chiu CPA LLP For For Management as Auditors -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Berthelot For Against Management 1.2 Elect Director Lori Tauber Marcus For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INCORPORATED Ticker: FRD Security ID: 358435105 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Taylor For For Management 1.2 Elect Director Durga D. Agrawal For Withhold Management 1.3 Elect Director Max Reichenthal For Withhold Management 1.4 Elect Director Sandy Scott For For Management 1.5 Elect Director Joel Spira For Withhold Management 1.6 Elect Director Tim Stevenson For For Management 1.7 Elect Director Sharon Taylor For For Management 1.8 Elect Director Joe L. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FRONTLINE LTD. Ticker: FRO Security ID: G3682E192 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Elect Director John Fredriksen For Against Management 4 Elect Director James O'Shaughnessy For Against Management 5 Elect Director Ola Lorentzon For Against Management 6 Elect Director Ole B. Hjertaker For Against Management 7 Elect Director Steen Jakobsen For Against Management 8 Approve PricewaterhouseCoopers AS of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- FRONTLINE LTD. Ticker: FRO Security ID: G3682E192 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Change Country of Incorporation from For For Management Bermuda to Cyprus 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FS BANCORP, INC. Ticker: FSBW Security ID: 30263Y104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Mansfield For For Management 1.2 Elect Director Margaret R. Piesik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FULGENT GENETICS, INC. Ticker: FLGT Security ID: 359664109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director Linda Marsh For Withhold Management 1.3 Elect Director Michael Nohaile For For Management 1.4 Elect Director Regina Groves For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FUTUREFUEL CORP. Ticker: FF Security ID: 36116M106 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Bedell For Withhold Management 1.2 Elect Director Terrance C.Z. (Terry) For For Management Egger 1.3 Elect Director Ronald J. Kruszewski For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FVCBANKCORP, INC. Ticker: FVCB Security ID: 36120Q101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Pijor For For Management 1.2 Elect Director L. Burwell Gunn For Withhold Management 1.3 Elect Director Marc N. Duber For For Management 1.4 Elect Director Patricia A. Ferrick For For Management 1.5 Elect Director Meena Krishnan For For Management 1.6 Elect Director Scott Laughlin For For Management 1.7 Elect Director Thomas L. Patterson For Withhold Management 1.8 Elect Director Devin Satz For For Management 1.9 Elect Director Lawrence W. Schwartz For For Management 1.10 Elect Director Sidney G. Simmonds For For Management 1.11 Elect Director Daniel M. Testa For Withhold Management 1.12 Elect Director Philip "Trey" R. Wills, For Withhold Management III 1.13 Elect Director Steven M. Wiltse For Withhold Management 2 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For Withhold Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For Withhold Management 1.4 Elect Director Joyce F. Brown For For Management 1.5 Elect Director Alan Feller For For Management 1.6 Elect Director Jeffrey Goldfarb For For Management 1.7 Elect Director Victor Herrero For For Management 1.8 Elect Director Robert L. Johnson For Withhold Management 1.9 Elect Director Patti H. Ongman For Withhold Management 1.10 Elect Director Laura Pomerantz For Withhold Management 1.11 Elect Director Michael Shaffer For For Management 1.12 Elect Director Cheryl Vitali For Withhold Management 1.13 Elect Director Richard White For Withhold Management 1.14 Elect Director Andrew Yaeger For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 36472T109 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore P. Janulis For For Management 1.2 Elect Director John Jeffry Louis, III For For Management 1.3 Elect Director Maria M. Miller For For Management 1.4 Elect Director Michael E. Reed For Withhold Management 1.5 Elect Director Amy Reinhard For For Management 1.6 Elect Director Debra A. Sandler For For Management 1.7 Elect Director Kevin M. Sheehan For For Management 1.8 Elect Director Laurence Tarica For For Management 1.9 Elect Director Barbara W. Wall For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7A Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 7B Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 7C Eliminate Supermajority Vote For For Management Requirement for Removal of Directors and Appointment of Directors in the Event the Entire Board of Directors is Removed -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LIMITED Ticker: GNK Security ID: Y2685T131 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Dolphin For Withhold Management 1.2 Elect Director Kathleen C. Haines For For Management 1.3 Elect Director Basil G. Mavroleon For Withhold Management 1.4 Elect Director Karin Y. Orsel For Withhold Management 1.5 Elect Director Arthur L. Regan For For Management 1.6 Elect Director John C. Wobensmith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna Barsh For For Management 1.2 Elect Director Matthew M. Bilunas For For Management 1.3 Elect Director Carolyn Bojanowski For For Management 1.4 Elect Director John F. Lambros For For Management 1.5 Elect Director Thurgood Marshall, Jr. For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Mary E. Meixelsperger For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mimi E. Vaughn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Kent Conrad For For Management 1b Elect Director Karen E. Dyson For For Management 1c Elect Director Jill R. Goodman For For Management 1d Elect Director Melina E. Higgins For For Management 1e Elect Director Thomas J. McInerney For For Management 1f Elect Director Howard D. Mills, III For For Management 1g Elect Director Robert P. Restrepo, Jr. For For Management 1h Elect Director Elaine A. Sarsynski For For Management 1i Elect Director Ramsey D. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLATFELTER CORPORATION Ticker: GLT Security ID: 377320106 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Majority Voting for Uncontested For For Management Election of Directors 2 Eliminate Cumulative Voting For For Management 3 Establish Range for Board Size For For Management 4 Amend Bylaws to Eliminate Designated For For Management Annual Meeting Date and Time 5 Provide Proxy Access Right For For Management 6 Amend Bylaws to Clarify Voting For For Management Standards -------------------------------------------------------------------------------- GLATFELTER CORPORATION Ticker: GLT Security ID: 377320106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce Brown For Against Management 1b Elect Director Kathleen A. Dahlberg For Against Management 1c Elect Director Kevin M. Fogarty For For Management 1d Elect Director Marie T. Gallagher For Against Management 1e Elect Director Darrel Hackett For For Management 1f Elect Director J. Robert Hall For For Management 1g Elect Director Thomas M. Fahnemann For For Management 1h Elect Director Lee C. Stewart For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GMS INC. Ticker: GMS Security ID: 36251C103 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Bachmann For Withhold Management 1.2 Elect Director John J. Gavin For Withhold Management 1.3 Elect Director Teri P. McClure For Withhold Management 1.4 Elect Director Randolph W. Melville For Withhold Management 1.5 Elect Director J. David Smith For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOLAR LNG LIMITED Ticker: GLNG Security ID: G9456A100 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Director Tor Olav Troim For For Management 2 Reelect Director Daniel Rabun For Against Management 3 Reelect Director Thorleif Egeli For For Management 4 Reelect Director Carl Steen For Against Management 5 Reelect Director Niels G. Stolt-Nielsen For For Management 6 Reelect Director Lori Wheeler Naess For For Management 7 Reelect Director Georgina Sousa For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Ticker: GORO Security ID: 38068T105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex G. Morrison For Withhold Management 1.2 Elect Director Allen Palmiere For For Management 1.3 Elect Director Lila Manassa Murphy For Withhold Management 1.4 Elect Director Joseph Driscoll For Withhold Management 1.5 Elect Director Ron Little For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For Against Management -------------------------------------------------------------------------------- GOOD TIMES RESTAURANTS INC. Ticker: GTIM Security ID: 382140879 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey R. Bailey For Withhold Management 1.2 Elect Director Charles E. Jobson For Withhold Management 1.3 Elect Director Jason S. Maceda For Withhold Management 1.4 Elect Director Jennifer C. Stetson For Withhold Management 1.5 Elect Director Ryan M. Zink For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- GOPRO, INC. Ticker: GPRO Security ID: 38268T103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Woodman For Withhold Management 1.2 Elect Director Tyrone Ahmad-Taylor For Withhold Management 1.3 Elect Director Kenneth Goldman For For Management 1.4 Elect Director Peter Gotcher For For Management 1.5 Elect Director Shaz Kahng For For Management 1.6 Elect Director Alexander Lurie For For Management 1.7 Elect Director Susan Lyne For Withhold Management 1.8 Elect Director Frederic Welts For Withhold Management 1.9 Elect Director Lauren Zalaznick For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Dey For Against Management 1b Elect Director Gary S. Guidry For For Management 1c Elect Director Evan Hazell For For Management 1d Elect Director Robert B. Hodgins For Against Management 1e Elect Director Alison Redford For Against Management 1f Elect Director Ronald W. Royal For For Management 1g Elect Director Sondra Scott For Against Management 1h Elect Director David P. Smith For For Management 1i Elect Director Brooke Wade For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For For Management 1.2 Elect Director Howell W. Newton For Withhold Management 1.3 Elect Director Richard L. Boger For Withhold Management 1.4 Elect Director Luis A. Garcia For For Management 1.5 Elect Director Richard B. Hare For Withhold Management 1.6 Elect Director Robin R. Howell For For Management 1.7 Elect Director Donald P. (Pat) For For Management LaPlatney 1.8 Elect Director Lorraine (Lorri) McClain For For Management 1.9 Elect Director Paul H. McTear For For Management 1.10 Elect Director Sterling A. Spainhour, For Withhold Management Jr. 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin R. Ausburn For Withhold Management 1.2 Elect Director Steven D. Edwards For For Management 1.3 Elect Director Larry D. Frazier For Withhold Management 1.4 Elect Director Douglas M. Pitt For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For Against Management -------------------------------------------------------------------------------- GREEN DOT CORPORATION Ticker: GDOT Security ID: 39304D102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Chris Brewster For For Management 1.2 Elect Director Rajeev V. Date For Against Management 1.3 Elect Director Saturnino 'Nino' Fanlo For For Management 1.4 Elect Director Peter Feld For For Management 1.5 Elect Director George Gresham For For Management 1.6 Elect Director William I Jacobs For Against Management 1.7 Elect Director Jeffrey B. Osher For Against Management 1.8 Elect Director Ellen Richey For Against Management 1.9 Elect Director George T. Shaheen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott L. Bok For For Management 1b Elect Director Meryl D. Hartzband For For Management 1c Elect Director John D. Liu For For Management 1d Elect Director Ulrika M. Ekman For For Management 1e Elect Director Kevin T. Ferro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Annual Frequency on For For Management Say on Pay Vote 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- GUILD HOLDINGS COMPANY Ticker: GHLD Security ID: 40172N107 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward (Junior) Bryant, For Withhold Management Jr. 1.2 Elect Director Martha E. Marcon For Withhold Management 1.3 Elect Director Gioia Messinger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HALLADOR ENERGY COMPANY Ticker: HNRG Security ID: 40609P105 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent K. Bilsland For For Management 1.2 Elect Director David C. Hardie For Withhold Management 1.3 Elect Director Steven R. Hardie For Withhold Management 1.4 Elect Director Bryan H. Lawrence For Withhold Management 1.5 Elect Director David J. Lubar For Withhold Management 1.6 Elect Director Charles R. Wesley, IV For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Ahn For Against Management 1b Elect Director Christie K. Chu For Against Management 1c Elect Director Harry H. Chung For For Management 1d Elect Director Bonita I. Lee For For Management 1e Elect Director Gloria J. Lee For Against Management 1f Elect Director David L. Rosenblum For For Management 1g Elect Director Thomas J. Williams For For Management 1h Elect Director Michael M. Yang For Against Management 1i Elect Director Gideon Yu For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Ticker: HONE Security ID: 41165Y100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph F. Casey For For Management 1b Elect Director David P. Frenette For For Management 1c Elect Director Barry R. Koretz For For Management 1d Elect Director Andreana Santangelo For For Management 1e Elect Director Michael J. Sullivan For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Cote For For Management 1.2 Elect Director L. Allison Dukes For Withhold Management 1.3 Elect Director G. Thomas Hough For Withhold Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HAWTHORN BANCSHARES, INC. Ticker: HWBK Security ID: 420476103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Bruegenhemke For For Management 1.2 Elect Director Philip D. Freeman For Against Management 1.3 Elect Director Jonathan D. Holtaway For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Engel For For Management 1b Elect Director Thomas L. Flynn For Withhold Management 1c Elect Director Jennifer K. Hopkins For Withhold Management 1d Elect Director Bruce K. Lee For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth L. Axelrod For For Management 1.2 Elect Director Mary E. G. Bear (Meg) For For Management 1.3 Elect Director Lyle Logan For For Management 1.4 Elect Director T. Willem Mesdag For For Management 1.5 Elect Director Krishnan Rajagopalan For For Management 1.6 Elect Director Stacey Rauch For For Management 1.7 Elect Director Adam Warby For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paula Harris For For Management 1b Elect Director Amy H. Nelson For Withhold Management 1c Elect Director William L. Transier For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HENNESSY ADVISORS, INC. Ticker: HNNA Security ID: 425885100 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil J. Hennessy For For Management 1.2 Elect Director Teresa M. Nilsen For For Management 1.3 Elect Director Henry Hansel For For Management 1.4 Elect Director Brian A. Hennessy For For Management 1.5 Elect Director Lydia Knight-O'Riordan For For Management 1.6 Elect Director Kiera Newton For For Management 1.7 Elect Director Susan W. Pomilia For For Management 1.8 Elect Director Thomas L. Seavey For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP. Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julianne M. For For Management Biagini-Komas 1.2 Elect Director Bruce H. Cabral For For Management 1.3 Elect Director Jack W. Conner For For Management 1.4 Elect Director Jason DiNapoli For Withhold Management 1.5 Elect Director Stephen G. Heitel For For Management 1.6 Elect Director Kamran F. Husain For For Management 1.7 Elect Director Robertson Clay Jones For For Management 1.8 Elect Director Laura Roden For For Management 1.9 Elect Director Marina H. Park Sutton For Withhold Management 1.10 Elect Director Ranson W. Webster For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric K. Chan For For Management 1.2 Elect Director Brian S. Charneski For Against Management 1.3 Elect Director Jeffrey J. Deuel For For Management 1.4 Elect Director Trevor D. Dryer For For Management 1.5 Elect Director Kimberly T. Ellwanger For Against Management 1.6 Elect Director Deborah J. Gavin For For Management 1.7 Elect Director Gail B. Giacobbe For For Management 1.8 Elect Director Jeffrey S. Lyon For For Management 1.9 Elect Director Frederick B. Rivera For Against Management 1.10 Elect Director Brian L. Vance For For Management 1.11 Elect Director Ann Watson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HF FOODS GROUP INC. Ticker: HFFG Security ID: 40417F109 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Valerie Chase For For Management 1b Elect Director Prudence Kuai For For Management 1c Elect Director Russell T. Libby For Against Management 1d Elect Director Hong Wang For Against Management 1e Elect Director Xiao Mou Zhang (aka For For Management Peter Zhang) 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HIBBETT, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Crudele For For Management 1.2 Elect Director Pamela J. Edwards For For Management 1.3 Elect Director James A. Hilt For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HMN FINANCIAL INC. Ticker: HMNF Security ID: 40424G108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela K. Bishop For For Management 1.2 Elect Director Sequoya S. Borgman For Withhold Management 1.3 Elect Director David R. Oeth For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Baker Tilly US LLP as Auditors For For Management -------------------------------------------------------------------------------- HOME BANCORP, INC. Ticker: HBCP Security ID: 43689E107 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Blanchet, III For For Management 1.2 Elect Director Daniel G. Guidry For Withhold Management 1.3 Elect Director Chris P. Rader For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Wipfli LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- HOME POINT CAPITAL, INC. Ticker: HMPT Security ID: 43734L106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie S. Goodman For Withhold Management 1.2 Elect Director William A. Newman For Withhold Management 1.3 Elect Director Eric L. Rosenzweig For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott M. Boggs For For Management 1b Elect Director Sandra A. Cavanaugh For Against Management 1c Elect Director Jeffrey D. Green For Against Management 1d Elect Director Joanne R. Harrell For Against Management 1e Elect Director Mark K. Mason For For Management 1f Elect Director James R. Mitchell, Jr. For Against Management 1g Elect Director Nancy D. Pellegrino For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC. Ticker: HTBI Security ID: 437872104 Meeting Date: NOV 14, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura C. Kendall For Withhold Management 1.2 Elect Director Rebekah M. Lowe For Withhold Management 1.3 Elect Director Dana L. Stonestreet For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- HOOKER FURNISHINGS CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Christopher Beeler, For Withhold Management Jr. 1.2 Elect Director Maria C. Duey For Withhold Management 1.3 Elect Director Paulette Garafalo For Withhold Management 1.4 Elect Director Christopher L. Henson For For Management 1.5 Elect Director Jeremy R. Hoff For For Management 1.6 Elect Director Tonya H. Jackson For Withhold Management 1.7 Elect Director Ellen C. Taaffe For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HOPE BANCORP, INC. Ticker: HOPE Security ID: 43940T109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin S. Kim For For Management 1.2 Elect Director Scott Yoon-Suk Whang For Withhold Management 1.3 Elect Director Steven S. Koh For For Management 1.4 Elect Director Donald D. Byun For Withhold Management 1.5 Elect Director Jinho Doo For Withhold Management 1.6 Elect Director Daisy Y. Ha For For Management 1.7 Elect Director Joon Kyung Kim For Withhold Management 1.8 Elect Director William J. Lewis For For Management 1.9 Elect Director David P. Malone For For Management 1.10 Elect Director Lisa K. Pai For For Management 1.11 Elect Director Mary E. Thigpen For For Management 1.12 Elect Director Dale S. Zuehls For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Bradley For For Management 1b Elect Director Victor P. Fetter For For Management 1c Elect Director Perry G. Hines For For Management 1d Elect Director Mark E. Konen For For Management 1e Elect Director Beverley J. McClure For For Management 1f Elect Director H. Wade Reece For For Management 1g Elect Director Aaliyah A. Samuel For For Management 1h Elect Director Elaine A. Sarsynski For For Management 1i Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HORIZON BANCORP, INC. Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Dworkin For Withhold Management 1.2 Elect Director Michele M. Magnuson For Withhold Management 1.3 Elect Director Steven W. Reed For Withhold Management 1.4 Elect Director Vanessa P. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- HURCO COMPANIES, INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Aaro For Withhold Management 1.2 Elect Director Michael Doar For For Management 1.3 Elect Director Cynthia Dubin For For Management 1.4 Elect Director Timothy J. Gardner For For Management 1.5 Elect Director Jay C. Longbottom For Withhold Management 1.6 Elect Director Richard Porter For Withhold Management 1.7 Elect Director Janaki Sivanesan For For Management 1.8 Elect Director Gregory S. Volovic For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- HV BANCORP, INC. Ticker: HVBC Security ID: 40441H105 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Ticker: IBCP Security ID: 453838609 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terance L. Beia For Against Management 1b Elect Director Stephen L. Gulis, Jr. For Against Management 1c Elect Director William B. Kessel For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Ticker: IBTX Security ID: 45384B106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Daniel W. Brooks For For Management 2b Elect Director Janet P. Froetscher For For Management 2c Elect Director Craig E. Holmes For For Management 2d Elect Director G. Stacy Smith For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For Withhold Management 1.2 Elect Director John R. Lowden For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- INNOVIVA, INC. Ticker: INVA Security ID: 45781M101 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah L. Birx For Against Management 1.2 Elect Director Mark A. DiPaolo For For Management 1.3 Elect Director Jules Haimovitz For Against Management 1.4 Elect Director Odysseas D. Kostas For For Management 1.5 Elect Director Sarah J. Schlesinger For Against Management 1.6 Elect Director Sapna Srivastava For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y201 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert P. Jornayvaz, III For For Management 1b Elect Director William M. Zisch For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INVESTAR HOLDING CORPORATION Ticker: ISTR Security ID: 46134L105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Boyce, III For Withhold Management 1.2 Elect Director John J. D'Angelo For For Management 1.3 Elect Director William H. Hidalgo, Sr. For For Management 1.4 Elect Director Rose J. Hudson For For Management 1.5 Elect Director Gordon H. Joffrion, III For For Management 1.6 Elect Director Robert Chris Jordan For Withhold Management 1.7 Elect Director David J. Lukinovich For Withhold Management 1.8 Elect Director Suzanne O. Middleton For For Management 1.9 Elect Director Andrew C. Nelson For Withhold Management 1.10 Elect Director Frank L. Walker For For Management 2 Ratify Horne LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Ticker: ITIC Security ID: 461804106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tammy F. Coley For Withhold Management 1.2 Elect Director W. Morris Fine For Withhold Management 1.3 Elect Director Richard M. Hutson, II For Withhold Management 1.4 Elect Director James E. Scott For For Management 2 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- ITEOS THERAPEUTICS, INC. Ticker: ITOS Security ID: 46565G104 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel Detheux For For Management 1.2 Elect Director David L. Hallal For Withhold Management 1.3 Elect Director Tim Van Hauwermeiren For For Management 1.4 Elect Director Robert Iannone For For Management 2 Ratify Deloitte Bedrijfsrevisoren / For For Management Reviseurs d'Entreprises BV/SRL as Auditors -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Hockema For Withhold Management 1.2 Elect Director Lauralee E. Martin For Withhold Management 1.3 Elect Director Brett E. Wilcox For Withhold Management 1.4 Elect Director Kevin W. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Ticker: KE Security ID: 49428J109 Meeting Date: NOV 11, 2022 Meeting Type: Annual Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michele A. M. Holcomb For For Management 1.2 Elect Director Holly A. Van Deursen For Withhold Management 1.3 Elect Director Tom G. Vadaketh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINGSTONE COMPANIES, INC. Ticker: KINS Security ID: 496719105 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry B. Goldstein For For Management 1.2 Elect Director Meryl S. Golden For For Management 1.3 Elect Director Floyd R. Tupper For Withhold Management 1.4 Elect Director William L. Yankus For For Management 1.5 Elect Director Carla A. D'Andre For Withhold Management 1.6 Elect Director Timothy P. McFadden For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy M. Ball For For Management 1.2 Elect Director Xudong Feng For Against Management 1.3 Elect Director Traci L. Jensen For For Management 1.4 Elect Director David L. Motley For Against Management 1.5 Elect Director Albert J. Neupaver For For Management 1.6 Elect Director Andrew D. Sandifer For For Management 1.7 Elect Director Louis L. Testoni For Against Management 1.8 Elect Director Stephen R. Tritch For For Management 1.9 Elect Director Sonja M. Wilkerson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Buch For Withhold Management 1.2 Elect Director Loretta J. Feehan For Withhold Management 1.3 Elect Director John E. Harper For Withhold Management 1.4 Elect Director Meredith W. Mendes For Withhold Management 1.5 Elect Director Cecil H. Moore, Jr. For Withhold Management 1.6 Elect Director Michael S. Simmons For Withhold Management 1.7 Elect Director Thomas P. Stafford For Withhold Management 1.8 Elect Director R. Gerald Turner For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erika L. Alexander For For Management 1.2 Elect Director Sarah M. Gallagher For Withhold Management 1.3 Elect Director James P. Hackett For Withhold Management 1.4 Elect Director Janet E. Kerr For Withhold Management 1.5 Elect Director Michael T. Lawton For For Management 1.6 Elect Director W. Alan McCollough For For Management 1.7 Elect Director Rebecca L. O'Grady For For Management 1.8 Elect Director Lauren B. Peters For Withhold Management 1.9 Elect Director Melinda D. Whittington For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Herring For For Management 1.2 Elect Director Melissa Kidd For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDMARK BANCORP, INC. Ticker: LARK Security ID: 51504L107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah Hill-Nelson For Against Management 1.2 Elect Director David H. Snapp For Against Management 1.3 Elect Director Angela S. Hurt For For Management 1.4 Elect Director Angelia K. Stanland For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- LANDS' END, INC. Ticker: LE Security ID: 51509F105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Galvin For For Management 1.2 Elect Director Elizabeth Leykum For Withhold Management 1.3 Elect Director Josephine Linden For Withhold Management 1.4 Elect Director John T. McClain For For Management 1.5 Elect Director Andrew J. McLean For For Management 1.6 Elect Director Jignesh Patel For Withhold Management 1.7 Elect Director Jonah Staw For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- LANDSEA HOMES CORPORATION Ticker: LSEA Security ID: 51509P103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming (Martin) Tian For Withhold Management 1.2 Elect Director John Ho For Withhold Management 1.3 Elect Director Qin (Joanna) Zhou For Withhold Management 1.4 Elect Director Bruce Frank For Withhold Management 1.5 Elect Director Thomas Hartfield For Withhold Management 1.6 Elect Director Elias Farhat For Withhold Management 1.7 Elect Director Mollie Fadule For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LCNB CORP. Ticker: LCNB Security ID: 50181P100 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Kaufman For For Management 1.2 Elect Director Mary E. Bradford For Withhold Management 1.3 Elect Director William (Rhett) G. For For Management Huddle 1.4 Elect Director Craig M. Johnson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran PLLC as Auditors For For Management -------------------------------------------------------------------------------- LEGACY HOUSING CORPORATION Ticker: LEGH Security ID: 52472M101 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis D. Hodgson For For Management 1.2 Elect Director Kenneth E. Shipley For For Management 1.3 Elect Director Jeffrey K. Stouder For Withhold Management 1.4 Elect Director Joseph P. Lane For Withhold Management 1.5 Elect Director Francisco J. Coll For For Management 2 Ratify Daszkal Bolton, LLP as Auditors For For Management -------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Ticker: LC Security ID: 52603A208 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn Reimann For For Management 1b Elect Director Scott Sanborn For For Management 1c Elect Director Michael Zeisser For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Ticker: LILAK Security ID: G9001E102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Fries For Withhold Management 1.2 Elect Director Alfonso de Angoitia For Withhold Management Noriega 1.3 Elect Director Paul A. Gould For Withhold Management 1.4 Elect Director Roberta S. Jacobson For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For For Management 1.2 Elect Director Robert B. Kay For For Management 1.3 Elect Director Rachael A. Jarosh For Against Management 1.4 Elect Director Cherrie Nanninga For Against Management 1.5 Elect Director Craig Phillips For Against Management 1.6 Elect Director Veronique Gabai-Pinsky For Against Management 1.7 Elect Director Bruce G. Pollack For Against Management 1.8 Elect Director Michael J. Regan For Against Management 1.9 Elect Director Michael Schnabel For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFEVANTAGE CORPORATION Ticker: LFVN Security ID: 53222K205 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Beindorff For For Management 1b Elect Director Erin Brockovich For Against Management 1c Elect Director Steven R. Fife For For Management 1d Elect Director Raymond B. Greer For Against Management 1e Elect Director Cynthia Latham For For Management 1f Elect Director Darwin K. Lewis For For Management 1g Elect Director Garry Mauro For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify WSRP, LLC as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Ticker: LWAY Security ID: 531914109 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie Smolyansky For For Management 1.2 Elect Director Juan Carlos (JC) Dalto For For Management 1.3 Elect Director Jody Levy For Against Management 1.4 Elect Director Dorri McWhorter For Against Management 1.5 Elect Director Perfecto Sanchez For For Management 1.6 Elect Director Jason Scher For Against Management 1.7 Elect Director Pol Sikar For Against Management 1.8 Elect Director Ludmila Smolyansky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Authorize Issuance of Common Stock For For Management Upon Settlement of Restricted Stock Units -------------------------------------------------------------------------------- LIMBACH HOLDINGS, INC. Ticker: LMB Security ID: 53263P105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua S. Horowitz For For Management 1.2 Elect Director Linda G. Alvarado For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Crowe LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Allow the Exculpation of Officers -------------------------------------------------------------------------------- LIMESTONE BANCORP, INC. Ticker: LMST Security ID: 53262L105 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Ticker: LINC Security ID: 533535100 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Bartholdson For Withhold Management 1.2 Elect Director James J. Burke, Jr. For Withhold Management 1.3 Elect Director Kevin M. Carney For For Management 1.4 Elect Director J. Barry Morrow For For Management 1.5 Elect Director Michael A. Plater For Withhold Management 1.6 Elect Director Felecia J. Pryor For Withhold Management 1.7 Elect Director Carlton E. Rose For For Management 1.8 Elect Director Scott M. Shaw For For Management 1.9 Elect Director Sylvia J. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LIVE VENTURES INCORPORATED Ticker: LIVE Security ID: 538142308 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon Isaac For For Management 1.2 Elect Director Tony Isaac For For Management 1.3 Elect Director Richard D. Butler, Jr. For Withhold Management 1.4 Elect Director Dennis (De) Gao For Withhold Management 1.5 Elect Director Tyler Sickmeyer For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Frazier & Deeter, LLC as For For Management Auditors -------------------------------------------------------------------------------- LOANDEPOT, INC. Ticker: LDI Security ID: 53946R106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Dodson For Withhold Management 1.2 Elect Director Steven Ozonian For Withhold Management 1.3 Elect Director Pamela Patenaude For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LOGAN RIDGE FINANCE CORPORATION Ticker: LRFC Security ID: 541098109 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ted Goldthorpe For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LOGAN RIDGE FINANCE CORPORATION Ticker: LRFC Security ID: 541098109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Duka For Withhold Management 1.2 Elect Director Robert Warshauer For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LSI INDUSTRIES INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 01, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Beech For Withhold Management 1.2 Elect Director Ronald D. Brown For For Management 1.3 Elect Director James A. Clark For For Management 1.4 Elect Director Amy L. Hanson For Withhold Management 1.5 Elect Director Chantel E. Lenard For For Management 1.6 Elect Director Ernest W. Marshall, Jr. For For Management 1.7 Elect Director Wilfred T. O'Gara For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LUTHER BURBANK CORPORATION Ticker: LBC Security ID: 550550107 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Creek For For Management 1.2 Elect Director Nancy J. Kramer For Withhold Management 1.3 Elect Director Bruce A. Soll For For Management 1.4 Elect Director Norman L. Traeger For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Ticker: MCBC Security ID: 554225102 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicole S. Dandridge For Against Management 1b Elect Director Birgit M. Klohs For Against Management 1c Elect Director Thomas P. Rosenbach For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORPORATION Ticker: MX Security ID: 55933J203 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin L. Keating For Withhold Management 1.2 Elect Director Young-Joon (YJ) Kim For For Management 1.3 Elect Director Ilbok Lee For Withhold Management 1.4 Elect Director Camillo Martino For Withhold Management 1.5 Elect Director Gary Tanner For For Management 1.6 Elect Director Kyo-Hwa (Liz) Chung For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Samil PricewaterhouseCoopers as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAINSTREET BANCSHARES, INC. Ticker: MNSB Security ID: 56064Y100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff W. Dick For For Management 1.2 Elect Director Paul Thomas Haddock For Withhold Management 1.3 Elect Director Terry M. Saeger For Withhold Management 2 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- MALVERN BANCORP, INC. Ticker: MLVF Security ID: 561409103 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Kent For Withhold Management 1.2 Elect Director Julia D. Corelli For Withhold Management 1.3 Elect Director Norman Feinstein For Withhold Management 1.4 Elect Director Andrew Fish For Withhold Management 1.5 Elect Director Cynthia Felzer Leitzell For Withhold Management 1.6 Elect Director Stephen P. Scartozzi For Withhold Management 1.7 Elect Director Anthony C. Weagley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Wolf & Company, P.C. as Auditors For For Management -------------------------------------------------------------------------------- MALVERN BANCORP, INC. Ticker: MLVF Security ID: 561409103 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MANNATECH, INCORPORATED Ticker: MTEX Security ID: 563771203 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Seifrick For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANNING & NAPIER, INC. Ticker: MN Security ID: 56382Q102 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William Brett McGill For For Management 1b Elect Director Michael H. McLamb For For Management 1c Elect Director Clint Moore For For Management 1d Elect Director Evelyn V. Follit For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Babe For Withhold Management 1.2 Elect Director Aleta W. Richards For For Management 1.3 Elect Director David A. Schawk For Withhold Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MAXAR TECHNOLOGIES INC. Ticker: MAXR Security ID: 57778K105 Meeting Date: APR 19, 2023 Meeting Type: Special Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MAYVILLE ENGINEERING COMPANY, INC. Ticker: MEC Security ID: 578605107 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Fisher For Withhold Management 1.2 Elect Director Robert L. McCormick For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MEDIACO HOLDING INC. Ticker: MDIA Security ID: 58450D104 Meeting Date: JUL 26, 2022 Meeting Type: Special Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cassard For Withhold Management 1.2 Elect Director Michael S. Davenport For Withhold Management 1.3 Elect Director Michelle L. Eldridge For Withhold Management 1.4 Elect Director Robert B. Kaminski, Jr. For For Management 1.5 Elect Director Michael H. Price For For Management 1.6 Elect Director David B. Ramaker For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Plante & Moran, PLLC as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For For Management 1.2 Elect Director Juan Carlos Bueno For For Management 1.3 Elect Director William D. McCartney For Against Management 1.4 Elect Director James Shepherd For For Management 1.5 Elect Director Alan C. Wallace For For Management 1.6 Elect Director Linda J. Welty For Against Management 1.7 Elect Director Rainer Rettig For Against Management 1.8 Elect Director Alice Laberge For For Management 1.9 Elect Director Janine North For Against Management 1.10 Elect Director Torbjorn Loof For For Management 1.11 Elect Director Thomas Kevin Corrick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERCHANTS BANCORP Ticker: MBIN Security ID: 58844R108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Petrie For For Management 1.2 Elect Director Randall D. Rogers For For Management 1.3 Elect Director Tamika D. Catchings For Withhold Management 1.4 Elect Director Thomas W. Dinwiddie For For Management 1.5 Elect Director Michael J. Dunlap For For Management 1.6 Elect Director Scott A. Evans For For Management 1.7 Elect Director Sue Anne Gilroy For Withhold Management 1.8 Elect Director Andrew A. Juster For Withhold Management 1.9 Elect Director Patrick D. O'Brien For Withhold Management 1.10 Elect Director Anne E. Sellers For Withhold Management 1.11 Elect Director David N. Shane For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For Against Management 1.3 Elect Director Joshua E. Little For Against Management 1.4 Elect Director Gabriel Tirador For For Management 1.5 Elect Director James G. Ellis For Against Management 1.6 Elect Director George G. Braunegg For For Management 1.7 Elect Director Ramona L. Cappello For For Management 1.8 Elect Director Vicky Wai Yee Joseph For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERIDIAN CORPORATION Ticker: MRBK Security ID: 58958P104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Annas For For Management 1.2 Elect Director Edward J. Hollin For Withhold Management 1.3 Elect Director Anthony M. Imbesi For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479135 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen N. Artist For Withhold Management 1.2 Elect Director Mitchell I. Gordon For Withhold Management 1.3 Elect Director Dana J. Lockhart For Withhold Management 1.4 Elect Director Daniel J. McHugh For Withhold Management 1.5 Elect Director Jonathan G. Ornstein For Withhold Management 1.6 Elect Director Harvey W. Schiller For Withhold Management 1.7 Elect Director Spyridon P. Skiados For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- METROCITY BANKSHARES, INC. Ticker: MCBS Security ID: 59165J105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Glover For For Management 1.2 Elect Director William J. Hungeling For For Management 1.3 Elect Director Francis Lai For Against Management 1.4 Elect Director Nack Y. Paek For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK HOLDING CORP. Ticker: MCB Security ID: 591774104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Fabiano For For Management 1.2 Elect Director Robert C. Patent For Withhold Management 1.3 Elect Director Maria Fiorini Ramirez For For Management 1.4 Elect Director William Reinhardt For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MID PENN BANCORP, INC. Ticker: MPB Security ID: 59540G107 Meeting Date: APR 25, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MID PENN BANCORP, INC. Ticker: MPB Security ID: 59540G107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Grubic For For Management 1.2 Elect Director Brian A. Hudson, Sr. For Withhold Management 1.3 Elect Director John E. Noone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- MIDDLEFIELD BANC CORP. Ticker: MBCN Security ID: 596304204 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Amend Code of Regulations Re: For For Management Establish a New Senior Officer Position of Chief Executive Officer and Revise the Description of the Duties of President 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MIDDLEFIELD BANC CORP. Ticker: MBCN Security ID: 596304204 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Jones For For Management 1.2 Elect Director James J. McCaskey For Withhold Management 1.3 Elect Director Michael C. Voinovich For Withhold Management 1.4 Elect Director Mark R. Watkins For For Management 2 Elect Director Jennifer L. Moeller For For Management 3 Increase Authorized Common Stock For Against Management 4 Authorize New Class of Preferred Stock For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify S.R. Snodgrass, P.C. as Auditors For For Management 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Ticker: MSBI Security ID: 597742105 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer L. DiMotta For Against Management 1.2 Elect Director Jeffrey G. Ludwig For For Management 1.3 Elect Director Richard T. Ramos For For Management 1.4 Elect Director Jeffrey C. Smith For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Albert For Withhold Management 1.2 Elect Director Charles N. Funk For Withhold Management 1.3 Elect Director Douglas H. Greeff For Withhold Management 1.4 Elect Director Jennifer L. Hauschildt For Withhold Management 1.5 Elect Director Charles N. Reeves For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For Withhold Management 1.2 Elect Director A. Russell Chandler, III For Withhold Management 1.3 Elect Director William G. Miller For For Management 1.4 Elect Director William G. Miller, II For For Management 1.5 Elect Director Richard H. Roberts For Withhold Management 1.6 Elect Director Leigh Walton For Withhold Management 1.7 Elect Director Deborah L. Whitmire For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MISTRAS GROUP, INC. Ticker: MG Security ID: 60649T107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Bertolotti For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director James J. Forese For For Management 1.4 Elect Director Richard H. Glanton For Withhold Management 1.5 Elect Director Michelle J. Lohmeier For For Management 1.6 Elect Director Charles P. Pizzi For Withhold Management 1.7 Elect Director Manuel N. Stamatakis For Withhold Management 1.8 Elect Director Sotirios J. Vahaviolos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil D. Brinker For Against Management 1b Elect Director Katherine C. Harper For For Management 1c Elect Director David J. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Ticker: MPAA Security ID: 620071100 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Selwyn Joffe For For Management 1b Elect Director David Bryan For Against Management 1c Elect Director Rudolph J. Borneo For For Management 1d Elect Director Joseph Ferguson For For Management 1e Elect Director Philip Gay For For Management 1f Elect Director Jeffrey Mirvis For Against Management 1g Elect Director Jamy P. Rankin For For Management 1h Elect Director Patricia (Tribby) W. For For Management Warfield 1i Elect Director Barbara L. Whittaker For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Bridgman For Withhold Management 1.2 Elect Director Alex Grinberg For For Management 1.3 Elect Director Efraim Grinberg For Withhold Management 1.4 Elect Director Alan H. Howard For For Management 1.5 Elect Director Richard Isserman For For Management 1.6 Elect Director Ann Kirschner For Withhold Management 1.7 Elect Director Maya Peterson For Withhold Management 1.8 Elect Director Stephen Sadove For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MRC GLOBAL INC. Ticker: MRC Security ID: 55345K103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Deborah G. Adams For Withhold Management 1B Elect Director Leonard M. Anthony For For Management 1C Elect Director George J. Damiris For Withhold Management 1D Elect Director Barbara J. Duganier For Withhold Management 1E Elect Director Ronald L. Jadin For Withhold Management 1F Elect Director Anne McEntee For For Management 1G Elect Director Robert J. Saltiel, Jr. For For Management 1H Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MULTIPLAN CORPORATION Ticker: MPLN Security ID: 62548M100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Colaluca, Jr. For For Management 1.2 Elect Director Michael S. Klein For Withhold Management 1.3 Elect Director Allen R. Thorpe For Withhold Management 1.4 Elect Director Dale White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MVB FINANCIAL CORP. Ticker: MVBF Security ID: 553810102 Meeting Date: JAN 25, 2023 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and the For For Management Issuance of Shares in Connection with Merger 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MVB FINANCIAL CORP. Ticker: MVBF Security ID: 553810102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marston Becker For Withhold Management 1.2 Elect Director Larry F. Mazza For Withhold Management 1.3 Elect Director Jan L. Owen For For Management 1.4 Elect Director Cheryl D. Spielman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify FORVIS as Auditors For Against Management -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth M. Hartwick For Against Management 1b Elect Director Jennifer E. Lowry For Against Management 1c Elect Director Richard S. Swartz For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Declassify the Board of Directors For For Management 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F137 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanya S. Beder For For Management 1.2 Elect Director Anthony R. Chase For Withhold Management 1.3 Elect Director James R. Crane For For Management 1.4 Elect Director John P. Kotts For For Management 1.5 Elect Director Michael C. Linn For Withhold Management 1.6 Elect Director Anthony G. Petrello For For Management 1.7 Elect Director John Yearwood For Withhold Management 2 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For For Management 1.2 Elect Director John S. Dalrymple, III For Withhold Management 1.3 Elect Director John P. Jumper For Withhold Management 1.4 Elect Director Dennis W. LaBarre For Withhold Management 1.5 Elect Director Michael S. Miller For Withhold Management 1.6 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.7 Elect Director Matthew M. Rankin For Withhold Management 1.8 Elect Director Roger F. Rankin For Withhold Management 1.9 Elect Director Lori J. Robinson For Withhold Management 1.10 Elect Director Valerie Gentile Sachs For For Management 1.11 Elect Director Robert S. Shapard For For Management 1.12 Elect Director Britton T. Taplin For Withhold Management 2 Amend Restricted Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Ticker: NWLI Security ID: 638517102 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Boone For Withhold Management 1.2 Elect Director E. J. Pederson For Withhold Management 1.3 Elect Director Todd M. Wallace For Withhold Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NATURAL ALTERNATIVES INTERNATIONAL, INC. Ticker: NAII Security ID: 638842302 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan G. Dunn For Withhold Management 2 Ratify Haskell & White LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen C. Taylor For Against Management 1b Elect Director Justin C. Jacobs For For Management 1c Elect Director Donald J. Tringali For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ham, Langston & Brezina LLP as For For Management Auditor -------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Ticker: NGVC Security ID: 63888U108 Meeting Date: MAR 01, 2023 Meeting Type: Annual Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zephyr Isely For Withhold Management 1.2 Elect Director David Rooney For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Ticker: NATR Security ID: 639027101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis Kopf For Withhold Management 1.2 Elect Director Terrence O. Moorehead For For Management 1.3 Elect Director Richard D. Moss For For Management 1.4 Elect Director Tess Roering For For Management 1.5 Elect Director Robert D. Straus For Withhold Management 1.6 Elect Director J. Christopher Teets For Withhold Management 1.7 Elect Director Heidi Wissmiller For Withhold Management 1.8 Elect Director Rong Yang For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frederick Arnold For For Management 1b Elect Director Edward J. Bramson For For Management 1c Elect Director Anna Escobedo Cabral For For Management 1d Elect Director Larry A. Klane For For Management 1e Elect Director Michael A. Lawson For For Management 1f Elect Director Linda A. Mills For For Management 1g Elect Director John (Jack) F. Remondi For For Management 1h Elect Director Jane J. Thompson For For Management 1i Elect Director Laura S. Unger For For Management 1j Elect Director David L. Yowan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NCS MULTISTAGE HOLDINGS, INC. Ticker: NCSM Security ID: 628877201 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Matt Ralls For Withhold Management 1.2 Elect Director John Deane For Withhold Management 1.3 Elect Director Ryan Hummer For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil K. Sinhal For Withhold Management 1.2 Elect Director Robert E. Donahue For Withhold Management 1.3 Elect Director John R. Egan For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NETSOL TECHNOLOGIES, INC. Ticker: NTWK Security ID: 64115A402 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Najeeb U. Ghauri For For Management 1b Elect Director Mark Caton For Against Management 1c Elect Director Malea Farsai For For Management 1d Elect Director Michael Francis For For Management 1e Elect Director Kausar Kazmi For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify B F Borgers CPA PC as Auditors For For Management -------------------------------------------------------------------------------- NETWORK-1 TECHNOLOGIES, INC. Ticker: NTIP Security ID: 64121N109 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corey M. Horowitz For For Management 1.2 Elect Director Jonathan Greene For For Management 1.3 Elect Director Emanuel R. Pearlman For Withhold Management 1.4 Elect Director Niv Harizman For Withhold Management 1.5 Elect Director Allison Hoffman For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Friedman LLP as Auditors For For Management -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew S. Lanigan For For Management 1b Elect Director Roderick A. Larson For Against Management 1c Elect Director Michael A. Lewis For Against Management 1d Elect Director Claudia M. Meer For Against Management 1e Elect Director John C. Minge For Against Management 1f Elect Director Rose M. Robeson For For Management 1g Elect Director Donald W. Young For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For Against Management 6 Amend Non-Employee Director Restricted For For Management Stock Plan 7 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NICHOLAS FINANCIAL, INC. Ticker: NICK Security ID: 65373J209 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam K. Peterson For Withhold Management 1.2 Elect Director Mark R. Hutchins For Withhold Management 1.3 Elect Director Brendan J. Keating For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Ticker: NIC Security ID: 65406E102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcia M. Anderson For For Management 1.2 Elect Director Robert B. Atwell For For Management 1.3 Elect Director Hector Colon For For Management 1.4 Elect Director Michael E. Daniels For For Management 1.5 Elect Director Lynn D. Davis For For Management 1.6 Elect Director John N. Dykema For Withhold Management 1.7 Elect Director Christopher J. Ghidorzi For For Management 1.8 Elect Director Andrew F. Hetzel, Jr. For For Management 1.9 Elect Director Brenda L. Johnson For For Management 1.10 Elect Director Donald J. Long, Jr. For Withhold Management 1.11 Elect Director Dustin J. McClone For For Management 1.12 Elect Director Susan L. Merkatoris For Withhold Management 1.13 Elect Director Oliver Pierce Smith For For Management 1.14 Elect Director Glen E. Tellock For For Management 1.15 Elect Director Robert J. Weyers For For Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loretta J. Feehan For Withhold Management 1.2 Elect Director John E. Harper For Withhold Management 1.3 Elect Director Meredith W. Mendes For Withhold Management 1.4 Elect Director Cecil H. Moore, Jr. For Withhold Management 1.5 Elect Director Courtney J. Riley For Withhold Management 1.6 Elect Director Michael S. Simmons For Withhold Management 1.7 Elect Director Thomas P. Stafford For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan -------------------------------------------------------------------------------- NMI HOLDINGS, INC. Ticker: NMIH Security ID: 629209305 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley M. Shuster For For Management 1.2 Elect Director Adam S. Pollitzer For For Management 1.3 Elect Director Michael Embler For For Management 1.4 Elect Director Priya Huskins For Withhold Management 1.5 Elect Director James G. Jones For Withhold Management 1.6 Elect Director Lynn S. McCreary For Withhold Management 1.7 Elect Director Michael Montgomery For For Management 1.8 Elect Director Regina Muehlhauser For For Management 1.9 Elect Director Steven L. Scheid For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raynard D. Benvenuti For For Management 1.2 Elect Director Robert E. Brunner For Withhold Management 1.3 Elect Director Christina E. Carroll For Withhold Management 1.4 Elect Director Joao Faria For Withhold Management 1.5 Elect Director Rajeev Gautam For For Management 1.6 Elect Director Jeri J. Harman For Withhold Management 1.7 Elect Director Shihab Kuran For Withhold Management 1.8 Elect Director Thomas H. Wilson, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHEAST COMMUNITY BANCORP, INC. Ticker: NECB Security ID: 664121100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose M. Collazo For Withhold Management 1.2 Elect Director John F. McKenzie For Withhold Management 1.3 Elect Director Kevin P. O'Malley For Withhold Management 1.4 Elect Director Linda M. Swan For For Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611T108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annette Catino For Withhold Management 1.2 Elect Director John P. Connors, Jr. For Withhold Management 1.3 Elect Director Gualberto (Gil) Medina For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry S. Cash For For Management 1.2 Elect Director Anthony J. Drabek For For Management 1.3 Elect Director Karl L. Hanneman For For Management 1.4 Elect Director David W. Karp For Withhold Management 1.5 Elect Director Joseph P. Marushack For Withhold Management 1.6 Elect Director David J. McCambridge For For Management 1.7 Elect Director Krystal M. Nelson For For Management 1.8 Elect Director Marilyn F. Romano For For Management 1.9 Elect Director Joseph M. Schierhorn For For Management 1.10 Elect Director Aaron M. Schutt For For Management 1.11 Elect Director John C. Swalling For Withhold Management 1.12 Elect Director Linda C. Thomas For Withhold Management 1.13 Elect Director David G. Wight For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pablo A. Vegas For Withhold Management 1.2 Elect Director Louis J. Torchio For For Management 1.3 Elect Director William W. Harvey, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Irma Lockridge For For Management 1b Elect Director Scott Montross For For Management 1c Elect Director John Paschal For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- NOW INC. Ticker: DNOW Security ID: 67011P100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Alario For Against Management 1b Elect Director Terry Bonno For Against Management 1c Elect Director David Cherechinsky For For Management 1d Elect Director Galen Cobb For For Management 1e Elect Director Paul Coppinger For Against Management 1f Elect Director Karen David-Green For For Management 1g Elect Director Rodney Eads For For Management 1h Elect Director Sonya Reed For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OAK VALLEY BANCORP Ticker: OVLY Security ID: 671807105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Courtney For For Management 1.2 Elect Director Lynn R. Dickerson For Withhold Management 1.3 Elect Director Allison C. Lafferty For Withhold Management 1.4 Elect Director Terrance P. Withrow For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Coscia For Withhold Management 1.2 Elect Director Michael D. Devlin For For Management 1.3 Elect Director Jack M. Farris For For Management 1.4 Elect Director Kimberly M. Guadagno For For Management 1.5 Elect Director Nicos Katsoulis For For Management 1.6 Elect Director Joseph J. Lebel, III For For Management 1.7 Elect Director Christopher D. Maher For For Management 1.8 Elect Director Joseph M. Murphy, Jr. For For Management 1.9 Elect Director Steven M. Scopellite For For Management 1.10 Elect Director Grace C. Torres For Withhold Management 1.11 Elect Director Patricia L. Turner For For Management 1.12 Elect Director John E. Walsh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746606 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Messina For For Management 1.2 Elect Director Alan J. Bowers For For Management 1.3 Elect Director Jenne K. Britell For Withhold Management 1.4 Elect Director Jacques J. Busquet For For Management 1.5 Elect Director Phyllis R. Caldwell For Withhold Management 1.6 Elect Director DeForest B. Soaries, Jr. For Withhold Management 1.7 Elect Director Kevin Stein For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OFG BANCORP Ticker: OFG Security ID: 67103X102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian S. Inclan For Withhold Management 1.2 Elect Director Jose R. Fernandez For For Management 1.3 Elect Director Jorge Colon-Gerena For For Management 1.4 Elect Director Nestor de Jesus For Withhold Management 1.5 Elect Director Annette Franqui For For Management 1.6 Elect Director Susan Harnett For Withhold Management 1.7 Elect Director Rafael Velez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OHIO VALLEY BANC CORP. Ticker: OVBC Security ID: 677719106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly A. Canady For For Management 1.2 Elect Director Brent A. Saunders For Withhold Management 1.3 Elect Director David W. Thomas For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence R. Dickerson For Withhold Management 1.2 Elect Director Cindy B. Taylor For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Provide for the Limitation of Liability of Certain Officers in Limited Circumstances -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen-Blair Chube For Withhold Management 1.2 Elect Director Paul M. Hindsley For Withhold Management 1.3 Elect Director Daniel S. Jaffee For For Management 1.4 Elect Director Michael A. Nemeroff For Withhold Management 1.5 Elect Director George C. Roeth For For Management 1.6 Elect Director Amy L. Ryan For Withhold Management 1.7 Elect Director Allan H. Selig For For Management 1.8 Elect Director Paul E. Suckow For For Management 1.9 Elect Director Lawrence E. Washow For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For Against Management -------------------------------------------------------------------------------- OLD POINT FINANCIAL CORPORATION Ticker: OPOF Security ID: 680194107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Adams For Against Management 1.2 Elect Director Sarah Boyce Castleberry For For Management 1.3 Elect Director Michael A. Glasser For For Management 1.4 Elect Director Arthur D. Greene For Against Management 1.5 Elect Director John Cabot Ishon For For Management 1.6 Elect Director William F. Keefe For For Management 1.7 Elect Director Tom B. Langley For Against Management 1.8 Elect Director Robert F. Shuford, Sr. For For Management 1.9 Elect Director Robert F. Shuford, Jr. For For Management 1.10 Elect Director Ellen Clark Thacker For Against Management 1.11 Elect Director Elizabeth S. Wash For For Management 11.2 Elect Director Joseph R. Witt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William Kane For For Management 1b Elect Director John Ladowicz For Against Management 1c Elect Director Billy J. Lyons, Jr. For Against Management 1d Elect Director Patti Temple Rocks For For Management 1e Elect Director John Williams, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director Richard T. Marabito For For Management 1.4 Elect Director Michael G. Rippey For Against Management 1.5 Elect Director Vanessa L. Whiting For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ONEWATER MARINE INC. Ticker: ONEW Security ID: 68280L101 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Aisquith For For Management 1b Elect Director Christopher W. Bodine For Against Management 1c Elect Director Bari A. Harlam For For Management 1d Elect Director Jeffrey B. Lamkin For For Management 1e Elect Director J. Steven Roy For For Management 1f Elect Director John F. Schraudenbach For Against Management 1g Elect Director P. Austin Singleton For For Management 1h Elect Director John G. Troiano For Against Management 2 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- OP BANCORP Ticker: OPBK Security ID: 67109R109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Choi For For Management 1.2 Elect Director Ernest E. Dow For For Management 1.3 Elect Director Soo Hun Jung For For Management 1.4 Elect Director Hyung J. Kim For For Management 1.5 Elect Director Min J. Kim For For Management 1.6 Elect Director Sunny Kwon For For Management 1.7 Elect Director Yong Sin Shin For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Ticker: OBNK Security ID: 68621T102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Chu For Against Management 1.2 Elect Director James D'Agostino, Jr. For Against Management 1.3 Elect Director James Davison, Jr. For For Management 1.4 Elect Director Jay Dyer For For Management 1.5 Elect Director A. La'Verne Edney For Against Management 1.6 Elect Director Meryl Farr For For Management 1.7 Elect Director Richard Gallot, Jr. For For Management 1.8 Elect Director Stacey Goff For Against Management 1.9 Elect Director Michael Jones For Against Management 1.10 Elect Director Gary Luffey For For Management 1.11 Elect Director Farrell Malone For Against Management 1.12 Elect Director Drake Mills For For Management 1.13 Elect Director Lori Sirman For For Management 1.14 Elect Director Elizabeth Solender For Against Management 1.15 Elect Director Steven Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- ORION GROUP HOLDINGS INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas N. Amonett For Against Management 1b Elect Director Margaret M. Foran For Against Management 1c Elect Director Travis J. Boone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Ticker: ORRF Security ID: 687380105 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy J. Joiner For For Management 1.2 Elect Director Eric A. Segal For For Management 1.3 Elect Director Glenn W. Snoke For Withhold Management 1.4 Elect Director Joel R. Zullinger For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 69036R863 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca K. DeLaet For For Management 1.2 Elect Director Joseph I. Kronsberg For For Management 1.3 Elect Director Elaine D. Luria For For Management 1.4 Elect Director Samuel H. Norton For For Management 1.5 Elect Director John P. Reddy For For Management 1.6 Elect Director Julie E. Silcock For Withhold Management 1.7 Elect Director Gary Eugene Taylor For Withhold Management 1.8 Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers -------------------------------------------------------------------------------- OVID THERAPEUTICS INC. Ticker: OVID Security ID: 690469101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Bernstein For Withhold Management 1b Elect Director Jeremy M. Levin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Beck For For Management 1.2 Elect Director Gwendolyn M. Bingham For For Management 1.3 Elect Director Kenneth Gardner-Smith For For Management 1.4 Elect Director Robert J. Henkel For For Management 1.5 Elect Director Rita F. Johnson-Mills For For Management 1.6 Elect Director Stephen W. Klemash For For Management 1.7 Elect Director Teresa L. Kline For For Management 1.8 Elect Director Edward A. Pesicka For For Management 1.9 Elect Director Carissa L. Rollins For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Bishop For Withhold Management 1.2 Elect Director Frederick P. Calderone For Withhold Management 1.3 Elect Director W. Scott Davis For Withhold Management 1.4 Elect Director Edwin J. Lukas For Withhold Management 1.5 Elect Director Franklin H. McLarty For Withhold Management 1.6 Elect Director H. Pete Montano For Withhold Management 1.7 Elect Director Matthew J. Moroun For Withhold Management 1.8 Elect Director Matthew T. Moroun For Withhold Management 1.9 Elect Director Joseph A. Vitiritto For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- PACTIV EVERGREEN INC. Ticker: PTVE Security ID: 69526K105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director LeighAnne G. Baker For Withhold Management 1.2 Elect Director Duncan J. Hawkesby For Withhold Management 1.3 Elect Director Allen P. Hugli For Withhold Management 1.4 Elect Director Michael J. King For Withhold Management 1.5 Elect Director Rolf Stangl For Withhold Management 1.6 Elect Director Felicia D. Thornton For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PANGAEA LOGISTICS SOLUTIONS LTD. Ticker: PANL Security ID: G6891L105 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Claus Boggild For Against Management 1b Elect Director David D. Sgro For Against Management 2a Elect Director Karen H. Beachy For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick V. Auletta For For Management 1.2 Elect Director Howard W. Hanna, IV For Withhold Management 1.3 Elect Director Dan T. Moore, III For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PARKE BANCORP, INC. Ticker: PKBK Security ID: 700885106 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vito S. Pantilione For For Management 1.2 Elect Director Edward Infantolino For Withhold Management 1.3 Elect Director Elizabeth A. Milavsky For For Management 2 Ratify S.R. Snodgrass, P.C as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATHFINDER BANCORP, INC. Ticker: PBHC Security ID: 70319R109 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Ayoub For For Management 1.2 Elect Director William A. Barclay For Withhold Management 1.3 Elect Director James A. Dowd For For Management 1.4 Elect Director John F. Sharkey, III For Withhold Management 1.5 Elect Director Chris R. Burritt For Withhold Management 2 Ratify Bonadio & Co., LLP as Auditors For For Management -------------------------------------------------------------------------------- PATHWARD FINANCIAL, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Hajek For Withhold Management 1.2 Elect Director Kendall E. Stork For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cerulli For Withhold Management 1.2 Elect Director Todd M. Cleveland For For Management 1.3 Elect Director John A. Forbes For Withhold Management 1.4 Elect Director Michael A. Kitson For Withhold Management 1.5 Elect Director Pamela R. Klyn For Withhold Management 1.6 Elect Director Derrick B. Mayes For Withhold Management 1.7 Elect Director Andy L. Nemeth For For Management 1.8 Elect Director Denis G. Suggs For Withhold Management 1.9 Elect Director M. Scott Welch For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATRIOT NATIONAL BANCORP, INC. Ticker: PNBK Security ID: 70336F203 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Carrazza For For Management 1.2 Elect Director Robert G. Russell, Jr. For For Management 1.3 Elect Director Edward N. Constantino For Withhold Management 1.4 Elect Director Emile Van den Bol For Withhold Management 1.5 Elect Director Michael J. Weinbaum For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Ticker: PATI Security ID: 70338W105 Meeting Date: FEB 02, 2023 Meeting Type: Annual Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Anderson For Withhold Management 1.2 Elect Director John D. Baker, II For For Management 1.3 Elect Director Thompson S. Baker, II For For Management 1.4 Elect Director Luke E. Fichthorn, III For Withhold Management 1.5 Elect Director Charles D. Hyman For Withhold Management 1.6 Elect Director Eric K. Mann For For Management 2 Ratify Hancock Askew & Co., LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Nimbley For For Management 1b Elect Director Spencer Abraham For Against Management 1c Elect Director Wayne Budd For Against Management 1d Elect Director Paul J. Donahue, Jr. For For Management 1e Elect Director S. Eugene Edwards For Against Management 1f Elect Director Georganne Hodges For For Management 1g Elect Director Kimberly S. Lubel For For Management 1h Elect Director George E. Ogden For For Management 1i Elect Director Damian W. Wilmot For For Management 1j Elect Director Lawrence Ziemba For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PCB BANCORP Ticker: PCB Security ID: 69320M109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kijun Ahn For Withhold Management 1.2 Elect Director Daniel Cho For For Management 1.3 Elect Director Haeyoung Cho For Withhold Management 1.4 Elect Director Janice Chung For For Management 1.5 Elect Director Sang Young Lee For Withhold Management 1.6 Elect Director Hong Kyun 'Daniel' Park For For Management 1.7 Elect Director Don Rhee For Withhold Management 1.8 Elect Director Henry Kim For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker: PGC Security ID: 704699107 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For Withhold Management 1.2 Elect Director Susan A. Cole For For Management 1.3 Elect Director Anthony J. Consi, II For For Management 1.4 Elect Director Richard Daingerfield For For Management 1.5 Elect Director Edward A. Gramigna, Jr. For Withhold Management 1.6 Elect Director Peter D. Horst For Withhold Management 1.7 Elect Director Steven A. Kass For For Management 1.8 Elect Director Douglas L. Kennedy For For Management 1.9 Elect Director F. Duffield Meyercord For Withhold Management 1.10 Elect Director Patrick J. Mullen For For Management 1.11 Elect Director Philip W. Smith, III For Withhold Management 1.12 Elect Director Tony Spinelli For For Management 1.13 Elect Director Beth Welsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Ticker: PWOD Security ID: 708430103 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Supermajority Vote For For Management Requirements 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Ticker: PWOD Security ID: 708430103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Grafmyre For For Management 1.2 Elect Director D. Michael Hawbaker For Withhold Management 1.3 Elect Director Robert Q. Miller For Withhold Management 1.4 Elect Director John G. Nackley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify S.R. Snodgrass, P.C as Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara M. Abraham For Withhold Management 1.2 Elect Director S. Craig Beam For For Management 1.3 Elect Director David F. Dierker For Withhold Management 1.4 Elect Director James S. Huggins For For Management 1.5 Elect Director Brooke W. James For Withhold Management 1.6 Elect Director Susan D. Rector For Withhold Management 1.7 Elect Director Kevin R. Reeves For Withhold Management 1.8 Elect Director Carol A. Schneeberger For For Management 1.9 Elect Director Frances A. Skinner For For Management 1.10 Elect Director Dwight E. Smith For For Management 1.11 Elect Director Charles W. Sulerzyski For For Management 1.12 Elect Director Michael N. Vittorio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Ticker: PEBK Security ID: 710577107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Abernethy For Withhold Management 1.2 Elect Director Robert C. Abernethy For Withhold Management 1.3 Elect Director Kimberly Boyd-Leaks For For Management 1.4 Elect Director Douglas S. Howard For Withhold Management 1.5 Elect Director John W. Lineberger, Jr. For For Management 1.6 Elect Director Gary E. Matthews For For Management 1.7 Elect Director Billy L. Price, Jr. For For Management 1.8 Elect Director Larry E. Robinson For For Management 1.9 Elect Director William Gregory Terry For Withhold Management 1.10 Elect Director Dan Ray Timmerman, Sr. For Withhold Management 1.11 Elect Director Benjamin I. Zachary For For Management 2 Ratify Elliott Davis, PLLC as Auditors For For Management -------------------------------------------------------------------------------- PEOPLES FINANCIAL SERVICES CORP. Ticker: PFIS Security ID: 711040105 Meeting Date: MAY 13, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandra L. Bodnyk For Against Management 1b Elect Director Ronald G. Kukuchka For Against Management 1c Elect Director Elisa Zuniga Ramirez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly US, LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Ticker: PRDO Security ID: 71363P106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis H. Chookaszian For Against Management 1b Elect Director Kenda B. Gonzales For For Management 1c Elect Director Patrick W. Gross For For Management 1d Elect Director William D. Hansen For Against Management 1e Elect Director Andrew H. Hurst For For Management 1f Elect Director Gregory L. Jackson For Against Management 1g Elect Director Todd S. Nelson For For Management 1h Elect Director Leslie T. Thornton For Against Management 1i Elect Director Alan D. Wheat For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- PERMA-PIPE INTERNATIONAL HOLDINGS, INC. Ticker: PPIH Security ID: 714167103 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cynthia A. Boiter For Against Management 1b Elect Director David B. Brown For Against Management 1c Elect Director David J. Mansfield For For Management 1d Elect Director Robert J. McNally For Against Management 1e Elect Director Jerome T. Walker For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- PERMIAN RESOURCES CORP. Ticker: PR Security ID: 71424F105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maire A. Baldwin For Against Management 1.2 Elect Director Aron Marquez For For Management 1.3 Elect Director Robert M. Tichio For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For Withhold Management 1.2 Elect Director Frank Lee For For Management 1.3 Elect Director Adam Lewis For For Management 1.4 Elect Director Daniel Liao For Withhold Management 1.5 Elect Director Constantine S. For For Management Macricostas 1.6 Elect Director George Macricostas For For Management 1.7 Elect Director Mary Paladino For For Management 1.8 Elect Director Mitchell G. Tyson For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHX MINERALS INC. Ticker: PHX Security ID: 69291A100 Meeting Date: MAR 06, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Packebush For For Management 1.2 Elect Director Chad L. Stephens For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Ticker: PIPR Security ID: 724078100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chad R. Abraham For For Management 1b Elect Director Jonathan J. Doyle For For Management 1c Elect Director William R. Fitzgerald For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director Robbin Mitchell For Against Management 1f Elect Director Thomas S. Schreier For Against Management 1g Elect Director Sherry M. Smith For For Management 1h Elect Director Philip E. Soran For Against Management 1i Elect Director Brian R. Sterling For For Management 1j Elect Director Scott C. Taylor For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- PLUMAS BANCORP Ticker: PLBC Security ID: 729273102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michonne R. Ascuaga For For Management 1.2 Elect Director Steven M. Coldani For Withhold Management 1.3 Elect Director Heidi S. Gansert For Withhold Management 1.4 Elect Director Richard F. Kenny For For Management 1.5 Elect Director Robert J. McClintock For For Management 1.6 Elect Director Julie A. Morehead For For Management 1.7 Elect Director Terrance J. Reeson For Withhold Management 1.8 Elect Director Andrew J. Ryback For For Management 1.9 Elect Director Daniel E. West For Withhold Management 2 Eliminate Cumulative Voting For Against Management 3 Ratify Eide Bailly, LLP as Auditors For For Management -------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Ticker: PLPC Security ID: 740444104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maegan A. R. Cross For Withhold Management 1.2 Elect Director Matthew D. Frymier For Withhold Management 1.3 Elect Director Richard R. Gascoigne For Withhold Management 1.4 Elect Director Robert G. Ruhlman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PREMIER FINANCIAL CORP. Ticker: PFC Security ID: 74052F108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Burdman For For Management 1.2 Elect Director Jean A. Hubbard For Withhold Management 1.3 Elect Director Charles D. Niehaus For Withhold Management 1.4 Elect Director Mark A. Robison For For Management 1.5 Elect Director Richard J. Schiraldi For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Celeste A. Clark For For Management 1.4 Elect Director Christopher J. Coughlin For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director Natale S. Ricciardi For For Management 1.7 Elect Director Dawn M. Zier For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRIMEENERGY RESOURCES CORPORATION Ticker: PNRG Security ID: 74158E104 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Drimal, Jr. For Withhold Management 1.2 Elect Director Beverly A. Cummings For Withhold Management 1.3 Elect Director H. Gifford Fong For Withhold Management 1.4 Elect Director Thomas S. T. Gimbel For Withhold Management 1.5 Elect Director Clint Hurt For Withhold Management -------------------------------------------------------------------------------- PRIMIS FINANCIAL CORP. Ticker: FRST Security ID: 74167B109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Rand Cook For Withhold Management 1.2 Elect Director Eric A. Johnson For Withhold Management 1.3 Elect Director Dennis J. Zember, Jr. For For Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Ching For For Management 1.2 Elect Director Stephen C. Cook For Withhold Management 1.3 Elect Director David L. King For For Management 1.4 Elect Director Carla S. Mashinski For For Management 1.5 Elect Director Terry D. McCallister For Withhold Management 1.6 Elect Director Thomas E. McCormick For For Management 1.7 Elect Director Jose R. Rodriguez For Withhold Management 1.8 Elect Director John P. Schauerman For For Management 1.9 Elect Director Patricia K. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PRINCETON BANCORP, INC. Ticker: BPRN Security ID: 74179A107 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Gillespie For Withhold Management 1.2 Elect Director Stephen Distler For For Management 1.3 Elect Director Ross Wishnick For Withhold Management 1.4 Elect Director Robert N. Ridolfi For Withhold Management 1.5 Elect Director Judith A. Giacin For For Management 1.6 Elect Director Stephen K. Shueh For For Management 1.7 Elect Director Martin Tuchman For For Management 1.8 Elect Director Edward J. Dietzler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Wolf & Company, P.C as Auditors For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.2 Elect Director Fabiola Cobarrubias For For Management 1.3 Elect Director Edward L. Rand, Jr. For For Management 1.4 Elect Director Katisha T. Vance For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROG HOLDINGS, INC. Ticker: PRG Security ID: 74319R101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathy T. Betty For Against Management 1b Elect Director Douglas C. Curling For For Management 1c Elect Director Cynthia N. Day For For Management 1d Elect Director Curtis L. Doman For For Management 1e Elect Director Ray M. Martinez For Against Management 1f Elect Director Steven A. Michaels For For Management 1g Elect Director Ray M. Robinson For Against Management 1h Elect Director Caroline S. Sheu For Against Management 1i Elect Director James P. Smith For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Sledge For For Management 1.2 Elect Director Phillip A. Gobe For For Management 1.3 Elect Director Spencer D. Armour, III For Withhold Management 1.4 Elect Director Mark S. Berg For For Management 1.5 Elect Director Anthony J. Best For For Management 1.6 Elect Director Michele Vion For Withhold Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director G. Larry Lawrence For For Management 1.9 Elect Director Jack B. Moore For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- PROPHASE LABS, INC. Ticker: PRPH Security ID: 74345W108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Karkus For For Management 1.2 Elect Director Jason M. Barr For Withhold Management 1.3 Elect Director Louis Gleckel For Withhold Management 1.4 Elect Director Warren Hirsch For Withhold Management 2 Ratify Morison Cogen LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- PROTO LABS, INC. Ticker: PRLB Security ID: 743713109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Bodor For For Management 1b Elect Director Archie C. Black For Against Management 1c Elect Director Sujeet Chand For Against Management 1d Elect Director Moonhie Chin For For Management 1e Elect Director Rainer Gawlick For For Management 1f Elect Director Stacy Greiner For For Management 1g Elect Director Donald G. Krantz For For Management 1h Elect Director Sven A. Wehrwein For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders -------------------------------------------------------------------------------- PROVIDENT BANCORP, INC. Ticker: PVBC Security ID: 74383L105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. DeLeo For Withhold Management 1.2 Elect Director Laurie H. Knapp For Withhold Management 1.3 Elect Director Barbara A. Piette For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Bennett For Withhold Management 1.2 Elect Director Debbi H. Guthrie For Withhold Management 1.3 Elect Director Kathy M. Michalak For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence Gallagher For Withhold Management 1.2 Elect Director Edward J. Leppert For For Management 1.3 Elect Director Nadine Leslie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QCR HOLDINGS, INC. Ticker: QCRH Security ID: 74727A104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Field For For Management 1.2 Elect Director John F. Griesemer For Withhold Management 1.3 Elect Director Elizabeth S. Jacobs For Withhold Management 1.4 Elect Director Marie Z. Ziegler For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas P. Buth For Withhold Management 1.2 Elect Director Beth-Ann Eason For Withhold Management 1.3 Elect Director Kathryn Quadracci Flores For Withhold Management 1.4 Elect Director John C. Fowler For Withhold Management 1.5 Elect Director Stephen M. Fuller For Withhold Management 1.6 Elect Director Christopher B. Harned For Withhold Management 1.7 Elect Director J. Joel Quadracci For Withhold Management 1.8 Elect Director Jay O. Rothman For Withhold Management 1.9 Elect Director John S. Shiely For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan F. Davis For Against Management 1.2 Elect Director William C. Griffiths For For Management 1.3 Elect Director Bradley E. Hughes For Against Management 1.4 Elect Director Jason D. Lippert For Against Management 1.5 Elect Director Donald R. Maier For Against Management 1.6 Elect Director Meredith W. Mendes For Against Management 1.7 Elect Director Curtis M. Stevens For Against Management 1.8 Elect Director William E. Waltz, Jr. For Against Management 1.9 Elect Director George L. