N-PX 1 twf-html5455_npx.htm THE TETON WESTWOOD FUNDS_N-PX

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 811-04719

 

The TETON Westwood Funds

 

(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422

 

(Address of principal executive offices) (Zip code)

 

John C. Ball

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

 

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 1-800-422-3554

 

Date of fiscal year end: September 30

 

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

 

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

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

 

 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022

There is no proxy voting activity for the Teton Convertible Securities Fund, which did not hold any votable positions during the reporting period.

 

  Vote Summary
  MICROCHIP TECHNOLOGY INCORPORATED    
  Security 595017104           Meeting Type Annual  
  Ticker Symbol MCHP                      Meeting Date 24-Aug-2021  
  ISIN US5950171042           Agenda 935474445 - Management
  Record Date 28-Jun-2021           Holding Recon Date 28-Jun-2021  
  City / Country     / United States         Vote Deadline Date 23-Aug-2021  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.1   Election of Director: Matthew W. Chapman Management   For   For    
  1.2   Election of Director: Esther L. Johnson Management   Against   Against    
  1.3   Election of Director: Karlton D. Johnson Management   For   For    
  1.4   Election of Director: Wade F. Meyercord Management   For   For    
  1.5   Election of Director: Ganesh Moorthy Management   For   For    
  1.6   Election of Director: Karen M. Rapp Management   For   For    
  1.7   Election of Director: Steve Sanghi Management   For   For    
  2.    Proposal to approve an amendment and restatement of our Certificate of Incorporation to increase the number of authorized shares of common stock for the purpose of effecting a two-for-one forward stock split. Management   For   For    
  3.    Proposal to approve an amendment and restatement of our 2004 Equity Incentive Plan to extend the term of the plan by ten years, to August 24, 2031. Management   For   For    
  4.    Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2022. Management   For   For    
  5.    Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives. Management   For   For    
  MICROSOFT CORPORATION    
  Security 594918104           Meeting Type Annual  
  Ticker Symbol MSFT                      Meeting Date 30-Nov-2021  
  ISIN US5949181045           Agenda 935505480 - Management
  Record Date 30-Sep-2021           Holding Recon Date 30-Sep-2021  
  City / Country     / United States         Vote Deadline Date 29-Nov-2021  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Reid G. Hoffman Management   For   For    
  1B.   Election of Director: Hugh F. Johnston Management   For   For    
  1C.   Election of Director: Teri L. List Management   For   For    
  1D.   Election of Director: Satya Nadella Management   For   For    
  1E.   Election of Director: Sandra E. Peterson Management   For   For    
  1F.   Election of Director: Penny S. Pritzker Management   For   For    
  1G.   Election of Director: Carlos A. Rodriguez Management   For   For    
  1H.   Election of Director: Charles W. Scharf Management   For   For    
  1I.   Election of Director: John W. Stanton Management   For   For    
  1J.   Election of Director: John W. Thompson Management   Against   Against    
  1K.   Election of Director: Emma N. Walmsley Management   For   For    
  1L.   Election of Director: Padmasree Warrior Management   For   For    
  2.    Advisory vote to approve named executive officer compensation. Management   For   For    
  3.    Approve Employee Stock Purchase Plan. Management   For   For    
  4.    Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. Management   For   For    
  5.    Shareholder Proposal - Report on median pay gaps across race and gender. Shareholder   Against   For    
  6.    Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. Shareholder   For   Against    
  7.    Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. Shareholder   Against   For    
  8.    Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. Shareholder   Against   For    
  9.    Shareholder Proposal - Report on how lobbying activities align with company policies. Shareholder   Against   For    
  MEDTRONIC PLC    
  Security G5960L103           Meeting Type Annual  
  Ticker Symbol MDT                       Meeting Date 09-Dec-2021  
  ISIN IE00BTN1Y115           Agenda 935510429 - Management
  Record Date 14-Oct-2021           Holding Recon Date 14-Oct-2021  
  City / Country     / United States         Vote Deadline Date 08-Dec-2021  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director until the 2022 Annual General Meeting: Richard H. Anderson Management   For   For    
  1B.   Election of Director until the 2022 Annual General Meeting: Craig Arnold Management   For   For    
  1C.   Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly Management   For   For    
  1D.   Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D. Management   For   For    
  1E.   Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III Management   For   For    
  1F.   Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton Management   For   For    
  1G.   Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha Management   For   For    
  1H.   Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D. Management   For   For    
  1I.   Election of Director until the 2022 Annual General Meeting: Denise M. O’Leary Management   For   For    
  1J.   Election of Director until the 2022 Annual General Meeting: Kendall J. Powell Management   Against   Against    
  2.    Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor’s remuneration. Management   For   For    
  3.    Approving, on an advisory basis, the Company’s executive compensation. Management   For   For    
  4.    Approving, on an advisory basis, the frequency of Say- on-Pay votes. Management   1 Year   For    
  5.    Approving the new 2021 Medtronic plc Long Term Incentive Plan. Management   For   For    
  6.    Renewing the Board of Directors’ authority to issue shares under Irish law. Management   For   For    
  7.    Renewing the Board of Directors’ authority to opt out of pre- emption rights under Irish law. Management   For   For    
  8.    Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. Management   For   For    
  CISCO SYSTEMS, INC.    
  Security 17275R102           Meeting Type Annual  
  Ticker Symbol CSCO                      Meeting Date 13-Dec-2021  
  ISIN US17275R1023           Agenda 935511469 - Management
  Record Date 15-Oct-2021           Holding Recon Date 15-Oct-2021  
  City / Country     / United States         Vote Deadline Date 10-Dec-2021  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: M. Michele Burns Management   For   For    
  1B.   Election of Director: Wesley G. Bush Management   For   For    
  1C.   Election of Director: Michael D. Capellas Management   For   For    
  1D.   Election of Director: Mark Garrett Management   For   For    
  1E.   Election of Director: John D. Harris II Management   For   For    
  1F.   Election of Director: Dr. Kristina M. Johnson Management   For   For    
  1G.   Election of Director: Roderick C. McGeary Management   For   For    
  1H.   Election of Director: Charles H. Robbins Management   For   For    
  1I.   Election of Director: Brenton L. Saunders Management   For   For    
  1J.   Election of Director: Dr. Lisa T. Su Management   For   For    
  1K.   Election of Director: Marianna Tessel Management   For   For    
  2.    Approval, on an advisory basis, of executive compensation. Management   For   For    
  3.    Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2022. Management   For   For    
  4.    Approval to have Cisco’s Board amend Cisco’s proxy access bylaw to remove the stockholder aggregation limit. Shareholder   Against   For    
  VISA INC.    
  Security 92826C839           Meeting Type Annual  
  Ticker Symbol V                         Meeting Date 25-Jan-2022  
  ISIN US92826C8394           Agenda 935531550 - Management
  Record Date 26-Nov-2021           Holding Recon Date 26-Nov-2021  
  City / Country     / United States         Vote Deadline Date 24-Jan-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Lloyd A. Carney Management   For   For    
  1B.   Election of Director: Mary B. Cranston Management   For   For    
  1C.   Election of Director: Francisco Javier Fernández-Carbajal Management   For   For    
  1D.   Election of Director: Alfred F. Kelly, Jr. Management   For   For    
  1E.   Election of Director: Ramon Laguarta Management   For   For    
  1F.   Election of Director: John F. Lundgren Management   For   For    
  1G.   Election of Director: Robert W. Matschullat Management   For   For    
  1H.   Election of Director: Denise M. Morrison Management   For   For    
  1I.   Election of Director: Linda J. Rendle Management   For   For    
  1J.   Election of Director: Maynard G. Webb, Jr. Management   For   For    
  2.    To approve, on an advisory basis, the compensation paid to our named executive officers. Management   For   For    
  3.    To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. Management   For   For    
  BECTON, DICKINSON AND COMPANY    
  Security 075887109           Meeting Type Annual  
  Ticker Symbol BDX                       Meeting Date 25-Jan-2022  
  ISIN US0758871091           Agenda 935535128 - Management
  Record Date 06-Dec-2021           Holding Recon Date 06-Dec-2021  
  City / Country     / United States         Vote Deadline Date 24-Jan-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Catherine M. Burzik Management   For   For    
  1B.   Election of Director: Carrie L. Byington Management   For   For    
  1C.   Election of Director: R. Andrew Eckert Management   For   For    
  1D.   Election of Director: Claire M. Fraser Management   For   For    
  1E.   Election of Director: Jeffrey W. Henderson Management   For   For    
  1F.   Election of Director: Christopher Jones Management   For   For    
  1G.   Election of Director: Marshall O. Larsen Management   For   For    
  1H.   Election of Director: David F. Melcher Management   For   For    
  1I.   Election of Director: Thomas E. Polen Management   For   For    
  1J.   Election of Director: Claire Pomeroy Management   For   For    
  1K.   Election of Director: Timothy M. Ring Management   For   For    
  1L.   Election of Director: Bertram L. Scott Management   For   For    
  2.    Ratification of the selection of the independent registered public accounting firm. Management   For   For    
  3.    Advisory vote to approve named executive officer compensation. Management   For   For    
  4.    A shareholder proposal seeking to lower the ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. Shareholder   For   Against    
  ACCENTURE LLP    
  Security G1151C101           Meeting Type Annual  
  Ticker Symbol ACN                       Meeting Date 26-Jan-2022  
  ISIN IE00B4BNMY34           Agenda 935534405 - Management
  Record Date 29-Nov-2021           Holding Recon Date 29-Nov-2021  
  City / Country     / United States         Vote Deadline Date 25-Jan-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Appointment of Director: Jaime Ardila Management   For   For    
  1B.   Appointment of Director: Nancy McKinstry Management   For   For    
  1C.   Appointment of Director: Beth E. Mooney Management   For   For    
  1D.   Appointment of Director: Gilles C. Pélisson Management   For   For    
  1E.   Appointment of Director: Paula A. Price Management   For   For    
  1F.   Appointment of Director: Venkata (Murthy) Renduchintala Management   For   For    
  1G.   Appointment of Director: Arun Sarin Management   For   For    
  1H.   Appointment of Director: Julie Sweet Management   For   For    
  1I.   Appointment of Director: Frank K. Tang Management   For   For    
  1J.   Appointment of Director: Tracey T. Travis Management   For   For    
  2.    To approve, in a non-binding vote, the compensation of our named executive officers. Management   For   For    
  3.    To approve an amendment to the Amended and Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. Management   For   For    
  4.    To ratify, in a non-binding vote, the appointment of KPMG LLP (“KPMG”) as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG’s remuneration. Management   For   For    
  5.    To grant the Board of Directors the authority to issue shares under Irish law. Management   For   For    
  6.    To grant the Board of Directors the authority to opt-out of pre- emption rights under Irish law. Management   For   For    
  7.    To determine the price range at which Accenture can re- allot shares that it acquires as treasury shares under Irish law. Management   For   For    
  THE WALT DISNEY COMPANY    
  Security 254687106           Meeting Type Annual  
  Ticker Symbol DIS                       Meeting Date 09-Mar-2022  
  ISIN US2546871060           Agenda 935544317 - Management
  Record Date 10-Jan-2022           Holding Recon Date 10-Jan-2022  
  City / Country     / United States         Vote Deadline Date 08-Mar-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Susan E. Arnold Management   For   For    
  1B.   Election of Director: Mary T. Barra Management   For   For    
  1C.   Election of Director: Safra A. Catz Management   For   For    
  1D.   Election of Director: Amy L. Chang Management   For   For    
  1E.   Election of Director: Robert A. Chapek Management   For   For    
  1F.   Election of Director: Francis A. deSouza Management   For   For    
  1G.   Election of Director: Michael B.G. Froman Management   For   For    
  1H.   Election of Director: Maria Elena Lagomasino Management   For   For    
  1I.   Election of Director: Calvin R. McDonald Management   For   For    
  1J.   Election of Director: Mark G. Parker Management   For   For    
  1K.   Election of Director: Derica W. Rice Management   For   For    
  2.    Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2022. Management   For   For    
  3.    Consideration of an advisory vote to approve executive compensation. Management   For   For    
  4.    Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. Shareholder   Against   For    
  5.    Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company’s governing documents to lower the stock ownership threshold to call a special meeting of shareholders. Shareholder   For   Against    
  6.    Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. Shareholder   Against   For    
  7.    Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. Shareholder   For   Against    
  8.    Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. Shareholder   Against   For    
  HUNTSMAN CORPORATION    
  Security 447011107           Meeting Type Contested-Annual  
  Ticker Symbol HUN                       Meeting Date 25-Mar-2022  
  ISIN US4470111075           Agenda 935550396 - Management
  Record Date 01-Feb-2022           Holding Recon Date 01-Feb-2022  
  City / Country     / United States         Vote Deadline Date 24-Mar-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Peter R. Huntsman                
      2 Mary C. Beckerle                
      3 Sonia Dulá                
      4 Cynthia L. Egan                
      5 Curtis E. Espeland                
      6 Daniele Ferrari                
      7 José Muñoz                
      8 Jeanne McGovern                
      9 David B. Sewell                
      10 Jan E. Tighe                
  2.    Advisory vote to approve named executive officer compensation. Management            
  3.    Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation’s independent registered public accounting firm for the year ending December 31, 2022. Management            
  4.    Stockholder proposal to lower ownership threshold for special meeting of stockholders to 10%. Shareholder            
  HUNTSMAN CORPORATION    
  Security 447011107           Meeting Type Contested-Annual  
  Ticker Symbol HUN                       Meeting Date 25-Mar-2022  
  ISIN US4470111075           Agenda 935550409 - Opposition
  Record Date 01-Feb-2022           Holding Recon Date 01-Feb-2022  
  City / Country     / United States         Vote Deadline Date 24-Mar-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 James L. Gallogly       For   For    
      2 Sandra Beach Lin       For   For    
      3 Susan C. Schnabel       For   For    
      4 Jeffrey C. Smith       For   For    
      5 MGT NOM: P R Huntsman       Withheld   Against    
      6 MGT NOM: S Dulá       Withheld   Against    
      7 MGT NOM: C E Espeland       Withheld   Against    
      8 MGT NOM: J McGovern       Withheld   Against    
      9 MGT NOM: D Sewell       Withheld   Against    
      10 MGT NOM: J Tighe       Withheld   Against    
  2.    Company’s proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers. Management   Against        
  3.    Company’s proposal to ratify the appointment of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. Management   For        
  4.    Stockholder proposal to lower the ownership threshold for special meetings of stockholders to 10%. Shareholder   For        
  EOG RESOURCES, INC.    
  Security 26875P101           Meeting Type Annual  
  Ticker Symbol EOG                       Meeting Date 20-Apr-2022  
  ISIN US26875P1012           Agenda 935557011 - Management
  Record Date 24-Feb-2022           Holding Recon Date 24-Feb-2022  
  City / Country     / United States         Vote Deadline Date 19-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director to serve until 2023: Janet F. Clark Management   For   For    
  1B.   Election of Director to serve until 2023: Charles R. Crisp Management   For   For    
  1C.   Election of Director to serve until 2023: Robert P. Daniels Management   For   For    
  1D.   Election of Director to serve until 2023: James C. Day Management   For   For    
  1E.   Election of Director to serve until 2023: C. Christopher Gaut Management   For   For    
  1F.   Election of Director to serve until 2023: Michael T. Kerr Management   For   For    
  1G.   Election of Director to serve until 2023: Julie J. Robertson Management   For   For    
  1H.   Election of Director to serve until 2023: Donald F. Textor Management   For   For    
  1I.   Election of Director to serve until 2023: William R. Thomas Management   For   For    
  1J.   Election of Director to serve until 2023: Ezra Y. Yacob Management   For   For    
  2.    To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. Management   For   For    
  3.    To approve, by non-binding vote, the compensation of the Company’s named executive officers. Management   For   For    
  L3HARRIS TECHNOLOGIES INC.    
  Security 502431109           Meeting Type Annual  
  Ticker Symbol LHX                       Meeting Date 22-Apr-2022  
  ISIN US5024311095           Agenda 935559661 - Management
  Record Date 25-Feb-2022           Holding Recon Date 25-Feb-2022  
  City / Country     / United States         Vote Deadline Date 21-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director for a Term Expiring at 2023: Sallie B. Bailey Management   For   For    
  1B.   Election of Director for a Term Expiring at 2023: William M. Brown Management   For   For    
  1C.   Election of Director for a Term Expiring at 2023: Peter W. Chiarelli Management   For   For    
  1D.   Election of Director for a Term Expiring at 2023: Thomas A. Corcoran Management   For   For    
  1E.   Election of Director for a Term Expiring at 2023: Thomas A. Dattilo Management   For   For    
  1F.   Election of Director for a Term Expiring at 2023: Roger B. Fradin Management   For   For    
  1G.   Election of Director for a Term Expiring at 2023: Harry B. Harris Jr. Management   For   For    
  1H.   Election of Director for a Term Expiring at 2023: Lewis Hay III Management   For   For    
  1I.   Election of Director for a Term Expiring at 2023: Lewis Kramer Management   For   For    
  1J.   Election of Director for a Term Expiring at 2023: Christopher E. Kubasik Management   For   For    
  1K.   Election of Director for a Term Expiring at 2023: Rita S. Lane Management   For   For    
  1L.   Election of Director for a Term Expiring at 2023: Robert B. Millard Management   For   For    
  1M.   Election of Director for a Term Expiring at 2023: Lloyd W. Newton Management   For   For    
  2.    To amend Our Restated Certificate of Incorporation to increase the maximum number of Board seats Management   For   For    
  3.    Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement Management   For   For    
  4.    Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 Management   For   For    
  HONEYWELL INTERNATIONAL INC.    
  Security 438516106           Meeting Type Annual  
  Ticker Symbol HON                       Meeting Date 25-Apr-2022  
  ISIN US4385161066           Agenda 935559510 - Management
  Record Date 25-Feb-2022           Holding Recon Date 25-Feb-2022  
  City / Country     / United States         Vote Deadline Date 22-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Darius Adamczyk Management   For   For    
  1B.   Election of Director: Duncan B. Angove Management   For   For    
  1C.   Election of Director: William S. Ayer Management   For   For    
  1D.   Election of Director: Kevin Burke Management   For   For    
  1E.   Election of Director: D. Scott Davis Management   For   For    
  1F.   Election of Director: Deborah Flint Management   For   For    
  1G.   Election of Director: Rose Lee Management   For   For    
  1H.   Election of Director: Grace D. Lieblein Management   For   For    
  1I.   Election of Director: George Paz Management   For   For    
  1J.   Election of Director: Robin L. Washington Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation. Management   For   For    
  3.    Approval of Appointment of Independent Accountants. Management   For   For    
  4.    Shareowner Proposal - Special Shareholder Meeting Improvement. Shareholder   Against   For    
  5.    Shareowner Proposal - Climate Lobbying Report. Shareholder   Against   For    
  6.    Shareowner Proposal - Environmental and Social Due Diligence. Shareholder   Against   For    
  BANK OF AMERICA CORPORATION    
  Security 060505104           Meeting Type Annual  
  Ticker Symbol BAC                       Meeting Date 26-Apr-2022  
  ISIN US0605051046           Agenda 935560335 - Management
  Record Date 01-Mar-2022           Holding Recon Date 01-Mar-2022  
  City / Country     / United States         Vote Deadline Date 25-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Sharon L. Allen Management   For   For    
  1B.   Election of Director: Frank P. Bramble, Sr. Management   For   For    
  1C.   Election of Director: Pierre J.P. de Weck Management   For   For    
  1D.   Election of Director: Arnold W. Donald Management   For   For    
  1E.   Election of Director: Linda P. Hudson Management   For   For    
  1F.   Election of Director: Monica C. Lozano Management   For   For    
  1G.   Election of Director: Brian T. Moynihan Management   For   For    
  1H.   Election of Director: Lionel L. Nowell III Management   For   For    
  1I.   Election of Director: Denise L. Ramos Management   For   For    
  1J.   Election of Director: Clayton S. Rose Management   For   For    
  1K.   Election of Director: Michael D. White Management   For   For    
  1L.   Election of Director: Thomas D. Woods Management   For   For    
  1M.   Election of Director: R. David Yost Management   For   For    
  1N.   Election of Director: Maria T. Zuber Management   Against   Against    
  2.    Approving our executive compensation (an advisory, nonbinding “Say on Pay” resolution) Management   For   For    
  3.    Ratifying the appointment of our independent registered public accounting firm for 2022. Management   For   For    
  4.    Ratifying the Delaware Exclusive Forum Provision in our Bylaws. Management   Against   Against    
  5.    Shareholder proposal requesting a civil rights and nondiscrimination audit. Shareholder   Against   For    
  6.    Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies. Shareholder   Against   For    
  7.    Shareholder proposal requesting a report on charitable donations. Shareholder   Against   For    
  THE PNC FINANCIAL SERVICES GROUP, INC.    
  Security 693475105           Meeting Type Annual  
  Ticker Symbol PNC                       Meeting Date 27-Apr-2022  
  ISIN US6934751057           Agenda 935558607 - Management
  Record Date 04-Feb-2022           Holding Recon Date 04-Feb-2022  
  City / Country     / United States         Vote Deadline Date 26-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Joseph Alvarado Management   For   For    
  1B.   Election of Director: Debra A. Cafaro Management   For   For    
  1C.   Election of Director: Marjorie Rodgers Cheshire Management   For   For    
  1D.   Election of Director: William S. Demchak Management   For   For    
  1E.   Election of Director: Andrew T. Feldstein Management   For   For    
  1F.   Election of Director: Richard J. Harshman Management   For   For    
  1G.   Election of Director: Daniel R. Hesse Management   For   For    
  1H.   Election of Director: Linda R. Medler Management   For   For    
  1I.   Election of Director: Robert A. Niblock Management   For   For    
  1J.   Election of Director: Martin Pfinsgraff Management   For   For    
  1K.   Election of Director: Bryan S. Salesky Management   For   For    
  1L.   Election of Director: Toni Townes-Whitley Management   For   For    
  1M.   Election of Director: Michael J. Ward Management   For   For    
  2.    Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2022. Management   For   For    
  3.    Advisory vote to approve named executive officer compensation. Management   For   For    
  4.    Shareholder proposal regarding report on risk management and the nuclear weapons industry. Shareholder   Against   For    
  EATON CORPORATION PLC    
  Security G29183103           Meeting Type Annual  
  Ticker Symbol ETN                       Meeting Date 27-Apr-2022  
  ISIN IE00B8KQN827           Agenda 935560727 - Management
  Record Date 28-Feb-2022           Holding Recon Date 28-Feb-2022  
  City / Country     / United States         Vote Deadline Date 26-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Craig Arnold Management   For   For    
  1B.   Election of Director: Christopher M. Connor Management   For   For    
  1C.   Election of Director: Olivier Leonetti Management   For   For    
  1D.   Election of Director: Deborah L. McCoy Management   For   For    
  1E.   Election of Director: Silvio Napoli Management   For   For    
  1F.   Election of Director: Gregory R. Page Management   For   For    
  1G.   Election of Director: Sandra Pianalto Management   For   For    
  1H.   Election of Director: Robert V. Pragada Management   For   For    
  1I.   Election of Director: Lori J. Ryerkerk Management   For   For    
  1J.   Election of Director: Gerald B. Smith Management   For   For    
  1K.   Election of Director: Dorothy C. Thompson Management   For   For    
  1L.   Election of Director: Darryl L. Wilson Management   For   For    
  2.    Approving the appointment of Ernst & Young as independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. Management   For   For    
  3.    Approving, on an advisory basis, the Company’s executive compensation. Management   For   For    
  4.    Approving a proposal to grant the Board authority to issue shares. Management   For   For    
  5.    Approving a proposal to grant the Board authority to opt out of pre-emption rights. Management   For   For    
  6.    Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. Management   For   For    
  7.    Approving (a) a capitalization and (b) related capital reduction to create distributable reserves. Management   For   For    
  VALERO ENERGY CORPORATION    
  Security 91913Y100           Meeting Type Annual  
  Ticker Symbol VLO                       Meeting Date 28-Apr-2022  
  ISIN US91913Y1001           Agenda 935560690 - Management
  Record Date 03-Mar-2022           Holding Recon Date 03-Mar-2022  
  City / Country     / United States         Vote Deadline Date 27-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director to serve until the 2023 Annual meeting: Fred M. Diaz Management   For   For    
  1B.   Election of Director to serve until the 2023 Annual meeting: H. Paulett Eberhart Management   For   For    
  1C.   Election of Director to serve until the 2023 Annual meeting: Joseph W. Gorder Management   For   For    
  1D.   Election of Director to serve until the 2023 Annual meeting: Kimberly S. Greene Management   For   For    
  1E.   Election of Director to serve until the 2023 Annual meeting: Deborah P. Majoras Management   For   For    
  1F.   Election of Director to serve until the 2023 Annual meeting: Eric D. Mullins Management   For   For    
  1G.   Election of Director to serve until the 2023 Annual meeting: Donald L. Nickles Management   For   For    
  1H.   Election of Director to serve until the 2023 Annual meeting: Philip J. Pfeiffer Management   For   For    
  1I.   Election of Director to serve until the 2023 Annual meeting: Robert A. Profusek Management   For   For    
  1J.   Election of Director to serve until the 2023 Annual meeting: Randall J. Weisenburger Management   For   For    
  1K.   Election of Director to serve until the 2023 Annual meeting: Rayford Wilkins, Jr. Management   For   For    
  2.    Ratify the appointment of KPMG LLP as Valero’s independent registered public accounting firm for 2022. Management   For   For    
  3.    Approve, by non-binding vote, the 2021 compensation of Valero’s named executive officers. Management   For   For    
  4.    Stockholder proposal requesting that Valero issue an annual report disclosing near- and long-term GHG reduction targets and a plan to achieve them. Shareholder   For   Against    
  THE GOLDMAN SACHS GROUP, INC.    
  Security 38141G104           Meeting Type Annual  
  Ticker Symbol GS                        Meeting Date 28-Apr-2022  
  ISIN US38141G1040           Agenda 935561642 - Management
  Record Date 28-Feb-2022           Holding Recon Date 28-Feb-2022  
  City / Country     / United States         Vote Deadline Date 27-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Michele Burns Management   For   For    
  1B.   Election of Director: Drew Faust Management   For   For    
  1C.   Election of Director: Mark Flaherty Management   For   For    
  1D.   Election of Director: Kimberley Harris Management   For   For    
  1E.   Election of Director: Ellen Kullman Management   For   For    
  1F.   Election of Director: Lakshmi Mittal Management   For   For    
  1G.   Election of Director: Adebayo Ogunlesi Management   For   For    
  1H.   Election of Director: Peter Oppenheimer Management   For   For    
  1I.   Election of Director: David Solomon Management   For   For    
  1J.   Election of Director: Jan Tighe Management   For   For    
  1K.   Election of Director: Jessica Uhl Management   For   For    
  1L.   Election of Director: David Viniar Management   For   For    
  1M.   Election of Director: Mark Winkelman Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation (Say on Pay) Management   Against   Against    
  3.    Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2022 Management   For   For    
  4.    Shareholder Proposal Regarding Charitable Giving Reporting Shareholder   Against   For    
  5.    Shareholder Proposal Regarding a Policy for an Independent Chair Shareholder   Abstain   Against    
  6.    Shareholder Proposal Regarding a Policy to Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development Shareholder   Against   For    
  7.    Shareholder Proposal Regarding Special Shareholder Meeting Thresholds Shareholder   For   Against    
  JOHNSON & JOHNSON    
  Security 478160104           Meeting Type Annual  
  Ticker Symbol JNJ                       Meeting Date 28-Apr-2022  
  ISIN US4781601046           Agenda 935562997 - Management
  Record Date 01-Mar-2022           Holding Recon Date 01-Mar-2022  
  City / Country     / United States         Vote Deadline Date 27-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Darius Adamczyk Management   For   For    
  1B.   Election of Director: Mary C. Beckerle Management   For   For    
  1C.   Election of Director: D. Scott Davis Management   For   For    
  1D.   Election of Director: Ian E. L. Davis Management   For   For    
  1E.   Election of Director: Jennifer A. Doudna Management   For   For    
  1F.   Election of Director: Joaquin Duato Management   For   For    
  1G.   Election of Director: Alex Gorsky Management   For   For    
  1H.   Election of Director: Marillyn A. Hewson Management   For   For    
  1I.   Election of Director: Hubert Joly Management   For   For    
  1J.   Election of Director: Mark B. McClellan Management   Against   Against    
  1K.   Election of Director: Anne M. Mulcahy Management   For   For    
  1L.   Election of Director: A. Eugene Washington Management   For   For    
  1M.   Election of Director: Mark A. Weinberger Management   For   For    
  1N.   Election of Director: Nadja Y. West Management   For   For    
  2.    Advisory Vote to Approve Named Executive Officer Compensation. Management   Against   Against    
  3.    Approval of the Company’s 2022 Long-Term Incentive Plan. Management   For   For    
  4.    Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. Management   For   For    
  5.    Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw). Shareholder   Against        
  6.    Civil Rights, Equity, Diversity & Inclusion Audit Proposal. Shareholder   Against   For    
  7.    Third Party Racial Justice Audit. Shareholder   For   Against    
  8.    Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. Shareholder   Against   For    
  9.    Report on Public Health Costs of Protecting Vaccine Technology. Shareholder   Against   For    
  10.   Discontinue Global Sales of Baby Powder Containing Talc. Shareholder   For   Against    
  11.   Request for Charitable Donations Disclosure. Shareholder   Against   For    
  12.   Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. Shareholder   Against   For    
  13.   Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. Shareholder   For   Against    
  14.   CEO Compensation to Weigh Workforce Pay and Ownership. Shareholder   Against   For    
  BERKSHIRE HATHAWAY INC.    
  Security 084670702           Meeting Type Annual  
  Ticker Symbol BRKB                      Meeting Date 30-Apr-2022  
  ISIN US0846707026           Agenda 935562137 - Management
  Record Date 02-Mar-2022           Holding Recon Date 02-Mar-2022  
  City / Country     / United States         Vote Deadline Date 29-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Warren E. Buffett       For   For    
      2 Charles T. Munger       For   For    
      3 Gregory E. Abel       For   For    
      4 Howard G. Buffett       For   For    
      5 Susan A. Buffett       For   For    
      6 Stephen B. Burke       For   For    
      7 Kenneth I. Chenault       For   For    
      8 Christopher C. Davis       For   For    
      9 Susan L. Decker       Withheld   Against    
      10 David S. Gottesman       For   For    
      11 Charlotte Guyman       Withheld   Against    
      12 Ajit Jain       For   For    
      13 Ronald L. Olson       For   For    
      14 Wallace R. Weitz       For   For    
      15 Meryl B. Witmer       For   For    
  2.    Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director. Shareholder   Abstain   Against    
  3.    Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks. Shareholder   For   Against    
  4.    Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions. Shareholder   For   Against    
  5.    Shareholder proposal regarding the reporting of the Corporation’s diversity, equity and inclusion efforts. Shareholder   For   Against    
  PEPSICO, INC.    
  Security 713448108           Meeting Type Annual  
  Ticker Symbol PEP                       Meeting Date 04-May-2022  
  ISIN US7134481081           Agenda 935567997 - Management
  Record Date 01-Mar-2022           Holding Recon Date 01-Mar-2022  
  City / Country     / United States         Vote Deadline Date 03-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Segun Agbaje Management   For   For    
  1B.   Election of Director: Shona L. Brown Management   For   For    
  1C.   Election of Director: Cesar Conde Management   For   For    
  1D.   Election of Director: Ian Cook Management   For   For    
  1E.   Election of Director: Edith W. Cooper Management   For   For    
  1F.   Election of Director: Dina Dublon Management   For   For    
  1G.   Election of Director: Michelle Gass Management   For   For    
  1H.   Election of Director: Ramon L. Laguarta Management   For   For    
  1I.   Election of Director: Dave Lewis Management   For   For    
  1J.   Election of Director: David C. Page Management   For   For    
  1K.   Election of Director: Robert C. Pohlad Management   For   For    
  1L.   Election of Director: Daniel Vasella Management   For   For    
  1M.   Election of Director: Darren Walker Management   For   For    
  1N.   Election of Director: Alberto Weisser Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2022. Management   For   For    
  3.    Advisory approval of the Company’s executive compensation. Management   For   For    
  4.    Shareholder Proposal - Independent Board Chairman. Shareholder   For   Against    
  5.    Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S. Shareholder   Against   For    
  6.    Shareholder Proposal - Report on Public Health Costs. Shareholder   Against   For    
  GILEAD SCIENCES, INC.    
  Security 375558103           Meeting Type Annual  
  Ticker Symbol GILD                      Meeting Date 04-May-2022  
  ISIN US3755581036           Agenda 935570134 - Management
  Record Date 15-Mar-2022           Holding Recon Date 15-Mar-2022  
  City / Country     / United States         Vote Deadline Date 03-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Jacqueline K. Barton, Ph.D. Management   For   For    
  1B.   Election of Director: Jeffrey A. Bluestone, Ph.D. Management   For   For    
  1C.   Election of Director: Sandra J. Horning, M.D. Management   For   For    
  1D.   Election of Director: Kelly A. Kramer Management   For   For    
  1E.   Election of Director: Kevin E. Lofton Management   For   For    
  1F.   Election of Director: Harish Manwani Management   For   For    
  1G.   Election of Director: Daniel P. O’Day Management   For   For    
  1H.   Election of Director: Javier J. Rodriguez Management   For   For    
  1I.   Election of Director: Anthony Welters Management   For   For    
  2.    To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  3.    To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. Management   For   For    
  4.    To approve the Gilead Sciences, Inc. 2022 Equity Incentive Plan. Management   For   For    
  5.    To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. Shareholder   For   Against    
  6.    To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board include one member from Gilead’s non-management employees. Shareholder   Against   For    
  7.    To vote on a stockholder proposal, if properly presented at the meeting, requesting a 10% threshold to call a special stockholder meeting. Shareholder   For   Against    
  8.    To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board publish a third- party review of Gilead’s lobbying activities. Shareholder   Against   For    
  9.    To vote on a stockholder proposal, if properly presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. Shareholder   Against   For    
  PROLOGIS, INC.    
  Security 74340W103           Meeting Type Annual  
  Ticker Symbol PLD                       Meeting Date 04-May-2022  
  ISIN US74340W1036           Agenda 935572380 - Management
  Record Date 07-Mar-2022           Holding Recon Date 07-Mar-2022  
  City / Country     / United States         Vote Deadline Date 03-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Hamid R. Moghadam Management   For   For    
  1B.   Election of Director: Cristina G. Bita Management   For   For    
  1C.   Election of Director: George L. Fotiades Management   For   For    
  1D.   Election of Director: Lydia H. Kennard Management   For   For    
  1E.   Election of Director: Irving F. Lyons III Management   For   For    
  1F.   Election of Director: Avid Modjtabai Management   For   For    
  1G.   Election of Director: David P. O’Connor Management   For   For    
  1H.   Election of Director: Olivier Piani Management   For   For    
  1I.   Election of Director: Jeffrey L. Skelton Management   For   For    
  1J.   Election of Director: Carl B. Webb Management   For   For    
  1K.   Election of Director: William D. Zollars Management   For   For    
  2.    Advisory Vote to Approve the Company’s Executive Compensation for 2021 Management   Against   Against    
  3.    Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2022 Management   For   For    
  DTE ENERGY COMPANY    
  Security 233331107           Meeting Type Annual  
  Ticker Symbol DTE                       Meeting Date 05-May-2022  
  ISIN US2333311072           Agenda 935573609 - Management
  Record Date 08-Mar-2022           Holding Recon Date 08-Mar-2022  
  City / Country     / United States         Vote Deadline Date 04-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 David A. Brandon       For   For    
      2 Charles G. McClure, Jr.       For   For    
      3 Gail J. McGovern       For   For    
      4 Mark A. Murray       For   For    
      5 Gerardo Norcia       For   For    
      6 Ruth G. Shaw       For   For    
      7 Robert C. Skaggs, Jr.       For   For    
      8 David A. Thomas       For   For    
      9 Gary H. Torgow       For   For    
      10 James H. Vandenberghe       For   For    
      11 Valerie M. Williams       For   For    
  2.    Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors Management   For   For    
  3.    Provide a nonbinding vote to approve the Company’s executive compensation Management   For   For    
  4.    Vote on a shareholder proposal to amend our bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting Shareholder   For   Against    
  5.    Vote on a shareholder proposal to include Scope 3 emissions in our net zero goals Shareholder   Against   For    
  CADENCE DESIGN SYSTEMS, INC.    
  Security 127387108           Meeting Type Annual  
  Ticker Symbol CDNS                      Meeting Date 05-May-2022  
  ISIN US1273871087           Agenda 935575184 - Management
  Record Date 07-Mar-2022           Holding Recon Date 07-Mar-2022  
  City / Country     / United States         Vote Deadline Date 04-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Mark W. Adams Management   For   For    
  1B.   Election of Director: Ita Brennan Management   For   For    
  1C.   Election of Director: Lewis Chew Management   For   For    
  1D.   Election of Director: Anirudh Devgan Management   For   For    
  1E.   Election of Director: Mary Louise Krakauer Management   For   For    
  1F.   Election of Director: Julia Liuson Management   For   For    
  1G.   Election of Director: James D. Plummer Management   For   For    
  1H.   Election of Director: Alberto Sangiovanni-Vincentelli Management   For   For    
  1I.   Election of Director: John B. Shoven Management   For   For    
  1J.   Election of Director: Young K. Sohn Management   For   For    
  1K.   Election of Director: Lip-Bu Tan Management   For   For    
  2.    Advisory resolution to approve named executive officer compensation. Management   For   For    
  3.    Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2022. Management   For   For    
  4.    Stockholder proposal regarding special meetings. Shareholder   Against   For    
  CONOCOPHILLIPS    
  Security 20825C104           Meeting Type Annual  
  Ticker Symbol COP                       Meeting Date 10-May-2022  
  ISIN US20825C1045           Agenda 935579168 - Management
  Record Date 14-Mar-2022           Holding Recon Date 14-Mar-2022  
  City / Country     / United States         Vote Deadline Date 09-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director: Caroline Maury Devine Management   For   For    
  1b.   Election of Director: Jody Freeman Management   For   For    
  1c.   Election of Director: Gay Huey Evans Management   For   For    
  1d.   Election of Director: Jeffrey A. Joerres Management   For   For    
  1e.   Election of Director: Ryan M. Lance Management   For   For    
  1f.   Election of Director: Timothy A. Leach Management   For   For    
  1g.   Election of Director: William H. McRaven Management   For   For    
  1h.   Election of Director: Sharmila Mulligan Management   For   For    
  1i.   Election of Director: Eric D. Mullins Management   For   For    
  1j.   Election of Director: Arjun N. Murti Management   For   For    
  1k.   Election of Director: Robert A. Niblock Management   For   For    
  1l.   Election of Director: David T. Seaton Management   For   For    
  1m.   Election of Director: R.A. Walker Management   For   For    
  2.    Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2022. Management   For   For    
  3.    Advisory Approval of Executive Compensation. Management   For   For    
  4.    Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. Management   For   For    
  5.    Advisory Vote on Right to Call Special Meeting. Management   Against   Against    
  6.    Right to Call Special Meeting. Management   For   Against    
  7.    Emissions Reduction Targets. Management   Against   For    
  8.    Report on Lobbying Activities. Management   Against   For    
  AMERICAN INTERNATIONAL GROUP, INC.    
  Security 026874784           Meeting Type Annual  
  Ticker Symbol AIG                       Meeting Date 11-May-2022  
  ISIN US0268747849           Agenda 935574992 - Management
  Record Date 16-Mar-2022           Holding Recon Date 16-Mar-2022  
  City / Country     / United States         Vote Deadline Date 10-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: JAMES COLE, JR. Management   For   For    
  1B.   Election of Director: W. DON CORNWELL Management   For   For    
  1C.   Election of Director: WILLIAM G. JURGENSEN Management   For   For    
  1D.   Election of Director: LINDA A. MILLS Management   For   For    
  1E.   Election of Director: THOMAS F. MOTAMED Management   For   For    
  1F.   Election of Director: PETER R. PORRINO Management   For   For    
  1G.   Election of Director: JOHN G. RICE Management   For   For    
  1H.   Election of Director: DOUGLAS M. STEENLAND Management   For   For    
  1I.   Election of Director: THERESE M. VAUGHAN Management   For   For    
  1J.   Election of Director: PETER ZAFFINO Management   For   For    
  2.    Approve, on an advisory basis, the 2021 compensation of AIG’s named executives. Management   For   For    
  3.    Ratify the selection of PricewaterhouseCoopers LLP to serve as AIG’s independent registered public accounting firm for 2022. Management   For   For    
  4.    Shareholder proposal to reduce the threshold to call special meetings from 25 percent to 10 percent. Shareholder   For   Against    
  CVS HEALTH CORPORATION    
  Security 126650100           Meeting Type Annual  
  Ticker Symbol CVS                       Meeting Date 11-May-2022  
  ISIN US1266501006           Agenda 935576972 - Management
  Record Date 14-Mar-2022           Holding Recon Date 14-Mar-2022  
  City / Country     / United States         Vote Deadline Date 10-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Fernando Aguirre Management   For   For    
  1B.   Election of Director: C. David Brown II Management   For   For    
  1C.   Election of Director: Alecia A. DeCoudreaux Management   For   For    
  1D.   Election of Director: Nancy-Ann M. DeParle Management   For   For    
  1E.   Election of Director: Roger N. Farah Management   For   For    
  1F.   Election of Director: Anne M. Finucane Management   For   For    
  1G.   Election of Director: Edward J. Ludwig Management   For   For    
  1H.   Election of Director: Karen S. Lynch Management   For   For    
  1I.   Election of Director: Jean-Pierre Millon Management   For   For    
  1J.   Election of Director: Mary L. Schapiro Management   For   For    
  1K.   Election of Director: William C. Weldon Management   For   For    
  2.    Ratification of the appointment of our independent registered public accounting firm for 2022. Management   For   For    
  3.    Say on Pay, a proposal to approve, on an advisory basis, the Company’s executive compensation. Management   For   For    
  4.    Stockholder proposal for reducing our ownership threshold to request a special stockholder meeting. Shareholder   Against   For    
  5.    Stockholder proposal regarding our independent Board Chair. Shareholder   Against   For    
  6.    Stockholder proposal on civil rights and non- discrimination audit focused on “non-diverse” employees. Shareholder   Against   For    
  7.    Stockholder proposal requesting paid sick leave for all employees. Shareholder   For   Against    
  8.    Stockholder proposal regarding a report on the public health costs of our food business to diversified portfolios. Shareholder   Against   For    
  UNION PACIFIC CORPORATION    
  Security 907818108           Meeting Type Annual  
  Ticker Symbol UNP                       Meeting Date 12-May-2022  
  ISIN US9078181081           Agenda 935575071 - Management
  Record Date 18-Mar-2022           Holding Recon Date 18-Mar-2022  
  City / Country     / United States         Vote Deadline Date 11-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: William J. DeLaney Management   For   For    
  1B.   Election of Director: David B. Dillon Management   For   For    
  1C.   Election of Director: Sheri H. Edison Management   For   For    
  1D.   Election of Director: Teresa M. Finley Management   For   For    
  1E.   Election of Director: Lance M. Fritz Management   For   For    
  1F.   Election of Director: Deborah C. Hopkins Management   For   For    
  1G.   Election of Director: Jane H. Lute Management   For   For    
  1H.   Election of Director: Michael R. McCarthy Management   For   For    
  1I.   Election of Director: Jose H. Villarreal Management   For   For    
  1J.   Election of Director: Christopher J. Williams Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2022. Management   For   For    
  3.    An advisory vote on executive compensation (“Say On Pay”). Management   For   For    
  O’REILLY AUTOMOTIVE, INC.    
  Security 67103H107           Meeting Type Annual  
  Ticker Symbol ORLY                      Meeting Date 12-May-2022  
  ISIN US67103H1077           Agenda 935578685 - Management
  Record Date 03-Mar-2022           Holding Recon Date 03-Mar-2022  
  City / Country     / United States         Vote Deadline Date 11-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: David O’Reilly Management   For   For    
  1B.   Election of Director: Larry O’Reilly Management   For   For    
  1C.   Election of Director: Greg Henslee Management   For   For    
  1D.   Election of Director: Jay D. Burchfield Management   For   For    
  1E.   Election of Director: Thomas T. Hendrickson Management   For   For    
  1F.   Election of Director: John R. Murphy Management   For   For    
  1G.   Election of Director: Dana M. Perlman Management   For   For    
  1H.   Election of Director: Maria A. Sastre Management   For   For    
  1I.   Election of Director: Andrea M. Weiss Management   For   For    
  1J.   Election of Director: Fred Whitfield Management   For   For    
  2.    Advisory vote to approve executive compensation. Management   For   For    
  3.    Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2022. Management   For   For    
  4.    Shareholder proposal entitled “Special Shareholder Meeting Improvement.” Shareholder   Against   For    
  TERADYNE, INC.    
  Security 880770102           Meeting Type Annual  
  Ticker Symbol TER                       Meeting Date 13-May-2022  
  ISIN US8807701029           Agenda 935578798 - Management
  Record Date 17-Mar-2022           Holding Recon Date 17-Mar-2022  
  City / Country     / United States         Vote Deadline Date 12-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director for a one-year term: Edwin J. Gillis Management   For   For    
  1B.   Election of Director for a one-year term: Timothy E. Guertin Management   For   For    
  1C.   Election of Director for a one-year term: Peter Herweck Management   For   For    
  1D.   Election of Director for a one-year term: Mark E. Jagiela Management   For   For    
  1E.   Election of Director for a one-year term: Mercedes Johnson Management   For   For    
  1F.   Election of Director for a one-year term: Marilyn Matz Management   For   For    
  1G.   Election of Director for a one-year term: Ford Tamer Management   For   For    
  1H.   Election of Director for a one-year term: Paul J. Tufano Management   For   For    
  2.    To approve, in a non-binding, advisory vote, the compensation of the Company’s named executive officers. Management   For   For    
  3.    To ratify the selection of the firm of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  THE PROGRESSIVE CORPORATION    
  Security 743315103           Meeting Type Annual  
  Ticker Symbol PGR                       Meeting Date 13-May-2022  
  ISIN US7433151039           Agenda 935582913 - Management
  Record Date 18-Mar-2022           Holding Recon Date 18-Mar-2022  
  City / Country     / United States         Vote Deadline Date 12-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Philip Bleser Management   For   For    
  1B.   Election of Director: Stuart B. Burgdoerfer Management   For   For    
  1C.   Election of Director: Pamela J. Craig Management   For   For    
  1D.   Election of Director: Charles A. Davis Management   For   For    
  1E.   Election of Director: Roger N. Farah Management   For   For    
  1F.   Election of Director: Lawton W. Fitt Management   For   For    
  1G.   Election of Director: Susan Patricia Griffith Management   For   For    
  1H.   Election of Director: Devin C. Johnson Management   For   For    
  1I.   Election of Director: Jeffrey D. Kelly Management   For   For    
  1J.   Election of Director: Barbara R. Snyder Management   For   For    
  1K.   Election of Director: Jan E. Tighe Management   For   For    
  1L.   Election of Director: Kahina Van Dyke Management   For   For    
  2.    Approve The Progressive Corporation Amended and Restated 2017 Directors Equity Incentive Plan. Management   For   For    
  3.    Cast an advisory vote to approve our executive compensation program. Management   For   For    
  4.    Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. Management   For   For    
  INTERCONTINENTAL EXCHANGE, INC.    
  Security 45866F104           Meeting Type Annual  
  Ticker Symbol ICE                       Meeting Date 13-May-2022  
  ISIN US45866F1049           Agenda 935583408 - Management
  Record Date 15-Mar-2022           Holding Recon Date 15-Mar-2022  
  City / Country     / United States         Vote Deadline Date 12-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director for term expiring in 2023: Hon. Sharon Y. Bowen Management   For   For    
  1B.   Election of Director for term expiring in 2023: Shantella E. Cooper Management   For   For    
  1C.   Election of Director for term expiring in 2023: Duriya M. Farooqui Management   For   For    
  1D.   Election of Director for term expiring in 2023: The Rt. Hon. the Lord Hague of Richmond Management   For   For    
  1E.   Election of Director for term expiring in 2023: Mark F. Mulhern Management   For   For    
  1F.   Election of Director for term expiring in 2023: Thomas E. Noonan Management   For   For    
  1G.   Election of Director for term expiring in 2023: Caroline L. Silver Management   For   For    
  1H.   Election of Director for term expiring in 2023: Jeffrey C. Sprecher Management   For   For    
  1I.   Election of Director for term expiring in 2023: Judith A. Sprieser Management   For   For    
  1J.   Election of Director for term expiring in 2023: Martha A. Tirinnanzi Management   For   For    
  2.    To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. Management   For   For    
  3.    To approve the Intercontinental Exchange, Inc. 2022 Omnibus Employee Incentive Plan. Management   For   For    
  4.    To approve the Intercontinental Exchange, Inc. 2022 Omnibus Non-Employee Director Incentive Plan. Management   For   For    
  5.    To approve the adoption of amendments to our current Certificate of Incorporation to eliminate supermajority voting provisions. Management   For   For    
  6.    To approve the adoption of amendments to our current Certificate of Incorporation to lower the special meeting ownership threshold to 20%. Management   Against   Against    
  7.    To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  8.    A stockholder proposal regarding special stockholder meeting improvement, if properly presented at the Annual Meeting. Shareholder   For   Against    
  THE MIDDLEBY CORPORATION    
  Security 596278101           Meeting Type Annual  
  Ticker Symbol MIDD                      Meeting Date 16-May-2022  
  ISIN US5962781010           Agenda 935585921 - Management
  Record Date 18-Mar-2022           Holding Recon Date 18-Mar-2022  
  City / Country     / United States         Vote Deadline Date 13-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Sarah Palisi Chapin Management   For   For    
  1B.   Election of Director: Timothy J. FitzGerald Management   For   For    
  1C.   Election of Director: Cathy L. McCarthy Management   For   For    
  1D.   Election of Director: John R. Miller III Management   For   For    
  1E.   Election of Director: Robert A. Nerbonne Management   For   For    
  1F.   Election of Director: Gordon O’Brien Management   For   For    
  1G.   Election of Director: Nassem Ziyad Management   For   For    
  2.    Approval, on an advisory basis, of the compensation of our named executive officers. Management   For   For    
  3.    Ratification of the selection of Ernst & Young LLP as the Company’s independent public accountants for the current fiscal year ending December 31, 2022. Management   For   For    
  THE CHARLES SCHWAB CORPORATION    
  Security 808513105           Meeting Type Annual  
  Ticker Symbol SCHW                      Meeting Date 17-May-2022  
  ISIN US8085131055           Agenda 935587836 - Management
  Record Date 18-Mar-2022           Holding Recon Date 18-Mar-2022  
  City / Country     / United States         Vote Deadline Date 16-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: John K. Adams, Jr. Management   For   For    
  1B.   Election of Director: Stephen A. Ellis Management   For   For    
  1C.   Election of Director: Brian M. Levitt Management   For   For    
  1D.   Election of Director: Arun Sarin Management   For   For    
  1E.   Election of Director: Charles R. Schwab Management   For   For    
  1F.   Election of Director: Paula A. Sneed Management   For   For    
  2.    Approval of amendments to Certificate of Incorporation and Bylaws to declassify the board of directors. Management   For   For    
  3.    Ratification of the selection of Deloitte & Touche LLP as independent auditors. Management   For   For    
  4.    Advisory vote to approve named executive officer compensation. Management   For   For    
  5.    Approval of the 2022 Stock Incentive Plan. Management   For   For    
  6.    Approval of the board’s proposal to amend Bylaws to adopt proxy access. Management   For   For    
  7.    Stockholder Proposal requesting amendment to Bylaws to adopt proxy access. Shareholder   Against   For    
  8.    Stockholder Proposal requesting disclosure of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. Shareholder   For   Against    
  ALEXANDRIA REAL ESTATE EQUITIES, INC.    
  Security 015271109           Meeting Type Annual  
  Ticker Symbol ARE                       Meeting Date 17-May-2022  
  ISIN US0152711091           Agenda 935616396 - Management
  Record Date 31-Mar-2022           Holding Recon Date 31-Mar-2022  
  City / Country     / United States         Vote Deadline Date 16-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Joel S. Marcus Management   For   For    
  1B.   Election of Director: Steven R. Hash Management   For   For    
  1C.   Election of Director: James P. Cain Management   For   For    
  1D.   Election of Director: Cynthia L. Feldmann Management   For   For    
  1E.   Election of Director: Maria C. Freire Management   For   For    
  1F.   Election of Director: Jennifer Friel Goldstein Management   For   For    
  1G.   Election of Director: Richard H. Klein Management   For   For    
  1H.   Election of Director: Michael A. Woronoff Management   For   For    
  2.    To vote upon the amendment and restatement of the Company’s Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. Management   For   For    
  3.    To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company’s named executive officers, as more particularly described in the accompanying Proxy Statement. Management   For   For    
  4.    To vote to approve an amendment of the Company’s charter to increase the number of shares of common stock that the Company is authorized to issue from 200,000,000 to 400,000,000 shares, as more particularly described in the accompanying proxy statement. Management   For   For    
  5.    To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2022, as more particularly described in the accompanying Proxy Statement. Management   For   For    
  AMPHENOL CORPORATION    
  Security 032095101           Meeting Type Annual  
  Ticker Symbol APH                       Meeting Date 18-May-2022  
  ISIN US0320951017           Agenda 935609606 - Management
  Record Date 21-Mar-2022           Holding Recon Date 21-Mar-2022  
  City / Country     / United States         Vote Deadline Date 17-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.1   Election of Director: Nancy A. Altobello Management   For   For    
  1.2   Election of Director: Stanley L. Clark Management   For   For    
  1.3   Election of Director: David P. Falck Management   Against   Against    
  1.4   Election of Director: Edward G. Jepsen Management   For   For    
  1.5   Election of Director: Rita S. Lane Management   For   For    
  1.6   Election of Director: Robert A. Livingston Management   For   For    
  1.7   Election of Director: Martin H. Loeffler Management   For   For    
  1.8   Election of Director: R. Adam Norwitt Management   For   For    
  1.9   Election of Director: Anne Clarke Wolff Management   For   For    
  2.    Ratify the Selection of Deloitte & Touche LLP as Independent Public Accountants Management   For   For    
  3.    Advisory Vote to Approve Compensation of Named Executive Officers Management   For   For    
  4.    Stockholder Proposal: Special Shareholder Meeting Improvement Shareholder   For   Against    
  THE HOME DEPOT, INC.    
  Security 437076102           Meeting Type Annual  
  Ticker Symbol HD                        Meeting Date 19-May-2022  
  ISIN US4370761029           Agenda 935581290 - Management
  Record Date 21-Mar-2022           Holding Recon Date 21-Mar-2022  
  City / Country     / United States         Vote Deadline Date 18-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Gerard J. Arpey Management   For   For    
  1B.   Election of Director: Ari Bousbib Management   For   For    
  1C.   Election of Director: Jeffery H. Boyd Management   For   For    
  1D.   Election of Director: Gregory D. Brenneman Management   For   For    
  1E.   Election of Director: J. Frank Brown Management   For   For    
  1F.   Election of Director: Albert P. Carey Management   For   For    
  1G.   Election of Director: Edward P. Decker Management   For   For    
  1H.   Election of Director: Linda R. Gooden Management   For   For    
  1I.   Election of Director: Wayne M. Hewett Management   For   For    
  1J.   Election of Director: Manuel Kadre Management   For   For    
  1K.   Election of Director: Stephanie C. Linnartz Management   For   For    
  1L.   Election of Director: Craig A. Menear Management   For   For    
  1M.   Election of Director: Paula Santilli Management   For   For    
  1N.   Election of Director: Caryn Seidman-Becker Management   For   For    
  2.    Ratification of the Appointment of KPMG LLP Management   For   For    
  3.    Advisory Vote to Approve Executive Compensation (“Say-on-Pay”) Management   For   For    
  4.    Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022 Management   For   For    
  5.    Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares Shareholder   Against   For    
  6.    Shareholder Proposal Regarding Independent Board Chair Shareholder   Abstain   Against    
  7.    Shareholder Proposal Regarding Political Contributions Congruency Analysis Shareholder   Against   For    
  8.    Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors Shareholder   Against   For    
  9.    Shareholder Proposal Regarding Report on Deforestation Shareholder   Against   For    
  10.   Shareholder Proposal Regarding Racial Equity Audit Shareholder   For   Against    
  NEXTERA ENERGY, INC.    
  Security 65339F101           Meeting Type Annual  
  Ticker Symbol NEE                       Meeting Date 19-May-2022  
  ISIN US65339F1012           Agenda 935583092 - Management
  Record Date 24-Mar-2022           Holding Recon Date 24-Mar-2022  
  City / Country     / United States         Vote Deadline Date 18-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Sherry S. Barrat Management   For   For    
  1B.   Election of Director: James L. Camaren Management   For   For    
  1C.   Election of Director: Kenneth B. Dunn Management   For   For    
  1D.   Election of Director: Naren K. Gursahaney Management   For   For    
  1E.   Election of Director: Kirk S. Hachigian Management   For   For    
  1F.   Election of Director: John W. Ketchum Management   For   For    
  1G.   Election of Director: Amy B. Lane Management   For   For    
  1H.   Election of Director: David L. Porges Management   For   For    
  1I.   Election of Director: James L. Robo Management   For   For    
  1J.   Election of Director: Rudy E. Schupp Management   For   For    
  1K.   Election of Director: John L. Skolds Management   For   For    
  1L.   Election of Director: John Arthur Stall Management   For   For    
  1M.   Election of Director: Darryl L. Wilson Management   For   For    
  2.    Ratification of appointment of Deloitte & Touche LLP as NextEra Energy’s independent registered public accounting firm for 2022 Management   For   For    
  3.    Approval, by non-binding advisory vote, of NextEra Energy’s compensation of its named executive officers as disclosed in the proxy statement Management   Against   Against    
  4.    A proposal entitled “Board Matrix” to request disclosure of a Board skills matrix Shareholder   For   Against    
  5.    A proposal entitled “Diversity Data Reporting” to request quantitative employee diversity data Shareholder   For   Against    
  DOLLAR GENERAL CORPORATION    
  Security 256677105           Meeting Type Annual  
  Ticker Symbol DG                        Meeting Date 25-May-2022  
  ISIN US2566771059           Agenda 935582951 - Management
  Record Date 16-Mar-2022           Holding Recon Date 16-Mar-2022  
  City / Country     / United States         Vote Deadline Date 24-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Warren F. Bryant Management   For   For    
  1B.   Election of Director: Michael M. Calbert Management   Against   Against    
  1C.   Election of Director: Patricia D. Fili-Krushel Management   For   For    
  1D.   Election of Director: Timothy I. McGuire Management   For   For    
  1E.   Election of Director: William C. Rhodes, III Management   For   For    
  1F.   Election of Director: Debra A. Sandler Management   For   For    
  1G.   Election of Director: Ralph E. Santana Management   For   For    
  1H.   Election of Director: Todd J. Vasos Management   For   For    
  2.    To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation’s named executive officers as disclosed in the proxy statement. Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as Dollar General Corporation’s independent registered public accounting firm for fiscal 2022. Management   For   For    
  4.    To vote on a shareholder proposal requesting political spending disclosure. Shareholder   For   Against    
  META PLATFORMS, INC.    
  Security 30303M102           Meeting Type Annual  
  Ticker Symbol FB                        Meeting Date 25-May-2022  
  ISIN US30303M1027           Agenda 935601559 - Management
  Record Date 01-Apr-2022           Holding Recon Date 01-Apr-2022  
  City / Country     / United States         Vote Deadline Date 24-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Peggy Alford       Withheld   Against    
      2 Marc L. Andreessen       For   For    
      3 Andrew W. Houston       For   For    
      4 Nancy Killefer       For   For    
      5 Robert M. Kimmitt       For   For    
      6 Sheryl K. Sandberg       For   For    
      7 Tracey T. Travis       For   For    
      8 Tony Xu       For   For    
      9 Mark Zuckerberg       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  3.    To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.’s named executive officers as disclosed in Meta Platforms, Inc.’s proxy statement. Management   For   For    
  4.    A shareholder proposal regarding dual class capital structure. Shareholder   For   Against    
  5.    A shareholder proposal regarding an independent chair. Shareholder   For   Against    
  6.    A shareholder proposal regarding concealment clauses. Shareholder   For   Against    
  7.    A shareholder proposal regarding report on external costs of misinformation. Shareholder   Against   For    
  8.    A shareholder proposal regarding report on community standards enforcement. Shareholder   For   Against    
  9.    A shareholder proposal regarding report and advisory vote on the metaverse. Shareholder   Against   For    
  10.   A shareholder proposal regarding human rights impact assessment. Shareholder   For   Against    
  11.   A shareholder proposal regarding child sexual exploitation online. Shareholder   For   Against    
  12.   A shareholder proposal regarding civil rights and non- discrimination audit. Shareholder   Against   For    
  13.   A shareholder proposal regarding report on lobbying. Shareholder   For   Against    
  14.   A shareholder proposal regarding assessment of audit & risk oversight committee. Shareholder   For   Against    
  15.   A shareholder proposal regarding report on charitable donations. Shareholder   Against   For    
  CHEVRON CORPORATION    
  Security 166764100           Meeting Type Annual  
  Ticker Symbol CVX                       Meeting Date 25-May-2022  
  ISIN US1667641005           Agenda 935603882 - Management
  Record Date 28-Mar-2022           Holding Recon Date 28-Mar-2022  
  City / Country     / United States         Vote Deadline Date 24-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Wanda M. Austin Management   For   For    
  1B.   Election of Director: John B. Frank Management   For   For    
  1C.   Election of Director: Alice P. Gast Management   For   For    
  1D.   Election of Director: Enrique Hernandez, Jr. Management   For   For    
  1E.   Election of Director: Marillyn A. Hewson Management   For   For    
  1F.   Election of Director: Jon M. Huntsman Jr. Management   For   For    
  1G.   Election of Director: Charles W. Moorman Management   For   For    
  1H.   Election of Director: Dambisa F. Moyo Management   For   For    
  1I.   Election of Director: Debra Reed-Klages Management   For   For    
  1J.   Election of Director: Ronald D. Sugar Management   For   For    
  1K.   Election of Director: D. James Umpleby III Management   For   For    
  1L.   Election of Director: Michael K. Wirth Management   For   For    
  2.    Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm Management   For   For    
  3.    Advisory Vote to Approve Named Executive Officer Compensation Management   For   For    
  4.    Approve the 2022 Long-Term Incentive Plan of Chevron Corporation Management   For   For    
  5.    Adopt Medium- and Long-Term GHG Reduction Targets Shareholder   For   Against    
  6.    Report on Impacts of Net Zero 2050 Scenario Shareholder   For   Against    
  7.    Report on Reliability of Methane Emission Disclosures Management   For   For    
  8.    Report on Business with Conflict-Complicit Governments Shareholder   Against   For    
  9.    Report on Racial Equity Audit Shareholder   For   Against    
  10.   Special Meetings Shareholder   Against   For    
  AMAZON.COM, INC.    
  Security 023135106           Meeting Type Annual  
  Ticker Symbol AMZN                      Meeting Date 25-May-2022  
  ISIN US0231351067           Agenda 935609288 - Management
  Record Date 31-Mar-2022           Holding Recon Date 31-Mar-2022  
  City / Country     / United States         Vote Deadline Date 24-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director: Jeffrey P. Bezos Management   For   For    
  1b.   Election of Director: Andrew R. Jassy Management   For   For    
  1c.   Election of Director: Keith B. Alexander Management   For   For    
  1d.   Election of Director: Edith W. Cooper Management   For   For    
  1e.   Election of Director: Jamie S. Gorelick Management   For   For    
  1f.   Election of Director: Daniel P. Huttenlocher Management   For   For    
  1g.   Election of Director: Judith A. McGrath Management   Against   Against    
  1h.   Election of Director: Indra K. Nooyi Management   For   For    
  1i.   Election of Director: Jonathan J. Rubinstein Management   For   For    
  1j.   Election of Director: Patricia Q. Stonesifer Management   For   For    
  1k.   Election of Director: Wendell P. Weeks Management   For   For    
  2.    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management   For   For    
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management   Against   Against    
  4.    APPROVAL OF AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY’S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK Management   For   For    
  5.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS Shareholder   Against   For    
  6.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE Shareholder   For   Against    
  7.    SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY Shareholder   Against   For    
  8.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS Shareholder   Against   For    
  9.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES Shareholder   Against   For    
  10.   SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES Shareholder   For   Against    
  11.   SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS Shareholder   Against   For    
  12.   SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING Shareholder   For   Against    
  13.   SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION Shareholder   For   Against    
  14.   SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING Shareholder   For   Against    
  15.   SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS Shareholder   Against   For    
  16.   SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS Shareholder   For   Against    
  17.   SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY Shareholder   Against   For    
  18.   SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT Shareholder   Abstain   Against    
  19.   SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES Shareholder   For   Against    
  WALMART INC.    
  Security 931142103           Meeting Type Annual  
  Ticker Symbol WMT                       Meeting Date 01-Jun-2022  
  ISIN US9311421039           Agenda 935613491 - Management
  Record Date 08-Apr-2022           Holding Recon Date 08-Apr-2022  
  City / Country     / United States         Vote Deadline Date 31-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director: Cesar Conde Management   For   For    
  1b.   Election of Director: Timothy P. Flynn Management   For   For    
  1c.   Election of Director: Sarah J. Friar Management   For   For    
  1d.   Election of Director: Carla A. Harris Management   For   For    
  1e.   Election of Director: Thomas W. Horton Management   For   For    
  1f.   Election of Director: Marissa A. Mayer Management   For   For    
  1g.   Election of Director: C. Douglas McMillon Management   For   For    
  1h.   Election of Director: Gregory B. Penner Management   For   For    
  1i.   Election of Director: Randall L. Stephenson Management   For   For    
  1j.   Election of Director: S. Robson Walton Management   For   For    
  1k.   Election of Director: Steuart L. Walton Management   For   For    
  2.    Advisory Vote to Approve Named Executive Officer Compensation Management   Against   Against    
  3.    Ratification of Ernst & Young LLP as Independent Accountants Management   For   For    
  4.    Report on Animal Welfare Practices Shareholder   Against   For    
  5.    Create a Pandemic Workforce Advisory Council Shareholder   Against   For    
  6.    Report on Impacts of Reproductive Healthcare Legislation Shareholder   Against   For    
  7.    Report on Alignment of Racial Justice Goals and Starting Wages Shareholder   Against   For    
  8.    Civil Rights and Non-Discrimination Audit Shareholder   Against   For    
  9.    Report on Charitable Donation Disclosures Shareholder   Against   For    
  10.   Report on Lobbying Disclosures Shareholder   For   Against    
  ALPHABET INC.    
  Security 02079K305           Meeting Type Annual  
  Ticker Symbol GOOGL                     Meeting Date 01-Jun-2022  
  ISIN US02079K3059           Agenda 935618578 - Management
  Record Date 05-Apr-2022           Holding Recon Date 05-Apr-2022  
  City / Country     / United States         Vote Deadline Date 31-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director: Larry Page Management   For   For    
  1b.   Election of Director: Sergey Brin Management   For   For    
  1c.   Election of Director: Sundar Pichai Management   For   For    
  1d.   Election of Director: John L. Hennessy Management   Against   Against    
  1e.   Election of Director: Frances H. Arnold Management   For   For    
  1f.   Election of Director: L. John Doerr Management   Against   Against    
  1g.   Election of Director: Roger W. Ferguson Jr. Management   For   For    
  1h.   Election of Director: Ann Mather Management   For   For    
  1i.   Election of Director: K. Ram Shriram Management   For   For    
  1j.   Election of Director: Robin L. Washington Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  3.    The amendment of Alphabet’s 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. Management   Against   Against    
  4.    The amendment of Alphabet’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares. Management   Against   Against    
  5.    A stockholder proposal regarding a lobbying report, if properly presented at the meeting. Shareholder   For   Against    
  6.    A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. Shareholder   For   Against    
  7.    A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. Shareholder   For   Against    
  8.    A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. Shareholder   For   Against    
  9.    A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. Shareholder   For   Against    
  10.   A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. Shareholder   For   Against    
  11.   A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. Shareholder   For   Against    
  12.   A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. Shareholder   Against   For    
  13.   A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. Shareholder   Against   For    
  14.   A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. Shareholder   For   Against    
  15.   A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. Shareholder   For   Against    
  16.   A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. Shareholder   For   Against    
  17.   A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. Shareholder   Against   For    
  18.   A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. Shareholder   Against   For    
  19.   A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. Shareholder   Against   For    
  20.   A stockholder proposal regarding a policy on non- management employee representative director, if properly presented at the meeting. Shareholder   Against   For    
  21.   A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. Shareholder   For   Against    
  NVIDIA CORPORATION    
  Security 67066G104           Meeting Type Annual  
  Ticker Symbol NVDA                      Meeting Date 02-Jun-2022  
  ISIN US67066G1040           Agenda 935618299 - Management
  Record Date 04-Apr-2022           Holding Recon Date 04-Apr-2022  
  City / Country     / United States         Vote Deadline Date 01-Jun-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Robert K. Burgess Management   For   For    
  1B.   Election of Director: Tench Coxe Management   For   For    
  1C.   Election of Director: John O. Dabiri Management   For   For    
  1D.   Election of Director: Persis S. Drell Management   For   For    
  1E.   Election of Director: Jen-Hsun Huang Management   For   For    
  1F.   Election of Director: Dawn Hudson Management   For   For    
  1G.   Election of Director: Harvey C. Jones Management   For   For    
  1H.   Election of Director: Michael G. McCaffery Management   For   For    
  1I.   Election of Director: Stephen C. Neal Management   For   For    
  1J.   Election of Director: Mark L. Perry Management   For   For    
  1K.   Election of Director: A. Brooke Seawell Management   For   For    
  1L.   Election of Director: Aarti Shah Management   For   For    
  1M.   Election of Director: Mark A. Stevens Management   For   For    
  2.    Advisory approval of our executive compensation. Management   For   For    
  3.    Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. Management   For   For    
  4.    Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. Management   For   For    
  5.    Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. Management   For   For    
  UnitedHealth Group    
  Security 91324P102           Meeting Type Annual  
  Ticker Symbol UNH                       Meeting Date 06-Jun-2022  
  ISIN US91324P1021           Agenda 935618453 - Management
  Record Date 08-Apr-2022           Holding Recon Date 08-Apr-2022  
  City / Country     / United States         Vote Deadline Date 03-Jun-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director: Timothy P. Flynn Management   For   For    
  1b.   Election of Director: Paul R. Garcia Management   For   For    
  1c.   Election of Director: Stephen J. Hemsley Management   For   For    
  1d.   Election of Director: Michele J. Hooper Management   For   For    
  1e.   Election of Director: F. William McNabb III Management   For   For    
  1f.   Election of Director: Valerie C. Montgomery Rice, M.D. Management   For   For    
  1g.   Election of Director: John H. Noseworthy, M.D. Management   For   For    
  1h.   Election of Director: Andrew Witty Management   For   For    
  2.    Advisory approval of the Company’s executive compensation. Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. Management   For   For    
  4.    If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. Shareholder   For   Against    
  5.    If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. Shareholder   Against   For    
  WESTERN ALLIANCE BANCORPORATION    
  Security 957638109           Meeting Type Annual  
  Ticker Symbol WAL                       Meeting Date 14-Jun-2022  
  ISIN US9576381092           Agenda 935631615 - Management
  Record Date 18-Apr-2022           Holding Recon Date 18-Apr-2022  
  City / Country     / United States         Vote Deadline Date 13-Jun-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director: Patricia L. Arvielo Management   For   For    
  1b.   Election of Director: Bruce D. Beach Management   For   For    
  1c.   Election of Director: Juan Figuereo Management   For   For    
  1d.   Election of Director: Howard Gould Management   For   For    
  1e.   Election of Director: Marianne Boyd Johnson Management   For   For    
  1f.   Election of Director: Robert Latta Management   For   For    
  1g.   Election of Director: Adriane McFetridge Management   For   For    
  1h.   Election of Director: Michael Patriarca Management   For   For    
  1i.   Election of Director: Bryan Segedi Management   For   For    
  1j.   Election of Director: Donald Snyder Management   For   For    
  1k.   Election of Director: Sung Won Sohn, Ph.D. Management   For   For    
  1l.   Election of Director: Kenneth A. Vecchione Management   For   For    
  2.    Approve, on a non-binding advisory basis, executive compensation. Management   For   For    
  3.    Ratify the appointment of RSM US LLP as the Company’s independent auditor. Management   For   For    
  T-MOBILE US, INC.    
  Security 872590104           Meeting Type Annual  
  Ticker Symbol TMUS                      Meeting Date 15-Jun-2022  
  ISIN US8725901040           Agenda 935625585 - Management
  Record Date 18-Apr-2022           Holding Recon Date 18-Apr-2022  
  City / Country     / United States         Vote Deadline Date 14-Jun-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Marcelo Claure       For   For    
      2 Srikant M. Datar       For   For    
      3 Bavan M. Holloway       For   For    
      4 Timotheus Höttges       For   For    
      5 Christian P. Illek       For   For    
      6 Raphael Kübler       For   For    
      7 Thorsten Langheim       For   For    
      8 Dominique Leroy       For   For    
      9 Letitia A. Long       For   For    
      10 G. Michael Sievert       For   For    
      11 Teresa A. Taylor       For   For    
      12 Omar Tazi       For   For    
      13 Kelvin R. Westbrook       For   For    
  2.    Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2022. Management   For   For    
  VERTIV HOLDINGS CO    
  Security 92537N108           Meeting Type Annual  
  Ticker Symbol VRT                       Meeting Date 15-Jun-2022  
  ISIN US92537N1081           Agenda 935629862 - Management
  Record Date 18-Apr-2022           Holding Recon Date 18-Apr-2022  
  City / Country     / United States         Vote Deadline Date 14-Jun-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director for a term of one year expiring at the 2023 annual meeting: David M. Cote Management   For   For    
  1b.   Election of Director for a term of one year expiring at the 2023 annual meeting: Rob Johnson Management   For   For    
  1c.   Election of Director for a term of one year expiring at the 2023 annual meeting: Joseph van Dokkum Management   Withheld   Against    
  1d.   Election of Director for a term of one year expiring at the 2023 annual meeting: Roger Fradin Management   For   For    
  1e.   Election of Director for a term of one year expiring at the 2023 annual meeting: Jacob Kotzubei Management   Withheld   Against    
  1f.   Election of Director for a term of one year expiring at the 2023 annual meeting: Matthew Louie Management   For   For    
  1g.   Election of Director for a term of one year expiring at the 2023 annual meeting: Edward L. Monser Management   For   For    
  1h.   Election of Director for a term of one year expiring at the 2023 annual meeting: Steven S. Reinemund Management   For   For    
  1i.   Election of Director for a term of one year expiring at the 2023 annual meeting: Robin L. Washington Management   For   For    
  2.    To approve, on an advisory basis, the 2021 compensation of our named executive officers as disclosed in the Proxy Statement. Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  MONOLITHIC POWER SYSTEMS, INC.    
  Security 609839105           Meeting Type Annual  
  Ticker Symbol MPWR                      Meeting Date 16-Jun-2022  
  ISIN US6098391054           Agenda 935641060 - Management
  Record Date 21-Apr-2022           Holding Recon Date 21-Apr-2022  
  City / Country     / United States         Vote Deadline Date 15-Jun-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.1   Election of Director: Michael Hsing Management   For   For    
  1.2   Election of Director: Herbert Chang Management   Withheld   Against    
  1.3   Election of Director: Carintia Martinez Management   For   For    
  2.    Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  3.    Approve, on an advisory basis, the 2021 executive compensation. Management   Against   Against    
 