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- RAMACO RESOURCES, INC. Ticker: METC Security ID: 75134P303 Meeting Date: JUN 12, 2023 Meeting Type: Special Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- RAMACO RESOURCES, INC. Ticker: METC Security ID: 75134P303 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan H. Lawrence For For Management 1.2 Elect Director David E.K. Frischkorn, For For Management Jr. 1.3 Elect Director Patrick C. Graney, III For Withhold Management 2 Ratify MCM CPAs & Advisors LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RANGER ENERGY SERVICES, INC. Ticker: RNGR Security ID: 75282U104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart N. Bodden For For Management 1.2 Elect Director Richard E. Agee For Withhold Management 2 Ratify Grant Thornton, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC. Ticker: RYAM Security ID: 75508B104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director De Lyle W. Bloomquist For Against Management 1b Elect Director Charles R. Eggert For For Management 1c Elect Director David C. Mariano For Against Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- RBB BANCORP Ticker: RBB Security ID: 74930B105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Bennet For For Management 1.2 Elect Director James W. Kao For For Management 1.3 Elect Director Joyce Wong Lee For For Management 1.4 Elect Director Geraldine Pannu For For Management 1.5 Elect Director Frank Wong For For Management 1.6 Elect Director Robert M. Franko For For Management 1.7 Elect Director Christina Kao For Withhold Management 1.8 Elect Director Chuang-I (Christopher) For Withhold Management Lin 1.9 Elect Director Scott Polakoff For For Management 1.10 Elect Director David R. Morris For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Ticker: RMAX Security ID: 75524W108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger J. Dow For Withhold Management 1.2 Elect Director Norman K. Jenkins For For Management 1.3 Elect Director Laura G. Kelly For Withhold Management 1.4 Elect Director Katherine L. Scherping For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RED RIVER BANCSHARES, INC. Ticker: RRBI Security ID: 75686R202 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Scott Ashbrook For For Management 1.2 Elect Director R. Blake Chatelain For For Management 1.3 Elect Director Kirk D. Cooper For Withhold Management 1.4 Elect Director Michael D. Crowell For Withhold Management 1.5 Elect Director Anna Brasher Moreau For For Management 1.6 Elect Director Robert A. Nichols For For Management 1.7 Elect Director Willie P. Obey For For Management 1.8 Elect Director Teddy R. Price For Withhold Management 1.9 Elect Director Don L. Thompson For For Management 1.10 Elect Director H. Lindsey Torbett For Withhold Management 2 Ratify Postlethwaite & Netterville, For For Management APAC as Auditors -------------------------------------------------------------------------------- REGENXBIO INC. Ticker: RGNX Security ID: 75901B107 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Bennett For Withhold Management 1.2 Elect Director A.N. Jerry Karabelas For For Management 1.3 Elect Director Daniel Tasse For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Ticker: RM Security ID: 75902K106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip V. Bancroft For For Management 1.2 Elect Director Robert W. Beck For For Management 1.3 Elect Director Jonathan D. Brown For For Management 1.4 Elect Director Roel C. Campos For Withhold Management 1.5 Elect Director Maria Contreras-Sweet For Withhold Management 1.6 Elect Director Michael R. Dunn For For Management 1.7 Elect Director Steven J. Freiberg For For Management 1.8 Elect Director Sandra K. Johnson For Withhold Management 1.9 Elect Director Carlos Palomares For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Butler For For Management 1.2 Elect Director Rose J. Flenorl For For Management 1.3 Elect Director John T. Foy For Withhold Management 1.4 Elect Director Richard L. Heyer, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify HORNE LLP as Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Feaster For Withhold Management 1.2 Elect Director Jennifer N. Green For Withhold Management 1.3 Elect Director Heather V. Howell For Withhold Management 1.4 Elect Director Timothy S. Huval For Withhold Management 1.5 Elect Director Ernest W. Marshall, Jr. For Withhold Management 1.6 Elect Director W. Patrick Mulloy, II For Withhold Management 1.7 Elect Director George Nichols, III For Withhold Management 1.8 Elect Director W. Kenneth Oyler, III For Withhold Management 1.9 Elect Director Logan M. Pichel For Withhold Management 1.10 Elect Director Vidya Ravichandran For For Management 1.11 Elect Director Michael T. Rust For Withhold Management 1.12 Elect Director Susan Stout Tamme For Withhold Management 1.13 Elect Director A. Scott Trager For Withhold Management 1.14 Elect Director Steven E. Trager For Withhold Management 1.15 Elect Director Andrew Trager-Kusman For Withhold Management 1.16 Elect Director Mark A. Vogt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Ticker: RFP Security ID: 76117W109 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- REV GROUP, INC. Ticker: REVG Security ID: 749527107 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bamatter For Withhold Management 1.2 Elect Director Dino Cusumano For For Management 1.3 Elect Director Randall Swift For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For For Management 1.2 Elect Director Zafar A. Rizvi For For Management 1.3 Elect Director Edward M. Kress For For Management 1.4 Elect Director David S. Harris For Against Management 1.5 Elect Director Charles A. Elcan For Against Management 1.6 Elect Director Mervyn L. Alphonso For Against Management 1.7 Elect Director Lee I. Fisher For Against Management 1.8 Elect Director Anne C. MacMillan For Against Management 1.9 Elect Director Cheryl L. Bustos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RHINEBECK BANCORP, INC. Ticker: RBKB Security ID: 762093102 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Howell For Withhold Management 1.2 Elect Director William C. Irwin For Withhold Management 1.3 Elect Director Michael J. Quinn For Withhold Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 04, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For For Management 1.2 Elect Director Paul J. Plante For Withhold Management 1.3 Elect Director Jacques Belin For Withhold Management 1.4 Elect Director James Benham For Withhold Management 1.5 Elect Director Kenneth Halverson For Withhold Management 1.6 Elect Director Robert Kluge For Withhold Management 1.7 Elect Director Wendy Diddell For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RING ENERGY, INC. Ticker: REI Security ID: 76680V108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy I. Ben-Dor For For Management 1.2 Elect Director John A. Crum For Withhold Management 1.3 Elect Director David S. Habachy For For Management 1.4 Elect Director Richard E. Harris For Withhold Management 1.5 Elect Director Paul D. McKinney For Withhold Management 1.6 Elect Director Thomas L. Mitchell For Withhold Management 1.7 Elect Director Anthony B. Petrelli For Withhold Management 1.8 Elect Director Regina Roesener For Withhold Management 1.9 Elect Director Clayton E. Woodrum For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754872 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce G. Bodaken For For Management 1.2 Elect Director Elizabeth "Busy" Burr For For Management 1.3 Elect Director Heyward Donigan For For Management 1.4 Elect Director Bari Harlam For For Management 1.5 Elect Director Robert E. Knowling, Jr. For For Management 1.6 Elect Director Louis P. Miramontes For For Management 1.7 Elect Director Arun Nayar For For Management 1.8 Elect Director Katherine "Kate" B. For For Management Quinn 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Supermajority Voting For For Management Provisions 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Ticker: RVSB Security ID: 769397100 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia W. Eby For Withhold Management 1.2 Elect Director Valerie A. Moreno For For Management 1.3 Elect Director Gerald L. Nies For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Brooks For For Management 1.2 Elect Director Jason Brooks For For Management 1.3 Elect Director Robyn R. Hahn For Withhold Management 1.4 Elect Director Tracie A. Winbigler For For Management 1.5 Elect Director Dwight E. Smith For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Schneider Downs & Co., Inc. as For For Management Auditors -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director Raymond J. Chess For Withhold Management 1.4 Elect Director William H. Cary For For Management 1.5 Elect Director Kennon H. Guglielmo For Withhold Management 1.6 Elect Director Elaine Mendoza For Withhold Management 1.7 Elect Director Troy A. Clarke For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Increase Authorized Common Stock For For Management 5 Increase Authorized Common Stock For Against Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846308 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director Raymond J. Chess For Withhold Management 1.4 Elect Director William H. Cary For For Management 1.5 Elect Director Kennon H. Guglielmo For Withhold Management 1.6 Elect Director Elaine Mendoza For Withhold Management 1.7 Elect Director Troy A. Clarke For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Increase Authorized Common Stock For For Management 5 Increase Authorized Common Stock For Against Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Ticker: RYI Security ID: 783754104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk K. Calhoun For Withhold Management 1.2 Elect Director Jacob Kotzubei For Withhold Management 1.3 Elect Director Edward J. Lehner For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis W. Adkins, Jr. For Withhold Management 1.2 Elect Director David G. Antolik For For Management 1.3 Elect Director Peter R. Barsz For Withhold Management 1.4 Elect Director Christina A. Cassotis For For Management 1.5 Elect Director Michael J. Donnelly For For Management 1.6 Elect Director Jeffrey D. Grube For For Management 1.7 Elect Director William J. Hieb For For Management 1.8 Elect Director Christopher J. McComish For For Management 1.9 Elect Director Frank J. Palermo, Jr. For Withhold Management 1.10 Elect Director Christine J. Toretti For For Management 1.11 Elect Director Steven J. Weingarten For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFE BULKERS, INC. Ticker: SB Security ID: Y7388L103 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loukas Barmparis For Withhold Management 1.2 Elect Director Christos Megalou For Withhold Management 2 Ratify Deloitte, Certified Public For For Management Accountants S.A. as Auditors -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Farina For For Management 1b Elect Director Thalia M. Meehan For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clarke R. Brown, Jr. For Withhold Management 1b Elect Director Timothy J. Clarke For Withhold Management 1c Elect Director Roy F. Coppedge, III For Withhold Management 1d Elect Director Christopher S. Forgy For For Management 1e Elect Director Warren S. Lada For Withhold Management 1f Elect Director Marcia K. Lobaito For Withhold Management 1g Elect Director Michael W. Schechter For For Management 1h Elect Director Gary G. Stevens For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify UHY LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SALEM MEDIA GROUP, INC. Ticker: SALM Security ID: 794093104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward G. Atsinger, III For For Management 1b Elect Director Richard A. Riddle For Withhold Management 1c Elect Director Eric H. Halvorson For Withhold Management 1d Elect Director Heather W. Grizzle For Withhold Management 1e Elect Director Stuart W. Epperson, Jr. For For Management 1f Elect Director Edward C. Atsinger For For Management 1g Elect Director Jacki L. Pick For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For Against Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- SALISBURY BANCORP, INC. Ticker: SAL Security ID: 795226109 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P869 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaffrey "Jay" A. For For Management Firestone 1b Elect Director Jonathan Frates For Against Management 1c Elect Director John "Jack" Lipinski For Against Management 1d Elect Director Randolph C. Read For Against Management 1e Elect Director Nancy Dunlap For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Friis For Against Management 1.2 Elect Director Brian J. Lemek For For Management 1.3 Elect Director Pamela A. Little For Against Management 1.4 Elect Director Craig A. Ruppert For Against Management 1.5 Elect Director Kenneth C. Cook For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SB FINANCIAL GROUP, INC. Ticker: SBFG Security ID: 78408D105 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Claxton For Withhold Management 1.2 Elect Director Gaylyn J. Finn For For Management 1.3 Elect Director Rita A. Kissner For For Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Baur For For Management 1b Elect Director Peter C. Browning For Against Management 1c Elect Director Frank E. Emory, Jr. For Against Management 1d Elect Director Charles A. Mathis For Against Management 1e Elect Director Dorothy F. Ramoneda For Against Management 1f Elect Director Jeffrey R. Rodek For Against Management 1g Elect Director Elizabeth O. Temple For Against Management 1h Elect Director Charles R. Whitchurch For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Friedman For For Management 1.2 Elect Director Tamara L. Lundgren For Withhold Management 1.3 Elect Director Leslie L. Shoemaker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For Withhold Management 1.2 Elect Director John L. Davies For For Management -------------------------------------------------------------------------------- SEACOR MARINE HOLDINGS INC. Ticker: SMHI Security ID: 78413P101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew R. Morse For Withhold Management 1.2 Elect Director John Gellert For For Management 1.3 Elect Director R. Christopher Regan For Withhold Management 1.4 Elect Director Julie Persily For Withhold Management 1.5 Elect Director Alfredo Miguel Bejos For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SECURITY NATIONAL FINANCIAL CORPORATION Ticker: SNFCA Security ID: 814785309 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Quist For For Management 1.2 Elect Director Ludmya (Mia) B. Love For Withhold Management 1.3 Elect Director Adam G. Quist For For Management 1.4 Elect Director H. Craig Moody For Withhold Management 1.5 Elect Director Jason G. Overbaugh For For Management 1.6 Elect Director John L. Cook For Withhold Management 1.7 Elect Director Robert G. Hunter For Withhold Management 1.8 Elect Director Gilbert A. Fuller For Withhold Management 1.9 Elect Director Shital A. Mehta (a/k/a For Withhold Management Alexandra Mysoor) 1.10 Elect Director S. Andrew Quist For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn J. Boor For Withhold Management 1.2 Elect Director John P. Gaylord For For Management 1.3 Elect Director Paul L. Palmby For For Management 1.4 Elect Director Kraig H. Kayser For For Management 2 Ratify Plante Moran, PC as Auditors For For Management -------------------------------------------------------------------------------- SERVOTRONICS, INC. Ticker: SVT Security ID: 817732100 Meeting Date: JUN 09, 2023 Meeting Type: Proxy Contest Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor Management Universal Proxy (Blue Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 6 Directors 1.1 Elect Management Nominee Director For For Management Brent D. Baird 1.2 Elect Management Nominee Director For For Management Edward C. Cosgrove 1.3 Elect Management Nominee Director For For Management William F. Farrell, Jr. 1.4 Elect Management Nominee Director For For Management Karen L. Howard 1.5 Elect Management Nominee Director For For Management Christopher M. Marks 1.6 Elect Management Nominee Director Evan For For Management H. Wax 1.7 Elect Dissident Nominee Director Against Withhold Shareholder Richard K. Coleman, Jr. 1.8 Elect Dissident Nominee Director G. Against Withhold Shareholder Mark Pomeroy 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (White Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 6 Directors STAR EQUITY NOMINEES 1a Elect Dissident Nominee Director For Did Not Vote Shareholder Richard K. Coleman, Jr. 1b Elect Dissident Nominee Director G. For Did Not Vote Shareholder Mark Pomeroy COMPANY NOMINEES UNOPPOSED BY STAR EQUITY 1a Elect Dissident Nominee Director Brent For Did Not Vote Shareholder D. Baird 1b Elect Management Nominee Director For Did Not Vote Management William F. Farrell, Jr. 1c Elect Management Nominee Director For Did Not Vote Management Karen L. Howard 1d Elect Management Nominee Director Evan For Did Not Vote Management H. Wax COMPANY NOMINEES OPPOSED BY STAR EQUITY 1a Elect Management Nominee Director Against Did Not Vote Management Edward C. Cosgrove 1b Elect Management Nominee Director Against Did Not Vote Management Christopher M. Marks 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Ratify Freed Maxick CPAs, P.C. as None Did Not Vote Management Auditors -------------------------------------------------------------------------------- SFL CORPORATION LTD. Ticker: SFL Security ID: G7738W106 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Elect Director Kathrine Astrup For Against Management Fredriksen 4 Elect Director Gary Vogel For Against Management 5 Elect Director Keesjan Cordia For Against Management 6 Elect Director James O'Shaughnessy For Against Management 7 Elect Director Ole B. Hjertaker For Against Management 8 Elect Director Will Homan-Russell For For Management 9 Approve Remuneration of Directors For For Management 10 Amend Bylaws For For Management -------------------------------------------------------------------------------- SFL CORPORATION LTD. Ticker: SFL Security ID: G7738W106 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Elect Director Kathrine Fredriksen For Against Management 4 Elect Director Gary Vogel For Against Management 5 Elect Director Keesjan Cordia For Against Management 6 Elect Director James O'Shaughnessy For Against Management 7 Elect Director Ole B. Hjertaker For Against Management 8 Elect Director Will Homan-Russell For For Management 9 Approve Ernst & Young AS as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wayne Weaver For For Management 1.2 Elect Director Diane Randolph For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Jones For For Management 1.2 Elect Director Clyde V. Kelly, III For Against Management 1.3 Elect Director David W. Moore For For Management 1.4 Elect Director Dawn M. Willey For For Management 2 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Albert L. Berra For For Management 1b Elect Director Vonn R. Christenson For For Management 1c Elect Director Ermina Karim For For Management 1d Elect Director Julie G. Castle For For Management 1e Elect Director Laurence S. Dutto For For Management 1f Elect Director Gordon T. Woods For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify RSM US LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SIFCO INDUSTRIES, INC. Ticker: SIF Security ID: 826546103 Meeting Date: JAN 31, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Gotschall For Withhold Management 1.2 Elect Director Peter W. Knapper For Withhold Management 1.3 Elect Director Donald C. Molten, Jr. For Withhold Management 1.4 Elect Director Alayne L. Reitman For Withhold Management 1.5 Elect Director Mark J. Silk For Withhold Management 1.6 Elect Director Hudson D. Smith For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Laurie R. Beyer For For Management 1.6 Elect Director Benjamin S. Carson, Sr. For For Management 1.7 Elect Director Howard E. Friedman For Withhold Management 1.8 Elect Director Daniel C. Keith For Withhold Management 1.9 Elect Director Benson E. Legg For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- SIRIUSPOINT LTD. Ticker: SPNT Security ID: G8192H106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin (Tad) For Withhold Management Montross, IV 1.2 Elect Director Peter Wei Han Tan For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SMART SAND, INC. Ticker: SND Security ID: 83191H107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon S. Spurlin For For Management 1.2 Elect Director Timothy J. Pawlenty For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SMARTFINANCIAL, INC. Ticker: SMBK Security ID: 83190L208 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathy G. Ackermann For For Management 1.2 Elect Director Victor L. Barrett For Withhold Management 1.3 Elect Director William (Billy) Y. For For Management Carroll, Jr. 1.4 Elect Director William (Bill) Y. For For Management Carroll, Sr. 1.5 Elect Director Ted C. Miller For For Management 1.6 Elect Director David A. Ogle For Withhold Management 1.7 Elect Director John Presley For For Management 1.8 Elect Director Steven B. Tucker For Withhold Management 1.9 Elect Director Wesley M. (Miller) For For Management Welborn 1.10 Elect Director Keith E. Whaley For For Management 1.11 Elect Director Geoffrey A. Wolpert For Withhold Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SMITH & WESSON BRANDS, INC. Ticker: SWBI Security ID: 831754106 Meeting Date: SEP 12, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anita D. Britt For For Management 1.2 Elect Director Fred M. Diaz For For Management 1.3 Elect Director John B. Furman For Withhold Management 1.4 Elect Director Michael F. Golden For For Management 1.5 Elect Director Barry M. Monheit For Withhold Management 1.6 Elect Director Robert L. Scott For Withhold Management 1.7 Elect Director Mark P. Smith For For Management 1.8 Elect Director Denis G. Suggs For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Adopt a Comprehensive Human Rights Against For Shareholder Policy 6 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Bruton Smith For Against Management 1b Elect Director Jeff Dyke For Against Management 1c Elect Director William I. Belk For Against Management 1d Elect Director William R. Brooks For Against Management 1e Elect Director John W. Harris, III For Against Management 1f Elect Director Michael Hodge For Against Management 1g Elect Director Keri A. Kaiser For Against Management 1h Elect Director B. Scott Smith For Against Management 1i Elect Director Marcus G. Smith For Against Management 1j Elect Director R. Eugene Taylor For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Amend Certificate of Incorporation to For Against Management Limit the Personal Liability of Certain Senior Officers -------------------------------------------------------------------------------- SOUND FINANCIAL BANCORP, INC. Ticker: SFBC Security ID: 83607A100 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Haddad, Jr. For Withhold Management 1.2 Elect Director Laura Lee Stewart For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Moss Adams, LLP as Auditors For For Management -------------------------------------------------------------------------------- SOUTH PLAINS FINANCIAL, INC. Ticker: SPFI Security ID: 83946P107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Danny Campbell For Against Management 1b Elect Director LaDana R. Washburn For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify FORVIS, LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Ticker: SFST Security ID: 842873101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cajka For For Management 1.2 Elect Director Anne S. Ellefson For For Management 1.3 Elect Director Tecumseh "Tee" Hooper, For For Management Jr. 1.4 Elect Director Ray A. Lattimore For Withhold Management 1.5 Elect Director William A. Maner, IV For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Elliott Davis, LLC as Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Ticker: SMBC Security ID: 843380106 Meeting Date: OCT 31, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sammy A. Schalk For Withhold Management 1.2 Elect Director Charles R. Love For Withhold Management 1.3 Elect Director Daniel L. Jones For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For Against Management -------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Ticker: SMBC Security ID: 843380106 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPAR GROUP, INC. Ticker: SGRP Security ID: 784933103 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bartels For Against Management 1.2 Elect Director Peter W. Brown For Against Management 1.3 Elect Director Robert G. Brown For Against Management 1.4 Elect Director Michael R. Matacunas For Against Management 1.5 Elect Director Michael Wager For Against Management 1.6 Elect Director Sean M. Whelan For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPARTANNASH COMPANY Ticker: SPTN Security ID: 847215100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Shan Atkins For For Management 1b Elect Director Douglas A. Hacker For For Management 1c Elect Director Julien R. Mininberg For Withhold Management 1d Elect Director Jaymin B. Patel For Withhold Management 1e Elect Director Hawthorne L. Proctor For Withhold Management 1f Elect Director Pamela S. Puryear For For Management 1g Elect Director Tony B. Sarsam For For Management 1h Elect Director William R. Voss For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Ticker: SPOK Security ID: 84863T106 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bobbie Byrne For For Management 1b Elect Director Christine M. Cournoyer For Against Management 1c Elect Director Randy H. Hyun For For Management 1d Elect Director Vincent D. Kelly For For Management 1e Elect Director Brett Shockley For Against Management 1f Elect Director Todd Stein For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Ticker: SPWH Security ID: 84920Y106 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory P. Hickey For Against Management 1b Elect Director Nancy A. Walsh For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARTEK, INC Ticker: SRT Security ID: 85569C107 Meeting Date: NOV 21, 2022 Meeting Type: Annual Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sudip Banerjee For Against Management 1b Elect Director Sanjay Chakrabarty For Against Management 1c Elect Director Mukesh Sharda For Against Management 1d Elect Director Bharat Rao For Against Management 1e Elect Director Albert Aboody For Against Management 1f Elect Director Jerry Schafer For Against Management 1g Elect Director Anupam Pahuja For Against Management 1h Elect Director Nallathur S. For Against Management Balasubramanian 2 Ratify BDO India LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEEL CONNECT, INC. Ticker: STCN Security ID: 858098106 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation For For Management 3.1 Elect Director Warren G. Lichtenstein For Withhold Management 3.2 Elect Director Glen M. Kassan For Withhold Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify BDO USA, LLP as Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 13, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara E. Armbruster For For Management 1b Elect Director Timothy C. E. Brown For Against Management 1c Elect Director Connie K. Duckworth For Against Management 1d Elect Director Todd P. Kelsey For For Management 1e Elect Director Jennifer C. Niemann For For Management 1f Elect Director Robert C. Pew, III For For Management 1g Elect Director Cathy D. Ross For For Management 1h Elect Director Catherine C. B. For Against Management Schmelter 1i Elect Director Peter M. Wege, II For For Management 1j Elect Director Linda K. Williams For Against Management 1k Elect Director Kate Pew Wolters For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- STERLING BANCORP, INC. Ticker: SBT Security ID: 85917W102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. O'Brien For For Management 1.2 Elect Director Peggy Daitch For Withhold Management 1.3 Elect Director Tracey Dedrick For Withhold Management 1.4 Elect Director Michael Donahue For For Management 1.5 Elect Director Steven E. Gallotta For For Management 1.6 Elect Director Denny Kim For Withhold Management 1.7 Elect Director Eboh Okorie For For Management 1.8 Elect Director Benjamin J. Wineman For Withhold Management 1.9 Elect Director Lyle Wolberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- STERLING INFRASTRUCTURE, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger A. Cregg For Against Management 1b Elect Director Joseph A. Cutillo For For Management 1c Elect Director Julie A. Dill For For Management 1d Elect Director Dana C. O'Brien For Against Management 1e Elect Director Charles R. Patton For Against Management 1f Elect Director Thomas M. White For For Management 1g Elect Director Dwayne A. Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Apel For For Management 1.2 Elect Director C. Allen Bradley, Jr. For Withhold Management 1.3 Elect Director Robert L. Clarke For For Management 1.4 Elect Director William S. Corey, Jr. For For Management 1.5 Elect Director Frederick H. Eppinger, For For Management Jr. 1.6 Elect Director Deborah J. Matz For Withhold Management 1.7 Elect Director Matthew W. Morris For For Management 1.8 Elect Director Karen R. Pallotta For Withhold Management 1.9 Elect Director Manuel Sanchez For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STONEX GROUP INC. Ticker: SNEX Security ID: 861896108 Meeting Date: MAR 01, 2023 Meeting Type: Annual Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annabelle G. Bexiga For For Management 1.2 Elect Director Scott J. Branch For For Management 1.3 Elect Director Diane L. Cooper For For Management 1.4 Elect Director John M. Fowler For Withhold Management 1.5 Elect Director Steven Kass For Withhold Management 1.6 Elect Director Sean M. O'Connor For For Management 1.7 Elect Director Eric Parthemore For Withhold Management 1.8 Elect Director John Radziwill For For Management 1.9 Elect Director Dhamu R. Thamodaran For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Ticker: STRA Security ID: 86272C103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte F. Beason For Against Management 1.2 Elect Director Rita D. Brogley For For Management 1.3 Elect Director John T. Casteen, III For Against Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director Jerry L. Johnson For For Management 1.6 Elect Director Karl McDonnell For For Management 1.7 Elect Director Michael A. McRobbie For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director William J. Slocum For For Management 1.10 Elect Director Michael J. Thawley For For Management 1.11 Elect Director G. Thomas Waite, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Ticker: STRT Security ID: 863111100 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tina Chang For For Management 1.2 Elect Director Frank J. Krejci For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Ticker: SMMF Security ID: 86606G101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Director John H. Shott For Withhold Management 1.2.2 Elect Director Ronald L. Bowling For Withhold Management 1.2.3 Elect Director J. Scott Bridgeforth For Withhold Management 1.2.4 Elect Director Georgette R. George For Withhold Management 1.2.5 Elect Director David H. Wilson, Sr. For For Management 2 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- SUMMIT STATE BANK Ticker: SSBI Security ID: 866264203 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffery B. Allen For Withhold Management 1b Elect Director James E. Brush For For Management 1c Elect Director Josh C. Cox, Jr. For Withhold Management 1d Elect Director Todd R. Fry For Withhold Management 1e Elect Director Belinda S. Guadarrama For Withhold Management 1f Elect Director Richard E. Pope For Withhold Management 1g Elect Director Nicholas J. Rado For Withhold Management 1h Elect Director Brian J. Reed For For Management 1i Elect Director Douglas V. Reynolds For Withhold Management 1j Elect Director Marshall T. Reynolds For Withhold Management 1k Elect Director Dawn M. Ross For Withhold Management 1l Elect Director John W. Wright For Withhold Management 1m Elect Director Sharon S. Wright For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Moss Adams LLP as Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Z. Carnes For Against Management 1.2 Elect Director Katherine T. Gates For For Management 1.3 Elect Director Andrei A. Mikhalevsky For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR GROUP OF COMPANIES, INC. Ticker: SGC Security ID: 868358102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Benstock For For Management 1.2 Elect Director Robin M. Hensley For For Management 1.3 Elect Director Paul Mellini For Against Management 1.4 Elect Director Todd Siegel For Against Management 1.5 Elect Director Venita Fields For Against Management 1.6 Elect Director Andrew D. Demott, Jr. For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SWK HOLDINGS CORPORATION Ticker: SWKH Security ID: 78501P203 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winston L. Black For Withhold Management 1.2 Elect Director Wendy F. DiCicco For For Management 1.3 Elect Director Laurie L. Dotter For For Management 1.4 Elect Director Robert K. Hatcher For Withhold Management 1.5 Elect Director Marcus E. Pennington For Withhold Management 2 Ratify BPM LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Provide Right to Call Special Meeting 6 Amend Certificate of Incorporation to For For Management Update Exculpation and Indemnification Provisions 7 Amend Certificate of Incorporation to For For Management Clarify, Eliminate or Update Outdated Provisions -------------------------------------------------------------------------------- SWK HOLDINGS CORPORATION Ticker: SWKH Security ID: 78501P203 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Albright For For Management 1.2 Elect Director Laurie L. Dotter For For Management 1.3 Elect Director Robert K. Hatcher For Withhold Management 1.4 Elect Director Marcus E. Pennington For Withhold Management 2 Ratify BPM LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TAITRON COMPONENTS INCORPORATED Ticker: TAIT Security ID: 874028103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzu Sheng (Johnson) Ku For Withhold Management 1.2 Elect Director Stewart Wang For Withhold Management 1.3 Elect Director Richard Chiang For Withhold Management 1.4 Elect Director Chi-Lin (Teresa) Chung For Withhold Management 1.5 Elect Director Dubravka (Maria) Pineda For Withhold Management -------------------------------------------------------------------------------- TALOS ENERGY INC. Ticker: TALO Security ID: 87484T108 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2A Declassify the Board of Directors For For Management 2B Provide Directors May Be Removed With For For Management or Without Cause 2C Eliminate Supermajority Vote For For Management Requirements to Amend Bylaws 2D Amend Charter to Add Federal Forum For For Management Selection Provision 2E Amend Charter to Effect the Foregoing For For Management Proposals 2A-2D 3 Amend Bylaws For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TALOS ENERGY INC. Ticker: TALO Security ID: 87484T108 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy S. Duncan For For Management 1.2 Elect Director John "Brad" Juneau For Against Management 1.3 Elect Director Donald R. Kendall, Jr. For For Management 1.4 Elect Director Shandell Szabo For For Management 1.5 Elect Director Richard Sherrill For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEEKAY CORPORATION Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rudolph Krediet For For Management 1.2 Elect Director Heidi Locke Simon For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For Withhold Management 1.2 Elect Director George W. Off For Withhold Management 1.3 Elect Director Wade Oosterman For Withhold Management 1.4 Elect Director Dirk S. Woessner For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Non-Employee Director Stock For For Management Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. Ticker: TBNK Security ID: 88145X108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Y. Ikeda For Withhold Management 1.2 Elect Director Jan M. Sam For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Ticker: TGH Security ID: G8766E109 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Nurek For Withhold Management 1.2 Elect Director Christopher Hollis For For Management 1.3 Elect Director Grace Tang For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- THE AARON'S COMPANY, INC. Ticker: AAN Security ID: 00258W108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter G. Ehmer For Against Management 1b Elect Director Timothy A. Johnson For For Management 1c Elect Director Marvonia P. Moore For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Bowe For For Management 1.2 Elect Director Michael J. Anderson, Sr. For For Management 1.3 Elect Director Gerard M. Anderson For Withhold Management 1.4 Elect Director Steven K. Campbell For For Management 1.5 Elect Director Gary A. Douglas For For Management 1.6 Elect Director Pamela S. Hershberger For For Management 1.7 Elect Director Catherine M. Kilbane For Withhold Management 1.8 Elect Director Robert J. King, Jr. For For Management 1.9 Elect Director Ross W. Manire For For Management 1.10 Elect Director John T. Stout, Jr. For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director Mark Lynch For For Management 2e Elect Director Ingrid Pierce For For Management 2f Elect Director Jana Schreuder For For Management 2g Elect Director Michael Schrum For For Management 2h Elect Director Pamela Thomas-Graham For For Management 2i Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Davies For Withhold Management 1.2 Elect Director Thomas B. Henson For Withhold Management 1.3 Elect Director Bryan F. Kennedy, III For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE COMMUNITY FINANCIAL CORPORATION Ticker: TCFC Security ID: 20368X101 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE CONTAINER STORE GROUP, INC. Ticker: TCS Security ID: 210751103 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Klinger For For Management 1.2 Elect Director Satish Malhotra For For Management 1.3 Elect Director Wendi Sturgis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Ticker: DXYN Security ID: 255519100 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Blue, Jr. For Withhold Management 1.2 Elect Director Charles E. Brock For Withhold Management 1.3 Elect Director Daniel K. Frierson For Withhold Management 1.4 Elect Director D. Kennedy Frierson, Jr. For Withhold Management 1.5 Elect Director Lowry F. Kline For Withhold Management 1.6 Elect Director Hilda S. Murray For Withhold Management 1.7 Elect Director Michael L. Owens For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lauren Rich Fine For For Management 1b Elect Director Burton F. Jablin For For Management 1c Elect Director Kim Williams For Withhold Management -------------------------------------------------------------------------------- THE EASTERN COMPANY Ticker: EML Security ID: 276317104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fredrick D. DiSanto For Withhold Management 1b Elect Director John W. Everets For For Management 1c Elect Director Charles W. Henry For Withhold Management 1d Elect Director James A. Mitarotonda For Withhold Management 1e Elect Director Peggy B. Scott For For Management 1f Elect Director Michael J. Mardy For For Management 1g Elect Director Mark A. Hernandez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Fiondella, Milone & LaSaracina For For Management LLP as Auditors -------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Ticker: FBMS Security ID: 318916103 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Ticker: FBMS Security ID: 318916103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted E. Parker For Withhold Management 1.2 Elect Director J. Douglas Seidenburg For For Management 1.3 Elect Director Renee Moore For For Management 1.4 Elect Director Valencia M. Williamson For For Management 1.5 Elect Director Jonathan A. Levy For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Declassify the Board of Directors For For Management 6 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Ticker: FLIC Security ID: 320734106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Becker For For Management 1.2 Elect Director J. Abbott R. Cooper For For Management 1.3 Elect Director John J. Desmond For For Management 1.4 Elect Director Edward J. Haye For For Management 1.5 Elect Director Louisa M. Ives For For Management 1.6 Elect Director Milbrey Rennie Taylor For Withhold Management 1.7 Elect Director Walter C. Teagle, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- THE L.S. STARRETT COMPANY Ticker: SCX Security ID: 855668109 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Alpuche For For Management 1.2 Elect Director Scott W. Sproule For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571405 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne E. Belec For For Management 1.2 Elect Director Robert G. Bohn For Withhold Management 1.3 Elect Director Anne M. Cooney For Withhold Management 1.4 Elect Director Amy R. Davis For For Management 1.5 Elect Director Kenneth W. Krueger For For Management 1.6 Elect Director Robert W. Malone For For Management 1.7 Elect Director C. David Myers For Withhold Management 1.8 Elect Director John C. Pfeifer For Withhold Management 1.9 Elect Director Aaron H. Ravenscroft For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Gregory S. Marcus For For Management 1.3 Elect Director Diane Marcus Gershowitz For For Management 1.4 Elect Director Allan H. Selig For For Management 1.5 Elect Director Timothy E. Hoeksema For Withhold Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For Withhold Management 1.8 Elect Director Brian J. Stark For For Management 1.9 Elect Director Katherine M. Gehl For Withhold Management 1.10 Elect Director Austin M. Ramirez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE ODP CORPORATION Ticker: ODP Security ID: 88337F105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Quincy L. Allen For Against Management 1b Elect Director Kristin A. Campbell For Against Management 1c Elect Director Marcus B. Dunlop For For Management 1d Elect Director Cynthia T. Jamison For For Management 1e Elect Director Shashank Samant For Against Management 1f Elect Director Wendy L. Schoppert For For Management 1g Elect Director Gerry P. Smith For For Management 1h Elect Director David M. Szymanski For Against Management 1i Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THIRD COAST BANCSHARES, INC. Ticker: TCBX Security ID: 88422P109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Donald Brunson For Against Management 1.2 Elect Director Bart O. Caraway For Against Management 1.3 Elect Director Shelton J. McDonald For Against Management 1.4 Elect Director Tony Scavuzzo For For Management 2 Ratify Whitley Penn LLP as Auditors For For Management 3 Authorize a New Class of Common Stock For For Management 4 Approve Issuance of Shares for a For For Management Private Placement 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THRYV HOLDINGS, INC. Ticker: THRY Security ID: 886029206 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Slater For Withhold Management 1.2 Elect Director Joseph A. Walsh For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TILLY'S, INC. Ticker: TLYS Security ID: 886885102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hezy Shaked For Withhold Management 1.2 Elect Director Teresa L. Aragones For For Management 1.3 Elect Director Erin M. Chin For For Management 1.4 Elect Director Doug Collier For Withhold Management 1.5 Elect Director Seth Johnson For Withhold Management 1.6 Elect Director Janet E. Kerr For Withhold Management 1.7 Elect Director Edmond Thomas For For Management 1.8 Elect Director Bernard Zeichner For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. Ticker: TSBK Security ID: 887098101 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon C. Parker For For Management 1.2 Elect Director Michael J. Stoney For Withhold Management 1.3 Elect Director Kelly A. Suter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Delap LLP as Auditors For For Management -------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Ticker: TMST Security ID: 887399103 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas J. Chirekos For For Management 1.2 Elect Director Randall H. Edwards For Withhold Management 1.3 Elect Director Randall A. Wotring For Withhold Management 1.4 Elect Director Mary Ellen Baker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIPTREE INC. Ticker: TIPT Security ID: 88822Q103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Friedman For Withhold Management 1.2 Elect Director Randy S. Maultsby For For Management 1.3 Elect Director Bradley E. Smith For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Christianson For Withhold Management 1.2 Elect Director Christine Hamilton For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TOWNSQUARE MEDIA, INC. Ticker: TSQ Security ID: 892231101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Kaplan For Withhold Management 1.2 Elect Director Bill Wilson For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TREAN INSURANCE GROUP, INC. Ticker: TIG Security ID: 89457R101 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Ostfeld For For Management 1b Elect Director Jean E. Spence For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Declassify the Board of Directors For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas F. Bauer For For Management 1.2 Elect Director Lawrence B. Burrows For Against Management 1.3 Elect Director Steven J. Gilbert For Against Management 1.4 Elect Director R. Kent Grahl For For Management 1.5 Elect Director Vicki D. McWilliams For Against Management 1.6 Elect Director Constance B. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirsten E. Garen For For Management 1.2 Elect Director Cory W. Giese For Withhold Management 1.3 Elect Director John S. A. Hasbrook For Withhold Management 1.4 Elect Director Margaret L. Kane For For Management 1.5 Elect Director Michael W. Koehnen For For Management 1.6 Elect Director Anthony L. Leggio For For Management 1.7 Elect Director Martin A. Mariani For Withhold Management 1.8 Elect Director Thomas C. McGraw For For Management 1.9 Elect Director Jon Y. Nakamura For For Management 1.10 Elect Director Richard P. Smith For For Management 1.11 Elect Director Kimberley H. Vogel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: G9059U107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K'lynne Johnson For Against Management 1b Elect Director Joseph Alvarado For Against Management 1c Elect Director Frank A. Bozich For For Management 1d Elect Director Victoria Brifo For For Management 1e Elect Director Jeffrey J. Cote For For Management 1f Elect Director Pierre-Marie De Leener For For Management 1g Elect Director Jeanmarie Desmond For For Management 1h Elect Director Matthew Farrell For For Management 1i Elect Director Sandra Beach Lin For Against Management 1j Elect Director Henri Steinmetz For For Management 1k Elect Director Mark Tomkins For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Grant Board the Authority to Issue For For Management Shares Under Irish Law 5 Grant Board the Authority to Opt-Out For For Management of Statutory Pre-Emption Rights Under Irish Law 6 Determine Price Range for Reissuance For For Management of Treasury Shares 7 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRIO-TECH INTERNATIONAL Ticker: TRT Security ID: 896712205 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Wilson For Withhold Management 1.2 Elect Director S. W. Yong For Withhold Management 1.3 Elect Director Richard M. Horowitz For Withhold Management 1.4 Elect Director Jason T. Adelman For Withhold Management 1.5 Elect Director Victor H. M. Ting For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen B. Brown For For Management 1b Elect Director Steven C. Cooper For For Management 1c Elect Director William C. Goings For For Management 1d Elect Director Kim Harris Jones For For Management 1e Elect Director R. Chris Kreidler For For Management 1f Elect Director Sonita Lontoh For For Management 1g Elect Director Jeffrey B. Sakaguchi For For Management 1h Elect Director Kristi A. Savacool For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349204 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis A. DeGennaro For Against Management 1b Elect Director Brian C. Flynn For Against Management 1c Elect Director Lisa M. Lucarelli For Against Management 1d Elect Director Thomas O. Maggs For Against Management 1e Elect Director Anthony J. Marinello For Against Management 1f Elect Director Robert J. McCormick For For Management 1g Elect Director Curtis N. Powell For Against Management 1h Elect Director Kimberly A. Russell For Against Management 1i Elect Director Alejandro M. Sanchez None None Management *Withdrawn Resolution* 1j Elect Director Frank B. Silverman For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adolphus B. Baker For Against Management 1b Elect Director William A. Brown For For Management 1c Elect Director Augustus L. Collins For For Management 1d Elect Director Tracy T. Conerly For Against Management 1e Elect Director Duane A. Dewey For For Management 1f Elect Director Marcelo Eduardo For Against Management 1g Elect Director J. Clay Hays, Jr. For Against Management 1h Elect Director Gerard R. Host For For Management 1i Elect Director Harris V. Morrissette For For Management 1j Elect Director Richard H. Puckett For Against Management 1k Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Articles of Incorporation to For For Management Provide for Exculpation of Directors 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenton K. Alder For For Management 1.2 Elect Director Julie S. England For Withhold Management 1.3 Elect Director Philip G. Franklin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For Withhold Management 1.2 Elect Director Peter Arkley For Withhold Management 1.3 Elect Director Jigisha Desai For Withhold Management 1.4 Elect Director Sidney J. Feltenstein For Withhold Management 1.5 Elect Director Michael F. Horodniceanu For Withhold Management 1.6 Elect Director Michael R. Klein For Withhold Management 1.7 Elect Director Robert C. Lieber For Withhold Management 1.8 Elect Director Dennis D. Oklak For Withhold Management 1.9 Elect Director Raymond R. Oneglia For Withhold Management 1.10 Elect Director Dale Anne Reiss For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- U.S. ENERGY CORP. Ticker: USEG Security ID: 911805307 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Weinzierl For For Management 1.2 Elect Director Randall D. Keys For Withhold Management 1.3 Elect Director D. Stephen Slack For Withhold Management 2 Ratify Plante & Moran PLLC as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter C. Bernard For Against Management 1b Elect Director Diane K. Duren For For Management 1c Elect Director William J. Kacal For Against Management 1d Elect Director Sandra R. Rogers For Against Management 1e Elect Director Charles W. Shaver For Against Management 1f Elect Director Bryan A. Shinn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- U.S. XPRESS ENTERPRISES, INC. Ticker: USX Security ID: 90338N202 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Charter For For Management 3 Approve Merger Agreement by the For For Management Holders of U.S. Xpress Stock Other than the Rollover Stockholders and the Other Excluded Stockholders 4 Advisory Vote on Golden Parachutes For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ULTRALIFE CORPORATION Ticker: ULBI Security ID: 903899102 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Popielec For For Management 1.2 Elect Director Thomas L. Saeli For Withhold Management 1.3 Elect Director Robert W. Shaw, II For Withhold Management 1.4 Elect Director Ranjit C. Singh For Withhold Management 1.5 Elect Director Bradford T. Whitmore For Withhold Management 2 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emma S. Battle For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Albert P. Carey For For Management 1d Elect Director Archibald Cox, Jr. For Against Management 1e Elect Director Edmund M. Ingle For For Management 1f Elect Director Kenneth G. Langone For Against Management 1g Elect Director Suzanne M. Present For For Management 1h Elect Director Rhonda L. Ramlo For For Management 1i Elect Director Eva T. Zlotnicka For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNION BANKSHARES, INC. Ticker: UNB Security ID: 905400107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel S. Bourassa For Withhold Management 1b Elect Director Dawn D. Bugbee For Withhold Management 1c Elect Director Mary K. Parent For Withhold Management 1d Elect Director Nancy C. Putnam For Withhold Management 1e Elect Director Gregory D. Sargent For Withhold Management 1f Elect Director Timothy W. Sargent For Withhold Management 1g Elect Director David S. Silverman For For Management 1h Elect Director Janet P. Spitler For Withhold Management 1i Elect Director Cornelius J. Van Dyke For Withhold Management 2 Ratify Berry Dunn McNeil & Parker, LLC For For Management as Auditors -------------------------------------------------------------------------------- UNIQUE FABRICATING, INC. Ticker: UFAB Security ID: 90915J103 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Cooke For Against Management 1.2 Elect Director Kim Korth For Against Management 2 Ratify BDO USA, LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- UNITED BANCORP, INC. Ticker: UBCP Security ID: 909911109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Everson For For Management 1.2 Elect Director Gary W. Glessner For For Management 1.3 Elect Director John M. Hoopingarner For Withhold Management 1.4 Elect Director Richard L. Riesbeck For Withhold Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Carlton For Against Management 1.2 Elect Director Brenda K. Clancy For Against Management 1.3 Elect Director Kevin J. Leidwinger For For Management 1.4 Elect Director Susan E. Voss For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: JAN 10, 2023 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric F. Artz For Against Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Gloria R. Boyland For Against Management 1d Elect Director Denise M. Clark For Against Management 1e Elect Director J. Alexander Miller For For Management Douglas 1f Elect Director Daphne J. Dufresne For For Management 1g Elect Director Michael S. Funk For For Management 1h Elect Director Shamim Mohammad For For Management 1i Elect Director James L. Muehlbauer For For Management 1j Elect Director Peter A. Roy For Against Management 1l Elect Director Jack Stahl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Ticker: UBFO Security ID: 911460103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley J. Cavalla For For Management 1.2 Elect Director Tom Ellithorpe For Withhold Management 1.3 Elect Director Heather Hammack For For Management 1.4 Elect Director Benjamin Mackovak For Withhold Management 1.5 Elect Director Nabeel Mahmood For For Management 1.6 Elect Director Kenneth D. Newby For For Management 1.7 Elect Director Susan Quigley For For Management 1.8 Elect Director Brian Tkacz For Withhold Management 1.9 Elect Director Dora Westerlund For For Management 1.10 Elect Director Dennis R. Woods For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITY BANCORP, INC. Ticker: UNTY Security ID: 913290102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Courtright For For Management 1.2 Elect Director David D. Dallas For For Management 1.3 Elect Director Robert H. Dallas, II For Withhold Management 1.4 Elect Director Peter E. Maricondo For Withhold Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shannon A. Brown For For Management 1.2 Elect Director Scott P. Callahan For Against Management 1.3 Elect Director Kimberly D. Campos For For Management 1.4 Elect Director Stephen J. Donaghy For For Management 1.5 Elect Director Sean P. Downes For For Management 1.6 Elect Director Marlene M. Gordon For Against Management 1.7 Elect Director Francis X. McCahill, III For For Management 1.8 Elect Director Richard D. Peterson For For Management 1.9 Elect Director Michael A. Pietrangelo For Against Management 1.10 Elect Director Ozzie A. Schindler For For Management 1.11 Elect Director Jon W. Springer For For Management 1.12 Elect Director Joel M. Wilentz For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Ticker: ULH Security ID: 91388P105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant E. Belanger For Withhold Management 1.2 Elect Director Frederick P. Calderone For Withhold Management 1.3 Elect Director Daniel J. Deane For Withhold Management 1.4 Elect Director Clarence W. Gooden For Withhold Management 1.5 Elect Director Matthew J. Moroun For Withhold Management 1.6 Elect Director Matthew T. Moroun For Withhold Management 1.7 Elect Director Timothy Phillips For Withhold Management 1.8 Elect Director Michael A. Regan For Withhold Management 1.9 Elect Director Richard P. Urban For Withhold Management 1.10 Elect Director H. E. Scott Wolfe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For Withhold Management 1.2 Elect Director Judith L. Bacchus For Withhold Management 1.3 Elect Director M. David Kornblatt For Withhold Management 1.4 Elect Director Dennis M. Oates For For Management 1.5 Elect Director Udi Toledano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Schneider Downs & Co., Inc. as For For Management Auditors -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: MAR 02, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Blaszkiewicz For For Management 1b Elect Director Robert T. DeVincenzi For Against Management 1c Elect Director Jerome A. Grant For For Management 1d Elect Director Shannon Okinaka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Ticker: UVSP Security ID: 915271100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Beebe For Withhold Management 1.2 Elect Director Natalye Paquin For Withhold Management 1.3 Elect Director Robert C. Wonderling For Withhold Management 1.4 Elect Director Martin P. Connor For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: SEP 12, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- V2X, INC. Ticker: VVX Security ID: 92242T101 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary L. Howell For Against Management 1b Elect Director Eric M. Pillmore For Against Management 1c Elect Director Joel M. Rotroff For Against Management 1d Elect Director Neil D. Snyder For Against Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- V2X, INC. Ticker: VVX Security ID: 92242T101 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Edward "Ed" For Against Management Boyington, Jr. 1b Elect Director Melvin F. Parker For Against Management 1c Elect Director Stephen L. Waechter For Against Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALHI, INC. Ticker: VHI Security ID: 918905209 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For Withhold Management 1.2 Elect Director Loretta J. Feehan For Withhold Management 1.3 Elect Director Terri L. Herrington For Withhold Management 1.4 Elect Director Kevin B. Kramer For Withhold Management 1.5 Elect Director W. Hayden McIlroy For Withhold Management 1.6 Elect Director Michael S. Simmons For Withhold Management 1.7 Elect Director Mary A. Tidlund For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Ticker: VNDA Security ID: 921659108 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard W. Dugan For Against Management 1b Elect Director Anne Sempowski Ward For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VELOCITY FINANCIAL, INC. Ticker: VEL Security ID: 92262D101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dorika M. Beckett For Against Management 1b Elect Director Michael W. Chiao For For Management 1c Elect Director Christopher D. Farrar For For Management 1d Elect Director Alan H. Mantel For For Management 1e Elect Director John P. Pitstick For For Management 1f Elect Director John A. Pless For Against Management 1g Elect Director Joy L. Schaefer For Against Management 1h Elect Director Omar Maasarani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- VERA BRADLEY, INC. Ticker: VRA Security ID: 92335C106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline Ardrey For For Management 1.2 Elect Director Barbara Bradley For For Management Baekgaard 1.3 Elect Director Kristina Cashman For For Management 1.4 Elect Director Robert J. Hall For For Management 1.5 Elect Director Mary Lou Kelley For Withhold Management 1.6 Elect Director Frances P. Philip For Withhold Management 1.7 Elect Director Carrie M. Tharp For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Ticker: VBTX Security ID: 923451108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Malcolm Holland, III For For Management 1.2 Elect Director Arcilia Acosta For Withhold Management 1.3 Elect Director Pat S. Bolin For For Management 1.4 Elect Director April Box For Withhold Management 1.5 Elect Director Blake Bozman For For Management 1.6 Elect Director William D. Ellis For For Management 1.7 Elect Director William E. Fallon For For Management 1.8 Elect Director Mark C. Griege For Withhold Management 1.9 Elect Director Gordon Huddleston For For Management 1.10 Elect Director Steven D. Lerner For For Management 1.11 Elect Director Manuel J. Mehos For For Management 1.12 Elect Director Gregory B. Morrison For Withhold Management 1.13 Elect Director John T. Sughrue For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- VERITIV CORPORATION Ticker: VRTV Security ID: 923454102 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore A. Abbate For For Management 1.2 Elect Director Autumn R. Bayles For Against Management 1.3 Elect Director Shantella E. Cooper For Against Management 1.4 Elect Director David E. Flitman For For Management 1.5 Elect Director Tracy A. Leinbach For Against Management 1.6 Elect Director Stephen E. Macadam For For Management 1.7 Elect Director Gregory B. Morrison For For Management 1.8 Elect Director Michael P. Muldowney For Against Management 1.9 Elect Director Charles G. Ward, III For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation To For For Management Provide for Exculpation of Officers -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Sumas For Withhold Management 1.2 Elect Director William Sumas For Withhold Management 1.3 Elect Director John P. Sumas For Withhold Management 1.4 Elect Director Nicholas Sumas For Withhold Management 1.5 Elect Director John J. Sumas For Withhold Management 1.6 Elect Director Kevin Begley For Withhold Management 1.7 Elect Director Steven Crystal For Withhold Management 1.8 Elect Director Stephen F. Rooney For Withhold Management 1.9 Elect Director Perry J. Blatt For Withhold Management 1.10 Elect Director Prasad Pola For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George R. Aylward For Withhold Management 1b Elect Director Paul G. Greig For Withhold Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- VISTA OUTDOOR INC. Ticker: VSTO Security ID: 928377100 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Callahan For Against Management 1b Elect Director Christopher T. Metz For For Management 1c Elect Director Gerard Gibbons For For Management 1d Elect Director Mark A. Gottfredson For Against Management 1e Elect Director Bruce E. Grooms For For Management 1f Elect Director Tig H. Krekel For Against Management 1g Elect Director Gary L. McArthur For Against Management 1h Elect Director Frances P. Philip For Against Management 1i Elect Director Michael D. Robinson For Against Management 1j Elect Director Robert M. Tarola For For Management 1k Elect Director Lynn M. Utter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Ticker: VOXX Security ID: 91829F104 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Lesser For Withhold Management 1.2 Elect Director Denise Waund Gibson For Withhold Management 1.3 Elect Director John Adamovich, Jr. For Withhold Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M. Stoehr For Withhold Management 1.7 Elect Director Ari M. Shalam For Withhold Management 1.8 Elect Director Beat Kahli For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Ticker: WD Security ID: 93148P102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen D. Levy For Against Management 1.2 Elect Director Michael D. Malone For For Management 1.3 Elect Director John Rice For Against Management 1.4 Elect Director Dana L. Schmaltz For Against Management 1.5 Elect Director Howard W. Smith, III For For Management 1.6 Elect Director William M. Walker For For Management 1.7 Elect Director Michael J. Warren For For Management 1.8 Elect Director Donna C. Wells For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Ticker: HCC Security ID: 93627C101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ana B. Amicarella For Against Management 1.2 Elect Director J. Brett Harvey For Against Management 1.3 Elect Director Walter J. Scheller, III For For Management 1.4 Elect Director Lisa M. Schnorr For For Management 1.5 Elect Director Alan H. Schumacher For For Management 1.6 Elect Director Stephen D. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Graham For Withhold Management 1.2 Elect Director David K. Grant For For Management 1.3 Elect Director Randall H. Talbot For Withhold Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Amend Deferred Compensation Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: MAY 04, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 94188P101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hansen For Withhold Management 1.2 Elect Director Stephen J. Schmidt For Withhold Management 1.3 Elect Director Derek L. Tyus For For Management 2 Ratify FORVIS LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan H. Weis For Withhold Management 1.2 Elect Director Harold G. Graber For Withhold Management 1.3 Elect Director Dennis G. Hatchell For Withhold Management 1.4 Elect Director Edward J. Lauth, III For Withhold Management 1.5 Elect Director Gerrald B. Silverman For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Report on Board Diversity Against For Shareholder -------------------------------------------------------------------------------- WESTERN NEW ENGLAND BANCORP, INC. Ticker: WNEB Security ID: 958892101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Benoit For Withhold Management 1.2 Elect Director Donna J. Damon For Withhold Management 1.3 Elect Director Lisa G. McMahon For Withhold Management 1.4 Elect Director Steven G. Richter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Wolf & Company, P.C as Auditors For For Management -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian O. Casey For For Management 1.2 Elect Director Richard M. Frank For Against Management 1.3 Elect Director Susan M. Byrne For For Management 1.4 Elect Director Ellen H. Masterson For Against Management 1.5 Elect Director Geoffrey R. Norman For Against Management 1.6 Elect Director Randy A. Bowman For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WEYCO GROUP, INC. Ticker: WEYS Security ID: 962149100 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tina Chang For Withhold Management 1.2 Elect Director Robert Feitler For Withhold Management 1.3 Elect Director John W. Florsheim For For Management 1.4 Elect Director Thomas W. Florsheim For For Management 1.5 Elect Director Thomas W. Florsheim, Jr. For For Management 1.6 Elect Director Cory L. Nettles For Withhold Management 1.7 Elect Director Frederick P. Stratton, For Withhold Management Jr. 2 Ratify Baker Tilly US, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WHOLE EARTH BRANDS, INC. Ticker: FREE Security ID: 96684W100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Irwin D. Simon For For Management 1B Elect Director Ira J. Lamel For Against Management 1C Elect Director Denise M. Faltischek For Against Management 1D Elect Director Steven M. Cohen For Against Management 1E Elect Director Anuraag Agarwal For Against Management 1F Elect Director Michael F. Goss For For Management 1G Elect Director Michael E. Franklin For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WIDEPOINT CORPORATION Ticker: WYY Security ID: 967590209 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip Garfinkle For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WILLAMETTE VALLEY VINEYARDS, INC. Ticker: WVVI Security ID: 969136100 Meeting Date: JUL 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Ellis For Withhold Management 1.2 Elect Director Leslie Copland For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Increase Authorized Preferred Stock For Against Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Bryant For For Management 1.2 Elect Director Richard (Rick) D. Moss For For Management 1.3 Elect Director John M. Murabito For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken R. Bramlett, Jr. For Withhold Management 1.2 Elect Director R. Chad Prashad For For Management 1.3 Elect Director Scott J. Vassalluzzo For Withhold Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Darrell E. Whitaker For Withhold Management 1.6 Elect Director Elizabeth R. Neuhoff For For Management 1.7 Elect Director Benjamin E. Robinson, For For Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to World Kinect For For Management Corporation 2.1 Elect Director Michael J. Kasbar For For Management 2.2 Elect Director Ken Bakshi For Withhold Management 2.3 Elect Director Jorge L. Benitez For Withhold Management 2.4 Elect Director Sharda Cherwoo For Withhold Management 2.5 Elect Director Richard A. Kassar For Withhold Management 2.6 Elect Director John L. Manley For Withhold Management 2.7 Elect Director Stephen K. Roddenberry For Withhold Management 2.8 Elect Director Jill B. Smart For Withhold Management 2.9 Elect Director Paul H. Stebbins For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- XBIOTECH INC. Ticker: XBIT Security ID: 98400H102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Simard For For Management 1.2 Elect Director Donald H. MacAdam For Withhold Management 1.3 Elect Director W. Thorpe McKenzie For Withhold Management 1.4 Elect Director Jan-Paul Waldin For Withhold Management 1.5 Elect Director Peter Libby For For Management 2 Ratify Whitley Penn LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Campion For For Management 1b Elect Director Liliana Gil Valletta For Against Management 1c Elect Director Carmen R. Bauza For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For Against Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Moss Adams LLP as Auditors For For Management ================== Bridgeway Omni Tax-Managed Small-Cap Value ================== 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrea G. Short For For Management 1b Elect Director Christopher J. Murphy, For Against Management III 1c Elect Director Timothy K. Ozark For Against Management 1d Elect Director Todd F. Schurz For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- A-MARK PRECIOUS METALS, INC. Ticker: AMRK Security ID: 00181T107 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director Ellis Landau For For Management 1.3 Elect Director Beverley Lepine For Withhold Management 1.4 Elect Director Carol Meltzer For For Management 1.5 Elect Director John (Jay) U. Moorhead For Withhold Management 1.6 Elect Director Jess M. Ravich For Withhold Management 1.7 Elect Director Gregory N. Roberts For For Management 1.8 Elect Director Monique Sanchez For Withhold Management 1.9 Elect Director Kendall Saville For For Management 1.10 Elect Director Michael R. Wittmeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC. Ticker: ATGE Security ID: 00737L103 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen W. Beard For For Management 1b Elect Director William W. Burke For For Management 1c Elect Director Charles DeShazer For For Management 1d Elect Director Mayur Gupta For For Management 1e Elect Director Donna J. Hrinak For Against Management 1f Elect Director Georgette Kiser For Against Management 1g Elect Director Liam Krehbiel For For Management 1h Elect Director Michael W. Malafronte For For Management 1i Elect Director Sharon L. O'Keefe For Against Management 1j Elect Director Kenneth J. Phelan For For Management 1k Elect Director Lisa W. Wardell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGROFRESH SOLUTIONS, INC. Ticker: AGFS Security ID: 00856G109 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Atkin For For Management 1b Elect Director Robert J. Campbell For Against Management 1c Elect Director Alexander Corbacho For Against Management 1d Elect Director Denise L. Devine For For Management 1e Elect Director Nance K. Dicciani For For Management 1f Elect Director Kay Kuenker For Against Management 1g Elect Director Clinton A. Lewis, Jr. For For Management 1h Elect Director David McInerney For For Management 1i Elect Director Kevin Schwartz For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AGROFRESH SOLUTIONS, INC. Ticker: AGFS Security ID: 00856G109 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Kiernan For For Management 1.2 Elect Director George R. Brokaw For For Management 1.3 Elect Director Katherine R. English For Against Management 1.4 Elect Director Benjamin D. Fishman For For Management 1.5 Elect Director W. Andrew Krusen, Jr. For For Management 1.6 Elect Director Toby K. Purse For Against Management 1.7 Elect Director Adam H. Putnam For Against Management 1.8 Elect Director Henry R. Slack For Against Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike F. Chang For For Management 1.2 Elect Director Lucas S. Chang For Withhold Management 1.3 Elect Director Stephen C. Chang For For Management 1.4 Elect Director Claudia Chen For Withhold Management 1.5 Elect Director So-Yeon Jeong For For Management 1.6 Elect Director Hanqing (Helen) Li For For Management 1.7 Elect Director King Owyang For Withhold Management 1.8 Elect Director Michael L. Pfeiffer For For Management 1.9 Elect Director Michael J. Salameh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Baker Tilly US, LLP as Auditors For For Management -------------------------------------------------------------------------------- AMCON DISTRIBUTING COMPANY Ticker: DIT Security ID: 02341Q205 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Atayan For For Management 1.2 Elect Director Jeremy W. Hobbs For For Management 1.3 Elect Director John R. Loyack For Withhold Management 1.4 Elect Director Stanley Mayer For For Management 1.5 Elect Director Timothy R. Pestotnik For Withhold Management 1.6 Elect Director Andrew C. Plummer For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. McCaslin For Against Management 1.2 Elect Director William P. Miller, II For For Management 1.3 Elect Director Sandra E. Pierce For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN OUTDOOR BRANDS, INC. Ticker: AOUT Security ID: 02875D109 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Marie Wadecki For Withhold Management 1.2 Elect Director Gregory J. Gluchowski, For Withhold Management Jr. 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Eliminate Certain Supermajority Voting For For Management Requirements 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- AMES NATIONAL CORPORATION Ticker: ATLO Security ID: 031001100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery C. Baker For For Management 1.2 Elect Director Betty A. Baudler Horras For Withhold Management 1.3 Elect Director Patrick G. Hagan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- AMREP CORPORATION Ticker: AXR Security ID: 032159105 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Robotti For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANYWHERE REAL ESTATE, INC. Ticker: HOUS Security ID: 75605Y106 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fiona P. Dias For For Management 1b Elect Director Matthew J. Espe For Against Management 1c Elect Director V. Ann Hailey For Against Management 1d Elect Director Bryson R. Koehler For For Management 1e Elect Director Duncan L. Niederauer For Against Management 1f Elect Director Egbert L.J. Perry For For Management 1g Elect Director Ryan M. Schneider For For Management 1h Elect Director Enrique Silva For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Christopher S. Terrill For Against Management 1k Elect Director Felicia Williams For For Management 1l Elect Director Michael J. Williams For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management 5 Issue Updated Indemnification, For For Management Liability and Exculpation Agreements for Directors -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS, INC. Ticker: ARC Security ID: 00191G103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam For For Management ("Suri") Suriyakumar 1.2 Elect Director Bradford L. Brooks For For Management 1.3 Elect Director Cheryl Cook For For Management 1.4 Elect Director Tracey Luttrell For For Management 1.5 Elect Director Mark W. Mealy For For Management 2 Ratify Armanino LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCBEST CORPORATION Ticker: ARCB Security ID: 03937C105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Salvatore A. Abbate For For Management 1b Elect Director Eduardo F. Conrado For Against Management 1c Elect Director Fredrik J. Eliasson For For Management 1d Elect Director Michael P. Hogan For For Management 1e Elect Director Kathleen D. McElligott For Against Management 1f Elect Director Judy R. McReynolds For For Management 1g Elect Director Craig E. Philip For Against Management 1h Elect Director Steven L. Spinner For For Management 1i Elect Director Janice E. Stipp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Charter to Permit the For For Management Exculpation of Officers Consistent with Changes to Delaware General Corporation Law -------------------------------------------------------------------------------- ARCHROCK, INC. Ticker: AROC Security ID: 03957W106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne-Marie N. Ainsworth For Withhold Management 1.2 Elect Director D. Bradley Childers For For Management 1.3 Elect Director Gordon T. Hall For For Management 1.4 Elect Director Frances Powell Hawes For Withhold Management 1.5 Elect Director J.W.G. "Will" For Withhold Management Honeybourne 1.6 Elect Director James H. Lytal For Withhold Management 1.7 Elect Director Leonard W. Mallett For For Management 1.8 Elect Director Jason C. Rebrook For For Management 1.9 Elect Director Edmund P. Segner, III For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: DEC 15, 2022 Meeting Type: Proxy Contest Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Universal Proxy (Blue Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 7 Directors 1A Elect Management Nominee Director For For Management Bernard C. Bailey 1B Elect Management Nominee Director For For Management Thomas A. Bradley 1C Elect Management Nominee Director For For Management Dymphna A. Lehane 1D Elect Management Nominee Director For For Management Samuel G. Liss 1E Elect Management Nominee Director For For Management Carol A. McFate 1F Elect Management Nominee Director J. For For Management Daniel Plants 1G Elect Management Nominee Director For For Management Al-Noor Ramji 1H Elect Dissident Nominee Director Against Withhold Shareholder Ronald D. Bobman 1I Elect Dissident Nominee Director David Against Withhold Shareholder W. Michelson 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (White Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 7 Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Nominees 1a Elect Dissident Nominee Director For Did Not Vote Shareholder Ronald D. Bobman 1b Elect Dissident Nominee Director David For Did Not Vote Shareholder W. Michelson # Proposal Diss Rec Vote Cast Sponsor Company Nominees Acceptable to the Dissident 1a.1 Elect Management Nominee Director For Did Not Vote Management Thomas A. Bradley 1b.1 Elect Management Nominee Director For Did Not Vote Management Dymphna A. Lehane 1c.1 Elect Management Nominee Director For Did Not Vote Management Samuel G. Liss 1d.1 Elect Management Nominee Director For Did Not Vote Management Carol A. McFate 1e.1 Elect Management Nominee Director J. For Did Not Vote Management Daniel Plants # Proposal Diss Rec Vote Cast Sponsor Company Nominees Opposed by the Dissident 1a.2 Elect Management Nominee Director Against Did Not Vote Management Bernard C. Bailey 1b.2 Elect Management Nominee Director Against Did Not Vote Management Al-Noor Ramji 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- ARK RESTAURANTS CORP. Ticker: ARKR Security ID: 040712101 Meeting Date: MAR 14, 2023 Meeting Type: Annual Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Weinstein For For Management 1b Elect Director Steven Shulman For For Management 1c Elect Director Anthony J. Sirica For For Management 1d Elect Director Marcia Allen For Withhold Management 1e Elect Director Bruce R. Lewin For Withhold Management 1f Elect Director Vincent Pascal For For Management 1g Elect Director Jessica Kates For For Management 1h Elect Director Stephen Novick For Withhold Management 2 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AVANOS MEDICAL, INC. Ticker: AVNS Security ID: 05350V106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary D. Blackford For For Management 1b Elect Director John P. Byrnes For Withhold Management 1c Elect Director Lisa Egbuonu-Davis For For Management 1d Elect Director Patrick J. O'Leary For For Management 1e Elect Director Julie Shimer For Withhold Management 1f Elect Director Joseph F. Woody For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INCORPORATED Ticker: BSET Security ID: 070203104 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emma S. Battle For For Management 1.2 Elect Director John R. Belk For For Management 1.3 Elect Director Kristina Cashman For For Management 1.4 Elect Director Virginia W. Hamlet For Withhold Management 1.5 Elect Director J. Walter McDowell For For Management 1.6 Elect Director Robert H. Spilman, Jr. For For Management 1.7 Elect Director William C. Wampler, Jr. For Withhold Management 1.8 Elect Director William C. Warden, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BCB BANCORP, INC. Ticker: BCBP Security ID: 055298103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ballance For Withhold Management 1.2 Elect Director Ryan Blake For For Management 1.3 Elect Director James G. Rizzo For Withhold Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For For Management 1b Elect Director Lloyd E. Johnson For For Management 1c Elect Director Allan P. Merrill For For Management 1d Elect Director Peter M. Orser For For Management 1e Elect Director Norma A. Provencio For Against Management 1f Elect Director Danny R. Shepherd For Against Management 1g Elect Director David J. Spitz For Against Management 1h Elect Director C. Christian Winkle For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harriet Edelman For For Management 1b Elect Director Mark J. Tritton None None Management *Withdrawn Resolution* 1c Elect Director Marjorie Bowen For For Management 1d Elect Director Sue E. Gove For For Management 1e Elect Director Jeffrey A. Kirwan For For Management 1f Elect Director Shelly Lombard For For Management 1g Elect Director Benjamin Rosenzweig For For Management 1h Elect Director Joshua E. Schechter For For Management 1i Elect Director Minesh Shah For For Management 1j Elect Director Andrea M. Weiss For For Management 1k Elect Director Ann Yerger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BGSF, INC. Ticker: BGSF Security ID: 05601C105 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Baum, Jr. For Withhold Management 1.2 Elect Director Paul A. Seid For Withhold Management 1.3 Elect Director Cynthia Marshall For Withhold Management 2 Ratify Whitley Penn LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOISE CASCADE COMPANY Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Carlile For For Management 1b Elect Director Steven Cooper For For Management 1c Elect Director Craig Dawson For For Management 1d Elect Director Karen Gowland For Against Management 1e Elect Director David Hannah For Against Management 1f Elect Director Mack Hogans For Against Management 1g Elect Director Amy Humphreys For For Management 1h Elect Director Nate Jorgensen For For Management 1i Elect Director Kristopher Matula For Against Management 1j Elect Director Duane McDougall For Against Management 1k Elect Director Christopher McGowan For For Management 1l Elect Director Sue Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIDGEWATER BANCSHARES, INC. Ticker: BWB Security ID: 108621103 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Juran For For Management 1.2 Elect Director Thomas P. Trutna For Withhold Management 1.3 Elect Director Todd B. Urness For For Management 2 Declassify the Board of Directors For For Management 3 Change Range for Size of the Board For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIGHTVIEW HOLDINGS, INC. Ticker: BV Security ID: 10948C107 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Abrahamson For Withhold Management 1.2 Elect Director Jane Okun Bomba For Withhold Management 1.3 Elect Director William Cornog For For Management 1.4 Elect Director Frank Lopez For Withhold Management 1.5 Elect Director Andrew V. Masterman For For Management 1.6 Elect Director Paul E. Raether For Withhold Management 1.7 Elect Director Richard W. Roedel For For Management 1.8 Elect Director Mara Swan For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Certificate of Incorporation to For For Management Provide for the Elimination or Limitation of Monetary Liability of Specified Executive Officers for Breach of the Duty Care -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: VTOL Security ID: 11040G103 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher S. Bradshaw For For Management 1.2 Elect Director Lorin L. Brass For Withhold Management 1.3 Elect Director Wesley E. Kern For For Management 1.4 Elect Director Robert J. Manzo For Withhold Management 1.5 Elect Director G. Mark Mickelson For For Management 1.6 Elect Director Maryanne Miller For For Management 1.7 Elect Director Christopher Pucillo For Withhold Management 1.8 Elect Director Brian D. Truelove For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management A Please Mark FOR if the Stock Owned of None For Management Record or Beneficially by You is Owned and Controlled ONLY by U.S. Citizens or Mark Against if Such Stock is Owned or Controlled by Any Person Who is NOT a U.S. Citizen -------------------------------------------------------------------------------- BROADWAY FINANCIAL CORPORATION Ticker: BYFC Security ID: 111444105 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Davidson, Jr. For Withhold Management 1.2 Elect Director Dutch C. Ross, III For Withhold Management 1.3 Elect Director John M. Driver For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie R. Agnew For Withhold Management 1.2 Elect Director J. P. Causey, Jr. For Withhold Management 1.3 Elect Director Thomas F. Cherry For For Management 1.4 Elect Director George R. Sisson, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- CAESARSTONE LTD. Ticker: CSTE Security ID: M20598104 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Ariel Halperin as Director For For Management 1b Reelect Dori Brown as Director For For Management 1c Reelect Roger Abravanel as Director For For Management 1d Reelect Ronald Kaplan as Director For For Management 1e Reelect Ofer Tsimchi as Director For For Management 1f Reelect Shai Bober as Director For For Management 1g Reelect Tom Pardo Izhaki as Director For For Management 2 Approve Grant of Equity to Yuval For Against Management Dagim, CEO 3 Approve Updated Annual Bonus Formula For For Management of Yuval Dagim, CEO 4 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Antoine For Withhold Management 1.2 Elect Director Thomas A. Barron For For Management 1.3 Elect Director William F. Butler For For Management 1.4 Elect Director Stanley W. Connally, Jr. For For Management 1.5 Elect Director Marshall M. Criser, III For For Management 1.6 Elect Director Kimberly Crowell For For Management 1.7 Elect Director Bonnie Davenport For Withhold Management 1.8 Elect Director William Eric Grant For For Management 1.9 Elect Director Laura L. Johnson For Withhold Management 1.10 Elect Director John G. Sample, Jr. For For Management 1.11 Elect Director William G. Smith, Jr. For For Management 1.12 Elect Director Ashbel C. Williams For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS, INC. Ticker: CSTR Security ID: 14070T102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Earl Bentz For Withhold Management 1.2 Elect Director William T. ("Pete") For For Management DeLay 1.3 Elect Director Sam B. DeVane For For Management 1.4 Elect Director Thomas R. Flynn For For Management 1.5 Elect Director William H. (Harrison) For For Management Frist, Jr. 1.6 Elect Director Louis A. Green, III For For Management 1.7 Elect Director Valora S. Gurganious For Withhold Management 1.8 Elect Director Myra NanDora Jenne For For Management 1.9 Elect Director Joelle J. Phillips For For Management 1.10 Elect Director Timothy K. Schools For For Management 1.11 Elect Director Stephen B. Smith For Withhold Management 1.12 Elect Director James S. Turner, Jr. For For Management 1.13 Elect Director Toby S. Wilt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Elliott Davis, LLC as Auditors For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Viola L. Acoff For Withhold Management 1.2 Elect Director Kathy Hopinkah Hannan For For Management 1.3 Elect Director I. Martin Inglis For For Management 1.4 Elect Director Stephen M. Ward, Jr. For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Ticker: CDEV Security ID: 15136A102 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Business Combination Agreement 2A Increase Authorized Common Stock For For Management 2B Eliminate Right to Act by Written For For Management Consent 2C Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 2D Approve Proposed Charter For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine H. H. Camp For For Management 1.2 Elect Director Earl E. Fry For For Management 1.3 Elect Director Jason R. Fujimoto For For Management 1.4 Elect Director Jonathan B. Kindred For For Management 1.5 Elect Director Paul J. Kosasa For Withhold Management 1.6 Elect Director Duane K. Kurisu For Withhold Management 1.7 Elect Director Christopher T. Lutes For For Management 1.8 Elect Director Arnold D. Martines For For Management 1.9 Elect Director A. Catherine Ngo For For Management 1.10 Elect Director Saedene K. Ota For For Management 1.11 Elect Director Crystal K. Rose For Withhold Management 1.12 Elect Director Paul K. Yonamine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHINA AUTOMOTIVE SYSTEMS, INC. Ticker: CAAS Security ID: 16936R105 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanlin Chen For For Management 1.2 Elect Director Qizhou Wu For For Management 1.3 Elect Director Guangxun Xu For Withhold Management 1.4 Elect Director Heng Henry Lu For Withhold Management 1.5 Elect Director Tong Kooi Teo For Withhold Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors -------------------------------------------------------------------------------- CITIZENS HOLDING COMPANY Ticker: CIZN Security ID: 174715102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Crosswhite For For Management 1.2 Elect Director Craig Dungan For For Management 1.3 Elect Director Daniel Adam Mars For For Management 1.4 Elect Director David P. Webb For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify HORNE LLP as Auditors For For Management -------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Ticker: CIVB Security ID: 178867107 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darci Congrove For For Management 1.2 Elect Director Mark Macioce For For Management 1.3 Elect Director Julie A. Mattlin For For Management 1.4 Elect Director James O. Miller For For Management 1.5 Elect Director Dennis E. Murray, Jr. For Withhold Management 1.6 Elect Director Allen R. Nickles For For Management 1.7 Elect Director Mary Patricia Oliver For Withhold Management 1.8 Elect Director Dennis G. Shaffer For For Management 1.9 Elect Director Harry Singer For Withhold Management 1.10 Elect Director Lorina W. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Ticker: CCNE Security ID: 126128107 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Smith For Against Management 1.2 Elect Director Jeffrey S. Powell For Against Management 1.3 Elect Director Francis X. Straub, III For For Management 1.4 Elect Director Peter C. Varischetti For For Management 1.5 Elect Director Michael D. Peduzzi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- CO-DIAGNOSTICS, INC. Ticker: CODX Security ID: 189763105 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Murphy For Withhold Management 1.2 Elect Director Richard S. Serbin For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Haynie & Company as Auditors For For Management -------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Ticker: CVLY Security ID: 192025104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah M. Brown For Withhold Management 1.2 Elect Director Keith M. Cenekofsky For Withhold Management 1.3 Elect Director Scott V. Fainor For For Management 1.4 Elect Director John W. Giambalvo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Franklin H. Farris, Jr. For Withhold Management 1.3 Elect Director Mark A. Gooch For For Management 1.4 Elect Director Eugenia Crittenden For For Management "Crit" Luallen 1.5 Elect Director Ina Michelle Matthews For For Management 1.6 Elect Director James E. McGhee, II For Withhold Management 1.7 Elect Director Franky Minnifield For For Management 1.8 Elect Director M. Lynn Parrish For Withhold Management 1.9 Elect Director Anthony W. St. Charles For For Management 1.10 Elect Director Chad C. Street For For Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Ticker: CTG Security ID: 205477102 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Klein For Withhold Management 1.2 Elect Director Valerie Rahmani For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ken Peterman For For Management 1b Elect Director Wendi B. Carpenter For For Management 1c Elect Director Mark Quinlan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONCRETE PUMPING HOLDINGS, INC. Ticker: BBCP Security ID: 206704108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Cheesman For For Management 1.2 Elect Director Brian Hodges For For Management 1.3 Elect Director Howard D. Morgan For Withhold Management 1.4 Elect Director John M. Piecuch For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CEIX Security ID: 20854L108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William P. Powell For For Management 1b Elect Director Valli Perera For For Management 1c Elect Director James A. Brock For For Management 1d Elect Director John T. Mills For For Management 1e Elect Director Joseph P. Platt For Withhold Management 1f Elect Director Cassandra Chia-Wei Pan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert. J. Currey For For Management 1.2 Elect Director Andrew S. Frey For For Management 1.3 Elect Director David G. Fuller For Withhold Management 1.4 Elect Director Thomas A. Gerke For Withhold Management 1.5 Elect Director Roger H. Moore For Withhold Management 1.6 Elect Director Maribeth S. Rahe For For Management 1.7 Elect Director Marissa M. Solis For For Management 1.8 Elect Director C. Robert Udell, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Ticker: CPSS Security ID: 210502100 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bradley, Jr. For Withhold Management 1.2 Elect Director Stephen H. Deckoff For For Management 1.3 Elect Director Louis M. Grasso For Withhold Management 1.4 Elect Director William W. Grounds For Withhold Management 1.5 Elect Director Brian J. Rayhill For Withhold Management 1.6 Elect Director William B. Roberts For Withhold Management 1.7 Elect Director James E. Walker, III For For Management 1.8 Elect Director Gregory S. Washer For Withhold Management 1.9 Elect Director Daniel S. Wood For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- COSTAMARE, INC. Ticker: CMRE Security ID: Y1771G102 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Konstantinos For Against Management Konstantakopoulos 1b Elect Director Charlotte Stratos For Against Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A., as Auditors -------------------------------------------------------------------------------- COWEN INC. Ticker: COWN Security ID: 223622606 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CROWN CRAFTS, INC. Ticker: CRWS Security ID: 228309100 Meeting Date: AUG 16, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Olivia W. Elliott For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082801 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G. Berner For For Management 1.2 Elect Director Matthew C. Blank For Withhold Management 1.3 Elect Director Thomas H. Castro For For Management 1.4 Elect Director Deborah A. Farrington For For Management 1.5 Elect Director Joan Hogan Gillman For Withhold Management 1.6 Elect Director Andrew W. Hobson For For Management 1.7 Elect Director Brian G. Kushner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CYNERGISTEK, INC. Ticker: CTEK Security ID: 23258P105 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. McDermott For Withhold Management 1.2 Elect Director Andrew Siegel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche, LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- DELTA APPAREL, INC. Ticker: DLA Security ID: 247368103 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anita D. Britt For Against Management 1b Elect Director J. Bradley Campbell For Against Management 1c Elect Director Glenda E. Hood For For Management 1d Elect Director Robert W. Humphreys For For Management 1e Elect Director Sonya E. Medina For For Management 1f Elect Director A. Alexander Taylor, II For Against Management 1g Elect Director David G. Whalen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Cobb For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director Cheryl E. Mayberry For Withhold Management McKissack 1.4 Elect Director Barry C. McCarthy For For Management 1.5 Elect Director Don J. McGrath For Withhold Management 1.6 Elect Director Thomas J. Reddin For Withhold Management 1.7 Elect Director Martyn R. Redgrave For Withhold Management 1.8 Elect Director John L. Stauch For For Management 1.9 Elect Director Telisa L. Yancy For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DHI GROUP, INC. Ticker: DHX Security ID: 23331S100 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin G. Burke For Withhold Management 1.2 Elect Director Jack L. Hess For Withhold Management 1.3 Elect Director David C. King For Withhold Management 1.4 Elect Director Annette B. Szady For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DORIAN LPG LTD. Ticker: LPG Security ID: Y2106R110 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hadjipateras For For Management 1.2 Elect Director Malcolm McAvity For Withhold Management 2 Ratify Deloitte Certified Public For For Management Accountants S.A. as Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- EAGLE BANCORP MONTANA, INC. Ticker: EBMT Security ID: 26942G100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Waters For Withhold Management 1.2 Elect Director Cynthia A. Utterback For Withhold Management 1.3 Elect Director Corey Jensen For Withhold Management 1.4 Elect Director Tanya J. Chemodurow For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin Raina For Withhold Management 1.2 Elect Director Hans U. Benz For Withhold Management 1.3 Elect Director Pavan Bhalla For Withhold Management 1.4 Elect Director Neil D. Eckert For Withhold Management 1.5 Elect Director George W. Hebard, III For Withhold Management 1.6 Elect Director Rolf Herter For Withhold Management 1.7 Elect Director Priyanka Kaul For Withhold Management 1.8 Elect Director Hans Ueli Keller For Withhold Management 2 Ratify KG Somani & Co. as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Stanton Dodge For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Lisa W. Hershman For Withhold Management 1.5 Elect Director Pradman P. Kaul For Withhold Management 1.6 Elect Director C. Michael Schroeder For Withhold Management 1.7 Elect Director Jeffrey R. Tarr For Withhold Management 1.8 Elect Director William D. Wade For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Ticker: EPC Security ID: 28035Q102 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Black For For Management 1b Elect Director George R. Corbin For For Management 1c Elect Director Carla C. Hendra For Against Management 1d Elect Director John C. Hunter, III For For Management 1e Elect Director James C. Johnson For Against Management 1f Elect Director Rod R. Little For For Management 1g Elect Director Joseph D. O'Leary For Against Management 1h Elect Director Rakesh Sachdev For Against Management 1i Elect Director Swan Sit For Against Management 1j Elect Director Gary K. Waring For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ELEVATE CREDIT, INC. Ticker: ELVT Security ID: 28621V101 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EMCLAIRE FINANCIAL CORP. Ticker: EMCF Security ID: 290828102 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EMCORE CORPORATION Ticker: EMKR Security ID: 290846203 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Domenik For Withhold Management 1.2 Elect Director Rex S. Jackson For For Management 1.3 Elect Director Jeffrey Rittichier For For Management 1.4 Elect Director Bruce E. Grooms For Withhold Management 1.5 Elect Director Noel Heiks For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ENTERPRISE BANCORP, INC. Ticker: EBTC Security ID: 293668109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Clementi For Withhold Management 1.2 Elect Director Carole A. Cowan For Withhold Management 1.3 Elect Director Normand E. Deschene For Withhold Management 1.4 Elect Director John A. Koutsos For Withhold Management 1.5 Elect Director Joseph C. Lerner For Withhold Management 1.6 Elect Director Richard W. Main For Withhold Management 1.7 Elect Director Anita R. Worden None None Management *Withdrawn Resolution* 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- EPSILON ENERGY LTD. Ticker: EPSN Security ID: 294375209 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director John Lovoi For For Management 2.2 Elect Director Jason Stabell For For Management 2.3 Elect Director Matthew Dougherty For Withhold Management 2.4 Elect Director Jacob Roorda For For Management 2.5 Elect Director Tracy Stephens For Withhold Management 2.6 Elect Director Stephen Finlayson For Withhold Management 2.7 Elect Director David Winn For For Management 2.8 Elect Director Jason Stankowski For For Management 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUITY BANCSHARES, INC. Ticker: EQBK Security ID: 29460X109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon H. Borck For Against Management 1.2 Elect Director Gregory L. Gaeddert For Against Management 1.3 Elect Director Benjamen M. Hutton For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Henning For For Management 1.2 Elect Director Elizabeth B. Weekes For For Management 1.3 Elect Director Tina Q. Richardson For For Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETD Security ID: 297602104 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Farooq Kathwari For For Management 1b Elect Director Maria Eugenia Casar For For Management 1c Elect Director John Clark For For Management 1d Elect Director John J. Dooner, Jr. For For Management 1e Elect Director David M. Sable For For Management 1f Elect Director Tara I. Stacom For For Management 1g Elect Director Cynthia Ekberg Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- EVER-GLORY INTERNATIONAL GROUP, INC. Ticker: EVK Security ID: 299766204 Meeting Date: DEC 19, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Yihua Kang For For Management 1.2 Elect Director Jiajun Sun For For Management 1.3 Elect Director Merry Tang For Withhold Management 1.4 Elect Director Jianhua Wang For Withhold Management 1.5 Elect Director Zhixue Zhang For Withhold Management 2 Ratify Paris, Kreit & Chiu CPA LLP as For For Management Auditors 3 Going Dark Transaction For Against Management -------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Ticker: FMNB Security ID: 309627107 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory C. Bestic For For Management 1.2 Elect Director Kevin J. Helmick For For Management 1.3 Elect Director Neil J. Kaback For For Management 1.4 Elect Director Terry A. Moore For Withhold Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BANK Ticker: FRBA Security ID: 31931U102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick M. Ryan For For Management 1.2 Elect Director Leslie E. Goodman For For Management 1.3 Elect Director Patrick L. Ryan For For Management 1.4 Elect Director Douglas C. Borden For Withhold Management 1.5 Elect Director Scott R. Gamble For For Management 1.6 Elect Director Deborah Paige Hanson For Withhold Management 1.7 Elect Director Glenn M. Josephs For Withhold Management 1.8 Elect Director Peter Pantages For Withhold Management 1.9 Elect Director Michael E. Salz For For Management 1.10 Elect Director John E. Strydesky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Merger and Issuance of Shares For For Management in Connection with Merger 6 Approve Increase in Size of Board For For Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carla C. Chavarria For Withhold Management 1.2 Elect Director Ralph R. Kauten For For Management 1.3 Elect Director Gerald L. (Jerry) For For Management Kilcoyne 1.4 Elect Director Daniel P. Olszewski For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director Ray T. Charley For Withhold Management 1.3 Elect Director Gary R. Claus For For Management 1.4 Elect Director David S. Dahlmann For For Management 1.5 Elect Director Johnston A. Glass For For Management 1.6 Elect Director Jon L. Gorney For For Management 1.7 Elect Director Jane Grebenc For For Management 1.8 Elect Director David W. Greenfield For Withhold Management 1.9 Elect Director Patricia A. Husic For For Management 1.10 Elect Director Bart E. Johnson For For Management 1.11 Elect Director Luke A. Latimer For Withhold Management 1.12 Elect Director Aradhna M. Oliphant For Withhold Management 1.13 Elect Director T. Michael Price For For Management 1.14 Elect Director Robert J. Ventura For For Management 1.15 Elect Director Stephen A. Wolfe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST COMMUNITY CORPORATION Ticker: FCCO Security ID: 319835104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Brown For For Management 1.2 Elect Director W. James Kitchens, Jr. For For Management 1.3 Elect Director Edward J. Tarver For Withhold Management 1.4 Elect Director Roderick M. Todd, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Elliott Davis, LLC as Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Ticker: THFF Security ID: 320218100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Blade For For Management 1.2 Elect Director Gregory L. Gibson For Withhold Management 1.3 Elect Director Norman D. Lowery For For Management 1.4 Elect Director Paul J. Pierson For Withhold Management 1.5 Elect Director Richard J. Shagley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST MID BANCSHARES, INC. Ticker: FMBH Security ID: 320866106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kyle McCurry For Withhold Management 1.2 Elect Director Mary J. Westerhold For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FIRST SAVINGS FINANCIAL GROUP, INC. Ticker: FSFG Security ID: 33621E109 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Chris Fordyce For Withhold Management 1.2 Elect Director Troy D. Hanke For Withhold Management 1.3 Elect Director Larry W. Myers For Withhold Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST UNITED CORPORATION Ticker: FUNC Security ID: 33741H107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barr For For Management 1.2 Elect Director Brian R. Boal For Against Management 1.3 Elect Director Beth E. Moran For For Management 1.4 Elect Director I. Robert Rudy For For Management 1.5 Elect Director Marisa A. Shockley For Against Management 1.6 Elect Director H. Andrew Walls, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST US BANCSHARES, INC. Ticker: FUSB Security ID: 33744V103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Stephen Briggs For For Management 1b Elect Director Sheri S. Cook For For Management 1c Elect Director John C. Gordon For Withhold Management 1d Elect Director David P. Hale For For Management 1e Elect Director James F. House For For Management 1f Elect Director Marlene M. McCain For For Management 1g Elect Director J. Lee McPhearson For Withhold Management 1h Elect Director Jack W. Meigs For Withhold Management 1i Elect Director Aubrey S. Miller For Withhold Management 1j Elect Director Donna D. Smith For For Management 1k Elect Director Bruce N. Wilson For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Carr, Riggs & Ingram, LLC as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FLANIGAN'S ENTERPRISES, INC. Ticker: BDL Security ID: 338517105 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August H. Bucci For Withhold Management 1.2 Elect Director Christopher J. Nelms For Withhold Management 1.3 Elect Director Patrick J. Flanigan For Withhold Management -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Creekmuir For Withhold Management 1.2 Elect Director M. Scott Culbreth For For Management 1.3 Elect Director Jerald K. Dittmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker: FOR Security ID: 346232101 Meeting Date: JAN 17, 2023 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Fuller For Against Management 1b Elect Director Lisa H. Jamieson For Against Management 1c Elect Director G.F. (Rick) Ringler, III For Against Management 1d Elect Director Donald C. Spitzer For Against Management 1e Elect Director Donald J. Tomnitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FRANKLIN FINANCIAL SERVICES CORPORATION Ticker: FRAF Security ID: 353525108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Warren Elliott For Withhold Management 1.2 Elect Director Timothy G. Henry For For Management 1.3 Elect Director Stanley J. Kerlin For For Management 1.4 Elect Director Kimberly M. Rzomp For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN WIRELESS CORP. Ticker: FKWL Security ID: 355184102 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director OC Kim For For Management 1.2 Elect Director Gary Nelson For For Management 1.3 Elect Director Kristina Kim For For Management 1.4 Elect Director Johnathan Chee For For Management 1.5 Elect Director Heidy Chow For For Management 2 Ratify Paris, Kreit, and Chiu CPA LLP For For Management as Auditors -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Berthelot For Against Management 1.2 Elect Director Lori Tauber Marcus For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INCORPORATED Ticker: FRD Security ID: 358435105 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Taylor For For Management 1.2 Elect Director Durga D. Agrawal For Withhold Management 1.3 Elect Director Max Reichenthal For Withhold Management 1.4 Elect Director Sandy Scott For For Management 1.5 Elect Director Joel Spira For Withhold Management 1.6 Elect Director Tim Stevenson For For Management 1.7 Elect Director Sharon Taylor For For Management 1.8 Elect Director Joe L. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FRONTLINE LTD. Ticker: FRO Security ID: G3682E192 Meeting Date: DEC 20, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Change Country of Incorporation from For For Management Bermuda to Cyprus 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FUTUREFUEL CORP. Ticker: FF Security ID: 36116M106 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: AUG 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Bedell For Withhold Management 1.2 Elect Director Terrance C.Z. (Terry) For For Management Egger 1.3 Elect Director Ronald J. Kruszewski For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- GLATFELTER CORPORATION Ticker: GLT Security ID: 377320106 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Majority Voting for Uncontested For For Management Election of Directors 2 Eliminate Cumulative Voting For For Management 3 Establish Range for Board Size For For Management 4 Amend Bylaws to Eliminate Designated For For Management Annual Meeting Date and Time 5 Provide Proxy Access Right For For Management 6 Amend Bylaws to Clarify Voting For For Management Standards -------------------------------------------------------------------------------- GMS INC. Ticker: GMS Security ID: 36251C103 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Bachmann For Withhold Management 1.2 Elect Director John J. Gavin For Withhold Management 1.3 Elect Director Teri P. McClure For Withhold Management 1.4 Elect Director Randolph W. Melville For Withhold Management 1.5 Elect Director J. David Smith For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOLAR LNG LIMITED Ticker: GLNG Security ID: G9456A100 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: JUN 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Director Tor Olav Troim For For Management 2 Reelect Director Daniel Rabun For Against Management 3 Reelect Director Thorleif Egeli For For Management 4 Reelect Director Carl Steen For Against Management 5 Reelect Director Niels G. Stolt-Nielsen For For Management 6 Reelect Director Lori Wheeler Naess For For Management 7 Reelect Director Georgina Sousa For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GOOD TIMES RESTAURANTS INC. Ticker: GTIM Security ID: 382140879 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey R. Bailey For Withhold Management 1.2 Elect Director Charles E. Jobson For Withhold Management 1.3 Elect Director Jason S. Maceda For Withhold Management 1.4 Elect Director Jennifer C. Stetson For Withhold Management 1.5 Elect Director Ryan M. Zink For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Dey For Against Management 1b Elect Director Gary S. Guidry For For Management 1c Elect Director Evan Hazell For For Management 1d Elect Director Robert B. Hodgins For Against Management 1e Elect Director Alison Redford For Against Management 1f Elect Director Ronald W. Royal For For Management 1g Elect Director Sondra Scott For Against Management 1h Elect Director David P. Smith For For Management 1i Elect Director Brooke Wade For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For For Management 1.2 Elect Director Howell W. Newton For Withhold Management 1.3 Elect Director Richard L. Boger For Withhold Management 1.4 Elect Director Luis A. Garcia For For Management 1.5 Elect Director Richard B. Hare For Withhold Management 1.6 Elect Director Robin R. Howell For For Management 1.7 Elect Director Donald P. (Pat) For For Management LaPlatney 1.8 Elect Director Lorraine (Lorri) McClain For For Management 1.9 Elect Director Paul H. McTear For For Management 1.10 Elect Director Sterling A. Spainhour, For Withhold Management Jr. 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin R. Ausburn For Withhold Management 1.2 Elect Director Steven D. Edwards For For Management 1.3 Elect Director Larry D. Frazier For Withhold Management 1.4 Elect Director Douglas M. Pitt For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For Against Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott L. Bok For For Management 1b Elect Director Meryl D. Hartzband For For Management 1c Elect Director John D. Liu For For Management 1d Elect Director Ulrika M. Ekman For For Management 1e Elect Director Kevin T. Ferro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Annual Frequency on For For Management Say on Pay Vote 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- GUILD HOLDINGS COMPANY Ticker: GHLD Security ID: 40172N107 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward (Junior) Bryant, For Withhold Management Jr. 1.2 Elect Director Martha E. Marcon For Withhold Management 1.3 Elect Director Gioia Messinger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Cote For For Management 1.2 Elect Director L. Allison Dukes For Withhold Management 1.3 Elect Director G. Thomas Hough For Withhold Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HENNESSY ADVISORS, INC. Ticker: HNNA Security ID: 425885100 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil J. Hennessy For For Management 1.2 Elect Director Teresa M. Nilsen For For Management 1.3 Elect Director Henry Hansel For For Management 1.4 Elect Director Brian A. Hennessy For For Management 1.5 Elect Director Lydia Knight-O'Riordan For For Management 1.6 Elect Director Kiera Newton For For Management 1.7 Elect Director Susan W. Pomilia For For Management 1.8 Elect Director Thomas L. Seavey For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- HMN FINANCIAL INC. Ticker: HMNF Security ID: 40424G108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela K. Bishop For For Management 1.2 Elect Director Sequoya S. Borgman For Withhold Management 1.3 Elect Director David R. Oeth For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Baker Tilly US LLP as Auditors For For Management -------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC. Ticker: HTBI Security ID: 437872104 Meeting Date: NOV 14, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura C. Kendall For Withhold Management 1.2 Elect Director Rebekah M. Lowe For Withhold Management 1.3 Elect Director Dana L. Stonestreet For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- HORIZON BANCORP, INC. Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Dworkin For Withhold Management 1.2 Elect Director Michele M. Magnuson For Withhold Management 1.3 Elect Director Steven W. Reed For Withhold Management 1.4 Elect Director Vanessa P. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- HURCO COMPANIES, INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Aaro For Withhold Management 1.2 Elect Director Michael Doar For For Management 1.3 Elect Director Cynthia Dubin For For Management 1.4 Elect Director Timothy J. Gardner For For Management 1.5 Elect Director Jay C. Longbottom For Withhold Management 1.6 Elect Director Richard Porter For Withhold Management 1.7 Elect Director Janaki Sivanesan For For Management 1.8 Elect Director Gregory S. Volovic For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- HV BANCORP, INC. Ticker: HVBC Security ID: 40441H105 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH Security ID: 45254P508 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Preferred B Proposed For For Management Amendment 2 Approve the Preferred C Proposed For For Management Amendment 3 Approve the Issuance of Shares of For For Management Common Stock and Warrants in Connection with the Exchange Offers 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Ticker: IBCP Security ID: 453838609 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terance L. Beia For Against Management 1b Elect Director Stephen L. Gulis, Jr. For Against Management 1c Elect Director William B. Kessel For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For Withhold Management 1.2 Elect Director John R. Lowden For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Ticker: KRNY Security ID: 48716P108 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mazur, Jr. For Withhold Management 1.2 Elect Director Raymond E. Chandonnet For For Management 1.3 Elect Director John F. McGovern For Withhold Management 1.4 Elect Director Christopher Petermann For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Ticker: KE Security ID: 49428J109 Meeting Date: NOV 11, 2022 Meeting Type: Annual Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michele A. M. Holcomb For For Management 1.2 Elect Director Holly A. Van Deursen For Withhold Management 1.3 Elect Director Tom G. Vadaketh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINGSTONE COMPANIES, INC. Ticker: KINS Security ID: 496719105 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry B. Goldstein For For Management 1.2 Elect Director Meryl S. Golden For For Management 1.3 Elect Director Floyd R. Tupper For Withhold Management 1.4 Elect Director William L. Yankus For For Management 1.5 Elect Director Carla A. D'Andre For Withhold Management 1.6 Elect Director Timothy P. McFadden For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erika L. Alexander For For Management 1.2 Elect Director Sarah M. Gallagher For Withhold Management 1.3 Elect Director James P. Hackett For Withhold Management 1.4 Elect Director Janet E. Kerr For Withhold Management 1.5 Elect Director Michael T. Lawton For For Management 1.6 Elect Director W. Alan McCollough For For Management 1.7 Elect Director Rebecca L. O'Grady For For Management 1.8 Elect Director Lauren B. Peters For Withhold Management 1.9 Elect Director Melinda D. Whittington For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LCNB CORP. Ticker: LCNB Security ID: 50181P100 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Kaufman For For Management 1.2 Elect Director Mary E. Bradford For Withhold Management 1.3 Elect Director William (Rhett) G. For For Management Huddle 1.4 Elect Director Craig M. Johnson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran PLLC as Auditors For For Management -------------------------------------------------------------------------------- LEGACY HOUSING CORPORATION Ticker: LEGH Security ID: 52472M101 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: OCT 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis D. Hodgson For For Management 1.2 Elect Director Kenneth E. Shipley For For Management 1.3 Elect Director Jeffrey K. Stouder For Withhold Management 1.4 Elect Director Joseph P. Lane For Withhold Management 1.5 Elect Director Francisco J. Coll For For Management 2 Ratify Daszkal Bolton, LLP as Auditors For For Management -------------------------------------------------------------------------------- LIFEVANTAGE CORPORATION Ticker: LFVN Security ID: 53222K205 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Beindorff For For Management 1b Elect Director Erin Brockovich For Against Management 1c Elect Director Steven R. Fife For For Management 1d Elect Director Raymond B. Greer For Against Management 1e Elect Director Cynthia Latham For For Management 1f Elect Director Darwin K. Lewis For For Management 1g Elect Director Garry Mauro For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify WSRP, LLC as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Ticker: LWAY Security ID: 531914109 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie Smolyansky For For Management 1.2 Elect Director Juan Carlos (JC) Dalto For For Management 1.3 Elect Director Jody Levy For Against Management 1.4 Elect Director Dorri McWhorter For Against Management 1.5 Elect Director Perfecto Sanchez For For Management 1.6 Elect Director Jason Scher For Against Management 1.7 Elect Director Pol Sikar For Against Management 1.8 Elect Director Ludmila Smolyansky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Authorize Issuance of Common Stock For For Management Upon Settlement of Restricted Stock Units -------------------------------------------------------------------------------- LIMESTONE BANCORP, INC. Ticker: LMST Security ID: 53262L105 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Ticker: LGF.A Security ID: 535919401 Meeting Date: SEP 13, 2022 Meeting Type: Annual/Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Burns For For Management 1b Elect Director Mignon L. Clyburn For Withhold Management 1c Elect Director Gordon Crawford For For Management 1d Elect Director Jon Feltheimer For For Management 1e Elect Director Emily Fine For Withhold Management 1f Elect Director Michael T. Fries For Withhold Management 1g Elect Director Susan McCaw For For Management 1h Elect Director Yvette Ostolaza For Withhold Management 1i Elect Director Mark H. Rachesky For For Management 1j Elect Director Daryl Simm For For Management 1k Elect Director Hardwick Simmons For For Management 1l Elect Director Harry E. Sloan For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIVE VENTURES INCORPORATED Ticker: LIVE Security ID: 538142308 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon Isaac For For Management 1.2 Elect Director Tony Isaac For For Management 1.3 Elect Director Richard D. Butler, Jr. For Withhold Management 1.4 Elect Director Dennis (De) Gao For Withhold Management 1.5 Elect Director Tyler Sickmeyer For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Frazier & Deeter, LLC as For For Management Auditors -------------------------------------------------------------------------------- LOGAN RIDGE FINANCE CORPORATION Ticker: LRFC Security ID: 541098109 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ted Goldthorpe For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LSI INDUSTRIES INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 01, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Beech For Withhold Management 1.2 Elect Director Ronald D. Brown For For Management 1.3 Elect Director James A. Clark For For Management 1.4 Elect Director Amy L. Hanson For Withhold Management 1.5 Elect Director Chantel E. Lenard For For Management 1.6 Elect Director Ernest W. Marshall, Jr. For For Management 1.7 Elect Director Wilfred T. O'Gara For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Ticker: MCBC Security ID: 554225102 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicole S. Dandridge For Against Management 1b Elect Director Birgit M. Klohs For Against Management 1c Elect Director Thomas P. Rosenbach For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- MALVERN BANCORP, INC. Ticker: MLVF Security ID: 561409103 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Kent For Withhold Management 1.2 Elect Director Julia D. Corelli For Withhold Management 1.3 Elect Director Norman Feinstein For Withhold Management 1.4 Elect Director Andrew Fish For Withhold Management 1.5 Elect Director Cynthia Felzer Leitzell For Withhold Management 1.6 Elect Director Stephen P. Scartozzi For Withhold Management 1.7 Elect Director Anthony C. Weagley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Wolf & Company, P.C. as Auditors For For Management -------------------------------------------------------------------------------- MALVERN BANCORP, INC. Ticker: MLVF Security ID: 561409103 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MANNING & NAPIER, INC. Ticker: MN Security ID: 56382Q102 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William Brett McGill For For Management 1b Elect Director Michael H. McLamb For For Management 1c Elect Director Clint Moore For For Management 1d Elect Director Evelyn V. Follit For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Babe For Withhold Management 1.2 Elect Director Aleta W. Richards For For Management 1.3 Elect Director David A. Schawk For Withhold Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MAYVILLE ENGINEERING COMPANY, INC. Ticker: MEC Security ID: 578605107 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Fisher For Withhold Management 1.2 Elect Director Robert L. McCormick For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479135 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen N. Artist For Withhold Management 1.2 Elect Director Mitchell I. Gordon For Withhold Management 1.3 Elect Director Dana J. Lockhart For Withhold Management 1.4 Elect Director Daniel J. McHugh For Withhold Management 1.5 Elect Director Jonathan G. Ornstein For Withhold Management 1.6 Elect Director Harvey W. Schiller For Withhold Management 1.7 Elect Director Spyridon P. Skiados For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MID PENN BANCORP, INC. Ticker: MPB Security ID: 59540G107 Meeting Date: APR 25, 2023 Meeting Type: Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MID PENN BANCORP, INC. Ticker: MPB Security ID: 59540G107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Grubic For For Management 1.2 Elect Director Brian A. Hudson, Sr. For Withhold Management 1.3 Elect Director John E. Noone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- MIDDLEFIELD BANC CORP. Ticker: MBCN Security ID: 596304204 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Amend Code of Regulations Re: For For Management Establish a New Senior Officer Position of Chief Executive Officer and Revise the Description of the Duties of President 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Ticker: MSBI Security ID: 597742105 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer L. DiMotta For Against Management 1.2 Elect Director Jeffrey G. Ludwig For For Management 1.3 Elect Director Richard T. Ramos For For Management 1.4 Elect Director Jeffrey C. Smith For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Albert For Withhold Management 1.2 Elect Director Charles N. Funk For Withhold Management 1.3 Elect Director Douglas H. Greeff For Withhold Management 1.4 Elect Director Jennifer L. Hauschildt For Withhold Management 1.5 Elect Director Charles N. Reeves For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: APR 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For Withhold Management 1.2 Elect Director A. Russell Chandler, III For Withhold Management 1.3 Elect Director William G. Miller For For Management 1.4 Elect Director William G. Miller, II For For Management 1.5 Elect Director Richard H. Roberts For Withhold Management 1.6 Elect Director Leigh Walton For Withhold Management 1.7 Elect Director Deborah L. Whitmire For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Neil D. Brinker For Against Management 1b Elect Director Katherine C. Harper For For Management 1c Elect Director David J. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Ticker: MPAA Security ID: 620071100 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Selwyn Joffe For For Management 1b Elect Director David Bryan For Against Management 1c Elect Director Rudolph J. Borneo For For Management 1d Elect Director Joseph Ferguson For For Management 1e Elect Director Philip Gay For For Management 1f Elect Director Jeffrey Mirvis For Against Management 1g Elect Director Jamy P. Rankin For For Management 1h Elect Director Patricia (Tribby) W. For For Management Warfield 1i Elect Director Barbara L. Whittaker For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MRC GLOBAL INC. Ticker: MRC Security ID: 55345K103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Deborah G. Adams For Withhold Management 1B Elect Director Leonard M. Anthony For For Management 1C Elect Director George J. Damiris For Withhold Management 1D Elect Director Barbara J. Duganier For Withhold Management 1E Elect Director Ronald L. Jadin For Withhold Management 1F Elect Director Anne McEntee For For Management 1G Elect Director Robert J. Saltiel, Jr. For For Management 1H Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MULTIPLAN CORPORATION Ticker: MPLN Security ID: 62548M100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Colaluca, Jr. For For Management 1.2 Elect Director Michael S. Klein For Withhold Management 1.3 Elect Director Allen R. Thorpe For Withhold Management 1.4 Elect Director Dale White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth M. Hartwick For Against Management 1b Elect Director Jennifer E. Lowry For Against Management 1c Elect Director Richard S. Swartz For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Declassify the Board of Directors For For Management 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURAL ALTERNATIVES INTERNATIONAL, INC. Ticker: NAII Security ID: 638842302 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan G. Dunn For Withhold Management 2 Ratify Haskell & White LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Ticker: NGVC Security ID: 63888U108 Meeting Date: MAR 01, 2023 Meeting Type: Annual Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zephyr Isely For Withhold Management 1.2 Elect Director David Rooney For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Ticker: NATR Security ID: 639027101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis Kopf For Withhold Management 1.2 Elect Director Terrence O. Moorehead For For Management 1.3 Elect Director Richard D. Moss For For Management 1.4 Elect Director Tess Roering For For Management 1.5 Elect Director Robert D. Straus For Withhold Management 1.6 Elect Director J. Christopher Teets For Withhold Management 1.7 Elect Director Heidi Wissmiller For Withhold Management 1.8 Elect Director Rong Yang For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anil K. Sinhal For Withhold Management 1.2 Elect Director Robert E. Donahue For Withhold Management 1.3 Elect Director John R. Egan For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NETWORK-1 TECHNOLOGIES, INC. Ticker: NTIP Security ID: 64121N109 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corey M. Horowitz For For Management 1.2 Elect Director Jonathan Greene For For Management 1.3 Elect Director Emanuel R. Pearlman For Withhold Management 1.4 Elect Director Niv Harizman For Withhold Management 1.5 Elect Director Allison Hoffman For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Friedman LLP as Auditors For For Management -------------------------------------------------------------------------------- NICHOLAS FINANCIAL, INC. Ticker: NICK Security ID: 65373J209 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam K. Peterson For Withhold Management 1.2 Elect Director Mark R. Hutchins For Withhold Management 1.3 Elect Director Brendan J. Keating For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Ticker: NIC Security ID: 65406E102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcia M. Anderson For For Management 1.2 Elect Director Robert B. Atwell For For Management 1.3 Elect Director Hector Colon For For Management 1.4 Elect Director Michael E. Daniels For For Management 1.5 Elect Director Lynn D. Davis For For Management 1.6 Elect Director John N. Dykema For Withhold Management 1.7 Elect Director Christopher J. Ghidorzi For For Management 1.8 Elect Director Andrew F. Hetzel, Jr. For For Management 1.9 Elect Director Brenda L. Johnson For For Management 1.10 Elect Director Donald J. Long, Jr. For Withhold Management 1.11 Elect Director Dustin J. McClone For For Management 1.12 Elect Director Susan L. Merkatoris For Withhold Management 1.13 Elect Director Oliver Pierce Smith For For Management 1.14 Elect Director Glen E. Tellock For For Management 1.15 Elect Director Robert J. Weyers For For Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHEAST COMMUNITY BANCORP, INC. Ticker: NECB Security ID: 664121100 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pablo A. Vegas For Withhold Management 1.2 Elect Director Louis J. Torchio For For Management 1.3 Elect Director William W. Harvey, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OFG BANCORP Ticker: OFG Security ID: 67103X102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian S. Inclan For Withhold Management 1.2 Elect Director Jose R. Fernandez For For Management 1.3 Elect Director Jorge Colon-Gerena For For Management 1.4 Elect Director Nestor de Jesus For Withhold Management 1.5 Elect Director Annette Franqui For For Management 1.6 Elect Director Susan Harnett For Withhold Management 1.7 Elect Director Rafael Velez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen-Blair Chube For Withhold Management 1.2 Elect Director Paul M. Hindsley For Withhold Management 1.3 Elect Director Daniel S. Jaffee For For Management 1.4 Elect Director Michael A. Nemeroff For Withhold Management 1.5 Elect Director George C. Roeth For For Management 1.6 Elect Director Amy L. Ryan For Withhold Management 1.7 Elect Director Allan H. Selig For For Management 1.8 Elect Director Paul E. Suckow For For Management 1.9 Elect Director Lawrence E. Washow For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For Against Management -------------------------------------------------------------------------------- ONEWATER MARINE INC. Ticker: ONEW Security ID: 68280L101 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Aisquith For For Management 1b Elect Director Christopher W. Bodine For Against Management 1c Elect Director Bari A. Harlam For For Management 1d Elect Director Jeffrey B. Lamkin For For Management 1e Elect Director J. Steven Roy For For Management 1f Elect Director John F. Schraudenbach For Against Management 1g Elect Director P. Austin Singleton For For Management 1h Elect Director John G. Troiano For Against Management 2 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Ticker: ORRF Security ID: 687380105 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy J. Joiner For For Management 1.2 Elect Director Eric A. Segal For For Management 1.3 Elect Director Glenn W. Snoke For Withhold Management 1.4 Elect Director Joel R. Zullinger For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Bishop For Withhold Management 1.2 Elect Director Frederick P. Calderone For Withhold Management 1.3 Elect Director W. Scott Davis For Withhold Management 1.4 Elect Director Edwin J. Lukas For Withhold Management 1.5 Elect Director Franklin H. McLarty For Withhold Management 1.6 Elect Director H. Pete Montano For Withhold Management 1.7 Elect Director Matthew J. Moroun For Withhold Management 1.8 Elect Director Matthew T. Moroun For Withhold Management 1.9 Elect Director Joseph A. Vitiritto For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- PANGAEA LOGISTICS SOLUTIONS LTD. Ticker: PANL Security ID: G6891L105 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Claus Boggild For Against Management 1b Elect Director David D. Sgro For Against Management 2a Elect Director Karen H. Beachy For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- PATHWARD FINANCIAL, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Hajek For Withhold Management 1.2 Elect Director Kendall E. Stork For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PATRIOT NATIONAL BANCORP, INC. Ticker: PNBK Security ID: 70336F203 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Carrazza For For Management 1.2 Elect Director Robert G. Russell, Jr. For For Management 1.3 Elect Director Edward N. Constantino For Withhold Management 1.4 Elect Director Emile Van den Bol For Withhold Management 1.5 Elect Director Michael J. Weinbaum For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Ticker: PATI Security ID: 70338W105 Meeting Date: FEB 02, 2023 Meeting Type: Annual Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Anderson For Withhold Management 1.2 Elect Director John D. Baker, II For For Management 1.3 Elect Director Thompson S. Baker, II For For Management 1.4 Elect Director Luke E. Fichthorn, III For Withhold Management 1.5 Elect Director Charles D. Hyman For Withhold Management 1.6 Elect Director Eric K. Mann For For Management 2 Ratify Hancock Askew & Co., LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker: PGC Security ID: 704699107 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For Withhold Management 1.2 Elect Director Susan A. Cole For For Management 1.3 Elect Director Anthony J. Consi, II For For Management 1.4 Elect Director Richard Daingerfield For For Management 1.5 Elect Director Edward A. Gramigna, Jr. For Withhold Management 1.6 Elect Director Peter D. Horst For Withhold Management 1.7 Elect Director Steven A. Kass For For Management 1.8 Elect Director Douglas L. Kennedy For For Management 1.9 Elect Director F. Duffield Meyercord For Withhold Management 1.10 Elect Director Patrick J. Mullen For For Management 1.11 Elect Director Philip W. Smith, III For Withhold Management 1.12 Elect Director Tony Spinelli For For Management 1.13 Elect Director Beth Welsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Ticker: PWOD Security ID: 708430103 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Supermajority Vote For For Management Requirements 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Ticker: PWOD Security ID: 708430103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Grafmyre For For Management 1.2 Elect Director D. Michael Hawbaker For Withhold Management 1.3 Elect Director Robert Q. Miller For Withhold Management 1.4 Elect Director John G. Nackley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify S.R. Snodgrass, P.C as Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: FEB 23, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara M. Abraham For Withhold Management 1.2 Elect Director S. Craig Beam For For Management 1.3 Elect Director David F. Dierker For Withhold Management 1.4 Elect Director James S. Huggins For For Management 1.5 Elect Director Brooke W. James For Withhold Management 1.6 Elect Director Susan D. Rector For Withhold Management 1.7 Elect Director Kevin R. Reeves For Withhold Management 1.8 Elect Director Carol A. Schneeberger For For Management 1.9 Elect Director Frances A. Skinner For For Management 1.10 Elect Director Dwight E. Smith For For Management 1.11 Elect Director Charles W. Sulerzyski For For Management 1.12 Elect Director Michael N. Vittorio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Ticker: PEBK Security ID: 710577107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Abernethy For Withhold Management 1.2 Elect Director Robert C. Abernethy For Withhold Management 1.3 Elect Director Kimberly Boyd-Leaks For For Management 1.4 Elect Director Douglas S. Howard For Withhold Management 1.5 Elect Director John W. Lineberger, Jr. For For Management 1.6 Elect Director Gary E. Matthews For For Management 1.7 Elect Director Billy L. Price, Jr. For For Management 1.8 Elect Director Larry E. Robinson For For Management 1.9 Elect Director William Gregory Terry For Withhold Management 1.10 Elect Director Dan Ray Timmerman, Sr. For Withhold Management 1.11 Elect Director Benjamin I. Zachary For For Management 2 Ratify Elliott Davis, PLLC as Auditors For For Management -------------------------------------------------------------------------------- PEOPLES FINANCIAL SERVICES CORP. Ticker: PFIS Security ID: 711040105 Meeting Date: MAY 13, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandra L. Bodnyk For Against Management 1b Elect Director Ronald G. Kukuchka For Against Management 1c Elect Director Elisa Zuniga Ramirez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly US, LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For Withhold Management 1.2 Elect Director Frank Lee For For Management 1.3 Elect Director Adam Lewis For For Management 1.4 Elect Director Daniel Liao For Withhold Management 1.5 Elect Director Constantine S. For For Management Macricostas 1.6 Elect Director George Macricostas For For Management 1.7 Elect Director Mary Paladino For For Management 1.8 Elect Director Mitchell G. Tyson For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHX MINERALS INC. Ticker: PHX Security ID: 69291A100 Meeting Date: MAR 06, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Packebush For For Management 1.2 Elect Director Chad L. Stephens For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Ticker: PLPC Security ID: 740444104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maegan A. R. Cross For Withhold Management 1.2 Elect Director Matthew D. Frymier For Withhold Management 1.3 Elect Director Richard R. Gascoigne For Withhold Management 1.4 Elect Director Robert G. Ruhlman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PREMIER FINANCIAL CORP. Ticker: PFC Security ID: 74052F108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Burdman For For Management 1.2 Elect Director Jean A. Hubbard For Withhold Management 1.3 Elect Director Charles D. Niehaus For Withhold Management 1.4 Elect Director Mark A. Robison For For Management 1.5 Elect Director Richard J. Schiraldi For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Celeste A. Clark For For Management 1.4 Elect Director Christopher J. Coughlin For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director Natale S. Ricciardi For For Management 1.7 Elect Director Dawn M. Zier For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRINCETON BANCORP, INC. Ticker: BPRN Security ID: 74179A107 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Gillespie For Withhold Management 1.2 Elect Director Stephen Distler For For Management 1.3 Elect Director Ross Wishnick For Withhold Management 1.4 Elect Director Robert N. Ridolfi For Withhold Management 1.5 Elect Director Judith A. Giacin For For Management 1.6 Elect Director Stephen K. Shueh For For Management 1.7 Elect Director Martin Tuchman For For Management 1.8 Elect Director Edward J. Dietzler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Wolf & Company, P.C as Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Bennett For Withhold Management 1.2 Elect Director Debbi H. Guthrie For Withhold Management 1.3 Elect Director Kathy M. Michalak For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: FEB 01, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence Gallagher For Withhold Management 1.2 Elect Director Edward J. Leppert For For Management 1.3 Elect Director Nadine Leslie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan F. Davis For Against Management 1.2 Elect Director William C. Griffiths For For Management 1.3 Elect Director Bradley E. Hughes For Against Management 1.4 Elect Director Jason D. Lippert For Against Management 1.5 Elect Director Donald R. Maier For Against Management 1.6 Elect Director Meredith W. Mendes For Against Management 1.7 Elect Director Curtis M. Stevens For Against Management 1.8 Elect Director William E. Waltz, Jr. For Against Management 1.9 Elect Director George L. Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- RED RIVER BANCSHARES, INC. Ticker: RRBI Security ID: 75686R202 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Scott Ashbrook For For Management 1.2 Elect Director R. Blake Chatelain For For Management 1.3 Elect Director Kirk D. Cooper For Withhold Management 1.4 Elect Director Michael D. Crowell For Withhold Management 1.5 Elect Director Anna Brasher Moreau For For Management 1.6 Elect Director Robert A. Nichols For For Management 1.7 Elect Director Willie P. Obey For For Management 1.8 Elect Director Teddy R. Price For Withhold Management 1.9 Elect Director Don L. Thompson For For Management 1.10 Elect Director H. Lindsey Torbett For Withhold Management 2 Ratify Postlethwaite & Netterville, For For Management APAC as Auditors -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Butler For For Management 1.2 Elect Director Rose J. Flenorl For For Management 1.3 Elect Director John T. Foy For Withhold Management 1.4 Elect Director Richard L. Heyer, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify HORNE LLP as Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Feaster For Withhold Management 1.2 Elect Director Jennifer N. Green For Withhold Management 1.3 Elect Director Heather V. Howell For Withhold Management 1.4 Elect Director Timothy S. Huval For Withhold Management 1.5 Elect Director Ernest W. Marshall, Jr. For Withhold Management 1.6 Elect Director W. Patrick Mulloy, II For Withhold Management 1.7 Elect Director George Nichols, III For Withhold Management 1.8 Elect Director W. Kenneth Oyler, III For Withhold Management 1.9 Elect Director Logan M. Pichel For Withhold Management 1.10 Elect Director Vidya Ravichandran For For Management 1.11 Elect Director Michael T. Rust For Withhold Management 1.12 Elect Director Susan Stout Tamme For Withhold Management 1.13 Elect Director A. Scott Trager For Withhold Management 1.14 Elect Director Steven E. Trager For Withhold Management 1.15 Elect Director Andrew Trager-Kusman For Withhold Management 1.16 Elect Director Mark A. Vogt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Ticker: RFP Security ID: 76117W109 Meeting Date: OCT 31, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RGP Security ID: 76122Q105 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony C. Cherbak For Against Management 1b Elect Director Neil F. Dimick For Against Management 1c Elect Director Kate W. Duchene For Against Management 2 Ratify RSM US LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REV GROUP, INC. Ticker: REVG Security ID: 749527107 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bamatter For Withhold Management 1.2 Elect Director Dino Cusumano For For Management 1.3 Elect Director Randall Swift For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RING ENERGY, INC. Ticker: REI Security ID: 76680V108 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares of Common For For Management Stock Upon Conversion of 153,176 Shares of Series A Convertible Preferred Stock 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Ticker: RVSB Security ID: 769397100 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia W. Eby For Withhold Management 1.2 Elect Director Valerie A. Moreno For For Management 1.3 Elect Director Gerald L. Nies For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Ticker: RYI Security ID: 783754104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk K. Calhoun For Withhold Management 1.2 Elect Director Jacob Kotzubei For Withhold Management 1.3 Elect Director Edward J. Lehner For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis W. Adkins, Jr. For Withhold Management 1.2 Elect Director David G. Antolik For For Management 1.3 Elect Director Peter R. Barsz For Withhold Management 1.4 Elect Director Christina A. Cassotis For For Management 1.5 Elect Director Michael J. Donnelly For For Management 1.6 Elect Director Jeffrey D. Grube For For Management 1.7 Elect Director William J. Hieb For For Management 1.8 Elect Director Christopher J. McComish For For Management 1.9 Elect Director Frank J. Palermo, Jr. For Withhold Management 1.10 Elect Director Christine J. Toretti For For Management 1.11 Elect Director Steven J. Weingarten For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFE BULKERS, INC. Ticker: SB Security ID: Y7388L103 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loukas Barmparis For Withhold Management 1.2 Elect Director Christos Megalou For Withhold Management 2 Ratify Deloitte, Certified Public For For Management Accountants S.A. as Auditors -------------------------------------------------------------------------------- SALISBURY BANCORP, INC. Ticker: SAL Security ID: 795226109 Meeting Date: APR 12, 2023 Meeting Type: Special Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Friis For Against Management 1.2 Elect Director Brian J. Lemek For For Management 1.3 Elect Director Pamela A. Little For Against Management 1.4 Elect Director Craig A. Ruppert For Against Management 1.5 Elect Director Kenneth C. Cook For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SB FINANCIAL GROUP, INC. Ticker: SBFG Security ID: 78408D105 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Claxton For Withhold Management 1.2 Elect Director Gaylyn J. Finn For For Management 1.3 Elect Director Rita A. Kissner For For Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Baur For For Management 1b Elect Director Peter C. Browning For Against Management 1c Elect Director Frank E. Emory, Jr. For Against Management 1d Elect Director Charles A. Mathis For Against Management 1e Elect Director Dorothy F. Ramoneda For Against Management 1f Elect Director Jeffrey R. Rodek For Against Management 1g Elect Director Elizabeth O. Temple For Against Management 1h Elect Director Charles R. Whitchurch For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Friedman For For Management 1.2 Elect Director Tamara L. Lundgren For Withhold Management 1.3 Elect Director Leslie L. Shoemaker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For Withhold Management 1.2 Elect Director John L. Davies For For Management -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn J. Boor For Withhold Management 1.2 Elect Director John P. Gaylord For For Management 1.3 Elect Director Paul L. Palmby For For Management 1.4 Elect Director Kraig H. Kayser For For Management 2 Ratify Plante Moran, PC as Auditors For For Management -------------------------------------------------------------------------------- SFL CORPORATION LTD. Ticker: SFL Security ID: G7738W106 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Elect Director Kathrine Astrup For Against Management Fredriksen 4 Elect Director Gary Vogel For Against Management 5 Elect Director Keesjan Cordia For Against Management 6 Elect Director James O'Shaughnessy For Against Management 7 Elect Director Ole B. Hjertaker For Against Management 8 Elect Director Will Homan-Russell For For Management 9 Approve Remuneration of Directors For For Management 10 Amend Bylaws For For Management -------------------------------------------------------------------------------- SIFCO INDUSTRIES, INC. Ticker: SIF Security ID: 826546103 Meeting Date: JAN 31, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Gotschall For Withhold Management 1.2 Elect Director Peter W. Knapper For Withhold Management 1.3 Elect Director Donald C. Molten, Jr. For Withhold Management 1.4 Elect Director Alayne L. Reitman For Withhold Management 1.5 Elect Director Mark J. Silk For Withhold Management 1.6 Elect Director Hudson D. Smith For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGMATRON INTERNATIONAL, INC. Ticker: SGMA Security ID: 82661L101 Meeting Date: SEP 16, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Plante For Withhold Management 2 Amend Certificate of Incorporation For For Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Other Business For Against Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director Russell A. Childs For For Management 1c Elect Director Smita Conjeevaram For Against Management 1d Elect Director Meredith S. Madden For For Management 1e Elect Director Ronald J. Mittelstaedt For Against Management 1f Elect Director Andrew C. Roberts For For Management 1g Elect Director Keith E. Smith For Against Management 1h Elect Director James L. Welch For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SMITH & WESSON BRANDS, INC. Ticker: SWBI Security ID: 831754106 Meeting Date: SEP 12, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anita D. Britt For For Management 1.2 Elect Director Fred M. Diaz For For Management 1.3 Elect Director John B. Furman For Withhold Management 1.4 Elect Director Michael F. Golden For For Management 1.5 Elect Director Barry M. Monheit For Withhold Management 1.6 Elect Director Robert L. Scott For Withhold Management 1.7 Elect Director Mark P. Smith For For Management 1.8 Elect Director Denis G. Suggs For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Adopt a Comprehensive Human Rights Against For Shareholder Policy 6 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Ticker: SMBC Security ID: 843380106 Meeting Date: OCT 31, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sammy A. Schalk For Withhold Management 1.2 Elect Director Charles R. Love For Withhold Management 1.3 Elect Director Daniel L. Jones For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For Against Management -------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Ticker: SMBC Security ID: 843380106 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPAR GROUP, INC. Ticker: SGRP Security ID: 784933103 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bartels For Against Management 1.2 Elect Director Peter W. Brown For Against Management 1.3 Elect Director Robert G. Brown For Against Management 1.4 Elect Director Michael R. Matacunas For Against Management 1.5 Elect Director Michael Wager For Against Management 1.6 Elect Director Sean M. Whelan For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Ticker: SPOK Security ID: 84863T106 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bobbie Byrne For For Management 1b Elect Director Christine M. Cournoyer For Against Management 1c Elect Director Randy H. Hyun For For Management 1d Elect Director Vincent D. Kelly For For Management 1e Elect Director Brett Shockley For Against Management 1f Elect Director Todd Stein For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARTEK, INC Ticker: SRT Security ID: 85569C107 Meeting Date: NOV 21, 2022 Meeting Type: Annual Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sudip Banerjee For Against Management 1b Elect Director Sanjay Chakrabarty For Against Management 1c Elect Director Mukesh Sharda For Against Management 1d Elect Director Bharat Rao For Against Management 1e Elect Director Albert Aboody For Against Management 1f Elect Director Jerry Schafer For Against Management 1g Elect Director Anupam Pahuja For Against Management 1h Elect Director Nallathur S. For Against Management Balasubramanian 2 Ratify BDO India LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEEL CONNECT, INC. Ticker: STCN Security ID: 858098106 Meeting Date: NOV 15, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation For For Management 3.1 Elect Director Warren G. Lichtenstein For Withhold Management 3.2 Elect Director Glen M. Kassan For Withhold Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify BDO USA, LLP as Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 13, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara E. Armbruster For For Management 1b Elect Director Timothy C. E. Brown For Against Management 1c Elect Director Connie K. Duckworth For Against Management 1d Elect Director Todd P. Kelsey For For Management 1e Elect Director Jennifer C. Niemann For For Management 1f Elect Director Robert C. Pew, III For For Management 1g Elect Director Cathy D. Ross For For Management 1h Elect Director Catherine C. B. For Against Management Schmelter 1i Elect Director Peter M. Wege, II For For Management 1j Elect Director Linda K. Williams For Against Management 1k Elect Director Kate Pew Wolters For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- STERLING INFRASTRUCTURE, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger A. Cregg For Against Management 1b Elect Director Joseph A. Cutillo For For Management 1c Elect Director Julie A. Dill For For Management 1d Elect Director Dana C. O'Brien For Against Management 1e Elect Director Charles R. Patton For Against Management 1f Elect Director Thomas M. White For For Management 1g Elect Director Dwayne A. Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- STONEX GROUP INC. Ticker: SNEX Security ID: 861896108 Meeting Date: MAR 01, 2023 Meeting Type: Annual Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annabelle G. Bexiga For For Management 1.2 Elect Director Scott J. Branch For For Management 1.3 Elect Director Diane L. Cooper For For Management 1.4 Elect Director John M. Fowler For Withhold Management 1.5 Elect Director Steven Kass For Withhold Management 1.6 Elect Director Sean M. O'Connor For For Management 1.7 Elect Director Eric Parthemore For Withhold Management 1.8 Elect Director John Radziwill For For Management 1.9 Elect Director Dhamu R. Thamodaran For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Ticker: STRA Security ID: 86272C103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte F. Beason For Against Management 1.2 Elect Director Rita D. Brogley For For Management 1.3 Elect Director John T. Casteen, III For Against Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director Jerry L. Johnson For For Management 1.6 Elect Director Karl McDonnell For For Management 1.7 Elect Director Michael A. McRobbie For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director William J. Slocum For For Management 1.10 Elect Director Michael J. Thawley For For Management 1.11 Elect Director G. Thomas Waite, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Ticker: STRT Security ID: 863111100 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tina Chang For For Management 1.2 Elect Director Frank J. Krejci For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SWK HOLDINGS CORPORATION Ticker: SWKH Security ID: 78501P203 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winston L. Black For Withhold Management 1.2 Elect Director Wendy F. DiCicco For For Management 1.3 Elect Director Laurie L. Dotter For For Management 1.4 Elect Director Robert K. Hatcher For Withhold Management 1.5 Elect Director Marcus E. Pennington For Withhold Management 2 Ratify BPM LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Provide Right to Call Special Meeting 6 Amend Certificate of Incorporation to For For Management Update Exculpation and Indemnification Provisions 7 Amend Certificate of Incorporation to For For Management Clarify, Eliminate or Update Outdated Provisions -------------------------------------------------------------------------------- TALOS ENERGY INC. Ticker: TALO Security ID: 87484T108 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2A Declassify the Board of Directors For For Management 2B Provide Directors May Be Removed With For For Management or Without Cause 2C Eliminate Supermajority Vote For For Management Requirements to Amend Bylaws 2D Amend Charter to Add Federal Forum For For Management Selection Provision 2E Amend Charter to Effect the Foregoing For For Management Proposals 2A-2D 3 Amend Bylaws For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Michael Collins For For Management 2b Elect Director Alastair Barbour For For Management 2c Elect Director Sonia Baxendale For For Management 2d Elect Director Mark Lynch For For Management 2e Elect Director Ingrid Pierce For For Management 2f Elect Director Jana Schreuder For For Management 2g Elect Director Michael Schrum For For Management 2h Elect Director Pamela Thomas-Graham For For Management 2i Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE CONTAINER STORE GROUP, INC. Ticker: TCS Security ID: 210751103 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Klinger For For Management 1.2 Elect Director Satish Malhotra For For Management 1.3 Elect Director Wendi Sturgis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Ticker: DXYN Security ID: 255519100 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Blue, Jr. For Withhold Management 1.2 Elect Director Charles E. Brock For Withhold Management 1.3 Elect Director Daniel K. Frierson For Withhold Management 1.4 Elect Director D. Kennedy Frierson, Jr. For Withhold Management 1.5 Elect Director Lowry F. Kline For Withhold Management 1.6 Elect Director Hilda S. Murray For Withhold Management 1.7 Elect Director Michael L. Owens For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lauren Rich Fine For For Management 1b Elect Director Burton F. Jablin For For Management 1c Elect Director Kim Williams For Withhold Management -------------------------------------------------------------------------------- THE EASTERN COMPANY Ticker: EML Security ID: 276317104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fredrick D. DiSanto For Withhold Management 1b Elect Director John W. Everets For For Management 1c Elect Director Charles W. Henry For Withhold Management 1d Elect Director James A. Mitarotonda For Withhold Management 1e Elect Director Peggy B. Scott For For Management 1f Elect Director Michael J. Mardy For For Management 1g Elect Director Mark A. Hernandez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Fiondella, Milone & LaSaracina For For Management LLP as Auditors -------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Ticker: FNLC Security ID: 31866P102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Gregory For For Management 1.2 Elect Director Renee W. Kelly For For Management 1.3 Elect Director Tony C. McKim For For Management 1.4 Elect Director Cornelius J. Russell For Withhold Management 1.5 Elect Director Stuart G. Smith For For Management 1.6 Elect Director Kimberly S. Swan For Withhold Management 1.7 Elect Director Bruce B. Tindal For Withhold Management 1.8 Elect Director F. Stephen Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BerryDunn McNeil & Parker, LLC For For Management as Auditors -------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Ticker: FBMS Security ID: 318916103 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Ticker: FLIC Security ID: 320734106 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Becker For For Management 1.2 Elect Director J. Abbott R. Cooper For For Management 1.3 Elect Director John J. Desmond For For Management 1.4 Elect Director Edward J. Haye For For Management 1.5 Elect Director Louisa M. Ives For For Management 1.6 Elect Director Milbrey Rennie Taylor For Withhold Management 1.7 Elect Director Walter C. Teagle, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 06, 2023 Meeting Type: Annual Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda F. Felton For Withhold Management 1b Elect Director Graeme A. Jack For Withhold Management 1c Elect Director David L. Starling For Withhold Management 1d Elect Director Lorie L. Tekorius For For Management 1e Elect Director Wendy L. Teramoto For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE L.S. STARRETT COMPANY Ticker: SCX Security ID: 855668109 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Alpuche For For Management 1.2 Elect Director Scott W. Sproule For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571405 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne E. Belec For For Management 1.2 Elect Director Robert G. Bohn For Withhold Management 1.3 Elect Director Anne M. Cooney For Withhold Management 1.4 Elect Director Amy R. Davis For For Management 1.5 Elect Director Kenneth W. Krueger For For Management 1.6 Elect Director Robert W. Malone For For Management 1.7 Elect Director C. David Myers For Withhold Management 1.8 Elect Director John C. Pfeifer For Withhold Management 1.9 Elect Director Aaron H. Ravenscroft For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Gregory S. Marcus For For Management 1.3 Elect Director Diane Marcus Gershowitz For For Management 1.4 Elect Director Allan H. Selig For For Management 1.5 Elect Director Timothy E. Hoeksema For Withhold Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For Withhold Management 1.8 Elect Director Brian J. Stark For For Management 1.9 Elect Director Katherine M. Gehl For Withhold Management 1.10 Elect Director Austin M. Ramirez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THE ODP CORPORATION Ticker: ODP Security ID: 88337F105 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Quincy L. Allen For Against Management 1b Elect Director Kristin A. Campbell For Against Management 1c Elect Director Marcus B. Dunlop For For Management 1d Elect Director Cynthia T. Jamison For For Management 1e Elect Director Shashank Samant For Against Management 1f Elect Director Wendy L. Schoppert For For Management 1g Elect Director Gerry P. Smith For For Management 1h Elect Director David M. Szymanski For Against Management 1i Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. Ticker: TSBK Security ID: 887098101 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon C. Parker For For Management 1.2 Elect Director Michael J. Stoney For Withhold Management 1.3 Elect Director Kelly A. Suter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Delap LLP as Auditors For For Management -------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Ticker: TMST Security ID: 887399103 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas J. Chirekos For For Management 1.2 Elect Director Randall H. Edwards For Withhold Management 1.3 Elect Director Randall A. Wotring For Withhold Management 1.4 Elect Director Mary Ellen Baker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Ostfeld For For Management 1b Elect Director Jean E. Spence For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Declassify the Board of Directors For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas F. Bauer For For Management 1.2 Elect Director Lawrence B. Burrows For Against Management 1.3 Elect Director Steven J. Gilbert For Against Management 1.4 Elect Director R. Kent Grahl For For Management 1.5 Elect Director Vicki D. McWilliams For Against Management 1.6 Elect Director Constance B. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIO-TECH INTERNATIONAL Ticker: TRT Security ID: 896712205 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Wilson For Withhold Management 1.2 Elect Director S. W. Yong For Withhold Management 1.3 Elect Director Richard M. Horowitz For Withhold Management 1.4 Elect Director Jason T. Adelman For Withhold Management 1.5 Elect Director Victor H. M. Ting For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adolphus B. Baker For Against Management 1b Elect Director William A. Brown For For Management 1c Elect Director Augustus L. Collins For For Management 1d Elect Director Tracy T. Conerly For Against Management 1e Elect Director Duane A. Dewey For For Management 1f Elect Director Marcelo Eduardo For Against Management 1g Elect Director J. Clay Hays, Jr. For Against Management 1h Elect Director Gerard R. Host For For Management 1i Elect Director Harris V. Morrissette For For Management 1j Elect Director Richard H. Puckett For Against Management 1k Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Articles of Incorporation to For For Management Provide for Exculpation of Directors 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- ULTRALIFE CORPORATION Ticker: ULBI Security ID: 903899102 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Popielec For For Management 1.2 Elect Director Thomas L. Saeli For Withhold Management 1.3 Elect Director Robert W. Shaw, II For Withhold Management 1.4 Elect Director Ranjit C. Singh For Withhold Management 1.5 Elect Director Bradford T. Whitmore For Withhold Management 2 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: NOV 02, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emma S. Battle For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Albert P. Carey For For Management 1d Elect Director Archibald Cox, Jr. For Against Management 1e Elect Director Edmund M. Ingle For For Management 1f Elect Director Kenneth G. Langone For Against Management 1g Elect Director Suzanne M. Present For For Management 1h Elect Director Rhonda L. Ramlo For For Management 1i Elect Director Eva T. Zlotnicka For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIQUE FABRICATING, INC. Ticker: UFAB Security ID: 90915J103 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Cooke For Against Management 1.2 Elect Director Kim Korth For Against Management 2 Ratify BDO USA, LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- UNITED BANCORP, INC. Ticker: UBCP Security ID: 909911109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Everson For For Management 1.2 Elect Director Gary W. Glessner For For Management 1.3 Elect Director John M. Hoopingarner For Withhold Management 1.4 Elect Director Richard L. Riesbeck For Withhold Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: JAN 10, 2023 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric F. Artz For Against Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Gloria R. Boyland For Against Management 1d Elect Director Denise M. Clark For Against Management 1e Elect Director J. Alexander Miller For For Management Douglas 1f Elect Director Daphne J. Dufresne For For Management 1g Elect Director Michael S. Funk For For Management 1h Elect Director Shamim Mohammad For For Management 1i Elect Director James L. Muehlbauer For For Management 1j Elect Director Peter A. Roy For Against Management 1l Elect Director Jack Stahl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- UNITY BANCORP, INC. Ticker: UNTY Security ID: 913290102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Courtright For For Management 1.2 Elect Director David D. Dallas For For Management 1.3 Elect Director Robert H. Dallas, II For Withhold Management 1.4 Elect Director Peter E. Maricondo For Withhold Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Ticker: ULH Security ID: 91388P105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant E. Belanger For Withhold Management 1.2 Elect Director Frederick P. Calderone For Withhold Management 1.3 Elect Director Daniel J. Deane For Withhold Management 1.4 Elect Director Clarence W. Gooden For Withhold Management 1.5 Elect Director Matthew J. Moroun For Withhold Management 1.6 Elect Director Matthew T. Moroun For Withhold Management 1.7 Elect Director Timothy Phillips For Withhold Management 1.8 Elect Director Michael A. Regan For Withhold Management 1.9 Elect Director Richard P. Urban For Withhold Management 1.10 Elect Director H. E. Scott Wolfe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: MAR 02, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Blaszkiewicz For For Management 1b Elect Director Robert T. DeVincenzi For Against Management 1c Elect Director Jerome A. Grant For For Management 1d Elect Director Shannon Okinaka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Ticker: UVSP Security ID: 915271100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Beebe For Withhold Management 1.2 Elect Director Natalye Paquin For Withhold Management 1.3 Elect Director Robert C. Wonderling For Withhold Management 1.4 Elect Director Martin P. Connor For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: SEP 12, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- V2X, INC. Ticker: VVX Security ID: 92242T101 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary L. Howell For Against Management 1b Elect Director Eric M. Pillmore For Against Management 1c Elect Director Joel M. Rotroff For Against Management 1d Elect Director Neil D. Snyder For Against Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERITIV CORPORATION Ticker: VRTV Security ID: 923454102 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore A. Abbate For For Management 1.2 Elect Director Autumn R. Bayles For Against Management 1.3 Elect Director Shantella E. Cooper For Against Management 1.4 Elect Director David E. Flitman For For Management 1.5 Elect Director Tracy A. Leinbach For Against Management 1.6 Elect Director Stephen E. Macadam For For Management 1.7 Elect Director Gregory B. Morrison For For Management 1.8 Elect Director Michael P. Muldowney For Against Management 1.9 Elect Director Charles G. Ward, III For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation To For For Management Provide for Exculpation of Officers -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Sumas For Withhold Management 1.2 Elect Director William Sumas For Withhold Management 1.3 Elect Director John P. Sumas For Withhold Management 1.4 Elect Director Nicholas Sumas For Withhold Management 1.5 Elect Director John J. Sumas For Withhold Management 1.6 Elect Director Kevin Begley For Withhold Management 1.7 Elect Director Steven Crystal For Withhold Management 1.8 Elect Director Stephen F. Rooney For Withhold Management 1.9 Elect Director Perry J. Blatt For Withhold Management 1.10 Elect Director Prasad Pola For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VISTA OUTDOOR INC. Ticker: VSTO Security ID: 928377100 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Callahan For Against Management 1b Elect Director Christopher T. Metz For For Management 1c Elect Director Gerard Gibbons For For Management 1d Elect Director Mark A. Gottfredson For Against Management 1e Elect Director Bruce E. Grooms For For Management 1f Elect Director Tig H. Krekel For Against Management 1g Elect Director Gary L. McArthur For Against Management 1h Elect Director Frances P. Philip For Against Management 1i Elect Director Michael D. Robinson For Against Management 1j Elect Director Robert M. Tarola For For Management 1k Elect Director Lynn M. Utter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Ticker: VOXX Security ID: 91829F104 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Lesser For Withhold Management 1.2 Elect Director Denise Waund Gibson For Withhold Management 1.3 Elect Director John Adamovich, Jr. For Withhold Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M. Stoehr For Withhold Management 1.7 Elect Director Ari M. Shalam For Withhold Management 1.8 Elect Director Beat Kahli For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Ticker: WD Security ID: 93148P102 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen D. Levy For Against Management 1.2 Elect Director Michael D. Malone For For Management 1.3 Elect Director John Rice For Against Management 1.4 Elect Director Dana L. Schmaltz For Against Management 1.5 Elect Director Howard W. Smith, III For For Management 1.6 Elect Director William M. Walker For For Management 1.7 Elect Director Michael J. Warren For For Management 1.8 Elect Director Donna C. Wells For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Ticker: HCC Security ID: 93627C101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ana B. Amicarella For Against Management 1.2 Elect Director J. Brett Harvey For Against Management 1.3 Elect Director Walter J. Scheller, III For For Management 1.4 Elect Director Lisa M. Schnorr For For Management 1.5 Elect Director Alan H. Schumacher For For Management 1.6 Elect Director Stephen D. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Graham For Withhold Management 1.2 Elect Director David K. Grant For For Management 1.3 Elect Director Randall H. Talbot For Withhold Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Amend Deferred Compensation Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan H. Weis For Withhold Management 1.2 Elect Director Harold G. Graber For Withhold Management 1.3 Elect Director Dennis G. Hatchell For Withhold Management 1.4 Elect Director Edward J. Lauth, III For Withhold Management 1.5 Elect Director Gerrald B. Silverman For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Report on Board Diversity Against For Shareholder -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian O. Casey For For Management 1.2 Elect Director Richard M. Frank For Against Management 1.3 Elect Director Susan M. Byrne For For Management 1.4 Elect Director Ellen H. Masterson For Against Management 1.5 Elect Director Geoffrey R. Norman For Against Management 1.6 Elect Director Randy A. Bowman For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WILLAMETTE VALLEY VINEYARDS, INC. Ticker: WVVI Security ID: 969136100 Meeting Date: JUL 16, 2022 Meeting Type: Annual Record Date: MAY 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Ellis For Withhold Management 1.2 Elect Director Leslie Copland For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Increase Authorized Preferred Stock For Against Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Bryant For For Management 1.2 Elect Director Richard (Rick) D. Moss For For Management 1.3 Elect Director John M. Murabito For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken R. Bramlett, Jr. For Withhold Management 1.2 Elect Director R. Chad Prashad For For Management 1.3 Elect Director Scott J. Vassalluzzo For Withhold Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Darrell E. Whitaker For Withhold Management 1.6 Elect Director Elizabeth R. Neuhoff For For Management 1.7 Elect Director Benjamin E. Robinson, For For Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- XCEL BRANDS, INC. Ticker: XELB Security ID: 98400M101 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. D'Loren For For Management 1.2 Elect Director Mark DiSanto For Withhold Management 1.3 Elect Director James D. Fielding For Withhold Management 1.4 Elect Director Michael R. Francis For For Management 1.5 Elect Director Howard Liebman For Withhold Management 1.6 Elect Director Deborah Weinswig For For Management 2 Ratify Marcum LLP as Auditors For For Management ======================== Bridgeway Small Cap Value Fund ======================== A10 NETWORKS, INC. Ticker: ATEN Security ID: 002121101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tor R. Braham For For Management 1b Elect Director Peter Y. Chung For Withhold Management 1c Elect Director Eric Singer For Withhold Management 1d Elect Director Dhrupad Trivedi For For Management 1e Elect Director Dana Wolf For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Armanino LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Susie Coulter For For Management 1c Elect Director Sarah M. Gallagher For For Management 1d Elect Director James A. Goldman For For Management 1e Elect Director Fran Horowitz For For Management 1f Elect Director Helen E. McCluskey For For Management 1g Elect Director Kenneth B. Robinson For For Management 1h Elect Director Nigel Travis For For Management 1i Elect Director Helen Vaid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ACADEMY SPORTS AND OUTDOORS, INC. Ticker: ASO Security ID: 00402L107 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ken C. Hicks For For Management 1b Elect Director Beryl B. Raff For For Management 1c Elect Director Jeff C. Tweedy For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Dixon For For Management 1.2 Elect Director Michael Earley For For Management 1.3 Elect Director Veronica Hill-Milbourne For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADMA BIOLOGICS, INC. Ticker: ADMA Security ID: 000899104 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bryant. E. Fong For Withhold Management 2 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- ADVANSIX INC. Ticker: ASIX Security ID: 00773T101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erin N. Kane For For Management 1b Elect Director Farha Aslam For For Management 1c Elect Director Darrell K. Hughes For For Management 1d Elect Director Todd D. Karran For For Management 1e Elect Director Gena C. Lovett For For Management 1f Elect Director Daniel F. Sansone For For Management 1g Elect Director Sharon S. Spurlin For For Management 1h Elect Director Patrick S. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AERSALE CORPORATION Ticker: ASLE Security ID: 00810F106 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicolas Finazzo For For Management 1b Elect Director Robert B. Nichols For For Management 1c Elect Director Jonathan Seiffer For Against Management 1d Elect Director Peter Nolan For Against Management 1e Elect Director Richard J. Townsend For For Management 1f Elect Director C. Robert Kehler For For Management 1g Elect Director Judith A. Fedder For For Management 1h Elect Director Andrew Levy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrie S. Frankel For Withhold Management 1.2 Elect Director John Rakolta, Jr. For For Management 1.3 Elect Director Jerome Rossi For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMALGAMATED FINANCIAL CORP. Ticker: AMAL Security ID: 022671101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne P. Fox For For Management 1b Elect Director Priscilla Sims Brown For For Management 1c Elect Director Maryann Bruce For For Management 1d Elect Director Mark A. Finser For For Management 1e Elect Director Darrell Jackson For Against Management 1f Elect Director Julie Kelly For For Management 1g Elect Director JoAnn Lilek For For Management 1h Elect Director John McDonagh For For Management 1i Elect Director Meredith Miller For For Management 1j Elect Director Robert G. Romasco For For Management 1k Elect Director Edgar Romney, Sr. For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. McCaslin For Against Management 1.2 Elect Director William P. Miller, II For For Management 1.3 Elect Director Sandra E. Pierce For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce A. Chapman For Withhold Management 1.2 Elect Director Michael E. Hayes For For Management 1.3 Elect Director Robert L. Howe For For Management 1.4 Elect Director William R. Kunkel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William I. Bowen, Jr. For For Management 1.2 Elect Director Rodney D. Bullard For For Management 1.3 Elect Director Wm. Millard Choate For For Management 1.4 Elect Director R. Dale Ezzell For For Management 1.5 Elect Director Leo J. Hill For Against Management 1.6 Elect Director Daniel B. Jeter For For Management 1.7 Elect Director Robert P. Lynch For For Management 1.8 Elect Director Elizabeth A. McCague For Against Management 1.9 Elect Director James B. Miller, Jr. For For Management 1.10 Elect Director Gloria A. O'Neal For For Management 1.11 Elect Director H. Palmer Proctor, Jr. For For Management 1.12 Elect Director William H. Stern For Against Management 1.13 Elect Director Jimmy D. Veal For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Susan Y. Kim For For Management 1.3 Elect Director Giel Rutten For For Management 1.4 Elect Director Douglas A. Alexander For Withhold Management 1.5 Elect Director Roger A. Carolin For Withhold Management 1.6 Elect Director Winston J. Churchill For Withhold Management 1.7 Elect Director Daniel Liao For For Management 1.8 Elect Director MaryFrances McCourt For For Management 1.9 Elect Director Robert R. Morse For For Management 1.10 Elect Director Gil C. Tily For Withhold Management 1.11 Elect Director David N. Watson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMPLIFY ENERGY CORP. Ticker: AMPY Security ID: 03212B103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah G. Adams For Against Management 1b Elect Director James E. Craddock For For Management 1c Elect Director Patrice Douglas For Against Management 1d Elect Director Christopher W. Hamm For For Management 1e Elect Director Randal T. Klein For For Management 1f Elect Director Todd R. Snyder For Against Management 1g Elect Director Martyn Willsher For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCBEST CORPORATION Ticker: ARCB Security ID: 03937C105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Salvatore A. Abbate For For Management 1b Elect Director Eduardo F. Conrado For Against Management 1c Elect Director Fredrik J. Eliasson For For Management 1d Elect Director Michael P. Hogan For For Management 1e Elect Director Kathleen D. McElligott For Against Management 1f Elect Director Judy R. McReynolds For For Management 1g Elect Director Craig E. Philip For Against Management 1h Elect Director Steven L. Spinner For For Management 1i Elect Director Janice E. Stipp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Charter to Permit the For For Management Exculpation of Officers Consistent with Changes to Delaware General Corporation Law -------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Ticker: AHH Security ID: 04208T108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George F. Allen For Against Management 1b Elect Director James A. Carroll For For Management 1c Elect Director James C. Cherry For Against Management 1d Elect Director Dennis H. Gartman For For Management 1e Elect Director Louis S. Haddad For For Management 1f Elect Director Eva S. Hardy For Against Management 1g Elect Director Daniel A. Hoffler For For Management 1h Elect Director A. Russell Kirk For For Management 1i Elect Director John W. Snow For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATEA PHARMACEUTICALS, INC. Ticker: AVIR Security ID: 04683R106 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome Adams For Withhold Management 1.2 Elect Director Barbara Duncan For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATKORE, INC. Ticker: ATKR Security ID: 047649108 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeri L. Isbell For Against Management 1b Elect Director Wilbert W. James, Jr. For Against Management 1c Elect Director Betty R. Johnson For For Management 1d Elect Director Justin A. Kershaw For For Management 1e Elect Director Scott H. Muse For Against Management 1f Elect Director Michael V. Schrock For For Management 1g Elect Director William R. VanArsdale None None Management *Withdrawn* 1h Elect Director William E. Waltz, Jr. For For Management 1i Elect Director A. Mark Zeffiro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: NOV 29, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AVID BIOSERVICES, INC. Ticker: CDMO Security ID: 05368M106 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Esther M. Alegria For Withhold Management 1.2 Elect Director Joseph Carleone For Withhold Management 1.3 Elect Director Nicholas S. Green For For Management 1.4 Elect Director Richard B. Hancock For For Management 1.5 Elect Director Catherine J. Mackey For For Management 1.6 Elect Director Gregory P. Sargen For For Management 1.7 Elect Director Jeanne A. Thoma For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Restated Certificate of For For Management Incorporation to Limit the Liability of Certain Officers -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Bentz For For Management 1b Elect Director Donald C. Burke For Against Management 1c Elect Director Kevin B. Jacobsen For For Management 1d Elect Director Rebecca A. Klein For For Management 1e Elect Director Sena M. Kwawu For For Management 1f Elect Director Scott H. Maw For Against Management 1g Elect Director Scott L. Morris For For Management 1h Elect Director Jeffry L. Philipps For For Management 1i Elect Director Heidi B. Stanley For For Management 1j Elect Director Dennis P. Vermillion For For Management 1k Elect Director Janet D. Widmann For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency For For Management Every Year -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. Ticker: BLX Security ID: P16994132 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify KPMG as Auditors For For Management 3a Elect Director Mario Covo For Withhold Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margot J. Copeland For For Management 1.2 Elect Director Mark J. Grescovich For For Management 1.3 Elect Director David A. Klaue For Against Management 1.4 Elect Director Paul J. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For For Management 1b Elect Director Lloyd E. Johnson For For Management 1c Elect Director Allan P. Merrill For For Management 1d Elect Director Peter M. Orser For For Management 1e Elect Director Norma A. Provencio For Against Management 1f Elect Director Danny R. Shepherd For Against Management 1g Elect Director David J. Spitz For Against Management 1h Elect Director C. Christian Winkle For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Ticker: BRY Security ID: 08579X101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renee Hornbaker For For Management 1.2 Elect Director Anne Mariucci For For Management 1.3 Elect Director Don Paul For For Management 1.4 Elect Director Rajath Shourie For For Management 1.5 Elect Director Arthur "Trem" Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BLUELINX HOLDINGS INC. Ticker: BXC Security ID: 09624H208 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anuj Dhanda For For Management 1.2 Elect Director Dominic DiNapoli For Withhold Management 1.3 Elect Director Kim S. Fennebresque For For Management 1.4 Elect Director Keith A. Haas For For Management 1.5 Elect Director Mitchell B. Lewis For For Management 1.6 Elect Director Shyam K. Reddy For For Management 1.7 Elect Director J. David Smith For For Management 1.8 Elect Director Carol B. Yancey For Withhold Management 1.9 Elect Director Marietta Edmunds Zakas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOISE CASCADE COMPANY Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Carlile For For Management 1b Elect Director Steven Cooper For For Management 1c Elect Director Craig Dawson For For Management 1d Elect Director Karen Gowland For Against Management 1e Elect Director David Hannah For Against Management 1f Elect Director Mack Hogans For Against Management 1g Elect Director Amy Humphreys For For Management 1h Elect Director Nate Jorgensen For For Management 1i Elect Director Kristopher Matula For Against Management 1j Elect Director Duane McDougall For Against Management 1k Elect Director Christopher McGowan For For Management 1l Elect Director Sue Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jordan R. Asher For Against Management 1.2 Elect Director Lucinda M. Baier For For Management 1.3 Elect Director Marcus E. Bromley For For Management 1.4 Elect Director Frank M. Bumstead For Against Management 1.5 Elect Director Victoria L. Freed For Against Management 1.6 Elect Director Guy P. Sansone For For Management 1.7 Elect Director Denise W. Warren For For Management 1.8 Elect Director Lee S. Wielansky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BYLINE BANCORP, INC. Ticker: BY Security ID: 124411109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto R. Herencia For For Management 1.2 Elect Director Phillip R. Cabrera For Withhold Management 1.3 Elect Director Antonio del Valle For Withhold Management Perochena 1.4 Elect Director Mary Jo S. Herseth For For Management 1.5 Elect Director Margarita Hugues Velez For For Management 1.6 Elect Director Steven P. Kent For Withhold Management 1.7 Elect Director William G. Kistner For For Management 1.8 Elect Director Alberto J. Paracchini For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X508 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Bob For For Management 1.2 Elect Director James E. Craddock For For Management 1.3 Elect Director Anthony J. Nocchiero For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CHICO'S FAS, INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bonnie R. Brooks For For Management 1b Elect Director Janice L. Fields For Against Management 1c Elect Director Deborah L. Kerr For Against Management 1d Elect Director Eli M. Kumekpor For For Management 1e Elect Director Molly Langenstein For For Management 1f Elect Director John J. Mahoney For For Management 1g Elect Director Kevin Mansell For Against Management 1h Elect Director Kim Roy For For Management 1i Elect Director David F. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHORD ENERGY CORPORATION Ticker: CHRD Security ID: 674215207 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas E. Brooks For For Management 1b Elect Director Daniel E. Brown For For Management 1c Elect Director Susan M. Cunningham For For Management 1d Elect Director Samantha F. Holroyd For For Management 1e Elect Director Paul J. Korus For For Management 1f Elect Director Kevin S. McCarthy For Against Management 1g Elect Director Anne Taylor For Against Management 1h Elect Director Cynthia L. Walker For Against Management 1i Elect Director Marguerite N. For Against Management Woung-Chapman 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Brian P. Carney For For Management 1B Elect Director Jonathan Duskin For For Management 1C Elect Director Christina Francis For For Management 1D Elect Director Laurens M. Goff For Against Management 1E Elect Director Margaret L. Jenkins For Against Management 1F Elect Director David N. Makuen For For Management 1G Elect Director Cara Sabin For Against Management 1H Elect Director Peter R. Sachse For For Management 1I Elect Director Kenneth D. Seipel For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Fisher For Against Management 1.2 Elect Director Charles R. Hageboeck For For Management 1.3 Elect Director Javier A. Reyes For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18453H106 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Dionne For Withhold Management 1.2 Elect Director Lisa Hammitt For Withhold Management 1.3 Elect Director Andrew Hobson For For Management 1.4 Elect Director Thomas C. King For For Management 1.5 Elect Director Joe Marchese For Withhold Management 1.6 Elect Director W. Benjamin Moreland For For Management 1.7 Elect Director Mary Teresa Rainey For Withhold Management 1.8 Elect Director Scott R. Wells For For Management 1.9 Elect Director Jinhy Yoon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe W. Laymon For Against Management 1b Elect Director John P. O'Donnell For Against Management 1c Elect Director Christine M. Vickers For Against Management Tucker 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary C. Bhojwani For For Management 1b Elect Director Archie M. Brown For For Management 1c Elect Director Stephen N. David For Against Management 1d Elect Director David B. Foss For Against Management 1e Elect Director Mary R. (Nina) Henderson For For Management 1f Elect Director Adrianne B. Lee For For Management 1g Elect Director Daniel R. Maurer For Against Management 1h Elect Director Chetlur S. Ragavan For For Management 1i Elect Director Steven E. Shebik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Ticker: CHCT Security ID: 20369C106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathrine Cotman For Withhold Management 1.2 Elect Director David Dupuy For For Management 1.3 Elect Director Alan Gardner For Withhold Management 1.4 Elect Director Claire Gulmi For For Management 1.5 Elect Director Robert Hensley For For Management 1.6 Elect Director Lawrence Van Horn For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CEIX Security ID: 20854L108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William P. Powell For For Management 1b Elect Director Valli Perera For For Management 1c Elect Director James A. Brock For For Management 1d Elect Director John T. Mills For For Management 1e Elect Director Joseph P. Platt For Withhold Management 1f Elect Director Cassandra Chia-Wei Pan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin C. Clark For For Management 1b Elect Director Dwayne Allen For For Management 1c Elect Director Venkat Bhamidipati For For Management 1d Elect Director W. Larry Cash For For Management 1e Elect Director Gale Fitzgerald For Against Management 1f Elect Director John A. Martins For For Management 1g Elect Director Janice E. Nevin For Against Management 1h Elect Director Mark Perlberg For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Mackay For For Management 1.2 Elect Director T. Lawrence Way For Against Management 1.3 Elect Director Steven J. Zuckerman For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DASEKE, INC. Ticker: DSKE Security ID: 23753F107 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Bonner For Withhold Management 1.2 Elect Director Don R. Daseke For For Management 1.3 Elect Director Catharine Ellingsen For Withhold Management 1.4 Elect Director Grant Garbers For Withhold Management 1.5 Elect Director Melendy Lovett For For Management 1.6 Elect Director Charles "Chuck" F. For For Management Serianni 1.7 Elect Director Jonathan Shepko For For Management 1.8 Elect Director Ena Williams For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DHT HOLDINGS, INC. Ticker: DHT Security ID: Y2065G121 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeremy Kramer For Withhold Management 2 Ratify Ernst & Young AS as Auditors For For Management -------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Ticker: ELF Security ID: 26856L103 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tarang Amin For Withhold Management 1.2 Elect Director Tiffany Daniele For For Management 1.3 Elect Director Lori Keith For Withhold Management 1.4 Elect Director Beth Pritchard For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EAGLE BANCORP, INC. Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew D. Brockwell For Against Management 1.2 Elect Director Steven J. Freidkin For For Management 1.3 Elect Director Theresa G. LaPlaca For For Management 1.4 Elect Director A. Leslie Ludwig For For Management 1.5 Elect Director Norman R. Pozez For For Management 1.6 Elect Director Kathy A. Raffa For Against Management 1.7 Elect Director Susan G. Riel For For Management 1.8 Elect Director James A. Soltesz For Against Management 1.9 Elect Director Benjamin M. Soto For For Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sujata Dayal For For Management 1b Elect Director Zsolt Harsanyi For For Management 1c Elect Director Louis W. Sullivan For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael P. Monaco For For Management 1b Elect Director William C. Goings For For Management 1c Elect Director Ashwini (Ash) Gupta For For Management 1d Elect Director Wendy G. Hannam For For Management 1e Elect Director Jeffrey A. Hilzinger For Against Management 1f Elect Director Angela A. Knight For Against Management 1g Elect Director Laura Newman Olle For For Management 1h Elect Director Richard P. Stovsky For For Management 1i Elect Director Ashish Masih For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Campbell For Against Management 1b Elect Director B. Frederick Becker For Against Management 1c Elect Director Sharon A. Beesley For Against Management 1d Elect Director James D. Carey For For Management 1e Elect Director Susan L. Cross For For Management 1f Elect Director Hans-Peter Gerhardt For For Management 1g Elect Director Orla Gregory For For Management 1h Elect Director Myron Hendry For Against Management 1i Elect Director Paul J. O'Shea For For Management 1j Elect Director Hitesh Patel For Against Management 1k Elect Director Dominic Silvester For For Management 1l Elect Director Poul A. Winslow For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EQUITY COMMONWEALTH Ticker: EQC Security ID: 294628102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Zell *Withdrawn None None Management Resolution* 1.2 Elect Director Ellen-Blair Chube For Withhold Management 1.3 Elect Director Martin L. Edelman For Withhold Management 1.4 Elect Director David A. Helfand For For Management 1.5 Elect Director Peter Linneman For For Management 1.6 Elect Director Mary Jane Robertson For For Management 1.7 Elect Director Gerald A. Spector For For Management 1.8 Elect Director James A. Star For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Ticker: EPRT Security ID: 29670E107 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Bossidy For For Management 1.2 Elect Director Joyce DeLucca For For Management 1.3 Elect Director Scott A. Estes For For Management 1.4 Elect Director Peter M. Mavoides For For Management 1.5 Elect Director Lawrence J. Minich For Withhold Management 1.6 Elect Director Heather L. Neary For Withhold Management 1.7 Elect Director Stephen D. Sautel For Withhold Management 1.8 Elect Director Janaki Sivanesan For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Grant Thornton LLP as Auditors For Against Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETD Security ID: 297602104 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Farooq Kathwari For For Management 1b Elect Director Maria Eugenia Casar For For Management 1c Elect Director John Clark For For Management 1d Elect Director John J. Dooner, Jr. For For Management 1e Elect Director David M. Sable For For Management 1f Elect Director Tara I. Stacom For For Management 1g Elect Director Cynthia Ekberg Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- FARMERS & MERCHANTS BANCORP, INC. Ticker: FMAO Security ID: 30779N105 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Briggs For For Management 1.2 Elect Director Eugene N. Burkholder For For Management 1.3 Elect Director Lars B. Eller For For Management 1.4 Elect Director Jo Ellen Hornish For Withhold Management 1.5 Elect Director Jack C. Johnson For Withhold Management 1.6 Elect Director Lori A. Johnston For For Management 1.7 Elect Director Marcia S. Latta For Withhold Management 1.8 Elect Director Steven J. Planson For For Management 1.9 Elect Director Kevin J. Sauder For For Management 1.10 Elect Director Frank R. Simon For Withhold Management 1.11 Elect Director K. Brad Stamm For For Management 1.12 Elect Director David P. Vernon For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Eliminate Preemptive Rights For For Management 5 Authorize New Class of Preferred Stock For For Management 6 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Ticker: FBK Security ID: 30257X104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Jonathan (Jon) Ayers For For Management 1.2 Elect Director William (Bill)) F. For For Management Carpenter, III 1.3 Elect Director Agenia W. Clark For For Management 1.4 Elect Director James (Jim) W. Cross, IV For For Management 1.5 Elect Director James (Jimmy) L. Exum For Withhold Management 1.6 Elect Director Christopher (Chris) T. For For Management Holmes 1.7 Elect Director Orrin H. Ingram For For Management 1.8 Elect Director Raja J. Jubran For For Management 1.9 Elect Director C. Wright Pinson For Withhold Management 1.10 Elect Director Emily J. Reynolds For Withhold Management 1.11 Elect Director Melody J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP. Ticker: FBP Security ID: 318672706 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Acosta Reboyras For For Management 1b Elect Director Aurelio Aleman For For Management 1c Elect Director Luz A. Crespo For Against Management 1d Elect Director Tracey Dedrick For For Management 1e Elect Director Patricia M. Eaves For Against Management 1f Elect Director Daniel E. Frye For For Management 1g Elect Director John A. Heffern For For Management 1h Elect Director Roberto R. Herencia For Against Management 1i Elect Director Felix M. Villamil For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FLEX LNG LTD. Ticker: FLNG Security ID: G35947202 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 8 For For Management 2 Authorize Board to Fill Vacancies For Against Management 3 Reelect David McManus as a Director For Against Management 4 Reelect Ola Lorentzon as a Director For Against Management 5 Reelect Nikolai Grigoriev as a Director For For Management 6 Reelect Steen Jakobsen as a Director For Against Management 7 Elect Susan Sakmar as New Director For Against Management 8 Ratify Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors in the Amount of USD 500,000 10 Amend Byelaws 67 and 74A For For Management -------------------------------------------------------------------------------- FLEX LNG LTD. Ticker: FLNG Security ID: G35947202 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 8 For For Management 2 Authorize Board to Fill Vacancies For Against Management 3 Reelect David McManus as a Director For Against Management 4 Reelect Ola Lorentzon as a Director For Against Management 5 Reelect Nikolai Grigoriev as a Director For Against Management 6 Reelect Steen Jakobsen as a Director For Against Management 7 Elect Susan Sakmar as New Director For For Management 8 Ratify Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors in the Amount of USD 500,000 -------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Ticker: FCPT Security ID: 35086T109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William H. Lenehan For For Management 1b Elect Director John S. Moody For For Management 1c Elect Director Douglas B. Hansen For Against Management 1d Elect Director Charles L. Jemley For Against Management 1e Elect Director Barbara Jesuele For For Management 1f Elect Director Marran H. Ogilvie For Against Management 1g Elect Director Toni Steele For For Management 1h Elect Director Liz Tennican For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Kent Conrad For For Management 1b Elect Director Karen E. Dyson For For Management 1c Elect Director Jill R. Goodman For For Management 1d Elect Director Melina E. Higgins For For Management 1e Elect Director Thomas J. McInerney For For Management 1f Elect Director Howard D. Mills, III For For Management 1g Elect Director Robert P. Restrepo, Jr. For For Management 1h Elect Director Elaine A. Sarsynski For For Management 1i Elect Director Ramsey D. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela Curry For For Management 1.2 Elect Director Diane B. Medley For For Management 1.3 Elect Director M. Darren Root For Withhold Management 1.4 Elect Director Jack W. Sheidler For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Constant For For Management 1b Elect Director Milton Cooper For For Management 1c Elect Director Philip E. Coviello For Withhold Management 1d Elect Director Evelyn Leon Infurna For Withhold Management 1e Elect Director Mary Lou Malanoski For Withhold Management 1f Elect Director Howard B. Safenowitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For For Management 1.2 Elect Director Howell W. Newton For Withhold Management 1.3 Elect Director Richard L. Boger For Withhold Management 1.4 Elect Director Luis A. Garcia For For Management 1.5 Elect Director Richard B. Hare For Withhold Management 1.6 Elect Director Robin R. Howell For For Management 1.7 Elect Director Donald P. (Pat) For For Management LaPlatney 1.8 Elect Director Lorraine (Lorri) McClain For For Management 1.9 Elect Director Paul H. McTear For For Management 1.10 Elect Director Sterling A. Spainhour, For Withhold Management Jr. 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- GREEN DOT CORPORATION Ticker: GDOT Security ID: 39304D102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Chris Brewster For For Management 1.2 Elect Director Rajeev V. Date For Against Management 1.3 Elect Director Saturnino 'Nino' Fanlo For For Management 1.4 Elect Director Peter Feld For For Management 1.5 Elect Director George Gresham For For Management 1.6 Elect Director William I Jacobs For Against Management 1.7 Elect Director Jeffrey B. Osher For Against Management 1.8 Elect Director Ellen Richey For Against Management 1.9 Elect Director George T. Shaheen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For Withhold Management 1.2 Elect Director Daryl A. Kenningham For For Management 1.3 Elect Director Steven C. Mizell For Withhold Management 1.4 Elect Director Lincoln Pereira Filho For For Management 1.5 Elect Director Stephen D. Quinn For Withhold Management 1.6 Elect Director Steven P. Stanbrook For For Management 1.7 Elect Director Charles L. Szews For For Management 1.8 Elect Director Anne Taylor For For Management 1.9 Elect Director MaryAnn Wright For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Provide Directors May Be Removed With For For Management or Without Cause -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Ahn For Against Management 1b Elect Director Christie K. Chu For Against Management 1c Elect Director Harry H. Chung For For Management 1d Elect Director Bonita I. Lee For For Management 1e Elect Director Gloria J. Lee For Against Management 1f Elect Director David L. Rosenblum For For Management 1g Elect Director Thomas J. Williams For For Management 1h Elect Director Michael M. Yang For Against Management 1i Elect Director Gideon Yu For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Ticker: HONE Security ID: 41165Y100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph F. Casey For For Management 1b Elect Director David P. Frenette For For Management 1c Elect Director Barry R. Koretz For For Management 1d Elect Director Andreana Santangelo For For Management 1e Elect Director Michael J. Sullivan For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director Richard H. Carmona For Against Management 1.3 Elect Director Celine Del Genes For For Management 1.4 Elect Director Stephan Paulo Gratziani For For Management 1.5 Elect Director Kevin M. Jones For For Management 1.6 Elect Director Sophie L'Helias For For Management 1.7 Elect Director Alan W. LeFevre For Against Management 1.8 Elect Director Juan Miguel Mendoza For For Management 1.9 Elect Director Don Mulligan For For Management 1.10 Elect Director Maria Otero For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Change Company Name to Herbalife Ltd. For For Management 5 Approve Omnibus Stock Plan For Against Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott M. Boggs For For Management 1b Elect Director Sandra A. Cavanaugh For Against Management 1c Elect Director Jeffrey D. Green For Against Management 1d Elect Director Joanne R. Harrell For Against Management 1e Elect Director Mark K. Mason For For Management 1f Elect Director James R. Mitchell, Jr. For Against Management 1g Elect Director Nancy D. Pellegrino For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Ticker: TWNK Security ID: 44109J106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Kaminski For For Management 1.2 Elect Director Andrew P. Callahan For For Management 1.3 Elect Director Olu Beck For For Management 1.4 Elect Director Laurence Bodner For For Management 1.5 Elect Director Gretchen R. Crist For Withhold Management 1.6 Elect Director Rachel P. Cullen For Withhold Management 1.7 Elect Director Hugh G. Dineen For Withhold Management 1.8 Elect Director Ioannis Skoufalos For Withhold Management 1.9 Elect Director Craig D. Steeneck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Ticker: IRT Security ID: 45378A106 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott F. Schaeffer For For Management 1.2 Elect Director Stephen R. Bowie For For Management 1.3 Elect Director Ned W. Brines For Against Management 1.4 Elect Director Richard D. Gebert For For Management 1.5 Elect Director Melinda H. McClure For Against Management 1.6 Elect Director Thomas H. Purcell For For Management 1.7 Elect Director Ana Marie del Rio For For Management 1.8 Elect Director DeForest B. Soaries, Jr. For Against Management 1.9 Elect Director Lisa Washington For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest E. Ferguson For Withhold Management 1.2 Elect Director John R. Lowden For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- INOGEN, INC. Ticker: INGN Security ID: 45780L104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Boehnlein For Withhold Management 1.2 Elect Director Thomas A. West For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Derek K. Aberle For For Management 1b Elect Director Samir Armaly For For Management 1c Elect Director Lawrence (Liren) Chen For For Management 1d Elect Director Joan H. Gillman For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director John A. Kritzmacher For Against Management 1g Elect Director Pierre-Yves Lesaicherre For For Management 1h Elect Director John D. Markley, Jr. For Against Management 1i Elect Director Jean F. Rankin For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JACKSON FINANCIAL INC. Ticker: JXN Security ID: 46817M107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lily Fu Claffee For Against Management 1b Elect Director Gregory T. Durant For For Management 1c Elect Director Steven A. Kandarian For Against Management 1d Elect Director Derek G. Kirkland For For Management 1e Elect Director Drew E. Lawton For For Management 1f Elect Director Martin J. Lippert For Against Management 1g Elect Director Russell G. Noles For For Management 1h Elect Director Laura L. Prieskorn For For Management 1i Elect Director Esta E. Stecher For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Forbes Lieberman For Withhold Management 1.2 Elect Director Mercedes Romero For Withhold Management 1.3 Elect Director Ellen C. Taaffe For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Ticker: LC Security ID: 52603A208 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn Reimann For For Management 1b Elect Director Scott Sanborn For For Management 1c Elect Director Michael Zeisser For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berbee For Withhold Management 1.2 Elect Director Londa J. Dewey For For Management 1.3 Elect Director Thomas R. Stolper For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MVB FINANCIAL CORP. Ticker: MVBF Security ID: 553810102 Meeting Date: JAN 25, 2023 Meeting Type: Special Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and the For For Management Issuance of Shares in Connection with Merger 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MVB FINANCIAL CORP. Ticker: MVBF Security ID: 553810102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marston Becker For Withhold Management 1.2 Elect Director Larry F. Mazza For Withhold Management 1.3 Elect Director Jan L. Owen For For Management 1.4 Elect Director Cheryl D. Spielman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify FORVIS as Auditors For Against Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director Richard T. Marabito For For Management 1.4 Elect Director Michael G. Rippey For Against Management 1.5 Elect Director Vanessa L. Whiting For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mara G. Aspinall For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt GHG Emissions Reduction Targets Against For Shareholder Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director William F. Ballhaus, Jr. For For Management 1.3 Elect Director Kelli Bernard For For Management 1.4 Elect Director Gerald Chizever For For Management 1.5 Elect Director James B. Hawkins For Withhold Management 1.6 Elect Director Meyer Luskin For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Erickson For Withhold Management 1.2 Elect Director Nathan I. Partain For Withhold Management 1.3 Elect Director Jeanne H. Crain For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche, LLP as For For Management Auditors -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Nimbley For For Management 1b Elect Director Spencer Abraham For Against Management 1c Elect Director Wayne Budd For Against Management 1d Elect Director Paul J. Donahue, Jr. For For Management 1e Elect Director S. Eugene Edwards For Against Management 1f Elect Director Georganne Hodges For For Management 1g Elect Director Kimberly S. Lubel For For Management 1h Elect Director George E. Ogden For For Management 1i Elect Director Damian W. Wilmot For For Management 1j Elect Director Lawrence Ziemba For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC. Ticker: PFSI Security ID: 70932M107 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Spector For For Management 1b Elect Director James K. Hunt For Against Management 1c Elect Director Jonathon S. Jacobson For Against Management 1d Elect Director Doug Jones For For Management 1e Elect Director Patrick Kinsella For For Management 1f Elect Director Anne D. McCallion For For Management 1g Elect Director Joseph Mazzella For Against Management 1h Elect Director Farhad Nanji For For Management 1i Elect Director Jeffrey A. Perlowitz For For Management 1j Elect Director Lisa M. Shalett For Against Management 1k Elect Director Theodore W. Tozer For For Management 1l Elect Director Emily Youssouf For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PETIQ, INC. Ticker: PETQ Security ID: 71639T106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director McCord Christensen For Against Management 1b Elect Director Kimberly Lefko For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Ticker: DOC Security ID: 71943U104 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Thomas For For Management 1.2 Elect Director Tommy G. Thompson For Against Management 1.3 Elect Director Stanton D. Anderson For For Management 1.4 Elect Director Mark A. Baumgartner For For Management 1.5 Elect Director Albert C. Black, Jr. For Against Management 1.6 Elect Director William A. Ebinger For For Management 1.7 Elect Director Pamela J. Kessler For For Management 1.8 Elect Director Ava E. Lias-Booker For Against Management 1.9 Elect Director Richard A. Weiss For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Ticker: PIPR Security ID: 724078100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chad R. Abraham For For Management 1b Elect Director Jonathan J. Doyle For For Management 1c Elect Director William R. Fitzgerald For For Management 1d Elect Director Victoria M. Holt For For Management 1e Elect Director Robbin Mitchell For Against Management 1f Elect Director Thomas S. Schreier For Against Management 1g Elect Director Sherry M. Smith For For Management 1h Elect Director Philip E. Soran For Against Management 1i Elect Director Brian R. Sterling For For Management 1j Elect Director Scott C. Taylor For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- PLYMOUTH INDUSTRIAL REIT, INC. Ticker: PLYM Security ID: 729640102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip S. Cottone For Withhold Management 1.2 Elect Director Richard J. DeAgazio For Withhold Management 1.3 Elect Director David G. Gaw For For Management 1.4 Elect Director John W. Guinee For For Management 1.5 Elect Director Caitlin Murphy For Withhold Management 1.6 Elect Director Pendleton P. White, Jr. For For Management 1.7 Elect Director Jeffrey E. Witherell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lombardi For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Celeste A. Clark For For Management 1.4 Elect Director Christopher J. Coughlin For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director Natale S. Ricciardi For For Management 1.7 Elect Director Dawn M. Zier For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Ching For For Management 1.2 Elect Director Stephen C. Cook For Withhold Management 1.3 Elect Director David L. King For For Management 1.4 Elect Director Carla S. Mashinski For For Management 1.5 Elect Director Terry D. McCallister For Withhold Management 1.6 Elect Director Thomas E. McCormick For For Management 1.7 Elect Director Jose R. Rodriguez For Withhold Management 1.8 Elect Director John P. Schauerman For For Management 1.9 Elect Director Patricia K. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC. Ticker: RYAM Security ID: 75508B104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director De Lyle W. Bloomquist For Against Management 1b Elect Director Charles R. Eggert For For Management 1c Elect Director David C. Mariano For Against Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote For For Management Requirement 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Ticker: RRR Security ID: 75700L108 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta, III For Withhold Management 1.2 Elect Director Lorenzo J. Fertitta For Withhold Management 1.3 Elect Director Robert A. Cashell, Jr. For Withhold Management 1.4 Elect Director Robert E. Lewis For Withhold Management 1.5 Elect Director James E. Nave For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For Against Management Limit the Liability of Certain Officers 6 Report on Board Diversity Against For Shareholder -------------------------------------------------------------------------------- RITE AID CORPORATION Ticker: RAD Security ID: 767754872 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce G. Bodaken For For Management 1.2 Elect Director Elizabeth "Busy" Burr For For Management 1.3 Elect Director Heyward Donigan For For Management 1.4 Elect Director Bari Harlam For For Management 1.5 Elect Director Robert E. Knowling, Jr. For For Management 1.6 Elect Director Louis P. Miramontes For For Management 1.7 Elect Director Arun Nayar For For Management 1.8 Elect Director Katherine "Kate" B. For For Management Quinn 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Supermajority Voting For For Management Provisions 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Ticker: RYI Security ID: 783754104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk K. Calhoun For Withhold Management 1.2 Elect Director Jacob Kotzubei For Withhold Management 1.3 Elect Director Edward J. Lehner For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jure Sola For For Management 1b Elect Director Eugene A. Delaney For Against Management 1c Elect Director John P. Goldsberry For For Management 1d Elect Director David V. Hedley, III For For Management 1e Elect Director Susan A. Johnson For For Management 1f Elect Director Joseph G. Licata, Jr. For For Management 1g Elect Director Krish Prabhu For Against Management 1h Elect Director Mario M. Rosati For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Baur For For Management 1b Elect Director Peter C. Browning For Against Management 1c Elect Director Frank E. Emory, Jr. For Against Management 1d Elect Director Charles A. Mathis For Against Management 1e Elect Director Dorothy F. Ramoneda For Against Management 1f Elect Director Jeffrey R. Rodek For Against Management 1g Elect Director Elizabeth O. Temple For Against Management 1h Elect Director Charles R. Whitchurch For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 25, 2023 Meeting Type: Annual Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Friedman For For Management 1.2 Elect Director Tamara L. Lundgren For Withhold Management 1.3 Elect Director Leslie L. Shoemaker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Ticker: SEAS Security ID: 81282V100 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald Bension For Against Management 1b Elect Director James Chambers For Against Management 1c Elect Director William Gray For Against Management 1d Elect Director Timothy Hartnett For For Management 1e Elect Director Yoshikazu Maruyama For For Management 1f Elect Director Thomas E. Moloney For For Management 1g Elect Director Neha Jogani Narang For Against Management 1h Elect Director Scott Ross For Against Management 1i Elect Director Kimberly Schaefer For Against Management 2 Ratify Deloitte & Touche LLP as None None Management Auditor *Withdrawn Resolution* 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Virginia "Gina" C. For For Management Drosos 1c Elect Director Andre V. Branch For For Management 1d Elect Director R. Mark Graf For For Management 1e Elect Director Zackery A. Hicks For Against Management 1f Elect Director Sharon L. McCollam For Against Management 1g Elect Director Helen McCluskey For Against Management 1h Elect Director Nancy A. Reardon For For Management 1i Elect Director Jonathan Seiffer For For Management 1j Elect Director Brian Tilzer For Against Management 1k Elect Director Eugenia Ulasewicz For For Management 1l Elect Director Donta L. Wilson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Ticker: SNBR Security ID: 83125X103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip M. Eyler For For Management 1.2 Elect Director Julie M. Howard For For Management 1.3 Elect Director Angel L. Mendez For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SMARTFINANCIAL, INC. Ticker: SMBK Security ID: 83190L208 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathy G. Ackermann For For Management 1.2 Elect Director Victor L. Barrett For Withhold Management 1.3 Elect Director William (Billy) Y. For For Management Carroll, Jr. 1.4 Elect Director William (Bill) Y. For For Management Carroll, Sr. 1.5 Elect Director Ted C. Miller For For Management 1.6 Elect Director David A. Ogle For Withhold Management 1.7 Elect Director John Presley For For Management 1.8 Elect Director Steven B. Tucker For Withhold Management 1.9 Elect Director Wesley M. (Miller) For For Management Welborn 1.10 Elect Director Keith E. Whaley For For Management 1.11 Elect Director Geoffrey A. Wolpert For Withhold Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTANNASH COMPANY Ticker: SPTN Security ID: 847215100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Shan Atkins For For Management 1b Elect Director Douglas A. Hacker For For Management 1c Elect Director Julien R. Mininberg For Withhold Management 1d Elect Director Jaymin B. Patel For Withhold Management 1e Elect Director Hawthorne L. Proctor For Withhold Management 1f Elect Director Pamela S. Puryear For For Management 1g Elect Director Tony B. Sarsam For For Management 1h Elect Director William R. Voss For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benjamin S. Butcher For For Management 1b Elect Director Jit Kee Chin For For Management 1c Elect Director Virgis W. Colbert For Against Management 1d Elect Director William R. Crooker For For Management 1e Elect Director Michelle S. Dilley For Against Management 1f Elect Director Jeffrey D. Furber For For Management 1g Elect Director Larry T. Guillemette For For Management 1h Elect Director Francis X. Jacoby, III For Against Management 1i Elect Director Christopher P. Marr For Against Management 1j Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERLING INFRASTRUCTURE, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger A. Cregg For Against Management 1b Elect Director Joseph A. Cutillo For For Management 1c Elect Director Julie A. Dill For For Management 1d Elect Director Dana C. O'Brien For Against Management 1e Elect Director Charles R. Patton For Against Management 1f Elect Director Thomas M. White For For Management 1g Elect Director Dwayne A. Wilson For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Apel For For Management 1.2 Elect Director C. Allen Bradley, Jr. For Withhold Management 1.3 Elect Director Robert L. Clarke For For Management 1.4 Elect Director William S. Corey, Jr. For For Management 1.5 Elect Director Frederick H. Eppinger, For For Management Jr. 1.6 Elect Director Deborah J. Matz For Withhold Management 1.7 Elect Director Matthew W. Morris For For Management 1.8 Elect Director Karen R. Pallotta For Withhold Management 1.9 Elect Director Manuel Sanchez For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STITCH FIX, INC. Ticker: SFIX Security ID: 860897107 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven Anderson For Withhold Management 1b Elect Director Neal Mohan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Z. Carnes For Against Management 1.2 Elect Director Katherine T. Gates For For Management 1.3 Elect Director Andrei A. Mikhalevsky For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYLVAMO CORPORATION Ticker: SLVM Security ID: 871332102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Michel Ribieras For For Management 1.2 Elect Director Stan Askren For For Management 1.3 Elect Director Christine S. Breves For For Management 1.4 Elect Director Jeanmarie Desmond For Against Management 1.5 Elect Director Liz Gottung For Against Management 1.6 Elect Director Joia M. Johnson For Against Management 1.7 Elect Director Karl L. Meyers For For Management 1.8 Elect Director David Petratis For Against Management 1.9 Elect Director J. Paul Rollinson For For Management 1.10 Elect Director Mark W. Wilde For For Management 1.11 Elect Director James P. Zallie For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEEKAY CORPORATION Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rudolph Krediet For For Management 1.2 Elect Director Heidi Locke Simon For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TEEKAY TANKERS LTD. Ticker: TNK Security ID: Y8565N300 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Hvid For Withhold Management 1.2 Elect Director Sai W. Chu For Withhold Management 1.3 Elect Director Richard T. du Moulin For Withhold Management 1.4 Elect Director David Schellenberg For For Management 1.5 Elect Director Peter Antturi For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For Withhold Management 1.2 Elect Director George W. Off For Withhold Management 1.3 Elect Director Wade Oosterman For Withhold Management 1.4 Elect Director Dirk S. Woessner For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Non-Employee Director Stock For For Management Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Ticker: TRNO Security ID: 88146M101 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Blake Baird For For Management 1b Elect Director Michael A. Coke For For Management 1c Elect Director Linda Assante For Against Management 1d Elect Director Gary N. Boston For For Management 1e Elect Director LeRoy E. Carlson For Against Management 1f Elect Director Irene H. Oh For For Management 1g Elect Director Douglas M. Pasquale For Against Management 1h Elect Director Dennis Polk For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Ticker: TCBI Security ID: 88224Q107 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paola M. Arbour For Withhold Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director James H. Browning For Withhold Management 1.4 Elect Director Rob C. Holmes For For Management 1.5 Elect Director David S. Huntley For For Management 1.6 Elect Director Charles S. Hyle For For Management 1.7 Elect Director Thomas E. Long For For Management 1.8 Elect Director Elysia Holt Ragusa For Withhold Management 1.9 Elect Director Steven P. Rosenberg For For Management 1.10 Elect Director Robert W. Stallings For Withhold Management 1.11 Elect Director Dale W. Tremblay For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Ticker: TGH Security ID: G8766E109 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Nurek For Withhold Management 1.2 Elect Director Christopher Hollis For For Management 1.3 Elect Director Grace Tang For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Ticker: FBMS Security ID: 318916103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted E. Parker For Withhold Management 1.2 Elect Director J. Douglas Seidenburg For For Management 1.3 Elect Director Renee Moore For For Management 1.4 Elect Director Valencia M. Williamson For For Management 1.5 Elect Director Jonathan A. Levy For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Declassify the Board of Directors For For Management 6 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Harris For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Ticker: TMST Security ID: 887399103 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas J. Chirekos For For Management 1.2 Elect Director Randall H. Edwards For Withhold Management 1.3 Elect Director Randall A. Wotring For Withhold Management 1.4 Elect Director Mary Ellen Baker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIPTREE INC. Ticker: TIPT Security ID: 88822Q103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Friedman For Withhold Management 1.2 Elect Director Randy S. Maultsby For For Management 1.3 Elect Director Bradley E. Smith For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Christianson For Withhold Management 1.2 Elect Director Christine Hamilton For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA INC. Ticker: TA Security ID: 89421B109 Meeting Date: MAY 10, 2023 Meeting Type: Special Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: G9059U107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K'lynne Johnson For Against Management 1b Elect Director Joseph Alvarado For Against Management 1c Elect Director Frank A. Bozich For For Management 1d Elect Director Victoria Brifo For For Management 1e Elect Director Jeffrey J. Cote For For Management 1f Elect Director Pierre-Marie De Leener For For Management 1g Elect Director Jeanmarie Desmond For For Management 1h Elect Director Matthew Farrell For For Management 1i Elect Director Sandra Beach Lin For Against Management 1j Elect Director Henri Steinmetz For For Management 1k Elect Director Mark Tomkins For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Grant Board the Authority to Issue For For Management Shares Under Irish Law 5 Grant Board the Authority to Opt-Out For For Management of Statutory Pre-Emption Rights Under Irish Law 6 Determine Price Range for Reissuance For For Management of Treasury Shares 7 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Ticker: TRTN Security ID: G9078F107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian M. Sondey For For Management 1b Elect Director Robert W. Alspaugh For For Management 1c Elect Director Malcolm P. Baker For For Management 1d Elect Director Annabelle Bexiga For For Management 1e Elect Director Claude Germain For Against Management 1f Elect Director Kenneth J. Hanau For For Management 1g Elect Director John S. Hextall For Against Management 1h Elect Director Terri A. Pizzuto For For Management 1i Elect Director Niharika Ramdev For For Management 1j Elect Director Robert L. Rosner For Against Management 1k Elect Director Simon R. Vernon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve KPMG LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen B. Brown For For Management 1b Elect Director Steven C. Cooper For For Management 1c Elect Director William C. Goings For For Management 1d Elect Director Kim Harris Jones For For Management 1e Elect Director R. Chris Kreidler For For Management 1f Elect Director Sonita Lontoh For For Management 1g Elect Director Jeffrey B. Sakaguchi For For Management 1h Elect Director Kristi A. Savacool For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: JAN 10, 2023 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric F. Artz For Against Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Gloria R. Boyland For Against Management 1d Elect Director Denise M. Clark For Against Management 1e Elect Director J. Alexander Miller For For Management Douglas 1f Elect Director Daphne J. Dufresne For For Management 1g Elect Director Michael S. Funk For For Management 1h Elect Director Shamim Mohammad For For Management 1i Elect Director James L. Muehlbauer For For Management 1j Elect Director Peter A. Roy For Against Management 1l Elect Director Jack Stahl For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shannon A. Brown For For Management 1.2 Elect Director Scott P. Callahan For Against Management 1.3 Elect Director Kimberly D. Campos For For Management 1.4 Elect Director Stephen J. Donaghy For For Management 1.5 Elect Director Sean P. Downes For For Management 1.6 Elect Director Marlene M. Gordon For Against Management 1.7 Elect Director Francis X. McCahill, III For For Management 1.8 Elect Director Richard D. Peterson For For Management 1.9 Elect Director Michael A. Pietrangelo For Against Management 1.10 Elect Director Ozzie A. Schindler For For Management 1.11 Elect Director Jon W. Springer For For Management 1.12 Elect Director Joel M. Wilentz For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For Against Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Eric P. Edelstein For For Management 1d Elect Director Dafna Landau For For Management 1e Elect Director Marc J. Lenner For Against Management 1f Elect Director Peter V. Maio For For Management 1g Elect Director Avner Mendelson For For Management 1h Elect Director Ira Robbins For For Management 1i Elect Director Suresh L. Sani For Against Management 1j Elect Director Lisa J. Schultz For Against Management 1k Elect Director Jennifer W. Steans For For Management 1l Elect Director Jeffrey S. Wilks For Against Management 1m Elect Director Sidney S. Williams, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Ticker: VNDA Security ID: 921659108 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard W. Dugan For Against Management 1b Elect Director Anne Sempowski Ward For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 94188P101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hansen For Withhold Management 1.2 Elect Director Stephen J. Schmidt For Withhold Management 1.3 Elect Director Derek L. Tyus For For Management 2 Ratify FORVIS LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ========================== Bridgeway Small-Cap Growth ========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== Bridgeway Ultra Small Company ========================= ACACIA RESEARCH CORPORATION Ticker: ACTG Security ID: 003881307 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gavin T. Molinelli For For Management 1b Elect Director Isaac T. Kohlberg For Against Management 1c Elect Director Maureen O'Connell For For Management 1d Elect Director Geoff Ribar For For Management 1e Elect Director Jonathan Sagal For Against Management 1f Elect Director Katharine Wolanyk For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Designations to For For Management Remove the Maximum Percentage Limitation -------------------------------------------------------------------------------- ACCURAY INCORPORATED Ticker: ARAY Security ID: 004397105 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne B. Le Grand For For Management 1b Elect Director Joseph E. Whitters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ACME UNITED CORPORATION Ticker: ACU Security ID: 004816104 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter C. Johnsen For For Management 1.2 Elect Director Richmond Y. Holden, Jr. For Withhold Management 1.3 Elect Director Brian S. Olschan For For Management 1.4 Elect Director Stevenson E. Ward, III For Withhold Management 1.5 Elect Director Susan H. Murphy For For Management 1.6 Elect Director Rex L. Davidson For Withhold Management 1.7 Elect Director Brian K. Barker For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- ACNB CORPORATION Ticker: ACNB Security ID: 000868109 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly S. Chaney For For Management 1.2 Elect Director Frank Elsner, III For For Management 1.3 Elect Director James P. Helt For For Management 1.4 Elect Director Scott L. Kelley For For Management 1.5 Elect Director Daniel W. Potts For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- ACUMEN PHARMACEUTICALS, INC. Ticker: ABOS Security ID: 00509G209 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrell Porter For For Management 1.2 Elect Director Laura Stoppel For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Townes G. Pressler For For Management 1.2 Elect Director Michelle A. Earley For Withhold Management 1.3 Elect Director Murray E. Brasseux For Withhold Management 1.4 Elect Director Richard C. Jenner For For Management 1.5 Elect Director John O. Niemann, Jr. For For Management 1.6 Elect Director Dennis E. Dominic For Withhold Management 1.7 Elect Director Kevin J. Roycraft For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ADVANCED EMISSIONS SOLUTIONS, INC. Ticker: ADES Security ID: 00770C101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Bergman For For Management 1.2 Elect Director Jeremy Blank For For Management 1.3 Elect Director Richard Campbell-Breeden For For Management 1.4 Elect Director Carol Eicher For Withhold Management 1.5 Elect Director Gilbert Li For Withhold Management 1.6 Elect Director Julian McIntyre For For Management 1.7 Elect Director L. Spencer Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management 4 Approve Issuance of Shares for a For For Management Private Placement 5 Amend Tax Asset Protection Plan For For Management -------------------------------------------------------------------------------- AGENUS INC. Ticker: AGEN Security ID: 00847G705 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- AGROFRESH SOLUTIONS, INC. Ticker: AGFS Security ID: 00856G109 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Atkin For For Management 1b Elect Director Robert J. Campbell For Against Management 1c Elect Director Alexander Corbacho For Against Management 1d Elect Director Denise L. Devine For For Management 1e Elect Director Nance K. Dicciani For For Management 1f Elect Director Kay Kuenker For Against Management 1g Elect Director Clinton A. Lewis, Jr. For For Management 1h Elect Director David McInerney For For Management 1i Elect Director Kevin Schwartz For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AGROFRESH SOLUTIONS, INC. Ticker: AGFS Security ID: 00856G109 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- AIRGAIN, INC. Ticker: AIRG Security ID: 00938A104 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Sims For Withhold Management 1.2 Elect Director Tzau-Jin Chung For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALIMERA SCIENCES, INC. Ticker: ALIM Security ID: 016259202 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian K. Halak For Withhold Management 1.2 Elect Director Erin Parsons For For Management 1.3 Elect Director Peter J. Pizzo, III For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLBIRDS, INC. Ticker: BIRD Security ID: 01675A109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Levitan For Withhold Management 1.2 Elect Director Joseph Zwillinger For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHA PRO TECH, LTD. Ticker: APT Security ID: 020772109 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Buchan For Withhold Management 1.2 Elect Director David R. Garcia For Withhold Management 1.3 Elect Director Lloyd Hoffman For For Management 1.4 Elect Director Donna Millar For For Management 1.5 Elect Director Danny Montgomery For For Management 1.6 Elect Director John Ritota For For Management 1.7 Elect Director Benjamin A. Shaw For For Management 2 Ratify Tanner LLC as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMCON DISTRIBUTING COMPANY Ticker: DIT Security ID: 02341Q205 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Atayan For For Management 1.2 Elect Director Jeremy W. Hobbs For For Management 1.3 Elect Director John R. Loyack For Withhold Management 1.4 Elect Director Stanley Mayer For For Management 1.5 Elect Director Timothy R. Pestotnik For Withhold Management 1.6 Elect Director Andrew C. Plummer For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric C. Andersen For For Management 1b Elect Director Granetta B. Blevins For For Management 1c Elect Director Michael D. Braner For For Management 1d Elect Director Anna M. Fabrega For For Management 1e Elect Director Jean C. Halle For For Management 1f Elect Director James Kenigsberg For For Management 1g Elect Director Barbara L. Kurshan For For Management 1h Elect Director Daniel S. Pianko For For Management 1i Elect Director William G. Robinson, Jr. For For Management 1j Elect Director Angela K. Selden For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN REALTY INVESTORS, INC. Ticker: ARL Security ID: 029174109 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Butler For For Management 1.2 Elect Director William J. Hogan For Withhold Management 1.3 Elect Director Robert A. Jakuszewski For Withhold Management 1.4 Elect Director Ted R. Munselle For Withhold Management 1.5 Elect Director Bradford A. Phillips For For Management 1.6 Elect Director Raymond D. Roberts, Sr. For Withhold Management 2 Ratify Farmer, Fuqua & Huff, P.C. as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN SHARED HOSPITAL SERVICES Ticker: AMS Security ID: 029595105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest A. Bates For For Management 1.2 Elect Director Daniel G. Kelly, Jr. For For Management 1.3 Elect Director Kathleen Miles For For Management 1.4 Elect Director Raymond C. Stachowiak For For Management 1.5 Elect Director Vicki L. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERISERV FINANCIAL, INC. Ticker: ASRV Security ID: 03074A102 Meeting Date: MAY 26, 2023 Meeting Type: Proxy Contest Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor Management Universal Proxy (Gold Proxy Card) 1.1 Elect Management Nominee Director For For Management Richard W. Bloomingdale 1.2 Elect Management Nominee Director For For Management David J. Hickton 1.3 Elect Management Nominee Director For Withhold Management Daniel A. Onorato 2 Eliminate Cumulative Voting For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify S.R. Snodgrass P.C. as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (White Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 3 Directors 1a Elect Dissident Nominee Director J. For Did Not Vote Shareholder Abbott R. Cooper 1b Elect Dissident Nominee Director For Did Not Vote Shareholder Julius (Izzy) D. Rudolph 1c Elect Dissident Nominee Director For Did Not Vote Shareholder Brandon L. Simmons Company Nominees Opposed by Driver 1a Elect Management Nominee Director Against Did Not Vote Management Richard W. Bloomingdale 1b Elect Management Nominee Director Against Did Not Vote Management David J. Hickton 1c Elect Management Nominee Director Against Did Not Vote Management Daniel A. Onorato 2 Eliminate Cumulative Voting Against Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Ratify S.R. Snodgrass P.C. as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- AMES NATIONAL CORPORATION Ticker: ATLO Security ID: 031001100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery C. Baker For For Management 1.2 Elect Director Betty A. Baudler Horras For Withhold Management 1.3 Elect Director Patrick G. Hagan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Abel For Withhold Management 1.2 Elect Director Fredrick D. DiSanto For Withhold Management 1.3 Elect Director Darrell L. McNair For Withhold Management 1.4 Elect Director Stephen E. Paul For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- AMREP CORPORATION Ticker: AXR Security ID: 032159105 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Robotti For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANIXA BIOSCIENCES, INC. Ticker: ANIX Security ID: 03528H109 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amit Kumar For For Management 1.2 Elect Director Arnold Baskies For Withhold Management 1.3 Elect Director Emily Gottschalk For Withhold Management 1.4 Elect Director Lewis H. Titterton, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Haskell & White LLP as Auditors For For Management -------------------------------------------------------------------------------- APOLLO ENDOSURGERY, INC. Ticker: APEN Security ID: 03767D108 Meeting Date: FEB 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS, INC. Ticker: AAOI Security ID: 03823U102 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Che-Wei Lin For For Management 1.2 Elect Director Elizabeth Loboa For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS, INC. Ticker: ARC Security ID: 00191G103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam For For Management ("Suri") Suriyakumar 1.2 Elect Director Bradford L. Brooks For For Management 1.3 Elect Director Cheryl Cook For For Management 1.4 Elect Director Tracey Luttrell For For Management 1.5 Elect Director Mark W. Mealy For For Management 2 Ratify Armanino LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARCA BIOPHARMA, INC. Ticker: ABIO Security ID: 00211Y506 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Grais For For Management 1.2 Elect Director Anders Hove For Withhold Management 1.3 Elect Director James Flynn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARDMORE SHIPPING CORPORATION Ticker: ASC Security ID: Y0207T100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mats Berglund For Withhold Management 1.2 Elect Director Kirsi Tikka For For Management -------------------------------------------------------------------------------- ARS PHARMACEUTICALS, INC. Ticker: SPRY Security ID: 82835W108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saqib Islam For Withhold Management 1.2 Elect Director Phillip Schneider For Withhold Management 1.3 Elect Director Laura Shawver For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ASCENT INDUSTRIES CO. Ticker: ACNT Security ID: 871565107 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry L. Guy For Against Management 1b Elect Director Christopher G. Hutter For For Management 1c Elect Director Aldo J. Mazzaferro For Against Management 1d Elect Director Benjamin L. Rosenzweig For For Management 1e Elect Director John P. Schauerman For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSERTIO HOLDINGS, INC. Ticker: ASRT Security ID: 04546C205 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather L. Mason For Against Management 1.2 Elect Director William T. McKee For Against Management 1.3 Elect Director Daniel A. Peisert For For Management 1.4 Elect Director Peter D. Staple For For Management 1.5 Elect Director James L. Tyree For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Incorporation to For For Management Eliminate the Pass-Through Voting Provision 6 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ASTRONOVA, INC. Ticker: ALOT Security ID: 04638F108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis P. Michas For For Management 1.2 Elect Director Mitchell I. Quain For Withhold Management 1.3 Elect Director Yvonne E. Schlaeppi For Withhold Management 1.4 Elect Director Richard S. Warzala For Withhold Management 1.5 Elect Director Gregory A. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Wolf & Company, P.C. as Auditors For For Management -------------------------------------------------------------------------------- ASURE SOFTWARE, INC. Ticker: ASUR Security ID: 04649U102 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Allen For For Management 1.2 Elect Director W. Carl Drew For For Management 1.3 Elect Director Daniel Gill For For Management 1.4 Elect Director Patrick Goepel For For Management 1.5 Elect Director Grace Lee For Withhold Management 1.6 Elect Director Bradford Oberwager For For Management 1.7 Elect Director Bjorn Reynolds For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ATHIRA PHARMA, INC. Ticker: ATHA Security ID: 04746L104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Romano For Withhold Management 1.2 Elect Director James A. Johnson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AUDIOEYE, INC. Ticker: AEYE Security ID: 050734201 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carr Bettis For For Management 1.2 Elect Director Anthony Coelho For Withhold Management 1.3 Elect Director Katherine E. Fleming For For Management 1.4 Elect Director David Moradi For For Management 1.5 Elect Director Jamil Tahir For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify MaloneBailey, LLP as Auditors For For Management -------------------------------------------------------------------------------- AVALON HOLDINGS CORPORATION Ticker: AWX Security ID: 05343P109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurtis D. Gramley For Withhold Management 1.2 Elect Director Stephen L. Gordon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVEO PHARMACEUTICALS, INC. Ticker: AVEO Security ID: 053588307 Meeting Date: JAN 05, 2023 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Ticker: AVNW Security ID: 05366Y201 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Mutch For Against Management 1b Elect Director Bryan Ingram For For Management 1c Elect Director Michele Klein For Against Management 1d Elect Director Peter A. Smith For For Management 1e Elect Director James C. Stoffel For For Management 1f Elect Director Bruce Taten For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVITA MEDICAL, INC. Ticker: RCEL Security ID: 05380C102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lou Panaccio For Withhold Management 1.2 Elect Director James Corbett For For Management 1.3 Elect Director Jeremy Curnock Cook For Withhold Management 1.4 Elect Director Suzanne Crowe For Withhold Management 1.5 Elect Director Jan Stern Reed For Withhold Management 1.6 Elect Director Robert McNamara For For Management 1.7 Elect Director Cary Vance For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Issuance of Restricted Stock For For Management Units and Options to Lou Panaccio 4 Approve Issuance of Restricted Stock For For Management Units and Options to Suzanne Crowe 5 Approve Issuance of Restricted Stock For For Management Units and Options to Jeremy Curnock Cook 6 Approve Issuance of Restricted Stock For For Management Units and Options to Jan Stern Reed 7 Approve Issuance of Restricted Stock For For Management Units and Options to Robert McNamara 8 Approve Issuance of Restricted Stock For For Management Units and Options to Robert McNamara 9 Approve Issuance of Restricted Stock For For Management Units and Options to Cary Vance 10 Approve Issuance of Restricted Stock For For Management Units and Options to Cary Vance 11 Approve Issuance of Options to James For For Management Corbett 12 Amend Omnibus Stock Plan For For Management 13 Approve Qualified Employee Stock For For Management Purchase Plan 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK7 CORP. Ticker: BSVN Security ID: 06652N107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Buergler For For Management 1b Elect Director Teresa L. "Tracy" Dick For Against Management 1c Elect Director Edward P. "Ed" Gray For Against Management 1d Elect Director William B. "Brad" Haines For For Management 1e Elect Director John T. "J.T." Phillips For For Management 1f Elect Director J. Michael Sanner For For Management 1g Elect Director Thomas L. "Tom" Travis For For Management 1h Elect Director Gary D. Whitcomb For Against Management 2 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- BANKWELL FINANCIAL GROUP, INC. Ticker: BWFG Security ID: 06654A103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail E.D. Brathwaite For For Management 1.2 Elect Director Eric J. Dale For Withhold Management 1.3 Elect Director Darryl M. Demos For For Management 1.4 Elect Director Blake S. Drexler For For Management 1.5 Elect Director Jeffrey R. Dunne For For Management 1.6 Elect Director James M. Garnett, Jr. For For Management 1.7 Elect Director Christopher R. Gruseke For For Management 1.8 Elect Director Anahaita N. Kotval For For Management 1.9 Elect Director Todd H. Lampert For Withhold Management 1.10 Elect Director Carl M. Porto For Withhold Management 1.11 Elect Director Lawrence B. Seidman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- BARNWELL INDUSTRIES, INC. Ticker: BRN Security ID: 068221100 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth S. Grossman For Withhold Management 1.2 Elect Director Joshua S. Horowitz For For Management 1.3 Elect Director Alexander C. Kinzler For For Management 1.4 Elect Director Laurance E. Narbut For For Management 1.5 Elect Director Douglas N. Woodrum For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Weaver and Tidwell, L.L.P. as For For Management Auditors -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INCORPORATED Ticker: BSET Security ID: 070203104 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emma S. Battle For For Management 1.2 Elect Director John R. Belk For For Management 1.3 Elect Director Kristina Cashman For For Management 1.4 Elect Director Virginia W. Hamlet For Withhold Management 1.5 Elect Director J. Walter McDowell For For Management 1.6 Elect Director Robert H. Spilman, Jr. For For Management 1.7 Elect Director William C. Wampler, Jr. For Withhold Management 1.8 Elect Director William C. Warden, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BAYCOM CORP Ticker: BCML Security ID: 07272M107 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Camp For Withhold Management 1.2 Elect Director Harpreet S. Chaudhary For Withhold Management 1.3 Elect Director Keary L. Colwell For For Management 1.4 Elect Director Rocco Davis For For Management 1.5 Elect Director George J. Guarini For For Management 1.6 Elect Director Lloyd W. Kendall, Jr. For Withhold Management 1.7 Elect Director Janet L. King For For Management 1.8 Elect Director Robert G. Laverne For Withhold Management 1.9 Elect Director Syvia L. Magid For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BGSF, INC. Ticker: BGSF Security ID: 05601C105 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Baum, Jr. For Withhold Management 1.2 Elect Director Paul A. Seid For Withhold Management 1.3 Elect Director Cynthia Marshall For Withhold Management 2 Ratify Whitley Penn LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIMI INTERNATIONAL MEDICAL INC. Ticker: BIMI Security ID: 05552Q202 Meeting Date: JUL 13, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mia Kuang Ching For Withhold Management 1.2 Elect Director Xiaoping Wang For Withhold Management 1.3 Elect Director Sammi Earn Seok Ang For For Management 1.4 Elect Director Barry I. Regenstein For For Management 1.5 Elect Director Timothy H. Safransky For For Management 1.6 Elect Director Fnu Oudom For For Management 1.7 Elect Director Tiewei Song For Withhold Management 2 Amend Certificate of Incorporation For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Issuance of Shares for a For For Management Private Placement 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Audit Alliance LLP as Auditors For For Management -------------------------------------------------------------------------------- BIOCEPT, INC. Ticker: BIOC Security ID: 09072V501 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. Faye Wilson For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOCEPT, INC. Ticker: BIOC Security ID: 09072V501 Meeting Date: MAY 11, 2023 Meeting Type: Special Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLUE RIDGE BANKSHARES, INC. Ticker: BRBS Security ID: 095825105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Farmar, III For For Management 1.2 Elect Director Andrew C. Holzwarth For Withhold Management 1.3 Elect Director William W. Stokes For For Management 1.4 Elect Director Heather M. Cozart For For Management 1.5 Elect Director Otis S. Jones For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Elliott Davis, PLLC as Auditors For For Management -------------------------------------------------------------------------------- BOWMAN CONSULTING GROUP LTD. Ticker: BWMN Security ID: 103002101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Bruen For For Management 1.2 Elect Director Patricia Mulroy For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIGHTCOVE INC. Ticker: BCOV Security ID: 10921T101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc DeBevoise For For Management 1.2 Elect Director Tsedal Neeley For For Management 1.3 Elect Director Thomas E. Wheeler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BRILLIANT EARTH GROUP, INC. Ticker: BRLT Security ID: 109504100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Grossberg For Withhold Management 1.2 Elect Director Attica A. Jaques For Withhold Management 1.3 Elect Director Gavin M. Turner For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie R. Agnew For Withhold Management 1.2 Elect Director J. P. Causey, Jr. For Withhold Management 1.3 Elect Director Thomas F. Cherry For For Management 1.4 Elect Director George R. Sisson, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- CABALETTA BIO, INC. Ticker: CABA Security ID: 12674W109 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott Brun For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CADIZ, INC. Ticker: CDZI Security ID: 127537207 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Courter For For Management 1.2 Elect Director Maria Dreyfus For For Management 1.3 Elect Director Maria Echaveste For For Management 1.4 Elect Director Winston Hickox For For Management 1.5 Elect Director Susan Kennedy For For Management 1.6 Elect Director Kenneth T. Lombard For For Management 1.7 Elect Director Richard Polanco For For Management 1.8 Elect Director Scott S. Slater For For Management 1.9 Elect Director Carolyn Webb de Macias For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CALEDONIA MINING CORPORATION PLC Ticker: CMCL Security ID: G1757E113 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Leigh Wilson as Director For Against Management 1b Re-elect Steven Curtis as Director For Against Management 1c Re-elect Mark Learmonth as Director For For Management 1d Re-elect John Kelly as Director For Against Management 1e Re-elect Johan Holtzhausen as Director For Against Management 1f Re-elect Dana Roets as Director For For Management 1g Re-elect Nick Clarke as Director For Against Management 1h Re-elect Geralda Wildschutt as Director For Against Management 1i Elect Gordon Wylie as Director For Against Management 1j Elect Victor Gapare as Director For For Management 2 Ratify BDO South Africa Inc as For For Management Auditors and Authorise Their Remuneration 3a Re-elect Johan Holtzhausen as Member For Against Management of the Audit Committee 3b Re-elect John Kelly as Member of the For Against Management Audit Committee 3c Re-elect Geralda Wildschutt as Member For Against Management of the Audit Committee -------------------------------------------------------------------------------- CARECLOUD, INC. Ticker: CCLD Security ID: 14167R100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For For Management 1.2 Elect Director Lawrence S. Sharnak For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CEMTREX, INC. Ticker: CETX Security ID: 15130G709 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saagar Govil For Withhold Management 1.2 Elect Director Metodi Filipov For Withhold Management 1.3 Elect Director Brian Kwon For Withhold Management 1.4 Elect Director Manpreet Singh For Withhold Management 2 Ratify Grassi Co. Certified Public For For Management Accountants as Auditors -------------------------------------------------------------------------------- CF BANKSHARES, INC. Ticker: CFBK Security ID: 12520L109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Hoeweler For Withhold Management 1.2 Elect Director Sundeep Rana For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify FORVIS LLP as Auditors For For Management -------------------------------------------------------------------------------- CHARGE ENTERPRISES, INC. Ticker: CRGE Security ID: 159610104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Denson For Withhold Management 1.2 Elect Director Andrew Fox For Withhold Management 1.3 Elect Director Amy Hanson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHARLES & COLVARD, LTD. Ticker: CTHR Security ID: 159765106 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Butler For Withhold Management 1.2 Elect Director Benedetta Casamento For Withhold Management 1.3 Elect Director Neal I. Goldman For Withhold Management 1.4 Elect Director Don O'Connell For For Management 1.5 Elect Director Ollin B. Sykes For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Ticker: CHMG Security ID: 164024101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E Forrestel, Jr. For For Management 1.2 Elect Director Stephen M. Lounsberry, For Withhold Management III 1.3 Elect Director Anders M. Tomson For For Management 1.4 Elect Director G. Thomas Tranter, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHOICEONE FINANCIAL SERVICES, INC. Ticker: COFS Security ID: 170386106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Brophy For For Management 1.2 Elect Director Michael (Mike) J. For For Management Burke, Jr. 1.3 Elect Director Bruce John Essex, Jr. For For Management 1.4 Elect Director Jack G. Hendon For Withhold Management 1.5 Elect Director Michelle M. Wendling For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Ticker: CZNC Security ID: 172922106 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Dorwart For For Management 1.2 Elect Director J. Bradley Scovill For For Management 1.3 Elect Director Aaron K. Singer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Baker Tilly US, LLP as Auditors For For Management -------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP, INC. Ticker: CZWI Security ID: 174903104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Conner For For Management 1.2 Elect Director Francis Felber For Withhold Management 1.3 Elect Director Michael L. Swenson For Withhold Management 2 Ratify Eide Bailly, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher W. Claus For For Management 1.2 Elect Director Cynthia H. Davis For Against Management 1.3 Elect Director Jerry D. 