 

Vote Summary
  MICROCHIP TECHNOLOGY INCORPORATED    
  Security 595017104           Meeting Type Annual  
  Ticker Symbol MCHP                      Meeting Date 24-Aug-2021  
  ISIN US5950171042           Agenda 935474445 - Management
  Record Date 28-Jun-2021           Holding Recon Date 28-Jun-2021  
  City / Country     / United States         Vote Deadline Date 23-Aug-2021  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.1   Election of Director: Matthew W. Chapman Management   For   For    
  1.2   Election of Director: Esther L. Johnson Management   Against   Against    
  1.3   Election of Director: Karlton D. Johnson Management   For   For    
  1.4   Election of Director: Wade F. Meyercord Management   For   For    
  1.5   Election of Director: Ganesh Moorthy Management   For   For    
  1.6   Election of Director: Karen M. Rapp Management   For   For    
  1.7   Election of Director: Steve Sanghi Management   For   For    
  2.    Proposal to approve an amendment and restatement of our Certificate of Incorporation to increase the number of authorized shares of common stock for the purpose of effecting a two-for-one forward stock split. Management   For   For    
  3.    Proposal to approve an amendment and restatement of our 2004 Equity Incentive Plan to extend the term of the plan by ten years, to August 24, 2031. Management   For   For    
  4.    Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2022. Management   For   For    
  5.    Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives. Management   For   For    
  MICROSOFT CORPORATION    
  Security 594918104           Meeting Type Annual  
  Ticker Symbol MSFT                      Meeting Date 30-Nov-2021  
  ISIN US5949181045           Agenda 935505480 - Management
  Record Date 30-Sep-2021           Holding Recon Date 30-Sep-2021  
  City / Country     / United States         Vote Deadline Date 29-Nov-2021  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Reid G. Hoffman Management   For   For    
  1B.   Election of Director: Hugh F. Johnston Management   For   For    
  1C.   Election of Director: Teri L. List Management   For   For    
  1D.   Election of Director: Satya Nadella Management   For   For    
  1E.   Election of Director: Sandra E. Peterson Management   For   For    
  1F.   Election of Director: Penny S. Pritzker Management   For   For    
  1G.   Election of Director: Carlos A. Rodriguez Management   For   For    
  1H.   Election of Director: Charles W. Scharf Management   For   For    
  1I.   Election of Director: John W. Stanton Management   For   For    
  1J.   Election of Director: John W. Thompson Management   Against   Against    
  1K.   Election of Director: Emma N. Walmsley Management   For   For    
  1L.   Election of Director: Padmasree Warrior Management   For   For    
  2.    Advisory vote to approve named executive officer compensation. Management   For   For    
  3.    Approve Employee Stock Purchase Plan. Management   For   For    
  4.    Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. Management   For   For    
  5.    Shareholder Proposal - Report on median pay gaps across race and gender. Shareholder   Against   For    
  6.    Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. Shareholder   For   Against    
  7.    Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. Shareholder   Against   For    
  8.    Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. Shareholder   Against   For    
  9.    Shareholder Proposal - Report on how lobbying activities align with company policies. Shareholder   Against   For    
  MEDTRONIC PLC    
  Security G5960L103           Meeting Type Annual  
  Ticker Symbol MDT                       Meeting Date 09-Dec-2021  
  ISIN IE00BTN1Y115           Agenda 935510429 - Management
  Record Date 14-Oct-2021           Holding Recon Date 14-Oct-2021  
  City / Country     / United States         Vote Deadline Date 08-Dec-2021  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director until the 2022 Annual General Meeting: Richard H. Anderson Management   For   For    
  1B.   Election of Director until the 2022 Annual General Meeting: Craig Arnold Management   For   For    
  1C.   Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly Management   For   For    
  1D.   Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D. Management   For   For    
  1E.   Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III Management   For   For    
  1F.   Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton Management   For   For    
  1G.   Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha Management   For   For    
  1H.   Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D. Management   For   For    
  1I.   Election of Director until the 2022 Annual General Meeting: Denise M. O’Leary Management   For   For    
  1J.   Election of Director until the 2022 Annual General Meeting: Kendall J. Powell Management   Against   Against    
  2.    Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor’s remuneration. Management   For   For    
  3.    Approving, on an advisory basis, the Company’s executive compensation. Management   For   For    
  4.    Approving, on an advisory basis, the frequency of Say- on-Pay votes. Management   1 Year   For    
  5.    Approving the new 2021 Medtronic plc Long Term Incentive Plan. Management   For   For    
  6.    Renewing the Board of Directors’ authority to issue shares under Irish law. Management   For   For    
  7.    Renewing the Board of Directors’ authority to opt out of pre- emption rights under Irish law. Management   For   For    
  8.    Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. Management   For   For    
  CISCO SYSTEMS, INC.    
  Security 17275R102           Meeting Type Annual  
  Ticker Symbol CSCO                      Meeting Date 13-Dec-2021  
  ISIN US17275R1023           Agenda 935511469 - Management
  Record Date 15-Oct-2021           Holding Recon Date 15-Oct-2021  
  City / Country     / United States         Vote Deadline Date 10-Dec-2021  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: M. Michele Burns Management   For   For    
  1B.   Election of Director: Wesley G. Bush Management   For   For    
  1C.   Election of Director: Michael D. Capellas Management   For   For    
  1D.   Election of Director: Mark Garrett Management   For   For    
  1E.   Election of Director: John D. Harris II Management   For   For    
  1F.   Election of Director: Dr. Kristina M. Johnson Management   For   For    
  1G.   Election of Director: Roderick C. McGeary Management   For   For    
  1H.   Election of Director: Charles H. Robbins Management   For   For    
  1I.   Election of Director: Brenton L. Saunders Management   For   For    
  1J.   Election of Director: Dr. Lisa T. Su Management   For   For    
  1K.   Election of Director: Marianna Tessel Management   For   For    
  2.    Approval, on an advisory basis, of executive compensation. Management   For   For    
  3.    Ratification of PricewaterhouseCoopers LLP as Cisco’s independent registered public accounting firm for fiscal 2022. Management   For   For    
  4.    Approval to have Cisco’s Board amend Cisco’s proxy access bylaw to remove the stockholder aggregation limit. Shareholder   Against   For    
  VISA INC.    
  Security 92826C839           Meeting Type Annual  
  Ticker Symbol V                         Meeting Date 25-Jan-2022  
  ISIN US92826C8394           Agenda 935531550 - Management
  Record Date 26-Nov-2021           Holding Recon Date 26-Nov-2021  
  City / Country     / United States         Vote Deadline Date 24-Jan-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Lloyd A. Carney Management   For   For    
  1B.   Election of Director: Mary B. Cranston Management   For   For    
  1C.   Election of Director: Francisco Javier Fernández-Carbajal Management   For   For    
  1D.   Election of Director: Alfred F. Kelly, Jr. Management   For   For    
  1E.   Election of Director: Ramon Laguarta Management   For   For    
  1F.   Election of Director: John F. Lundgren Management   For   For    
  1G.   Election of Director: Robert W. Matschullat Management   For   For    
  1H.   Election of Director: Denise M. Morrison Management   For   For    
  1I.   Election of Director: Linda J. Rendle Management   For   For    
  1J.   Election of Director: Maynard G. Webb, Jr. Management   For   For    
  2.    To approve, on an advisory basis, the compensation paid to our named executive officers. Management   For   For    
  3.    To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. Management   For   For    
  BECTON, DICKINSON AND COMPANY    
  Security 075887109           Meeting Type Annual  
  Ticker Symbol BDX                       Meeting Date 25-Jan-2022  
  ISIN US0758871091           Agenda 935535128 - Management
  Record Date 06-Dec-2021           Holding Recon Date 06-Dec-2021  
  City / Country     / United States         Vote Deadline Date 24-Jan-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Catherine M. Burzik Management   For   For    
  1B.   Election of Director: Carrie L. Byington Management   For   For    
  1C.   Election of Director: R. Andrew Eckert Management   For   For    
  1D.   Election of Director: Claire M. Fraser Management   For   For    
  1E.   Election of Director: Jeffrey W. Henderson Management   For   For    
  1F.   Election of Director: Christopher Jones Management   For   For    
  1G.   Election of Director: Marshall O. Larsen Management   For   For    
  1H.   Election of Director: David F. Melcher Management   For   For    
  1I.   Election of Director: Thomas E. Polen Management   For   For    
  1J.   Election of Director: Claire Pomeroy Management   For   For    
  1K.   Election of Director: Timothy M. Ring Management   For   For    
  1L.   Election of Director: Bertram L. Scott Management   For   For    
  2.    Ratification of the selection of the independent registered public accounting firm. Management   For   For    
  3.    Advisory vote to approve named executive officer compensation. Management   For   For    
  4.    A shareholder proposal seeking to lower the ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. Shareholder   For   Against    
  THE WALT DISNEY COMPANY    
  Security 254687106           Meeting Type Annual  
  Ticker Symbol DIS                       Meeting Date 09-Mar-2022  
  ISIN US2546871060           Agenda 935544317 - Management
  Record Date 10-Jan-2022           Holding Recon Date 10-Jan-2022  
  City / Country     / United States         Vote Deadline Date 08-Mar-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Susan E. Arnold Management   For   For    
  1B.   Election of Director: Mary T. Barra Management   For   For    
  1C.   Election of Director: Safra A. Catz Management   For   For    
  1D.   Election of Director: Amy L. Chang Management   For   For    
  1E.   Election of Director: Robert A. Chapek Management   For   For    
  1F.   Election of Director: Francis A. deSouza Management   For   For    
  1G.   Election of Director: Michael B.G. Froman Management   For   For    
  1H.   Election of Director: Maria Elena Lagomasino Management   For   For    
  1I.   Election of Director: Calvin R. McDonald Management   For   For    
  1J.   Election of Director: Mark G. Parker Management   For   For    
  1K.   Election of Director: Derica W. Rice Management   For   For    
  2.    Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal 2022. Management   For   For    
  3.    Consideration of an advisory vote to approve executive compensation. Management   For   For    
  4.    Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. Shareholder   Against   For    
  5.    Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company’s governing documents to lower the stock ownership threshold to call a special meeting of shareholders. Shareholder   For   Against    
  6.    Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. Shareholder   Against   For    
  7.    Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. Shareholder   For   Against    
  8.    Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. Shareholder   Against   For    
  HUNTSMAN CORPORATION    
  Security 447011107           Meeting Type Contested-Annual  
  Ticker Symbol HUN                       Meeting Date 25-Mar-2022  
  ISIN US4470111075           Agenda 935550396 - Management
  Record Date 01-Feb-2022           Holding Recon Date 01-Feb-2022  
  City / Country     / United States         Vote Deadline Date 24-Mar-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Peter R. Huntsman                
      2 Mary C. Beckerle                
      3 Sonia Dulá                
      4 Cynthia L. Egan                
      5 Curtis E. Espeland                
      6 Daniele Ferrari                
      7 José Muñoz                
      8 Jeanne McGovern                
      9 David B. Sewell                
      10 Jan E. Tighe                
  2.    Advisory vote to approve named executive officer compensation. Management            
  3.    Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation’s independent registered public accounting firm for the year ending December 31, 2022. Management            
  4.    Stockholder proposal to lower ownership threshold for special meeting of stockholders to 10%. Shareholder            
  HUNTSMAN CORPORATION    
  Security 447011107           Meeting Type Contested-Annual  
  Ticker Symbol HUN                       Meeting Date 25-Mar-2022  
  ISIN US4470111075           Agenda 935550409 - Opposition
  Record Date 01-Feb-2022           Holding Recon Date 01-Feb-2022  
  City / Country     / United States         Vote Deadline Date 24-Mar-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 James L. Gallogly       For   For    
      2 Sandra Beach Lin       For   For    
      3 Susan C. Schnabel       For   For    
      4 Jeffrey C. Smith       For   For    
      5 MGT NOM: P R Huntsman       Withheld   Against    
      6 MGT NOM: S Dulá       Withheld   Against    
      7 MGT NOM: C E Espeland       Withheld   Against    
      8 MGT NOM: J McGovern       Withheld   Against    
      9 MGT NOM: D Sewell       Withheld   Against    
      10 MGT NOM: J Tighe       Withheld   Against    
  2.    Company’s proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers. Management   Against        
  3.    Company’s proposal to ratify the appointment of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. Management   For        
  4.    Stockholder proposal to lower the ownership threshold for special meetings of stockholders to 10%. Shareholder   For        
  EOG RESOURCES, INC.    
  Security 26875P101           Meeting Type Annual  
  Ticker Symbol EOG                       Meeting Date 20-Apr-2022  
  ISIN US26875P1012           Agenda 935557011 - Management
  Record Date 24-Feb-2022           Holding Recon Date 24-Feb-2022  
  City / Country     / United States         Vote Deadline Date 19-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director to serve until 2023: Janet F. Clark Management   For   For    
  1B.   Election of Director to serve until 2023: Charles R. Crisp Management   For   For    
  1C.   Election of Director to serve until 2023: Robert P. Daniels Management   For   For    
  1D.   Election of Director to serve until 2023: James C. Day Management   For   For    
  1E.   Election of Director to serve until 2023: C. Christopher Gaut Management   For   For    
  1F.   Election of Director to serve until 2023: Michael T. Kerr Management   For   For    
  1G.   Election of Director to serve until 2023: Julie J. Robertson Management   For   For    
  1H.   Election of Director to serve until 2023: Donald F. Textor Management   For   For    
  1I.   Election of Director to serve until 2023: William R. Thomas Management   For   For    
  1J.   Election of Director to serve until 2023: Ezra Y. Yacob Management   For   For    
  2.    To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. Management   For   For    
  3.    To approve, by non-binding vote, the compensation of the Company’s named executive officers. Management   For   For    
  L3HARRIS TECHNOLOGIES INC.    
  Security 502431109           Meeting Type Annual  
  Ticker Symbol LHX                       Meeting Date 22-Apr-2022  
  ISIN US5024311095           Agenda 935559661 - Management
  Record Date 25-Feb-2022           Holding Recon Date 25-Feb-2022  
  City / Country     / United States         Vote Deadline Date 21-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director for a Term Expiring at 2023: Sallie B. Bailey Management   For   For    
  1B.   Election of Director for a Term Expiring at 2023: William M. Brown Management   For   For    
  1C.   Election of Director for a Term Expiring at 2023: Peter W. Chiarelli Management   For   For    
  1D.   Election of Director for a Term Expiring at 2023: Thomas A. Corcoran Management   For   For    
  1E.   Election of Director for a Term Expiring at 2023: Thomas A. Dattilo Management   For   For    
  1F.   Election of Director for a Term Expiring at 2023: Roger B. Fradin Management   For   For    
  1G.   Election of Director for a Term Expiring at 2023: Harry B. Harris Jr. Management   For   For    
  1H.   Election of Director for a Term Expiring at 2023: Lewis Hay III Management   For   For    
  1I.   Election of Director for a Term Expiring at 2023: Lewis Kramer Management   For   For    
  1J.   Election of Director for a Term Expiring at 2023: Christopher E. Kubasik Management   For   For    
  1K.   Election of Director for a Term Expiring at 2023: Rita S. Lane Management   For   For    
  1L.   Election of Director for a Term Expiring at 2023: Robert B. Millard Management   For   For    
  1M.   Election of Director for a Term Expiring at 2023: Lloyd W. Newton Management   For   For    
  2.    To amend Our Restated Certificate of Incorporation to increase the maximum number of Board seats Management   For   For    
  3.    Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement Management   For   For    
  4.    Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 Management   For   For    
  HONEYWELL INTERNATIONAL INC.    
  Security 438516106           Meeting Type Annual  
  Ticker Symbol HON                       Meeting Date 25-Apr-2022  
  ISIN US4385161066           Agenda 935559510 - Management
  Record Date 25-Feb-2022           Holding Recon Date 25-Feb-2022  
  City / Country     / United States         Vote Deadline Date 22-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Darius Adamczyk Management   For   For    
  1B.   Election of Director: Duncan B. Angove Management   For   For    
  1C.   Election of Director: William S. Ayer Management   For   For    
  1D.   Election of Director: Kevin Burke Management   For   For    
  1E.   Election of Director: D. Scott Davis Management   For   For    
  1F.   Election of Director: Deborah Flint Management   For   For    
  1G.   Election of Director: Rose Lee Management   For   For    
  1H.   Election of Director: Grace D. Lieblein Management   For   For    
  1I.   Election of Director: George Paz Management   For   For    
  1J.   Election of Director: Robin L. Washington Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation. Management   For   For    
  3.    Approval of Appointment of Independent Accountants. Management   For   For    
  4.    Shareowner Proposal - Special Shareholder Meeting Improvement. Shareholder   Against   For    
  5.    Shareowner Proposal - Climate Lobbying Report. Shareholder   Against   For    
  6.    Shareowner Proposal - Environmental and Social Due Diligence. Shareholder   Against   For    
  BANK OF AMERICA CORPORATION    
  Security 060505104           Meeting Type Annual  
  Ticker Symbol BAC                       Meeting Date 26-Apr-2022  
  ISIN US0605051046           Agenda 935560335 - Management
  Record Date 01-Mar-2022           Holding Recon Date 01-Mar-2022  
  City / Country     / United States         Vote Deadline Date 25-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Sharon L. Allen Management   For   For    
  1B.   Election of Director: Frank P. Bramble, Sr. Management   For   For    
  1C.   Election of Director: Pierre J.P. de Weck Management   For   For    
  1D.   Election of Director: Arnold W. Donald Management   For   For    
  1E.   Election of Director: Linda P. Hudson Management   For   For    
  1F.   Election of Director: Monica C. Lozano Management   For   For    
  1G.   Election of Director: Brian T. Moynihan Management   For   For    
  1H.   Election of Director: Lionel L. Nowell III Management   For   For    
  1I.   Election of Director: Denise L. Ramos Management   For   For    
  1J.   Election of Director: Clayton S. Rose Management   For   For    
  1K.   Election of Director: Michael D. White Management   For   For    
  1L.   Election of Director: Thomas D. Woods Management   For   For    
  1M.   Election of Director: R. David Yost Management   For   For    
  1N.   Election of Director: Maria T. Zuber Management   Against   Against    
  2.    Approving our executive compensation (an advisory, nonbinding “Say on Pay” resolution) Management   For   For    
  3.    Ratifying the appointment of our independent registered public accounting firm for 2022. Management   For   For    
  4.    Ratifying the Delaware Exclusive Forum Provision in our Bylaws. Management   Against   Against    
  5.    Shareholder proposal requesting a civil rights and nondiscrimination audit. Shareholder   Against   For    
  6.    Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies. Shareholder   Against   For    
  7.    Shareholder proposal requesting a report on charitable donations. Shareholder   Against   For    
  THE PNC FINANCIAL SERVICES GROUP, INC.    
  Security 693475105           Meeting Type Annual  
  Ticker Symbol PNC                       Meeting Date 27-Apr-2022  
  ISIN US6934751057           Agenda 935558607 - Management
  Record Date 04-Feb-2022           Holding Recon Date 04-Feb-2022  
  City / Country     / United States         Vote Deadline Date 26-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Joseph Alvarado Management   For   For    
  1B.   Election of Director: Debra A. Cafaro Management   For   For    
  1C.   Election of Director: Marjorie Rodgers Cheshire Management   For   For    
  1D.   Election of Director: William S. Demchak Management   For   For    
  1E.   Election of Director: Andrew T. Feldstein Management   For   For    
  1F.   Election of Director: Richard J. Harshman Management   For   For    
  1G.   Election of Director: Daniel R. Hesse Management   For   For    
  1H.   Election of Director: Linda R. Medler Management   For   For    
  1I.   Election of Director: Robert A. Niblock Management   For   For    
  1J.   Election of Director: Martin Pfinsgraff Management   For   For    
  1K.   Election of Director: Bryan S. Salesky Management   For   For    
  1L.   Election of Director: Toni Townes-Whitley Management   For   For    
  1M.   Election of Director: Michael J. Ward Management   For   For    
  2.    Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2022. Management   For   For    
  3.    Advisory vote to approve named executive officer compensation. Management   For   For    
  4.    Shareholder proposal regarding report on risk management and the nuclear weapons industry. Shareholder   Against   For    
  EATON CORPORATION PLC    
  Security G29183103           Meeting Type Annual  
  Ticker Symbol ETN                       Meeting Date 27-Apr-2022  
  ISIN IE00B8KQN827           Agenda 935560727 - Management
  Record Date 28-Feb-2022           Holding Recon Date 28-Feb-2022  
  City / Country     / United States         Vote Deadline Date 26-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Craig Arnold Management   For   For    
  1B.   Election of Director: Christopher M. Connor Management   For   For    
  1C.   Election of Director: Olivier Leonetti Management   For   For    
  1D.   Election of Director: Deborah L. McCoy Management   For   For    
  1E.   Election of Director: Silvio Napoli Management   For   For    
  1F.   Election of Director: Gregory R. Page Management   For   For    
  1G.   Election of Director: Sandra Pianalto Management   For   For    
  1H.   Election of Director: Robert V. Pragada Management   For   For    
  1I.   Election of Director: Lori J. Ryerkerk Management   For   For    
  1J.   Election of Director: Gerald B. Smith Management   For   For    
  1K.   Election of Director: Dorothy C. Thompson Management   For   For    
  1L.   Election of Director: Darryl L. Wilson Management   For   For    
  2.    Approving the appointment of Ernst & Young as independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. Management   For   For    
  3.    Approving, on an advisory basis, the Company’s executive compensation. Management   For   For    
  4.    Approving a proposal to grant the Board authority to issue shares. Management   For   For    
  5.    Approving a proposal to grant the Board authority to opt out of pre-emption rights. Management   For   For    
  6.    Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. Management   For   For    
  7.    Approving (a) a capitalization and (b) related capital reduction to create distributable reserves. Management   For   For    
  VALERO ENERGY CORPORATION    
  Security 91913Y100           Meeting Type Annual  
  Ticker Symbol VLO                       Meeting Date 28-Apr-2022  
  ISIN US91913Y1001           Agenda 935560690 - Management
  Record Date 03-Mar-2022           Holding Recon Date 03-Mar-2022  
  City / Country     / United States         Vote Deadline Date 27-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director to serve until the 2023 Annual meeting: Fred M. Diaz Management   For   For    
  1B.   Election of Director to serve until the 2023 Annual meeting: H. Paulett Eberhart Management   For   For    
  1C.   Election of Director to serve until the 2023 Annual meeting: Joseph W. Gorder Management   For   For    
  1D.   Election of Director to serve until the 2023 Annual meeting: Kimberly S. Greene Management   For   For    
  1E.   Election of Director to serve until the 2023 Annual meeting: Deborah P. Majoras Management   For   For    
  1F.   Election of Director to serve until the 2023 Annual meeting: Eric D. Mullins Management   For   For    
  1G.   Election of Director to serve until the 2023 Annual meeting: Donald L. Nickles Management   For   For    
  1H.   Election of Director to serve until the 2023 Annual meeting: Philip J. Pfeiffer Management   For   For    
  1I.   Election of Director to serve until the 2023 Annual meeting: Robert A. Profusek Management   For   For    
  1J.   Election of Director to serve until the 2023 Annual meeting: Randall J. Weisenburger Management   For   For    
  1K.   Election of Director to serve until the 2023 Annual meeting: Rayford Wilkins, Jr. Management   For   For    
  2.    Ratify the appointment of KPMG LLP as Valero’s independent registered public accounting firm for 2022. Management   For   For    
  3.    Approve, by non-binding vote, the 2021 compensation of Valero’s named executive officers. Management   For   For    
  4.    Stockholder proposal requesting that Valero issue an annual report disclosing near- and long-term GHG reduction targets and a plan to achieve them. Shareholder   For   Against    
  THE GOLDMAN SACHS GROUP, INC.    
  Security 38141G104           Meeting Type Annual  
  Ticker Symbol GS                        Meeting Date 28-Apr-2022  
  ISIN US38141G1040           Agenda 935561642 - Management
  Record Date 28-Feb-2022           Holding Recon Date 28-Feb-2022  
  City / Country     / United States         Vote Deadline Date 27-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Michele Burns Management   For   For    
  1B.   Election of Director: Drew Faust Management   For   For    
  1C.   Election of Director: Mark Flaherty Management   For   For    
  1D.   Election of Director: Kimberley Harris Management   For   For    
  1E.   Election of Director: Ellen Kullman Management   For   For    
  1F.   Election of Director: Lakshmi Mittal Management   For   For    
  1G.   Election of Director: Adebayo Ogunlesi Management   For   For    
  1H.   Election of Director: Peter Oppenheimer Management   For   For    
  1I.   Election of Director: David Solomon Management   For   For    
  1J.   Election of Director: Jan Tighe Management   For   For    
  1K.   Election of Director: Jessica Uhl Management   For   For    
  1L.   Election of Director: David Viniar Management   For   For    
  1M.   Election of Director: Mark Winkelman Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation (Say on Pay) Management   Against   Against    
  3.    Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2022 Management   For   For    
  4.    Shareholder Proposal Regarding Charitable Giving Reporting Shareholder   Against   For    
  5.    Shareholder Proposal Regarding a Policy for an Independent Chair Shareholder   Abstain   Against    
  6.    Shareholder Proposal Regarding a Policy to Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development Shareholder   Against   For    
  7.    Shareholder Proposal Regarding Special Shareholder Meeting Thresholds Shareholder   For   Against    
  JOHNSON & JOHNSON    
  Security 478160104           Meeting Type Annual  
  Ticker Symbol JNJ                       Meeting Date 28-Apr-2022  
  ISIN US4781601046           Agenda 935562997 - Management
  Record Date 01-Mar-2022           Holding Recon Date 01-Mar-2022  
  City / Country     / United States         Vote Deadline Date 27-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Darius Adamczyk Management   For   For    
  1B.   Election of Director: Mary C. Beckerle Management   For   For    
  1C.   Election of Director: D. Scott Davis Management   For   For    
  1D.   Election of Director: Ian E. L. Davis Management   For   For    
  1E.   Election of Director: Jennifer A. Doudna Management   For   For    
  1F.   Election of Director: Joaquin Duato Management   For   For    
  1G.   Election of Director: Alex Gorsky Management   For   For    
  1H.   Election of Director: Marillyn A. Hewson Management   For   For    
  1I.   Election of Director: Hubert Joly Management   For   For    
  1J.   Election of Director: Mark B. McClellan Management   Against   Against    
  1K.   Election of Director: Anne M. Mulcahy Management   For   For    
  1L.   Election of Director: A. Eugene Washington Management   For   For    
  1M.   Election of Director: Mark A. Weinberger Management   For   For    
  1N.   Election of Director: Nadja Y. West Management   For   For    
  2.    Advisory Vote to Approve Named Executive Officer Compensation. Management   Against   Against    
  3.    Approval of the Company’s 2022 Long-Term Incentive Plan. Management   For   For    
  4.    Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. Management   For   For    
  5.    Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw). Shareholder   Against        
  6.    Civil Rights, Equity, Diversity & Inclusion Audit Proposal. Shareholder   Against   For    
  7.    Third Party Racial Justice Audit. Shareholder   For   Against    
  8.    Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. Shareholder   Against   For    
  9.    Report on Public Health Costs of Protecting Vaccine Technology. Shareholder   Against   For    
  10.   Discontinue Global Sales of Baby Powder Containing Talc. Shareholder   For   Against    
  11.   Request for Charitable Donations Disclosure. Shareholder   Against   For    
  12.   Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. Shareholder   Against   For    
  13.   Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. Shareholder   For   Against    
  14.   CEO Compensation to Weigh Workforce Pay and Ownership. Shareholder   Against   For    
  BERKSHIRE HATHAWAY INC.    
  Security 084670702           Meeting Type Annual  
  Ticker Symbol BRKB                      Meeting Date 30-Apr-2022  
  ISIN US0846707026           Agenda 935562137 - Management
  Record Date 02-Mar-2022           Holding Recon Date 02-Mar-2022  
  City / Country     / United States         Vote Deadline Date 29-Apr-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Warren E. Buffett       For   For    
      2 Charles T. Munger       For   For    
      3 Gregory E. Abel       For   For    
      4 Howard G. Buffett       For   For    
      5 Susan A. Buffett       For   For    
      6 Stephen B. Burke       For   For    
      7 Kenneth I. Chenault       For   For    
      8 Christopher C. Davis       For   For    
      9 Susan L. Decker       Withheld   Against    
      10 David S. Gottesman       For   For    
      11 Charlotte Guyman       Withheld   Against    
      12 Ajit Jain       For   For    
      13 Ronald L. Olson       For   For    
      14 Wallace R. Weitz       For   For    
      15 Meryl B. Witmer       For   For    
  2.    Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director. Shareholder   Abstain   Against    
  3.    Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks. Shareholder   For   Against    
  4.    Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions. Shareholder   For   Against    
  5.    Shareholder proposal regarding the reporting of the Corporation’s diversity, equity and inclusion efforts. Shareholder   For   Against    
  PEPSICO, INC.    
  Security 713448108           Meeting Type Annual  
  Ticker Symbol PEP                       Meeting Date 04-May-2022  
  ISIN US7134481081           Agenda 935567997 - Management
  Record Date 01-Mar-2022           Holding Recon Date 01-Mar-2022  
  City / Country     / United States         Vote Deadline Date 03-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Segun Agbaje Management   For   For    
  1B.   Election of Director: Shona L. Brown Management   For   For    
  1C.   Election of Director: Cesar Conde Management   For   For    
  1D.   Election of Director: Ian Cook Management   For   For    
  1E.   Election of Director: Edith W. Cooper Management   For   For    
  1F.   Election of Director: Dina Dublon Management   For   For    
  1G.   Election of Director: Michelle Gass Management   For   For    
  1H.   Election of Director: Ramon L. Laguarta Management   For   For    
  1I.   Election of Director: Dave Lewis Management   For   For    
  1J.   Election of Director: David C. Page Management   For   For    
  1K.   Election of Director: Robert C. Pohlad Management   For   For    
  1L.   Election of Director: Daniel Vasella Management   For   For    
  1M.   Election of Director: Darren Walker Management   For   For    
  1N.   Election of Director: Alberto Weisser Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2022. Management   For   For    
  3.    Advisory approval of the Company’s executive compensation. Management   For   For    
  4.    Shareholder Proposal - Independent Board Chairman. Shareholder   For   Against    
  5.    Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S. Shareholder   Against   For    
  6.    Shareholder Proposal - Report on Public Health Costs. Shareholder   Against   For    
  GILEAD SCIENCES, INC.    
  Security 375558103           Meeting Type Annual  
  Ticker Symbol GILD                      Meeting Date 04-May-2022  
  ISIN US3755581036           Agenda 935570134 - Management
  Record Date 15-Mar-2022           Holding Recon Date 15-Mar-2022  
  City / Country     / United States         Vote Deadline Date 03-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Jacqueline K. Barton, Ph.D. Management   For   For    
  1B.   Election of Director: Jeffrey A. Bluestone, Ph.D. Management   For   For    
  1C.   Election of Director: Sandra J. Horning, M.D. Management   For   For    
  1D.   Election of Director: Kelly A. Kramer Management   For   For    
  1E.   Election of Director: Kevin E. Lofton Management   For   For    
  1F.   Election of Director: Harish Manwani Management   For   For    
  1G.   Election of Director: Daniel P. O’Day Management   For   For    
  1H.   Election of Director: Javier J. Rodriguez Management   For   For    
  1I.   Election of Director: Anthony Welters Management   For   For    
  2.    To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  3.    To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. Management   For   For    
  4.    To approve the Gilead Sciences, Inc. 2022 Equity Incentive Plan. Management   For   For    
  5.    To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. Shareholder   For   Against    
  6.    To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board include one member from Gilead’s non-management employees. Shareholder   Against   For    
  7.    To vote on a stockholder proposal, if properly presented at the meeting, requesting a 10% threshold to call a special stockholder meeting. Shareholder   For   Against    
  8.    To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board publish a third- party review of Gilead’s lobbying activities. Shareholder   Against   For    
  9.    To vote on a stockholder proposal, if properly presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. Shareholder   Against   For    
  PROLOGIS, INC.    
  Security 74340W103           Meeting Type Annual  
  Ticker Symbol PLD                       Meeting Date 04-May-2022  
  ISIN US74340W1036           Agenda 935572380 - Management
  Record Date 07-Mar-2022           Holding Recon Date 07-Mar-2022  
  City / Country     / United States         Vote Deadline Date 03-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Hamid R. Moghadam Management   For   For    
  1B.   Election of Director: Cristina G. Bita Management   For   For    
  1C.   Election of Director: George L. Fotiades Management   For   For    
  1D.   Election of Director: Lydia H. Kennard Management   For   For    
  1E.   Election of Director: Irving F. Lyons III Management   For   For    
  1F.   Election of Director: Avid Modjtabai Management   For   For    
  1G.   Election of Director: David P. O’Connor Management   For   For    
  1H.   Election of Director: Olivier Piani Management   For   For    
  1I.   Election of Director: Jeffrey L. Skelton Management   For   For    
  1J.   Election of Director: Carl B. Webb Management   For   For    
  1K.   Election of Director: William D. Zollars Management   For   For    
  2.    Advisory Vote to Approve the Company’s Executive Compensation for 2021 Management   Against   Against    
  3.    Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2022 Management   For   For    
  DTE ENERGY COMPANY    
  Security 233331107           Meeting Type Annual  
  Ticker Symbol DTE                       Meeting Date 05-May-2022  
  ISIN US2333311072           Agenda 935573609 - Management
  Record Date 08-Mar-2022           Holding Recon Date 08-Mar-2022  
  City / Country     / United States         Vote Deadline Date 04-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 David A. Brandon       For   For    
      2 Charles G. McClure, Jr.       For   For    
      3 Gail J. McGovern       For   For    
      4 Mark A. Murray       For   For    
      5 Gerardo Norcia       For   For    
      6 Ruth G. Shaw       For   For    
      7 Robert C. Skaggs, Jr.       For   For    
      8 David A. Thomas       For   For    
      9 Gary H. Torgow       For   For    
      10 James H. Vandenberghe       For   For    
      11 Valerie M. Williams       For   For    
  2.    Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors Management   For   For    
  3.    Provide a nonbinding vote to approve the Company’s executive compensation Management   For   For    
  4.    Vote on a shareholder proposal to amend our bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting Shareholder   For   Against    
  5.    Vote on a shareholder proposal to include Scope 3 emissions in our net zero goals Shareholder   Against   For    
  CONOCOPHILLIPS    
  Security 20825C104           Meeting Type Annual  
  Ticker Symbol COP                       Meeting Date 10-May-2022  
  ISIN US20825C1045           Agenda 935579168 - Management
  Record Date 14-Mar-2022           Holding Recon Date 14-Mar-2022  
  City / Country     / United States         Vote Deadline Date 09-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director: Caroline Maury Devine Management   For   For    
  1b.   Election of Director: Jody Freeman Management   For   For    
  1c.   Election of Director: Gay Huey Evans Management   For   For    
  1d.   Election of Director: Jeffrey A. Joerres Management   For   For    
  1e.   Election of Director: Ryan M. Lance Management   For   For    
  1f.   Election of Director: Timothy A. Leach Management   For   For    
  1g.   Election of Director: William H. McRaven Management   For   For    
  1h.   Election of Director: Sharmila Mulligan Management   For   For    
  1i.   Election of Director: Eric D. Mullins Management   For   For    
  1j.   Election of Director: Arjun N. Murti Management   For   For    
  1k.   Election of Director: Robert A. Niblock Management   For   For    
  1l.   Election of Director: David T. Seaton Management   For   For    
  1m.   Election of Director: R.A. Walker Management   For   For    
  2.    Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2022. Management   For   For    
  3.    Advisory Approval of Executive Compensation. Management   For   For    
  4.    Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. Management   For   For    
  5.    Advisory Vote on Right to Call Special Meeting. Management   Against   Against    
  6.    Right to Call Special Meeting. Management   For   Against    
  7.    Emissions Reduction Targets. Management   Against   For    
  8.    Report on Lobbying Activities. Management   Against   For    
  AMERICAN INTERNATIONAL GROUP, INC.    
  Security 026874784           Meeting Type Annual  
  Ticker Symbol AIG                       Meeting Date 11-May-2022  
  ISIN US0268747849           Agenda 935574992 - Management
  Record Date 16-Mar-2022           Holding Recon Date 16-Mar-2022  
  City / Country     / United States         Vote Deadline Date 10-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: JAMES COLE, JR. Management   For   For    
  1B.   Election of Director: W. DON CORNWELL Management   For   For    
  1C.   Election of Director: WILLIAM G. JURGENSEN Management   For   For    
  1D.   Election of Director: LINDA A. MILLS Management   For   For    
  1E.   Election of Director: THOMAS F. MOTAMED Management   For   For    
  1F.   Election of Director: PETER R. PORRINO Management   For   For    
  1G.   Election of Director: JOHN G. RICE Management   For   For    
  1H.   Election of Director: DOUGLAS M. STEENLAND Management   For   For    
  1I.   Election of Director: THERESE M. VAUGHAN Management   For   For    
  1J.   Election of Director: PETER ZAFFINO Management   For   For    
  2.    Approve, on an advisory basis, the 2021 compensation of AIG’s named executives. Management   For   For    
  3.    Ratify the selection of PricewaterhouseCoopers LLP to serve as AIG’s independent registered public accounting firm for 2022. Management   For   For    
  4.    Shareholder proposal to reduce the threshold to call special meetings from 25 percent to 10 percent. Shareholder   For   Against    
  CVS HEALTH CORPORATION    
  Security 126650100           Meeting Type Annual  
  Ticker Symbol CVS                       Meeting Date 11-May-2022  
  ISIN US1266501006           Agenda 935576972 - Management
  Record Date 14-Mar-2022           Holding Recon Date 14-Mar-2022  
  City / Country     / United States         Vote Deadline Date 10-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Fernando Aguirre Management   For   For    
  1B.   Election of Director: C. David Brown II Management   For   For    
  1C.   Election of Director: Alecia A. DeCoudreaux Management   For   For    
  1D.   Election of Director: Nancy-Ann M. DeParle Management   For   For    
  1E.   Election of Director: Roger N. Farah Management   For   For    
  1F.   Election of Director: Anne M. Finucane Management   For   For    
  1G.   Election of Director: Edward J. Ludwig Management   For   For    
  1H.   Election of Director: Karen S. Lynch Management   For   For    
  1I.   Election of Director: Jean-Pierre Millon Management   For   For    
  1J.   Election of Director: Mary L. Schapiro Management   For   For    
  1K.   Election of Director: William C. Weldon Management   For   For    
  2.    Ratification of the appointment of our independent registered public accounting firm for 2022. Management   For   For    
  3.    Say on Pay, a proposal to approve, on an advisory basis, the Company’s executive compensation. Management   For   For    
  4.    Stockholder proposal for reducing our ownership threshold to request a special stockholder meeting. Shareholder   Against   For    
  5.    Stockholder proposal regarding our independent Board Chair. Shareholder   Against   For    
  6.    Stockholder proposal on civil rights and non- discrimination audit focused on “non-diverse” employees. Shareholder   Against   For    
  7.    Stockholder proposal requesting paid sick leave for all employees. Shareholder   For   Against    
  8.    Stockholder proposal regarding a report on the public health costs of our food business to diversified portfolios. Shareholder   Against   For    
  UNION PACIFIC CORPORATION    
  Security 907818108           Meeting Type Annual  
  Ticker Symbol UNP                       Meeting Date 12-May-2022  
  ISIN US9078181081           Agenda 935575071 - Management
  Record Date 18-Mar-2022           Holding Recon Date 18-Mar-2022  
  City / Country     / United States         Vote Deadline Date 11-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: William J. DeLaney Management   For   For    
  1B.   Election of Director: David B. Dillon Management   For   For    
  1C.   Election of Director: Sheri H. Edison Management   For   For    
  1D.   Election of Director: Teresa M. Finley Management   For   For    
  1E.   Election of Director: Lance M. Fritz Management   For   For    
  1F.   Election of Director: Deborah C. Hopkins Management   For   For    
  1G.   Election of Director: Jane H. Lute Management   For   For    
  1H.   Election of Director: Michael R. McCarthy Management   For   For    
  1I.   Election of Director: Jose H. Villarreal Management   For   For    
  1J.   Election of Director: Christopher J. Williams Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2022. Management   For   For    
  3.    An advisory vote on executive compensation (“Say On Pay”). Management   For   For    
  TERADYNE, INC.    
  Security 880770102           Meeting Type Annual  
  Ticker Symbol TER                       Meeting Date 13-May-2022  
  ISIN US8807701029           Agenda 935578798 - Management
  Record Date 17-Mar-2022           Holding Recon Date 17-Mar-2022  
  City / Country     / United States         Vote Deadline Date 12-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director for a one-year term: Edwin J. Gillis Management   For   For    
  1B.   Election of Director for a one-year term: Timothy E. Guertin Management   For   For    
  1C.   Election of Director for a one-year term: Peter Herweck Management   For   For    
  1D.   Election of Director for a one-year term: Mark E. Jagiela Management   For   For    
  1E.   Election of Director for a one-year term: Mercedes Johnson Management   For   For    
  1F.   Election of Director for a one-year term: Marilyn Matz Management   For   For    
  1G.   Election of Director for a one-year term: Ford Tamer Management   For   For    
  1H.   Election of Director for a one-year term: Paul J. Tufano Management   For   For    
  2.    To approve, in a non-binding, advisory vote, the compensation of the Company’s named executive officers. Management   For   For    
  3.    To ratify the selection of the firm of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  THE PROGRESSIVE CORPORATION    
  Security 743315103           Meeting Type Annual  
  Ticker Symbol PGR                       Meeting Date 13-May-2022  
  ISIN US7433151039           Agenda 935582913 - Management
  Record Date 18-Mar-2022           Holding Recon Date 18-Mar-2022  
  City / Country     / United States         Vote Deadline Date 12-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Philip Bleser Management   For   For    
  1B.   Election of Director: Stuart B. Burgdoerfer Management   For   For    
  1C.   Election of Director: Pamela J. Craig Management   For   For    
  1D.   Election of Director: Charles A. Davis Management   For   For    
  1E.   Election of Director: Roger N. Farah Management   For   For    
  1F.   Election of Director: Lawton W. Fitt Management   For   For    
  1G.   Election of Director: Susan Patricia Griffith Management   For   For    
  1H.   Election of Director: Devin C. Johnson Management   For   For    
  1I.   Election of Director: Jeffrey D. Kelly Management   For   For    
  1J.   Election of Director: Barbara R. Snyder Management   For   For    
  1K.   Election of Director: Jan E. Tighe Management   For   For    
  1L.   Election of Director: Kahina Van Dyke Management   For   For    
  2.    Approve The Progressive Corporation Amended and Restated 2017 Directors Equity Incentive Plan. Management   For   For    
  3.    Cast an advisory vote to approve our executive compensation program. Management   For   For    
  4.    Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. Management   For   For    
  INTERCONTINENTAL EXCHANGE, INC.    
  Security 45866F104           Meeting Type Annual  
  Ticker Symbol ICE                       Meeting Date 13-May-2022  
  ISIN US45866F1049           Agenda 935583408 - Management
  Record Date 15-Mar-2022           Holding Recon Date 15-Mar-2022  
  City / Country     / United States         Vote Deadline Date 12-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director for term expiring in 2023: Hon. Sharon Y. Bowen Management   For   For    
  1B.   Election of Director for term expiring in 2023: Shantella E. Cooper Management   For   For    
  1C.   Election of Director for term expiring in 2023: Duriya M. Farooqui Management   For   For    
  1D.   Election of Director for term expiring in 2023: The Rt. Hon. the Lord Hague of Richmond Management   For   For    
  1E.   Election of Director for term expiring in 2023: Mark F. Mulhern Management   For   For    
  1F.   Election of Director for term expiring in 2023: Thomas E. Noonan Management   For   For    
  1G.   Election of Director for term expiring in 2023: Caroline L. Silver Management   For   For    
  1H.   Election of Director for term expiring in 2023: Jeffrey C. Sprecher Management   For   For    
  1I.   Election of Director for term expiring in 2023: Judith A. Sprieser Management   For   For    
  1J.   Election of Director for term expiring in 2023: Martha A. Tirinnanzi Management   For   For    
  2.    To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. Management   For   For    
  3.    To approve the Intercontinental Exchange, Inc. 2022 Omnibus Employee Incentive Plan. Management   For   For    
  4.    To approve the Intercontinental Exchange, Inc. 2022 Omnibus Non-Employee Director Incentive Plan. Management   For   For    
  5.    To approve the adoption of amendments to our current Certificate of Incorporation to eliminate supermajority voting provisions. Management   For   For    
  6.    To approve the adoption of amendments to our current Certificate of Incorporation to lower the special meeting ownership threshold to 20%. Management   Against   Against    
  7.    To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  8.    A stockholder proposal regarding special stockholder meeting improvement, if properly presented at the Annual Meeting. Shareholder   For   Against    
  THE MIDDLEBY CORPORATION    
  Security 596278101           Meeting Type Annual  
  Ticker Symbol MIDD                      Meeting Date 16-May-2022  
  ISIN US5962781010           Agenda 935585921 - Management
  Record Date 18-Mar-2022           Holding Recon Date 18-Mar-2022  
  City / Country     / United States         Vote Deadline Date 13-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Sarah Palisi Chapin Management   For   For    
  1B.   Election of Director: Timothy J. FitzGerald Management   For   For    
  1C.   Election of Director: Cathy L. McCarthy Management   For   For    
  1D.   Election of Director: John R. Miller III Management   For   For    
  1E.   Election of Director: Robert A. Nerbonne Management   For   For    
  1F.   Election of Director: Gordon O’Brien Management   For   For    
  1G.   Election of Director: Nassem Ziyad Management   For   For    
  2.    Approval, on an advisory basis, of the compensation of our named executive officers. Management   For   For    
  3.    Ratification of the selection of Ernst & Young LLP as the Company’s independent public accountants for the current fiscal year ending December 31, 2022. Management   For   For    
  THE CHARLES SCHWAB CORPORATION    
  Security 808513105           Meeting Type Annual  
  Ticker Symbol SCHW                      Meeting Date 17-May-2022  
  ISIN US8085131055           Agenda 935587836 - Management
  Record Date 18-Mar-2022           Holding Recon Date 18-Mar-2022  
  City / Country     / United States         Vote Deadline Date 16-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: John K. Adams, Jr. Management   For   For    
  1B.   Election of Director: Stephen A. Ellis Management   For   For    
  1C.   Election of Director: Brian M. Levitt Management   For   For    
  1D.   Election of Director: Arun Sarin Management   For   For    
  1E.   Election of Director: Charles R. Schwab Management   For   For    
  1F.   Election of Director: Paula A. Sneed Management   For   For    
  2.    Approval of amendments to Certificate of Incorporation and Bylaws to declassify the board of directors. Management   For   For    
  3.    Ratification of the selection of Deloitte & Touche LLP as independent auditors. Management   For   For    
  4.    Advisory vote to approve named executive officer compensation. Management   For   For    
  5.    Approval of the 2022 Stock Incentive Plan. Management   For   For    
  6.    Approval of the board’s proposal to amend Bylaws to adopt proxy access. Management   For   For    
  7.    Stockholder Proposal requesting amendment to Bylaws to adopt proxy access. Shareholder   Against   For    
  8.    Stockholder Proposal requesting disclosure of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. Shareholder   For   Against    
  ALEXANDRIA REAL ESTATE EQUITIES, INC.    
  Security 015271109           Meeting Type Annual  
  Ticker Symbol ARE                       Meeting Date 17-May-2022  
  ISIN US0152711091           Agenda 935616396 - Management
  Record Date 31-Mar-2022           Holding Recon Date 31-Mar-2022  
  City / Country     / United States         Vote Deadline Date 16-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Joel S. Marcus Management   For   For    
  1B.   Election of Director: Steven R. Hash Management   For   For    
  1C.   Election of Director: James P. Cain Management   For   For    
  1D.   Election of Director: Cynthia L. Feldmann Management   For   For    
  1E.   Election of Director: Maria C. Freire Management   For   For    
  1F.   Election of Director: Jennifer Friel Goldstein Management   For   For    
  1G.   Election of Director: Richard H. Klein Management   For   For    
  1H.   Election of Director: Michael A. Woronoff Management   For   For    
  2.    To vote upon the amendment and restatement of the Company’s Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. Management   For   For    
  3.    To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company’s named executive officers, as more particularly described in the accompanying Proxy Statement. Management   For   For    
  4.    To vote to approve an amendment of the Company’s charter to increase the number of shares of common stock that the Company is authorized to issue from 200,000,000 to 400,000,000 shares, as more particularly described in the accompanying proxy statement. Management   For   For    
  5.    To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2022, as more particularly described in the accompanying Proxy Statement. Management   For   For    
  THE HOME DEPOT, INC.    
  Security 437076102           Meeting Type Annual  
  Ticker Symbol HD                        Meeting Date 19-May-2022  
  ISIN US4370761029           Agenda 935581290 - Management
  Record Date 21-Mar-2022           Holding Recon Date 21-Mar-2022  
  City / Country     / United States         Vote Deadline Date 18-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Gerard J. Arpey Management   For   For    
  1B.   Election of Director: Ari Bousbib Management   For   For    
  1C.   Election of Director: Jeffery H. Boyd Management   For   For    
  1D.   Election of Director: Gregory D. Brenneman Management   For   For    
  1E.   Election of Director: J. Frank Brown Management   For   For    
  1F.   Election of Director: Albert P. Carey Management   For   For    
  1G.   Election of Director: Edward P. Decker Management   For   For    
  1H.   Election of Director: Linda R. Gooden Management   For   For    
  1I.   Election of Director: Wayne M. Hewett Management   For   For    
  1J.   Election of Director: Manuel Kadre Management   For   For    
  1K.   Election of Director: Stephanie C. Linnartz Management   For   For    
  1L.   Election of Director: Craig A. Menear Management   For   For    
  1M.   Election of Director: Paula Santilli Management   For   For    
  1N.   Election of Director: Caryn Seidman-Becker Management   For   For    
  2.    Ratification of the Appointment of KPMG LLP Management   For   For    
  3.    Advisory Vote to Approve Executive Compensation (“Say-on-Pay”) Management   For   For    
  4.    Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022 Management   For   For    
  5.    Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares Shareholder   Against   For    
  6.    Shareholder Proposal Regarding Independent Board Chair Shareholder   Abstain   Against    
  7.    Shareholder Proposal Regarding Political Contributions Congruency Analysis Shareholder   Against   For    
  8.    Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors Shareholder   Against   For    
  9.    Shareholder Proposal Regarding Report on Deforestation Shareholder   Against   For    
  10.   Shareholder Proposal Regarding Racial Equity Audit Shareholder   For   Against    
  NEXTERA ENERGY, INC.    
  Security 65339F101           Meeting Type Annual  
  Ticker Symbol NEE                       Meeting Date 19-May-2022  
  ISIN US65339F1012           Agenda 935583092 - Management
  Record Date 24-Mar-2022           Holding Recon Date 24-Mar-2022  
  City / Country     / United States         Vote Deadline Date 18-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Sherry S. Barrat Management   For   For    
  1B.   Election of Director: James L. Camaren Management   For   For    
  1C.   Election of Director: Kenneth B. Dunn Management   For   For    
  1D.   Election of Director: Naren K. Gursahaney Management   For   For    
  1E.   Election of Director: Kirk S. Hachigian Management   For   For    
  1F.   Election of Director: John W. Ketchum Management   For   For    
  1G.   Election of Director: Amy B. Lane Management   For   For    
  1H.   Election of Director: David L. Porges Management   For   For    
  1I.   Election of Director: James L. Robo Management   For   For    
  1J.   Election of Director: Rudy E. Schupp Management   For   For    
  1K.   Election of Director: John L. Skolds Management   For   For    
  1L.   Election of Director: John Arthur Stall Management   For   For    
  1M.   Election of Director: Darryl L. Wilson Management   For   For    
  2.    Ratification of appointment of Deloitte & Touche LLP as NextEra Energy’s independent registered public accounting firm for 2022 Management   For   For    
  3.    Approval, by non-binding advisory vote, of NextEra Energy’s compensation of its named executive officers as disclosed in the proxy statement Management   Against   Against    
  4.    A proposal entitled “Board Matrix” to request disclosure of a Board skills matrix Shareholder   For   Against    
  5.    A proposal entitled “Diversity Data Reporting” to request quantitative employee diversity data Shareholder   For   Against    
  DOLLAR GENERAL CORPORATION    
  Security 256677105           Meeting Type Annual  
  Ticker Symbol DG                        Meeting Date 25-May-2022  
  ISIN US2566771059           Agenda 935582951 - Management
  Record Date 16-Mar-2022           Holding Recon Date 16-Mar-2022  
  City / Country     / United States         Vote Deadline Date 24-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Warren F. Bryant Management   For   For    
  1B.   Election of Director: Michael M. Calbert Management   Against   Against    
  1C.   Election of Director: Patricia D. Fili-Krushel Management   For   For    
  1D.   Election of Director: Timothy I. McGuire Management   For   For    
  1E.   Election of Director: William C. Rhodes, III Management   For   For    
  1F.   Election of Director: Debra A. Sandler Management   For   For    
  1G.   Election of Director: Ralph E. Santana Management   For   For    
  1H.   Election of Director: Todd J. Vasos Management   For   For    
  2.    To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation’s named executive officers as disclosed in the proxy statement. Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as Dollar General Corporation’s independent registered public accounting firm for fiscal 2022. Management   For   For    
  4.    To vote on a shareholder proposal requesting political spending disclosure. Shareholder   For   Against    
  CHEVRON CORPORATION    
  Security 166764100           Meeting Type Annual  
  Ticker Symbol CVX                       Meeting Date 25-May-2022  
  ISIN US1667641005           Agenda 935603882 - Management
  Record Date 28-Mar-2022           Holding Recon Date 28-Mar-2022  
  City / Country     / United States         Vote Deadline Date 24-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Wanda M. Austin Management   For   For    
  1B.   Election of Director: John B. Frank Management   For   For    
  1C.   Election of Director: Alice P. Gast Management   For   For    
  1D.   Election of Director: Enrique Hernandez, Jr. Management   For   For    
  1E.   Election of Director: Marillyn A. Hewson Management   For   For    
  1F.   Election of Director: Jon M. Huntsman Jr. Management   For   For    
  1G.   Election of Director: Charles W. Moorman Management   For   For    
  1H.   Election of Director: Dambisa F. Moyo Management   For   For    
  1I.   Election of Director: Debra Reed-Klages Management   For   For    
  1J.   Election of Director: Ronald D. Sugar Management   For   For    
  1K.   Election of Director: D. James Umpleby III Management   For   For    
  1L.   Election of Director: Michael K. Wirth Management   For   For    
  2.    Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm Management   For   For    
  3.    Advisory Vote to Approve Named Executive Officer Compensation Management   For   For    
  4.    Approve the 2022 Long-Term Incentive Plan of Chevron Corporation Management   For   For    
  5.    Adopt Medium- and Long-Term GHG Reduction Targets Shareholder   For   Against    
  6.    Report on Impacts of Net Zero 2050 Scenario Shareholder   For   Against    
  7.    Report on Reliability of Methane Emission Disclosures Management   For   For    
  8.    Report on Business with Conflict-Complicit Governments Shareholder   Against   For    
  9.    Report on Racial Equity Audit Shareholder   For   Against    
  10.   Special Meetings Shareholder   Against   For    
  WALMART INC.    
  Security 931142103           Meeting Type Annual  
  Ticker Symbol WMT                       Meeting Date 01-Jun-2022  
  ISIN US9311421039           Agenda 935613491 - Management
  Record Date 08-Apr-2022           Holding Recon Date 08-Apr-2022  
  City / Country     / United States         Vote Deadline Date 31-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director: Cesar Conde Management   For   For    
  1b.   Election of Director: Timothy P. Flynn Management   For   For    
  1c.   Election of Director: Sarah J. Friar Management   For   For    
  1d.   Election of Director: Carla A. Harris Management   For   For    
  1e.   Election of Director: Thomas W. Horton Management   For   For    
  1f.   Election of Director: Marissa A. Mayer Management   For   For    
  1g.   Election of Director: C. Douglas McMillon Management   For   For    
  1h.   Election of Director: Gregory B. Penner Management   For   For    
  1i.   Election of Director: Randall L. Stephenson Management   For   For    
  1j.   Election of Director: S. Robson Walton Management   For   For    
  1k.   Election of Director: Steuart L. Walton Management   For   For    
  2.    Advisory Vote to Approve Named Executive Officer Compensation Management   Against   Against    
  3.    Ratification of Ernst & Young LLP as Independent Accountants Management   For   For    
  4.    Report on Animal Welfare Practices Shareholder   Against   For    
  5.    Create a Pandemic Workforce Advisory Council Shareholder   Against   For    
  6.    Report on Impacts of Reproductive Healthcare Legislation Shareholder   Against   For    
  7.    Report on Alignment of Racial Justice Goals and Starting Wages Shareholder   Against   For    
  8.    Civil Rights and Non-Discrimination Audit Shareholder   Against   For    
  9.    Report on Charitable Donation Disclosures Shareholder   Against   For    
  10.   Report on Lobbying Disclosures Shareholder   For   Against    
  ALPHABET INC.    
  Security 02079K305           Meeting Type Annual  
  Ticker Symbol GOOGL                     Meeting Date 01-Jun-2022  
  ISIN US02079K3059           Agenda 935618578 - Management
  Record Date 05-Apr-2022           Holding Recon Date 05-Apr-2022  
  City / Country     / United States         Vote Deadline Date 31-May-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director: Larry Page Management   For   For    
  1b.   Election of Director: Sergey Brin Management   For   For    
  1c.   Election of Director: Sundar Pichai Management   For   For    
  1d.   Election of Director: John L. Hennessy Management   Against   Against    
  1e.   Election of Director: Frances H. Arnold Management   For   For    
  1f.   Election of Director: L. John Doerr Management   Against   Against    
  1g.   Election of Director: Roger W. Ferguson Jr. Management   For   For    
  1h.   Election of Director: Ann Mather Management   For   For    
  1i.   Election of Director: K. Ram Shriram Management   For   For    
  1j.   Election of Director: Robin L. Washington Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  3.    The amendment of Alphabet’s 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. Management   Against   Against    
  4.    The amendment of Alphabet’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares. Management   Against   Against    
  5.    A stockholder proposal regarding a lobbying report, if properly presented at the meeting. Shareholder   For   Against    
  6.    A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. Shareholder   For   Against    
  7.    A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. Shareholder   For   Against    
  8.    A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. Shareholder   For   Against    
  9.    A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. Shareholder   For   Against    
  10.   A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. Shareholder   For   Against    
  11.   A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. Shareholder   For   Against    
  12.   A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. Shareholder   Against   For    
  13.   A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. Shareholder   Against   For    
  14.   A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. Shareholder   For   Against    
  15.   A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. Shareholder   For   Against    
  16.   A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. Shareholder   For   Against    
  17.   A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. Shareholder   Against   For    
  18.   A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. Shareholder   Against   For    
  19.   A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. Shareholder   Against   For    
  20.   A stockholder proposal regarding a policy on non- management employee representative director, if properly presented at the meeting. Shareholder   Against   For    
  21.   A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. Shareholder   For   Against    
  UnitedHealth Group    
  Security 91324P102           Meeting Type Annual  
  Ticker Symbol UNH                       Meeting Date 06-Jun-2022  
  ISIN US91324P1021           Agenda 935618453 - Management
  Record Date 08-Apr-2022           Holding Recon Date 08-Apr-2022  
  City / Country     / United States         Vote Deadline Date 03-Jun-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director: Timothy P. Flynn Management   For   For    
  1b.   Election of Director: Paul R. Garcia Management   For   For    
  1c.   Election of Director: Stephen J. Hemsley Management   For   For    
  1d.   Election of Director: Michele J. Hooper Management   For   For    
  1e.   Election of Director: F. William McNabb III Management   For   For    
  1f.   Election of Director: Valerie C. Montgomery Rice, M.D. Management   For   For    
  1g.   Election of Director: John H. Noseworthy, M.D. Management   For   For    
  1h.   Election of Director: Andrew Witty Management   For   For    
  2.    Advisory approval of the Company’s executive compensation. Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. Management   For   For    
  4.    If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. Shareholder   For   Against    
  5.    If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. Shareholder   Against   For    
  WESTERN ALLIANCE BANCORPORATION    
  Security 957638109           Meeting Type Annual  
  Ticker Symbol WAL                       Meeting Date 14-Jun-2022  
  ISIN US9576381092           Agenda 935631615 - Management
  Record Date 18-Apr-2022           Holding Recon Date 18-Apr-2022  
  City / Country     / United States         Vote Deadline Date 13-Jun-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director: Patricia L. Arvielo Management   For   For    
  1b.   Election of Director: Bruce D. Beach Management   For   For    
  1c.   Election of Director: Juan Figuereo Management   For   For    
  1d.   Election of Director: Howard Gould Management   For   For    
  1e.   Election of Director: Marianne Boyd Johnson Management   For   For    
  1f.   Election of Director: Robert Latta Management   For   For    
  1g.   Election of Director: Adriane McFetridge Management   For   For    
  1h.   Election of Director: Michael Patriarca Management   For   For    
  1i.   Election of Director: Bryan Segedi Management   For   For    
  1j.   Election of Director: Donald Snyder Management   For   For    
  1k.   Election of Director: Sung Won Sohn, Ph.D. Management   For   For    
  1l.   Election of Director: Kenneth A. Vecchione Management   For   For    
  2.    Approve, on a non-binding advisory basis, executive compensation. Management   For   For    
  3.    Ratify the appointment of RSM US LLP as the Company’s independent auditor. Management   For   For    
  T-MOBILE US, INC.    
  Security 872590104           Meeting Type Annual  
  Ticker Symbol TMUS                      Meeting Date 15-Jun-2022  
  ISIN US8725901040           Agenda 935625585 - Management
  Record Date 18-Apr-2022           Holding Recon Date 18-Apr-2022  
  City / Country     / United States         Vote Deadline Date 14-Jun-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Marcelo Claure       For   For    
      2 Srikant M. Datar       For   For    
      3 Bavan M. Holloway       For   For    
      4 Timotheus Höttges       For   For    
      5 Christian P. Illek       For   For    
      6 Raphael Kübler       For   For    
      7 Thorsten Langheim       For   For    
      8 Dominique Leroy       For   For    
      9 Letitia A. Long       For   For    
      10 G. Michael Sievert       For   For    
      11 Teresa A. Taylor       For   For    
      12 Omar Tazi       For   For    
      13 Kelvin R. Westbrook       For   For    
  2.    Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2022. Management   For   For    
  VERTIV HOLDINGS CO    
  Security 92537N108           Meeting Type Annual  
  Ticker Symbol VRT                       Meeting Date 15-Jun-2022  
  ISIN US92537N1081           Agenda 935629862 - Management
  Record Date 18-Apr-2022           Holding Recon Date 18-Apr-2022  
  City / Country     / United States         Vote Deadline Date 14-Jun-2022  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1a.   Election of Director for a term of one year expiring at the 2023 annual meeting: David M. Cote Management   For   For    
  1b.   Election of Director for a term of one year expiring at the 2023 annual meeting: Rob Johnson Management   For   For    
  1c.   Election of Director for a term of one year expiring at the 2023 annual meeting: Joseph van Dokkum Management   Withheld   Against    
  1d.   Election of Director for a term of one year expiring at the 2023 annual meeting: Roger Fradin Management   For   For    
  1e.   Election of Director for a term of one year expiring at the 2023 annual meeting: Jacob Kotzubei Management   Withheld   Against    
  1f.   Election of Director for a term of one year expiring at the 2023 annual meeting: Matthew Louie Management   For   For    
  1g.   Election of Director for a term of one year expiring at the 2023 annual meeting: Edward L. Monser Management   For   For    
  1h.   Election of Director for a term of one year expiring at the 2023 annual meeting: Steven S. Reinemund Management   For   For    
  1i.   Election of Director for a term of one year expiring at the 2023 annual meeting: Robin L. Washington Management   For   For    
  2.    To approve, on an advisory basis, the 2021 compensation of our named executive officers as disclosed in the Proxy Statement. Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
 