'Chip' Davis, For For Management Jr. 1.4 Elect Director Francis A. 'Frank' For Against Management Keating, II 1.5 Elect Director Terry S. Maness For For Management 1.6 Elect Director J. Keith Morgan For For Management 1.7 Elect Director Gerald W. Shields For For Management 1.8 Elect Director Mary Taylor For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CLEARSIDE BIOMEDICAL, INC. Ticker: CLSD Security ID: 185063104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Edwards For Withhold Management 1.2 Elect Director Clay B. Thorp For Withhold Management 1.3 Elect Director Benjamin R. Yerxa For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CLENE INC. Ticker: CLNN Security ID: 185634102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Etherington For Withhold Management 1.2 Elect Director Shalom Jacobovitz For Withhold Management 1.3 Elect Director Alison H. Mosca For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CLIMB GLOBAL SOLUTIONS, INC. Ticker: CLMB Security ID: 946760105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey R. Geygan For For Management 1.2 Elect Director John McCarthy For For Management 1.3 Elect Director Andy Bryant For Withhold Management 1.4 Elect Director Dale Foster For For Management 1.5 Elect Director Gerri Gold For For Management 1.6 Elect Director Greg Scorziello For Withhold Management 1.7 Elect Director Kimberly Boren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CLIPPER REALTY INC. Ticker: CLPR Security ID: 18885T306 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bistricer For For Management 1.2 Elect Director Sam Levinson For For Management 1.3 Elect Director Howard M. Lorber For Withhold Management 1.4 Elect Director Robert J. Ivanhoe For Withhold Management 1.5 Elect Director Roberto A. Verrone For For Management 1.6 Elect Director Harmon S. Spolan For Withhold Management 1.7 Elect Director Richard N. Burger For For Management 2 Ratify PKF O'Connor Davies, LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CO-DIAGNOSTICS, INC. Ticker: CODX Security ID: 189763105 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Murphy For Withhold Management 1.2 Elect Director Richard S. Serbin For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Haynie & Company as Auditors For For Management -------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Ticker: CVLY Security ID: 192025104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah M. Brown For Withhold Management 1.2 Elect Director Keith M. Cenekofsky For Withhold Management 1.3 Elect Director Scott V. Fainor For For Management 1.4 Elect Director John W. Giambalvo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- COLONY BANKCORP, INC. Ticker: CBAN Security ID: 19623P101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Downing For For Management 1.2 Elect Director T. Heath Fountain For For Management 1.3 Elect Director Audrey D. Hollingsworth For For Management 1.4 Elect Director Edward P. Loomis, Jr. For Withhold Management 1.5 Elect Director Mark H. Massee For For Management 1.6 Elect Director Meagan M. Mowry For Withhold Management 1.7 Elect Director Matthew D. Reed For Withhold Management 1.8 Elect Director Jonathan W.R. Ross For For Management 1.9 Elect Director Brian D. Schmitt For For Management 1.10 Elect Director Harold W. Wyatt, III For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Mauldin & Jenkins, LLC as For For Management Auditors -------------------------------------------------------------------------------- COMMUNITY WEST BANCSHARES Ticker: CWBC Security ID: 204157101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin P. Alwin For For Management 1.2 Elect Director Robert H. Bartlein For Withhold Management 1.3 Elect Director Dana L. Boutain For For Management 1.4 Elect Director Suzanne M. Chadwick For For Management 1.5 Elect Director Tom L. Dobyns For Withhold Management 1.6 Elect Director John D. Illgen For Withhold Management 1.7 Elect Director James W. Lokey For For Management 1.8 Elect Director Shereef Moharram For For Management 1.9 Elect Director William R. Peeples For Withhold Management 1.10 Elect Director Martin E. Plourd For For Management 1.11 Elect Director Christopher R. Raffo For For Management 1.12 Elect Director Kirk B. Stovesand For For Management 1.13 Elect Director Celina L. Zacarias For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Ticker: CTG Security ID: 205477102 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Klein For Withhold Management 1.2 Elect Director Valerie Rahmani For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- COMSCORE, INC. Ticker: SCOR Security ID: 20564W105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nana Banerjee For Withhold Management 1.2 Elect Director David Kline For Withhold Management 1.3 Elect Director Kathi Love For Withhold Management 1.4 Elect Director Brian Wendling For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Conversion of Securities For Against Management 6 Increase Authorized Preferred Stock For Against Management 7 Approve Issuance of Shares for a For Against Management Private Placement -------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Ticker: CWCO Security ID: G23773107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Beidler-D'Aguilar For Withhold Management 1.2 Elect Director Brian E. Butler For Withhold Management 1.3 Elect Director Carson K. Ebanks For Withhold Management 1.4 Elect Director Clarence B. Flowers, Jr. For For Management 1.5 Elect Director Frederick W. McTaggart For For Management 1.6 Elect Director Wilmer F. Pergande For Withhold Management 1.7 Elect Director Leonard J. Sokolow For Withhold Management 1.8 Elect Director Raymond Whittaker For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Marcum LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Ticker: CPSS Security ID: 210502100 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bradley, Jr. For Withhold Management 1.2 Elect Director Stephen H. Deckoff For For Management 1.3 Elect Director Louis M. Grasso For Withhold Management 1.4 Elect Director William W. Grounds For Withhold Management 1.5 Elect Director Brian J. Rayhill For Withhold Management 1.6 Elect Director William B. Roberts For Withhold Management 1.7 Elect Director James E. Walker, III For For Management 1.8 Elect Director Gregory S. Washer For Withhold Management 1.9 Elect Director Daniel S. Wood For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- CONTEXT THERAPEUTICS INC. Ticker: CNTX Security ID: 21077P108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify CohnReznick LLP as Auditors For For Management 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Duvall For For Management 1.2 Elect Director Thomas R. Cellitti For Withhold Management 1.3 Elect Director James F. Crowley For Withhold Management 1.4 Elect Director Ralph O. Hellmold For Withhold Management 1.5 Elect Director Matthew E. Jauchius For Withhold Management 1.6 Elect Director Sandra L. Kowaleski For For Management 1.7 Elect Director Andrew O. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CORECARD CORPORATION Ticker: CCRD Security ID: 45816D100 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn Petralia For For Management 1.2 Elect Director A. Russell Chandler, III For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN CRAFTS, INC. Ticker: CRWS Security ID: 228309100 Meeting Date: AUG 16, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Olivia W. Elliott For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS INC. Ticker: CPIX Security ID: 230770109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Krogulski For For Management 1.2 Elect Director Caroline R. Young For Withhold Management 1.3 Elect Director Martin S. Brown, Jr. For For Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082801 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G. Berner For For Management 1.2 Elect Director Matthew C. Blank For Withhold Management 1.3 Elect Director Thomas H. Castro For For Management 1.4 Elect Director Deborah A. Farrington For For Management 1.5 Elect Director Joan Hogan Gillman For Withhold Management 1.6 Elect Director Andrew W. Hobson For For Management 1.7 Elect Director Brian G. Kushner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CVRX, INC. Ticker: CVRX Security ID: 126638105 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Hykes For For Management 1.2 Elect Director Joseph Slattery For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CYCLACEL PHARMACEUTICALS, INC. Ticker: CYCC Security ID: 23254L603 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spiro Rombotis For For Management 1.2 Elect Director Brian Schwartz For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DALLASNEWS CORPORATION Ticker: DALN Security ID: 235050101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Beckert For Withhold Management 1.2 Elect Director Louis E. Caldera For Withhold Management 1.3 Elect Director Robert W. Decherd For Withhold Management 1.4 Elect Director Ronald D. McCray For Withhold Management 1.5 Elect Director Grant S. Moise For For Management 1.6 Elect Director Dunia A. Shive For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DELTA APPAREL, INC. Ticker: DLA Security ID: 247368103 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anita D. Britt For Against Management 1b Elect Director J. Bradley Campbell For Against Management 1c Elect Director Glenda E. Hood For For Management 1d Elect Director Robert W. Humphreys For For Management 1e Elect Director Sonya E. Medina For For Management 1f Elect Director A. Alexander Taylor, II For Against Management 1g Elect Director David G. Whalen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DESTINATION XL GROUP, INC. Ticker: DXLG Security ID: 25065K104 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey S. Kanter For For Management 1.2 Elect Director Carmen R. Bauza For For Management 1.3 Elect Director Jack Boyle For Against Management 1.4 Elect Director Lionel F. Conacher For For Management 1.5 Elect Director Willem Mesdag For For Management 1.6 Elect Director Ivy Ross For For Management 1.7 Elect Director Elaine K. Rubin For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DHI GROUP, INC. Ticker: DHX Security ID: 23331S100 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DHI GROUP, INC. Ticker: DHX Security ID: 23331S100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Art Zeile For Against Management 1.2 Elect Director Elizabeth Salomon For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIFFUSION PHARMACEUTICALS INC. Ticker: DFFN Security ID: 253748404 Meeting Date: DEC 30, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert Adams For Withhold Management 1B Elect Director Robert J. Cobuzzi, Jr. For For Management 1C Elect Director Mark T. Giles For Withhold Management 1D Elect Director Jane H. Hollingsworth For For Management 1E Elect Director Diana Lanchoney For Withhold Management 1F Elect Director Alan Levin For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIRECT DIGITAL HOLDINGS, INC. Ticker: DRCT Security ID: 25461T105 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Walker For For Management 1.2 Elect Director Keith W. Smith For For Management 1.3 Elect Director Richard Cohen For For Management 1.4 Elect Director Antoinette R. For Withhold Management Leatherberry 1.5 Elect Director Mistelle Locke For For Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- DLH HOLDINGS CORP. Ticker: DLHC Security ID: 23335Q100 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith L. Bjornaas For For Management 1.2 Elect Director Martin J. Delaney For Withhold Management 1.3 Elect Director Elder Granger For For Management 1.4 Elect Director Frances M. Murphy For Withhold Management 1.5 Elect Director Zachary C. Parker For For Management 1.6 Elect Director Frederick G. Wasserman For For Management 1.7 Elect Director Austin J. Yerks, III For Withhold Management 1.8 Elect Director Stephen J. Zelkowicz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify WithumSmith+Brown, PC as For For Management Auditors -------------------------------------------------------------------------------- DULUTH HOLDINGS INC. Ticker: DLTH Security ID: 26443V101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Schlecht For Withhold Management 1.2 Elect Director Samuel M. Sato For For Management 1.3 Elect Director Francesca M. Edwardson For Withhold Management 1.4 Elect Director David C. Finch For Withhold Management 1.5 Elect Director Brett L. Paschke For For Management 1.6 Elect Director Susan J. Riley For For Management 1.7 Elect Director Ronald Robinson For For Management 1.8 Elect Director Scott K. Williams For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DYNE THERAPEUTICS, INC. Ticker: DYN Security ID: 26818M108 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Brumm For Withhold Management 1.2 Elect Director David Lubner For Withhold Management 1.3 Elect Director Jason Rhodes For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EAGLE BANCORP MONTANA, INC. Ticker: EBMT Security ID: 26942G100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Waters For Withhold Management 1.2 Elect Director Cynthia A. Utterback For Withhold Management 1.3 Elect Director Corey Jensen For Withhold Management 1.4 Elect Director Tanya J. Chemodurow For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- EDUCATIONAL DEVELOPMENT CORPORATION Ticker: EDUC Security ID: 281479105 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Clerico For Withhold Management 1.2 Elect Director Randall W. White For For Management 2 Ratify HoganTaylor LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- EDUCATIONAL DEVELOPMENT CORPORATION Ticker: EDUC Security ID: 281479105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley Von Stoots For For Management 2 Ratify HoganTaylor LLP as Auditors For For Management -------------------------------------------------------------------------------- ELECTROMED, INC. Ticker: ELMD Security ID: 285409108 Meeting Date: NOV 11, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan K. Erickson For Withhold Management 1.2 Elect Director Gregory J. Fluet For Withhold Management 1.3 Elect Director Joseph L. Galatowitsch For For Management 1.4 Elect Director Lee A. Jones For Withhold Management 1.5 Elect Director Kathleen S. Skarvan For For Management 1.6 Elect Director Andrew J. Summers For For Management 1.7 Elect Director Kathleen A. Tune For For Management 1.8 Elect Director Andrea M. Walsh For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELEVATE CREDIT, INC. Ticker: ELVT Security ID: 28621V101 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENERGOUS CORPORATION Ticker: WATT Security ID: 29272C103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reynette Au For Withhold Management 1.2 Elect Director Rahul Patel For For Management 1.3 Elect Director Sheryl Wilkerson For For Management 1.4 Elect Director J. Michael Dodson For For Management 1.5 Elect Director David Roberson For For Management 1.6 Elect Director Cesar Johnston For For Management 2 Ratify Marcum LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Approve Reverse Stock Split For For Management 7 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ENERGY SERVICES OF AMERICA CORPORATION Ticker: ESOA Security ID: 29271Q103 Meeting Date: FEB 15, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall T. Reynolds For For Management 1.2 Elect Director Jack M. Reynolds For For Management 1.3 Elect Director Douglas V. Reynolds For For Management 1.4 Elect Director Amy E. Abraham For For Management 1.5 Elect Director Joseph L. Williams For Withhold Management 1.6 Elect Director Patrick J. Farrell For For Management 1.7 Elect Director Frank S. Lucente For Withhold Management 1.8 Elect Director Samuel G. Kapourales For Withhold Management 1.9 Elect Director Mark S. Prince For For Management 1.10 Elect Director Charles Abraham For Withhold Management 2 Ratify Baker Tilly, US, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENGLOBAL CORPORATION Ticker: ENG Security ID: 293306106 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coskey For For Management 1.2 Elect Director Kevin M. Palma For Withhold Management 1.3 Elect Director Christopher Sorrells For Withhold Management 1.4 Elect Director Lloyd Kirchner For Withhold Management 1.5 Elect Director Margaret K. Lassarat For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Authorize Issuance of Blank Check For Against Management Preferred Stock -------------------------------------------------------------------------------- ENVELA CORPORATION Ticker: ELA Security ID: 29402E102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Loftus For For Management 1.2 Elect Director Allison M. DeStefano For For Management 1.3 Elect Director Jim R. Ruth For Withhold Management 1.4 Elect Director Richard D. Schepp For Withhold Management 1.5 Elect Director Alexandra C. Griffin For Withhold Management 2 Ratify Whitley Penn LLP as Auditor For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 31, 2023 Meeting Type: Annual Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid Erfanian For For Management 1b Elect Director Bradley L. Radoff For Against Management 1c Elect Director Mary Tagliaferri For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Henning For For Management 1.2 Elect Director Elizabeth B. Weekes For For Management 1.3 Elect Director Tina Q. Richardson For For Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ETON PHARMACEUTICALS, INC. Ticker: ETON Security ID: 29772L108 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jenn Adams For Against Management 1b Elect Director Charles J. Casamento For Against Management 2 Ratify KMJ Corbin & Company LLP as For For Management Auditors -------------------------------------------------------------------------------- EVANS BANCORP, INC. Ticker: EVBN Security ID: 29911Q208 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Battle For Withhold Management 1.2 Elect Director Jody L. Lomeo For Withhold Management 1.3 Elect Director Nora B. Sullivan For Withhold Management 1.4 Elect Director Dawn DePerrior For For Management 1.5 Elect Director Robert A. James For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Ticker: EPM Security ID: 30049A107 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myra C. Bierria For For Management 1.2 Elect Director Edward J. DiPaolo For Withhold Management 1.3 Elect Director William E. Dozier For For Management 1.4 Elect Director Marjorie A. Hargrave For Withhold Management 1.5 Elect Director Robert S. Herlin For For Management 1.6 Elect Director Kelly W. Loyd For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EYENOVIA, INC. Ticker: EYEN Security ID: 30234E104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsontcho Ianchulev For For Management 1.2 Elect Director Rachel Jacobson For Withhold Management 1.3 Elect Director Charles E. Mather, IV For Withhold Management 1.4 Elect Director Ram Palanki For For Management 1.5 Elect Director Michael Rowe For For Management 1.6 Elect Director Ellen Strahlman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: JAN 12, 2023 Meeting Type: Annual Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Allison M. Boersma For For Management 1b Elect Director Stacy Loretz-Congdon For Withhold Management 1c Elect Director D. Deverl Maserang, II For For Management 1d Elect Director Christopher P. Mottern For For Management 1e Elect Director David A. Pace For For Management 1f Elect Director Alfred Poe For Withhold Management 1g Elect Director Bradley L. Radoff For For Management 1h Elect Director John D. Robinson For Withhold Management 1i Elect Director Waheed Zaman For For Management 2 Amend Certificate of Incorporation For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FINWARD BANCORP Ticker: FNWD Security ID: 31812F109 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin J. Bochnowski For For Management 1.2 Elect Director Donald P. Fesko For Withhold Management 1.3 Elect Director Danette Garza For For Management 1.4 Elect Director Robert E. Johnson, III For For Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST BANK Ticker: FRBA Security ID: 31931U102 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick M. Ryan For For Management 1.2 Elect Director Leslie E. Goodman For For Management 1.3 Elect Director Patrick L. Ryan For For Management 1.4 Elect Director Douglas C. Borden For Withhold Management 1.5 Elect Director Scott R. Gamble For For Management 1.6 Elect Director Deborah Paige Hanson For Withhold Management 1.7 Elect Director Glenn M. Josephs For Withhold Management 1.8 Elect Director Peter Pantages For Withhold Management 1.9 Elect Director Michael E. Salz For For Management 1.10 Elect Director John E. Strydesky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Merger and Issuance of Shares For For Management in Connection with Merger 6 Approve Increase in Size of Board For For Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST COMMUNITY CORPORATION Ticker: FCCO Security ID: 319835104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Brown For For Management 1.2 Elect Director W. James Kitchens, Jr. For For Management 1.3 Elect Director Edward J. Tarver For Withhold Management 1.4 Elect Director Roderick M. Todd, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Elliott Davis, LLC as Auditors For For Management -------------------------------------------------------------------------------- FIRST UNITED CORPORATION Ticker: FUNC Security ID: 33741H107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barr For For Management 1.2 Elect Director Brian R. Boal For Against Management 1.3 Elect Director Beth E. Moran For For Management 1.4 Elect Director I. Robert Rudy For For Management 1.5 Elect Director Marisa A. Shockley For Against Management 1.6 Elect Director H. Andrew Walls, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FONAR CORPORATION Ticker: FONR Security ID: 344437405 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy R. Damadian For Withhold Management 1.2 Elect Director Claudette J. V. Chan For Withhold Management 1.3 Elect Director Ronald G. Lehman For Withhold Management 1.4 Elect Director Richard E. Turk For Withhold Management 1.5 Elect Director Jessica Maher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Marcum LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Ticker: FET Security ID: 34984V209 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn M. Angelle For Withhold Management 1.2 Elect Director John A. Carrig For Withhold Management 1.3 Elect Director Neal A. Lux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INCORPORATED Ticker: FRD Security ID: 358435105 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Taylor For For Management 1.2 Elect Director Durga D. Agrawal For Withhold Management 1.3 Elect Director Max Reichenthal For Withhold Management 1.4 Elect Director Sandy Scott For For Management 1.5 Elect Director Joel Spira For Withhold Management 1.6 Elect Director Tim Stevenson For For Management 1.7 Elect Director Sharon Taylor For For Management 1.8 Elect Director Joe L. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FS BANCORP, INC. Ticker: FSBW Security ID: 30263Y104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Mansfield For For Management 1.2 Elect Director Margaret R. Piesik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FVCBANKCORP, INC. Ticker: FVCB Security ID: 36120Q101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Pijor For For Management 1.2 Elect Director L. Burwell Gunn For Withhold Management 1.3 Elect Director Marc N. Duber For For Management 1.4 Elect Director Patricia A. Ferrick For For Management 1.5 Elect Director Meena Krishnan For For Management 1.6 Elect Director Scott Laughlin For For Management 1.7 Elect Director Thomas L. Patterson For Withhold Management 1.8 Elect Director Devin Satz For For Management 1.9 Elect Director Lawrence W. Schwartz For For Management 1.10 Elect Director Sidney G. Simmonds For For Management 1.11 Elect Director Daniel M. Testa For Withhold Management 1.12 Elect Director Philip "Trey" R. Wills, For Withhold Management III 1.13 Elect Director Steven M. Wiltse For Withhold Management 2 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- GAN LTD. Ticker: GAN Security ID: G3728V109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seamus McGill For Withhold Management 1.2 Elect Director Dermot S. Smurfit For For Management 1.3 Elect Director Eric Green For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 36472T109 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore P. Janulis For For Management 1.2 Elect Director John Jeffry Louis, III For For Management 1.3 Elect Director Maria M. Miller For For Management 1.4 Elect Director Michael E. Reed For Withhold Management 1.5 Elect Director Amy Reinhard For For Management 1.6 Elect Director Debra A. Sandler For For Management 1.7 Elect Director Kevin M. Sheehan For For Management 1.8 Elect Director Laurence Tarica For For Management 1.9 Elect Director Barbara W. Wall For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 6 Adopt Majority Voting for Uncontested For For Management Election of Directors 7A Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 7B Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 7C Eliminate Supermajority Vote For For Management Requirement for Removal of Directors and Appointment of Directors in the Event the Entire Board of Directors is Removed -------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Ticker: GORO Security ID: 38068T105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex G. Morrison For Withhold Management 1.2 Elect Director Allen Palmiere For For Management 1.3 Elect Director Lila Manassa Murphy For Withhold Management 1.4 Elect Director Joseph Driscoll For Withhold Management 1.5 Elect Director Ron Little For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For Against Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott L. Bok For For Management 1b Elect Director Meryl D. Hartzband For For Management 1c Elect Director John D. Liu For For Management 1d Elect Director Ulrika M. Ekman For For Management 1e Elect Director Kevin T. Ferro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Annual Frequency on For For Management Say on Pay Vote 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- GUILD HOLDINGS COMPANY Ticker: GHLD Security ID: 40172N107 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward (Junior) Bryant, For Withhold Management Jr. 1.2 Elect Director Martha E. Marcon For Withhold Management 1.3 Elect Director Gioia Messinger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GULF RESOURCES, INC. Ticker: GURE Security ID: 40251W408 Meeting Date: NOV 01, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Yang For For Management 1.2 Elect Director Xiaobin Liu For For Management 1.3 Elect Director Naihui Miao For For Management 1.4 Elect Director Shengwei Ma For For Management 1.5 Elect Director Yang Zou For Withhold Management 1.6 Elect Director Shitong Jiang For Withhold Management 1.7 Elect Director Tengfei Zhang For Withhold Management 2 Ratify WWC, P.C. as Auditors For For Management -------------------------------------------------------------------------------- HALLADOR ENERGY COMPANY Ticker: HNRG Security ID: 40609P105 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent K. Bilsland For For Management 1.2 Elect Director David C. Hardie For Withhold Management 1.3 Elect Director Steven R. Hardie For Withhold Management 1.4 Elect Director Bryan H. Lawrence For Withhold Management 1.5 Elect Director David J. Lubar For Withhold Management 1.6 Elect Director Charles R. Wesley, IV For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HARROW HEALTH, INC. Ticker: HROW Security ID: 415858109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Baum For For Management 1.2 Elect Director Martin A. Makary For For Management 1.3 Elect Director Teresa F. Sparks For Withhold Management 1.4 Elect Director Perry J. Sternberg For For Management 1.5 Elect Director R. Lawrence Van Horn For Withhold Management 2 Ratify KMJ Corbin & Company LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARTE HANKS, INC. Ticker: HHS Security ID: 416196202 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Linscott For For Management 1.2 Elect Director Genni Combes For Withhold Management 1.3 Elect Director David L. Copeland For For Management 1.4 Elect Director John H. Griffin, Jr. For Withhold Management 1.5 Elect Director Bradley Radoff For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Baker Tilly US, LLP as Auditors For For Management -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Eade For Withhold Management 1.2 Elect Director Thomas W. Loewald For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HOOKER FURNISHINGS CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Christopher Beeler, For Withhold Management Jr. 1.2 Elect Director Maria C. Duey For Withhold Management 1.3 Elect Director Paulette Garafalo For Withhold Management 1.4 Elect Director Christopher L. Henson For For Management 1.5 Elect Director Jeremy R. Hoff For For Management 1.6 Elect Director Tonya H. Jackson For Withhold Management 1.7 Elect Director Ellen C. Taaffe For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUDSON TECHNOLOGIES, INC. Ticker: HDSN Security ID: 444144109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent P. Abbatecola For Withhold Management 1.2 Elect Director Nicole Bulgarino For For Management 1.3 Elect Director Brian F. Coleman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ICOSAVAX, INC. Ticker: ICVX Security ID: 45114M109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Kunz For Withhold Management 1.2 Elect Director Adam Simpson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IMARA INC. Ticker: IMRA Security ID: 45249V107 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IMARA INC. Ticker: IMRA Security ID: 45249V107 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Reverse Stock Split For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For Against Management Purchase Plan 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IMMERSION CORPORATION Ticker: IMMR Security ID: 452521107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Singer For For Management 1.2 Elect Director William C. Martin For For Management 1.3 Elect Director Emily S. Hoffman For For Management 1.4 Elect Director Elias Nader For Withhold Management 1.5 Elect Director Frederick Wasch For Withhold Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INDEPENDENCE CONTRACT DRILLING, INC. Ticker: ICD Security ID: 453415606 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James G. Minmier For For Management 1b Elect Director J. Anthony Gallegos, Jr. For For Management 1c Elect Director Robert J. Barrett, IV For For Management 1d Elect Director Brian D. Berman For For Management 1e Elect Director Vincent J. Cebula For Against Management 1f Elect Director Christopher M. Gleysteen For For Management 1g Elect Director Stacy D. Nieuwoudt For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Ticker: III Security ID: 45675Y104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil G. Budnick For Withhold Management 1.2 Elect Director Gerald S. Hobbs For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INNODATA INC. Ticker: INOD Security ID: 457642205 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack S. Abuhoff For Withhold Management 1.2 Elect Director Louise C. Forlenza For Withhold Management 1.3 Elect Director Stewart R. Massey For Withhold Management 1.4 Elect Director Nauman (Nick) Toor For Withhold Management 2 Ratify BDO India LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, INC. Ticker: ISSC Security ID: 45769N105 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Supermajority Vote For For Management Requirement 2a Elect Director Shahram Askarpour For For Management 2b Elect Director Winston J. Churchill For Withhold Management 2c Elect Director Roger A. Carolin For For Management 2d Elect Director Glen R. Bressner For Withhold Management 2e Elect Director Stephen L. Belland For For Management 2f Elect Director Parizad Olver (Parchi) For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEST CORPORATION Ticker: INTT Security ID: 461147100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Abrams For Withhold Management 1.2 Elect Director Jeffrey A. Beck For For Management 1.3 Elect Director Joseph W. Dews, IV For Withhold Management 1.4 Elect Director Richard N. Grant, Jr. For For Management 1.5 Elect Director Gerald J. Maginnis For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify RSM US LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTAR HOLDING CORPORATION Ticker: ISTR Security ID: 46134L105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Boyce, III For Withhold Management 1.2 Elect Director John J. D'Angelo For For Management 1.3 Elect Director William H. Hidalgo, Sr. For For Management 1.4 Elect Director Rose J. Hudson For For Management 1.5 Elect Director Gordon H. Joffrion, III For For Management 1.6 Elect Director Robert Chris Jordan For Withhold Management 1.7 Elect Director David J. Lukinovich For Withhold Management 1.8 Elect Director Suzanne O. Middleton For For Management 1.9 Elect Director Andrew C. Nelson For Withhold Management 1.10 Elect Director Frank L. Walker For For Management 2 Ratify Horne LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTCORP CREDIT MANAGEMENT BDC, INC. Ticker: ICMB Security ID: 46090R104 Meeting Date: NOV 11, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Mauer For Withhold Management -------------------------------------------------------------------------------- IRIDEX CORPORATION Ticker: IRIX Security ID: 462684101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Bruce For For Management 1.2 Elect Director Nandini Devi For Against Management 1.3 Elect Director Robert Grove For Against Management 1.4 Elect Director Beverly A. Huss For For Management 1.5 Elect Director Kenneth E. Ludlum For Against Management 1.6 Elect Director Scott Shuda For Against Management 2 Ratify BPM LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Eliminate or Limit the Liability of Officers -------------------------------------------------------------------------------- ISSUER DIRECT CORPORATION Ticker: ISDR Security ID: 46520M204 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Galleher For Withhold Management 1.2 Elect Director Michael Nowlan For Withhold Management 1.3 Elect Director Marti Beller Lazear For Withhold Management 1.4 Elect Director Graeme P. Rein For Withhold Management 1.5 Elect Director Brian R. Balbirnie For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Cherry Bekaert LLP as Auditors For Against Management -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E403 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Cascade For Against Management 1.2 Elect Director Carole Levine For For Management 1.3 Elect Director Alexander Shoghi For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JERASH HOLDINGS (US), INC. Ticker: JRSH Security ID: 47632P101 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Choi Lin Hung For For Management 1.2 Elect Director Wei (Kitty) Yang For For Management 1.3 Elect Director Ibrahim H. Saif For Withhold Management 1.4 Elect Director Bill Korn For Withhold Management 1.5 Elect Director Mak Chi Yan For Withhold Management 2 Ratify Friedman LLP as Auditors For For Management -------------------------------------------------------------------------------- KANDI TECHNOLOGIES GROUP, INC. Ticker: KNDI Security ID: 483709101 Meeting Date: DEC 30, 2022 Meeting Type: Annual Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For Against Management from Delaware to the British Virgin Islands 2.1 Elect Director Hu Xiaoming For For Management 2.2 Elect Director Dong Xueqin For For Management 2.3 Elect Director Wang Lin For For Management 2.4 Elect Director Chen Liming For Withhold Management 2.5 Elect Director Lin Yi For Withhold Management 2.6 Elect Director Jerry Lewin For For Management 2.7 Elect Director Henry Yu For Withhold Management 3 Ratify Paris, Kreit & Chiu CPA LLP as For For Management Auditors 4 Increase Authorized Preferred and For Against Management Common Stock 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEWAUNEE SCIENTIFIC CORPORATION Ticker: KEQU Security ID: 492854104 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret B. Pyle For Withhold Management 1b Elect Director Donald F. Shaw For For Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINGSTONE COMPANIES, INC. Ticker: KINS Security ID: 496719105 Meeting Date: AUG 11, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry B. Goldstein For For Management 1.2 Elect Director Meryl S. Golden For For Management 1.3 Elect Director Floyd R. Tupper For Withhold Management 1.4 Elect Director William L. Yankus For For Management 1.5 Elect Director Carla A. D'Andre For Withhold Management 1.6 Elect Director Timothy P. McFadden For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINGSWAY FINANCIAL SERVICES INC. Ticker: KFS Security ID: 496904202 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Fitzgerald For For Management 1.2 Elect Director Charles L. Frischer For For Management 1.3 Elect Director Gregory P. Hannon For Withhold Management 1.4 Elect Director Terence M. Kavanagh For For Management 1.5 Elect Director Douglas Levine For For Management 1.6 Elect Director Corissa B. Porcelli For Withhold Management 1.7 Elect Director Joseph D. Stilwell For Withhold Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KRONOS BIO, INC. Ticker: KRON Security ID: 50107A104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arie S. Belldegrun For Withhold Management 1.2 Elect Director Joshua Kazam For For Management 1.3 Elect Director Elena H. Ridloff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Tolley For Against Management 1.2 Elect Director Stephen H. Deckoff For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Herring For For Management 1.2 Elect Director Melissa Kidd For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LCNB CORP. Ticker: LCNB Security ID: 50181P100 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Kaufman For For Management 1.2 Elect Director Mary E. Bradford For Withhold Management 1.3 Elect Director William (Rhett) G. For For Management Huddle 1.4 Elect Director Craig M. Johnson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Plante & Moran PLLC as Auditors For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For For Management 1.2 Elect Director Robert B. Kay For For Management 1.3 Elect Director Rachael A. Jarosh For Against Management 1.4 Elect Director Cherrie Nanninga For Against Management 1.5 Elect Director Craig Phillips For Against Management 1.6 Elect Director Veronique Gabai-Pinsky For Against Management 1.7 Elect Director Bruce G. Pollack For Against Management 1.8 Elect Director Michael J. Regan For Against Management 1.9 Elect Director Michael Schnabel For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Ticker: LWAY Security ID: 531914109 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie Smolyansky For For Management 1.2 Elect Director Juan Carlos (JC) Dalto For For Management 1.3 Elect Director Jody Levy For Against Management 1.4 Elect Director Dorri McWhorter For Against Management 1.5 Elect Director Perfecto Sanchez For For Management 1.6 Elect Director Jason Scher For Against Management 1.7 Elect Director Pol Sikar For Against Management 1.8 Elect Director Ludmila Smolyansky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Authorize Issuance of Common Stock For For Management Upon Settlement of Restricted Stock Units -------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Ticker: LWAY Security ID: 531914109 Meeting Date: JUN 15, 2023 Meeting Type: Proxy Contest Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy 1.1 Elect Director Julie Smolyansky For For Management 1.2 Elect Director Juan Carlos ("JC") Dalto For For Management 1.3 Elect Director Director Jody Levy For For Management 1.4 Elect Director Dorri McWhorter For For Management 1.5 Elect Director Perfecto Sanchez For For Management 1.6 Elect Director Jason Scher For For Management 1.7 Elect Director Pol Sikar For For Management 1.8 Elect Director Ludmila Smolyansky For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (Green Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 8 Directors 1.1 Elect Dissident Nominee Director For Did Not Vote Shareholder Richard Beleutz 1.2 Elect Dissident Nominee Director For Did Not Vote Shareholder Austin Hollis 1.3 Elect Dissident Nominee Director For Did Not Vote Shareholder Michael Leydervuder 1.4 Elect Dissident Nominee Director For Did Not Vote Shareholder Edward Smolyansky 1.5 Elect Dissident Nominee Director For Did Not Vote Shareholder Ludmila Smolyansky 1.6 Elect Dissident Nominee Director Iana For Did Not Vote Shareholder Trifonova 1.7 Elect Dissident Nominee Director For Did Not Vote Shareholder Robert Whalen 1.8 Elect Management Nominee Director Juan Withhold Did Not Vote Management Carlos ("JC") Dalto 1.9 Elect Management Nominee Director Jody Withhold Did Not Vote Management Levy 1.10 Elect Management Nominee Director Withhold Did Not Vote Management Dorri McWhorter 1.11 Elect Management Nominee Director Withhold Did Not Vote Management Perfecto Sanchez 1.12 Elect Management Nominee Director Withhold Did Not Vote Management Jason Scher 1.13 Elect Management Nominee Director Pol Withhold Did Not Vote Management Sikar 1.14 Elect Management Nominee Director Withhold Did Not Vote Management Julie Smolyansky 1.15 Elect Management Nominee Director For Did Not Vote Management Ludmila Smolyansky 2 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIMBACH HOLDINGS, INC. Ticker: LMB Security ID: 53263P105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua S. Horowitz For For Management 1.2 Elect Director Linda G. Alvarado For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Crowe LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Allow the Exculpation of Officers -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Ticker: LINC Security ID: 533535100 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Bartholdson For Withhold Management 1.2 Elect Director James J. Burke, Jr. For Withhold Management 1.3 Elect Director Kevin M. Carney For For Management 1.4 Elect Director J. Barry Morrow For For Management 1.5 Elect Director Michael A. Plater For Withhold Management 1.6 Elect Director Felecia J. Pryor For Withhold Management 1.7 Elect Director Carlton E. Rose For For Management 1.8 Elect Director Scott M. Shaw For For Management 1.9 Elect Director Sylvia J. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LIPOCINE INC. Ticker: LPCN Security ID: 53630X104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mahesh V. Patel For Withhold Management 1.2 Elect Director Jeffrey A. Fink For Withhold Management 1.3 Elect Director John W. Higuchi For Withhold Management 1.4 Elect Director Jill M. Jene For Withhold Management 1.5 Elect Director Richard Dana Ono For Withhold Management 1.6 Elect Director Spyros Papapetropoulos For Withhold Management 2 Ratify Tanner LLC as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Reverse Stock Split For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LIVE VENTURES INCORPORATED Ticker: LIVE Security ID: 538142308 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon Isaac For For Management 1.2 Elect Director Tony Isaac For For Management 1.3 Elect Director Richard D. Butler, Jr. For Withhold Management 1.4 Elect Director Dennis (De) Gao For Withhold Management 1.5 Elect Director Tyler Sickmeyer For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Frazier & Deeter, LLC as For For Management Auditors -------------------------------------------------------------------------------- LL FLOORING HOLDINGS, INC. Ticker: LL Security ID: 55003T107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Levin For Withhold Management 1.2 Elect Director Martin F. Roper For Withhold Management 1.3 Elect Director Charles E. Tyson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LOGAN RIDGE FINANCE CORPORATION Ticker: LRFC Security ID: 541098109 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: APR 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ted Goldthorpe For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LOGAN RIDGE FINANCE CORPORATION Ticker: LRFC Security ID: 541098109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Duka For Withhold Management 1.2 Elect Director Robert Warshauer For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MAINSTREET BANCSHARES, INC. Ticker: MNSB Security ID: 56064Y100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff W. Dick For For Management 1.2 Elect Director Paul Thomas Haddock For Withhold Management 1.3 Elect Director Terry M. Saeger For Withhold Management 2 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- MAMMOTH ENERGY SERVICES, INC. Ticker: TUSK Security ID: 56155L108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Amron For For Management 1.2 Elect Director Corey Booker For For Management 1.3 Elect Director Paul Jacobi For Against Management 1.4 Elect Director James Palm For Against Management 1.5 Elect Director Arthur Smith For Against Management 1.6 Elect Director Arty Straehla For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MANHATTAN BRIDGE CAPITAL, INC. Ticker: LOAN Security ID: 562803106 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Assaf Ran For For Management 1.2 Elect Director Lyron Bentovim For For Management 1.3 Elect Director Eran Goldshmit For Withhold Management 1.4 Elect Director Michael J. Jackson For Withhold Management 1.5 Elect Director Phillip Michals For Withhold Management 2 Ratify Hoberman & Lesser CPA's, LLP as For For Management Auditors -------------------------------------------------------------------------------- MANNATECH, INCORPORATED Ticker: MTEX Security ID: 563771203 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Seifrick For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASTECH DIGITAL, INC. Ticker: MHH Security ID: 57633B100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Ausura For Withhold Management 1.2 Elect Director Brenda Galilee For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Ticker: MLP Security ID: 577345101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn Aeppel For For Management 1.2 Elect Director Stephen M. Case For Withhold Management 1.3 Elect Director John Sabin For For Management 1.4 Elect Director R. Scot Sellers For For Management 1.5 Elect Director Anthony P. Takitani For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Accuity LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Ticker: MFIN Security ID: 583928106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin Murstein For For Management 1.2 Elect Director John Everets For For Management 1.3 Elect Director Cynthia A. Hallenbeck For Withhold Management 2 Ratify Mazars USA LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERIDIAN CORPORATION Ticker: MRBK Security ID: 58958P104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Annas For For Management 1.2 Elect Director Edward J. Hollin For Withhold Management 1.3 Elect Director Anthony M. Imbesi For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- MEXCO ENERGY CORPORATION Ticker: MXC Security ID: 592770101 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Banschbach For Withhold Management 1.2 Elect Director Kenneth L. Clayton For Withhold Management 1.3 Elect Director Thomas R. Craddick For For Management 1.4 Elect Director Thomas H. Decker For Withhold Management 1.5 Elect Director Christopher M. Schroeder For Withhold Management 1.6 Elect Director Nicholas C. Taylor For For Management 2 Ratify Weaver and Tidwell, L.L.P. as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIDDLEFIELD BANC CORP. Ticker: MBCN Security ID: 596304204 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Jones For For Management 1.2 Elect Director James J. McCaskey For Withhold Management 1.3 Elect Director Michael C. Voinovich For Withhold Management 1.4 Elect Director Mark R. Watkins For For Management 2 Elect Director Jennifer L. Moeller For For Management 3 Increase Authorized Common Stock For Against Management 4 Authorize New Class of Preferred Stock For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify S.R. Snodgrass, P.C. as Auditors For For Management 7 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MILESTONE SCIENTIFIC INC. Ticker: MLSS Security ID: 59935P209 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal Goldman For Withhold Management 1.2 Elect Director Leonard Osser For Withhold Management 1.3 Elect Director Benedetta I. Casamento For Withhold Management 1.4 Elect Director Michael McGeehan For Withhold Management 1.5 Elect Director Gian Domenico Trombetta For Withhold Management 1.6 Elect Director Jan Adriaan (Arjan) For Withhold Management Haverhals 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- MIND C.T.I. LTD. Ticker: MNDO Security ID: M70240102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Fahn Kanne & Co. Grant For For Management Thornton Israel as Auditors and Authorize Board to Fix Their Remuneration 2 Reelect Joseph Tenne as Director For For Management 3 Reelect Itay Barzilay as Director For For Management 4 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- MISTRAS GROUP, INC. Ticker: MG Security ID: 60649T107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Bertolotti For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director James J. Forese For For Management 1.4 Elect Director Richard H. Glanton For Withhold Management 1.5 Elect Director Michelle J. Lohmeier For For Management 1.6 Elect Director Charles P. Pizzi For Withhold Management 1.7 Elect Director Manuel N. Stamatakis For Withhold Management 1.8 Elect Director Sotirios J. Vahaviolos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MYOMO, INC. Ticker: MYO Security ID: 62857J201 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For For Management 1.2 Elect Director John S. Dalrymple, III For Withhold Management 1.3 Elect Director John P. Jumper For Withhold Management 1.4 Elect Director Dennis W. LaBarre For Withhold Management 1.5 Elect Director Michael S. Miller For Withhold Management 1.6 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.7 Elect Director Matthew M. Rankin For Withhold Management 1.8 Elect Director Roger F. Rankin For Withhold Management 1.9 Elect Director Lori J. Robinson For Withhold Management 1.10 Elect Director Valerie Gentile Sachs For For Management 1.11 Elect Director Robert S. Shapard For For Management 1.12 Elect Director Britton T. Taplin For Withhold Management 2 Amend Restricted Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Ticker: NKSH Security ID: 634865109 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Green, III For Withhold Management 1.2 Elect Director Mildred R. Johnson For Withhold Management 1.3 Elect Director William A. Peery For Withhold Management 1.4 Elect Director James C. Thompson For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- NATURAL ALTERNATIVES INTERNATIONAL, INC. Ticker: NAII Security ID: 638842302 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan G. Dunn For Withhold Management 2 Ratify Haskell & White LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen C. Taylor For Against Management 1b Elect Director Justin C. Jacobs For For Management 1c Elect Director Donald J. Tringali For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ham, Langston & Brezina LLP as For For Management Auditor -------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Ticker: NGVC Security ID: 63888U108 Meeting Date: MAR 01, 2023 Meeting Type: Annual Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zephyr Isely For Withhold Management 1.2 Elect Director David Rooney For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURAL HEALTH TRENDS CORP. Ticker: NHTC Security ID: 63888P406 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yiu T. Chan For Withhold Management 1.2 Elect Director Randall A. Mason For Withhold Management 1.3 Elect Director Chris T. Sharng For For Management 1.4 Elect Director Ching C. Wong For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- NCS MULTISTAGE HOLDINGS, INC. Ticker: NCSM Security ID: 628877201 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Matt Ralls For Withhold Management 1.2 Elect Director John Deane For Withhold Management 1.3 Elect Director Ryan Hummer For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NEONODE INC. Ticker: NEON Security ID: 64051M709 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Lindell For Withhold Management 1.2 Elect Director Per Lofgren For For Management 2 Ratify KMJ Corbin and Company LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXPOINT REAL ESTATE FINANCE, INC. Ticker: NREF Security ID: 65342V101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Dondero For For Management 1b Elect Director Brian Mitts For For Management 1c Elect Director Edward Constantino For Withhold Management 1d Elect Director Scott Kavanaugh For Withhold Management 1e Elect Director Arthur Laffer For Withhold Management 1f Elect Director Carol Swain For For Management 1g Elect Director Catherine Wood For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTH AMERICAN CONSTRUCTION GROUP LTD. Ticker: NOA Security ID: 656811106 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Ferron For For Management 1.2 Elect Director Joseph C. Lambert For For Management 1.3 Elect Director Bryan D. Pinney For Against Management 1.4 Elect Director John J. Pollesel For For Management 1.5 Elect Director Maryse C. Saint-Laurent For Against Management 1.6 Elect Director Thomas P. Stan For For Management 1.7 Elect Director Kristina E. Williams For Against Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NORTHEAST COMMUNITY BANCORP, INC. Ticker: NECB Security ID: 664121100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose M. Collazo For Withhold Management 1.2 Elect Director John F. McKenzie For Withhold Management 1.3 Elect Director Kevin P. O'Malley For Withhold Management 1.4 Elect Director Linda M. Swan For For Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION Ticker: NTIC Security ID: 665809109 Meeting Date: JAN 20, 2023 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy E. Calderon For Withhold Management 1.2 Elect Director Sarah E. Kemp For Withhold Management 1.3 Elect Director Sunggyu Lee For For Management 1.4 Elect Director G. Patrick Lynch For For Management 1.5 Elect Director Ramani Narayan For For Management 1.6 Elect Director Richard J. Nigon For Withhold Management 1.7 Elect Director Cristina Pinho For For Management 1.8 Elect Director Konstantin von For For Management Falkenhausen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly US, LLP as Auditors For For Management 4 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry S. Cash For For Management 1.2 Elect Director Anthony J. Drabek For For Management 1.3 Elect Director Karl L. Hanneman For For Management 1.4 Elect Director David W. Karp For Withhold Management 1.5 Elect Director Joseph P. Marushack For Withhold Management 1.6 Elect Director David J. McCambridge For For Management 1.7 Elect Director Krystal M. Nelson For For Management 1.8 Elect Director Marilyn F. Romano For For Management 1.9 Elect Director Joseph M. Schierhorn For For Management 1.10 Elect Director Aaron M. Schutt For For Management 1.11 Elect Director John C. Swalling For Withhold Management 1.12 Elect Director Linda C. Thomas For Withhold Management 1.13 Elect Director David G. Wight For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- OAK VALLEY BANCORP Ticker: OVLY Security ID: 671807105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Courtney For For Management 1.2 Elect Director Lynn R. Dickerson For Withhold Management 1.3 Elect Director Allison C. Lafferty For Withhold Management 1.4 Elect Director Terrance P. Withrow For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- OFS CAPITAL CORPORATION Ticker: OFS Security ID: 67103B100 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: APR 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- OP BANCORP Ticker: OPBK Security ID: 67109R109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Choi For For Management 1.2 Elect Director Ernest E. Dow For For Management 1.3 Elect Director Soo Hun Jung For For Management 1.4 Elect Director Hyung J. Kim For For Management 1.5 Elect Director Min J. Kim For For Management 1.6 Elect Director Sunny Kwon For For Management 1.7 Elect Director Yong Sin Shin For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- ORION GROUP HOLDINGS INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas N. Amonett For Against Management 1b Elect Director Margaret M. Foran For Against Management 1c Elect Director Travis J. Boone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Ticker: OFIX Security ID: 68752M108 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Burris For For Management 1.2 Elect Director Catherine M. Burzik For Against Management 1.3 Elect Director Stuart M. Essig For For Management 1.4 Elect Director Jason M. Hannon For For Management 1.5 Elect Director John B. Henneman, III For For Management 1.6 Elect Director James F. Hinrichs For For Management 1.7 Elect Director Shweta Singh Maniar For For Management 1.8 Elect Director Michael E. Paolucci For Against Management 1.9 Elect Director Keith C. Valentine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 6 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock For For Management Purchase Plan 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OUTBRAIN INC. Ticker: OB Security ID: 69002R103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yaffa Krindel For For Management 1b Elect Director Arne Wolter For Withhold Management 2 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- OVID THERAPEUTICS INC. Ticker: OVID Security ID: 690469101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Bernstein For Withhold Management 1b Elect Director Jeremy M. Levin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PANGAEA LOGISTICS SOLUTIONS LTD. Ticker: PANL Security ID: G6891L105 Meeting Date: AUG 05, 2022 Meeting Type: Annual Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Claus Boggild For Against Management 1b Elect Director David D. Sgro For Against Management 2a Elect Director Karen H. Beachy For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick V. Auletta For For Management 1.2 Elect Director Howard W. Hanna, IV For Withhold Management 1.3 Elect Director Dan T. Moore, III For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PARKE BANCORP, INC. Ticker: PKBK Security ID: 700885106 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vito S. Pantilione For For Management 1.2 Elect Director Edward Infantolino For Withhold Management 1.3 Elect Director Elizabeth A. Milavsky For For Management 2 Ratify S.R. Snodgrass, P.C as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PASSAGE BIO, INC. Ticker: PASG Security ID: 702712100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Athena Countouriotis For Withhold Management 1.2 Elect Director Saqib Islam For Withhold Management 1.3 Elect Director Sandip Kapadia For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Ticker: PATI Security ID: 70338W105 Meeting Date: FEB 02, 2023 Meeting Type: Annual Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Anderson For Withhold Management 1.2 Elect Director John D. Baker, II For For Management 1.3 Elect Director Thompson S. Baker, II For For Management 1.4 Elect Director Luke E. Fichthorn, III For Withhold Management 1.5 Elect Director Charles D. Hyman For Withhold Management 1.6 Elect Director Eric K. Mann For For Management 2 Ratify Hancock Askew & Co., LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAYSIGN, INC. Ticker: PAYS Security ID: 70451A104 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Newcomer For For Management 1.2 Elect Director Matthew Lanford For For Management 1.3 Elect Director Joan M. Herman For For Management 1.4 Elect Director Dan R. Henry For Withhold Management 1.5 Elect Director Bruce Mina For For Management 1.6 Elect Director Jeffrey B. Newman For For Management 1.7 Elect Director Dennis Triplett For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- PAYSIGN, INC. Ticker: PAYS Security ID: 70451A104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Newcomer For For Management 1.2 Elect Director Matthew Lanford For For Management 1.3 Elect Director Joan M. Herman For For Management 1.4 Elect Director Dan R. Henry For Withhold Management 1.5 Elect Director Bruce Mina For Withhold Management 1.6 Elect Director Jeffrey B. Newman For For Management 1.7 Elect Director Dennis Triplett For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Levy For Withhold Management 1.2 Elect Director David A. Neumann For Withhold Management 1.3 Elect Director Anthony R. Rossabi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Ticker: PEBK Security ID: 710577107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Abernethy For Withhold Management 1.2 Elect Director Robert C. Abernethy For Withhold Management 1.3 Elect Director Kimberly Boyd-Leaks For For Management 1.4 Elect Director Douglas S. Howard For Withhold Management 1.5 Elect Director John W. Lineberger, Jr. For For Management 1.6 Elect Director Gary E. Matthews For For Management 1.7 Elect Director Billy L. Price, Jr. For For Management 1.8 Elect Director Larry E. Robinson For For Management 1.9 Elect Director William Gregory Terry For Withhold Management 1.10 Elect Director Dan Ray Timmerman, Sr. For Withhold Management 1.11 Elect Director Benjamin I. Zachary For For Management 2 Ratify Elliott Davis, PLLC as Auditors For For Management -------------------------------------------------------------------------------- PHX MINERALS INC. Ticker: PHX Security ID: 69291A100 Meeting Date: MAR 06, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Packebush For For Management 1.2 Elect Director Chad L. Stephens For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PIERIS PHARMACEUTICALS, INC. Ticker: PIRS Security ID: 720795103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S. Yoder For For Management 1.2 Elect Director Michael Richman For Withhold Management 1.3 Elect Director Matthew L. Sherman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PORTMAN RIDGE FINANCE CORPORATION Ticker: PTMN Security ID: 73688F201 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer Kwon Chou For For Management 1.2 Elect Director Joseph Morea For Withhold Management 1.3 Elect Director Robert Warshauer For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- POTBELLY CORPORATION Ticker: PBPB Security ID: 73754Y100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vann Avedisian For For Management 1.2 Elect Director Joseph Boehm For Withhold Management 1.3 Elect Director Adrian Butler For For Management 1.4 Elect Director David Head For For Management 1.5 Elect Director David Near For For Management 1.6 Elect Director Dave Pearson For For Management 1.7 Elect Director Todd Smith For Withhold Management 1.8 Elect Director Jill Sutton For Withhold Management 1.9 Elect Director Robert D. Wright For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRIMEENERGY RESOURCES CORPORATION Ticker: PNRG Security ID: 74158E104 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Drimal, Jr. For Withhold Management 1.2 Elect Director Beverly A. Cummings For Withhold Management 1.3 Elect Director H. Gifford Fong For Withhold Management 1.4 Elect Director Thomas S. T. Gimbel For Withhold Management 1.5 Elect Director Clint Hurt For Withhold Management -------------------------------------------------------------------------------- PRO-DEX, INC. Ticker: PDEX Security ID: 74265M205 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond E. Cabillot For Withhold Management 1.2 Elect Director Angelita R. Domingo For For Management 1.3 Elect Director William J. Farrell, III For Withhold Management 1.4 Elect Director David C. Hovda For For Management 1.5 Elect Director Katrina M.K. Philp For For Management 1.6 Elect Director Nicholas J. Swenson For Withhold Management 1.7 Elect Director Richard L. Van Kirk For For Management 2 Ratify Moss Adams, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROPHASE LABS, INC. Ticker: PRPH Security ID: 74345W108 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Karkus For For Management 1.2 Elect Director Jason M. Barr For Withhold Management 1.3 Elect Director Louis Gleckel For Withhold Management 1.4 Elect Director Warren Hirsch For Withhold Management 2 Ratify Morison Cogen LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- PROTARA THERAPEUTICS, INC. Ticker: TARA Security ID: 74365U107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse Shefferman For Withhold Management 1.2 Elect Director Barry P. Flannelly For Withhold Management 1.3 Elect Director Cynthia Smith For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Ticker: PZN Security ID: 74731Q103 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas P. Buth For Withhold Management 1.2 Elect Director Beth-Ann Eason For Withhold Management 1.3 Elect Director Kathryn Quadracci Flores For Withhold Management 1.4 Elect Director John C. Fowler For Withhold Management 1.5 Elect Director Stephen M. Fuller For Withhold Management 1.6 Elect Director Christopher B. Harned For Withhold Management 1.7 Elect Director J. Joel Quadracci For Withhold Management 1.8 Elect Director Jay O. Rothman For Withhold Management 1.9 Elect Director John S. Shiely For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QUEST RESOURCE HOLDING CORPORATION Ticker: QRHC Security ID: 74836W203 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Nolan For Withhold Management 1.2 Elect Director Audrey P. Dunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Semple, Marchal and Cooper, LLP For For Management as Auditors -------------------------------------------------------------------------------- RCM TECHNOLOGIES, INC. Ticker: RCMT Security ID: 749360400 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley S. Vizi For For Management 1b Elect Director Chigozie Amadi For For Management 1c Elect Director Richard A. Genovese For For Management 1d Elect Director Swarna Srinivas Kakodkar For Against Management 1e Elect Director Jayanth S. Komarneni For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify WithumSmith+Brown, PC as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RETRACTABLE TECHNOLOGIES, INC. Ticker: RVP Security ID: 76129W105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Laterza For Withhold Management 1.2 Elect Director Amy Mack For Withhold Management 1.3 Elect Director Darren E. Findley For Withhold Management -------------------------------------------------------------------------------- RF INDUSTRIES, LTD. Ticker: RFIL Security ID: 749552105 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sheryl Cefali For Withhold Management 1b Elect Director Robert Dawson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 04, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For For Management 1.2 Elect Director Paul J. Plante For Withhold Management 1.3 Elect Director Jacques Belin For Withhold Management 1.4 Elect Director James Benham For Withhold Management 1.5 Elect Director Kenneth Halverson For Withhold Management 1.6 Elect Director Robert Kluge For Withhold Management 1.7 Elect Director Wendy Diddell For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Brooks For For Management 1.2 Elect Director Jason Brooks For For Management 1.3 Elect Director Robyn R. Hahn For Withhold Management 1.4 Elect Director Tracie A. Winbigler For For Management 1.5 Elect Director Dwight E. Smith For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Schneider Downs & Co., Inc. as For For Management Auditors -------------------------------------------------------------------------------- RVL PHARMACEUTICALS PLC Ticker: RVLP Security ID: G6S41R101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Markison For For Management 1b Elect Director Joaquin Benes For For Management 1c Elect Director David Burgstahler For Against Management 1d Elect Director Gregory L. Cowan For For Management 1e Elect Director Michael DeBiasi For For Management 1f Elect Director Alisa Lask For For Management 1g Elect Director Sriram Venkataraman For For Management 1h Elect Director Juan Vergez For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 3 Approve the Waiver of Rule 9 of the For For Management Takeover Code 4 Authorize Issuance of Equity without For Against Management Pre-emptive Rights 5 Authorize Issue of Equity For Against Management -------------------------------------------------------------------------------- SALEM MEDIA GROUP, INC. Ticker: SALM Security ID: 794093104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward G. Atsinger, III For For Management 1b Elect Director Richard A. Riddle For Withhold Management 1c Elect Director Eric H. Halvorson For Withhold Management 1d Elect Director Heather W. Grizzle For Withhold Management 1e Elect Director Stuart W. Epperson, Jr. For For Management 1f Elect Director Edward C. Atsinger For For Management 1g Elect Director Jacki L. Pick For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For Against Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Ticker: SPNE Security ID: 81255T108 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SECURITY NATIONAL FINANCIAL CORPORATION Ticker: SNFCA Security ID: 814785309 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Quist For For Management 1.2 Elect Director Ludmya (Mia) B. Love For Withhold Management 1.3 Elect Director Adam G. Quist For For Management 1.4 Elect Director H. Craig Moody For Withhold Management 1.5 Elect Director Jason G. Overbaugh For For Management 1.6 Elect Director John L. Cook For Withhold Management 1.7 Elect Director Robert G. Hunter For Withhold Management 1.8 Elect Director Gilbert A. Fuller For Withhold Management 1.9 Elect Director Shital A. Mehta (a/k/a For Withhold Management Alexandra Mysoor) 1.10 Elect Director S. Andrew Quist For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SIGMATRON INTERNATIONAL, INC. Ticker: SGMA Security ID: 82661L101 Meeting Date: SEP 16, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Plante For Withhold Management 2 Amend Certificate of Incorporation For For Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Other Business For Against Management -------------------------------------------------------------------------------- SILVERBACK THERAPEUTICS, INC. Ticker: SBTX Security ID: 82835W108 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and Change For For Management of Control in Connection with Merger 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SILVERCREST ASSET MANAGEMENT GROUP INC. Ticker: SAMG Security ID: 828359109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian D. Dunn For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SINGULAR GENOMICS SYSTEMS, INC. Ticker: OMIC Security ID: 82933R100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barker For Withhold Management 1.2 Elect Director Kim Kamdar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SMART SAND, INC. Ticker: SND Security ID: 83191H107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon S. Spurlin For For Management 1.2 Elect Director Timothy J. Pawlenty For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOCIETAL CDMO, INC. Ticker: SCTL Security ID: 75629F109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Ashton For Withhold Management 1.2 Elect Director Laura L. Parks For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SPAR GROUP, INC. Ticker: SGRP Security ID: 784933103 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bartels For Against Management 1.2 Elect Director Peter W. Brown For Against Management 1.3 Elect Director Robert G. Brown For Against Management 1.4 Elect Director Michael R. Matacunas For Against Management 1.5 Elect Director Michael Wager For Against Management 1.6 Elect Director Sean M. Whelan For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Ticker: SPOK Security ID: 84863T106 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bobbie Byrne For For Management 1b Elect Director Christine M. Cournoyer For Against Management 1c Elect Director Randy H. Hyun For For Management 1d Elect Director Vincent D. Kelly For For Management 1e Elect Director Brett Shockley For Against Management 1f Elect Director Todd Stein For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPRUCE POWER HOLDING CORP. Ticker: SPRU Security ID: 9837FR100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian Fong For For Management 1.2 Elect Director Jonathan J. Ledecky For Withhold Management 1.3 Elect Director Eric Tech For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEREOTAXIS, INC. Ticker: STXS Security ID: 85916J409 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Benfer For Withhold Management 1.2 Elect Director Arun S. Menawat For For Management 1.3 Elect Director Myriam Curet For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SUNLINK HEALTH SYSTEMS, INC. Ticker: SSY Security ID: 86737U102 Meeting Date: NOV 11, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Ford For Withhold Management 1.2 Elect Director Howard E. Turner For Withhold Management 2 Ratify Cherry Bekaert LLP as Auditors For For Management -------------------------------------------------------------------------------- SURO CAPITAL CORP. Ticker: SSSS Security ID: 86887Q109 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Klein For For Management 1.2 Elect Director Lisa Westley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Ticker: SNCR Security ID: 87157B103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristin S. Rinne For Withhold Management 1.2 Elect Director Martin F. Bernstein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Ticker: TCMD Security ID: 87357P100 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valerie Asbury For For Management 1.2 Elect Director Bill Burke For Withhold Management 1.3 Elect Director Sheri Dodd For Withhold Management 1.4 Elect Director Raymond Huggenberger For For Management 1.5 Elect Director Daniel Reuvers For For Management 1.6 Elect Director Brent Shafer For Withhold Management 1.7 Elect Director Carmen Volkart For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TAITRON COMPONENTS INCORPORATED Ticker: TAIT Security ID: 874028103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzu Sheng (Johnson) Ku For Withhold Management 1.2 Elect Director Stewart Wang For Withhold Management 1.3 Elect Director Richard Chiang For Withhold Management 1.4 Elect Director Chi-Lin (Teresa) Chung For Withhold Management 1.5 Elect Director Dubravka (Maria) Pineda For Withhold Management -------------------------------------------------------------------------------- TALARIS THERAPEUTICS, INC. Ticker: TALS Security ID: 87410C104 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandip Agarwala For Withhold Management 1.2 Elect Director Karen L. Smith For Withhold Management 1.3 Elect Director Suzanne T. Ildstad For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TELA BIO, INC. Ticker: TELA Security ID: 872381108 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Evans For Withhold Management 1.2 Elect Director Lisa Colleran For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TERNS PHARMACEUTICALS, INC. Ticker: TERN Security ID: 880881107 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Fellows For Withhold Management 1.2 Elect Director Jill Quigley For Withhold Management 1.3 Elect Director Radhika Tripuraneni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Bryan For For Management 1.2 Elect Director Steven T. Campbell For For Management 1.3 Elect Director Stephanie Dismore For Withhold Management 1.4 Elect Director Matthew W. Brewer For For Management 1.5 Elect Director Vernon L. Irvin For Withhold Management 1.6 Elect Director Kathleen McLean For Withhold Management 1.7 Elect Director Sandip Mukerjee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ARENA GROUP HOLDINGS, INC. Ticker: AREN Security ID: 040044109 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Levinsohn For For Management 1.2 Elect Director Todd Sims For Withhold Management 1.3 Elect Director Daniel Shribman For Withhold Management 1.4 Elect Director Carlo Zola For For Management 1.5 Elect Director Christopher Petzel For Withhold Management 1.6 Elect Director Laura Lee For For Management 1.7 Elect Director H. Hunt Allred For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Davies For Withhold Management 1.2 Elect Director Thomas B. Henson For Withhold Management 1.3 Elect Director Bryan F. Kennedy, III For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE COMMUNITY FINANCIAL CORPORATION Ticker: TCFC Security ID: 20368X101 Meeting Date: JUN 20, 2023 Meeting Type: Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Ticker: DXYN Security ID: 255519100 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Blue, Jr. For Withhold Management 1.2 Elect Director Charles E. Brock For Withhold Management 1.3 Elect Director Daniel K. Frierson For Withhold Management 1.4 Elect Director D. Kennedy Frierson, Jr. For Withhold Management 1.5 Elect Director Lowry F. Kline For Withhold Management 1.6 Elect Director Hilda S. Murray For Withhold Management 1.7 Elect Director Michael L. Owens For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- THE L.S. STARRETT COMPANY Ticker: SCX Security ID: 855668109 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Alpuche For For Management 1.2 Elect Director Scott W. Sproule For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THORNE HEALTHTECH, INC. Ticker: THRN Security ID: 885260109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah M. Kauss For Withhold Management 1.2 Elect Director Saloni S. Varma For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- TILLY'S, INC. Ticker: TLYS Security ID: 886885102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hezy Shaked For Withhold Management 1.2 Elect Director Teresa L. Aragones For For Management 1.3 Elect Director Erin M. Chin For For Management 1.4 Elect Director Doug Collier For Withhold Management 1.5 Elect Director Seth Johnson For Withhold Management 1.6 Elect Director Janet E. Kerr For Withhold Management 1.7 Elect Director Edmond Thomas For For Management 1.8 Elect Director Bernard Zeichner For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. Ticker: TSBK Security ID: 887098101 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon C. Parker For For Management 1.2 Elect Director Michael J. Stoney For Withhold Management 1.3 Elect Director Kelly A. Suter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Delap LLP as Auditors For For Management -------------------------------------------------------------------------------- TOWNSQUARE MEDIA, INC. Ticker: TSQ Security ID: 892231101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Kaplan For Withhold Management 1.2 Elect Director Bill Wilson For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRUECAR, INC. Ticker: TRUE Security ID: 89785L107 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brendan L. Harrington For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TSR, INC. Ticker: TSRI Security ID: 872885207 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Ratify CohnReznick LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approval of an Amendment to the For For Management Company's Certificate of Incorporation to Eliminate the Personal Liability of Directors and Executive Officers for Monetary Damages for Breach of the Fiduciary Duty of Care -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For Withhold Management 1.2 Elect Director Judith L. Bacchus For Withhold Management 1.3 Elect Director M. David Kornblatt For Withhold Management 1.4 Elect Director Dennis M. Oates For For Management 1.5 Elect Director Udi Toledano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Schneider Downs & Co., Inc. as For For Management Auditors -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: SEP 12, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERA BRADLEY, INC. Ticker: VRA Security ID: 92335C106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline Ardrey For For Management 1.2 Elect Director Barbara Bradley For For Management Baekgaard 1.3 Elect Director Kristina Cashman For For Management 1.4 Elect Director Robert J. Hall For For Management 1.5 Elect Director Mary Lou Kelley For Withhold Management 1.6 Elect Director Frances P. Philip For Withhold Management 1.7 Elect Director Carrie M. Tharp For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VINCE HOLDING CORP. Ticker: VNCE Security ID: 92719W207 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome Griffith For Withhold Management 1.2 Elect Director Jonathan "Jack" Schwefel For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIRCO MFG. CORPORATION Ticker: VIRC Security ID: 927651109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Craig L. Levra For Withhold Management 1a.2 Elect Director Robert R. Lind For Withhold Management 1b.3 Elect Director Bradley Richardson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- VIRGINIA NATIONAL BANKSHARES CORPORATION Ticker: VABK Security ID: 928031103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Adams, Jr. For Withhold Management 1.2 Elect Director Steven W. Blaine For Withhold Management 1.3 Elect Director Kevin T. Carter For Withhold Management 1.4 Elect Director Hunter E. Craig For Withhold Management 1.5 Elect Director William D. Dittmar, Jr. For Withhold Management 1.6 Elect Director Randolph D. Frostick For Withhold Management 1.7 Elect Director Linda M. Houston For Withhold Management 1.8 Elect Director Jay B. Keyser For Withhold Management 1.9 Elect Director Glenn W. Rust For Withhold Management 1.10 Elect Director Sterling T. Strange, III For Withhold Management 1.11 Elect Director Gregory L. Wells For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- VTV THERAPEUTICS INC. Ticker: VTVT Security ID: 918385105 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Fry For For Management 1.2 Elect Director Chandresh Harjivan For Withhold Management 1.3 Elect Director Keith Harris For For Management 1.4 Elect Director Jonathan Isaacsohn For For Management 1.5 Elect Director Hersh Kozlov For Withhold Management 1.6 Elect Director Fahed Al Marzooqi For For Management 1.7 Elect Director Richard S. Nelson For For Management 1.8 Elect Director Paul Sekhri For For Management 1.9 Elect Director Howard L. Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN ASSET MORTGAGE CAPITAL CORPORATION Ticker: WMC Security ID: 95790D204 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward D. Fox For Withhold Management 1.2 Elect Director James W. Hirschmann, III For For Management 1.3 Elect Director Ranjit M. Kripalani For Withhold Management 1.4 Elect Director M. Christian Mitchell For Withhold Management 1.5 Elect Director Lisa G. Quateman For Withhold Management 1.6 Elect Director Bonnie M. Wongtrakool For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTERN NEW ENGLAND BANCORP, INC. Ticker: WNEB Security ID: 958892101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Benoit For Withhold Management 1.2 Elect Director Donna J. Damon For Withhold Management 1.3 Elect Director Lisa G. McMahon For Withhold Management 1.4 Elect Director Steven G. Richter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Wolf & Company, P.C as Auditors For For Management -------------------------------------------------------------------------------- WEYCO GROUP, INC. Ticker: WEYS Security ID: 962149100 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tina Chang For Withhold Management 1.2 Elect Director Robert Feitler For Withhold Management 1.3 Elect Director John W. Florsheim For For Management 1.4 Elect Director Thomas W. Florsheim For For Management 1.5 Elect Director Thomas W. Florsheim, Jr. For For Management 1.6 Elect Director Cory L. Nettles For Withhold Management 1.7 Elect Director Frederick P. Stratton, For Withhold Management Jr. 2 Ratify Baker Tilly US, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WIRELESS TELECOM GROUP, INC. Ticker: WTT Security ID: 976524108 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Bazaar For Withhold Management 1.2 Elect Director C. Scott Gibson For For Management 1.3 Elect Director Jennifer Fritzsche For Withhold Management 1.4 Elect Director Timothy Whelan For For Management 1.5 Elect Director Michael Millegan For Withhold Management 1.6 Elect Director Allan D.L. Weinstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PKF O'Connor Davies, LLP as For For Management Auditors -------------------------------------------------------------------------------- WRAP TECHNOLOGIES, INC. Ticker: WRAP Security ID: 98212N107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Walker For For Management 1.2 Elect Director Kevin Mullins For For Management 1.3 Elect Director Scot Cohen For For Management 1.4 Elect Director Michael Parris For Withhold Management 1.5 Elect Director Kevin Sherman For Withhold Management 1.6 Elect Director Bruce T. Bernstein For For Management 1.7 Elect Director Marc Savas For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Rosenberg Rich Baker Berman, P. For For Management A. as Auditors -------------------------------------------------------------------------------- XBIOTECH INC. Ticker: XBIT Security ID: 98400H102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Simard For For Management 1.2 Elect Director Donald H. MacAdam For Withhold Management 1.3 Elect Director W. Thorpe McKenzie For Withhold Management 1.4 Elect Director Jan-Paul Waldin For Withhold Management 1.5 Elect Director Peter Libby For For Management 2 Ratify Whitley Penn LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- XILIO THERAPEUTICS, INC. Ticker: XLO Security ID: 98422T100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Curran For Withhold Management 1.2 Elect Director Robert Ross For For Management 1.3 Elect Director Yuan Xu For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XOMA CORPORATION Ticker: XOMA Security ID: 98419J206 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather L. Franklin For For Management 1.2 Elect Director Natasha Hernday For Withhold Management 1.3 Elect Director Owen Hughes For For Management 1.4 Elect Director Barbara Kosacz For Withhold Management 1.5 Elect Director Joseph M. Limber For For Management 1.6 Elect Director Matthew D. Perry For For Management 1.7 Elect Director Jack L. Wyszomierski For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- YELLOW CORPORATION Ticker: YELL Security ID: 985510106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew A. Doheny For Against Management 1b Elect Director Javier L. Evans For For Management 1c Elect Director Darren D. Hawkins For For Management 1d Elect Director James E. Hoffman For For Management 1e Elect Director Shaunna D. Jones For For Management 1f Elect Director Susana Martinez For Against Management 1g Elect Director David S. McClimon For For Management 1h Elect Director Patricia M. Nazemetz For Against Management 1i Elect Director Chris T. Sultemeier For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ZEDGE, INC. Ticker: ZDGE Security ID: 98923T104 Meeting Date: JAN 18, 2023 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Ghermezian For Against Management 1.2 Elect Director Elliot Gibber For Against Management 1.3 Elect Director Howard S. Jonas For For Management 1.4 Elect Director Michael Jonas For For Management 1.5 Elect Director Paul Packer For Against Management 1.6 Elect Director Gregory Suess For For Management 2 Amend Omnibus Stock Plan For Against Management ===================== Bridgeway Ultra Small Company Market ===================== 1STDIBS.COM, INC. Ticker: DIBS Security ID: 320551104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Cohler For For Management 1.2 Elect Director Andrew G. Robb For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 4D MOLECULAR THERAPEUTICS, INC. Ticker: FDMT Security ID: 35104E100 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Miller-Rich For For Management 1.2 Elect Director John F. Milligan For For Management 1.3 Elect Director Shawn Cline Tomasello For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ABSCI CORPORATION Ticker: ABSI Security ID: 00091E109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Rabinovitsj For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Ticker: ACTG Security ID: 003881307 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gavin T. Molinelli For For Management 1b Elect Director Isaac T. Kohlberg For Against Management 1c Elect Director Maureen O'Connell For For Management 1d Elect Director Geoff Ribar For For Management 1e Elect Director Jonathan Sagal For Against Management 1f Elect Director Katharine Wolanyk For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Certificate of Designations to For For Management Remove the Maximum Percentage Limitation -------------------------------------------------------------------------------- ACCURAY INCORPORATED Ticker: ARAY Security ID: 004397105 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne B. Le Grand For For Management 1b Elect Director Joseph E. Whitters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ACELRX PHARMACEUTICALS, INC. Ticker: ACRX Security ID: 00444T100 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: MAY 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent J. Angotti For For Management 1.2 Elect Director Stephen J. Hoffman For Withhold Management 1.3 Elect Director Pamela P. Palmer For For Management 2 Ratify WithumSmith+Brown, PC as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ACELRX PHARMACEUTICALS, INC. Ticker: ACRX Security ID: 00444T100 Meeting Date: SEP 23, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- ACME UNITED CORPORATION Ticker: ACU Security ID: 004816104 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter C. Johnsen For For Management 1.2 Elect Director Richmond Y. Holden, Jr. For Withhold Management 1.3 Elect Director Brian S. Olschan For For Management 1.4 Elect Director Stevenson E. Ward, III For Withhold Management 1.5 Elect Director Susan H. Murphy For For Management 1.6 Elect Director Rex L. Davidson For Withhold Management 1.7 Elect Director Brian K. Barker For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Ticker: ACOR Security ID: 00484M601 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock None None Management *Withdrawn Resolution* 2 Approve Reverse Stock Split For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Ticker: ACOR Security ID: 00484M601 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron Cohen For Withhold Management 1.2 Elect Director Thomas Burns For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ACTINIUM PHARMACEUTICALS, INC. Ticker: ATNM Security ID: 00507W206 Meeting Date: DEC 30, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajit S. Shetty For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Marcum LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACUMEN PHARMACEUTICALS, INC. Ticker: ABOS Security ID: 00509G209 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrell Porter For For Management 1.2 Elect Director Laura Stoppel For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- ACUTUS MEDICAL, INC. Ticker: AFIB Security ID: 005111109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Garland For For Management 1.2 Elect Director David P. Bonita For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Townes G. Pressler For For Management 1.2 Elect Director Michelle A. Earley For Withhold Management 1.3 Elect Director Murray E. Brasseux For Withhold Management 1.4 Elect Director Richard C. Jenner For For Management 1.5 Elect Director John O. Niemann, Jr. For For Management 1.6 Elect Director Dennis E. Dominic For Withhold Management 1.7 Elect Director Kevin J. Roycraft For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ADDVANTAGE TECHNOLOGIES GROUP, INC. Ticker: AEY Security ID: 006743306 Meeting Date: SEP 23, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Chymiak For For Management 1.2 Elect Director Timothy S. Harden For Withhold Management 1.3 Elect Director Joseph E. Hart For For Management 1.4 Elect Director James C. McGill For Withhold Management 1.5 Elect Director John M. Shelnutt For Withhold Management 1.6 Elect Director David W. Sparkman For For Management 2 Ratify HoganTaylor LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ADVANCED EMISSIONS SOLUTIONS, INC. Ticker: ADES Security ID: 00770C101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Bergman For For Management 1.2 Elect Director Jeremy Blank For For Management 1.3 Elect Director Richard Campbell-Breeden For For Management 1.4 Elect Director Carol Eicher For Withhold Management 1.5 Elect Director Gilbert Li For Withhold Management 1.6 Elect Director Julian McIntyre For For Management 1.7 Elect Director L. Spencer Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management 4 Approve Issuance of Shares for a For For Management Private Placement 5 Amend Tax Asset Protection Plan For For Management -------------------------------------------------------------------------------- AEGLEA BIOTHERAPEUTICS, INC. Ticker: AGLE Security ID: 00773J103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Lawton For Withhold Management 1.2 Elect Director Hunter C. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Reverse Stock Split For For Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AEMETIS, INC. Ticker: AMTX Security ID: 00770K202 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For Withhold Management 1.2 Elect Director John R. Block For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- AGEAGLE AERIAL SYSTEMS INC. Ticker: UAVS Security ID: 00848K101 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Stock Upon For For Management Exercise of Series F Convertible Preferred Stock and Warrants 2 Approve Reverse Stock Split For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AGEAGLE AERIAL SYSTEMS INC. Ticker: UAVS Security ID: 00848K101 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Mooney For For Management 1.2 Elect Director Grant Begley For Withhold Management 1.3 Elect Director Thomas Gardner For Withhold Management 1.4 Elect Director Kelly J. Anderson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify WithumSmith+Brown, PC as For For Management Auditors -------------------------------------------------------------------------------- AGEX THERAPEUTICS, INC. Ticker: AGE Security ID: 00848H108 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Bailey For Withhold Management 1.2 Elect Director Joanne M. Hackett For Withhold Management 1.3 Elect Director Michael H. May For Withhold Management 1.4 Elect Director Michael D. West For For Management 2 Ratify WithumSmith + Brown PC as For For Management Auditors 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Issuance of Shares of Common For For Management Stock Upon Exercise of Warrants 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AGROFRESH SOLUTIONS, INC. Ticker: AGFS Security ID: 00856G109 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Atkin For For Management 1b Elect Director Robert J. Campbell For Against Management 1c Elect Director Alexander Corbacho For Against Management 1d Elect Director Denise L. Devine For For Management 1e Elect Director Nance K. Dicciani For For Management 1f Elect Director Kay Kuenker For Against Management 1g Elect Director Clinton A. Lewis, Jr. For For Management 1h Elect Director David McInerney For For Management 1i Elect Director Kevin Schwartz For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- AGROFRESH SOLUTIONS, INC. Ticker: AGFS Security ID: 00856G109 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- AIM IMMUNOTECH INC. Ticker: AIM Security ID: 00901B105 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas K. Equels For Withhold Management 1.2 Elect Director William M. Mitchell For Withhold Management 1.3 Elect Director Stewart L. Appelrouth For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR T, INC. Ticker: AIRT Security ID: 009207101 Meeting Date: AUG 17, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Cabillot For Withhold Management 1.2 Elect Director William Foudray For Withhold Management 1.3 Elect Director Gary Kohler For For Management 1.4 Elect Director Peter McClung For Withhold Management 1.5 Elect Director Nicholas Swenson For For Management 1.6 Elect Director Travis Swenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AIRSPAN NETWORKS HOLDINGS INC. Ticker: MIMO Security ID: 00951K104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bandel L. Carano For Withhold Management 1.2 Elect Director Michael T. Flynn For Withhold Management 1.3 Elect Director Scot B. Jarvis For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Kiernan For For Management 1.2 Elect Director George R. Brokaw For For Management 1.3 Elect Director Katherine R. English For Against Management 1.4 Elect Director Benjamin D. Fishman For For Management 1.5 Elect Director W. Andrew Krusen, Jr. For For Management 1.6 Elect Director Toby K. Purse For Against Management 1.7 Elect Director Adam H. Putnam For Against Management 1.8 Elect Director Henry R. Slack For Against Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ALJ REGIONAL HOLDINGS, INC. Ticker: ALJJ Security ID: 001627108 Meeting Date: AUG 19, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jess M. Ravich For Withhold Management 1.2 Elect Director John Scheel For Withhold Management 1.3 Elect Director Hal G. Byer For Withhold Management 1.4 Elect Director Rae G. Ravich For Withhold Management 1.5 Elect Director Robert Scott Fritz For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ALJ REGIONAL HOLDINGS, INC. Ticker: ALJJ Security ID: 001627108 Meeting Date: MAY 10, 2023 Meeting Type: Special Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ALLAKOS INC. Ticker: ALLK Security ID: 01671P100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Walker For Withhold Management 1.2 Elect Director Amy L. Ladd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLARITY THERAPEUTICS, INC. Ticker: ALLR Security ID: 016744104 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soren G. Jensen For Withhold Management 1.2 Elect Director Thomas H. Jensen For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLARITY THERAPEUTICS, INC. Ticker: ALLR Security ID: 016744104 Meeting Date: FEB 03, 2023 Meeting Type: Annual Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soren G. Jensen For Withhold Management 1.2 Elect Director Thomas H. Jensen For For Management 2 Approve Issuance of Shares for a For Against Management Private Placement 3 Increase Authorized Common Stock For Against Management 4 Approve Reverse Stock Split For For Management 5 Approve Potential Issuance of Shares For For Management of Common Stock in Connection with the Shares of Common Stock Issuable Upon Exercise of Conversion of Shares of Series A Preferred Stock 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Approve Potential Issuance of Shares For Against Management of Common Stock in Connection with a Potential Equity Line of Credit in a Non-Public Capital-Raising Transaction 9 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ALLARITY THERAPEUTICS, INC. Ticker: ALLR Security ID: 016744104 Meeting Date: MAR 20, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- ALPHA PRO TECH, LTD. Ticker: APT Security ID: 020772109 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Buchan For Withhold Management 1.2 Elect Director David R. Garcia For Withhold Management 1.3 Elect Director Lloyd Hoffman For For Management 1.4 Elect Director Donna Millar For For Management 1.5 Elect Director Danny Montgomery For For Management 1.6 Elect Director John Ritota For For Management 1.7 Elect Director Benjamin A. Shaw For For Management 2 Ratify Tanner LLC as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALPHA TEKNOVA, INC. Ticker: TKNO Security ID: 02080L102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irene Davis For Withhold Management 1.2 Elect Director J. Matthew Mackowski For Withhold Management 1.3 Elect Director Brett Robertson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALX ONCOLOGY HOLDINGS, INC. Ticker: ALXO Security ID: 00166B105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Garland For For Management 1.2 Elect Director Rekha Hemrajani For Withhold Management 1.3 Elect Director Jaume Pons For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AMCON DISTRIBUTING COMPANY Ticker: DIT Security ID: 02341Q205 Meeting Date: DEC 22, 2022 Meeting Type: Annual Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Atayan For For Management 1.2 Elect Director Jeremy W. Hobbs For For Management 1.3 Elect Director John R. Loyack For Withhold Management 1.4 Elect Director Stanley Mayer For For Management 1.5 Elect Director Timothy R. Pestotnik For Withhold Management 1.6 Elect Director Andrew C. Plummer For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN OUTDOOR BRANDS, INC. Ticker: AOUT Security ID: 02875D109 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Marie Wadecki For Withhold Management 1.2 Elect Director Gregory J. Gluchowski, For Withhold Management Jr. 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Eliminate Certain Supermajority Voting For For Management Requirements 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- AMERICAN REALTY INVESTORS, INC. Ticker: ARL Security ID: 029174109 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Butler For For Management 1.2 Elect Director William J. Hogan For Withhold Management 1.3 Elect Director Robert A. Jakuszewski For Withhold Management 1.4 Elect Director Ted R. Munselle For Withhold Management 1.5 Elect Director Bradford A. Phillips For For Management 1.6 Elect Director Raymond D. Roberts, Sr. For Withhold Management 2 Ratify Farmer, Fuqua & Huff, P.C. as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN SHARED HOSPITAL SERVICES Ticker: AMS Security ID: 029595105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest A. Bates For For Management 1.2 Elect Director Daniel G. Kelly, Jr. For For Management 1.3 Elect Director Kathleen Miles For For Management 1.4 Elect Director Raymond C. Stachowiak For For Management 1.5 Elect Director Vicki L. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERISERV FINANCIAL, INC. Ticker: ASRV Security ID: 03074A102 Meeting Date: MAY 26, 2023 Meeting Type: Proxy Contest Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor Management Universal Proxy (Gold Proxy Card) 1.1 Elect Management Nominee Director For For Management Richard W. Bloomingdale 1.2 Elect Management Nominee Director For For Management David J. Hickton 1.3 Elect Management Nominee Director For Withhold Management Daniel A. Onorato 2 Eliminate Cumulative Voting For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify S.R. Snodgrass P.C. as Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (White Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 3 Directors 1a Elect Dissident Nominee Director J. For Did Not Vote Shareholder Abbott R. Cooper 1b Elect Dissident Nominee Director For Did Not Vote Shareholder Julius (Izzy) D. Rudolph 1c Elect Dissident Nominee Director For Did Not Vote Shareholder Brandon L. Simmons Company Nominees Opposed by Driver 1a Elect Management Nominee Director Against Did Not Vote Management Richard W. Bloomingdale 1b Elect Management Nominee Director Against Did Not Vote Management David J. Hickton 1c Elect Management Nominee Director Against Did Not Vote Management Daniel A. Onorato 2 Eliminate Cumulative Voting Against Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Ratify S.R. Snodgrass P.C. as Auditors None Did Not Vote Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Abel For Withhold Management 1.2 Elect Director Fredrick D. DiSanto For Withhold Management 1.3 Elect Director Darrell L. McNair For Withhold Management 1.4 Elect Director Stephen E. Paul For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- AMPIO PHARMACEUTICALS, INC. Ticker: AMPE Security ID: 03209T109 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Martino For For Management 1.2 Elect Director David R. Stevens For Withhold Management 1.3 Elect Director J. Kevin Buchi For For Management 1.4 Elect Director Elizabeth Varki Jobes For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- AMPIO PHARMACEUTICALS, INC. Ticker: AMPE Security ID: 03209T109 Meeting Date: OCT 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMREP CORPORATION Ticker: AXR Security ID: 032159105 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Robotti For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Ticker: ASYS Security ID: 032332504 Meeting Date: MAR 01, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Whang For For Management 1b Elect Director Lisa D. Gibbs For For Management 1c Elect Director Robert M. Averick For Withhold Management 1d Elect Director Robert C. Daigle For Withhold Management 1e Elect Director Michael Garnreiter For Withhold Management 1f Elect Director Michael M. Ludwig For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AN2 THERAPEUTICS, INC. Ticker: ANTX Security ID: 037326105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kabeer Aziz For For Management 1.2 Elect Director Gilbert Lynn Marks For For Management 1.3 Elect Director Rob Readnour For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ANGION BIOMEDICA CORP. Ticker: ANGN Security ID: 03476J107 Meeting Date: MAY 31, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Certificate of Incorporation to For For Management Provide for the Exculpation of Officers 4a Elect Director Itzhak D. Goldberg For For Management 4b Elect Director Allen R. Nissenson For Withhold Management 5 Ratify Moss Adams LLP as Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANNOVIS BIO, INC. Ticker: ANVS Security ID: 03615A108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Hoffman For For Management 1.2 Elect Director Maria L. Maccecchini For For Management 1.3 Elect Director Claudine E. Bruck For Withhold Management 1.4 Elect Director Reid S. McCarthy For For Management 1.5 Elect Director Mark White For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify WithumSmith+Brown, PC as None None Management Auditors- Withdrawn -------------------------------------------------------------------------------- APOLLO ENDOSURGERY, INC. Ticker: APEN Security ID: 03767D108 Meeting Date: FEB 09, 2023 Meeting Type: Special Record Date: JAN 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APPLIED BLOCKCHAIN, INC. Ticker: APLD Security ID: 038169207 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Election Director Wes Cummins For For Management 1b Election Director Douglas Miller For For Management 1c Election Director Kelli McDonald For Withhold Management 1d Election Director Virginia Moore For Withhold Management 1e Election Director Chuck Hastings For Withhold Management 1f Election Director Richard Nottenburg For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name to Applied Digital For For Management Corporation -------------------------------------------------------------------------------- APPLIED MOLECULAR TRANSPORT INC. Ticker: AMTI Security ID: 03824M109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lamond - Withdrawn None None Management 1.2 Elect Director Tahir Mahmood For For Management 1.3 Elect Director Holly Schachner For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS, INC. Ticker: AAOI Security ID: 03823U102 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Che-Wei Lin For For Management 1.2 Elect Director Elizabeth Loboa For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- APPLIED THERAPEUTICS, INC. Ticker: APLT Security ID: 03828A101 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APPLIED THERAPEUTICS, INC. Ticker: APLT Security ID: 03828A101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Les Funtleyder For Withhold Management 1.2 Elect Director Stacy J. Kanter For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APREA THERAPEUTICS, INC. Ticker: APRE Security ID: 03836J102 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUN 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oren Gilad For For Management 1b Elect Director John B. Henneman, III For Withhold Management 1c Elect Director Christian S. Schade For Withhold Management 2a Ratify Appointment of Marc Duey as For For Management Director 2b Ratify Appointment of Michael For For Management Grissinger as Director 2c Ratify Appointment of Rifat Pamukcu as For For Management Director 3 Approve Issuance of Common Stock Upon For For Management Conversion of Series A Preferred Stock 4 Approve Reverse Stock Split For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APREA THERAPEUTICS, INC. Ticker: APRE Security ID: 03836J102 Meeting Date: NOV 16, 2022 Meeting Type: Special Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AQUESTIVE THERAPEUTICS, INC. Ticker: AQST Security ID: 03843E104 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory B. Brown For Withhold Management 1b Elect Director John S. Cochran For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARAVIVE, INC. Ticker: ARAV Security ID: 03890D108 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amato Giaccia For Withhold Management 1.2 Elect Director John A. Hohneker For Withhold Management 1.3 Elect Director Michael Rogers For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS, INC. Ticker: ARC Security ID: 00191G103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam For For Management ("Suri") Suriyakumar 1.2 Elect Director Bradford L. Brooks For For Management 1.3 Elect Director Cheryl Cook For For Management 1.4 Elect Director Tracey Luttrell For For Management 1.5 Elect Director Mark W. Mealy For For Management 2 Ratify Armanino LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARDELYX, INC. Ticker: ARDX Security ID: 039697107 Meeting Date: JUL 13, 2022 Meeting Type: Annual Record Date: APR 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey A. Block For Withhold Management 1.2 Elect Director David Mott For Withhold Management 1.3 Elect Director Michael Raab For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARDELYX, INC. Ticker: ARDX Security ID: 039697107 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bazemore For Withhold Management 1.2 Elect Director Muna Bhanji For Withhold Management 1.3 Elect Director Richard Rodgers For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARK RESTAURANTS CORP. Ticker: ARKR Security ID: 040712101 Meeting Date: MAR 14, 2023 Meeting Type: Annual Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Weinstein For For Management 1b Elect Director Steven Shulman For For Management 1c Elect Director Anthony J. Sirica For For Management 1d Elect Director Marcia Allen For Withhold Management 1e Elect Director Bruce R. Lewin For Withhold Management 1f Elect Director Vincent Pascal For For Management 1g Elect Director Jessica Kates For For Management 1h Elect Director Stephen Novick For Withhold Management 2 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- ARMATA PHARMACEUTICALS, INC. Ticker: ARMP Security ID: 04216R102 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jules Haimovitz For Withhold Management 1.2 Elect Director Odysseas D. Kostas For Withhold Management 1.3 Elect Director Robin C. Kramer For Withhold Management 1.4 Elect Director Joseph M. Patti For Withhold Management 1.5 Elect Director Todd C. Peterson For Withhold Management 1.6 Elect Director Sarah J. Schlesinger For Withhold Management 1.7 Elect Director Brian Varnum For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARTERIS, INC. Ticker: AIP Security ID: 04302A104 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne C. Cantwell For For Management 1.2 Elect Director Antonio J. Viana For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASCENT INDUSTRIES CO. Ticker: ACNT Security ID: 871565107 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry L. Guy For Against Management 1b Elect Director Christopher G. Hutter For For Management 1c Elect Director Aldo J. Mazzaferro For Against Management 1d Elect Director Benjamin L. Rosenzweig For For Management 1e Elect Director John P. Schauerman For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASHFORD INC. Ticker: AINC Security ID: 044104107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For Withhold Management 1.2 Elect Director Dinesh P. Chandiramani For Withhold Management 1.3 Elect Director Darrell T. Hail For Withhold Management 1.4 Elect Director Uno Immanivong For Withhold Management 1.5 Elect Director W. Michael Murphy For Withhold Management 1.6 Elect Director Brian Wheeler For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- ASPEN GROUP, INC. Ticker: ASPU Security ID: 04530L203 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: MAY 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASPEN GROUP, INC. Ticker: ASPU Security ID: 04530L203 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Mathews For For Management 1.2 Elect Director Andrew Kaplan For For Management 1.3 Elect Director Douglas Kass For Withhold Management 1.4 Elect Director Michael Koehneman For Withhold Management 1.5 Elect Director Joan Prince For Withhold Management 1.6 Elect Director Sanford Rich For Withhold Management 2 Ratify Salberg & Company, P.A. as For For Management Auditors 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES, INC. Ticker: ASMB Security ID: 045396108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Ringo, Jr. For Against Management 1b Elect Director Anthony E. Altig For Against Management 1c Elect Director Gina Consylman For For Management 1d Elect Director Michael Houghton For For Management 1e Elect Director Lisa R. Johnson-Pratt For Against Management 1f Elect Director Susan Mahony For For Management 1g Elect Director John G. McHutchison For For Management 1h Elect Director Jason A. Okazaki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ASSOCIATED CAPITAL GROUP, INC. Ticker: AC Security ID: 045528106 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario J. Gabelli For Withhold Management 1.2 Elect Director Marc Gabelli For Withhold Management 1.3 Elect Director Daniel R. Lee For Withhold Management 1.4 Elect Director Bruce M. Lisman For Withhold Management 1.5 Elect Director Frederic V. Salerno For Withhold Management 1.6 Elect Director Salvatore F. Sodano For For Management 1.7 Elect Director Elisa M. Wilson For Withhold Management 1.8 Elect Director Douglas R. Jamieson For For Management 1.9 Elect Director Richard T. Prins For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASTRIA THERAPEUTICS, INC. Ticker: ATXS Security ID: 04635X102 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Bate For Withhold Management 1.2 Elect Director Joanne Beck For For Management 1.3 Elect Director Hugh Cole For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTRONOVA, INC. Ticker: ALOT Security ID: 04638F108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis P. Michas For For Management 1.2 Elect Director Mitchell I. Quain For Withhold Management 1.3 Elect Director Yvonne E. Schlaeppi For Withhold Management 1.4 Elect Director Richard S. Warzala For Withhold Management 1.5 Elect Director Gregory A. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Wolf & Company, P.C. as Auditors For For Management -------------------------------------------------------------------------------- ATHIRA PHARMA, INC. Ticker: ATHA Security ID: 04746L104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Romano For Withhold Management 1.2 Elect Director James A. Johnson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ATLIS MOTOR VEHICLES, INC. Ticker: AMV Security ID: 049506108 Meeting Date: MAY 09, 2023 Meeting Type: Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For Against Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ATRECA, INC. Ticker: BCEL Security ID: 04965G109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Brady For For Management 1.2 Elect Director David Lacey For Withhold Management 1.3 Elect Director Lindsey Rolfe For Withhold Management 2 Ratify WithumSmith+Brown, PC as For For Management Auditors -------------------------------------------------------------------------------- AUBURN NATIONAL BANCORPORATION, INC. Ticker: AUBN Security ID: 050473107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Wayne Alderman For For Management 1.2 Elect Director Terry W. Andrus For Withhold Management 1.3 Elect Director J. Tutt Barrett For Withhold Management 1.4 Elect Director Laura J. Cooper For For Management 1.5 Elect Director Robert W. Dumas For For Management 1.6 Elect Director William F. Ham, Jr. For For Management 1.7 Elect Director David A. Hedges For For Management 1.8 Elect Director David E. Housel For For Management 1.9 Elect Director Anne M. May For Withhold Management 1.10 Elect Director Edward Lee Spencer, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Elliott Davis, LLC as Auditors For For Management -------------------------------------------------------------------------------- AVALON HOLDINGS CORPORATION Ticker: AWX Security ID: 05343P109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurtis D. Gramley For Withhold Management 1.2 Elect Director Stephen L. Gordon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVEANNA HEALTHCARE HOLDINGS, INC. Ticker: AVAH Security ID: 05356F105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney D. Windley For Withhold Management 1.2 Elect Director Christopher R. Gordon For Withhold Management 1.3 Elect Director Steven E. Rodgers For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- AVROBIO, INC. Ticker: AVRO Security ID: 05455M100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Clark For Withhold Management 1.2 Elect Director Annalisa Jenkins For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AWARE, INC. Ticker: AWRE Security ID: 05453N100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Eckel For For Management 1.2 Elect Director Peter R. Faubert For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris S. Young For For Management 1.2 Elect Director David C. Chang For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BPM LLP as Auditors For For Management -------------------------------------------------------------------------------- AYALA PHARMACEUTICALS, INC. Ticker: AYLA Security ID: 05465V108 Meeting Date: JAN 13, 2023 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BACKBLAZE, INC. Ticker: BLZE Security ID: 05637B105 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jocelyn Carter-Miller For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Ticker: BTN Security ID: 058516105 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Kyle Cerminara For For Management 1.2 Elect Director William J. Gerber For For Management 1.3 Elect Director Charles T. Lanktree For Withhold Management 1.4 Elect Director Michael C. Mitchell For For Management 1.5 Elect Director Robert J. Roschman For Withhold Management 1.6 Elect Director Ndamukong Suh For Withhold Management 1.7 Elect Director Larry G. Swets, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Haskell & White LLP as Auditors For For Management 4 Change State of Incorporation For Against Management [Delaware to Nevada] -------------------------------------------------------------------------------- BANK7 CORP. Ticker: BSVN Security ID: 06652N107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Buergler For For Management 1b Elect Director Teresa L. "Tracy" Dick For Against Management 1c Elect Director Edward P. "Ed" Gray For Against Management 1d Elect Director William B. "Brad" Haines For For Management 1e Elect Director John T. "J.T." Phillips For For Management 1f Elect Director J. Michael Sanner For For Management 1g Elect Director Thomas L. "Tom" Travis For For Management 1h Elect Director Gary D. Whitcomb For Against Management 2 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Morgan Gasior For Withhold Management 1.2 Elect Director Debra R. Zukonik For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BANKWELL FINANCIAL GROUP, INC. Ticker: BWFG Security ID: 06654A103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail E.D. Brathwaite For For Management 1.2 Elect Director Eric J. Dale For Withhold Management 1.3 Elect Director Darryl M. Demos For For Management 1.4 Elect Director Blake S. Drexler For For Management 1.5 Elect Director Jeffrey R. Dunne For For Management 1.6 Elect Director James M. Garnett, Jr. For For Management 1.7 Elect Director Christopher R. Gruseke For For Management 1.8 Elect Director Anahaita N. Kotval For For Management 1.9 Elect Director Todd H. Lampert For Withhold Management 1.10 Elect Director Carl M. Porto For Withhold Management 1.11 Elect Director Lawrence B. Seidman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Ticker: BNED Security ID: 06777U101 Meeting Date: SEP 22, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emily C. Chiu For Withhold Management 1b Elect Director Mario R. Dell'Aera, Jr. For For Management 1c Elect Director Daniel A. DeMatteo For Withhold Management 1d Elect Director Kathryn (Kate) Eberle For For Management Walker 1e Elect Director David G. Golden For For Management 1f Elect Director Michael P. Huseby For For Management 1g Elect Director John R. Ryan For Withhold Management 1h Elect Director Rory Wallace For For Management 1i Elect Director Denise Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- BARNWELL INDUSTRIES, INC. Ticker: BRN Security ID: 068221100 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth S. Grossman For Withhold Management 1.2 Elect Director Joshua S. Horowitz For For Management 1.3 Elect Director Alexander C. Kinzler For For Management 1.4 Elect Director Laurance E. Narbut For For Management 1.5 Elect Director Douglas N. Woodrum For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Weaver and Tidwell, L.L.P. as For For Management Auditors -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INCORPORATED Ticker: BSET Security ID: 070203104 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emma S. Battle For For Management 1.2 Elect Director John R. Belk For For Management 1.3 Elect Director Kristina Cashman For For Management 1.4 Elect Director Virginia W. Hamlet For Withhold Management 1.5 Elect Director J. Walter McDowell For For Management 1.6 Elect Director Robert H. Spilman, Jr. For For Management 1.7 Elect Director William C. Wampler, Jr. For Withhold Management 1.8 Elect Director William C. Warden, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BAYCOM CORP Ticker: BCML Security ID: 07272M107 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Camp For Withhold Management 1.2 Elect Director Harpreet S. Chaudhary For Withhold Management 1.3 Elect Director Keary L. Colwell For For Management 1.4 Elect Director Rocco Davis For For Management 1.5 Elect Director George J. Guarini For For Management 1.6 Elect Director Lloyd W. Kendall, Jr. For Withhold Management 1.7 Elect Director Janet L. King For For Management 1.8 Elect Director Robert G. Laverne For Withhold Management 1.9 Elect Director Syvia L. Magid For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fiorile For Withhold Management 1.2 Elect Director Gordon H. Smith For Withhold Management 1.3 Elect Director Brian E. Beasley For Withhold Management 1.4 Elect Director Bruce G. Beasley For Withhold Management 1.5 Elect Director Caroline Beasley For Withhold Management 1.6 Elect Director Peter A. Bordes, Jr. For Withhold Management 1.7 Elect Director Leslie V. Godridge For Withhold Management 1.8 Elect Director Charles M. Warfield, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- BERKELEY LIGHTS, INC. Ticker: BLI Security ID: 084310101 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BGSF, INC. Ticker: BGSF Security ID: 05601C105 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Baum, Jr. For Withhold Management 1.2 Elect Director Paul A. Seid For Withhold Management 1.3 Elect Director Cynthia Marshall For Withhold Management 2 Ratify Whitley Penn LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer H. Dunbar For Against Management 1b Elect Director Steven G. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BIOATLA, INC. Ticker: BCAB Security ID: 09077B104 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay M. Short For Withhold Management 1.2 Elect Director Scott Smith For Withhold Management 1.3 Elect Director Edward Williams For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIODESIX, INC. Ticker: BDSX Security ID: 09075X108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean M. Franchi For Withhold Management 1.2 Elect Director Hany Massarany For Withhold Management 1.3 Elect Director Jack Schuler For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- BIOMX INC. Ticker: PHGE Security ID: 09090D103 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gbola Amusa For Withhold Management 1.2 Elect Director Jonas Grossman For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Approve Reverse Stock Split For For Management 4 Ratify Kesselman & Kesselman, For For Management Certified Public Accountants (Isr.) as Auditors -------------------------------------------------------------------------------- BIOMX INC. Ticker: PHGE Security ID: 09090D103 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- BIOMX INC. Ticker: PHGE Security ID: 09090D103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Greig For Withhold Management 1.2 Elect Director Jonathan Solomon For For Management 1.3 Elect Director Lynne Sullivan For Withhold Management 2 Ratify Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- BIORA THERAPEUTICS, INC. Ticker: BIOR Security ID: 74319F107 Meeting Date: DEC 19, 2022 Meeting Type: Special Record Date: NOV 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Reduce Authorized Common Stock For For Management 3 Adjourn Meeting For For Management Q Your Series X Preferred Stock Will Be None Against Management Voted The Same Way As Instructed Your Common Stock on Items 1 & 2. If You Wish To Vote Your Series X Shares in a Different Manner, Indicate No & Provide Instructions on Items 1a and 2a 1a To Vote My Series X Preferred Stock None For Management Differently on Proposal 1 2a To Vote My Series X Preferred Stock None For Management Differently on Proposal 2 -------------------------------------------------------------------------------- BIORA THERAPEUTICS, INC. Ticker: BIOR Security ID: 74319F305 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adi Mohanty For For Management 1.2 Elect Director Jeffrey D. Alter For Withhold Management 1.3 Elect Director Jeffrey A. Ferrell For Withhold Management 1.4 Elect Director Jill Howe For Withhold Management 1.5 Elect Director Brian L. Kotzin For For Management 1.6 Elect Director Lynne Powell For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- BLACK DIAMOND THERAPEUTICS, INC. Ticker: BDTX Security ID: 09203E105 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Epstein For For Management 1b Elect Director Wendy L. Dixon For Withhold Management 1c Elect Director Kapil Dhingra For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BLACKSKY TECHNOLOGY INC. Ticker: BKSY Security ID: 09263B108 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Magid Abraham For Withhold Management 1.2 Elect Director David DiDomenico For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BLUE APRON HOLDINGS, INC. Ticker: APRN Security ID: 09523Q200 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverly K. Carmichael For For Management 1.2 Elect Director Jennifer Carr-Smith For For Management 1.3 Elect Director Brenda Freeman For Against Management 1.4 Elect Director Elizabeth Huebner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- BM TECHNOLOGIES, INC. Ticker: BMTX Security ID: 05591L107 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luvleen Sidhu For For Management 1.2 Elect Director Brent Hurley For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BOLT BIOTHERAPEUTICS, INC. Ticker: BOLT Security ID: 097702104 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Schatzman For For Management 1.2 Elect Director Edgar G. Engleman For For Management 1.3 Elect Director James I. Healy For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BOWMAN CONSULTING GROUP LTD. Ticker: BWMN Security ID: 103002101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Bruen For For Management 1.2 Elect Director Patricia Mulroy For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIDGFORD FOODS CORPORATION Ticker: BRID Security ID: 108763103 Meeting Date: OCT 05, 2022 Meeting Type: Annual Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Bridgford For Withhold Management 1.2 Elect Director Allan L. Bridgford, Sr. For Withhold Management 1.3 Elect Director Todd C. Andrews For Withhold Management 1.4 Elect Director Raymond F. Lancy For Withhold Management 1.5 Elect Director Keith A. Ross For Withhold Management 1.6 Elect Director Mary Schott For Withhold Management 1.7 Elect Director D. Gregory Scott For Withhold Management 1.8 Elect Director John V. Simmons For Withhold Management 2 Ratify Baker Tilly US, LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIGHTCOVE INC. Ticker: BCOV Security ID: 10921T101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc DeBevoise For For Management 1.2 Elect Director Tsedal Neeley For For Management 1.3 Elect Director Thomas E. Wheeler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Narayan Iyengar For For Management 1.2 Elect Director Lesli Rotenberg For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- BURGERFI INTERNATIONAL, INC. Ticker: BFI Security ID: 12122L101 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: MAY 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ophir Sternberg For Withhold Management 1.2 Elect Director Andrew Taub For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BUZZFEED, INC. Ticker: BZFD Security ID: 12430A102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Rolle For Withhold Management 1.2 Elect Director Adam Rothstein For For Management 2 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie R. Agnew For Withhold Management 1.2 Elect Director J. P. Causey, Jr. For Withhold Management 1.3 Elect Director Thomas F. Cherry For For Management 1.4 Elect Director George R. Sisson, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Yount, Hyde & Barbour, P.C. as For For Management Auditors -------------------------------------------------------------------------------- CADIZ INC. Ticker: CDZI Security ID: 127537207 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Brackpool For For Management 1.2 Elect Director Stephen E. Courter For Withhold Management 1.3 Elect Director Maria Echaveste For Withhold Management 1.4 Elect Director Geoffrey Grant For For Management 1.5 Elect Director Winston Hickox For For Management 1.6 Elect Director Susan P. Kennedy For For Management 1.7 Elect Director Kenneth T. Lombard For For Management 1.8 Elect Director Scott S. Slater For For Management 1.9 Elect Director Carolyn Webb de Macias For Withhold Management 2 Provide Right to Call Special Meeting For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CADIZ, INC. Ticker: CDZI Security ID: 127537207 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Courter For For Management 1.2 Elect Director Maria Dreyfus For For Management 1.3 Elect Director Maria Echaveste For For Management 1.4 Elect Director Winston Hickox For For Management 1.5 Elect Director Susan Kennedy For For Management 1.6 Elect Director Kenneth T. Lombard For For Management 1.7 Elect Director Richard Polanco For For Management 1.8 Elect Director Scott S. Slater For For Management 1.9 Elect Director Carolyn Webb de Macias For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CALAMP CORP. Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott Arnold For For Management 1b Elect Director Jason Cohenour For Against Management 1c Elect Director Wesley Cummins For Against Management 1d Elect Director Jeffery Gardner For For Management 1e Elect Director Henry J. Maier For For Management 1f Elect Director Roxanne Oulman For For Management 1g Elect Director Jorge Titinger For For Management 1h Elect Director Kirsten Wolberg For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CALIFORNIA BANCORP Ticker: CALB Security ID: 13005U101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Armanino For Withhold Management 1.2 Elect Director Stephen A. Cortese For For Management 1.3 Elect Director Kevin J. Cullen For For Management 1.4 Elect Director Stephen R. Dathe For For Management 1.5 Elect Director Wayne S. Doiguchi For Withhold Management 1.6 Elect Director Rochelle G. Klein For For Management 1.7 Elect Director Julie J. Levenson For For Management 1.8 Elect Director Frank L. Muller For For Management 1.9 Elect Director Steven E. Shelton For For Management 1.10 Elect Director Millicent C. Tracey For For Management 1.11 Elect Director Theodore A. Wilm For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Elliott Davis LLC as Auditors For For Management -------------------------------------------------------------------------------- CAMBER ENERGY, INC. Ticker: CEI Security ID: 13200M508 Meeting Date: SEP 27, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Doris For For Management 1.2 Elect Director Fred S. Zeidman For Withhold Management 1.3 Elect Director James G. Miller For Withhold Management 1.4 Elect Director Robert K. Green For For Management 2 Ratify Turner, Stone & Company L.L.P. For For Management as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMBER ENERGY, INC. Ticker: CEI Security ID: 13200M607 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CANDEL THERAPEUTICS, INC. Ticker: CADL Security ID: 137404109 Meeting Date: OCT 13, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Renee Gaeta For For Management 1.2 Elect Director Gary J. Nabel For For Management 1.3 Elect Director Joseph C. Papa For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CANDEL THERAPEUTICS, INC. Ticker: CADL Security ID: 137404109 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Benz, Jr. For Withhold Management 1.2 Elect Director Paul B. Manning For For Management 1.3 Elect Director Paul Peter Tak For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CANTERBURY PARK HOLDING CORPORATION Ticker: CPHC Security ID: 13811E101 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Ahn For For Management 1b Elect Director Maureen H. Bausch For Against Management 1c Elect Director Mark Chronister For For Management 1d Elect Director John S. Himle For Against Management 1e Elect Director Carin J. Offerman For Against Management 1f Elect Director Randall D. Sampson For For Management 1g Elect Director Damon E. Schramm For For Management 2 Ratify Wipfli LLP as Auditors For For Management -------------------------------------------------------------------------------- CARDLYTICS, INC. Ticker: CDLX Security ID: 14161W105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karim Temsamani For For Management 1.2 Elect Director John (Jack) Klinck For For Management 1.3 Elect Director Tony Weisman For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARECLOUD, INC. Ticker: CCLD Security ID: 14167R100 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For For Management 1.2 Elect Director Lawrence S. Sharnak For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Ticker: TAST Security ID: 14574X104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hannah S. Craven For Against Management 1b Elect Director Lawrence E. Hyatt For Against Management 1c Elect Director Alexander Sloane For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CB FINANCIAL SERVICES, INC. Ticker: CBFV Security ID: 12479G101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Fox For Withhold Management 1.2 Elect Director John J. LaCarte For Withhold Management 1.3 Elect Director David F. Pollock For Withhold Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECO Security ID: 125141101 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jason DeZwirek For For Management 1b Elect Director Todd Gleason For For Management 1c Elect Director Robert E. Knowling, Jr. For For Management 1d Elect Director Claudio A. Mannarino For Against Management 1e Elect Director Munish Nanda For For Management 1f Elect Director Valerie Gentile Sachs For Against Management 1g Elect Director Richard F. Wallman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CEL-SCI CORPORATION Ticker: CVM Security ID: 150837607 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geert R. Kersten For Withhold Management 1.2 Elect Director Peter R. Young For Withhold Management 1.3 Elect Director Bruno Baillavoine For Withhold Management 1.4 Elect Director Robert Watson For Withhold Management 1.5 Elect Director Gail Naughton For For Management 2 Approve Non-Qualified Stock Option Plan For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Ticker: CHMG Security ID: 164024101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E Forrestel, Jr. For For Management 1.2 Elect Director Stephen M. Lounsberry, For Withhold Management III 1.3 Elect Director Anders M. Tomson For For Management 1.4 Elect Director G. Thomas Tranter, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHICAGO RIVET & MACHINE CO. Ticker: CVR Security ID: 168088102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bourg For Withhold Management 1.2 Elect Director Kent H. Cooney For Withhold Management 1.3 Elect Director Kurt Moders For Withhold Management 1.4 Elect Director James W. Morrissey For Withhold Management 1.5 Elect Director Walter W. Morrissey For Withhold Management 1.6 Elect Director John L. Showel For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CHICKEN SOUP FOR THE SOUL ENTERTAINMENT INC. Ticker: CSSE Security ID: 16842Q100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Rouhana, Jr. For Withhold Management 1.2 Elect Director Christopher Mitchell For For Management 1.3 Elect Director Amy L. Newmark For For Management 1.4 Elect Director Fred M. Cohen For Withhold Management 1.5 Elect Director Cosmo DeNicola For For Management 1.6 Elect Director Martin Pompadur For Withhold Management 1.7 Elect Director Christina Weiss Lurie For For Management 1.8 Elect Director Diana Wilkin For For Management 1.9 Elect Director Vikram Somaya For Withhold Management 2 Amend Certificate of Incorporation to For Against Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 3 Ratify Rosenfield and Company, PLLC as For For Management Auditors -------------------------------------------------------------------------------- CHIMERIX, INC. Ticker: CMRX Security ID: 16934W106 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Meyer For Withhold Management 1.2 Elect Director Michael A. Sherman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHINA PHARMA HOLDINGS, INC. Ticker: CPHI Security ID: 16941T104 Meeting Date: DEC 28, 2022 Meeting Type: Annual Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene Michael Bennett For Withhold Management 1.2 Elect Director Yingwen Zhang For Withhold Management 1.3 Elect Director Baowen Dong For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Reverse Stock Split For For Management 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- CINEDIGM CORP. Ticker: CIDM Security ID: 172406209 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. McGurk For For Management 1.2 Elect Director Ashok Amritraj For Withhold Management 1.3 Elect Director Peter C. Brown For Withhold Management 1.4 Elect Director Patrick W. O'Brien For Withhold Management 1.5 Elect Director Peixin Xu For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Brian P. Carney For For Management 1B Elect Director Jonathan Duskin For For Management 1C Elect Director Christina Francis For For Management 1D Elect Director Laurens M. Goff For Against Management 1E Elect Director Margaret L. Jenkins For Against Management 1F Elect Director David N. Makuen For For Management 1G Elect Director Cara Sabin For Against Management 1H Elect Director Peter R. Sachse For For Management 1I Elect Director Kenneth D. Seipel For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP, INC. Ticker: CZWI Security ID: 174903104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Conner For For Management 1.2 Elect Director Francis Felber For Withhold Management 1.3 Elect Director Michael L. Swenson For Withhold Management 2 Ratify Eide Bailly, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CITIZENS HOLDING COMPANY Ticker: CIZN Security ID: 174715102 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Crosswhite For For Management 1.2 Elect Director Craig Dungan For For Management 1.3 Elect Director Daniel Adam Mars For For Management 1.4 Elect Director David P. Webb For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify HORNE LLP as Auditors For For Management -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher W. Claus For For Management 1.2 Elect Director Cynthia H. Davis For Against Management 1.3 Elect Director Jerry D. 'Chip' Davis, For For Management Jr. 1.4 Elect Director Francis A. 'Frank' For Against Management Keating, II 1.5 Elect Director Terry S. Maness For For Management 1.6 Elect Director J. Keith Morgan For For Management 1.7 Elect Director Gerald W. Shields For For Management 1.8 Elect Director Mary Taylor For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CLEARSIDE BIOMEDICAL, INC. Ticker: CLSD Security ID: 185063104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Edwards For Withhold Management 1.2 Elect Director Clay B. Thorp For Withhold Management 1.3 Elect Director Benjamin R. Yerxa For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CLIMB GLOBAL SOLUTIONS, INC. Ticker: CLMB Security ID: 946760105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey R. Geygan For For Management 1.2 Elect Director John McCarthy For For Management 1.3 Elect Director Andy Bryant For Withhold Management 1.4 Elect Director Dale Foster For For Management 1.5 Elect Director Gerri Gold For For Management 1.6 Elect Director Greg Scorziello For Withhold Management 1.7 Elect Director Kimberly Boren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Ticker: CVLY Security ID: 192025104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah M. Brown For Withhold Management 1.2 Elect Director Keith M. Cenekofsky For Withhold Management 1.3 Elect Director Scott V. Fainor For For Management 1.4 Elect Director John W. Giambalvo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- COGNITION THERAPEUTICS, INC. Ticker: CGTX Security ID: 19243B102 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron Fletcher For Withhold Management 1.2 Elect Director Lisa Ricciardi For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COHEN & COMPANY INC. Ticker: COHN Security ID: 19249M102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Cohen For Withhold Management 1.2 Elect Director G. Steven Dawson For Withhold Management 1.3 Elect Director Jack J. DiMaio, Jr. For Withhold Management 1.4 Elect Director Jack Haraburda For Withhold Management 1.5 Elect Director Diana Louise Liberto For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- COLONY BANKCORP, INC. Ticker: CBAN Security ID: 19623P101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Downing For For Management 1.2 Elect Director T. Heath Fountain For For Management 1.3 Elect Director Audrey D. Hollingsworth For For Management 1.4 Elect Director Edward P. Loomis, Jr. For Withhold Management 1.5 Elect Director Mark H. Massee For For Management 1.6 Elect Director Meagan M. Mowry For Withhold Management 1.7 Elect Director Matthew D. Reed For Withhold Management 1.8 Elect Director Jonathan W.R. Ross For For Management 1.9 Elect Director Brian D. Schmitt For For Management 1.10 Elect Director Harold W. Wyatt, III For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Mauldin & Jenkins, LLC as For For Management Auditors -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harold C. Bevis For For Management 1b Elect Director Roger L. Fix For Withhold Management 1c Elect Director Ruth Gratzke For Withhold Management 1d Elect Director Robert C. Griffin For For Management 1e Elect Director J. Michael Nauman For For Management 1f Elect Director Wayne M. Rancourt For For Management 1g Elect Director James R. Ray For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY WEST BANCSHARES Ticker: CWBC Security ID: 204157101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin P. Alwin For For Management 1.2 Elect Director Robert H. Bartlein For Withhold Management 1.3 Elect Director Dana L. Boutain For For Management 1.4 Elect Director Suzanne M. Chadwick For For Management 1.5 Elect Director Tom L. Dobyns For Withhold Management 1.6 Elect Director John D. Illgen For Withhold Management 1.7 Elect Director James W. Lokey For For Management 1.8 Elect Director Shereef Moharram For For Management 1.9 Elect Director William R. Peeples For Withhold Management 1.10 Elect Director Martin E. Plourd For For Management 1.11 Elect Director Christopher R. Raffo For For Management 1.12 Elect Director Kirk B. Stovesand For For Management 1.13 Elect Director Celina L. Zacarias For For Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Ticker: CTG Security ID: 205477102 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Klein For Withhold Management 1.2 Elect Director Valerie Rahmani For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For Withhold Management 1.2 Elect Director Loretta J. Feehan For Withhold Management 1.3 Elect Director Terri L. Herrington For Withhold Management 1.4 Elect Director Scott C. James For Withhold Management 1.5 Elect Director Kevin B. Kramer For Withhold Management 1.6 Elect Director Ann Manix For Withhold Management 1.7 Elect Director Michael S. Simmons For Withhold Management 1.8 Elect Director Mary A. Tidlund For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMSCORE, INC. Ticker: SCOR Security ID: 20564W105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nana Banerjee For Withhold Management 1.2 Elect Director David Kline For Withhold Management 1.3 Elect Director Kathi Love For Withhold Management 1.4 Elect Director Brian Wendling For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Conversion of Securities For Against Management 6 Increase Authorized Preferred Stock For Against Management 7 Approve Issuance of Shares for a For Against Management Private Placement -------------------------------------------------------------------------------- COMSTOCK INC. Ticker: LODE Security ID: 205750300 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corrado De Gasperis For For Management 1.2 Elect Director Leo M. Drozdoff For For Management 1.3 Elect Director Kevin E. Kreisler For For Management 1.4 Elect Director Walter A. "Del" For Withhold Management Marting, Jr. 1.5 Elect Director William J. Nance For Withhold Management 1.6 Elect Director Mayaguez ("Guez") J. For For Management Salinas 1.7 Elect Director Kristin M. Slanina For For Management 2 Ratify Assure CPA, LLC as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONIFER HOLDINGS, INC. Ticker: CNFR Security ID: 20731J102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Lamothe For Withhold Management 1.2 Elect Director Isolde O'Hanlon For For Management 1.3 Elect Director Nicholas Petcoff For For Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman L. Miller For For Management 1.2 Elect Director Karen M. Hartje For For Management 1.3 Elect Director James H. Haworth For Against Management 1.4 Elect Director Bob L. Martin For Against Management 1.5 Elect Director Douglas H. Martin For For Management 1.6 Elect Director William E. Saunders, Jr. For Against Management 1.7 Elect Director William (David) Schofman For For Management 1.8 Elect Director Oded Shein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Ticker: CPSS Security ID: 210502100 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bradley, Jr. For Withhold Management 1.2 Elect Director Stephen H. Deckoff For For Management 1.3 Elect Director Louis M. Grasso For Withhold Management 1.4 Elect Director William W. Grounds For Withhold Management 1.5 Elect Director Brian J. Rayhill For Withhold Management 1.6 Elect Director William B. Roberts For Withhold Management 1.7 Elect Director James E. Walker, III For For Management 1.8 Elect Director Gregory S. Washer For Withhold Management 1.9 Elect Director Daniel S. Wood For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Ticker: CPS Security ID: 21676P103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John G. Boss For For Management 1b Elect Director Jeffrey S. Edwards For For Management 1c Elect Director Richard J. Freeland For Against Management 1d Elect Director Adriana E. For Against Management Macouzet-Flores 1e Elect Director David J. Mastrocola For For Management 1f Elect Director Christine M. Moore For For Management 1g Elect Director Robert J. Remenar For For Management 1h Elect Director Sonya F. Sepahban For For Management 1i Elect Director Thomas W. Sidlik For Against Management 1j Elect Director Stephen A. Van Oss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Section 382 Rights Agreement For For Management -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Duvall For For Management 1.2 Elect Director Thomas R. Cellitti For Withhold Management 1.3 Elect Director James F. Crowley For Withhold Management 1.4 Elect Director Ralph O. Hellmold For Withhold Management 1.5 Elect Director Matthew E. Jauchius For Withhold Management 1.6 Elect Director Sandra L. Kowaleski For For Management 1.7 Elect Director Andrew O. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- CORECARD CORPORATION Ticker: CCRD Security ID: 45816D100 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn Petralia For For Management 1.2 Elect Director A. Russell Chandler, III For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORMEDIX INC. Ticker: CRMD Security ID: 21900C308 Meeting Date: OCT 13, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Dillione For Withhold Management 1.2 Elect Director Alan W. Dunton For For Management 1.3 Elect Director Myron Kaplan For Withhold Management 1.4 Elect Director Steven Lefkowitz For For Management 1.5 Elect Director Paolo F. Costa For Withhold Management 1.6 Elect Director Gregory Duncan For For Management 1.7 Elect Director Joseph Todisco For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Friedman LLP as Auditors For For Management -------------------------------------------------------------------------------- CORVUS PHARMACEUTICALS, INC. Ticker: CRVS Security ID: 221015100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Miller For For Management 1.2 Elect Director Linda S. Grais For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSP INC. Ticker: CSPI Security ID: 126389105 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Dellovo For For Management 1.2 Elect Director Charles Blackmon For Withhold Management 1.3 Elect Director Ismail "Izzy" Azeri For Withhold Management 1.4 Elect Director C. Shelton James For For Management 1.5 Elect Director Marilyn T. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify RSM US, LLP as Auditors For For Management -------------------------------------------------------------------------------- CULP, INC. Ticker: CULP Security ID: 230215105 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Baugh For Withhold Management 1.2 Elect Director Robert G. Culp, IV For For Management 1.3 Elect Director Perry E. Davis For Withhold Management 1.4 Elect Director Sharon A. Decker For Withhold Management 1.5 Elect Director Kimberly B. Gatling For Withhold Management 1.6 Elect Director Fred A. Jackson For Withhold Management 1.7 Elect Director Jonathan L. Kelly For Withhold Management 1.8 Elect Director Franklin N. Saxon For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS INC. Ticker: CPIX Security ID: 230770109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Krogulski For For Management 1.2 Elect Director Caroline R. Young For Withhold Management 1.3 Elect Director Martin S. Brown, Jr. For For Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082801 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary G. Berner For For Management 1.2 Elect Director Matthew C. Blank For Withhold Management 1.3 Elect Director Thomas H. Castro For For Management 1.4 Elect Director Deborah A. Farrington For For Management 1.5 Elect Director Joan Hogan Gillman For Withhold Management 1.6 Elect Director Andrew W. Hobson For For Management 1.7 Elect Director Brian G. Kushner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CURIS, INC. Ticker: CRIS Security ID: 231269200 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martyn D. Greenacre For Withhold Management 1.2 Elect Director Kenneth I. Kaitin For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CURO GROUP HOLDINGS CORP. Ticker: CURO Security ID: 23131L107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Clark For For Management 1.2 Elect Director Chad Faulkner For For Management 1.3 Elect Director Andrew Frawley For For Management 1.4 Elect Director David Kirchheimer For For Management 1.5 Elect Director Chris Masto For Withhold Management 1.6 Elect Director Mike McKnight For For Management 1.7 Elect Director Gillian Van Schaick For Withhold Management 1.8 Elect Director Issac Vaughn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CVRX, INC. Ticker: CVRX Security ID: 126638105 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Hykes For For Management 1.2 Elect Director Joseph Slattery For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CYCLERION THERAPEUTICS, INC. Ticker: CYCN Security ID: 23255M105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Errol De Souza For For Management 1b Elect Director Peter Hecht For For Management 1c Elect Director Steven Hyman For For Management 1d Elect Director Ole Isacson For For Management 1e Elect Director Terrance McGuire For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CYNERGISTEK, INC. Ticker: CTEK Security ID: 23258P105 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CYTEIR THERAPEUTICS, INC. Ticker: CYT Security ID: 23284P103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Racquel Bracken For For Management 1b Elect Director Jean George For Against Management 1c Elect Director Timothy Romberger For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Ticker: CTMX Security ID: 23284F105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew P. Young For For Management 1b Elect Director Elaine V. Jones For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- D-WAVE QUANTUM, INC. Ticker: QBTS Security ID: 26740W109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Baratz For Withhold Management 1.2 Elect Director Ziv Ehrenfeld For For Management 2 Ratify PricewaterhouseCoopers LLP For Against Management (Canada) as Auditors -------------------------------------------------------------------------------- DAKOTA GOLD CORP. Ticker: DC Security ID: 46655E100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Quartermain For For Management 1b Elect Director Stephen O'Rourke For For Management 1c Elect Director Jonathan Awde For For Management 1d Elect Director Gerald Aberle For For Management 1e Elect Director Jennifer S. Grafton For Withhold Management 1f Elect Director Amy K. Koenig For Withhold Management 1g Elect Director Alice Schroeder For For Management 2 Ratify Ham, Langston & Brezina, L.L.P. For For Management as Auditors 3 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: SEP 07, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. McDermott For Withhold Management 1.2 Elect Director Andrew Siegel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche, LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- DANIMER SCIENTIFIC, INC. Ticker: DNMR Security ID: 236272100 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Croskrey For For Management 1.2 Elect Director John P. Amboian For Withhold Management 1.3 Elect Director Richard Hendrix For Withhold Management 1.4 Elect Director Philip Gregory Calhoun For Withhold Management 1.5 Elect Director Gregory Hunt For For Management 1.6 Elect Director Isao Noda For Withhold Management 1.7 Elect Director Stuart W. Pratt For For Management 1.8 Elect Director Cynthia Cohen For For Management 1.9 Elect Director Allison M. Leopold For For Management Tilley 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DAVE INC. Ticker: DAVE Security ID: 23834J201 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan Preston For For Management 1b Elect Director Andrea Mitchell For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- DECIBEL THERAPEUTICS, INC. Ticker: DBTX Security ID: 24343R106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Saraswathy Nochur For Withhold Management 2 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DELTA APPAREL, INC. Ticker: DLA Security ID: 247368103 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anita D. Britt For Against Management 1b Elect Director J. Bradley Campbell For Against Management 1c Elect Director Glenda E. Hood For For Management 1d Elect Director Robert W. Humphreys For For Management 1e Elect Director Sonya E. Medina For For Management 1f Elect Director A. Alexander Taylor, II For Against Management 1g Elect Director David G. Whalen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DHI GROUP, INC. Ticker: DHX Security ID: 23331S100 Meeting Date: JUL 13, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DISC MEDICINE, INC. Ticker: IRON Security ID: 254604101 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Georges Gemayel For For Management 1.2 Elect Director Mark Chin For For Management 1.3 Elect Director Liam Ratcliffe For Withhold Management 1.4 Elect Director Donald Nicholson For Withhold Management 1.5 Elect Director William White For For Management 1.6 Elect Director John Quisel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DULUTH HOLDINGS INC. Ticker: DLTH Security ID: 26443V101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Schlecht For Withhold Management 1.2 Elect Director Samuel M. Sato For For Management 1.3 Elect Director Francesca M. Edwardson For Withhold Management 1.4 Elect Director David C. Finch For Withhold Management 1.5 Elect Director Brett L. Paschke For For Management 1.6 Elect Director Susan J. Riley For For Management 1.7 Elect Director Ronald Robinson For For Management 1.8 Elect Director Scott K. Williams For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EAGLE BANCORP MONTANA, INC. Ticker: EBMT Security ID: 26942G100 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Waters For Withhold Management 1.2 Elect Director Cynthia A. Utterback For Withhold Management 1.3 Elect Director Corey Jensen For Withhold Management 1.4 Elect Director Tanya J. Chemodurow For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- EARGO, INC. Ticker: EAR Security ID: 270087109 Meeting Date: OCT 12, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Brooke Seawell For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Reverse Stock Split For For Management 5 Increase Authorized Common Stock For For Management 6 Approve Issuance of Shares of Common For For Management Stock Upon Conversion of Senior Secured Convertible Notes -------------------------------------------------------------------------------- EDUCATIONAL DEVELOPMENT CORPORATION Ticker: EDUC Security ID: 281479105 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Clerico For Withhold Management 1.2 Elect Director Randall W. White For For Management 2 Ratify HoganTaylor LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- EDUCATIONAL DEVELOPMENT CORPORATION Ticker: EDUC Security ID: 281479105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley Von Stoots For For Management 2 Ratify HoganTaylor LLP as Auditors For For Management -------------------------------------------------------------------------------- EHEALTH, INC. Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea C. Brimmer For Withhold Management 1.2 Elect Director Beth A. Brooke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EIGER BIOPHARMACEUTICALS, INC. Ticker: EIGR Security ID: 28249U105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Glenn For Withhold Management 1.2 Elect Director Evan Loh For Withhold Management 1.3 Elect Director Amit K. Sachdev For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ELECTROCORE, INC. Ticker: ECOR Security ID: 28531P103 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel S. Goldberger For Against Management 1b Elect Director Julie A. Goldstein For For Management 1c Elect Director Patricia Wilber For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- ELECTROCORE, INC. Ticker: ECOR Security ID: 28531P103 Meeting Date: FEB 13, 2023 Meeting Type: Special Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 1a To Vote My Series A Preferred Stock None For Management Differently than Common Stock on Proposal 1 -------------------------------------------------------------------------------- ELECTROMED, INC. Ticker: ELMD Security ID: 285409108 Meeting Date: NOV 11, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan K. Erickson For Withhold Management 1.2 Elect Director Gregory J. Fluet For Withhold Management 1.3 Elect Director Joseph L. Galatowitsch For For Management 1.4 Elect Director Lee A. Jones For Withhold Management 1.5 Elect Director Kathleen S. Skarvan For For Management 1.6 Elect Director Andrew J. Summers For For Management 1.7 Elect Director Kathleen A. Tune For For Management 1.8 Elect Director Andrea M. Walsh For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELEVATE CREDIT, INC. Ticker: ELVT Security ID: 28621V101 Meeting Date: FEB 15, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ELEVATION ONCOLOGY, INC. Ticker: ELEV Security ID: 28623U101 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Elms For Withhold Management 1.2 Elect Director Colin Walsh For For Management 2 Ratify CohnReznick LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- ELIEM THERAPEUTICS, INC. Ticker: ELYM Security ID: 28658R106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Simon Tate For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ELOXX PHARMACEUTICALS, INC. Ticker: ELOX Security ID: 29014R103 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EMCORE CORPORATION Ticker: EMKR Security ID: 290846203 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Domenik For Withhold Management 1.2 Elect Director Rex S. Jackson For For Management 1.3 Elect Director Jeffrey Rittichier For For Management 1.4 Elect Director Bruce E. Grooms For Withhold Management 1.5 Elect Director Noel Heiks For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EMERALD HOLDING, INC. Ticker: EEX Security ID: 29103W104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Alicea For For Management 1.2 Elect Director Emmanuelle Skala For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EMERSON RADIO CORP. Ticker: MSN Security ID: 291087203 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Ho For Withhold Management 1.2 Elect Director Michael Binney For Withhold Management 1.3 Elect Director Kareem E. Sethi For Withhold Management 1.4 Elect Director Kin Yuen For Withhold Management 2 Ratify MSPC Certified Public For For Management Accountants and Advisors as Auditors -------------------------------------------------------------------------------- ENERFLEX LTD. Ticker: EFX Security ID: 29269R105 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Rafael Assing For For Management 1.2 Elect Director W. Byron Dunn For Against Management 1.3 Elect Director Maureen Cormier Jackson For For Management 1.4 Elect Director Laura Folse For For Management 1.5 Elect Director James C. Gouin For For Management 1.6 Elect Director Mona Hale For For Management 1.7 Elect Director Kevin J. Reinhart For For Management 1.8 Elect Director Marc E. Rossiter For For Management 1.9 Elect Director Juan Carlos Villegas For Against Management 1.10 Elect Director Michael A. Weill For Against Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENLIVEN THERAPEUTICS, INC. Ticker: ELVN Security ID: 29337E102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Heyman For For Management 1.2 Elect Director Samuel Kintz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ENVELA CORPORATION Ticker: ELA Security ID: 29402E102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Loftus For For Management 1.2 Elect Director Allison M. DeStefano For For Management 1.3 Elect Director Jim R. Ruth For Withhold Management 1.4 Elect Director Richard D. Schepp For Withhold Management 1.5 Elect Director Alexandra C. Griffin For Withhold Management 2 Ratify Whitley Penn LLP as Auditor For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 31, 2023 Meeting Type: Annual Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid Erfanian For For Management 1b Elect Director Bradley L. Radoff For Against Management 1c Elect Director Mary Tagliaferri For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: MAY 22, 2023 Meeting Type: Special Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EQUILLIUM, INC. Ticker: EQ Security ID: 29446K106 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles McDermott For Withhold Management 1.2 Elect Director Bruce D. Steel For For Management 1.3 Elect Director Yu (Katherine) Xu For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ESCALADE, INCORPORATED Ticker: ESCA Security ID: 296056104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter P. Glazer, Jr. For For Management 1.2 Elect Director Katherine F. Franklin For Withhold Management 1.3 Elect Director Edward E. Williams For For Management 1.4 Elect Director Richard F. Baalmann, Jr. For Withhold Management 1.5 Elect Director Patrick J. Griffin For For Management 1.6 Elect Director Anita Sehgal For Withhold Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESPEY MFG. & ELECTRONICS CORP. Ticker: ESP Security ID: 296650104 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy K. Patzwahl For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Henning For For Management 1.2 Elect Director Elizabeth B. Weekes For For Management 1.3 Elect Director Tina Q. Richardson For For Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ETON PHARMACEUTICALS, INC. Ticker: ETON Security ID: 29772L108 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jenn Adams For Against Management 1b Elect Director Charles J. Casamento For Against Management 2 Ratify KMJ Corbin & Company LLP as For For Management Auditors -------------------------------------------------------------------------------- EVANS BANCORP, INC. Ticker: EVBN Security ID: 29911Q208 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Battle For Withhold Management 1.2 Elect Director Jody L. Lomeo For Withhold Management 1.3 Elect Director Nora B. Sullivan For Withhold Management 1.4 Elect Director Dawn DePerrior For For Management 1.5 Elect Director Robert A. James For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- EVELO BIOSCIENCES, INC. Ticker: EVLO Security ID: 299734103 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Andres For Withhold Management 1.2 Elect Director Julie H. McHugh For For Management 1.3 Elect Director Robert L. Rosiello For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Reverse Stock Split For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EVER-GLORY INTERNATIONAL GROUP, INC. Ticker: EVK Security ID: 299766204 Meeting Date: DEC 19, 2022 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Yihua Kang For For Management 1.2 Elect Director Jiajun Sun For For Management 1.3 Elect Director Merry Tang For Withhold Management 1.4 Elect Director Jianhua Wang For Withhold Management 1.5 Elect Director Zhixue Zhang For Withhold Management 2 Ratify Paris, Kreit & Chiu CPA LLP as For For Management Auditors 3 Going Dark Transaction For Against Management -------------------------------------------------------------------------------- EVERQUOTE, INC. Ticker: EVER Security ID: 30041R108 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Blundin For Withhold Management 1.2 Elect Director Sanju Bansal For Withhold Management 1.3 Elect Director Paul Deninger For Withhold Management 1.4 Elect Director Jayme Mendal For Withhold Management 1.5 Elect Director George Neble For Withhold Management 1.6 Elect Director John Shields For Withhold Management 1.7 Elect Director Mira Wilczek For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EVERSPIN TECHNOLOGIES, INC. Ticker: MRAM Security ID: 30041T104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen Hawk For Withhold Management 1.2 Elect Director Tara Long For Withhold Management 1.3 Elect Director Lawrence G. Finch For Withhold Management 1.4 Elect Director Geoffrey Ribar For For Management 1.5 Elect Director Darin G. Billerbeck For For Management 1.6 Elect Director Sanjeev Aggarwal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Ticker: EPM Security ID: 30049A107 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myra C. Bierria For For Management 1.2 Elect Director Edward J. DiPaolo For Withhold Management 1.3 Elect Director William E. Dozier For For Management 1.4 Elect Director Marjorie A. Hargrave For Withhold Management 1.5 Elect Director Robert S. Herlin For For Management 1.6 Elect Director Kelly W. Loyd For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXAGEN INC. Ticker: XGN Security ID: 30068X103 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Birk For Withhold Management 1.2 Elect Director Tina S. Nova For For Management 1.3 Elect Director Ebetuel Pallares For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Archbold For For Management 1b Elect Director Timothy Baxter For For Management 1c Elect Director Satish Mehta For For Management 1d Elect Director Peter Swinburn For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EXTERRAN CORPORATION Ticker: EXTN Security ID: 30227H106 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: JAN 12, 2023 Meeting Type: Annual Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Allison M. Boersma For For Management 1b Elect Director Stacy Loretz-Congdon For Withhold Management 1c Elect Director D. Deverl Maserang, II For For Management 1d Elect Director Christopher P. Mottern For For Management 1e Elect Director David A. Pace For For Management 1f Elect Director Alfred Poe For Withhold Management 1g Elect Director Bradley L. Radoff For For Management 1h Elect Director John D. Robinson For Withhold Management 1i Elect Director Waheed Zaman For For Management 2 Amend Certificate of Incorporation For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FG FINANCIAL GROUP, INC. Ticker: FGF Security ID: 30259W104 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Kyle Cerminara For For Management 1.2 Elect Director Richard E. Govignon, Jr. For For Management 1.3 Elect Director Rita Hayes For Withhold Management 1.4 Elect Director E. Gray Payne For Withhold Management 1.5 Elect Director Larry G. Swets, Jr. For For Management 1.6 Elect Director Scott D. Wollney For Withhold Management 2 Authorize New Class of Preferred Stock For Against Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FG FINANCIAL GROUP, INC. Ticker: FGF Security ID: 30259W104 Meeting Date: DEC 06, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For For Management Delaware to Nevada -------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Ticker: FRGI Security ID: 31660B101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stacey Rauch For Against Management 1b Elect Director Nicholas Daraviras For For Management 1c Elect Director Nicholas P. Shepherd For For Management 1d Elect Director Paul E. Twohig For For Management 1e Elect Director Sherrill Kaplan For For Management 1f Elect Director Andrew V. Rechtschaffen For Against Management 1g Elect Director Nirmal K. "Trip" For For Management Tripathy 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- FINWISE BANCORP Ticker: FINW Security ID: 31813A109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Ann Nievaard For Withhold Management 1.2 Elect Director Gerald E. Cunningham For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Kiley, III For Withhold Management 1.2 Elect Director Cindy L. Runger For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST GUARANTY BANCSHARES, INC. Ticker: FGBI Security ID: 32043P106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Rossi For Withhold Management 1.2 Elect Director William K. Hood For Withhold Management 1.3 Elect Director Alton B. Lewis, Jr. For For Management 1.4 Elect Director Marshall T. Reynolds For Withhold Management 1.5 Elect Director Edgar R. Smith, III For Withhold Management 1.6 Elect Director Vanessa R. Drew For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Griffith, DeLaney, Hillman & For For Management Lett, CPAs, PSC as Auditors -------------------------------------------------------------------------------- FIRST NORTHWEST BANCORP Ticker: FNWB Security ID: 335834107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherilyn G. Anderson For For Management 1.2 Elect Director Dana D. Behar For For Management 1.3 Elect Director Craig A. Curtis For For Management 1.4 Elect Director Matthew P. Deines For For Management 1.5 Elect Director Cindy H. Finnie For For Management 1.6 Elect Director Gabriel S. Galanda For For Management 1.7 Elect Director Lynn A. Terwoerds For For Management 1.8 Elect Director Norman J. Tonina, Jr. For For Management 1.9 Elect Director Jennifer Zaccardo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST UNITED CORPORATION Ticker: FUNC Security ID: 33741H107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barr For For Management 1.2 Elect Director Brian R. Boal For Against Management 1.3 Elect Director Beth E. Moran For For Management 1.4 Elect Director I. Robert Rudy For For Management 1.5 Elect Director Marisa A. Shockley For Against Management 1.6 Elect Director H. Andrew Walls, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST WESTERN FINANCIAL, INC. Ticker: MYFW Security ID: 33751L105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director Julie A. Courkamp For For Management 1.3 Elect Director David R. Duncan For For Management 1.4 Elect Director Thomas A. Gart For For Management 1.5 Elect Director Patrick H. Hamill For For Management 1.6 Elect Director Luke A. Latimer For Withhold Management 1.7 Elect Director Scott C. Mitchell For Withhold Management 1.8 Elect Director Eric D. Sipf For For Management 1.9 Elect Director Mark L. Smith For Withhold Management 1.10 Elect Director Scott C. Wylie For For Management 1.11 Elect Director Joseph C. Zimlich For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FLANIGAN'S ENTERPRISES, INC. Ticker: BDL Security ID: 338517105 Meeting Date: FEB 24, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August H. Bucci For Withhold Management 1.2 Elect Director Christopher J. Nelms For Withhold Management 1.3 Elect Director Patrick J. Flanigan For Withhold Management -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Creekmuir For Withhold Management 1.2 Elect Director M. Scott Culbreth For For Management 1.3 Elect Director Jerald K. Dittmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Ticker: FTK Security ID: 343389102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director Evan Farber For For Management 1.3 Elect Director Michael Fucci For For Management 1.4 Elect Director Lisa Mayr For Against Management 1.5 Elect Director David Nierenberg For Against Management 1.6 Elect Director Matt D. Wilks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Issuance of Shares for a For For Management Private Placement 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FLUENT, INC. Ticker: FLNT Security ID: 34380C102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ryan Schulke For For Management 1b Elect Director Matthew Conlin For For Management 1c Elect Director Carla S. Newell For Against Management 1d Elect Director Donald Mathis For Against Management 1e Elect Director Barbara Shattuck Kohn For Against Management 1f Elect Director David A. Graff For For Management 1g Elect Director Richard C. Pfenniger, For For Management Jr. 