 

Investment Company Report
  STEELCASE INC.    
  Security 858155203       Meeting Type Annual  
  Ticker Symbol SCS                   Meeting Date 14-Jul-2021  
  ISIN US8581552036       Agenda 935445177 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Sara E. Armbruster Management   For   For    
  1B.   Election of Director: Timothy C. E. Brown Management   For   For    
  1C.   Election of Director: Connie K. Duckworth Management   For   For    
  1D.   Election of Director: James P. Keane Management   For   For    
  1E.   Election of Director: Todd P. Kelsey Management   For   For    
  1F.   Election of Director: Jennifer C. Niemann Management   For   For    
  1G.   Election of Director: Robert C. Pew III Management   For   For    
  1H.   Election of Director: Cathy D. Ross Management   For   For    
  1I.   Election of Director: Catherine C. B. Schmelter Management   For   For    
  1J.   Election of Director: Peter M. Wege II Management   For   For    
  1K.   Election of Director: Linda K. Williams Management   For   For    
  1L.   Election of Director: Kate Pew Wolters Management   For   For    
  2.    Advisory vote to approve named executive officer compensation. Management   For   For    
  3.    Approval of the Steelcase Inc. Incentive Compensation Plan. Management   Abstain   Against    
  4.    Ratification of independent registered public accounting firm. Management   For   For    
  MARVELL TECHNOLOGY, INC.    
  Security 573874104       Meeting Type Annual  
  Ticker Symbol MRVL                  Meeting Date 16-Jul-2021  
  ISIN US5738741041       Agenda 935447929 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: W. Tudor Brown Management   For   For    
  1B.   Election of Director: Brad W. Buss Management   For   For    
  1C.   Election of Director: Edward H. Frank Management   For   For    
  1D.   Election of Director: Richard S. Hill Management   For   For    
  1E.   Election of Director: Marachel L. Knight Management   For   For    
  1F.   Election of Director: Bethany J. Mayer Management   For   For    
  1G.   Election of Director: Matthew J. Murphy Management   For   For    
  1H.   Election of Director: Michael G. Strachan Management   For   For    
  1I.   Election of Director: Robert E. Switz Management   For   For    
  1J.   Election of Director: Ford Tamer Management   For   For    
  2.    An advisory (non-binding) vote to approve compensation of our named executive officers. Management   For   For    
  3.    To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ended January 29, 2022. Management   For   For    
  PLANTRONICS, INC.    
  Security 727493108       Meeting Type Annual  
  Ticker Symbol POLY                  Meeting Date 26-Jul-2021  
  ISIN US7274931085       Agenda 935455774 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Robert Hagerty Management   For   For    
  1B.   Election of Director: Marv Tseu Management   For   For    
  1C.   Election of Director: David M. Shull Management   For   For    
  1D.   Election of Director: Kathy Crusco Management   For   For    
  1E.   Election of Director: Brian Dexheimer Management   For   For    
  1F.   Election of Director: Gregg Hammann Management   For   For    
  1G.   Election of Director: Guido Jouret Management   For   For    
  1H.   Election of Director: Marshall Mohr Management   For   For    
  1I.   Election of Director: Daniel Moloney Management   For   For    
  1J.   Election of Director: Yael Zheng Management   For   For    
  2.    Approve the amendment and restatement of the Plantronics, Inc. 2002 Employee Stock Purchase Plan. Management   For   For    
  3.    Approve the amendment and restatement of the Plantronics, Inc. 2003 Stock Plan. Management   Against   Against    
  4.    Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2022. Management   For   For    
  5.    Approve, on an advisory basis, the compensation of Plantronics Inc.’s named executive officers. Management   For   For    
  HAEMONETICS CORPORATION    
  Security 405024100       Meeting Type Annual  
  Ticker Symbol HAE                   Meeting Date 06-Aug-2021  
  ISIN US4050241003       Agenda 935461715 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Christopher A. Simon       For   For    
      2 Robert E. Abernathy       For   For    
      3 Catherine M. Burzik       For   For    
      4 Michael J. Coyle       For   For    
      5 Charles J. Dockendorff       For   For    
      6 Lloyd E. Johnson       For   For    
  2.    To approve, on an advisory basis, the compensation of our named executive officers. Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. Management   For   For    
  STERLING BANCORP    
  Security 85917A100       Meeting Type Special 
  Ticker Symbol STL                   Meeting Date 17-Aug-2021  
  ISIN US85917A1007       Agenda 935474015 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    Adoption of the Agreement and Plan of Merger, dated as of April 18, 2021 (as it may be amended from time to time), by and between Sterling Bancorp (“Sterling”) and Webster Financial Corporation (“Webster”), pursuant to which Sterling will merge (the “Merger”) with and into Webster, with Webster surviving the merger (the “Sterling merger proposal”). Management   For   For    
  2.    Approval, on a non-binding advisory basis, of the compensation that will or may be paid or become payable to Sterling’s named executive officers that is based on or otherwise relates to the Merger. Management   For   For    
  3.    Approval of the adjournment of the special meeting of Sterling stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Sterling merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Sterling common stock. Management   For   For    
  NETSCOUT SYSTEMS, INC.    
  Security 64115T104       Meeting Type Annual  
  Ticker Symbol NTCT                  Meeting Date 09-Sep-2021  
  ISIN US64115T1043       Agenda 935476045 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Alfred Grasso       For   For    
      2 Michael Szabados       For   For    
      3 Vivian Vitale       For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers LLP as NetScout’s independent registered public accounting firm for the fiscal year ended March 31, 2022. Management   For   For    
  3.    To approve, on an advisory basis, the compensation of NetScout’s named executive officers as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. Management   For   For    
  PATTERSON COMPANIES, INC.    
  Security 703395103       Meeting Type Annual  
  Ticker Symbol PDCO                  Meeting Date 13-Sep-2021  
  ISIN US7033951036       Agenda 935478506 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director to have terms expiring in 2022: John D. Buck Management   For   For    
  1B.   Election of Director to have terms expiring in 2022: Alex N. Blanco Management   For   For    
  1C.   Election of Director to have terms expiring in 2022: Jody H. Feragen Management   For   For    
  1D.   Election of Director to have terms expiring in 2022: Robert C. Frenzel Management   For   For    
  1E.   Election of Director to have terms expiring in 2022: Francis J. Malecha Management   For   For    
  1F.   Election of Director to have terms expiring in 2022: Ellen A. Rudnick Management   For   For    
  1G.   Election of Director to have terms expiring in 2022: Neil A. Schrimsher Management   For   For    
  1H.   Election of Director to have terms expiring in 2022: Mark S. Walchirk Management   For   For    
  2.    Approval of amendment to Amended and Restated 2015 Omnibus Incentive Plan. Management   Against   Against    
  3.    Advisory approval of executive compensation. Management   For   For    
  4.    To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2022. Management   For   For    
  FIRST FOUNDATION INC.    
  Security 32026V104       Meeting Type Special 
  Ticker Symbol FFWM                  Meeting Date 13-Sep-2021  
  ISIN US32026V1044       Agenda 935483432 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    First Foundation Merger Proposal. To adopt and approve the Agreement and Plan of Merger and Reorganization, dated as of June 2, 2021, by and between First Foundation Inc. and TGR Financial, Inc., a copy of which was included with the joint proxy statement/prospectus, or the merger agreement, including the merger contemplated by the merger agreement and the issuance of shares of First Foundation common stock to the shareholders of TGR Financial, Inc. in connection with the merger. Management   For   For    
  2.    First Foundation Adjournment Proposal. To adjourn or postpone the First Foundation Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the First Foundation Merger Proposal. Management   For   For    
  OLD NATIONAL BANCORP    
  Security 680033107       Meeting Type Special 
  Ticker Symbol ONB                   Meeting Date 15-Sep-2021  
  ISIN US6800331075       Agenda 935480676 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    Approval and adoption of the Agreement and Plan of Merger, dated as of May 30, 2021, by and between Old National Bancorp and First Midwest Bancorp, Inc, pursuant to which First Midwest Bancorp, Inc. will merge with and into Old National Bancorp (the “Old National merger proposal”). Management   For   For    
  2.    Approval of an amendment to the Fifth Amended and Restated Articles of Incorporation of Old National Bancorp to increase the number of authorized shares of Old National Bancorp’s common stock from three hundred million (300,000,000) shares to six hundred million (600,000,000) shares (the “Old National articles amendment proposal”). Management   For   For    
  3.    Adjourn the Old National Bancorp special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Old National merger proposal or the Old National articles amendment proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Old National Bancorp common stock. Management   For   For    
  AAR CORP.    
  Security 000361105       Meeting Type Annual  
  Ticker Symbol AIR                   Meeting Date 28-Sep-2021  
  ISIN US0003611052       Agenda 935483088 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Anthony K. Anderson Management   For   For    
  1B.   Election of Director: Michael R. Boyce Management   For   For    
  1C.   Election of Director: David P. Storch Management   For   For    
  1D.   Election of Director: Jennifer L. Vogel Management   For   For    
  2.    Advisory proposal to approve our Fiscal 2021 executive compensation. Management   For   For    
  3.    The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2022. Management   For   For    
  KENNAMETAL INC.    
  Security 489170100       Meeting Type Annual  
  Ticker Symbol KMT                   Meeting Date 26-Oct-2021  
  ISIN US4891701009       Agenda 935492859 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Joseph Alvarado       For   For    
      2 Cindy L. Davis       For   For    
      3 William J. Harvey       For   For    
      4 William M. Lambert       For   For    
      5 Lorraine M. Martin       For   For    
      6 Sagar A. Patel       For   For    
      7 Christopher Rossi       For   For    
      8 Lawrence W Stranghoener       For   For    
      9 Steven H. Wunning       For   For    
  2.    Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2022. Management   For   For    
  3.    Non-Binding (Advisory) Vote to Approve the Compensation Paid to the Company’s Named Executive Officers. Management   For   For    
  THE HAIN CELESTIAL GROUP, INC.    
  Security 405217100       Meeting Type Annual  
  Ticker Symbol HAIN                  Meeting Date 28-Oct-2021  
  ISIN US4052171000       Agenda 935495475 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Richard A. Beck Management   For   For    
  1B.   Election of Director: Celeste A. Clark Management   For   For    
  1C.   Election of Director: Dean Hollis Management   For   For    
  1D.   Election of Director: Shervin J. Korangy Management   For   For    
  1E.   Election of Director: Mark L. Schiller Management   For   For    
  1F.   Election of Director: Michael B. Sims Management   For   For    
  1G.   Election of Director: Glenn W. Welling Management   For   For    
  1H.   Election of Director: Dawn M. Zier Management   For   For    
  2.    Proposal to approve, on an advisory basis, named executive officer compensation. Management   For   For    
  3.    Proposal to ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2022. Management   For   For    
  4.    Stockholder proposal to require independent Board Chair. Shareholder   Against   For    
  EXTREME NETWORKS, INC.    
  Security 30226D106       Meeting Type Annual  
  Ticker Symbol EXTR                  Meeting Date 04-Nov-2021  
  ISIN US30226D1063       Agenda 935499409 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Charles P. Carinalli       For   For    
      2 Kathleen M. Holmgren       For   For    
      3 Rajendra Khanna       For   For    
      4 Edward H. Kennedy       For   For    
      5 Edward B. Meyercord       For   For    
      6 John C. Shoemaker       For   For    
      7 Ingrid J. Burton       For   For    
  2.    Hold an advisory vote to approve our named executive officers’ compensation. Management   For   For    
  3.    Ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending June 30, 2022. Management   For   For    
  4.    Approve our Amended and Restated Tax Benefit Preservation Plan. Management   For   For    
  5.    Approve of an amendment and restatement of our 2014 Employee Stock Purchase Plan. Management   For   For    
  6.    Approve of an amendment and restatement of our Equity Incentive Plan to, among other things, add 7,900,000 shares of our common stock to those reserved for issuance under the plan. Management   Against   Against    
  7.    Hold a vote on a stockholder proposal regarding simple majority voting, if properly presented at the 2021 Annual Meeting. Shareholder   Against   For    
  ATLANTIC CAPITAL BANCSHARES, INC.    
  Security 048269203       Meeting Type Special 
  Ticker Symbol ACBI                  Meeting Date 16-Nov-2021  
  ISIN US0482692037       Agenda 935510239 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    A proposal to approve the Agreement and Plan of Merger, dated as of July 22, 2021, by and between Atlantic Capital Bancshares Inc. and SouthState Corporation, which provides for the merger of Atlantic Capital Bancshares, Inc. with and into SouthState Corporation with SouthState Corporation as the surviving company, and the transactions contemplated by the Agreement and Plan of Merger. Management   For   For    
  2.    A proposal to approve, on an advisory (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to Atlantic Capital’s named executive officers in connection with the merger. Management   For   For    
  3.    A proposal to adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Merger Proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Atlantic Capital common stock. Management   For   For    
  BOTTOMLINE TECHNOLOGIES, INC.    
  Security 101388106       Meeting Type Annual  
  Ticker Symbol EPAY                  Meeting Date 18-Nov-2021  
  ISIN US1013881065       Agenda 935511508 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Peter W. Gibson       For   For    
      2 Joseph L. Mullen       For   For    
      3 Michael J. Curran       For   For    
  2.    Non-binding advisory vote to approve executive compensation. Management   For   For    
  3.    Ratification of the selection of Ernst & Young LLP as the Company’s registered public accounting firm for the current fiscal year. Management   For   For    
  LUMENTUM HOLDINGS INC.    
  Security 55024U109       Meeting Type Annual  
  Ticker Symbol LITE                  Meeting Date 19-Nov-2021  
  ISIN US55024U1097       Agenda 935499916 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Penelope A. Herscher Management   For   For    
  1B.   Election of Director: Harold L. Covert Management   For   For    
  1C.   Election of Director: Isaac H. Harris Management   For   For    
  1D.   Election of Director: Julia S. Johnson Management   For   For    
  1E.   Election of Director: Brian J. Lillie Management   For   For    
  1F.   Election of Director: Alan S. Lowe Management   For   For    
  1G.   Election of Director: Ian S. Small Management   For   For    
  1H.   Election of Director: Janet S. Wong Management   For   For    
  2.    To approve, on a non-binding advisory basis, the compensation of our named executive officers. Management   For   For    
  3.    To approve the Amended and Restated 2015 Equity Incentive Plan. Management   Against   Against    
  4.    To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 2, 2022. Management   For   For    
  INVESTORS BANCORP, INC.    
  Security 46146L101       Meeting Type Special 
  Ticker Symbol ISBC                  Meeting Date 19-Nov-2021  
  ISIN US46146L1017       Agenda 935506913 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    Approval and adoption of the Agreement and Plan of Merger, dated as of July 28, 2021 (the “merger agreement”), by and between Citizens Financial Group, Inc., a Delaware corporation, and Investors Bancorp, Inc., a Delaware corporation (“Investors”), and approval of the transactions contemplated by the merger agreement (the “merger,” with such proposal the “Investors merger proposal”). Management   For   For    
  2.    Approval of, on a non-binding advisory basis, the compensation payable to the named executive officers of Investors in connection with the merger. Management   For   For    
  3.    Approval of the adjournment of the Investors special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Investors special meeting to approve the Investors merger proposal, or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Investors stockholders. Management   For   For    
  ETHAN ALLEN INTERIORS INC.    
  Security 297602104       Meeting Type Annual  
  Ticker Symbol ETD                   Meeting Date 30-Nov-2021  
  ISIN US2976021046       Agenda 935508107 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director to serve until the 2022 Annual Meeting of Stockholders: M. Farooq Kathwari Management   For   For    
  1B.   Election of Director to serve until the 2022 Annual Meeting of Stockholders: Dr. John Clark Management   For   For    
  1C.   Election of Director to serve until the 2022 Annual Meeting of Stockholders: John J. Dooner, Jr. Management   For   For    
  1D.   Election of Director to serve until the 2022 Annual Meeting of Stockholders: Cynthia Ekberg Tsai Management   For   For    
  1E.   Election of Director to serve until the 2022 Annual Meeting of Stockholders: David M. Sable Management   For   For    
  1F.   Election of Director to serve until the 2022 Annual Meeting of Stockholders: Tara I. Stacom Management   For   For    
  2.    To approve by a non-binding advisory vote, executive compensation of the Company’s Named Executive Officers. Management   For   For    
  3.    To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. Management   For   For    
  MEREDITH CORPORATION    
  Security 589433101       Meeting Type Special 
  Ticker Symbol MDP                   Meeting Date 30-Nov-2021  
  ISIN US5894331017       Agenda 935523882 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    To consider and vote upon a proposal to adopt the Agreement and Plan of Merger, dated as of May 3, 2021, as amended June 2, 2021 and October 6, 2021, by and among Gray Television, Inc. (“Gray”), Gray Hawkeye Stations, Inc., a wholly-owned subsidiary of Gray (“Merger Sub”), and Meredith (as so amended, and as it may be further amended, modified or supplemented from time to time, the “Merger Agreement”). Management   For   For    
  2.    To consider and vote, on an advisory basis, upon a proposal to approve the compensation that Meredith’s named executive officers may receive in connection with the Merger contemplated by the Merger Agreement (the “Merger”). Management   For   For    
  3.    To vote to adjourn the Special Meeting if necessary to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to adopt the Merger Agreement. Management   For   For    
  WINNEBAGO INDUSTRIES, INC.    
  Security 974637100       Meeting Type Annual  
  Ticker Symbol WGO                   Meeting Date 14-Dec-2021  
  ISIN US9746371007       Agenda 935510998 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Maria F. Blase*       For   For    
      2 Christopher J. Braun*       For   For    
      3 David W. Miles*       For   For    
      4 Jacqueline D. Woods*       For   For    
      5 Kevin E. Bryant#       For   For    
  2.    Approve, on an advisory basis, the compensation of our named executive officers. Management   For   For    
  3.    Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2022. Management   For   For    
  4.    Approve the reincorporation of the Company from Iowa to Minnesota. Management   For   For    
  U.S. CENTURY BANK    
  Security 90343D108       Meeting Type Special 
  Ticker Symbol USCB                  Meeting Date 20-Dec-2021  
  ISIN US90343D1081       Agenda 935530623 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    The “Plan Amendment Proposal.” Proposal to approve amendments to U.S. Century Bank Amended and Restated 2015 Equity Incentive Plan (as amended and restated as of June 22, 2020) to increase the number of shares that can be issued thereunder and, assuming the authorization of the Reorganization Proposal described below, authorizing the establishment of restricted stock as an available form of equity award upon the completion of the Reorganization (as defined below). Management   Abstain   Against    
  2.    The “Reorganization Proposal.” Proposal to approve the reorganization (“Reorganization”) of the Bank into a holding company form of ownership by adopting the Agreement and Plan of Share Exchange to be entered into between the Bank and its newly-created, wholly- owned subsidiary USCB Financial Holdings, Inc. (the “Company”), pursuant to which each outstanding share of the Bank’s common stock will be exchanged for one share of the corresponding common stock of the Company, and the Bank will become a wholly-owned subsidiary of the Company. Management   For   For    
  3.    The “Adjournment Proposal.” Proposal to adjourn the Special Meeting, if necessary or appropriate, to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to constitute a quorum or to approve the Plan Amendment Proposal or the Reorganization Proposal. Management   For   For    
  COMTECH TELECOMMUNICATIONS CORP.    
  Security 205826209       Meeting Type Contested-Annual  
  Ticker Symbol CMTL                  Meeting Date 28-Dec-2021  
  ISIN US2058262096       Agenda 935520937 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Judy Chambers       No Action        
      2 Lawrence J. Waldman       No Action        
  2.    Approval, on an advisory basis, of the compensation of our Named Executive Officers. Management   No Action        
  3.    Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm. Management   No Action        
  4A.   Approval of an amendment to Article V of our Restated Certificate of Incorporation to phase out the classified Board of Directors and add certain clarifying changes. Management   No Action        
  4B.   Approval of an amendment to eliminate the supermajority voting requirement for amending or repealing Article V of our Restated Certificate of Incorporation. Management   No Action        
  THE GREENBRIER COMPANIES, INC.    
  Security 393657101       Meeting Type Annual  
  Ticker Symbol GBX                   Meeting Date 07-Jan-2022  
  ISIN US3936571013       Agenda 935522044 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Thomas B. Fargo Management   For   For    
  1B.   Election of Director: Antonio O. Garza Management   For   For    
  1C.   Election of Director: James R. Huffines Management   For   For    
  2.    Advisory approval of the compensation of the Company’s named executive officers. Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as the Company’s independent auditors for 2022. Management   For   For    
  VALLEY NATIONAL BANCORP    
  Security 919794107       Meeting Type Special 
  Ticker Symbol VLY                   Meeting Date 13-Jan-2022  
  ISIN US9197941076       Agenda 935533023 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    To approve the issuance of shares of common stock, no par value, of Valley pursuant to the Agreement and Plan of Merger, dated as of September 22, 2021, by and among Bank Leumi Le-Israel Corporation, Valley and Volcano Merger Sub Corporation. Management   For   For    
  2.    To approve one or more adjournments of the Special Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal above. Management   For   For    
  WASHINGTON FEDERAL, INC.    
  Security 938824109       Meeting Type Annual  
  Ticker Symbol WAFD                  Meeting Date 25-Jan-2022  
  ISIN US9388241096       Agenda 935534417 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 R. Shawn Bice       For   For    
      2 Linda S. Brower       For   For    
      3 Sean B. Singleton       For   For    
      4 Sylvia R. Hampel       For   For    
  2.    ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL’S NAMED EXECUTIVE OFFICERS. Management   For   For    
  3.    RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management   For   For    
  ENERPAC TOOL GROUP CORP    
  Security 292765104       Meeting Type Annual  
  Ticker Symbol EPAC                  Meeting Date 25-Jan-2022  
  ISIN US2927651040       Agenda 935534429 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Alfredo Altavilla       For   For    
      2 Judy L. Altmaier       For   For    
      3 J. Palmer Clarkson       For   For    
      4 Danny L. Cunningham       For   For    
      5 E. James Ferland       For   For    
      6 Richard D. Holder       For   For    
      7 Sidney S. Simmons       For   For    
      8 Paul E. Sternlieb       For   For    
  2.    Ratification of Ernst & Young LLP as the Company’s independent auditor for the fiscal year ending August 31, 2022. Management   For   For    
  3.    Advisory vote to approve the compensation of our named executive officers. Management   For   For    
  COLUMBIA BANKING SYSTEM, INC.    
  Security 197236102       Meeting Type Special 
  Ticker Symbol COLB                  Meeting Date 26-Jan-2022  
  ISIN US1972361026       Agenda 935533504 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    To vote on a proposal to approve an amendment to the amended and restated articles of incorporation of Columbia Banking System, Inc. (“Columbia”) to effect an increase in the number of authorized shares of Columbia common stock, no par value, from 115,000,000 to 520,000,000 (the “articles amendment proposal”). Management   For   For    
  2.    To vote on a proposal to approve the issuance of Columbia common stock in connection with the merger of Cascade Merger Sub, Inc. (“Merger Sub”), a wholly owned subsidiary of Columbia, with and into Umpqua Holdings Corporation (“Umpqua”) as merger consideration to holders of shares of Umpqua common stock pursuant to the Agreement and Plan of Merger, dated as of October 11, 2021 (as may be amended, modified or supplemented from time to time in accordance with its terms), by and among Umpqua, Columbia and Merger Sub (the “share issuance proposal”). Management   For   For    
  3.    To vote on a proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the articles amendment proposal or the share issuance proposal. Management   For   For    
  UMPQUA HOLDINGS CORPORATION    
  Security 904214103       Meeting Type Special 
  Ticker Symbol UMPQ                  Meeting Date 26-Jan-2022  
  ISIN US9042141039       Agenda 935533516 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    Approve the Agreement and Plan of Merger, dated as of October 11, 2021, as it may be amended from time to time, by and among Umpqua Holdings Corporation, an Oregon corporation (“Umpqua”), Columbia Banking System, Inc., a Washington corporation (“Columbia”), and Cascade Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Columbia (the “merger agreement”). Management   For   For    
  2.    Approve, on an advisory (non-binding) basis, the merger- related compensation payments that will or may be paid to the named executive officers of Umpqua in connection with the transactions contemplated by the merger agreement. Management   For   For    
  3.    Adjourn the Umpqua special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Umpqua special meeting to approve the merger agreement. Management   For   For    
  MUELLER WATER PRODUCTS, INC.    
  Security 624758108       Meeting Type Annual  
  Ticker Symbol MWA                   Meeting Date 07-Feb-2022  
  ISIN US6247581084       Agenda 935535938 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Shirley C. Franklin Management   For   For    
  1B.   Election of Director: Scott Hall Management   For   For    
  1C.   Election of Director: Thomas J. Hansen Management   For   For    
  1D.   Election of Director: Mark J. O’Brien Management   For   For    
  1E.   Election of Director: Christine Ortiz Management   For   For    
  1F.   Election of Director: Bernard G. Rethore Management   For   For    
  1G.   Election of Director: Jeffery S. Sharritts Management   For   For    
  1H.   Election of Director: Lydia W. Thomas Management   For   For    
  1I.   Election of Director: Michael T. Tokarz Management   For   For    
  1J.   Election of Director: Stephen C. Van Arsdell Management   For   For    
  2.    To approve, on an advisory basis, the compensation of the Company’s named executive officers. Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. Management   For   For    
  EVOQUA WATER TECHNOLOGIES CORP.    
  Security 30057T105       Meeting Type Annual  
  Ticker Symbol AQUA                  Meeting Date 16-Feb-2022  
  ISIN US30057T1051       Agenda 935538566 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Nick Bhambri       For   For    
      2 Sherrese Clarke Soares       For   For    
      3 Lynn C. Swann       For   For    
  2.    Approval, on an advisory basis, of the compensation of our named executive officers. Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. Management   For   For    
  CMC MATERIALS, INC.    
  Security 12571T100       Meeting Type Special 
  Ticker Symbol CCMP                  Meeting Date 03-Mar-2022  
  ISIN US12571T1007       Agenda 935547616 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    Proposal to adopt the Agreement and Plan of Merger (the “merger agreement”), dated as of December 14, 2021, by and between CMC Materials, Inc. (“CMC”), Entegris, Inc. and Yosemite Merger Sub (as amended from time to time) (the “merger agreement proposal”). Management   For   For    
  2.    Proposal to approve, on a non-binding, advisory basis, the merger-related compensation that will or may be paid to CMC’s named executive officers in connection with the transactions contemplated by the merger agreement (the “compensation proposal”). Management   For   For    
  3.    Proposal to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to CMC stockholders (the “adjournment proposal”). Management   For   For    
  BOTTOMLINE TECHNOLOGIES, INC.    
  Security 101388106       Meeting Type Special 
  Ticker Symbol EPAY                  Meeting Date 08-Mar-2022  
  ISIN US1013881065       Agenda 935549002 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1.    To adopt the Agreement and Plan of Merger, dated as of December 16, 2021, by and among Bottomline Intermediate Holdings III, LLC (formerly known as Project RB Parent, LLC), Project RB Merger Sub, Inc. and Bottomline Technologies, Inc., as it may be amended from time to time. Management   For   For    
  2.    To approve the adoption of any proposal to adjourn the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. Management   For   For    
  3.    To approve, by non-binding, advisory vote, compensation that will or may become payable by Bottomline Technologies, Inc. to its named executive officers in connection with the merger. Management   For   For    
  ABM INDUSTRIES INCORPORATED    
  Security 000957100       Meeting Type Annual  
  Ticker Symbol ABM                   Meeting Date 23-Mar-2022  
  ISIN US0009571003       Agenda 935547919 - Management
                             
  Item Proposal Proposed
by		     Vote For/Against
Management		    
  1A.   Election of Director: Quincy L. Allen Management   For   For    
  1B.   Election of Director: LeighAnne G. Baker Management   For   For    
  1C.   Election of Director: Linda Chavez Management   For   For    
  1D.   Election of Director: Art A. Garcia Management   For   For    
  1E.   Election of Director: Jill M. Golder Management   For   For    
  1F.   Election of Director: Sudhakar Kesavan Management   For   For    
  1G.   Election of Director: Scott Salmirs Management   For   For    
  2.    Advisory vote to approve executive compensation. Management   For   For    
  3.    To ratify the appointment of KPMG LLP as ABM Industries Incorporated’s independent registered public accounting firm for the fiscal year ending October 31, 2022. Management   For   For    
                             
                             
  Skillsoft Corp.               Meeting Type     Special    
  Ticker SKIL             Meeting Date      31-Mar-22    
  Provider Security ID 83066P200             Meeting ID     1613436    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1 Issue Shares in Connection with Merger For     Against   Yes      
  2 Adjourn Meeting       For     Against   Yes      
                             
  MYR Group Inc.                     Annual    
  Ticker MYRG                   21-04-2022    
  Provider Security ID 55405W104                   1614923    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Bradley T. Favreau   For     For   No      
  1.2 Elect Director William D. Patterson   For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify Crowe LLP as Auditors     For     For   No      
                             
  Hanesbrands nc.                     Annual    
  Ticker HBI                   26-04-2022    
  Provider Security ID 410345102                   1620111    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Cheryl K. Beebe     For     For   No      
  1b Elect Director Stephen B. Bratspies   For     For   No      
  1c Elect Director Geralyn R. Breig     For     For   No      
  1d Elect Director Bobby J. Griffin     For     For   No      
  1e Elect Director James C. Johnson   For     For   No      
  1f Elect Director Franck J. Moison     For     For   No      
  1g Elect Director Robert F. Moran     For     For   No      
  1h Elect Director Ronald L. Nelson   For     For   No      
  1i Elect Director William S. Simon     For     For   No      
  1j Elect Director Ann E. Ziegler     For     For   No      
  2 Ratify PricewaterhouseCoopers LLP as Auditors For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
  Washibgton Trust Bancorp, inc.                   Annual    
  Ticker WASH                   26-04-2022    
  Provider Security ID 940610108                   1621116    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Steven J. Crandall   For     For   No      
  1.2 Elect Director Joseph P. Gencarella   For     For   No      
  1.3 Elect Director Edward O. Handy, III   For     For   No      
  1.4 Elect Director Kathleen E. McKeough   For     For   No      
  1.5 Elect Director John T. Ruggieri     For     For   No      
  2 Ratify Crowe LLP as Auditors     For     For   No      
  3 Approve Omnibus Stock Plan     For     For   No      
  4 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
                             
  Columbia Banking System Inc.                   Annual    
  Ticker COLB                   27-04-2022    
  Provider Security ID 197236102                   1622896    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Craig D. Eerkes     For     Against   Yes      
  1b Elect Director Laura Alvarez Schrag   For     Against   Yes      
  1c Elect Director Ford Elsaesser     For     For   No      
  1d Elect Director Mark A. Finkelstein   For     For   No      
  1e Elect Director Eric S. Forrest     For     For   No      
  1f Elect Director Michelle M. Lantow   For     Against   Yes      
  1g Elect Director Randal L. Lund     For     For   No      
  1h Elect Director Tracy Mack-Askew   For     For   No      
  1i Elect Director S. Mae Fujita Numata   For     Against   Yes      
  1j Elect Director Elizabeth W. Seaton   For     Against   Yes      
  1k Elect Director Clint E. Stein     For     No   No      
  1l Elect Director Janine T. Terrano   For     No   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     Against   Yes      
  3 Ratify Deloitte & Touche LLP as Auditors For     No   No      
                             
                             
                             
  Deluxe Corporation                     Annual    
  Ticker DLX                   27-04-2022    
  Provider Security ID 248019101                   1620197    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director William C. Cobb     For     For   No      
  1.2 Elect Director Paul R. Garcia     For     For   No      
  1.3 Elect Director Cheryl E. Mayberry McKissack For     For   No      
  1.4 Elect Director Barry C. McCarthy   For     For   No      
  1.5 Elect Director Don J. McGrath     For     For   No      
  1.6 Elect Director Thomas J. Reddin   For     For   No      
  1.7 Elect Director Martyn R. Redgrave   For     For   No      
  1.8 Elect Director John L. Stauch     For     For   No      
  1.9 Elect Director Telisa L. Yancy     For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Approve Omnibus Stock Plan     For     For   No      
  4 Ratify PricewaterhouseCoopers LLP as Auditors For     For   No      
                             
                             
                             
                             
  Entegris, Inc.                     Annual    
  Ticker ENTG                   27-04-2022    
  Provider Security ID 29362U104                   1622266    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Michael A. Bradley   For     For   No      
  1b Elect Director Rodney Clark     For     For   No      
  1c Elect Director James F. Gentilcore   For     For   No      
  1d Elect Director Yvette Kanouff     For     For   No      
  1e Elect Director James P. Lederer   For     For   No      
  1f Elect Director Bertrand Loy     For     For   No      
  1g Elect Director Paul L.H. Olson     For     For   No      
  1h Elect Director Azita Saleki-Gerhardt   For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify KPMG LLP as Auditors     For     For   No      
                             
                             
                             
  Glacier Bancorp, Inc.                     Annual    
  Ticker GBCI                   27-04-2022    
  Provider Security ID 37637Q105                   1621156    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director David C. Boyles     Yes     Withhold   Yes      
  1.2 Elect Director Robert A. Cashell, Jr.   Yes     Withhold   Yes      
  1.3 Elect Director Randall M. Chesler   Yes     For   No      
  1.4 Elect Director Sherry L. Cladouhos   Yes     Withhold   Yes      
  1.5 Elect Director Annie M. Goodwin   Yes     Withhold   Yes      
  1.6 Elect Director Kristen L. Heck     Yes     Withhold   Yes      
  1.7 Elect Director Michael B. Hormaechea Yes     For   No      
  1.8 Elect Director Craig A. Langel     Yes     Withhold   Yes      
  1.9 Elect Director Douglas J. McBride   Yes     Withhold   Yes      
  2 Increase Authorized Common Stock   Yes     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation Yes     For   No      
  4 Ratify BKD, LLP as Auditors     Yes     For   No      
                             
                             
                             
  South State Corporation                     Annual    
  Ticker SSB                   27-04-2022    
  Provider Security ID 840441109                   1619652    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Ronald M. Cofield, Sr.   For     For   No      
  1b Elect Director Shantella E. Cooper   For     For   No      
  1c Elect Director John C. Corbett     For     For   No      
  1d Elect Director Jean E. Davis     For     Withhold   Yes      
  1e Elect Director Martin B. Davis     For     For   No      
  1f Elect Director Robert H. Demere, Jr.   For     For   No      
  1g Elect Director Cynthia A. Hartley   For     Withhold   Yes      
  1h Elect Director Douglas J. Hertz     For     For   No      
  1i Elect Director Robert R. Hill, Jr.     For     For   No      
  1j Elect Director John H. Holcomb, III   For     For   No      
  1k Elect Director Robert R. Horger     For     For   No      
  1l Elect Director Charles W. McPherson   For     Withhold   Yes      
  1m Elect Director G. Ruffner Page, Jr.   For     For   No      
  1n Elect Director Ernest S. Pinner     For     For   No      
  1o Elect Director John C. Pollok     For     For   No      
  1p Elect Director William Knox Pou, Jr.   For     Withhold   Yes      
  1q Elect Director David G. Salyers     For     For   No      
  1r Elect Director Joshua A. Snively   For     For   No      
  1s Elect Director Kevin P. Walker     For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify Dixon Hughes Goodman LLP as Auditors For     Against   Yes      
                             
                             
  Univest Financial Corporation                   Annual    
  Ticker UVSP                   27-04-2022    
  Provider Security ID 915271100                   1622878    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Todd S. Benning     For     For   No      
  1.2 Elect Director Glenn E. Moyer     For     For   No      
  1.3 Elect Director Jeffrey M. Schweitzer   For     For   No      
  1.4 Elect Director Michael L. Turner     For     For   No      
  2 Ratify KPMG LLP as Auditors     For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
                             
                             
                             
  Webster Financial Corporation                   Annual    
  Ticker WBS                   28-04-2022    
  Provider Security ID 947890109                   1626053    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director William L. Atwell     For     For   No      
  1b Elect Director Mona Aboelnaga Kanaan For     For   No      
  1c Elect Director John R. Ciulla     For     For   No      
  1d Elect Director John P. Cahill     For     For   No      
  1e Elect Director E. Carol Hayles     For     For   No      
  1f Elect Director Linda H. Ianieri     For     For   No      
  1g Elect Director Jack L. Kopnisky     For     For   No      
  1h Elect Director James J. Landy     For     For   No      
  1i Elect Director Maureen B. Mitchell   For     For   No      
  1j Elect Director Laurence C. Morse   For     For   No      
  1k Elect Director Karen R. Osar     For     For   No      
  1l Elect Director Richard O’Toole     For     For   No      
  1m Elect Director Mark Pettie     For     For   No      
  1n Elect Director Lauren C. States     For     For   No      
  1o Elect Director William E. Whiston   For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify KPMG LLP as Auditors     For     For   No      
                             
                             
  Atlantic Union Bankshares Corporation                   Annual    
  Ticker AUB                   03-05-2022    
  Provider Security ID 04911A107                   1623888    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director John C. Asbury     For     For   No      
  1.2 Elect Director Patrick E. Corbin     For     For   No      
  1.3 Elect Director Daniel I. Hansen     For     For   No      
  1.4 Elect Director Jan S. Hoover     For     For   No      
  1.5 Elect Director Thomas P. Rohman   For     For   No      
  1.6 Elect Director Thomas G. Snead, Jr.   For     For   No      
  1.7 Elect Director Ronald L. Tillett     For     For   No      
  1.8 Elect Director Keith L. Wampler     For     For   No      
  1.9 Elect Director F. Blair Wimbush     For     For   No      
  2 Ratify Ernst & Young LLP as Auditors   For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
                             
  CareTrust REIT, Inc.                     Annual    
  Ticker CTRE                   03-05-2022    
  Provider Security ID 141741T107                   1623046    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Diana M. Laing     For     For   No      
  1b Elect Director Anne Olson     For     For   No      
  1c Elect Director Spencer G. Plumb   For     For   No      
  1d Elect Director Gregory K. Stapley   For     For   No      
  1e Elect Director Careina D. Williams   For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify Deloitte & Touche LLP as Auditors For     For   No      
                             
                             
  Magnolia Oil & Gas Corporation                   Annual    
  Ticker MGY                   03-05-2022    
  Provider Security ID 559663109                   1622884    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Stephen “Steve” I. Chazen For     For   No      
  1b Elect Director Arcilia C. Acosta     For     For   No      
  1c Elect Director Angela M. Busch     For     For   No      
  1d Elect Director Edward P. Djerejian   For     For   No      
  1e Elect Director James R. Larson   For     For   No      
  1f Elect Director Dan F. Smith     For     For   No      
  1g Elect Director John B. Walker     For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify KPMG LLP as Auditors     For     For   No      
                             
                             
                             
  Brown & Brown, Inc.                     Annual    
  Ticker BRO                   04-05-2022    
  Provider Security ID 115236101                   1624642    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director J. Hyatt Brown     For     For   No      
  1.2 Elect Director Hugh M. Brown     For     For   No      
  1.3 Elect Director J. Powell Brown     For     For   No      
  1.4 Elect Director Lawrence L. Gellerstedt, III For     For   No      
  1.5 Elect Director James C. Hays     For     For   No      
  1.6 Elect Director Theodore J. Hoepner   For     For   No      
  1.7 Elect Director James S. Hunt     For     For   No      
  1.8 Elect Director Toni Jennings     For     For   No      
  1.9 Elect Director Timothy R.M. Main   For     For   No      
  1.10 Elect Director H. Palmer Proctor, Jr.   For     For   No      
  1.11 Elect Director Wendell S. Reilly     For     For   No      
  1.12 Elect Director Chilton D. Varner     For     For   No      
  2 Ratify Deloitte & Touche LLP as Auditors For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
  Cohu, Inc.                     Annual    
  Ticker COHU                   04-05-2022    
  Provider Security ID 192576106                   1626095    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Steven J. Bilodeau   For     For   No      
  1b Elect Director James A. Donahue   For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Increase Authorized Common Stock   For     For   No      
  4 Ratify Ernst & Young LLP as Auditors   For     For   No      
                             
                             
                             
                             
  Hexcel Corporation                     Annual    
  Ticker HXL                   05-05-2022    
  Provider Security ID 428291108                   1624613    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Nick L. Stanage     For     For   No      
  1b Elect Director Jeffrey C. Campbell   For     For   No      
  1c Elect Director Cynthia M. Egnotovich   For     For   No      
  1d Elect Director Thomas A. Gendron   For     For   No      
  1e Elect Director Jeffrey A. Graves     For     For   No      
  1f Elect Director Guy C. Hachey     For     For   No      
  1g Elect Director Marilyn L. Minus     For     For   No      
  1h Elect Director Catherine A. Suever   For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     Against   Yes      
  3 Ratify Ernst & Young LLP as Auditors   For     For   No      
                             
                             
  Unisys Corporation                     Annual    
  Ticker UIS                   05-05-2022    
  Provider Security ID 909214306                   1626052    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Peter A. Altabef     For     Against   Yes      
  1b Elect Director Nathaniel A. Davis   For     For   No      
  1c Elect Director Matthew J. Desch   For     For   No      
  1d Elect Director Denise K. Fletcher   For     For   No      
  1e Elect Director Philippe Germond   For     For   No      
  1f Elect Director Deborah Lee James   For     For   No      
  1g Elect Director Paul E. Martin     For     For   No      
  1h Elect Director Regina Paolillo     For     For   No      
  1i Elect Director Troy K. Richardson   For     For   No      
  1j Elect Director Lee D. Roberts     For     For   No      
  1k Elect Director Roxanne Taylor     For     For   No      
  2 Ratify PricewaterhouseCoopers LLP as Auditors For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
                             
  AMN Healthcare Services, Inc.                   Annual    
  Ticker AMN                   06-05-2022    
  Provider Security ID 1744101                   1625141    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Jorge A. Caballero   For     For   No      
  1b Elect Director Mark G. Foletta     For     For   No      
  1c Elect Director Teri G. Fontenot     For     For   No      
  1d Elect Director R. Jeffrey Harris     For     For   No      
  1e Elect Director Daphne E. Jones   For     For   No      
  1f Elect Director Martha H. Marsh     For     For   No      
  1g Elect Director Susan R. Salka     For     For   No      
  1h Elect Director Sylvia Trent-Adams   For     For   No      
  1i Elect Director Douglas D. Wheat   For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Approve Qualified Employee Stock Purchase Plan For     For   No      
  4 Ratify KPMG LLP as Auditors     For     For   No      
  5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against     For   Yes      
                             
                             
                             
                             
  Tupperware Brands Corporation                   Annual    
  Ticker TUP                   06-05-2022    
  Provider Security ID 899896104                   1623896    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Susan M. Cameron   For     For   No      
  1.2 Elect Director Meg Crofton     For     For   No      
  1.3 Elect Director Deborah G. Ellinger   For     For   No      
  1.4 Elect Director Miguel Fernandez   For     For   No      
  1.5 Elect Director James H. Fordyce   For     For   No      
  1.6 Elect Director Richard P. Goudis   For     For   No      
  1.7 Elect Director Pamela J. Harbour   For     For   No      
  1.8 Elect Director Timothy Minges     For     For   No      
  1.9 Elect Director Christopher D. O’Leary   For     For   No      
  1.10 Elect Director Richard T. Riley     For     For   No      
  1.11 Elect Director M. Anne Szostak     For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify PricewaterhouseCoopers LLP as Auditors For     For   No      
                             
                             
  Advanced Energy Industries, Inc.                   Annual    
  Ticker AEIS                   09-05-2022    
  Provider Security ID 7973100                   1622253    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Grant H. Beard     For     For   No      
  1.2 Elect Director Frederick A. Ball     For     For   No      
  1.3 Elect Director Anne T. DelSanto   For     For   No      
  1.4 Elect Director Tina M. Donikowski   For     For   No      
  1.5 Elect Director Ronald C. Foster     For     For   No      
  1.6 Elect Director Edward C. Grady     For     For   No      
  1.7 Elect Director Stephen D. Kelley   For     For   No      
  1.8 Elect Director Lanesha T. Minnix   For     For   No      
  1.9 Elect Director David W. Reed     For     For   No      
  1.10 Elect Director John A. Roush     For     For   No      
  2 Ratify Ernst & Young LLP as Auditors   For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
  Darling Ingredients, Inc.                     Annual    
  Ticker DAR                   10-05-2022    
  Provider Security ID 237266101                   1625265    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Randall C. Stuewe   For     For   No      
  1b Elect Director Charles Adair     For     For   No      
  1c Elect Director Beth Albright     For     For   No      
  1d Elect Director Celeste A. Clark     For     For   No      
  1e Elect Director Linda Goodspeed   For     For   No      
  1f Elect Director Enderson Guimaraes   For     For   No      
  1g Elect Director Dirk Kloosterboer   For     For   No      
  1h Elect Director Mary R. Korby     For     For   No      
  1i Elect Director Gary W. Mize     For     For   No      
  1j Elect Director Michael E. Rescoe   For     For   No      
  2 Ratify KPMG LLP as Auditors     For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
                             
  ONTO Innovation, Inc.                     Annual    
  Ticker ONTO                   10-05-2022    
  Provider Security ID 683344105                   1629510    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Christopher A. Seams   For     For   No      
  1.2 Elect Director Leo Berlinghieri     For     For   No      
  1.3 Elect Director David B. Miller     For     For   No      
  1.4 Elect Director Michael P. Plisinski   For     For   No      
  1.5 Elect Director Karen M. Rogge     For     For   No      
  1.6 Elect Director May Su       For     For   No      
  1.7 Elect Director Christine A. Tsingos   For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify Ernst & Young LLP as Auditors   For     For   No      
                             
                             
                             
  Teradata Corporation                     Annual    
  Ticker TDC                   10-05-2022    
  Provider Security ID 88076W103                   1624603    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Cary T. Fu     For     For   No      
  1b Elect Director Michael P. Gianoni   For     For   No      
  1c Elect Director Joanne B. Olsen     For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Amend Omnibus Stock Plan     For     For   No      
  4 Ratify PricewaterhouseCoopers LLP as Auditors For     For   No      
                             
                             
                             
  ChampionX Corporation                     Annual    
  Ticker CHX                   11-05-2022    
  Provider Security ID 15872M104                   1628910    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Heidi S. Alderman   For     For   No      
  1.2 Elect Director Mamatha Chamarthi   For     For   No      
  1.3 Elect Director Gary P. Luquette     For     For   No      
  1.4 Elect Director Stuart Porter     For     For   No      
  1.5 Elect Director Daniel W. Rabun     For     For   No      
  1.6 Elect Director Sivasankaran (Soma) Somasundaram For     For   No      
  1.7 Elect Director Stephen M. Todd     For     For   No      
  1.8 Elect Director Stephen K. Wagner   For     For   No      
  2 Ratify PricewaterhouseCoopers LLP as Auditors For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
                             
  Mercury General Corporation                   Annual    
  Ticker MCY                   11-05-2022    
  Provider Security ID 589400100                   1627603    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director George Joseph     For     For   No      
  1.2 Elect Director Martha E. Marcon     For     For   No      
  1.3 Elect Director Joshua E. Little     For     For   No      
  1.4 Elect Director Gabriel Tirador     For     For   No      
  1.5 Elect Director James G. Ellis     For     For   No      
  1.6 Elect Director George G. Braunegg   For     For   No      
  1.7 Elect Director Ramona L. Cappello   For     For   No      
  1.8 Elect Director Vicky Wai Yee Joseph   For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify KPMG LLP as Auditors     For     For   No      
                             
                             
  Avient Corporation                     Annual    
  Ticker AVNT                   12-05-2022    
  Provider Security ID 05368V106                   1627928    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Robert E. Abernathy   For     For   No      
  1.2 Elect Director Richard H. Fearon   For     For   No      
  1.3 Elect Director Gregory J. Goff     For     For   No      
  1.4 Elect Director Neil Green     For     For   No      
  1.5 Elect Director William R. Jellison   For     For   No      
  1.6 Elect Director Sandra Beach Lin   For     For   No      
  1.7 Elect Director Kim Ann Mink     For     For   No      
  1.8 Elect Director Ernest Nicolas     For     For   No      
  1.9 Elect Director Robert M. Patterson   For     For   No      
  1.10 Elect Director Kerry J. Preete     For     For   No      
  1.11 Elect Director Patricia Verduin     For     For   No      
  1.12 Elect Director William A. Wulfsohn   For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify Ernst & Young LLP as Auditors   For     For   No      
                             
                             
                             
                             
  Banc of California, Inc.                     Annual    
  Ticker BANC                   12-05-2022    
  Provider Security ID 05990k106                   1629336    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director James A. “Conan” Barker For     For   No      
  1b Elect Director Mary A. Curran     For     For   No      
  1c Elect Director Shannon F. Eusey   For     For   No      
  1d Elect Director Bonnie G. Hill     For     For   No      
  1e Elect Director Denis P. Kalscheur   For     For   No      
  1f Elect Director Richard J. Lashley   For     For   No      
  1g Elect Director Vania E. Schlogel   For     For   No      
  1h Elect Director Jonah F. Schnel     For     For   No      
  1i Elect Director Robert D. Sznewajs   For     For   No      
  1j Elect Director Andrew Thau     For     For   No      
  1k Elect Director Jared M. Wolff     For     For   No      
  2 Ratify Ernst & Young LLP as Auditors   For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
                             
                             
  Flowserve Corporation                     Annual    
  Ticker FLS                   12-05-2022    
  Provider Security ID 34354P105                   1629756    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director R. Scott Rowe     For     For   No      
  1b Elect Director Sujeet Chand     For     For   No      
  1c Elect Director Ruby R. Chandy     For     For   No      
  1d Elect Director Gayla J. Delly     For     For   No      
  1e Elect Director John R. Friedery     For     For   No      
  1f Elect Director John L. Garrison     For     For   No      
  1g Elect Director Michael C. McMurray   For     For   No      
  1h Elect Director David E. Roberts     For     For   No      
  1i Elect Director Carlyn R. Taylor     For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     Against   Yes      
  3 Ratify PricewaterhouseCoopers LLP as Auditors For     For   No      
  4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against     For   Yes      
                             
                             
                             
  Progress Software Corporation                   Annual    
  Ticker PRGS                   12-05-2022    
  Provider Security ID 743312100                   1636583    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Paul T. Dacier     For     For   No      
  1.2 Elect Director John R. Egan     For     For   No      
  1.3 Elect Director Rainer Gawlick     For     For   No      
  1.4 Elect Director Yogesh Gupta     For     For   No      
  1.5 Elect Director Charles F. Kane     For     For   No      
  1.6 Elect Director Samskriti (Sam) Y. King For     For   No      
  1.7 Elect Director David A. Krall     For     For   No      
  1.8 Elect Director Angela T. Tucci     For     For   No      
  1.9 Elect Director Vivian Vitale     For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify Deloitte & Touche LLP as Auditors For     For   No      
                             
                             
  TTM Technologies, Inc.                     Annual    
  Ticker TTMI                   12-05-2022    
  Provider Security ID 87305R109                   1624616    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Thomas T. Edman   For     For   No      
  1.2 Elect Director Chantel E. Lenard   For     For   No      
  1.3 Elect Director Dov S. Zakheim     For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify KPMG LLP as Auditors     For     For   No      
                             
                             
                             
                             
  Dril-Quip, Inc.                     Annual    
  Ticker DRQ                   17-05-2022    
  Provider Security ID 262037104                   1628021    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Terence B. Jupp     For     For   No      
  1.2 Elect Director Carri A. Lockhart     For     For   No      
  1.3 Elect Director Darryl K. Willis     For     For   No      
  2 Ratify PricewaterhouseCoopers LLP as Auditors For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
                             
                             
                             
  ICU Medical, Inc.                     Annual    
  Ticker ICUI                   17-05-2022    
  Provider Security ID 44930G107                   1631230    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Vivek Jain     For     For   No      
  1.2 Elect Director George A. Lopez     For     For   No      
  1.3 Elect Director David C. Greenberg   For     For   No      
  1.4 Elect Director Elisha W. Finney     For     For   No      
  1.5 Elect Director David F. Hoffmeister   For     For   No      
  1.6 Elect Director Donald M. Abbey     For     For   No      
  1.7 Elect Director Laurie Hernandez   For     For   No      
  1.8 Elect Director Kolleen T. Kennedy   For     For   No      
  1.9 Elect Director William Seeger     For     For   No      
  2 Ratify Deloitte & Touche LLP as Auditors For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
                             
                             
                             
  Rush Enterprises, Inc.                     Annual    
  Ticker RUSHA                   17-05-2022    
  Provider Security ID 781846209                   1631236    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director W.M. “Rusty” Rush   For     For   No      
  1.2 Elect Director Thomas A. Akin     For     For   No      
  1.3 Elect Director Raymond J. Chess   For     For   No      
  1.4 Elect Director William H. Cary     For     For   No      
  1.5 Elect Director Kennon H. Guglielmo   For     For   No      
  1.6 Elect Director Elaine Mendoza     For     For   No      
  1.7 Elect Director Troy A. Clarke     For     For   No      
  2 Ratify Ernst & Young LLP as Auditors   For     For   No      
                             
                             
                             
  Valley National Bancorp                     Annual    
  Ticker VLY                   17-05-2022    
  Provider Security ID 919794107                   1631277    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Andrew B. Abramson   For     For   No      
  1b Elect Director Ronen Agassi     For     For   No      
  1c Elect Director  Peter J. Baum     For     For   No      
  1d Elect Director Eric P. Edelstein     For     For   No      
  1e Elect Director Marc J. Lenner     For     For   No      
  1f Elect Director Peter V. Maio     For     For   No      
  1g Elect Director Avner Mendelson     For     For   No      
  1h Elect Director Ira Robbins     For     For   No      
  1i Elect Director Suresh L. Sani     For     For   No      
  1j Elect Director Lisa J. Schultz     For     For   No      
  1k Elect Director Jennifer W. Steans   For     For   No      
  1l Elect Director Jeffrey S. Wilks     For     For   No      
  1m Elect Director Sidney S. Williams, Jr.   For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify KPMG LLP as Auditors     For     For   No      
  4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against     Against   No      
                             
                             
                             
                             
  Veritex Holdings, Inc.                     Annual    
  Ticker VBTX                   17-05-2022    
  Provider Security ID 923451108                   1638461    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director C. Malcolm Holland, III   For     For   No      
  1.2 Elect Director Arcilia Acosta     For     For   No      
  1.3 Elect Director Pat S. Bolin     For     For   No      
  1.4 Elect Director April Box     For     For   No      
  1.5 Elect Director Blake Bozman     For     For   No      
  1.6 Elect Director William D. Ellis     For     For   No      
  1.7 Elect Director William E. Fallon     For     For   No      
  1.8 Elect Director Mark C. Griege     For     For   No      
  1.9 Elect Director Gordon Huddleston   For     For   No      
  1.10 Elect Director Steven D. Lerner     For     For   No      
  1.11 Elect Director Manuel J. Mehos     For     For   No      
  1.12 Elect Director Gregory B. Morrison   For     For   No      
  1.13 Elect Director John T. Sughrue     For     For   No      
  2 Amend Omnibus Stock Plan     For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  4 Ratify Grant Thornton LLP as Auditors   For     For   No      
                             
                             
                             
                             
                             
  Minerals Technollgies Inc.                     Annual    
  Ticker MTX                   18-05-2022    
  Provider Security ID 603158106                   1630520    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Douglas T. Dietrich   For     Against   Yes      
  1b Elect Director Carolyn K. Pittman   For     For   No      
  2 Ratify KPMG LLP as Auditors     For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
  Old National Bancorp                     Annual    
  Ticker ONB                   18-05-2022    
  Provider Security ID 680033107                   1634004    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Barbara A. Boigegrain   For     For   No      
  1.2 Elect Director Thomas L. Brown   For     For   No      
  1.3 Elect Director Kathryn J. Hayley     For     For   No      
  1.4 Elect Director Peter J. Henseler   For     For   No      
  1.5 Elect Director Daniel S. Hermann   For     For   No      
  1.6 Elect Director Ryan C. Kitchell     For     For   No      
  1.7 Elect Director Austin M. Ramirez   For     For   No      
  1.8 Elect Director Ellen A. Rudnick     For     For   No      
  1.9 Elect Director James C. Ryan, III   For     For   No      
  1.10 Elect Director Thomas E. Salmon   For     For   No      
  1.11 Elect Director Michael L. Scudder   For     For   No      
  1.12 Elect Director Rebecca S. Skillman   For     For   No      
  1.13 Elect Director Michael J. Small     For     For   No      
  1.14 Elect Director Derrick J. Stewart   For     For   No      
  1.15 Elect Director Stephen C. Van Arsdell   For     For   No      
  1.16 Elect Director Katherine E. White   For     For   No      
  2 Amend Omnibus Stock Plan     For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  4 Ratify Crowe LLP as Auditors     For     For   No      
                             
                             
                             
                             
  Alpine Income Property Trust, Inc.                   Annual    
  Ticker PINE                   19-05-2022    
  Provider Security ID 02083X103                   1633209    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director John P. Albright     For     For   No      
  1.2 Elect Director Mark O. Decker, Jr.   For     Withhold   Yes      
  1.3 Elect Director Rachel Elias Wein   For     For   No      
  1.4 Elect Director M. Carson Good     For     Withhold   Yes      
  1.5 Elect Director Andrew C. Richardson   For     For   No      
  1.6 Elect Director Jeffrey S. Yarckin     For     Withhold   Yes      
  2 Ratify Grant Thornton LLP as Auditors   For     For   No      
                             
                             
                             
                             
                             
  Babcock & Wilcox Enterprises, Inc.                   Annual    
  Ticker BW                   19-05-2022    
  Provider Security ID 15614L209                   1634045    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1 Declassify the Board of Directors   For     For   No      
  2a Elect Director Joseph A. Tato     For     For   No      
  2b Elect Director Kenneth M. Young   For     For   No      
  3a Elect Director Joseph A. Tato     For     For   No      
  3b Elect Director Kenneth M. Young   For     For   No      
  4 Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws For     For   No      
  5 Ratify Deloitte & Touche LLP as Auditors For     For   No      
  6 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  7 Amend Omnibus Stock Plan     For     For   No      
  8 Advisory Vote on Say on Pay Frequency One Year   One Year     One Year   No      
                             
                             
  Five Star Bancorp                     Annual    
  Ticker FSBC                   19-05-2022    
  Provider Security ID 33830T103                   1632359    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Larry E. Allbaugh     For     For   No      
  1.2 Elect Director James E. Beckwith   For     For   No      
  1.3 Elect Director Shannon Deary-Bell   For     For   No      
  1.4 Elect Director Warren P. Kashiwagi   For     For   No      
  1.5 Elect Director Donna L. Lucas     For     For   No      
  1.6 Elect Director David J. Lucchetti   For     For   No      
  1.7 Elect Director David F. Nickum     For     For   No      
  1.8 Elect Director Robert T. Perry-Smith   For     For   No      
  1.9 Elect Director Kevin F. Ramos     For     For   No      
  1.10 Elect Director Randall E. Reynoso   For     For   No      
  1.11 Elect Director Judson T. Riggs     For     For   No      
  1.12 Elect Director Leigh A. White     For     For   No      
  2 Change Range for Size of the Board   For     For   No      
  3 Ratify Moss Adams LLP as Auditors   For     For   No      
                             
                             
                             
                             
                             
  Infinera Corporation                     Annual    
  Ticker INFN                   19-05-2022    
  Provider Security ID 45667G103                   1630567    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Christine Bucklin     For     For   No      
  1b Elect Director Gregory P. Dougherty   For     For   No      
  1c Elect Director Sharon Holt     For     For   No      
  2 Amend Omnibus Stock Plan     For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  4 Ratify Ernst & Young LLP as Auditors   For     For   No      
                             
                             
                             
  TrustCo Bank Corp. NY                     Annual    
  Ticker TRST                   19-05-2022    
  Provider Security ID 898349204                   1630469    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Dennis A. DeGennaro   For     For   No      
  1b Elect Director Brian C. Flynn     For     For   No      
  1c Elect Director Lisa M. Lucarelli     For     For   No      
  1d Elect Director Thomas O. Maggs   For     For   No      
  1e Elect Director Anthony J. Marinello   For     For   No      
  1f Elect Director Robert J. McCormick   For     For   No      
  1g Elect Director Curtis N. Powell     For     For   No      
  1h Elect Director Kimberly A. Russell   For     For   No      
  1i Elect Director Frank B. Silverman   For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify Crowe LLP as Auditors     For     For   No      
                             
                             
                             
  Albany International Corp.                     Annual    
  Ticker AIN                   20-05-2022    
  Provider Security ID 012348108                   1632175    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Erland E. Kailbourne   For     For   No      
  1.2 Elect Director John R. Scannell     For     For   No      
  1.3 Elect Director Katharine L. Plourde   For     For   No      
  1.4 Elect Director A. William Higgins   For     For   No      
  1.5 Elect Director Kenneth W. Krueger   For     For   No      
  1.6 Elect Director Mark J. Murphy     For     For   No      
  1.7 Elect Director J. Michael McQuade   For     For   No      
  1.8 Elect Director Christina M. Alvord   For     For   No      
  1.9 Elect Director Russell E. Toney     For     For   No      
  2 Approve Non-Employee Director Stock Awards in Lieu of Cash For     For   No      
  3 Ratify KPMG LLP as Auditors     For     For   No      
  4 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
                             
  Omnicell, Inc.                     Annual    
  Ticker OMCL                   24-05-2022    
  Provider Security ID 68213N109                   1633170    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Edward P. Bousa   For     For   No      
  1.2 Elect Director Bruce E. Scott     For     For   No      
  1.3 Elect Director Mary Garrett     For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Amend Omnibus Stock Plan     For     For   No      
  4 Ratify Deloitte & Touche LLP as Auditors For     For   No      
                             
                             
  ProAssurance Corporation                   Annual    
  Ticker PRA                   24-05-2022    
  Provider Security ID 74267C106                   1633778    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Kedrick D. Adkins, Jr.   For     For   No      
  1.2 Elect Director Bruce D. Angiolillo   For     For   No      
  1.3 Elect Director Maye Head Frei     For     For   No      
  1.4 Elect Director Scott C. Syphax     For     For   No      
  2 Ratify Ernst & Young LLP as Auditors   For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
                             
                             
  Horace Mann Educators Corporation                   Annual    
  Ticker HMN                   25-05-2022    
  Provider Security ID 440327104                   1632449    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Thomas A. Bradley   For     For   No      
  1b Elect Director Mark S. Casady     For     For   No      
  1c Elect Director Daniel A. Domenech   For     For   No      
  1d Elect Director Perry G. Hines     For     For   No      
  1e Elect Director Mark E. Konen     For     For   No      
  1f Elect Director Beverley J. McClure   For     For   No      
  1g Elect Director H. Wade Reece     For     For   No      
  1h Elect Director Elaine A. Sarsynski   For     For   No      
  1i Elect Director Marita Zuraitis     For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify KPMG LLP as Auditors     For     For   No      
                             
                             
                             
                             
                             
  OceanFirst Financial Corp.                     Annual    
  Ticker OCFC                   25-05-2022    
  Provider Security ID 675234108                   1643145    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Anthony R. Coscia   For     For   No      
  1.2 Elect Director Michael D. Devlin     For     For   No      
  1.3 Elect Director Jack M. Farris     For     For   No      
  1.4 Elect Director Kimberly M. Guadagno   For     For   No      
  1.5 Elect Director Nicos Katsoulis     For     For   No      
  1.6 Elect Director Joseph J. Lebel, III   For     For   No      
  1.7 Elect Director Christopher D. Maher   For     Withhold   Yes      
  1.8 Elect Director Joseph M. Murphy, Jr.   For     For   No      
  1.9 Elect Director Steven M. Scopellite   For     For   No      
  1.10 Elect Director Grace C. Torres     For     For   No      
  1.11 Elect Director Patricia L. Turner     For     For   No      
  1.12 Elect Director John E. Walsh     For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify Deloitte & Touche LLP as Auditors For     For   No      
                             