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Ticker: FET Security ID: 34984V209 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn M. Angelle For Withhold Management 1.2 Elect Director John A. Carrig For Withhold Management 1.3 Elect Director Neal A. Lux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For For Management 1.2 Elect Director William B. Chiasson For Against Management 1.3 Elect Director Susie Coulter For For Management 1.4 Elect Director Kim Harris Jones For Against Management 1.5 Elect Director Kosta N. Kartsotis For For Management 1.6 Elect Director Kevin Mansell For For Management 1.7 Elect Director Marc R. Y. Rey For For Management 1.8 Elect Director Gail B. Tifford For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For Against Management 5 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FOXO TECHNOLOGIES, INC. Ticker: FOXO Security ID: 351471107 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bret Barnes For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Approve Issuance of Shares in For Against Management Connection with Warrant Exchange Offer 4 Approve Issuance of Shares in For For Management Connection with PIK Note Offer 5 Approve Issuance of Shares in For Against Management Connection with 2022 Debenture Release 6 Amend Omnibus Stock Plan For Against Management 7 Ratify KPMG LLP as Auditors For For Management 8 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth K. Arnold For Against Management 1.2 Elect Director Jose De Nigris Felan For For Management 1.3 Elect Director Travis D. Kelly For For Management 1.4 Elect Director James R. Meyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Ticker: FEIM Security ID: 358010106 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Brolin For Withhold Management 1.2 Elect Director Richard Schwartz For Withhold Management 1.3 Elect Director Russell M. Sarachek For For Management 1.4 Elect Director Lance W. Lord For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRESH VINE WINE, INC. Ticker: VINE Security ID: 35804X101 Meeting Date: NOV 04, 2022 Meeting Type: Annual Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Damian Novak For Withhold Management 1.2 Elect Director Rick Nechio For Withhold Management 1.3 Elect Director Eric Doan For For Management 1.4 Elect Director Michael Pruitt For Withhold Management 1.5 Elect Director Brad Yacullo For For Management 1.6 Elect Director David Yacullo For For Management 2 Ratify Wipfli LLP as Auditors For For Management -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INCORPORATED Ticker: FRD Security ID: 358435105 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Taylor For For Management 1.2 Elect Director Durga D. Agrawal For Withhold Management 1.3 Elect Director Max Reichenthal For Withhold Management 1.4 Elect Director Sandy Scott For For Management 1.5 Elect Director Joel Spira For Withhold Management 1.6 Elect Director Tim Stevenson For For Management 1.7 Elect Director Sharon Taylor For For Management 1.8 Elect Director Joe L. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FULCRUM THERAPEUTICS, INC. Ticker: FULC Security ID: 359616109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Ezekowitz For Withhold Management 1.2 Elect Director Sonja L. Banks For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- G1 THERAPEUTICS, INC. Ticker: GTHX Security ID: 3621LQ109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry A. Nicholson For Withhold Management 1.2 Elect Director Mark A. Velleca For For Management 1.3 Elect Director Glenn P. Muir For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GAIA, INC. Ticker: GAIA Security ID: 36269P104 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jirka Rysavy For Withhold Management 1.2 Elect Director Kristin Frank For Withhold Management 1.3 Elect Director James Colquhoun For Withhold Management 1.4 Elect Director Keyur Patel For Withhold Management 1.5 Elect Director Paul Sutherland For Withhold Management 1.6 Elect Director Anaal Udaybabu For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GAIN THERAPEUTICS, INC. Ticker: GANX Security ID: 36269B105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthias Alder For For Management 1.2 Elect Director Khalid Islam For For Management 1.3 Elect Director Dov Goldstein For Withhold Management 1.4 Elect Director Hans Peter Hasler For Withhold Management 1.5 Elect Director Gwen Melincoff For For Management 1.6 Elect Director Claude Nicaise For Withhold Management 1.7 Elect Director Eric I. Richman For For Management 1.8 Elect Director Jeffrey Riley For For Management 2 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- GALECTO, INC. Ticker: GLTO Security ID: 36322Q107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jayson Dallas For Withhold Management 1.2 Elect Director Amit D. Munshi For For Management 1.3 Elect Director Hans T. Schambye For For Management 2 Ratify EY Godkendt For For Management Revisionspartnerselskab as Auditors -------------------------------------------------------------------------------- GALERA THERAPEUTICS, INC. Ticker: GRTX Security ID: 36338D108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Powell For Withhold Management 1.2 Elect Director Linda West For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GBS, INC. (NEW YORK) Ticker: GBS Security ID: 36151G105 Meeting Date: JUL 13, 2022 Meeting Type: Annual Record Date: APR 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Boyages For For Management 1.2 Elect Director Lawrence Fisher For Withhold Management 1.3 Elect Director Jonathan S. Hurd For Withhold Management 1.4 Elect Director George Margelis For Withhold Management 1.5 Elect Director Christopher Towers For For Management 2 Ratify BDO Audit Pty Ltd. as Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GEE GROUP INC. Ticker: JOB Security ID: 36165A102 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Darla D. Moore For Withhold Management 1.3 Elect Director Peter J. Tanous For Withhold Management 1.4 Elect Director William M. Isaac For Withhold Management 1.5 Elect Director Carl Camden For For Management 1.6 Elect Director Matthew Gormly For For Management 1.7 Elect Director Thomas Vetrano For For Management 2 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- GEMINI THERAPEUTICS, INC. Ticker: GMTX Security ID: 36870G105 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Approve Reverse Stock Split For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Amend Omnibus Stock Plan and Amend For Against Management Employee Stock Purchase Plan 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Ticker: GENC Security ID: 368678108 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John G. Coburn For Withhold Management 2 Ratify MSL, P.A. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENIE ENERGY LTD. Ticker: GNE Security ID: 372284208 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard S. Jonas For For Management 1.2 Elect Director Joyce J. Mason For For Management 1.3 Elect Director W. Wesley Perry For Against Management 1.4 Elect Director Alan B. Rosenthal For Against Management 1.5 Elect Director Allan Sass For Against Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Ticker: GEOS Security ID: 37364X109 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas L. Davis For Against Management 1B Elect Director Richard F. Miles For Against Management 1C Elect Director Walter R. Wheeler For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GLATFELTER CORPORATION Ticker: GLT Security ID: 377320106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce Brown For Against Management 1b Elect Director Kathleen A. Dahlberg For Against Management 1c Elect Director Kevin M. Fogarty For For Management 1d Elect Director Marie T. Gallagher For Against Management 1e Elect Director Darrel Hackett For For Management 1f Elect Director J. Robert Hall For For Management 1g Elect Director Thomas M. Fahnemann For For Management 1h Elect Director Lee C. Stewart For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GLYCOMIMETICS, INC. Ticker: GLYC Security ID: 38000Q102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Andrews For For Management 1.2 Elect Director Mark Goldberg For Withhold Management 1.3 Elect Director Timothy Pearson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Ticker: GORO Security ID: 38068T105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex G. Morrison For Withhold Management 1.2 Elect Director Allen Palmiere For For Management 1.3 Elect Director Lila Manassa Murphy For Withhold Management 1.4 Elect Director Joseph Driscoll For Withhold Management 1.5 Elect Director Ron Little For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify BDO USA, LLP as Auditors For Against Management -------------------------------------------------------------------------------- GOLDEN MINERALS COMPANY Ticker: AUMN Security ID: 381119106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Clevenger For Withhold Management 1.2 Elect Director Warren M. Rehn For For Management 1.3 Elect Director W. Durand Eppler For Withhold Management 1.4 Elect Director Deborah Friedman For Withhold Management 1.5 Elect Director Kevin R. Morano For Withhold Management 1.6 Elect Director Terry M. Palmer For For Management 1.7 Elect Director David H. Watkins For For Management 2 Ratify Armanino, LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Reverse Stock Split For For Management 5 Reduce Authorized Common Stock For For Management 6 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Certain Officers -------------------------------------------------------------------------------- GOSSAMER BIO, INC. Ticker: GOSS Security ID: 38341P102 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Faheem Hasnain For Withhold Management 1.2 Elect Director Russell Cox For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- GRAHAM CORPORATION Ticker: GHM Security ID: 384556106 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari L. Jaroslawsky For For Management 1.2 Elect Director Jonathan W. Painter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Dey For Against Management 1b Elect Director Gary S. Guidry For For Management 1c Elect Director Evan Hazell For For Management 1d Elect Director Robert B. Hodgins For Against Management 1e Elect Director Alison Redford For Against Management 1f Elect Director Ronald W. Royal For For Management 1g Elect Director Sondra Scott For Against Management 1h Elect Director David P. Smith For For Management 1i Elect Director Brooke Wade For Against Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- GRAYBUG VISION, INC. Ticker: GRAY Security ID: 38942Q103 Meeting Date: MAR 15, 2023 Meeting Type: Special Record Date: FEB 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For Against Management 2 Amend Certificate of Incorporation For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- GREAT ELM GROUP, INC. Ticker: GEG Security ID: 39037G109 Meeting Date: NOV 21, 2022 Meeting Type: Annual Record Date: SEP 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew A. Drapkin For Against Management 1b Elect Director James H. Hugar For Against Management 1c Elect Director David Matter For For Management 1d Elect Director James P. Parmelee For Against Management 1e Elect Director Jason W. Reese For Against Management 1f Elect Director Eric J. Scheyer For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott L. Bok For For Management 1b Elect Director Meryl D. Hartzband For For Management 1c Elect Director John D. Liu For For Management 1d Elect Director Ulrika M. Ekman For For Management 1e Elect Director Kevin T. Ferro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Annual Frequency on For For Management Say on Pay Vote 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- GREENIDGE GENERATION HOLDINGS, INC. Ticker: GREE Security ID: 39531G100 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Kirt For Withhold Management 1.2 Elect Director Timothy Fazio For Withhold Management 1.3 Elect Director George (Ted) Rogers For Withhold Management 1.4 Elect Director Andrew M. Bursky For Withhold Management 1.5 Elect Director David Filippelli For Withhold Management 1.6 Elect Director Jerome Lay For Withhold Management 1.7 Elect Director Timothy Lowe For Withhold Management 1.8 Elect Director Michael Neuscheler For Withhold Management 1.9 Elect Director Daniel Rothaupt For Withhold Management 2 Ratify Armanino LLP as Auditors For For Management 3 Remove Terms Relating to Series A For For Management Preferred Stock -------------------------------------------------------------------------------- GREENLANE HOLDINGS, INC. Ticker: GNLN Security ID: 395330202 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Snyder For For Management 1b Elect Director Donald Hunter For Against Management 1c Elect Director Renah Persofsky For Against Management 1d Elect Director Aaron LoCascio For For Management 1e Elect Director Jeff Uttz For Against Management 2 Ratify Marcum LLP as Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Adjourn Meeting For For Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GRITSTONE BIO, INC. Ticker: GRTS Security ID: 39868T105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Corey For For Management 1.2 Elect Director Shefali Agarwal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Ticker: GSIT Security ID: 36241U106 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: JUL 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee-Lean Shu For For Management 1.2 Elect Director Jack A. Bradley For Withhold Management 1.3 Elect Director Elizabeth Cholawsky For Withhold Management 1.4 Elect Director Haydn Hsieh For For Management 1.5 Elect Director Kim Le For For Management 1.6 Elect Director Barbara Nelson For Withhold Management 1.7 Elect Director Ruey L. Lu For Withhold Management 1.8 Elect Director Robert Yau For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Certificate of Incorporation For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Averick For Against Management 1.2 Elect Director Murray W. Burns For For Management 1.3 Elect Director William E. Chiles For For Management 1.4 Elect Director Richard W. Heo For For Management 1.5 Elect Director Michael J. Keeffe For For Management 1.6 Elect Director Cheryl D. Richard For Against Management 1.7 Elect Director Jay R. Troger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GULF RESOURCES, INC. Ticker: GURE Security ID: 40251W408 Meeting Date: NOV 01, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Yang For For Management 1.2 Elect Director Xiaobin Liu For For Management 1.3 Elect Director Naihui Miao For For Management 1.4 Elect Director Shengwei Ma For For Management 1.5 Elect Director Yang Zou For Withhold Management 1.6 Elect Director Shitong Jiang For Withhold Management 1.7 Elect Director Tengfei Zhang For Withhold Management 2 Ratify WWC, P.C. as Auditors For For Management -------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HOLDING COMPANY Ticker: HBB Security ID: 40701T104 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Belgya For For Management 1.2 Elect Director J.C. Butler, Jr. For Withhold Management 1.3 Elect Director Paul D. Furlow For Withhold Management 1.4 Elect Director John P. Jumper For Withhold Management 1.5 Elect Director Dennis W. LaBarre For Withhold Management 1.6 Elect Director Michael S. Miller For Withhold Management 1.7 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.8 Elect Director Thomas T. Rankin For Withhold Management 1.9 Elect Director James A. Ratner For Withhold Management 1.10 Elect Director Gregory H. Trepp For For Management 1.11 Elect Director Clara R. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HARPOON THERAPEUTICS, INC. Ticker: HARP Security ID: 41358P106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Chin For Withhold Management 1.2 Elect Director Andrew Robbins For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HARROW HEALTH, INC. Ticker: HROW Security ID: 415858109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Baum For For Management 1.2 Elect Director Martin A. Makary For For Management 1.3 Elect Director Teresa F. Sparks For Withhold Management 1.4 Elect Director Perry J. Sternberg For For Management 1.5 Elect Director R. Lawrence Van Horn For Withhold Management 2 Ratify KMJ Corbin & Company LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARTE HANKS, INC. Ticker: HHS Security ID: 416196202 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Linscott For For Management 1.2 Elect Director Genni Combes For Withhold Management 1.3 Elect Director David L. Copeland For For Management 1.4 Elect Director John H. Griffin, Jr. For Withhold Management 1.5 Elect Director Bradley Radoff For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Baker Tilly US, LLP as Auditors For For Management -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Eade For Withhold Management 1.2 Elect Director Thomas W. Loewald For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HAWTHORN BANCSHARES, INC. Ticker: HWBK Security ID: 420476103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Bruegenhemke For For Management 1.2 Elect Director Philip D. Freeman For Against Management 1.3 Elect Director Jonathan D. Holtaway For For Management 2 Ratify KPMG LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HCW BIOLOGICS INC. Ticker: HCWB Security ID: 40423R105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Giles For Withhold Management 1.2 Elect Director Rick S. Greene For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Ticker: HMTV Security ID: 42365Q103 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC. Ticker: HRTG Security ID: 42727J102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernie Garateix For For Management 1.2 Elect Director Richard Widdicombe For For Management 1.3 Elect Director Panagiotis (Pete) For Withhold Management Apostolou 1.4 Elect Director Irini Barlas For For Management 1.5 Elect Director Mark Berset For For Management 1.6 Elect Director Nicholas Pappas For Withhold Management 1.7 Elect Director Joseph Vattamattam For For Management 1.8 Elect Director Vijay Walvekar For Withhold Management 1.9 Elect Director Paul L. Whiting For For Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Ticker: HIL Security ID: 431466101 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director David Sgro For For Management 2.2 Elect Director Grant G. McCullagh For Withhold Management 2.3 Elect Director Sue Steele For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Ticker: HIL Security ID: 431466101 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HMN FINANCIAL INC. Ticker: HMNF Security ID: 40424G108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela K. Bishop For For Management 1.2 Elect Director Sequoya S. Borgman For Withhold Management 1.3 Elect Director David R. Oeth For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Baker Tilly US LLP as Auditors For For Management -------------------------------------------------------------------------------- HOMOLOGY MEDICINES, INC. Ticker: FIXX Security ID: 438083107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Gillis For Withhold Management 1.2 Elect Director Albert Seymour For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HOOKER FURNISHINGS CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Christopher Beeler, For Withhold Management Jr. 1.2 Elect Director Maria C. Duey For Withhold Management 1.3 Elect Director Paulette Garafalo For Withhold Management 1.4 Elect Director Christopher L. Henson For For Management 1.5 Elect Director Jeremy R. Hoff For For Management 1.6 Elect Director Tonya H. Jackson For Withhold Management 1.7 Elect Director Ellen C. Taaffe For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HOOKIPA PHARMA INC. Ticker: HOOK Security ID: 43906K100 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan van de Winkel For Withhold Management 1.2 Elect Director Joern Aldag For For Management 1.3 Elect Director David R. Kaufman For For Management 2 Ratify PwC Wirtschaftsprufung GmbH as For For Management Auditors -------------------------------------------------------------------------------- HOUSTON AMERICAN ENERGY CORP. Ticker: HUSA Security ID: 44183U209 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Keith Grimes For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Marcum, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Other Business For Withhold Management -------------------------------------------------------------------------------- HOUSTON AMERICAN ENERGY CORP. Ticker: HUSA Security ID: 44183U209 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Terwilliger For Against Management 1b Elect Director James Schoonover For Against Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HURCO COMPANIES, INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Aaro For Withhold Management 1.2 Elect Director Michael Doar For For Management 1.3 Elect Director Cynthia Dubin For For Management 1.4 Elect Director Timothy J. Gardner For For Management 1.5 Elect Director Jay C. Longbottom For Withhold Management 1.6 Elect Director Richard Porter For Withhold Management 1.7 Elect Director Janaki Sivanesan For For Management 1.8 Elect Director Gregory S. Volovic For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For Against Management -------------------------------------------------------------------------------- HYDROFARM HOLDINGS GROUP, INC. Ticker: HYFM Security ID: 44888K209 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Moss For Withhold Management 1b Elect Director Susan P. Peters For Withhold Management 2 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HYPERFINE, INC. Ticker: HYPR Security ID: 44916K106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Huennekens For Against Management 1b Elect Director Jonathan M. Rothberg For Against Management 1c Elect Director Maria Sainz For Against Management 1d Elect Director John Dahldorf For Against Management 1e Elect Director Ruth Fattori For Against Management 1f Elect Director Daniel J. Wolterman For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For Against Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- IBIO, INC. Ticker: IBIO Security ID: 451033609 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda W. Armstrong For For Management 1.2 Elect Director Alexandra Kropotova For Withhold Management 2 Ratify CohnReznick LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICOSAVAX, INC. Ticker: ICVX Security ID: 45114M109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Kunz For Withhold Management 1.2 Elect Director Adam Simpson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IDW MEDIA HOLDINGS, INC. Ticker: IDW Security ID: 44951N106 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Breau For Against Management 1.2 Elect Director Davidi Jonas For Against Management 1.3 Elect Director Howard S. Jonas For Against Management 1.4 Elect Director Jonathan Rand For Against Management 1.5 Elect Director James R. Woody For Against Management 2 Ratify Zwick CPA, PLLC as Auditors For For Management -------------------------------------------------------------------------------- IKENA ONCOLOGY, INC. Ticker: IKNA Security ID: 45175G108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bonita For Withhold Management 1.2 Elect Director Jean-Francois Formela For For Management 1.3 Elect Director Richard Wooster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IMARA INC. Ticker: IMRA Security ID: 45249V107 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: OCT 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IMARA INC. Ticker: IMRA Security ID: 45249V107 Meeting Date: FEB 22, 2023 Meeting Type: Special Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Reverse Stock Split For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For Against Management Purchase Plan 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IMMERSION CORPORATION Ticker: IMMR Security ID: 452521107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Singer For For Management 1.2 Elect Director William C. Martin For For Management 1.3 Elect Director Emily S. Hoffman For For Management 1.4 Elect Director Elias Nader For Withhold Management 1.5 Elect Director Frederick Wasch For Withhold Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IMMUNEERING CORP. Ticker: IMRX Security ID: 45254E107 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Feinberg For Withhold Management 1.2 Elect Director Laurie B. Keating For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- IMMUNIC, INC. Ticker: IMUX Security ID: 4525EP101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Rudick For For Management 1.2 Elect Director Maria Tornsen For For Management 2 Ratify Baker Tilly US, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH Security ID: 45254P508 Meeting Date: OCT 20, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Preferred B Proposed For For Management Amendment 2 Approve the Preferred C Proposed For For Management Amendment 3 Approve the Issuance of Shares of For For Management Common Stock and Warrants in Connection with the Exchange Offers 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IMPEL PHARMACEUTICALS INC. Ticker: IMPL Security ID: 45258K109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Allison For Withhold Management 1.2 Elect Director Ali Satvat For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers -------------------------------------------------------------------------------- IN8BIO, INC. Ticker: INAB Security ID: 45674E109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Brandt For Withhold Management 1.2 Elect Director Travis Whitfill For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify CohnReznick LLP as Auditor For For Management -------------------------------------------------------------------------------- INDEPENDENCE CONTRACT DRILLING, INC. Ticker: ICD Security ID: 453415606 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James G. Minmier For For Management 1b Elect Director J. Anthony Gallegos, Jr. For For Management 1c Elect Director Robert J. Barrett, IV For For Management 1d Elect Director Brian D. Berman For For Management 1e Elect Director Vincent J. Cebula For Against Management 1f Elect Director Christopher M. Gleysteen For For Management 1g Elect Director Stacy D. Nieuwoudt For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- INDIA GLOBALIZATION CAPITAL, INC. Ticker: IGC Security ID: 45408X308 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: JUL 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ram Mukunda For Withhold Management 1.2 Elect Director James Moran For For Management 1.3 Elect Director Claudia Grimaldi For Withhold Management 2 Ratify Manohar Chowdhry & Associates For For Management as Auditors 3 Approve Restricted Stock Plan For Against Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Ticker: INFU Security ID: 45685K102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Boyd For Against Management 1.2 Elect Director Richard A. DiIorio For For Management 1.3 Elect Director Paul A. Gendron For For Management 1.4 Elect Director Carrie A. Lachance For For Management 1.5 Elect Director Gregg O. Lehman For Against Management 1.6 Elect Director R. Rimmy Malhotra For For Management 1.7 Elect Director Scott A. Shuda For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- INNODATA INC. Ticker: INOD Security ID: 457642205 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack S. Abuhoff For Withhold Management 1.2 Elect Director Louise C. Forlenza For Withhold Management 1.3 Elect Director Stewart R. Massey For Withhold Management 1.4 Elect Director Nauman (Nick) Toor For Withhold Management 2 Ratify BDO India LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, INC. Ticker: ISSC Security ID: 45769N105 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Supermajority Vote For For Management Requirement 2a Elect Director Shahram Askarpour For For Management 2b Elect Director Winston J. Churchill For Withhold Management 2c Elect Director Roger A. Carolin For For Management 2d Elect Director Glen R. Bressner For Withhold Management 2e Elect Director Stephen L. Belland For For Management 2f Elect Director Parizad Olver (Parchi) For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INOZYME PHARMA, INC. Ticker: INZY Security ID: 45790W108 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Edwards For Withhold Management 1.2 Elect Director Lynne Sullivan For For Management 1.3 Elect Director Douglas Treco For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INSPIRATO INCORPORATED Ticker: ISPO Security ID: 45791E107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric Grosse For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- INSPIREMD, INC. Ticker: NSPR Security ID: 45779A846 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Berman For Withhold Management 2 Ratify Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- INTELLICHECK, INC. Ticker: IDN Security ID: 45817G201 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy L. Smith For For Management 1.2 Elect Director Dondi Black For For Management 1.3 Elect Director Gregory B. Braca For For Management 1.4 Elect Director Jack A. Davis For Withhold Management 1.5 Elect Director William P. Georges For Withhold Management 1.6 Elect Director Dylan Glenn For For Management 1.7 Elect Director David E. Ullman For For Management 1.8 Elect Director Bryan Lewis For For Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTEST CORPORATION Ticker: INTT Security ID: 461147100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Abrams For Withhold Management 1.2 Elect Director Jeffrey A. Beck For For Management 1.3 Elect Director Joseph W. Dews, IV For Withhold Management 1.4 Elect Director Richard N. Grant, Jr. For For Management 1.5 Elect Director Gerald J. Maginnis For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify RSM US LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Dury For Against Management 1.2 Elect Director Nigel D. Hunton For For Management 1.3 Elect Director Kevin D. Barber For For Management 1.4 Elect Director Dorothy D. Hayes For For Management 1.5 Elect Director Michele F. Klein For Against Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify BPM LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INUVO, INC. Ticker: INUV Security ID: 46122W204 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Morgan For Withhold Management 1.2 Elect Director Kenneth E. Lee For Withhold Management 2 Ratify EisnerAmper LLC as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INVESTAR HOLDING CORPORATION Ticker: ISTR Security ID: 46134L105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Boyce, III For Withhold Management 1.2 Elect Director John J. D'Angelo For For Management 1.3 Elect Director William H. Hidalgo, Sr. For For Management 1.4 Elect Director Rose J. Hudson For For Management 1.5 Elect Director Gordon H. Joffrion, III For For Management 1.6 Elect Director Robert Chris Jordan For Withhold Management 1.7 Elect Director David J. Lukinovich For Withhold Management 1.8 Elect Director Suzanne O. Middleton For For Management 1.9 Elect Director Andrew C. Nelson For Withhold Management 1.10 Elect Director Frank L. Walker For For Management 2 Ratify Horne LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVIVYD, INC. Ticker: IVVD Security ID: 00534A102 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors and For For Management Permit Removal of Directors With or Without Cause 2.1 Elect Director Christine Lindenboom For For Management 2.2 Elect Director Terrance McGuire For Withhold Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IO BIOTECH, INC. Ticker: IOBT Security ID: 449778109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Priyanka Belawat For Withhold Management 1.2 Elect Director Christian Elling For Withhold Management 2 Amend Certificate of Incorporation to For For Management Provide for the Exculpation of Officers 3 Ratify EY Godkendt For For Management Revisionspartnerselskab as Auditors -------------------------------------------------------------------------------- IRIDEX CORPORATION Ticker: IRIX Security ID: 462684101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Bruce For For Management 1.2 Elect Director Nandini Devi For Against Management 1.3 Elect Director Robert Grove For Against Management 1.4 Elect Director Beverly A. Huss For For Management 1.5 Elect Director Kenneth E. Ludlum For Against Management 1.6 Elect Director Scott Shuda For Against Management 2 Ratify BPM LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Eliminate or Limit the Liability of Officers -------------------------------------------------------------------------------- ISOPLEXIS CORPORATION Ticker: ISO Security ID: 465005106 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ISORAY, INC. Ticker: ISR Security ID: 46489V104 Meeting Date: JAN 27, 2023 Meeting Type: Annual Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Amend Omnibus Stock Plan For For Management 4.1 Elect Director Lori A. Woods For For Management 4.2 Elect Director Philip J. Vitale For Withhold Management 4.3 Elect Director Michael W. McCormick For Withhold Management 4.4 Elect Director Alan Hoffmann For Withhold Management 5 Ratify Assure CPA, LLC as Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ISSUER DIRECT CORPORATION Ticker: ISDR Security ID: 46520M204 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Galleher For Withhold Management 1.2 Elect Director Michael Nowlan For Withhold Management 1.3 Elect Director Marti Beller Lazear For Withhold Management 1.4 Elect Director Graeme P. Rein For Withhold Management 1.5 Elect Director Brian R. Balbirnie For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Cherry Bekaert LLP as Auditors For Against Management -------------------------------------------------------------------------------- IT TECH PACKAGING, INC. Ticker: ITP Security ID: 46527C209 Meeting Date: OCT 31, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zhenyong Liu For For Management 1.2 Elect Director Fuzeng Liu For For Management 1.3 Elect Director Lusha Niu For Withhold Management 2 Ratify WWC, P. C. Certified For For Management Accountants as Auditors -------------------------------------------------------------------------------- J.JILL, INC. Ticker: JILL Security ID: 46620W201 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire Spofford For For Management 1.2 Elect Director Michael Rahamim For Withhold Management 1.3 Elect Director Andrew Rolfe For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E403 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Cascade For Against Management 1.2 Elect Director Carole Levine For For Management 1.3 Elect Director Alexander Shoghi For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOANN, INC. Ticker: JOAN Security ID: 47768J101 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lily Chang For Withhold Management 1.2 Elect Director Marybeth Hays For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Approve February 2023 Contingent Stock For Against Management Option Grants 6 Approve April 2023 Contingent Stock For Against Management Option Grants -------------------------------------------------------------------------------- KALA PHARMACEUTICALS, INC. Ticker: KALA Security ID: 483119202 Meeting Date: APR 24, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- KALEYRA, INC. Ticker: KLR Security ID: 483379103 Meeting Date: NOV 22, 2022 Meeting Type: Annual Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dario Calogero For For Management 1.2 Elect Director Avi S. Katz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify EY S.p.A. as Auditors For For Management -------------------------------------------------------------------------------- KALEYRA, INC. Ticker: KLR Security ID: 483379103 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: JAN 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KANDI TECHNOLOGIES GROUP, INC. Ticker: KNDI Security ID: 483709101 Meeting Date: DEC 30, 2022 Meeting Type: Annual Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For Against Management from Delaware to the British Virgin Islands 2.1 Elect Director Hu Xiaoming For For Management 2.2 Elect Director Dong Xueqin For For Management 2.3 Elect Director Wang Lin For For Management 2.4 Elect Director Chen Liming For Withhold Management 2.5 Elect Director Lin Yi For Withhold Management 2.6 Elect Director Jerry Lewin For For Management 2.7 Elect Director Henry Yu For Withhold Management 3 Ratify Paris, Kreit & Chiu CPA LLP as For For Management Auditors 4 Increase Authorized Preferred and For Against Management Common Stock 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KATAPULT HOLDINGS, INC. Ticker: KPLT Security ID: 485859102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Hirsch For Withhold Management 1.2 Elect Director Jane J. Thompson For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Grant Thornton, LLP as Auditors For For Management 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- KENTUCKY FIRST FEDERAL BANCORP Ticker: KFFB Security ID: 491292108 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gorman, Jr. For Withhold Management 1.2 Elect Director Don D. Jennings For Withhold Management 1.3 Elect Director William H. Johnson For Withhold Management 1.4 Elect Director Lou Ella R. Farler For Withhold Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEWAUNEE SCIENTIFIC CORPORATION Ticker: KEQU Security ID: 492854104 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret B. Pyle For Withhold Management 1b Elect Director Donald F. Shaw For For Management 2 Ratify FORVIS, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEY TRONIC CORPORATION Ticker: KTCC Security ID: 493144109 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bean For Withhold Management 1.2 Elect Director Craig D. Gates For For Management 1.3 Elect Director Ronald F. Klawitter For Withhold Management 1.4 Elect Director Subodh K. Kulkarni For Withhold Management 1.5 Elect Director Yacov A. Shamash For Withhold Management 1.6 Elect Director Patrick Sweeney For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Moss Adams, LLP as Auditors For For Management -------------------------------------------------------------------------------- KEZAR LIFE SCIENCES, INC. Ticker: KZR Security ID: 49372L100 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Franklin Berger For Withhold Management 1b Elect Director Graham Cooper For For Management 1c Elect Director Micki Klearman For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chris L. Shimojima For For Management 1b Elect Director Jill A. Soltau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KLX ENERGY SERVICES HOLDINGS, INC. Ticker: KLXE Security ID: 48253L205 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director John T. Collins For Withhold Management 2.2 Elect Director Dag Skindlo For Withhold Management 3 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 4 Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation 5 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers 6 Amend Omnibus Stock Plan For For Management 7 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KORE GROUP HOLDINGS, INC. Ticker: KORE Security ID: 50066V107 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael K. Palmer For For Management 1b Elect Director Mark Neporent For Against Management 1c Elect Director H. Paulett Eberhart For Against Management 2 Ratify BDO USA, LLP as Auditor For Against Management -------------------------------------------------------------------------------- KRONOS BIO, INC. Ticker: KRON Security ID: 50107A104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arie S. Belldegrun For Withhold Management 1.2 Elect Director Joshua Kazam For For Management 1.3 Elect Director Elena H. Ridloff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KULR TECHNOLOGY GROUP, INC. Ticker: KULR Security ID: 50125G109 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Mo For Withhold Management 1.2 Elect Director Timothy R. Knowles For Withhold Management 1.3 Elect Director Morio Kurosaki For Withhold Management 1.4 Elect Director Joanna D. Massey For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Tolley For Against Management 1.2 Elect Director Stephen H. Deckoff For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond T. Betler For For Management 1.2 Elect Director Dirk Junge For For Management 1.3 Elect Director John F. Kasel For For Management 1.4 Elect Director John E. Kunz For For Management 1.5 Elect Director Janet Lee For For Management 1.6 Elect Director Diane B. Owen For Withhold Management 1.7 Elect Director Bruce E. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LAKE SHORE BANCORP, INC. Ticker: LSBK Security ID: 510700107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle M. DeBergalis For Withhold Management 1.2 Elect Director John "Jack" L. For For Management Mehltretter 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly US, LLP as Auditors For For Management -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Herring For For Management 1.2 Elect Director Melissa Kidd For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDEC CORPORATION Ticker: LNDC Security ID: 514766104 Meeting Date: NOV 01, 2022 Meeting Type: Annual Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katrina L. Houde For Withhold Management 1.2 Elect Director Nelson Obus For Withhold Management 1.3 Elect Director Jeffrey L. Edwards For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LANDMARK BANCORP, INC. Ticker: LARK Security ID: 51504L107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah Hill-Nelson For Against Management 1.2 Elect Director David H. Snapp For Against Management 1.3 Elect Director Angela S. Hurt For For Management 1.4 Elect Director Angelia K. Stanland For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- LANDOS BIOPHARMA, INC. Ticker: LABP Security ID: 515069102 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tiago Girao For For Management 1b Elect Director Fred Callori For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- LARIMAR THERAPEUTICS, INC. Ticker: LRMR Security ID: 517125100 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Thomas For Withhold Management 1.2 Elect Director Carole S. Ben-Maimon For Withhold Management 1.3 Elect Director Joseph Truitt For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LEAP THERAPEUTICS, INC. Ticker: LPTX Security ID: 52187K101 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Loscalzo For Withhold Management 1.2 Elect Director Nissim Mashiach For For Management 1.3 Elect Director Christopher K. Mirabelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify EisnerAmper LLP as Auditors For For Management 6 Approve Conversion of Securities For For Management 7 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Ticker: LEE Security ID: 523768406 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Pearson For For Management 1.2 Elect Director Margaret R. Liberman For Withhold Management 1.3 Elect Director Brent Magid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Ticker: LTRPA Security ID: 531465102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christy Haubegger For Withhold Management 1.2 Elect Director Chris Mueller For For Management 1.3 Elect Director Albert E. Rosenthaler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Change State of Incorporation from For Against Management Delaware to Nevada 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LIFEMD, INC. Ticker: LFMD Security ID: 53216B104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Justin Schreiber For For Management 1.2 Elect Director Stefan Galluppi For For Management 1.3 Elect Director Naveen Bhatia For For Management 1.4 Elect Director Joseph V. DiTrolio For Withhold Management 1.5 Elect Director Roberto Simon For Withhold Management 1.6 Elect Director John R. Strawn, Jr. For Withhold Management 1.7 Elect Director Bertrand Velge For Withhold Management 1.8 Elect Director Robert Jindal For For Management 1.9 Elect Director Joan LaRovere For For Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For For Management 1.2 Elect Director Robert B. Kay For For Management 1.3 Elect Director Rachael A. Jarosh For Against Management 1.4 Elect Director Cherrie Nanninga For Against Management 1.5 Elect Director Craig Phillips For Against Management 1.6 Elect Director Veronique Gabai-Pinsky For Against Management 1.7 Elect Director Bruce G. Pollack For Against Management 1.8 Elect Director Michael J. Regan For Against Management 1.9 Elect Director Michael Schnabel For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Ticker: LWAY Security ID: 531914109 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: JUL 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie Smolyansky For For Management 1.2 Elect Director Juan Carlos (JC) Dalto For For Management 1.3 Elect Director Jody Levy For Against Management 1.4 Elect Director Dorri McWhorter For Against Management 1.5 Elect Director Perfecto Sanchez For For Management 1.6 Elect Director Jason Scher For Against Management 1.7 Elect Director Pol Sikar For Against Management 1.8 Elect Director Ludmila Smolyansky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Authorize Issuance of Common Stock For For Management Upon Settlement of Restricted Stock Units -------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Ticker: LWAY Security ID: 531914109 Meeting Date: JUN 15, 2023 Meeting Type: Proxy Contest Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy 1.1 Elect Director Julie Smolyansky For For Management 1.2 Elect Director Juan Carlos ("JC") Dalto For For Management 1.3 Elect Director Director Jody Levy For For Management 1.4 Elect Director Dorri McWhorter For For Management 1.5 Elect Director Perfecto Sanchez For For Management 1.6 Elect Director Jason Scher For For Management 1.7 Elect Director Pol Sikar For For Management 1.8 Elect Director Ludmila Smolyansky For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (Green Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 8 Directors 1.1 Elect Dissident Nominee Director For Did Not Vote Shareholder Richard Beleutz 1.2 Elect Dissident Nominee Director For Did Not Vote Shareholder Austin Hollis 1.3 Elect Dissident Nominee Director For Did Not Vote Shareholder Michael Leydervuder 1.4 Elect Dissident Nominee Director For Did Not Vote Shareholder Edward Smolyansky 1.5 Elect Dissident Nominee Director For Did Not Vote Shareholder Ludmila Smolyansky 1.6 Elect Dissident Nominee Director Iana For Did Not Vote Shareholder Trifonova 1.7 Elect Dissident Nominee Director For Did Not Vote Shareholder Robert Whalen 1.8 Elect Management Nominee Director Juan Withhold Did Not Vote Management Carlos ("JC") Dalto 1.9 Elect Management Nominee Director Jody Withhold Did Not Vote Management Levy 1.10 Elect Management Nominee Director Withhold Did Not Vote Management Dorri McWhorter 1.11 Elect Management Nominee Director Withhold Did Not Vote Management Perfecto Sanchez 1.12 Elect Management Nominee Director Withhold Did Not Vote Management Jason Scher 1.13 Elect Management Nominee Director Pol Withhold Did Not Vote Management Sikar 1.14 Elect Management Nominee Director Withhold Did Not Vote Management Julie Smolyansky 1.15 Elect Management Nominee Director For Did Not Vote Management Ludmila Smolyansky 2 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIGHTNING EMOTORS, INC. Ticker: ZEV Security ID: 53228T101 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIMONEIRA COMPANY Ticker: LMNR Security ID: 532746104 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Blanchard For For Management Chess 1.2 Elect Director Elizabeth Mora For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Ticker: LINC Security ID: 533535100 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Bartholdson For Withhold Management 1.2 Elect Director James J. Burke, Jr. For Withhold Management 1.3 Elect Director Kevin M. Carney For For Management 1.4 Elect Director J. Barry Morrow For For Management 1.5 Elect Director Michael A. Plater For Withhold Management 1.6 Elect Director Felecia J. Pryor For Withhold Management 1.7 Elect Director Carlton E. Rose For For Management 1.8 Elect Director Scott M. Shaw For For Management 1.9 Elect Director Sylvia J. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LIVEVOX HOLDINGS, INC. Ticker: LVOX Security ID: 53838L100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Bloom For For Management 1.2 Elect Director Doug Ceto For For Management 1.3 Elect Director Susan Morisato For Withhold Management 1.4 Elect Director Todd M. Purdy For For Management 2 Ratify Ernst & Young, LLP ('EY') as For For Management Auditor -------------------------------------------------------------------------------- LL FLOORING HOLDINGS, INC. Ticker: LL Security ID: 55003T107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Levin For Withhold Management 1.2 Elect Director Martin F. Roper For Withhold Management 1.3 Elect Director Charles E. Tyson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LOCAL BOUNTI CORPORATION Ticker: LOCL Security ID: 53960E106 Meeting Date: APR 26, 2023 Meeting Type: Special Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LOCAL BOUNTI CORPORATION Ticker: LOCL Security ID: 53960E106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Forst For Withhold Management 1.2 Elect Director Mark J. Nelson For Withhold Management 2 Ratify WithumSmith+Brown, PC as For For Management Auditors -------------------------------------------------------------------------------- LONGBOARD PHARMACEUTICALS, INC. Ticker: LBPH Security ID: 54300N103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent E. Aurentz For For Management 1b Elect Director Casey C. Lynch For Withhold Management 1c Elect Director Jane Tiller For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LOOP INDUSTRIES, INC. Ticker: LOOP Security ID: 543518104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Lapham For Against Management 1b Elect Director Jonghyuk Lee For For Management 1c Elect Director Louise Sams For Against Management 1d Elect Director Laurence Sellyn For Against Management 1e Elect Director Jay Stubina For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LSI INDUSTRIES INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 01, 2022 Meeting Type: Annual Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Beech For Withhold Management 1.2 Elect Director Ronald D. Brown For For Management 1.3 Elect Director James A. Clark For For Management 1.4 Elect Director Amy L. Hanson For Withhold Management 1.5 Elect Director Chantel E. Lenard For For Management 1.6 Elect Director Ernest W. Marshall, Jr. For For Management 1.7 Elect Director Wilfred T. O'Gara For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LUCID DIAGNOSTICS, INC. Ticker: LUCD Security ID: 54948X109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Sparks For Withhold Management 1.2 Elect Director James L. Cox For Withhold Management 2a Amend Certificate of Incorporation to For Against Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 2b Increase Authorized Common Stock For For Management 3a Approve Issuance of Shares for a For For Management Private Placement 3b Approve Issuance of Shares for a For For Management Private Placement 4 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- LULU'S FASHION LOUNGE HOLDINGS, INC. Ticker: LVLU Security ID: 55003A108 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anisa Kumar For Withhold Management 1.2 Elect Director Crystal Landsem For Withhold Management 1.3 Elect Director Danielle Qi For Withhold Management 2 Ratify Deloitte & Touche as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LUMOS PHARMA, INC. Ticker: LUMO Security ID: 55028X109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Hawkins For For Management 1.2 Elect Director Thomas A. Raffin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LYRA THERAPEUTICS, INC. Ticker: LYRA Security ID: 55234L105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria Palasis For For Management 1.2 Elect Director W. Bradford Smith For Withhold Management 1.3 Elect Director James R. Tobin For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- MAGYAR BANCORP, INC. Ticker: MGYR Security ID: 55977T208 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAGYAR BANCORP, INC. Ticker: MGYR Security ID: 55977T208 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Eisenhauer For For Management 1.2 Elect Director Maureen Ruane For Withhold Management 1.3 Elect Director Edward C. Stokes, III For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- MALVERN BANCORP, INC. Ticker: MLVF Security ID: 561409103 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Kent For Withhold Management 1.2 Elect Director Julia D. Corelli For Withhold Management 1.3 Elect Director Norman Feinstein For Withhold Management 1.4 Elect Director Andrew Fish For Withhold Management 1.5 Elect Director Cynthia Felzer Leitzell For Withhold Management 1.6 Elect Director Stephen P. Scartozzi For Withhold Management 1.7 Elect Director Anthony C. Weagley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Wolf & Company, P.C. as Auditors For For Management -------------------------------------------------------------------------------- MALVERN BANCORP, INC. Ticker: MLVF Security ID: 561409103 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MAMMOTH ENERGY SERVICES, INC. Ticker: TUSK Security ID: 56155L108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Amron For For Management 1.2 Elect Director Corey Booker For For Management 1.3 Elect Director Paul Jacobi For Against Management 1.4 Elect Director James Palm For Against Management 1.5 Elect Director Arthur Smith For Against Management 1.6 Elect Director Arty Straehla For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MANNATECH, INCORPORATED Ticker: MTEX Security ID: 563771203 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Seifrick For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANNING & NAPIER, INC. Ticker: MN Security ID: 56382Q102 Meeting Date: AUG 03, 2022 Meeting Type: Special Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Cline For Withhold Management 1.2 Elect Director Donald Cogsville For Withhold Management 1.3 Elect Director Russell C. Horowitz For For Management 1.4 Elect Director M. Wayne Wisehart For Withhold Management -------------------------------------------------------------------------------- MARIN SOFTWARE INCORPORATED Ticker: MRIN Security ID: 56804T205 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Gordon Crovitz For Withhold Management 1.2 Elect Director Daina Middleton For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MARKFORGED HOLDING CORPORATION Ticker: MKFG Security ID: 57064N102 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shai Terem For Withhold Management 1.2 Elect Director Paul Milbury For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- MASTECH DIGITAL, INC. Ticker: MHH Security ID: 57633B100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Ausura For Withhold Management 1.2 Elect Director Brenda Galilee For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATINAS BIOPHARMA HOLDINGS, INC. Ticker: MTNB Security ID: 576810105 Meeting Date: NOV 14, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Conrad For Withhold Management 1.2 Elect Director Kathryn Corzo For Withhold Management 1.3 Elect Director Jerome D. Jabbour For For Management 1.4 Elect Director Eric Ende For Withhold Management 1.5 Elect Director Natasha Giordano For Withhold Management 1.6 Elect Director James S. Scibetta For For Management 1.7 Elect Director Matthew A. Wikler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: DEC 05, 2022 Meeting Type: Annual Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose L. Bustamante For For Management 1b Elect Director Martha Z. Carnes For Against Management 1c Elect Director John D. Chandler For Against Management 1d Elect Director Carlin G. Conner For Against Management 1e Elect Director John R. Hewitt For For Management 1f Elect Director Liane K. Hinrichs For Against Management 1g Elect Director James H. Miller For Against Management 1h Elect Director Jim W. Mogg For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers -------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Ticker: MLP Security ID: 577345101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn Aeppel For For Management 1.2 Elect Director Stephen M. Case For Withhold Management 1.3 Elect Director John Sabin For For Management 1.4 Elect Director R. Scot Sellers For For Management 1.5 Elect Director Anthony P. Takitani For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Accuity LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAYVILLE ENGINEERING COMPANY, INC. Ticker: MEC Security ID: 578605107 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Fisher For Withhold Management 1.2 Elect Director Robert L. McCormick For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MCEWEN MINING INC. Ticker: MUX Security ID: 58039P305 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. McEwen For For Management 1.2 Elect Director Allen V. Ambrose For Withhold Management 1.3 Elect Director Ian Ball For For Management 1.4 Elect Director Richard W. Brissenden For For Management 1.5 Elect Director Robin E. Dunbar For Withhold Management 1.6 Elect Director Merri J. Sanchez For Withhold Management 1.7 Elect Director William M. Shaver For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Ticker: MFIN Security ID: 583928106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin Murstein For For Management 1.2 Elect Director John Everets For For Management 1.3 Elect Director Cynthia A. Hallenbeck For Withhold Management 2 Ratify Mazars USA LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDICINOVA, INC. Ticker: MNOV Security ID: 58468P206 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hideki Nagao For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MEGA MATRIX CORP. Ticker: MTMT Security ID: 007737109 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yucheng Hu For Withhold Management 1.2 Elect Director Yunheng (Brad) Zhang For Withhold Management 1.3 Elect Director Siyuan Zhu For For Management 1.4 Elect Director Jianan Jiang For For Management 1.5 Elect Director Qin Yao For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Audit Alliance LLP as Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN CORPORATION Ticker: MRBK Security ID: 58958P104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Annas For For Management 1.2 Elect Director Edward J. Hollin For Withhold Management 1.3 Elect Director Anthony M. Imbesi For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- MERRIMACK PHARMACEUTICALS, INC. Ticker: MACK Security ID: 590328209 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Crocker For For Management 1.2 Elect Director Eric D. Andersen For Against Management 1.3 Elect Director Noah G. Levy For For Management 1.4 Elect Director Ulrik B. Nielsen For Against Management 1.5 Elect Director Ana Radeljevic For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479135 Meeting Date: FEB 23, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen N. Artist For Withhold Management 1.2 Elect Director Mitchell I. Gordon For Withhold Management 1.3 Elect Director Dana J. Lockhart For Withhold Management 1.4 Elect Director Daniel J. McHugh For Withhold Management 1.5 Elect Director Jonathan G. Ornstein For Withhold Management 1.6 Elect Director Harvey W. Schiller For Withhold Management 1.7 Elect Director Spyridon P. Skiados For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MEXCO ENERGY CORPORATION Ticker: MXC Security ID: 592770101 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: JUL 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Banschbach For Withhold Management 1.2 Elect Director Kenneth L. Clayton For Withhold Management 1.3 Elect Director Thomas R. Craddick For For Management 1.4 Elect Director Thomas H. Decker For Withhold Management 1.5 Elect Director Christopher M. Schroeder For Withhold Management 1.6 Elect Director Nicholas C. Taylor For For Management 2 Ratify Weaver and Tidwell, L.L.P. as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MILESTONE SCIENTIFIC INC. Ticker: MLSS Security ID: 59935P209 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal Goldman For Withhold Management 1.2 Elect Director Leonard Osser For Withhold Management 1.3 Elect Director Benedetta I. Casamento For Withhold Management 1.4 Elect Director Michael McGeehan For Withhold Management 1.5 Elect Director Gian Domenico Trombetta For Withhold Management 1.6 Elect Director Jan Adriaan (Arjan) For Withhold Management Haverhals 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- MIND TECHNOLOGY, INC. Ticker: MIND Security ID: 602566101 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Blum For Withhold Management 1.2 Elect Director Robert P. Capps For For Management 1.3 Elect Director William H. Hilarides For Withhold Management 1.4 Elect Director Thomas S. Glanville For Withhold Management 1.5 Elect Director Nancy J. Harned For For Management 1.6 Elect Director Alan P. Baden For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- MINERVA SURGICAL, INC. Ticker: UTRS Security ID: 60343F106 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Declassify the Board of Directors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Eliminate Supermajority Vote For For Management Requirements 5 Provide Right to Act by Written Consent For For Management 6 Increase Authorized Preferred and For Against Management Common Stock 7 Approve Reverse Stock Split For For Management 8 Amend Bylaws For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Amend Qualified Employee Stock For Against Management Purchase Plan 11 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MINK THERAPEUTICS, INC. Ticker: INKT Security ID: 603693102 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garo H. Armen For Withhold Management 1.2 Elect Director Barbara Ryan For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- MISTRAS GROUP, INC. Ticker: MG Security ID: 60649T107 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Bertolotti For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director James J. Forese For For Management 1.4 Elect Director Richard H. Glanton For Withhold Management 1.5 Elect Director Michelle J. Lohmeier For For Management 1.6 Elect Director Charles P. Pizzi For Withhold Management 1.7 Elect Director Manuel N. Stamatakis For Withhold Management 1.8 Elect Director Sotirios J. Vahaviolos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOVING IMAGE TECHNOLOGIES, INC. Ticker: MITQ Security ID: 62464R109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phil Rafnson For For Management 1.2 Elect Director Bevan Wright For For Management 1.3 Elect Director Katherine D. Crothall For Withhold Management 1.4 Elect Director John C. Stiska For Withhold Management 1.5 Elect Director Scott Lloyd Anderson For Withhold Management 2 Ratify Haskell & White LLP as Auditors For For Management -------------------------------------------------------------------------------- MYOMO, INC. Ticker: MYO Security ID: 62857J201 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MYOMO, INC. Ticker: MYO Security ID: 62857J201 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Gudonis For For Management 1.2 Elect Director Thomas F. Kirk For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Marcum LLP as Auditors For For Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For For Management 1.2 Elect Director John S. Dalrymple, III For Withhold Management 1.3 Elect Director John P. Jumper For Withhold Management 1.4 Elect Director Dennis W. LaBarre For Withhold Management 1.5 Elect Director Michael S. Miller For Withhold Management 1.6 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.7 Elect Director Matthew M. Rankin For Withhold Management 1.8 Elect Director Roger F. Rankin For Withhold Management 1.9 Elect Director Lori J. Robinson For Withhold Management 1.10 Elect Director Valerie Gentile Sachs For For Management 1.11 Elect Director Robert S. Shapard For For Management 1.12 Elect Director Britton T. Taplin For Withhold Management 2 Amend Restricted Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NANOVIRICIDES, INC. Ticker: NNVC Security ID: 630087302 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Zucker For Against Management 1b Elect Director Makarand "Mak" Jawadekar For Against Management 1c Elect Director Theodore Edward (Todd) For Against Management Rokita 2 Change State of Incorporation from For Against Management Nevada to Delaware 3 Approve Preferred Stock Award to Anil For Against Management Diwan 4 Ratify EisnerAmper, LLP as Auditors For For Management -------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Ticker: NATH Security ID: 632347100 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Eide For Withhold Management 1.2 Elect Director Eric Gatoff For For Management 1.3 Elect Director Brian S. Genson For Withhold Management 1.4 Elect Director Barry Leistner For For Management 1.5 Elect Director Andrew M. Levine For For Management 1.6 Elect Director Howard M. Lorber For Withhold Management 1.7 Elect Director Wayne Norbitz For For Management 1.8 Elect Director A. F. Petrocelli For Withhold Management 1.9 Elect Director Charles Raich For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- NATURAL ALTERNATIVES INTERNATIONAL, INC. Ticker: NAII Security ID: 638842302 Meeting Date: DEC 02, 2022 Meeting Type: Annual Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan G. Dunn For Withhold Management 2 Ratify Haskell & White LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen C. Taylor For Against Management 1b Elect Director Justin C. Jacobs For For Management 1c Elect Director Donald J. Tringali For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ham, Langston & Brezina LLP as For For Management Auditor -------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Ticker: NGVC Security ID: 63888U108 Meeting Date: MAR 01, 2023 Meeting Type: Annual Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zephyr Isely For Withhold Management 1.2 Elect Director David Rooney For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NAUTILUS BIOTECHNOLOGY, INC. Ticker: NAUT Security ID: 63909J108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Parag Mallick For For Management 1.2 Elect Director Matthew McIlwain For Withhold Management 1.3 Elect Director Farzad Nazem For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James "Jim" Barr, IV For For Management 1.2 Elect Director Anne G. Saunders For For Management 1.3 Elect Director Patricia "Patty" M. Ross For For Management 1.4 Elect Director Shailesh Prakash For For Management 1.5 Elect Director Kelley Hall For For Management 1.6 Elect Director Ruby Sharma For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- NAVIDEA BIOPHARMACEUTICALS, INC. Ticker: NAVB Security ID: 63937X202 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amit Bhalla For For Management 1.2 Elect Director Alexander L. Cappello For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Section 382 Rights Agreement For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- NEOLEUKIN THERAPEUTICS, INC. Ticker: NLTX Security ID: 64049K104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Cantey Boyd For Withhold Management 1.2 Elect Director Rohan Palekar For For Management 1.3 Elect Director Todd Simpson For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETWORK-1 TECHNOLOGIES, INC. Ticker: NTIP Security ID: 64121N109 Meeting Date: SEP 20, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corey M. Horowitz For For Management 1.2 Elect Director Jonathan Greene For For Management 1.3 Elect Director Emanuel R. Pearlman For Withhold Management 1.4 Elect Director Niv Harizman For Withhold Management 1.5 Elect Director Allison Hoffman For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Friedman LLP as Auditors For For Management -------------------------------------------------------------------------------- NEURONETICS, INC. Ticker: STIM Security ID: 64131A105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Bakewell For For Management 1.2 Elect Director Joseph H. Capper For For Management 1.3 Elect Director Robert A. Cascella For Withhold Management 1.4 Elect Director Sheryl L. Conley For Withhold Management 1.5 Elect Director Wilfred E. Jaeger For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Megan Rosengarten For For Management 1.8 Elect Director Keith J. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NEUROPACE, INC. Ticker: NPCE Security ID: 641288105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Andrade For Withhold Management 1.2 Elect Director Joseph S. Lacob For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NEW CONCEPT ENERGY, INC. Ticker: GBR Security ID: 643611106 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene S. Bertcher For For Management 1.2 Elect Director Richard W. Humphrey For For Management 1.3 Elect Director Dan Locklear For Withhold Management 1.4 Elect Director Cecelia Maynard For Withhold Management 1.5 Elect Director Raymond D. Roberts, Sr. For Withhold Management 2 Ratify Swalm & Associates, P.C. as For For Management Auditors -------------------------------------------------------------------------------- NEXIMMUNE, INC. Ticker: NEXI Security ID: 65344D109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Roemer For For Management 1.2 Elect Director Tim Bertram For Withhold Management 1.3 Elect Director Grant L. Verstandig For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEXTCURE, INC. Ticker: NXTC Security ID: 65343E108 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anne Borgman For Against Management 1b Elect Director John G. Houston For For Management 1c Elect Director Garry A. Nicholson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NIGHTHAWK BIOSCIENCES, INC. Ticker: NHWK Security ID: 42237K409 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: JUL 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Wolf For Withhold Management 1.2 Elect Director John Monahan For Withhold Management 1.3 Elect Director Edward B. Smith, III For Withhold Management 1.4 Elect Director John K.A. Prendergast For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NINE ENERGY SERVICE, INC. Ticker: NINE Security ID: 65441V101 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott E. Schwinger For Withhold Management 1.2 Elect Director Gary L. Thomas For Withhold Management 1.3 Elect Director Andrew L. Waite For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raynard D. Benvenuti For For Management 1.2 Elect Director Robert E. Brunner For Withhold Management 1.3 Elect Director Christina E. Carroll For Withhold Management 1.4 Elect Director Joao Faria For Withhold Management 1.5 Elect Director Rajeev Gautam For For Management 1.6 Elect Director Jeri J. Harman For Withhold Management 1.7 Elect Director Shihab Kuran For Withhold Management 1.8 Elect Director Thomas H. Wilson, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- NOODLES & COMPANY Ticker: NDLS Security ID: 65540B105 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Egan For Withhold Management 1.2 Elect Director Robert Hartnett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION Ticker: NTIC Security ID: 665809109 Meeting Date: JAN 20, 2023 Meeting Type: Annual Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy E. Calderon For Withhold Management 1.2 Elect Director Sarah E. Kemp For Withhold Management 1.3 Elect Director Sunggyu Lee For For Management 1.4 Elect Director G. Patrick Lynch For For Management 1.5 Elect Director Ramani Narayan For For Management 1.6 Elect Director Richard J. Nigon For Withhold Management 1.7 Elect Director Cristina Pinho For For Management 1.8 Elect Director Konstantin von For For Management Falkenhausen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly US, LLP as Auditors For For Management 4 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry S. Cash For For Management 1.2 Elect Director Anthony J. Drabek For For Management 1.3 Elect Director Karl L. Hanneman For For Management 1.4 Elect Director David W. Karp For Withhold Management 1.5 Elect Director Joseph P. Marushack For Withhold Management 1.6 Elect Director David J. McCambridge For For Management 1.7 Elect Director Krystal M. Nelson For For Management 1.8 Elect Director Marilyn F. Romano For For Management 1.9 Elect Director Joseph M. Schierhorn For For Management 1.10 Elect Director Aaron M. Schutt For For Management 1.11 Elect Director John C. Swalling For Withhold Management 1.12 Elect Director Linda C. Thomas For Withhold Management 1.13 Elect Director David G. Wight For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- NORWOOD FINANCIAL CORP. Ticker: NWFL Security ID: 669549107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Adams For Withhold Management 1.2 Elect Director Kevin M. Lamont For Withhold Management 1.3 Elect Director Kenneth A. Phillips For For Management 1.4 Elect Director Jeffrey S. Gifford For For Management 2 Ratify S.R. Snodgrass, P.C as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NOVABAY PHARMACEUTICALS, INC. Ticker: NBY Security ID: 66987P201 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares of Common For For Management Stock Upon Exercise of Amended Warrants, and New Reprice Warrants; and Conversion of the Series C Non-Voting Convertible Preferred Stock, and Exercise of Long-Term Warrants and the Short-Term Warrants 2 Approve Reverse Stock Split For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NOVABAY PHARMACEUTICALS, INC. Ticker: NBY Security ID: 66987P300 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mijia (Bob) Wu For For Management 1b Elect Director Yenyou (Jeff) Zheng For Withhold Management 2 Ratify WithumSmith+Brown, PC as For For Management Auditors 3 Approve Issuance of For For Management Warrants/Convertible Debentures 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NRX PHARMACEUTICALS, INC. Ticker: NRXP Security ID: 629444100 Meeting Date: JUL 18, 2022 Meeting Type: Annual Record Date: MAY 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Chaim Hurvitz For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NRX PHARMACEUTICALS, INC. Ticker: NRXP Security ID: 629444100 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares of Common For For Management Stock Upon Redemption of Unsecured Promissory Note -------------------------------------------------------------------------------- OCEAN POWER TECHNOLOGIES, INC. Ticker: OPTT Security ID: 674870506 Meeting Date: JAN 13, 2023 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence J. Cryan For Withhold Management 1.2 Elect Director Philipp Stratmann For For Management 1.3 Elect Director Clyde W. Hewlett For For Management 1.4 Elect Director Diana G. Purcel For Withhold Management 1.5 Elect Director Peter E. Slaiby For For Management 1.6 Elect Director Natalie Lorenz-Anderson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify EisnerAmper LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OHIO VALLEY BANC CORP. Ticker: OVBC Security ID: 677719106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly A. Canady For For Management 1.2 Elect Director Brent A. Saunders For Withhold Management 1.3 Elect Director David W. Thomas For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence R. Dickerson For Withhold Management 1.2 Elect Director Cindy B. Taylor For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Provide for the Limitation of Liability of Certain Officers in Limited Circumstances -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen-Blair Chube For Withhold Management 1.2 Elect Director Paul M. Hindsley For Withhold Management 1.3 Elect Director Daniel S. Jaffee For For Management 1.4 Elect Director Michael A. Nemeroff For Withhold Management 1.5 Elect Director George C. Roeth For For Management 1.6 Elect Director Amy L. Ryan For Withhold Management 1.7 Elect Director Allan H. Selig For For Management 1.8 Elect Director Paul E. Suckow For For Management 1.9 Elect Director Lawrence E. Washow For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For Against Management -------------------------------------------------------------------------------- OLEMA PHARMACEUTICALS, INC. Ticker: OLMA Security ID: 68062P106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean P. Bohen For For Management 1.2 Elect Director Yi Larson For Withhold Management 1.3 Elect Director Andrew Rappaport For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director Richard T. Marabito For For Management 1.4 Elect Director Michael G. Rippey For Against Management 1.5 Elect Director Vanessa L. Whiting For Against Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OMEROS CORPORATION Ticker: OMER Security ID: 682143102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Cable For Against Management 1b Elect Director Peter A. Demopulos For For Management 1c Elect Director Diana T. Perkinson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ONCOCYTE CORPORATION Ticker: OCX Security ID: 68235C107 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: MAY 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Andrews, Jr. For For Management 1.2 Elect Director Andrew Arno For Withhold Management 1.3 Elect Director Jennifer Levin Carter For For Management 1.4 Elect Director Melinda Griffith For For Management 1.5 Elect Director Alfred D. Kingsley For Withhold Management 1.6 Elect Director Andrew J. Last For Withhold Management 2 Ratify WithumSmith+Brown, PC as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Issuance of Common Stock Upon For For Management Conversion of Series A Preferred Stock, and Upon Exercise of 2022 Warrants -------------------------------------------------------------------------------- ONCOCYTE CORPORATION Ticker: OCX Security ID: 68235C107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Riggs For For Management 1.2 Elect Director Andrew Arno For For Management 1.3 Elect Director Alfred D. Kingsley For Withhold Management 1.4 Elect Director Andrew J. Last For Withhold Management 1.5 Elect Director Louis E. Silverman For For Management 2 Ratify WithumSmith+Brown, PC as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONTRAK, INC. Ticker: OTRK Security ID: 683373104 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terren S. Peizer For For Management 1.2 Elect Director Richard A. Berman For Withhold Management 1.3 Elect Director Michael Sherman For Withhold Management 1.4 Elect Director Robert Rebak For Withhold Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Issuance of Shares for a For For Management Private Placement 5 Approve Issuance of Warrants to For For Management Acuitas Capital LLC Pursuant to a Master Note Purchase Agreement 6 Approve Stock Option Exchange Program For Against Management 7 Eliminate Securities Transfer For For Management Restrictions 8 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OP BANCORP Ticker: OPBK Security ID: 67109R109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Choi For For Management 1.2 Elect Director Ernest E. Dow For For Management 1.3 Elect Director Soo Hun Jung For For Management 1.4 Elect Director Hyung J. Kim For For Management 1.5 Elect Director Min J. Kim For For Management 1.6 Elect Director Sunny Kwon For For Management 1.7 Elect Director Yong Sin Shin For For Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- OPORTUN FINANCIAL CORPORATION Ticker: OPRT Security ID: 68376D104 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jo Ann Barefoot For Withhold Management 1b Elect Director Sandra A. Smith For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OPTICAL CABLE CORPORATION Ticker: OCC Security ID: 683827208 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Wilkin, Jr. For Withhold Management 1.2 Elect Director Randall H. Frazier For Withhold Management 1.3 Elect Director John M. Holland For Withhold Management 1.4 Elect Director John A. Nygren For Withhold Management 1.5 Elect Director Craig H. Weber For Withhold Management 2 Ratify Brown, Edwards & Company, L.L.P. For For Management as Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OPTINOSE, INC. Ticker: OPTN Security ID: 68404V100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Bednarski For Withhold Management 1.2 Elect Director R. John Fletcher For Withhold Management 1.3 Elect Director Catherine Owen For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ORAGENICS, INC. Ticker: OGEN Security ID: 684023302 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Telling For Withhold Management 1.2 Elect Director Robert C. Koski For For Management 1.3 Elect Director Charles L. Pope For Withhold Management 1.4 Elect Director Alan W. Dunton For Withhold Management 1.5 Elect Director Kimberly M. Murphy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mara G. Aspinall For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt GHG Emissions Reduction Targets Against For Shareholder Aligned with the Paris Agreement Goal -------------------------------------------------------------------------------- ORIC PHARMACEUTICALS, INC. Ticker: ORIC Security ID: 68622P109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacob M. Chacko For For Management 1.2 Elect Director Mardi C. Dier For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ORION GROUP HOLDINGS INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas N. Amonett For Against Management 1b Elect Director Margaret M. Foran For Against Management 1c Elect Director Travis J. Boone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Ticker: OFIX Security ID: 68752M108 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Burris For For Management 1.2 Elect Director Catherine M. Burzik For Against Management 1.3 Elect Director Stuart M. Essig For For Management 1.4 Elect Director Jason M. Hannon For For Management 1.5 Elect Director John B. Henneman, III For For Management 1.6 Elect Director James F. Hinrichs For For Management 1.7 Elect Director Shweta Singh Maniar For For Management 1.8 Elect Director Michael E. Paolucci For Against Management 1.9 Elect Director Keith C. Valentine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 6 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock For For Management Purchase Plan 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OUTBRAIN INC. Ticker: OB Security ID: 69002R103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yaffa Krindel For For Management 1b Elect Director Arne Wolter For Withhold Management 2 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 69036R863 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca K. DeLaet For For Management 1.2 Elect Director Joseph I. Kronsberg For For Management 1.3 Elect Director Elaine D. Luria For For Management 1.4 Elect Director Samuel H. Norton For For Management 1.5 Elect Director John P. Reddy For For Management 1.6 Elect Director Julie E. Silcock For Withhold Management 1.7 Elect Director Gary Eugene Taylor For Withhold Management 1.8 Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers -------------------------------------------------------------------------------- OVID THERAPEUTICS INC. Ticker: OVID Security ID: 690469101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Bernstein For Withhold Management 1b Elect Director Jeremy M. Levin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OWLET, INC. Ticker: OWLT Security ID: 69120X107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jayson Knafel For For Management 1.2 Elect Director Kurt Workman For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Approve Issuance of Shares of Common For For Management Stock Upon Conversion of Series A Preferred Stock and Exercise of Warrants 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- P&F INDUSTRIES, INC. Ticker: PFIN Security ID: 692830508 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Scheriff For For Management 1.2 Elect Director Mitchell A. Solomon For Withhold Management 2 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- PALATIN TECHNOLOGIES, INC. Ticker: PTN Security ID: 696077502 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Spana For For Management 1.2 Elect Director John K.A. Prendergast For Withhold Management 1.3 Elect Director Robert K. deVeer, Jr. For For Management 1.4 Elect Director J. Stanley Hull For For Management 1.5 Elect Director