                             
                             
  FARO Technologies, Inc.                     Annual    
  Ticker FARO                   26-05-2022    
  Provider Security ID 311642102                   1637700    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Moonhie Chin     For     For   No      
  1.2 Elect Director John Donofrio     For     For   No      
  1.3 Elect Director Yuval Wasserman   For     For   No      
  2 Ratify Grant Thornton LLP as Auditors   For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  4 Approve Omnibus Stock Plan     For     For   No      
                             
                             
                             
  Heidrick & Struggles International, Inc.                   Annual    
  Ticker HSII                   26-05-2022    
  Provider Security ID 422819102                   1637783    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Elizabeth L. Axelrod   For     For   No      
  1.2 Elect Director Mary E. G. Bear     For     For   No      
  1.3 Elect Director Lyle Logan     For     For   No      
  1.4 Elect Director T. Willem Mesdag   For     For   No      
  1.5 Elect Director Krishnan Rajagopalan   For     For   No      
  1.6 Elect Director Stacey Rauch     For     For   No      
  1.7 Elect Director Adam Warby     For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify RSM US LLP as Auditors     For     For   No      
                             
                             
                             
  Textainer Group Holdings Limited                   Annual    
  Ticker TGH                   26-05-2022    
  Provider Security ID G8766E109                   1644749    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Jeremy Bergbaum   For     For   No      
  1.2 Elect Director Dudley R. Cottingham   For     For   No      
  1.3 Elect Director Hyman Shwiel     For     For   No      
  1.4 Elect Director Lisa P. Young     For     For   No      
  2 Accept Financial Statements and Statutory Reports For     For   No      
  3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration For     For   No      
  4 Amend Bylaws       For     For   No      
                             
                             
  Third Coast Bancshares, Inc.                   Annual    
  Ticker TCBX                   26-05-2022    
  Provider Security ID 88422P109                   1644749    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Martin Basaldua     For     Against   Yes      
  1.2 Elect Director Norma J. Galloway   For     Against   Yes      
  1.3 Elect Director Reagan Swinbank   For     Against   Yes      
  2 Ratify Whitley Penn LLP as Auditors   For     For   No      
                             
                             
  FormFactor, Inc.                     Annual    
  Ticker FORM                   27-05-2022    
  Provider Security ID 346375108                   1636516    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Lothar Maier     For     For   No      
  1b Elect Director Sheri Rhodes     For     For   No      
  1c Elect Director Jorge Titinger     For     For   No      
  2 Declassify the Board of Directors   For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  4 Advisory Vote on Say on Pay Frequency One Year     One Year   No      
  5 Amend Omnibus Stock Plan     For     For   No      
  6 Ratify KPMG LLP as Auditors     For     For   No      
                             
                             
                             
  Oceaneering International, Inc.                   Annual    
  Ticker OLL                   27-05-2022    
  Provider Security ID 675232102                   1637753    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Roderick A. Larson   For     For   No      
  1b Elect Director M. Kevin McEvoy     For     For   No      
  1c Elect Director Paul B. Murphy, Jr.   For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify Ernst & Young LLP as Auditors   For     For   No      
                             
                             
                             
                             
                             
                             
                             
                             
                             
  Hemisphere Media Group, Inc.                   Annual    
  Ticker HMTV                   31-05-2022    
  Provider Security ID 42365Q103                   1630106    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Alan J. Sokol     For     WITHHOLD votes are warranted for non-independent director nominees Alan Sokol, Ernesto Vargas Guajardo, and Eric Zinterhofer for failure to establish a board on which a majority of the directors are independent and due to the company’s lack of formal compensation and nominating committees. A vote FOR the remaining director nominee Sonia Dula is warranted.   Yes      
  1.2 Elect Director Ernesto Vargas Guajardo For     WITHHOLD votes are warranted for non-independent director nominees Alan Sokol, Ernesto Vargas Guajardo, and Eric Zinterhofer for failure to establish a board on which a majority of the directors are independent and due to the company’s lack of formal compensation and nominating committees. A vote FOR the remaining director nominee Sonia Dula is warranted.   Yes      
  1.3 Elect Director Eric Zinterhofer     For     WITHHOLD votes are warranted for non-independent director nominees Alan Sokol, Ernesto Vargas Guajardo, and Eric Zinterhofer for failure to establish a board on which a majority of the directors are independent and due to the company’s lack of formal compensation and nominating committees. A vote FOR the remaining director nominee Sonia Dula is warranted.   Yes      
  1.4 Elect Director Sonia Dula     For     For   No      
  2 Ratify RSM US LLP as Auditors     For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
  Paya Holdings Inc.                     Annual    
  Ticker PAYA                   31-05-2022    
  Provider Security ID 70434P103                   1647347    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Kalen James (KJ) McConnell For     For   No      
  1.2 Elect Director Jeffrey Hack     For     For   No      
  1.3 Elect Director Debora Boyda     For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Advisory Vote on Say on Pay Frequency One Year     One Year   No      
  4 Amend Omnibus Stock Plan     For     For   No      
  5 Ratify Ernst & Young LLP as Auditors   For     For   No      
                             
                             
                             
                             
  USCB Financial Holdings, Inc.                   Annual    
  Ticker USCB                   31-05-2022    
  Provider Security ID 90355N101                   1642648    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Ramon Abadin     For     For   No      
  1.2 Elect Director Luis de la Aguilera   For     For   No      
  1.3 Elect Director Maria C. Alonso     For     For   No      
  1.4 Elect Director Howard P. Feinglass   For     For   No      
  1.5 Elect Director Bernardo “Bernie” Fernandez For     For   No      
  1.6 Elect Director Robert E. Kafafian   For     For   No      
  1.7 Elect Director Aida Levitan     For     For   No      
  1.8 Elect Director Ramon A. Rodriguez   For     For   No      
  1.9 Elect Director W. Kirk Wycoff     For     For   No      
  2 Ratify Crowe LLP as Auditors     For     For   No      
                             
                             
  FTI Consulting, Inc.                     Annual    
  Ticker FCN                   01-06-2022    
  Provider Security ID 302941109                   1637781    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Brenda J. Bacon     For     For   No      
  1b Elect Director Mark S. Bartlett     For     For   No      
  1c Elect Director Claudio Costamagna   For     For   No      
  1d Elect Director Vernon Ellis     For     For   No      
  1e Elect Director Nicholas C. Fanandakis For     For   No      
  1f Elect Director Steven H. Gunby     For     For   No      
  1g Elect Director Gerard E. Holthaus   For     For   No      
  1h Elect Director Nicole S. Jones     For     For   No      
  1i Elect Director Stephen C. Robinson   For     For   No      
  1j Elect Director Laureen E. Seeger   For     For   No      
  2 Ratify KPMG LLP as Auditors     For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
  EMCOR Group, Inc.                     Annual    
  Ticker EME                   02-06-2022    
  Provider Security ID 29084Q100                   1640117    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director John W. Altmeyer     For     No   No      
  1b Elect Director Anthony J. Guzzi     For     No   No      
  1c Elect Director Ronald L. Johnson   For     No   No      
  1d Elect Director David H. Laidley     For     No   No      
  1e Elect Director Carol P. Lowe     For     No   No      
  1f Elect Director M. Kevin McEvoy     For     No   No      
  1g Elect Director William P. Reid     For     No   No      
  1h Elect Director Steven B. Schwarzwaelder For     No   No      
  1i Elect Director Robin Walker-Lee   For     No   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     No   No      
  3 Ratify Ernst & Young LLP as Auditors   For     No   No      
  4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Against     No   No      
                             
                             
                             
  KAR Auction Services, Inc.                     Annual    
  Ticker KAR                   02-06-2022    
  Provider Security ID 48238T109                   1641489    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  2a Elect Director Carmel Galvin     For     For   No      
  2b Elect Director James P. Hallett     For     For   No      
  2c Elect Director Mark E. Hill     For     For   No      
  2d Elect Director J. Mark Howell     For     For   No      
  2e Elect Director Stefan Jacoby     For     For   No      
  2f Elect Director Peter Kelly     For     For   No      
  2g Elect Director Michael T. Kestner   For     For   No      
  2h Elect Director Sanjeev Mehra     For     For   No      
  2i Elect Director Mary Ellen Smith     For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  4 Ratify KPMG LLP as Auditors     For     For   No      
                             
                             
                             
  Patterson -UTI Energy, Inc.                     Annual    
  Ticker PTEN                   02-06-2022    
  Provider Security ID 703481101                   1634920    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Tiffany (TJ) Thom Cepak For     For   No      
  1.2 Elect Director Michael W. Conlon   For     For   No      
  1.3 Elect Director William Andrew Hendricks, Jr. For     For   No      
  1.4 Elect Director Curtis W. Huff     For     For   No      
  1.5 Elect Director Terry H. Hunt     For     For   No      
  1.6 Elect Director Cesar Jaime     For     For   No      
  1.7 Elect Director Janeen S. Judah     For     For   No      
  1.8 Elect Director Julie J. Robertson   For     For   No      
  2 Ratify PricewaterhouseCoopers LLP as Auditors For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
                             
                             
                             
                             
  ATN International , Inc.                     Annual    
  Ticker ATNI                   07-06-2022    
  Provider Security ID 00215F107                   1646150    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1b Elect Director James S. Eisenstein   For     For   No      
  1c Elect Director Richard J. Ganong   For     For   No      
  1d Elect Director April V. Henry     For     For   No      
  1e Elect Director Pamela F. Lenehan   For     For   No      
  1f Elect Director Liane J. Pelletier     For     For   No      
  1g Elect Director Michael T. Prior     For     For   No      
  2 Ratify PricewaterhouseCoopers LLP as Auditors For     For   No      
                             
                             
                             
                             
                             
                             
  First Foundation Inc.                     Annual    
  Ticker FFWM                   07-06-2022    
  Provider Security ID 32026V104                   1647434    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Max Briggs     For     For   No      
  1.2 Elect Director John Hakopian     For     For   No      
  1.3 Elect Director Scott F. Kavanaugh   For     For   No      
  1.4 Elect Director Ulrich E. Keller, Jr.   For     For   No      
  1.5 Elect Director David Lake     For     For   No      
  1.6 Elect Director Elizabeth A. Pagliarini   For     For   No      
  1.7 Elect Director Mitchell M. Rosenberg   For     For   No      
  1.8 Elect Director Diane M. Rubin     For     For   No      
  1.9 Elect Director Jacob Sonenshine   For     For   No      
  1.10 Elect Director Gary Tice     For     For   No      
  2 Ratify Eide Bailly LLP as Auditors   For     For   No      
  3 Increase Authorized Common Stock   For     For   No      
  4 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
                             
  Urban Outfitters, Inc.                     Annual    
  Ticker URBN                   07-06-2022    
  Provider Security ID 917047102                   1630589    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Edward N. Antoian   For     For   No      
  1.2 Elect Director Kelly Campbell     For     For   No      
  1.3 Elect Director Harry S. Cherken, Jr.   For     For   No      
  1.4 Elect Director Mary C. Egan     For     For   No      
  1.5 Elect Director Margaret A. Hayne   For     For   No      
  1.6 Elect Director Richard A. Hayne     For     For   No      
  1.7 Elect Director Amin N. Maredia     For     For   No      
  1.8 Elect Director Wesley S. McDonald   For     For   No      
  1.9 Elect Director Todd R. Morgenfeld   For     For   No      
  1.10 Elect Director John C. Mulliken     For     For   No      
  2 Ratify Deloitte & Touche LLP as Auditors For     For   No      
  3 Amend Omnibus Stock Plan     For     For   No      
  4 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  5 Report on Risks from Company Vendors that Misclassify Employees as Independent Contractors Against     For   Yes      
                             
                             
  American Eagle Outfitters, Inc.                   Annual    
  Ticker AEO                   08-06-2022    
  Provider Security ID 02553E106                   1643591    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Deborah A. Henretta   For     For   No      
  1.2 Elect Director Cary D. McMillan     For     For   No      
  2 Ratify Ernst & Young LLP as Auditors   For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
  Luxfer Holdings PLC                     Annual    
  Ticker LXFR                   08-06-2022    
  Provider Security ID G5698W116                   1644720    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1 Elect Andy Butcher as Director     For     For   No      
  2 Elect Patrick Mullen as Director     For     For   No      
  3 Re-elect Clive Snowdon as Director   For     For   No      
  4 Re-elect Richard Hipple as Director   For     For   No      
  5 Re-elect Lisa Trimberger as Director   For     For   No      
  6 Approve Remuneration Report     For     For   No      
  7 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  8 Advisory Vote on Say on Pay Frequency One Year     One Year   No      
  9 Ratify PricewaterhouseCoopers LLP as Auditors For     For   No      
  10 Authorize Board to Fix Remuneration of Auditors For     For   No      
  11 Amend Omnibus Stock Plan     For     For   No      
  12 Amend Non-Employee Director Omnibus Stock Plan For     For   No      
  13 Approve Cancellation of Deferred Shares For     For   No      
  14 Amend Articles of Association     For     For   No      
                             
                             
                             
  McGrath RentCorp                     Annual    
  Ticker MGRC                   08-06-2022    
  Provider Security ID 580589109                   1647477    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Kimberly A. Box     For     For   No      
  1.2 Elect Director Smita Conjeevaram   For     For   No      
  1.3 Elect Director William J. Dawson   For     For   No      
  1.4 Elect Director Elizabeth A. Fetter   For     For   No      
  1.5 Elect Director Joseph F. Hanna     For     For   No      
  1.6 Elect Director Bradley M. Shuster   For     For   No      
  1.7 Elect Director M. Richard Smith     For     For   No      
  1.8 Elect Director Dennis P. Stradford   For     For   No      
  2 Ratify Grant Thornton LLP as Auditors   For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
  Diamondback Energy, Inc.                     Annual    
  Ticker FANG                   09-06-2022    
  Provider Security ID 25278X109                   1646079    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Travis D. Stice     For     For   No      
  1.2 Elect Director Vincent K. Brooks   For     For   No      
  1.3 Elect Director Michael P. Cross     For     For   No      
  1.4 Elect Director David L. Houston     For     For   No      
  1.5 Elect Director Stephanie K. Mains   For     For   No      
  1.6 Elect Director Mark L. Plaumann   For     For   No      
  1.7 Elect Director Melanie M. Trent     For     For   No      
  1.8 Elect Director Steven E. West     For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify Grant Thornton LLP as Auditors   For     For   No      
                             
                             
                             
  IMAX Corporation                     Annual    
  Ticker IMAX                   09-06-2022    
  Provider Security ID 45245E109                   1621568    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Eric A. Demirian     For     For   No      
  1.2 Elect Director Kevin Douglas     For     For   No      
  1.3 Elect Director Richard L. Gelfond   For     For   No      
  1.4 Elect Director David W. Leebron   For     For   No      
  1.5 Elect Director Michael MacMillan   For     For   No      
  1.6 Elect Director Steve R. Pamon     For     For   No      
  1.7 Elect Director Dana Settle     For     For   No      
  1.8 Elect Director Darren Throop     For     For   No      
  2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration       For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
                             
                             
  nLight, Inc.                     Annual    
  Ticker LASR                   09-06-2022    
  Provider Security ID 65487K100                   1644979    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Scott Keeney     For     Withhold   Yes      
  1.2 Elect Director Camille Nichols     For     Withhold   Yes      
  2 Ratify KPMG LLP as Auditors     For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     Against   Yes      
                             
                             
                             
                             
  Stifel Financial Corp.                     Annual    
  Ticker SF                   13-06-2022    
  Provider Security ID 860630102                   1647368    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Adam T. Berlew     For     For   No      
  1.2 Elect Director Kathleen L. Brown   For     For   No      
  1.3 Elect Director Michael W. Brown   For     For   No      
  1.4 Elect Director Robert E. Grady     For     For   No      
  1.5 Elect Director Ronald J. Kruszewski   For     For   No      
  1.6 Elect Director Daniel J. Ludeman   For     For   No      
  1.7 Elect Director Maura A. Markus     For     For   No      
  1.8 Elect Director David A. Peacock     For     For   No      
  1.9 Elect Director Thomas W. Weisel   For     For   No      
  1.10 Elect Director Michael J. Zimmerman   For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify Ernst & Young LLP as Auditors   For     For   No      
                             
                             
                             
                             
  Oxford Industries, Inc.                     Annual    
  Ticker OXM                   14-06-2022    
  Provider Security ID 691497309                   1647368    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Helen Ballard     For     For   No      
  1.2 Elect Director Virginia A. Hepner   For     For   No      
  1.3 Elect Director Milford W. McGuirt   For     For   No      
  2 Amend Omnibus Stock Plan     For     For   No      
  3 Ratify Ernst & Young LLP as Auditors   For     For   No      
  4 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
                             
                             
  Vimeo, Inc.                     Annual    
  Ticker VMEO                   14-06-2022    
  Provider Security ID 92719V100                   1644712    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Adam Gross     For     Yes   Withhold      
  1.2 Elect Director Alesia J. Haas     For     Yes   Withhold      
  1.3 Elect Director Kendall Handler     For     Yes   Withhold      
  1.4 Elect Director Jay Herratti     For     No   For      
  1.5 Elect Director Ida Kane     For     Yes   Withhold      
  1.6 Elect Director Mo Koyfman     For     Yes   Withhold      
  1.7 Elect Director Shelton “Spike” Lee   For     Yes   Withhold      
  1.8 Elect Director Joseph Levin     For     Yes   Withhold      
  1.9 Elect Director Nabil Mallick     For     Yes   Withhold      
  1.10 Elect Director Glenn H. Schiffman   For     Yes   Withhold      
  1.11 Elect Director Anjali Sud     For     Yes   Withhold      
  2 Ratify Ernst & Young LLP as Auditors   For     No   For      
                             
                             
  Natus Medical Incorporated                   Annual    
  Ticker NTUS                   15-06-2022    
  Provider Security ID 639050103                   1646071    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Ilan Daskal     For     For   No      
  1b Elect Director Eric J. Guerin     For     For   No      
  1c Elect Director Lisa Wipperman Heine   For     For   No      
  1d Elect Director Joshua H. Levine   For     For   No      
  1e Elect Director Bryant M. Moore     For     For   No      
  1f Elect Director Alice D. Schroeder   For     For   No      
  1g Elect Director Thomas J. Sullivan   For     For   No      
  2 Amend Qualified Employee Stock Purchase Plan For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation Against     Against   Yes      
  4 Ratify KPMG LLP as Auditors     For     For   No      
                             
                             
  Supemus Pharmaceuticals, Inc.                   Annual    
  Ticker SUPN                   17-06-2022    
  Provider Security ID 868459108                   1648216    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Carrolee Barlow     For     For   No      
  1.2 Elect Director Jack A. Khattar     For     For   No      
  2 Ratify KPMG LLP as Auditors     For     For   No      
  3 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
                             
                             
  Apogee Enterprises, Inc.                     Annual    
  Ticker APOG                   22-06-2022    
  Provider Security ID 037598109                   1650235    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Frank G. Heard     For     For   No      
  1b Elect Director Elizabeth M. Lilly     For     For   No      
  1c Elect Director Mark A. Pompa     For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Ratify Deloitte & Touche LLP as Auditors For     For   No      
                             
                             
  Marvel Technology, Inc.                     Annual    
  Ticker MRVL                   23-06-2022    
  Provider Security ID 573874104                   1649801    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1a Elect Director Sara Andrews     For     For   No      
  1b Elect Director W. Tudor Brown     For     For   No      
  1c Elect Director Brad W. Buss     For     For   No      
  1d Elect Director Edward H. Frank     For     For   No      
  1e Elect Director Richard S. Hill     For     For   No      
  1f Elect Director Marachel L. Knight   For     For   No      
  1g Elect Director Matthew J. Murphy   For     For   No      
  1h Elect Director Michael G. Strachan   For     For   No      
  1i Elect Director Robert E. Switz     For     For   No      
  1j Elect Director Ford Tamer     For     For   No      
  2 Advisory Vote to Ratify Named Executive Officers’ Compensation For     For   No      
  3 Amend Qualified Employee Stock Purchase Plan For     For   No      
  4 Ratify Deloitte & Touche LLP as Auditors For     For   No      
                             
                             
                             
  Plantronics, Inc.                     Special    
  Ticker POLY                   23-06-2022    
  Provider Security ID 727493108                   1652930    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1 Approve Merger Agreement     For     For   No      
  2 Advisory Vote on Golden Parachutes   For     For   No      
  3 Adjourn Meeting       For     For   No      
                             
                             
                             
                             
  Skillsoft Corp.                     Annual    
  Ticker SKIL                   23-06-2022    
  Provider Security ID 83066P200                   1648215    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director Ronald W. Hovsepian   For     Withhold   Yes      
  1.2 Elect Director Peter Schmitt     For     For   No      
  1.3 Elect Director Jeffrey R. Tarr     For     For   No      
  2 Ratify Ernst & Young LLP as Auditors   For     For   No      
                             
                             
                             
                             
  Chicken Soup for the Soul Entertainment Inc.                   Annual    
  Ticker CSSE                   30-06-2022    
  Provider Security ID 16842Q100                   1653661    
  Proposal Number Proposal Text       Management Recommendation     Vote Instruction   Vote Against Management      
  1.1 Elect Director William J. Rouhana, Jr.   For     WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted.   Yes      
  1.2 Elect Director Christopher Mitchell   For     WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted.   Yes      
  1.3 Elect Director Amy L. Newmark     For     WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted.   Yes      
  1.4 Elect Director Fred M. Cohen     For     WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted.   Yes      
  1.5 Elect Director Cosmo DeNicola   For     WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted.   Yes      
  1.6 Elect Director Martin Pompadur     For     WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted.   Yes      
  1.7 Elect Director Christina Weiss Lurie   For     WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted.   Yes      
  1.8 Elect Director Diana Wilkin     For     WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted.   Yes      
  1.9 Elect Director Vikram Somaya     For     For   No      
  2 Amend Omnibus Stock Plan     For     WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted.   Yes      
  3 Increase Authorized Preferred and Common Stock For     WITHHOLD votes are warranted for incumbent directors William Rouhana Jr., Fred Cohen, Cosmo DeNicola, Christina Lurie, Christopher Mitchell, Amy Newmark, I. Martin Pompadur, and Diana Wilkin given the board’s failure to remove, or subject to a reasonable sunset requirement, the problematic capital structure which adversely impacts shareholder rights. A vote FOR new director Vikram Somaya is warranted.   Yes      
  4 Ratify Rosenfield and Company, PLLC as Auditors For     For   No      
 

 

ProxyEdge

Meeting Date Range: 07/01/2021 - 06/30/2022

The TETON Westwood Mighty Mites Fund

Report Date: 07/05/2022

1

 

Investment Company Report

 