Alan W. Dunton For For Management 1.6 Elect Director Arlene M. Morris For Withhold Management 1.7 Elect Director Anthony M. Manning For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARAMOUNT GOLD NEVADA CORP. Ticker: PZG Security ID: 69924M109 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rudi Fronk For Withhold Management 1.2 Elect Director Glen Van Treek For For Management 1.3 Elect Director Rachel Goldman For For Management 1.4 Elect Director Christopher Reynolds For Withhold Management 1.5 Elect Director Eliseo Gonzalez-Urien For Withhold Management 1.6 Elect Director John Carden For Withhold Management 1.7 Elect Director Pierre Pelletier For Withhold Management 1.8 Elect Director Samantha Espley For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- PARDES BIOSCIENCES, INC. Ticker: PRDS Security ID: 69945Q105 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Laura J. Hamill For Withhold Management 1b Elect Director John C. Pottage, Jr. For For Management 1c Elect Director Michael D. Varney For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PARK AEROSPACE CORP. Ticker: PKE Security ID: 70014A104 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: JUN 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dale E. Blanchfield For Against Management 1b Elect Director Emily J. Groehl For Against Management 1c Elect Director Yvonne Julian For Against Management 1d Elect Director Brian E. Shore For For Management 1e Elect Director Carl W. Smith For Against Management 1f Elect Director D. Bradley Thress For For Management 1g Elect Director Steven T. Warshaw For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick V. Auletta For For Management 1.2 Elect Director Howard W. Hanna, IV For Withhold Management 1.3 Elect Director Dan T. Moore, III For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PASSAGE BIO, INC. Ticker: PASG Security ID: 702712100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Athena Countouriotis For Withhold Management 1.2 Elect Director Saqib Islam For Withhold Management 1.3 Elect Director Sandip Kapadia For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- PATRIOT NATIONAL BANCORP, INC. Ticker: PNBK Security ID: 70336F203 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Carrazza For For Management 1.2 Elect Director Robert G. Russell, Jr. For For Management 1.3 Elect Director Edward N. Constantino For Withhold Management 1.4 Elect Director Emile Van den Bol For Withhold Management 1.5 Elect Director Michael J. Weinbaum For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Ticker: PATI Security ID: 70338W105 Meeting Date: FEB 02, 2023 Meeting Type: Annual Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Anderson For Withhold Management 1.2 Elect Director John D. Baker, II For For Management 1.3 Elect Director Thompson S. Baker, II For For Management 1.4 Elect Director Luke E. Fichthorn, III For Withhold Management 1.5 Elect Director Charles D. Hyman For Withhold Management 1.6 Elect Director Eric K. Mann For For Management 2 Ratify Hancock Askew & Co., LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Levy For Withhold Management 1.2 Elect Director David A. Neumann For Withhold Management 1.3 Elect Director Anthony R. Rossabi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- PEDEVCO CORP. Ticker: PED Security ID: 70532Y303 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Scelfo For Against Management 1.2 Elect Director Simon Kukes For Against Management 1.3 Elect Director Ivar Siem For Against Management 1.4 Elect Director H. Douglas Evans For Against Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Ticker: PWOD Security ID: 708430103 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Supermajority Vote For For Management Requirements 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Ticker: PWOD Security ID: 708430103 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Grafmyre For For Management 1.2 Elect Director D. Michael Hawbaker For Withhold Management 1.3 Elect Director Robert Q. Miller For Withhold Management 1.4 Elect Director John G. Nackley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify S.R. Snodgrass, P.C as Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Ticker: PEBK Security ID: 710577107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Abernethy For Withhold Management 1.2 Elect Director Robert C. Abernethy For Withhold Management 1.3 Elect Director Kimberly Boyd-Leaks For For Management 1.4 Elect Director Douglas S. Howard For Withhold Management 1.5 Elect Director John W. Lineberger, Jr. For For Management 1.6 Elect Director Gary E. Matthews For For Management 1.7 Elect Director Billy L. Price, Jr. For For Management 1.8 Elect Director Larry E. Robinson For For Management 1.9 Elect Director William Gregory Terry For Withhold Management 1.10 Elect Director Dan Ray Timmerman, Sr. For Withhold Management 1.11 Elect Director Benjamin I. Zachary For For Management 2 Ratify Elliott Davis, PLLC as Auditors For For Management -------------------------------------------------------------------------------- PERFORMANT FINANCIAL CORPORATION Ticker: PFMT Security ID: 71377E105 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Hansen For For Management 1.2 Elect Director Eric Yanagi For Withhold Management 2 Ratify Baker Tilly US, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERMA-PIPE INTERNATIONAL HOLDINGS, INC. Ticker: PPIH Security ID: 714167103 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cynthia A. Boiter For Against Management 1b Elect Director David B. Brown For Against Management 1c Elect Director David J. Mansfield For For Management 1d Elect Director Robert J. McNally For Against Management 1e Elect Director Jerome T. Walker For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- PERSONALIS, INC. Ticker: PSNL Security ID: 71535D106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Olivia K. Bloom For For Management 1.2 Elect Director Woodrow A. Myers, Jr. For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHENOMEX, INC. Ticker: CELL Security ID: 084310101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chiminski For Withhold Management 1.2 Elect Director Peter Silvester For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHX MINERALS INC. Ticker: PHX Security ID: 69291A100 Meeting Date: MAR 06, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Packebush For For Management 1.2 Elect Director Chad L. Stephens For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PINEAPPLE ENERGY, INC. Ticker: PEGY Security ID: 72303P107 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn Adler For For Management 1.2 Elect Director Thomas J. Holland For For Management 1.3 Elect Director Scott Honour For For Management 1.4 Elect Director Roger H.D. Lacey For For Management 1.5 Elect Director Randall D. Sampson For For Management 1.6 Elect Director Kyle Udseth For For Management 1.7 Elect Director Michael R. Zapata For For Management 2 Ratify Baker Tilly US, LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management 6 Approve Issuance of Shares for a For For Management Private Placement 7 Eliminate Supermajority Vote For For Management Requirements for Reclassification of Securities 8 Adjourn Meeting For For Management 9 Elect Director Scott Maskin For For Management -------------------------------------------------------------------------------- PIXELWORKS, INC. Ticker: PXLW Security ID: 72581M305 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. DeBonis For For Management 1.2 Elect Director Amy L. Bunszel For Withhold Management 1.3 Elect Director Dean W. Butler For For Management 1.4 Elect Director C. Scott Gibson For For Management 1.5 Elect Director Daniel J. Heneghan For Withhold Management 1.6 Elect Director John Y. Liu For For Management 1.7 Elect Director David J. Tupman For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Armanino LLP as Auditors For For Management -------------------------------------------------------------------------------- PLANET GREEN HOLDINGS CORP. Ticker: PLAG Security ID: 72703U102 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bin Zhou For For Management 1.2 Elect Director Lili Hu For For Management 1.3 Elect Director Luojie Pu For For Management 1.4 Elect Director King Fai Leung For Withhold Management 1.5 Elect Director Yang Cao For Withhold Management 2 Increase Authorized Preferred and For Against Management Common Stock 3 Ratify WWC, P.C. as Auditors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PLAYAGS, INC. Ticker: AGS Security ID: 72814N104 Meeting Date: JUL 01, 2022 Meeting Type: Annual Record Date: MAY 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Adam Chibib For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- PLURI INC. Ticker: PLUR Security ID: 72942G104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zami Aberman For For Management 1.2 Elect Director Doron Birger For Against Management 1.3 Elect Director Rami Levi For Against Management 1.4 Elect Director Maital Shemesh-Rasmussen For Against Management 1.5 Elect Director Yaky Yanay For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Kesselman & Kesselman as For Against Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PMV PHARMACEUTICALS, INC. Ticker: PMVP Security ID: 69353Y103 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Heyman For Withhold Management 1.2 Elect Director David H. Mack For For Management 1.3 Elect Director Laurie Stelzer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- POLISHED.COM INC. Ticker: POL Security ID: 28252C109 Meeting Date: FEB 02, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellery W. Roberts For For Management 1.2 Elect Director Ellette A. Anderson For Withhold Management 1.3 Elect Director Clark R. Crosnoe For Withhold Management 1.4 Elect Director Glyn C. Milburn For Withhold Management 1.5 Elect Director G. Alan Shaw For Withhold Management 1.6 Elect Director Alan P. Shor For Withhold Management 1.7 Elect Director Edward J. Tobin For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Houman Akhavan For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- PONCE FINANCIAL GROUP, INC. Ticker: PDLB Security ID: 732344106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Feldman For Withhold Management 1.2 Elect Director James Perez For Withhold Management 1.3 Elect Director Steven A. Tsavaris For Withhold Management 2 Ratify Mazars USA LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- POTBELLY CORPORATION Ticker: PBPB Security ID: 73754Y100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vann Avedisian For For Management 1.2 Elect Director Joseph Boehm For Withhold Management 1.3 Elect Director Adrian Butler For For Management 1.4 Elect Director David Head For For Management 1.5 Elect Director David Near For For Management 1.6 Elect Director Dave Pearson For For Management 1.7 Elect Director Todd Smith For Withhold Management 1.8 Elect Director Jill Sutton For Withhold Management 1.9 Elect Director Robert D. Wright For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POWERFLEET, INC. Ticker: PWFL Security ID: 73931J109 Meeting Date: JUL 19, 2022 Meeting Type: Annual Record Date: JUN 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brodsky For Withhold Management 1.2 Elect Director Michael Casey For For Management 1.3 Elect Director Charles Frumberg For Withhold Management 1.4 Elect Director Steve Towe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRAXIS PRECISION MEDICINES, INC. Ticker: PRAX Security ID: 74006W108 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Norden For For Management 1b Elect Director Marcio Souza For For Management 1c Elect Director William Young For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRECISION BIOSCIENCES, INC. Ticker: DTIL Security ID: 74019P108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Amoroso For Withhold Management 1.2 Elect Director Geno Germano For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRELUDE THERAPEUTICS INCORPORATED Ticker: PRLD Security ID: 74065P101 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishna Vaddi For Withhold Management 1.2 Elect Director Mardi C. Dier For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- PRINCETON BANCORP, INC. Ticker: BPRN Security ID: 74179A107 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Gillespie For Withhold Management 1.2 Elect Director Stephen Distler For For Management 1.3 Elect Director Ross Wishnick For Withhold Management 1.4 Elect Director Robert N. Ridolfi For Withhold Management 1.5 Elect Director Judith A. Giacin For For Management 1.6 Elect Director Stephen K. Shueh For For Management 1.7 Elect Director Martin Tuchman For For Management 1.8 Elect Director Edward J. Dietzler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Wolf & Company, P.C as Auditors For For Management -------------------------------------------------------------------------------- PROFESSIONAL HOLDING CORP. Ticker: PFHD Security ID: 743139107 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROTARA THERAPEUTICS, INC. Ticker: TARA Security ID: 74365U107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse Shefferman For Withhold Management 1.2 Elect Director Barry P. Flannelly For Withhold Management 1.3 Elect Director Cynthia Smith For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Bennett For Withhold Management 1.2 Elect Director Debbi H. Guthrie For Withhold Management 1.3 Elect Director Kathy M. Michalak For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Ticker: PBYI Security ID: 74587V107 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Auerbach For For Management 1.2 Elect Director Alessandra Cesano For For Management 1.3 Elect Director Allison Dorval For For Management 1.4 Elect Director Michael P. Miller For Withhold Management 1.5 Elect Director Jay M. Moyes For For Management 1.6 Elect Director Adrian M. Senderowicz For Withhold Management 1.7 Elect Director Brian Stuglik For For Management 1.8 Elect Director Troy E. Wilson For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PYXIS ONCOLOGY, INC. Ticker: PYXS Security ID: 747324101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachel Humphrey For Withhold Management 1.2 Elect Director Freda Lewis-Hall For Withhold Management 1.3 Elect Director Thomas Civik For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Ticker: PZN Security ID: 74731Q103 Meeting Date: OCT 27, 2022 Meeting Type: Special Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas P. Buth For Withhold Management 1.2 Elect Director Beth-Ann Eason For Withhold Management 1.3 Elect Director Kathryn Quadracci Flores For Withhold Management 1.4 Elect Director John C. Fowler For Withhold Management 1.5 Elect Director Stephen M. Fuller For Withhold Management 1.6 Elect Director Christopher B. Harned For Withhold Management 1.7 Elect Director J. Joel Quadracci For Withhold Management 1.8 Elect Director Jay O. Rothman For Withhold Management 1.9 Elect Director John S. Shiely For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QUANERGY SYSTEMS, INC. Ticker: QNGY Security ID: 74764U104 Meeting Date: OCT 03, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- QUINCE THERAPEUTICS, INC. Ticker: QNCX Security ID: 22053A107 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret A. McLoughlin For Withhold Management 1.2 Elect Director Una Ryan For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAFAEL HOLDINGS, INC. Ticker: RFL Security ID: 75062E106 Meeting Date: JAN 23, 2023 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Greenberg For Against Management 1.2 Elect Director Howard S. Jonas For Against Management 1.3 Elect Director Rachel Jonas For Against Management 1.4 Elect Director Mark McCamish For Against Management 1.5 Elect Director Boris C. Pasche For Against Management 1.6 Elect Director Michael J. Weiss For Against Management 2 Ratify CohnReznick LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RAIN ONCOLOGY INC. Ticker: RAIN Security ID: 75082Q105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin Berger For Withhold Management 1.2 Elect Director Stefani A. Wolff For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RANGER ENERGY SERVICES, INC. Ticker: RNGR Security ID: 75282U104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart N. Bodden For For Management 1.2 Elect Director Richard E. Agee For Withhold Management 2 Ratify Grant Thornton, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RAPID MICRO BIOSYSTEMS, INC. Ticker: RPID Security ID: 75340L104 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Schwartz For Withhold Management 1.2 Elect Director Richard Kollender For Withhold Management 1.3 Elect Director Natale Ricciardi For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RCM TECHNOLOGIES, INC. Ticker: RCMT Security ID: 749360400 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley S. Vizi For For Management 1b Elect Director Chigozie Amadi For For Management 1c Elect Director Richard A. Genovese For For Management 1d Elect Director Swarna Srinivas Kakodkar For Against Management 1e Elect Director Jayanth S. Komarneni For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify WithumSmith+Brown, PC as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L708 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony S. Ackil For For Management 1b Elect Director Thomas G. Conforti For For Management 1c Elect Director Cambria W. Dunaway For Against Management 1d Elect Director G.J. Hart For For Management 1e Elect Director Steven K. Lumpkin For For Management 1f Elect Director David A. Pace For For Management 1g Elect Director Allison Page For Against Management 1h Elect Director Anddria Varnado For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- REDWIRE CORPORATION Ticker: RDW Security ID: 75776W103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan E. Baliff For Withhold Management 1.2 Elect Director Reggie Brothers For Withhold Management 1.3 Elect Director Les Daniels For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGIONAL HEALTH PROPERTIES, INC. Ticker: RHE Security ID: 75903M309 Meeting Date: FEB 14, 2023 Meeting Type: Annual Record Date: DEC 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fox For Withhold Management 1.2 Elect Director Kenneth S. Grossman For For Management 1.3 Elect Director Steven L. Martin For For Management 1.4 Elect Director Brent Morrison For For Management 1.5 Elect Director Kenneth W. Taylor For Withhold Management 1.6 Elect Director David A. Tenwick For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Cherry Bekaert, LLP as Auditors For For Management -------------------------------------------------------------------------------- REGIONAL HEALTH PROPERTIES, INC. Ticker: RHE Security ID: 75903M309 Meeting Date: JUN 27, 2023 Meeting Type: Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Adjourn Meeting For For Management 3 Your Series E Preferred Stock Will Be None Against Management Voted In The Same Manner As You Have Instructed Your Common Stock On Proposals 1 And 2. If You Wish To Vote Your Series E Preferred Stock In A Different Manner, Indicate Yes And Provide Instructions On Proposals 1a. A 4 To Vote My Series E Preferred Stock None For Management Differently On Proposal 1. 5 To Vote My Series E Preferred Stock None For Management Differently On Proposal 2. -------------------------------------------------------------------------------- RELMADA THERAPEUTICS, INC. Ticker: RLMD Security ID: 75955J402 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Casamento For Withhold Management 1.2 Elect Director Sergio Traversa For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RENEO PHARMACEUTICALS, INC. Ticker: RPHM Security ID: 75974E103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Mathers For Withhold Management 1.2 Elect Director Bali Muralidhar For Withhold Management 1.3 Elect Director Stacey D. Seltzer For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RENOVACOR, INC. Ticker: RCOR Security ID: 75989E106 Meeting Date: NOV 30, 2022 Meeting Type: Special Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RETRACTABLE TECHNOLOGIES, INC. Ticker: RVP Security ID: 76129W105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Laterza For Withhold Management 1.2 Elect Director Amy Mack For Withhold Management 1.3 Elect Director Darren E. Findley For Withhold Management -------------------------------------------------------------------------------- RF INDUSTRIES, LTD. Ticker: RFIL Security ID: 749552105 Meeting Date: SEP 08, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sheryl Cefali For Withhold Management 1b Elect Director Robert Dawson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify CohnReznick LLP as Auditors For For Management -------------------------------------------------------------------------------- RGC RESOURCES, INC. Ticker: RGCO Security ID: 74955L103 Meeting Date: JAN 23, 2023 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Howell Agee For Withhold Management 1.2 Elect Director Jacqueline L. Archer For For Management 1.3 Elect Director Robert B. Johnston For Withhold Management 1.4 Elect Director J. Allen Layman For Withhold Management 2 Ratify Brown, Edwards & Company, L.L.P. For Against Management as Auditors 3 Amend Non-Employee Director Stock For For Management Awards in Lieu of Cash 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 04, 2022 Meeting Type: Annual Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For For Management 1.2 Elect Director Paul J. Plante For Withhold Management 1.3 Elect Director Jacques Belin For Withhold Management 1.4 Elect Director James Benham For Withhold Management 1.5 Elect Director Kenneth Halverson For Withhold Management 1.6 Elect Director Robert Kluge For Withhold Management 1.7 Elect Director Wendy Diddell For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison L. Hannah For Withhold Management 1.2 Elect Director Walter H. Moos For For Management 1.3 Elect Director Raul R. Rodriguez For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RING ENERGY, INC. Ticker: REI Security ID: 76680V108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy I. Ben-Dor For For Management 1.2 Elect Director John A. Crum For Withhold Management 1.3 Elect Director David S. Habachy For For Management 1.4 Elect Director Richard E. Harris For Withhold Management 1.5 Elect Director Paul D. McKinney For Withhold Management 1.6 Elect Director Thomas L. Mitchell For Withhold Management 1.7 Elect Director Anthony B. Petrelli For Withhold Management 1.8 Elect Director Regina Roesener For Withhold Management 1.9 Elect Director Clayton E. Woodrum For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Ticker: RVSB Security ID: 769397100 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia W. Eby For Withhold Management 1.2 Elect Director Valerie A. Moreno For For Management 1.3 Elect Director Gerald L. Nies For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Brooks For For Management 1.2 Elect Director Jason Brooks For For Management 1.3 Elect Director Robyn R. Hahn For Withhold Management 1.4 Elect Director Tracie A. Winbigler For For Management 1.5 Elect Director Dwight E. Smith For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Schneider Downs & Co., Inc. as For For Management Auditors -------------------------------------------------------------------------------- ROCKY MOUNTAIN CHOCOLATE FACTORY, INC. Ticker: RMCF Security ID: 77467X101 Meeting Date: AUG 18, 2022 Meeting Type: Proxy Contest Record Date: JUN 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) 1.1 Elect Director Jeffrey R. Geygan For Did Not Vote Management 1.2 Elect Director Robert J. Sarlls For Did Not Vote Management 1.3 Elect Director Gabriel Arreaga For Did Not Vote Management 1.4 Elect Director Mark O. Riegel For Did Not Vote Management 1.5 Elect Director Brett P. Seabert For Did Not Vote Management 1.6 Elect Director Sandra Elizabeth Taylor For Did Not Vote Management 2 Ratify Plante & Moran PLLC as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) 1.1 Elect Director Mary Bradley For For Shareholder 1.2 Management Nominee Jeffrey R. Geygan For For Shareholder 1.3 Management Nominee Robert J. Sarlls For For Shareholder 1.4 Management Nominee Gabriel Arreaga For For Shareholder 1.5 Management Nominee Mark O. Riegel For For Shareholder 1.6 Management Nominee Sandra Elizabeth For For Shareholder Taylor 2 Ratify Plante & Moran PLLC as Auditors None For Management 3 Advisory Vote to Ratify Named Against Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUBICON TECHNOLOGIES, INC. Ticker: RBT Security ID: 78112J109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry Caldwell For For Management 1.2 Elect Director Paula Henderson For Withhold Management 1.3 Elect Director Philip Rodoni For For Management 2 Ratify Cherry Bekaert LLP as Auditors For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- SAB BIOTHERAPEUTICS, INC. Ticker: SABS Security ID: 78397T103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Spragens For Withhold Management 1.2 Elect Director David Link For Withhold Management 2 Ratify Mayer Hoffman McCann P.C. as For For Management Auditors -------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Ticker: SFE Security ID: 786449207 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross D. DeMont For Withhold Management 1.2 Elect Director Russell D. Glass For Withhold Management 1.3 Elect Director Joseph M. Manko, Jr. For Withhold Management 1.4 Elect Director Beth S. Michelson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clarke R. Brown, Jr. For Withhold Management 1b Elect Director Timothy J. Clarke For Withhold Management 1c Elect Director Roy F. Coppedge, III For Withhold Management 1d Elect Director Christopher S. Forgy For For Management 1e Elect Director Warren S. Lada For Withhold Management 1f Elect Director Marcia K. Lobaito For Withhold Management 1g Elect Director Michael W. Schechter For For Management 1h Elect Director Gary G. Stevens For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify UHY LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SALEM MEDIA GROUP, INC. Ticker: SALM Security ID: 794093104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward G. Atsinger, III For For Management 1b Elect Director Richard A. Riddle For Withhold Management 1c Elect Director Eric H. Halvorson For Withhold Management 1d Elect Director Heather W. Grizzle For Withhold Management 1e Elect Director Stuart W. Epperson, Jr. For For Management 1f Elect Director Edward C. Atsinger For For Management 1g Elect Director Jacki L. Pick For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For Against Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- SAVARA INC. Ticker: SVRA Security ID: 805111101 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew Pauls For For Management 1b Elect Director Nevan Elam For Against Management 1c Elect Director Richard J. Hawkins For For Management 1d Elect Director Joseph S. McCracken For Against Management 1e Elect Director David A. Ramsay For For Management 1f Elect Director Ricky Sun For Against Management 1g Elect Director An van Es-Johansson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify RSM US LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCIENCE 37 HOLDINGS, INC. Ticker: SNCE Security ID: 808644108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bhooshitha B. De Silva For Withhold Management 1.2 Elect Director Paul von Autenried For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SCYNEXIS, INC. Ticker: SCYX Security ID: 811292200 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCYNEXIS, INC. Ticker: SCYX Security ID: 811292200 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Angulo For For Management 1.2 Elect Director Armando Anido For Withhold Management 1.3 Elect Director Steven C. Gilman For Withhold Management 1.4 Elect Director Ann F. Hanham For Withhold Management 1.5 Elect Director David Hastings For For Management 1.6 Elect Director Guy Macdonald For For Management 1.7 Elect Director Philippe Tinmouth For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Limit the Liability of Officers 5 Approve Omnibus Stock Plan For Against Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SEACOR MARINE HOLDINGS INC. Ticker: SMHI Security ID: 78413P101 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew R. Morse For Withhold Management 1.2 Elect Director John Gellert For For Management 1.3 Elect Director R. Christopher Regan For Withhold Management 1.4 Elect Director Julie Persily For Withhold Management 1.5 Elect Director Alfredo Miguel Bejos For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Ticker: SPNE Security ID: 81255T108 Meeting Date: JAN 04, 2023 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SECUREWORKS CORP. Ticker: SCWX Security ID: 81374A105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yagyensh (Buno) C. Pati For Withhold Management 1.2 Elect Director Wendy K. Thomas For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SECURITY NATIONAL FINANCIAL CORPORATION Ticker: SNFCA Security ID: 814785309 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Quist For For Management 1.2 Elect Director Ludmya (Mia) B. Love For Withhold Management 1.3 Elect Director Adam G. Quist For For Management 1.4 Elect Director H. Craig Moody For Withhold Management 1.5 Elect Director Jason G. Overbaugh For For Management 1.6 Elect Director John L. Cook For Withhold Management 1.7 Elect Director Robert G. Hunter For Withhold Management 1.8 Elect Director Gilbert A. Fuller For Withhold Management 1.9 Elect Director Shital A. Mehta (a/k/a For Withhold Management Alexandra Mysoor) 1.10 Elect Director S. Andrew Quist For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SEER, INC. Ticker: SEER Security ID: 81578P106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4.1 Elect Director Omid Farokhzad For For Management 4.2 Elect Director Meeta Gulyani For For Management 4.3 Elect Director David Hallal For Withhold Management 4.4 Elect Director Terrance McGuire For Withhold Management -------------------------------------------------------------------------------- SELECTA BIOSCIENCES, INC. Ticker: SELB Security ID: 816212104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott D. Myers For Withhold Management 1.2 Elect Director Timothy A. Springer For Withhold Management 1.3 Elect Director Patrick Zenner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SENTI BIOSCIENCES, INC. Ticker: SNTI Security ID: 81726A100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Lu For For Management 1.2 Elect Director Edward Mathers For Withhold Management 1.3 Elect Director Omid Farokhzad For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SERA PROGNOSTICS, INC. Ticker: SERA Security ID: 81749D107 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim Kamdar For Withhold Management 1.2 Elect Director Sandra A.J. Lawrence For Withhold Management 1.3 Elect Director Ryan Trimble For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- SERVICESOURCE INTERNATIONAL, INC. Ticker: SREV Security ID: 81763U100 Meeting Date: JUL 20, 2022 Meeting Type: Special Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SERVOTRONICS, INC. Ticker: SVT Security ID: 817732100 Meeting Date: JUN 09, 2023 Meeting Type: Proxy Contest Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor Management Universal Proxy (Blue Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 6 Directors 1.1 Elect Management Nominee Director For For Management Brent D. Baird 1.2 Elect Management Nominee Director For For Management Edward C. Cosgrove 1.3 Elect Management Nominee Director For For Management William F. Farrell, Jr. 1.4 Elect Management Nominee Director For For Management Karen L. Howard 1.5 Elect Management Nominee Director For For Management Christopher M. Marks 1.6 Elect Management Nominee Director Evan For For Management H. Wax 1.7 Elect Dissident Nominee Director Against Withhold Shareholder Richard K. Coleman, Jr. 1.8 Elect Dissident Nominee Director G. Against Withhold Shareholder Mark Pomeroy 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (White Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 6 Directors STAR EQUITY NOMINEES 1a Elect Dissident Nominee Director For Did Not Vote Shareholder Richard K. Coleman, Jr. 1b Elect Dissident Nominee Director G. For Did Not Vote Shareholder Mark Pomeroy COMPANY NOMINEES UNOPPOSED BY STAR EQUITY 1a Elect Dissident Nominee Director Brent For Did Not Vote Shareholder D. Baird 1b Elect Management Nominee Director For Did Not Vote Management William F. Farrell, Jr. 1c Elect Management Nominee Director For Did Not Vote Management Karen L. Howard 1d Elect Management Nominee Director Evan For Did Not Vote Management H. Wax COMPANY NOMINEES OPPOSED BY STAR EQUITY 1a Elect Management Nominee Director Against Did Not Vote Management Edward C. Cosgrove 1b Elect Management Nominee Director Against Did Not Vote Management Christopher M. Marks 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Ratify Freed Maxick CPAs, P.C. as None Did Not Vote Management Auditors -------------------------------------------------------------------------------- SHAPEWAYS HOLDINGS, INC. Ticker: SHPW Security ID: 81947T102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raj Batra For Withhold Management 1.2 Elect Director Christine Gorjanc For For Management 1.3 Elect Director Alberto Recchi For Withhold Management 2 Ratify WithumSmith+Brown, PC as For For Management Auditors 3 Approve Reverse Stock Split For For Management 4 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers -------------------------------------------------------------------------------- SHATTUCK LABS, INC. Ticker: STTK Security ID: 82024L103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen M. Boudreau For Withhold Management 1.2 Elect Director Taylor Schreiber For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SIENTRA, INC. Ticker: SIEN Security ID: 82621J105 Meeting Date: JAN 12, 2023 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIENTRA, INC. Ticker: SIEN Security ID: 82621J204 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline Van Hove For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIFCO INDUSTRIES, INC. Ticker: SIF Security ID: 826546103 Meeting Date: JAN 31, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Gotschall For Withhold Management 1.2 Elect Director Peter W. Knapper For Withhold Management 1.3 Elect Director Donald C. Molten, Jr. For Withhold Management 1.4 Elect Director Alayne L. Reitman For Withhold Management 1.5 Elect Director Mark J. Silk For Withhold Management 1.6 Elect Director Hudson D. Smith For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGILON THERAPEUTICS, INC. Ticker: SGTX Security ID: 82657L107 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Cole For Against Management 1.2 Elect Director Stephen Oesterle For Against Management 2 Approve Reverse Stock Split For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SILVERBACK THERAPEUTICS, INC. Ticker: SBTX Security ID: 82835W108 Meeting Date: NOV 04, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and Change For For Management of Control in Connection with Merger 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SILVERCREST ASSET MANAGEMENT GROUP INC. Ticker: SAMG Security ID: 828359109 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian D. Dunn For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SINGULAR GENOMICS SYSTEMS, INC. Ticker: OMIC Security ID: 82933R100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barker For Withhold Management 1.2 Elect Director Kim Kamdar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SMART SAND, INC. Ticker: SND Security ID: 83191H107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon S. Spurlin For For Management 1.2 Elect Director Timothy J. Pawlenty For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOLID BIOSCIENCES INC. Ticker: SLDB Security ID: 83422E204 Meeting Date: DEC 01, 2022 Meeting Type: Special Record Date: NOV 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SOLID BIOSCIENCES INC. Ticker: SLDB Security ID: 83422E204 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clare Kahn For Withhold Management 1b Elect Director Adam Koppel For For Management 1c Elect Director Adam Stone For Withhold Management 1d Elect Director Lynne Sullivan For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For Against Management Purchase Plan -------------------------------------------------------------------------------- SOLITARIO ZINC CORP. Ticker: XPL Security ID: 8342EP107 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Labadie For For Management 1.2 Elect Director John Labate For Withhold Management 1.3 Elect Director James Hesketh For Withhold Management 1.4 Elect Director Christopher E. Herald For For Management 1.5 Elect Director Gil Atzmon For Withhold Management 1.6 Elect Director Joshua D. Crumb For Withhold Management 1.7 Elect Director Debbie Austin For For Management 2 Change Company Name to Solitario For For Management Resources Corp. 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- SONENDO, INC. Ticker: SONX Security ID: 835431107 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bjarne Bergheim For Withhold Management 1.2 Elect Director Olav Bergheim For Withhold Management 1.3 Elect Director Karen K. McGinnis For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SONIDA SENIOR LIVING, INC. Ticker: SNDA Security ID: 140475203 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brandon M. Ribar For For Management 1.2 Elect Director Noah R. Beren For Withhold Management 1.3 Elect Director Shmuel S.Z. Lieberman For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Certificate of Incorporation to For Against Management Limit the Liability of Certain Officers 7 Other Business For Against Management -------------------------------------------------------------------------------- SOUTHERN STATES BANCSHARES INC. Ticker: SSBK Security ID: 843878307 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis C. Beavers For Withhold Management 1.2 Elect Director Mark A. Chambers For For Management 1.3 Elect Director Daniel Andrew Cummings For For Management 1.4 Elect Director Alfred Hayes, Jr. For Withhold Management 1.5 Elect Director Jonathan W. Hinton For For Management 1.6 Elect Director Brent David Hitson For Withhold Management 1.7 Elect Director Brian Stacy Holmes For For Management 1.8 Elect Director Christine Hunsaker For For Management 1.9 Elect Director Cynthia S. McCarty For For Management 1.10 Elect Director Jay Florey Pumroy For For Management 1.11 Elect Director J. Henry Smith, IV For Withhold Management 1.12 Elect Director Henry A. Turner For Withhold Management 1.13 Elect Director Stephen W. Whatley None None Management *Withdrawn Resolution* 2 Ratify Mauldin & Jenkins, LLC as For For Management Auditors -------------------------------------------------------------------------------- SPIRE GLOBAL, INC. Ticker: SPIR Security ID: 848560108 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William D. Porteous For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- SPLASH BEVERAGE GROUP, INC. Ticker: SBEV Security ID: 84862C203 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Nistico For Withhold Management 1.2 Elect Director Justin Yorke For Withhold Management 1.3 Elect Director Peter McDonough For Withhold Management 1.4 Elect Director Candace Crawford For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Daszkal Bolton LLP as Auditors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Ticker: SPOK Security ID: 84863T106 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bobbie Byrne For For Management 1b Elect Director Christine M. Cournoyer For Against Management 1c Elect Director Randy H. Hyun For For Management 1d Elect Director Vincent D. Kelly For For Management 1e Elect Director Brett Shockley For Against Management 1f Elect Director Todd Stein For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPRUCE BIOSCIENCES, INC. Ticker: SPRB Security ID: 85209E109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Grey For For Management 1.2 Elect Director Camilla V. Simpson For Withhold Management 1.3 Elect Director Javier Szwarcberg For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SPRUCE POWER HOLDING CORP. Ticker: SPRU Security ID: 9837FR100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christian Fong For For Management 1.2 Elect Director Jonathan J. Ledecky For Withhold Management 1.3 Elect Director Eric Tech For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SQZ BIOTECHNOLOGIES COMPANY Ticker: SQZ Security ID: 78472W104 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Bernstein For For Management 1.2 Elect Director Paul B. Bolno For Withhold Management 1.3 Elect Director Marc Schegerin For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SRAX, INC. Ticker: SRAX Security ID: 78472M106 Meeting Date: DEC 31, 2022 Meeting Type: Annual Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Miglino For For Management 1.2 Elect Director Marc Savas For Withhold Management 1.3 Elect Director Robert Jordan For Withhold Management 1.4 Elect Director Colleen DiClaudio For Withhold Management 1.5 Elect Director Christopher Lahiji For For Management 1.6 Elect Director Brock Pierce For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STANDARD BIOTOOLS INC. Ticker: LAB Security ID: 34385P108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Egholm For Withhold Management 1.2 Elect Director Fenel M. Eloi For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- STAR EQUITY HOLDINGS, INC. Ticker: STRR Security ID: 85513Q103 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Eberwein For For Management 1.2 Elect Director Michael A. Cunnion For Withhold Management 1.3 Elect Director John W. Sayward For For Management 1.4 Elect Director Mitchell I. Quain For Withhold Management 1.5 Elect Director John W. Gildea For Withhold Management 1.6 Elect Director Richard K. Coleman, Jr. For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- STARTEK, INC Ticker: SRT Security ID: 85569C107 Meeting Date: NOV 21, 2022 Meeting Type: Annual Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sudip Banerjee For Against Management 1b Elect Director Sanjay Chakrabarty For Against Management 1c Elect Director Mukesh Sharda For Against Management 1d Elect Director Bharat Rao For Against Management 1e Elect Director Albert Aboody For Against Management 1f Elect Director Jerry Schafer For Against Management 1g Elect Director Anupam Pahuja For Against Management 1h Elect Director Nallathur S. For Against Management Balasubramanian 2 Ratify BDO India LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEREOTAXIS, INC. Ticker: STXS Security ID: 85916J409 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Benfer For Withhold Management 1.2 Elect Director Arun S. Menawat For For Management 1.3 Elect Director Myriam Curet For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STONEMOR INC. Ticker: STON Security ID: 86184W106 Meeting Date: NOV 01, 2022 Meeting Type: Special Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Ticker: STRT Security ID: 863111100 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tina Chang For For Management 1.2 Elect Director Frank J. Krejci For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRATUS PROPERTIES INC. Ticker: STRS Security ID: 863167201 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie L. Dotter For For Management 1.2 Elect Director James E. Joseph For Withhold Management 1.3 Elect Director Michael D. Madden For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify CohnReznick LLP as Auditors For For Management 4 Amend Certificate of Incorporation to For For Management Add Officer Exculpation -------------------------------------------------------------------------------- SUMMIT STATE BANK Ticker: SSBI Security ID: 866264203 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffery B. Allen For Withhold Management 1b Elect Director James E. Brush For For Management 1c Elect Director Josh C. Cox, Jr. For Withhold Management 1d Elect Director Todd R. Fry For Withhold Management 1e Elect Director Belinda S. Guadarrama For Withhold Management 1f Elect Director Richard E. Pope For Withhold Management 1g Elect Director Nicholas J. Rado For Withhold Management 1h Elect Director Brian J. Reed For For Management 1i Elect Director Douglas V. Reynolds For Withhold Management 1j Elect Director Marshall T. Reynolds For Withhold Management 1k Elect Director Dawn M. Ross For Withhold Management 1l Elect Director John W. Wright For Withhold Management 1m Elect Director Sharon S. Wright For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Moss Adams LLP as Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- SUMMIT THERAPEUTICS INC. Ticker: SMMT Security ID: 86627T108 Meeting Date: JUL 27, 2022 Meeting Type: Special Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SUMMIT THERAPEUTICS INC. Ticker: SMMT Security ID: 86627T108 Meeting Date: JAN 06, 2023 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- SUNLINK HEALTH SYSTEMS, INC. Ticker: SSY Security ID: 86737U102 Meeting Date: NOV 11, 2022 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Ford For Withhold Management 1.2 Elect Director Howard E. Turner For Withhold Management 2 Ratify Cherry Bekaert LLP as Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR DRILLING PRODUCTS, INC. Ticker: SDPI Security ID: 868153107 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annette Meier For Withhold Management 1.2 Elect Director James R. Lines For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUPERIOR GROUP OF COMPANIES, INC. Ticker: SGC Security ID: 868358102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Benstock For For Management 1.2 Elect Director Robin M. Hensley For For Management 1.3 Elect Director Paul Mellini For Against Management 1.4 Elect Director Todd Siegel For Against Management 1.5 Elect Director Venita Fields For Against Management 1.6 Elect Director Andrew D. Demott, Jr. For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Majdi B. Abulaban For For Management 1.2 Elect Director Raynard D. Benvenuti For Withhold Management 1.3 Elect Director Michael R. Bruynesteyn For For Management 1.4 Elect Director Richard J. Giromini For Withhold Management 1.5 Elect Director Paul J. Humphries For For Management 1.6 Elect Director Ransom A. Langford For For Management 1.7 Elect Director Timothy C. McQuay For For Management 1.8 Elect Director Ellen B. Richstone For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- SURGALIGN HOLDINGS, INC. Ticker: SRGA Security ID: 86882C204 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheryl L. Conley For For Management 1.2 Elect Director Thomas A. McEachin For For Management 1.3 Elect Director Terry M. Rich For For Management 1.4 Elect Director Mark D. Stolper For Withhold Management 1.5 Elect Director Paul G. Thomas For Withhold Management 1.6 Elect Director Nicholas J. Valeriani For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Ticker: SNCR Security ID: 87157B103 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristin S. Rinne For Withhold Management 1.2 Elect Director Martin F. Bernstein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SYNLOGIC, INC. Ticker: SYBX Security ID: 87166L100 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Barrett For For Management 1.2 Elect Director Michael Heffernan For Withhold Management 1.3 Elect Director Lisa Kelly-Croswell For Withhold Management 1.4 Elect Director Edward Mathers For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Ticker: SYPR Security ID: 871655106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Ferko For Against Management 1.2 Elect Director Jeffrey T. Gill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Ticker: SYRS Security ID: 87184Q107 Meeting Date: SEP 15, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Ticker: SYRS Security ID: 87184Q206 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Alles For Withhold Management 1.2 Elect Director Andrew M. Oh For For Management 1.3 Elect Director Timothy C. Tyson For For Management 1.4 Elect Director Peter Wirth For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- T2 BIOSYSTEMS, INC. Ticker: TTOO Security ID: 89853L104 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2.1 Elect Director Ninfa M. Saunders For Withhold Management 2.2 Elect Director Thierry Bernard For Withhold Management 2.3 Elect Director John Sperzel For Withhold Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TABULA RASA HEALTHCARE, INC. Ticker: TRHC Security ID: 873379101 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian W. Adams For For Management 1b Elect Director Kathrine O'Brien For Withhold Management 1c Elect Director Michael Purcell For For Management 1d Elect Director Ronald Mitchell For For Management 1e Elect Director Derek C. Schrier For For Management 1f Elect Director Jonathan D. Schwartz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Amend Certificate of Incorporation to For For Management Provide for the Exculpation of Officers 6 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision -------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Ticker: TCMD Security ID: 87357P100 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valerie Asbury For For Management 1.2 Elect Director Bill Burke For Withhold Management 1.3 Elect Director Sheri Dodd For Withhold Management 1.4 Elect Director Raymond Huggenberger For For Management 1.5 Elect Director Daniel Reuvers For For Management 1.6 Elect Director Brent Shafer For Withhold Management 1.7 Elect Director Carmen Volkart For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TAKUNG ART CO., LTD. Ticker: TKAT Security ID: 87407Q207 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuangtao Wang For For Management 1.2 Elect Director Ronggang (Jonathan) For Withhold Management Zhang 1.3 Elect Director Doug Buerger For Withhold Management 1.4 Elect Director Guisuo Lu For For Management 2 Ratify Assentsure PAC as Auditors For For Management 3 Approve Sale of Company Assets For For Management 4 Change Jurisdiction of Incorporation For Against Management from the State of Delaware to the Cayman Islands 5 Authorize New Classes of Common Stock For Against Management 6 Approve Reclassification of Shares For Against Management 7 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TALARIS THERAPEUTICS, INC. Ticker: TALS Security ID: 87410C104 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandip Agarwala For Withhold Management 1.2 Elect Director Karen L. Smith For Withhold Management 1.3 Elect Director Suzanne T. Ildstad For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TALKSPACE, INC. Ticker: TALK Security ID: 87427V103 Meeting Date: SEP 15, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon Cohen For For Management 1.2 Elect Director Erez Shachar For Withhold Management 1.3 Elect Director Madhu Pawar For Withhold Management 2 Ratify Kost, Forer, Gabbay and For For Management Kasierer as Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TAYSHA GENE THERAPIES, INC. Ticker: TSHA Security ID: 877619106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean P. Nolan For Withhold Management 1.2 Elect Director Laura Sepp-Lorenzino For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Reverse Stock Split For For Management 4 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- TCR2 THERAPEUTICS INC. Ticker: TCRR Security ID: 87808K106 Meeting Date: OCT 14, 2022 Meeting Type: Annual Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn Tomasello For Withhold Management 1.2 Elect Director Stephen Webster For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TCR2 THERAPEUTICS INC. Ticker: TCRR Security ID: 87808K106 Meeting Date: MAY 30, 2023 Meeting Type: Special Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TEAM, INC. Ticker: TISI Security ID: 878155100 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: SEP 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Certificate of Incorporation to For For Management Update Exculpation Provision 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TEAM, INC. Ticker: TISI Security ID: 878155308 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Horton For Withhold Management 1.2 Elect Director Evan S. Lederman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TELA BIO, INC. Ticker: TELA Security ID: 872381108 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Evans For Withhold Management 1.2 Elect Director Lisa Colleran For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TENAYA THERAPEUTICS, INC. Ticker: TNYA Security ID: 87990A106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Burroughs For For Management 1.2 Elect Director Jin-Long Chen For Withhold Management 1.3 Elect Director Catherine Stehman-Breen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- TERNS PHARMACEUTICALS, INC. Ticker: TERN Security ID: 880881107 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Fellows For Withhold Management 1.2 Elect Director Jill Quigley For Withhold Management 1.3 Elect Director Radhika Tripuraneni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TERRAN ORBITAL CORPORATION Ticker: LLAP Security ID: 88105P103 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Y. Newton, III For Withhold Management 1b Elect Director Tobi Petrocelli For Withhold Management 1c Elect Director Douglas L. Raaberg For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Issuance of Shares of Common For For Management Stock Upon Conversion of Convertible Notes and Exercise of Warrants Held by Lockheed Martin 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. Ticker: TBNK Security ID: 88145X108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Y. Ikeda For Withhold Management 1.2 Elect Director Jan M. Sam For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUN 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Bryan For For Management 1.2 Elect Director Steven T. Campbell For For Management 1.3 Elect Director Stephanie Dismore For Withhold Management 1.4 Elect Director Matthew W. Brewer For For Management 1.5 Elect Director Vernon L. Irvin For Withhold Management 1.6 Elect Director Kathleen McLean For Withhold Management 1.7 Elect Director Sandip Mukerjee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TFF PHARMACEUTICALS, INC. Ticker: TFFP Security ID: 87241J104 Meeting Date: NOV 07, 2022 Meeting Type: Annual Record Date: SEP 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron Fletcher For For Management 1.2 Elect Director Brandi Roberts For For Management 1.3 Elect Director Stephen C. Rocamboli For For Management 1.4 Elect Director Randy Thurman None None Management *Withdrawn Resolution* 1.5 Elect Director Glenn Mattes For For Management 1.6 Elect Director Robert S. Mills For Withhold Management 1.7 Elect Director Harlan Weisman For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- TFF PHARMACEUTICALS, INC. Ticker: TFFP Security ID: 87241J104 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: DEC 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE ARENA GROUP HOLDINGS, INC. Ticker: AREN Security ID: 040044109 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Levinsohn For For Management 1.2 Elect Director Todd Sims For Withhold Management 1.3 Elect Director Daniel Shribman For Withhold Management 1.4 Elect Director Carlo Zola For For Management 1.5 Elect Director Christopher Petzel For Withhold Management 1.6 Elect Director Laura Lee For For Management 1.7 Elect Director H. Hunt Allred For For Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Davies For Withhold Management 1.2 Elect Director Thomas B. Henson For Withhold Management 1.3 Elect Director Bryan F. Kennedy, III For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Ticker: DXYN Security ID: 255519100 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Blue, Jr. For Withhold Management 1.2 Elect Director Charles E. Brock For Withhold Management 1.3 Elect Director Daniel K. Frierson For Withhold Management 1.4 Elect Director D. Kennedy Frierson, Jr. For Withhold Management 1.5 Elect Director Lowry F. Kline For Withhold Management 1.6 Elect Director Hilda S. Murray For Withhold Management 1.7 Elect Director Michael L. Owens For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify FORVIS, LLP as Auditors For For Management -------------------------------------------------------------------------------- THE EASTERN COMPANY Ticker: EML Security ID: 276317104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fredrick D. DiSanto For Withhold Management 1b Elect Director John W. Everets For For Management 1c Elect Director Charles W. Henry For Withhold Management 1d Elect Director James A. Mitarotonda For Withhold Management 1e Elect Director Peggy B. Scott For For Management 1f Elect Director Michael J. Mardy For For Management 1g Elect Director Mark A. Hernandez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Fiondella, Milone & LaSaracina For For Management LLP as Auditors -------------------------------------------------------------------------------- THE L.S. STARRETT COMPANY Ticker: SCX Security ID: 855668109 Meeting Date: OCT 19, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Alpuche For For Management 1.2 Elect Director Scott W. Sproule For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THE LGL GROUP, INC. Ticker: LGL Security ID: 50186A108 Meeting Date: DEC 20, 2022 Meeting Type: Annual Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc J. Gabelli For For Management 1.2 Elect Director Timothy Foufas For For Management 1.3 Elect Director Manjit Kalha For Withhold Management 1.4 Elect Director Michael Ferrantino For For Management 1.5 Elect Director Kaan Aslansan For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERAPEUTICSMD, INC. Ticker: TXMD Security ID: 88338N206 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tommy G. Thompson For Withhold Management 1.2 Elect Director Cooper C. Collins For Withhold Management 1.3 Elect Director Gail K. Naughton For Withhold Management 1.4 Elect Director Justin Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Approve Issuance of Shares for a For For Management Private Placement 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- THIRD HARMONIC BIO, INC. Ticker: THRD Security ID: 88427A107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Iwicki For Withhold Management 1.2 Elect Director Natalie Holles For Withhold Management 1.3 Elect Director Rob Perez For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- THORNE HEALTHTECH, INC. Ticker: THRN Security ID: 885260109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah M. Kauss For Withhold Management 1.2 Elect Director Saloni S. Varma For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- THREDUP INC. Ticker: TDUP Security ID: 88556E102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Lazar For Withhold Management 1.2 Elect Director Dan Nova For Withhold Management 1.3 Elect Director James Reinhart For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TILLY'S, INC. Ticker: TLYS Security ID: 886885102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hezy Shaked For Withhold Management 1.2 Elect Director Teresa L. Aragones For For Management 1.3 Elect Director Erin M. Chin For For Management 1.4 Elect Director Doug Collier For Withhold Management 1.5 Elect Director Seth Johnson For Withhold Management 1.6 Elect Director Janet E. Kerr For Withhold Management 1.7 Elect Director Edmond Thomas For For Management 1.8 Elect Director Bernard Zeichner For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. Ticker: TSBK Security ID: 887098101 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon C. Parker For For Management 1.2 Elect Director Michael J. Stoney For Withhold Management 1.3 Elect Director Kelly A. Suter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Delap LLP as Auditors For For Management -------------------------------------------------------------------------------- TONIX PHARMACEUTICALS HOLDING CORP. Ticker: TNXP Security ID: 890260862 Meeting Date: AUG 05, 2022 Meeting Type: Special Record Date: JUN 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TOWNSQUARE MEDIA, INC. Ticker: TSQ Security ID: 892231101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Kaplan For Withhold Management 1.2 Elect Director Bill Wilson For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Ticker: TACT Security ID: 892918103 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Friedberg For Withhold Management 1.2 Elect Director Audrey P. Dunning For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRANSCONTINENTAL REALTY INVESTORS, INC. Ticker: TCI Security ID: 893617209 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Butler For Withhold Management 1.2 Elect Director William J. Hogan For Withhold Management 1.3 Elect Director Robert A. Jakuszewski For Withhold Management 1.4 Elect Director Ted R. Munselle For Withhold Management 1.5 Elect Director Bradford A. Phillips For Withhold Management 1.6 Elect Director Raymond D. Roberts, Sr. For Withhold Management 2 Ratify Farmer, Fuqua & Huff, P.C. as For For Management Auditors -------------------------------------------------------------------------------- TRAVELZOO Ticker: TZOO Security ID: 89421Q205 Meeting Date: DEC 28, 2022 Meeting Type: Special Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRAVELZOO Ticker: TZOO Security ID: 89421Q205 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Holger Bartel For For Management 1b Elect Director Christina Sindoni Ciocca For For Management 1c Elect Director Carrie Liqun Liu For For Management 1d Elect Director Volodymyr Cherevko For Against Management 1e Elect Director Michael Karg For Against Management 2 Approve Grant of Options to Christina For Against Management Sindoni Ciocca 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TREAN INSURANCE GROUP, INC. Ticker: TIG Security ID: 89457R101 Meeting Date: APR 18, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TREVI THERAPEUTICS, INC. Ticker: TRVI Security ID: 89532M101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Cassella For Withhold Management 1.2 Elect Director Michael Heffernan For For Management 2 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRINITY PLACE HOLDINGS INC. Ticker: TPHS Security ID: 89656D101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan Cohen For Withhold Management 1b Elect Director Matthew Messinger For For Management 1c Elect Director Keith Pattiz For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIO-TECH INTERNATIONAL Ticker: TRT Security ID: 896712205 Meeting Date: DEC 07, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Wilson For Withhold Management 1.2 Elect Director S. W. Yong For Withhold Management 1.3 Elect Director Richard M. Horowitz For Withhold Management 1.4 Elect Director Jason T. Adelman For Withhold Management 1.5 Elect Director Victor H. M. Ting For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRUECAR, INC. Ticker: TRUE Security ID: 89785L107 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brendan L. Harrington For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TSCAN THERAPEUTICS, INC. Ticker: TCRX Security ID: 89854M101 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Katina Dorton For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: AUG 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Batten For Withhold Management 1.2 Elect Director Juliann Larimer For For Management 1.3 Elect Director Kevin M. Olsen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- U.S. XPRESS ENTERPRISES, INC. Ticker: USX Security ID: 90338N202 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Charter For For Management 3 Approve Merger Agreement by the For For Management Holders of U.S. Xpress Stock Other than the Rollover Stockholders and the Other Excluded Stockholders 4 Advisory Vote on Golden Parachutes For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ULTRALIFE CORPORATION Ticker: ULBI Security ID: 903899102 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: MAY 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Popielec For For Management 1.2 Elect Director Thomas L. Saeli For Withhold Management 1.3 Elect Director Robert W. Shaw, II For Withhold Management 1.4 Elect Director Ranjit C. Singh For Withhold Management 1.5 Elect Director Bradford T. Whitmore For Withhold Management 2 Ratify Freed Maxick CPAs, P.C. as For For Management Auditors -------------------------------------------------------------------------------- UNICO AMERICAN CORPORATION Ticker: UNAM Security ID: 904607108 Meeting Date: OCT 13, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Altonji For Withhold Management 1.2 Elect Director Erwin Cheldin For For Management 1.3 Elect Director John B. Keefe, Sr. For Withhold Management 1.4 Elect Director Joycelyn M. Ray For Withhold Management 1.5 Elect Director Steven L. Shea For For Management 1.6 Elect Director Jeffrey M. Tuder For For Management 1.7 Elect Director Kathryn Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION BANKSHARES, INC. Ticker: UNB Security ID: 905400107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel S. Bourassa For Withhold Management 1b Elect Director Dawn D. Bugbee For Withhold Management 1c Elect Director Mary K. Parent For Withhold Management 1d Elect Director Nancy C. Putnam For Withhold Management 1e Elect Director Gregory D. Sargent For Withhold Management 1f Elect Director Timothy W. Sargent For Withhold Management 1g Elect Director David S. Silverman For For Management 1h Elect Director Janet P. Spitler For Withhold Management 1i Elect Director Cornelius J. Van Dyke For Withhold Management 2 Ratify Berry Dunn McNeil & Parker, LLC For For Management as Auditors -------------------------------------------------------------------------------- UNIQUE FABRICATING, INC. Ticker: UFAB Security ID: 90915J103 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Cooke For Against Management 1.2 Elect Director Kim Korth For Against Management 2 Ratify BDO USA, LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- UNITED BANCSHARES, INC. Ticker: UBOH Security ID: 909458101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Benroth For Withhold Management 1.2 Elect Director Herbert H. Huffman For For Management 1.3 Elect Director H. Edward Rigel For Withhold Management 1.4 Elect Director David P. Roach For Withhold Management 1.5 Elect Director Daniel W. Schutt For Withhold Management 1.6 Elect Director R. Steven Unverferth For For Management 1.7 Elect Director Brian D. Young For For Management -------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Ticker: UBFO Security ID: 911460103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley J. Cavalla For For Management 1.2 Elect Director Tom Ellithorpe For Withhold Management 1.3 Elect Director Heather Hammack For For Management 1.4 Elect Director Benjamin Mackovak For Withhold Management 1.5 Elect Director Nabeel Mahmood For For Management 1.6 Elect Director Kenneth D. Newby For For Management 1.7 Elect Director Susan Quigley For For Management 1.8 Elect Director Brian Tkacz For Withhold Management 1.9 Elect Director Dora Westerlund For For Management 1.10 Elect Director Dennis R. Woods For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES ANTIMONY CORPORATION Ticker: UAMY Security ID: 911549103 Meeting Date: JUL 20, 2022 Meeting Type: Annual Record Date: MAY 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hartmut W. Baitis For Withhold Management 1.2 Elect Director Russell C. Lawrence For For Management 1.3 Elect Director Lloyd Joseph Bardswich For For Management 1.4 Elect Director Blaise Aguirre For Withhold Management 1.5 Elect Director Christopher Park For For Management 2 Ratify Assure CPA, LLC as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED-GUARDIAN, INC. Ticker: UG Security ID: 910571108 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Globus For Withhold Management 1.2 Elect Director Lawrence F. Maietta For Withhold Management 1.3 Elect Director Arthur M. Dresner For Withhold Management 1.4 Elect Director Andrew A. Boccone For Withhold Management 1.5 Elect Director S. Ari Papoulias For Withhold Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Baker Tilly US, LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITED-GUARDIAN, INC. Ticker: UG Security ID: 910571108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Globus For Withhold Management 1.2 Elect Director Lawrence F. Maietta For Withhold Management 1.3 Elect Director Arthur M. Dresner For Withhold Management 1.4 Elect Director Andrew A. Boccone For Withhold Management 1.5 Elect Director S. Ari Papoulias For Withhold Management 1.6 Elect Director Beatriz Blanco For Withhold Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Baker Tilly US, LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITY BIOTECHNOLOGY, INC. Ticker: UBX Security ID: 91381U101 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITY BIOTECHNOLOGY, INC. Ticker: UBX Security ID: 91381U200 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Berns For Withhold Management 1.2 Elect Director Michael P. Samar For Withhold Management 1.3 Elect Director Camille D. Samuels For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For Withhold Management 1.2 Elect Director Judith L. Bacchus For Withhold Management 1.3 Elect Director M. David Kornblatt For Withhold Management 1.4 Elect Director Dennis M. Oates For For Management 1.5 Elect Director Udi Toledano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Schneider Downs & Co., Inc. as For For Management Auditors -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: MAR 02, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Blaszkiewicz For For Management 1b Elect Director Robert T. DeVincenzi For Against Management 1c Elect Director Jerome A. Grant For For Management 1d Elect Director Shannon Okinaka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: SEP 12, 2022 Meeting Type: Special Record Date: AUG 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew L. Fawthrop For Withhold Management 1.2 Elect Director George W. M. Maxwell For For Management 1.3 Elect Director Edward LaFehr For For Management 1.4 Elect Director Fabrice Nze-Bekale For Withhold Management 1.5 Elect Director Cathy Stubbs For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VAPOTHERM, INC. Ticker: VAPO Security ID: 922107107 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Arnerich For Against Management 1.2 Elect Director Lance Berry For For Management 1.3 Elect Director Donald Spence For Against Management 2 Approve Reverse Stock Split For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VAXXINITY, INC. Ticker: VAXX Security ID: 92244V104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Reese For Withhold Management 1.2 Elect Director Mei Mei Hu For Withhold Management 1.3 Elect Director Katherine Eade For For Management 1.4 Elect Director Landon Ogilvie For For Management 1.5 Elect Director James Smith For For Management 1.6 Elect Director Gabrielle Toledano For For Management 1.7 Elect Director Peter Diamandis For Withhold Management 1.8 Elect Director George Hornig For For Management 1.9 Elect Director Peter Powchik For For Management 2 Ratify Armanino LLP as Auditors For For Management -------------------------------------------------------------------------------- VELODYNE LIDAR, INC. Ticker: VLDR Security ID: 92259F101 Meeting Date: FEB 10, 2023 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERA BRADLEY, INC. Ticker: VRA Security ID: 92335C106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline Ardrey For For Management 1.2 Elect Director Barbara Bradley For For Management Baekgaard 1.3 Elect Director Kristina Cashman For For Management 1.4 Elect Director Robert J. Hall For For Management 1.5 Elect Director Mary Lou Kelley For Withhold Management 1.6 Elect Director Frances P. Philip For Withhold Management 1.7 Elect Director Carrie M. Tharp For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VERASTEM, INC. Ticker: VSTM Security ID: 92337C104 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert Gagnon For For Management 1b Elect Director Brian Stuglik For Withhold Management 1c Elect Director Karin Tollefson For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERITONE, INC. Ticker: VERI Security ID: 92347M100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad Steelberg For Withhold Management 1.2 Elect Director Ryan Steelberg For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VERRICA PHARMACEUTICALS INC. Ticker: VRCA Security ID: 92511W108 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Manning For For Management 1.2 Elect Director Lawrence Eichenfield For Withhold Management 1.3 Elect Director Craig Ballaron For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VIA RENEWABLES, INC. Ticker: VIA Security ID: 92556D304 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Amanda E. Bush For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIGIL NEUROSCIENCE, INC. Ticker: VIGL Security ID: 92673K108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl Renee Blanchard For Withhold Management 1b Elect Director Mary Thistle For For Management 1c Elect Director Stefan Vitorovic For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: OCT 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Sumas For Withhold Management 1.2 Elect Director William Sumas For Withhold Management 1.3 Elect Director John P. Sumas For Withhold Management 1.4 Elect Director Nicholas Sumas For Withhold Management 1.5 Elect Director John J. Sumas For Withhold Management 1.6 Elect Director Kevin Begley For Withhold Management 1.7 Elect Director Steven Crystal For Withhold Management 1.8 Elect Director Stephen F. Rooney For Withhold Management 1.9 Elect Director Perry J. Blatt For Withhold Management 1.10 Elect Director Prasad Pola For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VINCE HOLDING CORP. Ticker: VNCE Security ID: 92719W207 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome Griffith For Withhold Management 1.2 Elect Director Jonathan "Jack" Schwefel For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIRACTA THERAPEUTICS, INC. Ticker: VIRX Security ID: 92765F108 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane F. Barlow For Withhold Management 1.2 Elect Director Thomas E. Darcy For For Management 1.3 Elect Director Barry J. Simon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VIRCO MFG. CORPORATION Ticker: VIRC Security ID: 927651109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Craig L. Levra For Withhold Management 1a.2 Elect Director Robert R. Lind For Withhold Management 1b.3 Elect Director Bradley Richardson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- VIRNETX HOLDING CORPORATION Ticker: VHC Security ID: 92823T108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kendall Larsen For For Management 1.2 Elect Director Gary W. Feiner For Withhold Management 2 Ratify Farber Hass Hurley LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VOLITIONRX LIMITED Ticker: VNRX Security ID: 928661107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Barnes For Withhold Management 1.2 Elect Director Alan Colman For Withhold Management 1.3 Elect Director Martin Faulkes For For Management 1.4 Elect Director Edward Futcher For Withhold Management 1.5 Elect Director Mickie Henshall For For Management 1.6 Elect Director Guy Innes For Withhold Management 1.7 Elect Director Kim Nguyen For Withhold Management 1.8 Elect Director Cameron Reynolds For For Management 2 Ratify Sadler, Gibb & Associates, LLC For Against Management as Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VOLTA INC. Ticker: VLTA Security ID: 92873V102 Meeting Date: MAR 29, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VOR BIOPHARMA, INC. Ticker: VOR Security ID: 929033108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Lubner For For Management 1.2 Elect Director Joshua Resnick For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Ticker: VOXX Security ID: 91829F104 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: MAY 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Lesser For Withhold Management 1.2 Elect Director Denise Waund Gibson For Withhold Management 1.3 Elect Director John Adamovich, Jr. For Withhold Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M. Stoehr For Withhold Management 1.7 Elect Director Ari M. Shalam For Withhold Management 1.8 Elect Director Beat Kahli For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- VOYAGER THERAPEUTICS, INC. Ticker: VYGR Security ID: 92915B106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Hyman For For Management 1.2 Elect Director James A. Geraghty For Withhold Management 1.3 Elect Director Alfred Sandrock For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WAG! GROUP CO. Ticker: PET Security ID: 93042P109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Lee For For Management 1.2 Elect Director Brian Yee For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- WEREWOLF THERAPEUTICS, INC. Ticker: HOWL Security ID: 95075A107 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meeta Chatterjee For Withhold Management 1.2 Elect Director Derek DiRocco For Withhold Management 1.3 Elect Director Daniel J. Hicklin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTERN NEW ENGLAND BANCORP, INC. Ticker: WNEB Security ID: 958892101 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Benoit For Withhold Management 1.2 Elect Director Donna J. Damon For Withhold Management 1.3 Elect Director Lisa G. McMahon For Withhold Management 1.4 Elect Director Steven G. Richter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Wolf & Company, P.C as Auditors For For Management -------------------------------------------------------------------------------- WESTWATER RESOURCES, INC. Ticker: WWR Security ID: 961684206 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence J. Cryan For For Management 1.2 Elect Director Frank Bakker For For Management 1.3 Elect Director Tracy D. Pagliara For Withhold Management 1.4 Elect Director Karli S. Anderson For For Management 1.5 Elect Director Deborah A. Peacock For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian O. Casey For For Management 1.2 Elect Director Richard M. Frank For Against Management 1.3 Elect Director Susan M. Byrne For For Management 1.4 Elect Director Ellen H. Masterson For Against Management 1.5 Elect Director Geoffrey R. Norman For Against Management 1.6 Elect Director Randy A. Bowman For Against Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WEYCO GROUP, INC. Ticker: WEYS Security ID: 962149100 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tina Chang For Withhold Management 1.2 Elect Director Robert Feitler For Withhold Management 1.3 Elect Director John W. Florsheim For For Management 1.4 Elect Director Thomas W. Florsheim For For Management 1.5 Elect Director Thomas W. Florsheim, Jr. For For Management 1.6 Elect Director Cory L. Nettles For Withhold Management 1.7 Elect Director Frederick P. Stratton, For Withhold Management Jr. 2 Ratify Baker Tilly US, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WIDEPOINT CORPORATION Ticker: WYY Security ID: 967590209 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip Garfinkle For Withhold Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WIRELESS TELECOM GROUP, INC. Ticker: WTT Security ID: 976524108 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUN 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Bazaar For Withhold Management 1.2 Elect Director C. Scott Gibson For For Management 1.3 Elect Director Jennifer Fritzsche For Withhold Management 1.4 Elect Director Timothy Whelan For For Management 1.5 Elect Director Michael Millegan For Withhold Management 1.6 Elect Director Allan D.L. Weinstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PKF O'Connor Davies, LLP as For For Management Auditors -------------------------------------------------------------------------------- WM TECHNOLOGY, INC. Ticker: MAPS Security ID: 92971A109 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Brenda Freeman For Withhold Management 1.3 Elect Director Olga Gonzalez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Baker Tilly US, LLP as Auditors None None Management - Withdrawn -------------------------------------------------------------------------------- WVS FINANCIAL CORP. Ticker: WVFC Security ID: 929358109 Meeting Date: OCT 25, 2022 Meeting Type: Annual Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Howard, Jr. For Abstain Management 2 Ratify S.R. Snodgrass, P.C. as Auditors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- XCEL BRANDS, INC. Ticker: XELB Security ID: 98400M101 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. D'Loren For For Management 1.2 Elect Director Mark DiSanto For Withhold Management 1.3 Elect Director James D. Fielding For Withhold Management 1.4 Elect Director Michael R. Francis For For Management 1.5 Elect Director Howard Liebman For Withhold Management 1.6 Elect Director Deborah Weinswig For For Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- XERIS BIOPHARMA HOLDINGS, INC. Ticker: XERS Security ID: 98422E103 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dawn Halkuff For Withhold Management 1.2 Elect Director John H. Johnson For Withhold Management 1.3 Elect Director Jeffrey Sherman For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XILIO THERAPEUTICS, INC. Ticker: XLO Security ID: 98422T100 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Curran For Withhold Management 1.2 Elect Director Robert Ross For For Management 1.3 Elect Director Yuan Xu For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XOMA CORPORATION Ticker: XOMA Security ID: 98419J206 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather L. Franklin For For Management 1.2 Elect Director Natasha Hernday For Withhold Management 1.3 Elect Director Owen Hughes For For Management 1.4 Elect Director Barbara Kosacz For Withhold Management 1.5 Elect Director Joseph M. Limber For For Management 1.6 Elect Director Matthew D. Perry For For Management 1.7 Elect Director Jack L. Wyszomierski For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- XOS, INC. Ticker: XOS Security ID: 98423B108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alice K. Jackson For Withhold Management 1.2 Elect Director George N. Mattson For Withhold Management 1.3 Elect Director Giordano Sordoni For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Issuance of Shares for a For For Management Private Placement 5 Approve Issuance of Common Stock For For Management Pursuant to the Convertible Debentures 6 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- XTANT MEDICAL HOLDINGS, INC. Ticker: XTNT Security ID: 98420P308 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bakewell For Withhold Management 1.2 Elect Director Sean E. Browne For Withhold Management 1.3 Elect Director Michael Eggenberg For Withhold Management 1.4 Elect Director Robert McNamara For Withhold Management 1.5 Elect Director Matthew Rizzo For Withhold Management 1.6 Elect Director Stavros Vizirgianakis For Withhold Management 2 Ratify Plante & Moran PLLC as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Y-MABS THERAPEUTICS, INC. Ticker: YMAB Security ID: 984241109 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Healy For Withhold Management 1.2 Elect Director Ashutosh Tyagi For Withhold Management 1.3 Elect Director Laura Jean Hamill For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- YELLOW CORPORATION Ticker: YELL Security ID: 985510106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew A. Doheny For Against Management 1b Elect Director Javier L. Evans For For Management 1c Elect Director Darren D. Hawkins For For Management 1d Elect Director James E. Hoffman For For Management 1e Elect Director Shaunna D. Jones For For Management 1f Elect Director Susana Martinez For Against Management 1g Elect Director David S. McClimon For For Management 1h Elect Director Patricia M. Nazemetz For Against Management 1i Elect Director Chris T. Sultemeier For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ZEDGE, INC. Ticker: ZDGE Security ID: 98923T104 Meeting Date: JAN 18, 2023 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Ghermezian For Against Management 1.2 Elect Director Elliot Gibber For Against Management 1.3 Elect Director Howard S. Jonas For For Management 1.4 Elect Director Michael Jonas For For Management 1.5 Elect Director Paul Packer For Against Management 1.6 Elect Director Gregory Suess For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ZEROFOX HOLDINGS, INC. Ticker: ZFOX Security ID: 98955G103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Hooper For For Management 1.2 Elect Director Barbara Stewart For For Management 1.3 Elect Director Teresa H. Shea For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ZEVIA PBC Ticker: ZVIA Security ID: 98955K104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Lee For For Management 1b Elect Director Rosemary L. Ripley For For Management 1c Elect Director Justin Shaw For Against Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- ZEVRA THERAPEUTICS, INC. Ticker: ZVRA Security ID: 488445206 Meeting Date: APR 25, 2023 Meeting Type: Proxy Contest Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor Management Universal Proxy (White Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 3 Directors 1A Elect Management Nominee Director For For Management Richard W. Pascoe 1B Elect Management Nominee Director For Withhold Management Christopher A. Posner 1C Elect Management Nominee Director For Withhold Management David S. Tierney 1D Elect Dissident Nominee Director John Withhold Withhold Shareholder B. Bode 1E Elect Dissident Nominee Director Withhold Withhold Shareholder Douglas W. Calder 1F Elect Dissident Nominee Director Corey Withhold Withhold Shareholder Watton 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Repeal Any Bylaw Provisions Without Against Against Shareholder Shareholder Approval Subsequent to January 1, 2023 # Proposal Diss Rec Vote Cast Sponsor Dissident Universal Proxy (Blue Proxy Card) # Proposal Diss Rec Vote Cast Sponsor From the Combined List of Management & Dissident Nominees - Elect 3 Directors 1a Elect Dissident Nominee Director John For Did Not Vote Shareholder B. Bode 1b Elect Dissident Nominee Director For Did Not Vote Shareholder Douglas W. Calder 1c Elect Dissident Nominee Director Corey For Did Not Vote Shareholder Watton 1d Elect Management Nominee Director Withhold Did Not Vote Management Richard W. Pascoe 1e Elect Management Nominee Director Withhold Did Not Vote Management Christopher A. Posner 1f Elect Management Nominee Director Withhold Did Not Vote Management David S. Tierney 2 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management 3 Repeal Any Bylaw Provisions Without For Did Not Vote Shareholder Shareholder Approval Subsequent to January 1, 2023 -------------------------------------------------------------------------------- ZOVIO INC Ticker: ZVO Security ID: 98979V102 Meeting Date: OCT 25, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Liquidation For For Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant Bridgeway Funds, Inc. ------------------------------------------------------------------- By (Signature and Title)* /s/ Linda Giuffre ---------------------------------------------------- Linda Giuffre, President and Principal Executive Officer (principal executive officer) Date August 15, 2023 ------------------------------------------------------------------------ * Print the name and title of each signing officer under his or her signature.