  PLAYAGS, INC.    
  Security 72814N104       Meeting Type Annual  
  Ticker Symbol AGS                   Meeting Date 01-Jul-2021  
  ISIN US72814N1046       Agenda 935436154 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Daniel Cohen       For   For    
      2 Geoff Freeman       For   For    
      3 Yvette Landau       For   For    
  2.    To conduct an advisory vote to approve the compensation of the Company’s named executive officers. Management   For   For    
  3.    To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. Management   For   For    
  ORBCOMM INC.    
  Security 68555P100       Meeting Type Special 
  Ticker Symbol ORBC                  Meeting Date 08-Jul-2021  
  ISIN US68555P1003       Agenda 935455255 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    To adopt the Agreement and Plan of Merger, dated as of April 7, 2021, by and among ORBCOMM Inc., GI DI Orion Acquisition Inc, a Delaware corporation, and GI DI Orion Merger Sub Inc, as the same may be amended (the “Merger Proposal”). Management   For   For    
  2.    To approve the compensation proposal of ORBCOMM Inc.’s named executive officers on an advisory (non- binding) basis (the “Compensation Proposal”). Management   For   For    
  3.    To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum. Management   For   For    
  MDC PARTNERS INC.    
  Security 552697104       Meeting Type Annual  
  Ticker Symbol MDCA                  Meeting Date 09-Jul-2021  
  ISIN CA5526971042       Agenda 935439390 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1     DIRECTOR Management            
      1 Mark J. Penn       For   For    
      2 Charlene Barshefsky       For   For    
      3 Asha Daniere       For   For    
      4 Bradley J. Gross       For   For    
      5 Wade Oosterman       For   For    
      6 Desirée Rogers       For   For    
      7 Irwin D. Simon       For   For    
  2     The recommendation put forth by management is for the approval of a non-binding advisory resolution on the Company’s executive compensation. Management   For   For    
  3     The auditor nomination proposed by management is BDO USA, LLP, to act as auditors of MDC Partners and to authorize the Audit Committee to fix their remuneration. Management   For   For    
  WILLAMETTE VALLEY VINEYARDS, INC.    
  Security 969136100       Meeting Type Annual  
  Ticker Symbol WVVI                  Meeting Date 10-Jul-2021  
  ISIN US9691361003       Agenda 935444050 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Craig Smith       For   For    
      2 Stan Turel       For   For    
  2.    Ratification of appointment of Moss-Adams, LLP as the independent registered public accounting firm of Willamette Valley Vineyards, Inc. for the year ending December 31, 2021. Management   For   For    
  AZZ INC.    
  Security 002474104       Meeting Type Annual  
  Ticker Symbol AZZ                   Meeting Date 13-Jul-2021  
  ISIN US0024741045       Agenda 935445494 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Daniel E. Berce Management   For   For    
  1B.   Election of Director: Paul Eisman Management   For   For    
  1C.   Election of Director: Daniel R. Feehan Management   For   For    
  1D.   Election of Director: Thomas E. Ferguson Management   For   For    
  1E.   Election of Director: Clive A. Grannum Management   For   For    
  1F.   Election of Director: Carol R. Jackson Management   For   For    
  1G.   Election of Director: Venita McCellon-Allen Management   For   For    
  1H.   Election of Director: Ed McGough Management   For   For    
  1I.   Election of Director: Steven R. Purvis Management   For   For    
  2.    Approve, on an advisory basis, AZZ’s Executive Compensation Program. Management   For   For    
  3.    Approve, on an advisory basis, the frequency of “Say-on- Pay” votes. Management   1 Year   For    
  4.    Ratify the appointment of Grant Thorton, LLP to serve as AZZ’s independent registered public accounting firm for the fiscal year ending February 28, 2022. Management   For   For    
  FARMERS & MERCHANTS BANK OF LONG BEACH    
  Security 308243104       Meeting Type Annual  
  Ticker Symbol FMBL                  Meeting Date 15-Jul-2021  
  ISIN US3082431046       Agenda 935467541 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 JoAnn M. Bourne       For   For    
      2 Richard W. Darling       For   For    
      3 Walter M. Florie       For   For    
      4 Lawrence J. McLaughlin       For   For    
      5 Christine A. Scheuneman       For   For    
      6 Daniel K. Walker       For   For    
      7 Timothy M. Wilson       For   For    
  2.    RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE BANK’S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. Management   For   For    
  3.    APPROVAL OF POTENTIAL FUTURE SHARE REPURCHASES BY THE BANK FOR AN AGGREGATE AMOUNT NOT TO EXCEED $20.0 MILLION. Management   For   For    
  COLUMBUS MCKINNON CORPORATION    
  Security 199333105       Meeting Type Annual  
  Ticker Symbol CMCO                  Meeting Date 19-Jul-2021  
  ISIN US1993331057       Agenda 935456093 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Richard H. Fleming       For   For    
      2 David J. Wilson       For   For    
      3 Nicholas T. Pinchuk       For   For    
      4 Liam G. McCarthy       For   For    
      5 Heath A. Mitts       For   For    
      6 Kathryn V. Roedel       For   For    
      7 Aziz S. Aghili       For   For    
      8 Jeanne Beliveau-Dunn       For   For    
      9 Michael Dastoor       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending March 31, 2022. Management   For   For    
  3.    To conduct a shareholder advisory vote on the compensation of our named executive officers. Management   For   For    
  GAN LIMITED    
  Security G3728V109       Meeting Type Annual  
  Ticker Symbol GAN                   Meeting Date 20-Jul-2021  
  ISIN BMG3728V1090       Agenda 935459493 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Michael Smurfit, Jr.       For   For    
      2 Susan Bracey       For   For    
  2.    The appointment of Grant Thornton LLP as GAN’s independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2021. Management   For   For    
  3.    The approval of the GAN Limited Employee Stock Purchase Plan. Management   For   For    
  PARK AEROSPACE CORP.    
  Security 70014A104       Meeting Type Annual  
  Ticker Symbol PKE                   Meeting Date 20-Jul-2021  
  ISIN US70014A1043       Agenda 935465333 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Dale Blanchfield Management   For   For    
  1B.   Election of Director: Emily J. Groehl Management   For   For    
  1C.   Election of Director: Yvonne Julian Management   For   For    
  1D.   Election of Director: Brian E. Shore Management   For   For    
  1E.   Election of Director: Carl W. Smith Management   For   For    
  1F.   Election of Director: D. Bradley Thress Management   For   For    
  1G.   Election of Director: Steven T. Warshaw Management   For   For    
  2.    Approval, on an advisory (non-binding) basis, of the compensation of the named executive officers. Management   For   For    
  3.    Ratification, of appointment of CohnReznick LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 27, 2022. Management   For   For    
  ULTRALIFE CORPORATION    
  Security 903899102       Meeting Type Annual  
  Ticker Symbol ULBI                  Meeting Date 21-Jul-2021  
  ISIN US9038991025       Agenda 935453388 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Michael D. Popielec       For   For    
      2 Thomas L. Saeli       For   For    
      3 Robert W. Shaw II       For   For    
      4 Ranjit C. Singh       For   For    
      5 Bradford T. Whitmore       For   For    
  2.    Approval of an amendment to our 2014 Long-Term Incentive Plan increasing the number of authorized shares under the Plan. Management   Against   Against    
  3.    Ratification of the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2021. Management   For   For    
  MODINE MANUFACTURING COMPANY    
  Security 607828100       Meeting Type Annual  
  Ticker Symbol MOD                   Meeting Date 22-Jul-2021  
  ISIN US6078281002       Agenda 935466791 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Dr. Suresh V. Garimella Management   For   For    
  1B.   Election of Director: Mr. Christopher W. Patterson Management   For   For    
  1C.   Election of Director: Ms. Christine Y. Yan Management   For   For    
  2.    Advisory vote to approve of the Company’s named executive officer compensation. Management   For   For    
  3.    Ratification of the appointment of the Company’s independent registered public accounting firm. Management   For   For    
  PREMIER FOODS PLC    
  Security G7S17N124       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-Jul-2021  
  ISIN GB00B7N0K053       Agenda 714300845 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Management   For   For    
  2     APPROVE REMUNERATION REPORT Management   For   For    
  3     APPROVE FINAL DIVIDEND Management   For   For    
  4     ELECT YUICHIRO KOGO AS DIRECTOR Management   For   For    
  5     RE-ELECT COLIN DAY AS DIRECTOR Management   For   For    
  6     RE-ELECT ALEX WHITEHOUSE AS DIRECTOR Management   For   For    
  7     RE-ELECT DUNCAN LEGGETT AS DIRECTOR Management   For   For    
  8     RE-ELECT RICHARD HODGSON AS DIRECTOR Management   For   For    
  9     RE-ELECT SIMON BENTLEY AS DIRECTOR Management   For   For    
  10    RE-ELECT TIM ELLIOTT AS DIRECTOR Management   For   For    
  11    RE-ELECT HELEN JONES AS DIRECTOR Management   For   For    
  12    RE-ELECT PAM POWELL AS DIRECTOR Management   For   For    
  13    RE-ELECT DANIEL WOSNER AS DIRECTOR Management   For   For    
  14    REAPPOINT KPMG LLP AS AUDITORS Management   For   For    
  15    AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS Management   For   For    
  16    AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Management   For   For    
  17    AUTHORISE ISSUE OF EQUITY Management   For   For    
  18    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS Management   Abstain   Against    
  19    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT Management   For   For    
  20    AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE Management   For   For    
  21    ADOPT NEW ARTICLES OF ASSOCIATION Management   For   For    
  MDC PARTNERS INC.    
  Security 552697104       Meeting Type Special 
  Ticker Symbol MDCA                  Meeting Date 26-Jul-2021  
  ISIN CA5526971042       Agenda 935439794 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1     The approval of the redomiciliation (the “Redomiciliation”) of the Company from the federal jurisdiction of Canada to the State of Delaware (from and after the Redomiciliation, “MDC Delaware”); Management   For   For    
  2     The approval of each of the transaction contemplated by that certain transaction agreement, dated as of December 21, 2020, by and among the Company, Stagwell Media LP (“Stagwell”), New MDC LLC (“New MDC”), and Midas Merger Sub 1 LLC, other than the Redomiciliation; Management   For   For    
  3     The granting of a proxy in relation to the common shares of MDC Delaware (the “MDC Delaware Common Shares”) and Series 6 convertible preference shares of MDC Delaware (the “MDC Delaware Series 6 Shares”) to be held by such MDC Canada Shareholder immediately following the consummation of the Redomiciliation, as applicable to each of MDC and The Stagwell Group LLC (each in such capacity, a “Proxyholder”) whereby each Proxyholder, acting singly, with respect to and on behalf of the holders of MDC Delaware Common Shares and the MDC Delaware Series 6 Shares that voted in favor of this proposal, may vote in favor of, or consent to, the approval and adoption of the Transaction Agreement and the Proposed Transactions, including the MDC Reorganization (collectively, the “MDC Delaware Consent”), which MDC Delaware Proxy, as more particularly described in the information circular; Management   For   For    
  4     In accordance with NASDAQ Listing Rule 5635, the approval of issuance of the MDC Series 6 Shares as described in proposal 3 above; Management   For   For    
  5     In accordance with NASDAQ Listing Rule 5635, the approval of the issuance by New MDC to Stagwell of 216,250,000 shares of new Class C series of voting-only common stock of New MDC; Management   For   For    
  6     The non-binding advisory approval of the compensation that may be paid or become payable to Company’s named executive officers in connection with the transactions contemplated by the Transaction Agreement. Management   For   For    
  PFSWEB, INC.    
  Security 717098206       Meeting Type Annual  
  Ticker Symbol PFSW                  Meeting Date 27-Jul-2021  
  ISIN US7170982067       Agenda 935469850 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director: David I. Beatson Management   For   For    
  1.2   Election of Director: Monica Luechtefeld Management   For   For    
  1.3   Election of Director: Shinichi Nagakura Management   For   For    
  1.4   Election of Director: Benjamin Rosenzweig Management   For   For    
  1.5   Election of Director: Robert Frankfurt Management   For   For    
  1.6   Election of Director: Mercedes De Luca Management   For   For    
  1.7   Election of Director: Michael C. Willoughby Management   For   For    
  2.    To approve, on a non-binding, advisory basis, the compensation of the Company’s Named Executive Officers. Management   For   For    
  3.    To approve an amendment to the Company’s 2020 Stock and Incentive Plan to increase the number of shares of Common Stock issuable thereunder by 1,000,000 shares. Management   Against   Against    
  4.    To approve an amendment to the Rights Agreement with Computershare Shareowner Services, LLC. Management   Against   Against    
  5.    To ratify the appointment of BDO USA, LLP as the Company’s independent auditors for the fiscal year ended December 31, 2021. Management   For   For    
  ROCK FIELD CO.,LTD.    
  Security J65275109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Jul-2021  
  ISIN JP3984200000       Agenda 714419567 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1     Approve Appropriation of Surplus Management   For   For    
  2     Amend Articles to: Amend Business Lines Management   For   For    
  3.1   Appoint a Director Iwata, Kozo Management   For   For    
  3.2   Appoint a Director Furutsuka, Takashi Management   For   For    
  3.3   Appoint a Director Hosomi, Toshihiro Management   For   For    
  3.4   Appoint a Director Endo, Hiroshi Management   For   For    
  3.5   Appoint a Director Nakano, Kanji Management   For   For    
  3.6   Appoint a Director Kadokami, Takeshi Management   For   For    
  3.7   Appoint a Director Matsumura, Harumi Management   For   For    
  4     Appoint a Corporate Auditor Okuda, Minoru Management   For   For    
  GRAHAM CORPORATION    
  Security 384556106       Meeting Type Annual  
  Ticker Symbol GHM                   Meeting Date 28-Jul-2021  
  ISIN US3845561063       Agenda 935457449 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Alan Fortier       For   For    
      2 James R. Lines       For   For    
      3 Lisa M. Schnorr       For   For    
  2.    To approve, on an advisory basis, the compensation of our named executive officers. Management   For   For    
  3.    To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. Management   For   For    
  COMMUNICATIONS SYSTEMS INC.    
  Security 203900105       Meeting Type Special 
  Ticker Symbol JCS                   Meeting Date 28-Jul-2021  
  ISIN US2039001050       Agenda 935464850 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    To approve the sale (the “E&S Sale Transaction”) by Communications Systems, Inc. of all of the issued and outstanding stock of its wholly owned subsidiary, Transition Networks, Inc., and the entire issued share capital of its wholly owned subsidiary, Transition Networks Europe Limited, to Lantronix, Inc. pursuant to the securities purchase agreement dated April 28, 2021 (the “E&S Sale Proposal”). Management   For   For    
  2.    To approve, on an advisory, non-binding basis, certain compensation that has, will or may be paid or become payable to the Communications Systems, Inc. named executive officers in connection with the E&S Sale Transaction. Management   For   For    
  3.    To approve the adjournment or postponement of the special meeting to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the E&S Sale Proposal. Management   For   For    
  HAWKINS, INC.    
  Security 420261109       Meeting Type Annual  
  Ticker Symbol HWKN                  Meeting Date 29-Jul-2021  
  ISIN US4202611095       Agenda 935467490 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 James A. Faulconbridge       For   For    
      2 Patrick H. Hawkins       For   For    
      3 Yi “Faith” Tang       For   For    
      4 Mary J. Schumacher       For   For    
      5 Daniel J. Stauber       For   For    
      6 James T. Thompson       For   For    
      7 Jeffrey L. Wright       For   For    
  2.    Non-binding advisory vote to approve executive compensation (“say-on-pay”). Management   For   For    
  CRIMSON WINE GROUP, LTD.    
  Security 22662X100       Meeting Type Annual  
  Ticker Symbol CWGL                  Meeting Date 30-Jul-2021  
  ISIN US22662X1000       Agenda 935455748 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 John D. Cumming       For   For    
      2 Annette Alvarez-Peters       For   For    
      3 Douglas M. Carlson       For   For    
      4 Avraham M. Neikrug       For   For    
      5 Colby A. Rollins       For   For    
      6 Joseph S. Steinberg       For   For    
      7 Luanne D. Tierney       For   For    
  2.    Ratification of the selection of BPM LLP as independent auditors of the Company for the year ending December 31, 2021. Management   For   For    
  3.    To approve, on an advisory basis, the compensation of the Company’s named executive officers (“say-on-pay”). Management   For   For    
  PETMED EXPRESS, INC.    
  Security 716382106       Meeting Type Annual  
  Ticker Symbol PETS                  Meeting Date 30-Jul-2021  
  ISIN US7163821066       Agenda 935459986 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director: Leslie C.G. Campbell Management   For   For    
  1.2   Election of Director: Peter S. Cobb Management   For   For    
  1.3   Election of Director: Gian M. Fulgoni Management   For   For    
  1.4   Election of Director: Ronald J. Korn Management   For   For    
  1.5   Election of Director: Jodi Watson Management   For   For    
  2.    An advisory (non-binding) vote on executive compensation. Management   For   For    
  3.    To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the Company to serve for the 2022 fiscal year. Management   For   For    
  4.    To consider and vote upon a stockholder proposal regarding mandatory retirement age for directors, if properly presented at the Annual Meeting. Shareholder   Against   For    
  SKYLINE CHAMPION CORPORATION    
  Security 830830105       Meeting Type Annual  
  Ticker Symbol SKY                   Meeting Date 03-Aug-2021  
  ISIN US8308301055       Agenda 935460092 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Keith Anderson       For   For    
      2 Michael Berman       For   For    
      3 Timothy Bernlohr       For   For    
      4 Eddie Capel       For   For    
      5 John C. Firth       For   For    
      6 Michael Kaufman       For   For    
      7 Erin Mulligan Nelson       For   For    
      8 Gary E. Robinette       For   For    
      9 Mark Yost       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as Skyline Champion’s independent registered public accounting firm. Management   For   For    
  3.    To consider a non-binding advisory vote on fiscal 2021 compensation paid to Skyline Champion’s named executive officers. Management   For   For    
  CAVCO INDUSTRIES, INC.    
  Security 149568107       Meeting Type Annual  
  Ticker Symbol CVCO                  Meeting Date 05-Aug-2021  
  ISIN US1495681074       Agenda 935463707 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Steven G. Bunger Management   For   For    
  1B.   Election of Director: Steven W. Moster Management   For   For    
  2.    Proposal to approve the advisory (non-binding) resolution relating to executive compensation. Management   For   For    
  3.    Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for fiscal 2022. Management   For   For    
  GYRODYNE, LLC    
  Security 403829104       Meeting Type Annual  
  Ticker Symbol GYRO                  Meeting Date 05-Aug-2021  
  ISIN US4038291047       Agenda 935471639 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Elliot H. Levine       For   For    
      2 Ronald J. Macklin       For   For    
  2.    To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in the accompanying proxy statement. Management   For   For    
  3.    To ratify the engagement of Baker Tilly US, LLP as our independent public accounting firm for the 2021 fiscal year. Management   For   For    
  ANTERIX INC.    
  Security 03676C100       Meeting Type Annual  
  Ticker Symbol ATEX                  Meeting Date 06-Aug-2021  
  ISIN US03676C1009       Agenda 935468353 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director to hold office until the 2022 Annual Meeting: Morgan E. O’Brien Management   For   For    
  1B.   Election of Director to hold office until the 2022 Annual Meeting: Robert H. Schwartz Management   For   For    
  1C.   Election of Director to hold office until the 2022 Annual Meeting: Hamid Akhavan Management   For   For    
  1D.   Election of Director to hold office until the 2022 Annual Meeting: Leslie B. Daniels Management   For   For    
  1E.   Election of Director to hold office until the 2022 Annual Meeting: Gregory A. Haller Management   For   For    
  1F.   Election of Director to hold office until the 2022 Annual Meeting: Singleton B. McAllister Management   For   For    
  1G.   Election of Director to hold office until the 2022 Annual Meeting: Gregory A. Pratt Management   For   For    
  1H.   Election of Director to hold office until the 2022 Annual Meeting: Paul Saleh Management   For   For    
  1I.   Election of Director to hold office until the 2022 Annual Meeting: Mahvash Yazdi Management   For   For    
  2.    To approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers. Management   For   For    
  3.    To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. Management   For   For    
  CADENCE BANCORPORATION    
  Security 12739A100       Meeting Type Special 
  Ticker Symbol CADE                  Meeting Date 09-Aug-2021  
  ISIN US12739A1007       Agenda 935473962 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    Adoption of the Agreement and Plan of Merger, dated as of April 12, 2021 and amended as of May 27, 2021, by and between Cadence Bancorporation (“Cadence”) and BancorpSouth Bank (the “merger proposal”). Management   For   For    
  2.    Approval, on an advisory (non-binding) basis, of the merger- related compensation payments that will or may be paid by Cadence to its named executive officers in connection with the merger. Management   For   For    
  3.    Adjournment of the Cadence special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/ offering circular is timely provided to holders of Cadence common stock. Management   For   For    
  ALVOPETRO ENERGY LTD    
  Security 02255Q100       Meeting Type MIX 
  Ticker Symbol         Meeting Date 12-Aug-2021  
  ISIN CA02255Q1000       Agenda 714491800 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 1, 4, 5 AND 6 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR-RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU Non-Voting            
  1     TO SET THE NUMBER OF DIRECTORS AT 6 Management   For   For    
  2.1   ELECTION OF DIRECTOR: COREY C. RUTTAN Management   For   For    
  2.2   ELECTION OF DIRECTOR: FIROZ TALAKSHI Management   For   For    
  2.3   ELECTION OF DIRECTOR: GEIR YTRELAND Management   For   For    
  2.4   ELECTION OF DIRECTOR: JOHN D. WRIGHT Management   For   For    
  2.5   ELECTION OF DIRECTOR: KENNETH R. MCKINNON Management   For   For    
  2.6   ELECTION OF DIRECTOR: RODERICK L. FRASER Management   For   For    
  3     APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION Management   For   For    
  4     TO RE-APPROVE THE STOCK OPTION PLAN OF THE CORPORATION IN ACCORDANCE WITH POLICY 4.4 OF THE TSXV. THE TERMS OF THE OPTION PLAN ARE FULLY DESCRIBED IN THIS CIRCULAR UNDER THE HEADING “OPTION PLAN” Management   For   For    
  5     TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE F TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT DATED JULY 6, 2021 (THE “CIRCULAR”) TO APPROVE A PLAN OF ARRANGEMENT INVOLVING ALVOPETRO AND THE HOLDERS OF COMMON SHARES OF ALVOPETRO PURSUANT TO SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR Management   For   For    
  6     TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE REDUCTION OF THE STATED CAPITAL OF THE CORPORATION AS DESCRIBED IN MORE DETAIL IN THE ACCOMPANYING CIRCULAR Management   For   For    
  SOFTWARE ACQUISITION GROUP INC II    
  Security 83407F101       Meeting Type Special 
  Ticker Symbol SAII                  Meeting Date 12-Aug-2021  
  ISIN US83407F1012       Agenda 935478380 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    The Business Combination Proposal - To consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of January 31, 2021, by and among Software Acquisition Group Inc. II, a Delaware corporation (the “Company”), Otonomo Technologies Ltd., a company organized under the laws of the State of Israel (“Otonomo”) and Butterbur Merger Sub Inc., a Delaware corporation (“Merger Sub”) and the transactions contemplated therein, including the business ... (due to space limits, see proxy statement for full proposal). Management   For   For    
  2.    The Charter Proposals - To approve the following material differences between the Company’s amended and restated certificate of incorporation (the “Charter”) and Otonomo’s amended and restated articles of association (the “Otonomo Articles”) to be effective upon the consummation of the Business Combination: i. the name of the new public entity will be “Otonomo Technologies Ltd.” as opposed to “Software Acquisition Group Inc. II”; ii. the Otonomo Articles will provide for one ...(due to space limits, see proxy statement for full proposal). Management   For   For    
  3.    The Adjournment Proposal - To consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, if the parties are not able to consummate the Business Combination. Management   For   For    
  SOFTWARE ACQUISITION GROUP INC II    
  Security 83407F200       Meeting Type Special 
  Ticker Symbol SAIIU                 Meeting Date 12-Aug-2021  
  ISIN US83407F2002       Agenda 935478380 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    The Business Combination Proposal - To consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of January 31, 2021, by and among Software Acquisition Group Inc. II, a Delaware corporation (the “Company”), Otonomo Technologies Ltd., a company organized under the laws of the State of Israel (“Otonomo”) and Butterbur Merger Sub Inc., a Delaware corporation (“Merger Sub”) and the transactions contemplated therein, including the business ... (due to space limits, see proxy statement for full proposal). Management   For   For    
  2.    The Charter Proposals - To approve the following material differences between the Company’s amended and restated certificate of incorporation (the “Charter”) and Otonomo’s amended and restated articles of association (the “Otonomo Articles”) to be effective upon the consummation of the Business Combination: i. the name of the new public entity will be “Otonomo Technologies Ltd.” as opposed to “Software Acquisition Group Inc. II”; ii. the Otonomo Articles will provide for one ...(due to space limits, see proxy statement for full proposal). Management   For   For    
  3.    The Adjournment Proposal - To consider and vote upon a proposal to adjourn the special meeting to a later date or dates, if necessary, if the parties are not able to consummate the Business Combination. Management   For   For    
  TANAMI GOLD NL    
  Security Q8842Y102       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 17-Aug-2021  
  ISIN AU000000TAM8       Agenda 714487039 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1     APPROVAL OF ASSIGNMENT OF 10% INTEREST IN THE CENTRAL TANAMI PROJECT JOINT VENTURE Management   For   For    
  STERLING BANCORP    
  Security 85917A100       Meeting Type Special 
  Ticker Symbol STL                   Meeting Date 17-Aug-2021  
  ISIN US85917A1007       Agenda 935474015 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    Adoption of the Agreement and Plan of Merger, dated as of April 18, 2021 (as it may be amended from time to time), by and between Sterling Bancorp (“Sterling”) and Webster Financial Corporation (“Webster”), pursuant to which Sterling will merge (the “Merger”) with and into Webster, with Webster surviving the merger (the “Sterling merger proposal”). Management   For   For    
  2.    Approval, on a non-binding advisory basis, of the compensation that will or may be paid or become payable to Sterling’s named executive officers that is based on or otherwise relates to the Merger. Management   For   For    
  3.    Approval of the adjournment of the special meeting of Sterling stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Sterling merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Sterling common stock. Management   For   For    
  AMERICAN SOFTWARE, INC.    
  Security 029683109       Meeting Type Annual  
  Ticker Symbol AMSWA                 Meeting Date 18-Aug-2021  
  ISIN US0296831094       Agenda 935476021 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Lizanne Thomas Management   For   For    
  1B.   Election of Director: James B. Miller, Jr. Management   For   For    
  2.    To ratify the appointment by the Board of Directors, upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2022. Management   For   For    
  3.    To approve, on an advisory basis, the compensation of our named executive officers. Management   For   For    
  4.    To approve an amendment to the American Software, Inc. 2020 Equity Incentive Plan, to increase the number of Class A Common Shares that may be issuable under the Plan. Management   Against   Against    
  LA-Z-BOY INCORPORATED    
  Security 505336107       Meeting Type Annual  
  Ticker Symbol LZB                   Meeting Date 19-Aug-2021  
  ISIN US5053361078       Agenda 935469824 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Kurt L. Darrow       For   For    
      2 Sarah M. Gallagher       For   For    
      3 James P. Hackett       For   For    
      4 Janet E. Kerr       For   For    
      5 Michael T. Lawton       For   For    
      6 H. George Levy, MD       For   For    
      7 W. Alan McCollough       For   For    
      8 Rebecca L. O’Grady       For   For    
      9 Lauren B. Peters       For   For    
      10 Dr. Nido R. Qubein       For   For    
      11 Melinda D. Whittington       For   For    
  2.    To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. Management   For   For    
  3.    To approve, through a non-binding advisory vote, the compensation of the company’s named executive officers as disclosed in the Proxy Statement. Management   For   For    
  VITASOY INTERNATIONAL HOLDINGS LTD    
  Security Y93794108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-Aug-2021  
  ISIN HK0345001611       Agenda 714476670 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0714/2021071400452.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 0714/2021071400422.pdf Non-Voting            
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ‘ABSTAIN’ WILL BE TREATED-THE SAME AS A ‘TAKE NO ACTION’ VOTE Non-Voting            
  1     TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2021 Management   For   For    
  2     TO DECLARE A FINAL DIVIDEND Management   For   For    
  3.AI  TO TO RE-ELECT DR. THE HON. SIR DAVID KWOK- PO LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management   Against   Against    
  3.AII TO RE-ELECT MR. JAN P.S. ERLUND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management   For   For    
  3AIII TO RE-ELECT MR. ANTHONY JOHN LIDDELL NIGHTINGALE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR Management   Against   Against    
  3.B   TO DETERMINE THE REMUNERATION OF THE DIRECTORS Management   For   For    
  4     TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: KPMG Management   For   For    
  5.A   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION Management   Against   Against    
  5.B   TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION Management   For   For    
  5.C   TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A Management   Against   Against    
  CMMT  23 JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3.AI AND RECEIPT OF NAME FOR RESOLUTION 4. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting            
  SPORTECH PLC    
  Security G83678113       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 23-Aug-2021  
  ISIN GB00B28ZPV64       Agenda 714534600 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1     APPROVE REDUCTION OF CAPITAL AND CANCELLATION OF CAPITAL REDEMPTION RESERVE Management   For   For    
  2     AUTHORISE MARKET PURCHASE OF ORDINARY SHARES IN CONNECTION WITH THE TENDER OFFER Management   For   For    
  CMMT  09 AUG 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting            
  DU-ART FILM LABORATORIES, INC.    
  Security 262507106       Meeting Type Annual  
  Ticker Symbol DAFL                  Meeting Date 24-Aug-2021  
  ISIN US2625071061       Agenda 935476463 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Michael Hausman       For   For    
      2 Irwin Young       For   For    
      3 Linda Young       For   For    
      4 Anthony Kliphuis       For   For    
      5 Robert M. Young       For   For    
      6 Andrew Young       For   For    
      7 Charles Jablonski       For   For    
  MESA LABORATORIES, INC.    
  Security 59064R109       Meeting Type Annual  
  Ticker Symbol MLAB                  Meeting Date 27-Aug-2021  
  ISIN US59064R1095       Agenda 935472922 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 J. Alltoft       For   For    
      2 E. Guillemin       For   For    
      3 S. Hall       For   For    
      4 D. Kelly       For   For    
      5 G. Owens       For   For    
      6 J. Schmieder       For   For    
      7 J. Sullivan       For   For    
  2.    To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. Management   For   For    
  3.    To ratify the appointment of Plante & Moran, PLLC (“The Audit Firm”) as the Company’s independent registered public accounting firm for the year ending March 31, 2022 (the “Ratification of Auditors Proposal”). Management   For   For    
  4.    To approve the Mesa Laboratories, Inc. 2021 Equity Incentive plan. Management   Against   Against    
  DAKTRONICS, INC.    
  Security 234264109       Meeting Type Annual  
  Ticker Symbol DAKT                  Meeting Date 01-Sep-2021  
  ISIN US2342641097       Agenda 935470219 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 John P. Friel*       Withheld   Against    
      2 Reece A. Kurtenbach*       For   For    
      3 Shereta Williams*       For   For    
      4 Lance D. Bultena#       For   For    
  2.    Advisory vote on the compensation of our named executive officers. Management   For   For    
  3.    To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for fiscal 2022. Management   For   For    
  NATHAN’S FAMOUS, INC.    
  Security 632347100       Meeting Type Annual  
  Ticker Symbol NATH                  Meeting Date 02-Sep-2021  
  ISIN US6323471002       Agenda 935477592 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Robert J. Eide       For   For    
      2 Eric Gatoff       For   For    
      3 Brian S. Genson       For   For    
      4 Barry Leistner       For   For    
      5 Andrew Levine       For   For    
      6 Howard M. Lorber       For   For    
      7 Wayne Norbitz       For   For    
      8 A.F. Petrocelli       For   For    
      9 Charles Raich       For   For    
  2.    Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Nathan’s Famous, Inc. for fiscal 2022. Management   For   For    
  ANDREW PELLER LIMITED    
  Security 03444Q100       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 08-Sep-2021  
  ISIN CA03444Q1000       Agenda 714514684 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU Non-Voting            
  1.1   ELECTION OF DIRECTOR: SHAUNEEN BRUDER Non-Voting            
  1.2   ELECTION OF DIRECTOR: MARK W. COSENS Non-Voting            
  1.3   ELECTION OF DIRECTOR: PERRY J. MIELE Non-Voting            
  1.4   ELECTION OF DIRECTOR: ANGUS A. PELLER Non-Voting            
  1.5   ELECTION OF DIRECTOR: JOHN E. PELLER Non-Voting            
  1.6   ELECTION OF DIRECTOR: FRANCOIS VIMARD Non-Voting            
  2     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP CHARTERED PROFESSIONAL ACCOUNTANTS,- TORONTO, ONTARIO AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND- AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION Non-Voting            
  FERRO CORPORATION    
  Security 315405100       Meeting Type Special 
  Ticker Symbol FOE                   Meeting Date 09-Sep-2021  
  ISIN US3154051003       Agenda 935478809 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    Adoption of the Agreement and Plan of Merger, dated as of May 11, 2021 (as it may be amended from time to time), by and among PMHC II Inc. (“Parent”), PMHC Merger Sub, Inc. (“Merger Sub”) and Ferro Corporation (“Ferro”) and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into Ferro (the “merger”) with Ferro surviving and continuing as the surviving corporation in the merger and a wholly owned subsidiary of Parent (the “merger proposal”). Management   For   For    
  2.    Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by Ferro to its named executive officers that is based on or otherwise relates to the merger (the “named executive officer merger-related compensation proposal”). Management   For   For    
  3.    Approval of the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Ferro shareholders (the “adjournment proposal”). Management   For   For    
  MOTORCAR PARTS OF AMERICA, INC.    
  Security 620071100       Meeting Type Annual  
  Ticker Symbol MPAA                  Meeting Date 13-Sep-2021  
  ISIN US6200711009       Agenda 935478974 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Selwyn Joffe Management   For   For    
  1B.   Election of Director: Scott J. Adelson Management   For   For    
  1C.   Election of Director: Dr. David Bryan Management   For   For    
  1D.   Election of Director: Rudolph J. Borneo Management   For   For    
  1E.   Election of Director: Joseph Ferguson Management   For   For    
  1F.   Election of Director: Philip Gay Management   For   For    
  1G.   Election of Director: Duane Miller Management   For   For    
  1H.   Election of Director: Jeffrey Mirvis Management   For   For    
  1I.   Election of Director: Jamy P. Rankin Management   For   For    
  1J.   Election of Director: Barbara L. Whittaker Management   For   For    
  2.    To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending March 31, 2022. Management   For   For    
  3.    To vote on an advisory (non-binding) proposal to approve the compensation of our named executive officers. Management   For   For    
  LYDALL, INC.    
  Security 550819106       Meeting Type Special 
  Ticker Symbol LDL                   Meeting Date 14-Sep-2021  
  ISIN US5508191062       Agenda 935486313 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    A proposal to approve & adopt Agreement & Plan of Merger, dated June 21, 2021, by & among Lydall, Inc. (Lydall), Unifrax Holding Co. (Parent), Outback Merger Sub, Inc., a Delaware corporation & a direct, wholly owned subsidiary of Parent (Merger Sub), & solely with respect to certain payment obligations of Parent thereunder, Unifrax I LLC (Unifrax), as may be amended from time to time (merger agreement), pursuant to which Merger Sub will be merged with & into Lydall, with Lydall surviving merger as a wholly owned subsidiary of Parent (merger). Management   For   For    
  2.    A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Lydall to its named executive officers that is based on or otherwise relates to the merger. Management   For   For    
  3.    A proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. Management   For   For    
  METHODE ELECTRONICS, INC.    
  Security 591520200       Meeting Type Annual  
  Ticker Symbol MEI                   Meeting Date 15-Sep-2021  
  ISIN US5915202007       Agenda 935476920 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Walter J. Aspatore Management   For   For    
  1B.   Election of Director: David P. Blom Management   For   For    
  1C.   Election of Director: Therese M. Bobek Management   For   For    
  1D.   Election of Director: Brian J. Cadwallader Management   For   For    
  1E.   Election of Director: Bruce K. Crowther Management   For   For    
  1F.   Election of Director: Darren M. Dawson Management   For   For    
  1G.   Election of Director: Donald W. Duda Management   For   For    
  1H.   Election of Director: Janie Goddard Management   For   For    
  1I.   Election of Director: Mary A. Lindsey Management   For   For    
  1J.   Election of Director: Angelo V. Pantaleo Management   For   For    
  1K.   Election of Director: Mark D. Schwabero Management   For   For    
  1L.   Election of Director: Lawrence B. Skatoff Management   For   For    
  2.    The ratification of the Audit Committee’s selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 30, 2022. Management   For   For    
  3.    The advisory approval of Methode’s named executive officer compensation. Management   For   For    
  ALITHYA GROUP INC.    
  Security 01643B106       Meeting Type Annual and Special Meeting
  Ticker Symbol ALYA                  Meeting Date 15-Sep-2021  
  ISIN CA01643B1067       Agenda 935483090 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1     DIRECTOR Management            
      1 Dana Ades-Landy       For   For    
      2 Robert Comeau       For   For    
      3 Mélissa Gilbert       For   For    
      4 Lucie Martel       For   For    
      5 Pierre Karl Péladeau       For   For    
      6 Paul Raymond       For   For    
      7 James B. Renacci       For   For    
      8 Ghyslain Rivard       For   For    
      9 C. Lee Thomas       For   For    
      10 Pierre Turcotte       For   For    
  2     To appoint KPMG LLP as auditor of the Company and authorize the Board to fix their remuneration. Management   For   For    
  3     To adopt the ordinary resolution to approve the unallocated awards under the Company’s Long Term Incentive Plan, as further described in the management information circular. Management   Against   Against    
  4     To adopt the ordinary resolution to approve the amendment and restatement of Pre-IPO Alithya’s Stock Option Plan, as further described in the management information circular. Management   For   For    
  RAVEN INDUSTRIES, INC.    
  Security 754212108       Meeting Type Special 
  Ticker Symbol RAVN                  Meeting Date 15-Sep-2021  
  ISIN US7542121089       Agenda 935484395 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    A proposal to approve the Agreement and Plan of Merger dated June 20, 2021, by and among Raven, CNH Industrial N.V. (“CNH Industrial”), and CNH Industrial South Dakota, Inc., a wholly owned subsidiary of CNH Industrial (“Merger Subsidiary”), pursuant to which, among other things and subject to the satisfaction or waiver of specified conditions, Merger Subsidiary will merge with and into Raven (the “Merger”), with Raven surviving the Merger as a wholly owned subsidiary of CNH Industrial. Management   For   For    
  2.    A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Raven to its named executive officers that is based on or otherwise relates to the Merger. Management   For   For    
  3.    A proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve the Merger Agreement, if there are not sufficient votes at the time of such adjournment to approve the Merger Agreement. Management   For   For    
  MACQUARIE INFRASTRUCTURE CORPORATION    
  Security 55608B105       Meeting Type Special 
  Ticker Symbol MIC                   Meeting Date 21-Sep-2021  
  ISIN US55608B1052       Agenda 935490615 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    A proposal to approve the stock purchase agreement, dated as of June 7, 2021, by and among MIC, Macquarie Infrastructure Holdings, LLC (“MIH”), a Delaware limited liability company and a wholly-owned subsidiary of MIC, MIC Hawaii Holdings, LLC, solely for purposes of specified provisions, (“MIC Hawaii”), an indirect, wholly- owned subsidiary of MIC, and KKR Apple Bidco, LLC (“AA Purchaser”), a Delaware limited liability company controlled by funds affiliated with Kohlberg Kravis Roberts & Co. L.P. (“KKR”). Management   For   For    
  2.    A proposal to approve the agreement and plan of merger, dated as of June 14, 2021, by and among MIC, MIH, AMF Hawaii Holdings, LLC (“AMF Parent”), a Delaware limited liability company affiliated with Argo Infrastructure Partners, LP (“Argo”) and AMF Hawaii Merger Sub LLC (“AMF Merger Sub”), a recently formed Delaware limited liability company and direct wholly owned subsidiary of AMF Parent, providing for AMF Merger Sub to be merged with and into MIH, with MIH surviving as a wholly-owned subsidiary of AMF Parent (the “MH merger”). Management   For   For    
  3.    A proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the AA transaction proposal and/or the MH merger proposal (the “adjournment proposal”). Management   For   For    
  DISH TV INDIA    
  Security 25471A401       Meeting Type Annual  
  Ticker Symbol DTTVY                 Meeting Date 27-Sep-2021  
  ISIN US25471A4013       Agenda 935491338 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  O1.   Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2021, and Report of the Board of Directors and Auditors thereon. Management   Against        
  O2.   Re-appointment of Mr. Ashok Mathai Kurien (DIN- 00034035), Director liable to retire by rotation. Management   Against        
  S3.   Ratification of remuneration of Cost Auditors for the financial year 2021-22. Management   For        
  GP STRATEGIES CORPORATION    
  Security 36225V104       Meeting Type Special 
  Ticker Symbol GPX                   Meeting Date 28-Sep-2021  
  ISIN US36225V1044       Agenda 935490108 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    To adopt the Agreement and Plan of Merger, dated as of July 15, 2021, and as it may be amended or supplemented by and among Learning Technologies Group plc, Learning Technologies Acquisition Corporation, Gravity Merger Sub, Inc., and GP Strategies Corporation. Management   For   For    
  2.    To approve on a non-binding, advisory basis, the compensation that will or may be paid to GP Strategies’ named executive officers in connection with the merger. Management   For   For    
  3.    To approve one or more adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of adoption of the merger agreement. Management   For   For    
  STAMPS.COM INC.    
  Security 852857200       Meeting Type Special 
  Ticker Symbol STMP                  Meeting Date 30-Sep-2021  
  ISIN US8528572006       Agenda 935491958 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    To approve and adopt the Agreement and Plan of Merger dated as of July 8, 2021, by and among Stamps.com, Stream Parent, LLC and Stream Merger Sub, Inc., as amended from time to time. Management   For   For    
  2.    To approve on an advisory (non-binding) basis, the compensation that may be paid or become payable to Stamps.com’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. Management   For   For    
  3.    To approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors or the Chairman of the Board, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. Management   For   For    
  STRATTEC SECURITY CORPORATION    
  Security 863111100       Meeting Type Annual  
  Ticker Symbol STRT                  Meeting Date 05-Oct-2021  
  ISIN US8631111007       Agenda 935491136 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Harold M. Stratton II       For   For    
      2 Thomas W. Florsheim, Jr       For   For    
  2.    To approve an amendment to the STRATTEC Amended and Restated Articles of Incorporation to increase the number of authorized shares of common Stock from 12 million shares to 18 million shares. Management   Against   Against    
  3.    To approve the non-binding advisory proposal on executive compensation. Management   For   For    
  FREQUENCY ELECTRONICS, INC.    
  Security 358010106       Meeting Type Annual  
  Ticker Symbol FEIM                  Meeting Date 06-Oct-2021  
  ISIN US3580101067       Agenda 935492037 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Jonathan Brolin       For   For    
      2 Richard Schwartz       For   For    
      3 Dr. Stanton D. Sloane       For   For    
      4 Russell Sarachek       For   For    
      5 Lance Lord       For   For    
  2.    Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2022. Management   For   For    
  3.    Approval of the non-binding vote on executive compensation. Management   For   For    
  NEOGEN CORPORATION    
  Security 640491106       Meeting Type Annual  
  Ticker Symbol NEOG                  Meeting Date 07-Oct-2021  
  ISIN US6404911066       Agenda 935490766 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 JAMES C. BOREL       For   For    
      2 RONALD D. GREEN, PH.D.       For   For    
      3 DARCI L. VETTER       For   For    
  2.    TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management   For   For    
  3.    TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION 2021 EMPLOYEE STOCK PURCHASE PLAN. Management   For   For    
  4.    TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF EXECUTIVES. Management   For   For    
  5.    RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management   For   For    
  VALUE LINE, INC.    
  Security 920437100       Meeting Type Annual  
  Ticker Symbol VALU                  Meeting Date 08-Oct-2021  
  ISIN US9204371002       Agenda 935488343 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 H.A. Brecher       For   For    
      2 S.R. Anastasio       For   For    
      3 M. Bernstein       For   For    
      4 A.R. Fiore       For   For    
      5 S.P. Davis       For   For    
      6 G.J. Muenzer       For   For    
  INTERSECT ENT, INC.    
  Security 46071F103       Meeting Type Special 
  Ticker Symbol XENT                  Meeting Date 08-Oct-2021  
  ISIN US46071F1030       Agenda 935495641 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    To adopt the Agreement and Plan of Merger, dated August 6, 2021 (the “Merger Agreement”), by and among Intersect ENT, Inc. (“Intersect ENT”), Medtronic, Inc., and Project Kraken Merger Sub, Inc. Management   For   For    
  2.    To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Intersect ENT’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. Management   For   For    
  3.    To adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. Management   For   For    
  THE L.S. STARRETT COMPANY    
  Security 855668109       Meeting Type Annual  
  Ticker Symbol SCX                   Meeting Date 13-Oct-2021  
  ISIN US8556681091       Agenda 935495413 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Deborah R. Gordon       Withheld   Against    
      2 Douglas A. Starrett       For   For    
  2.    To approve The L.S. Starrett Company 2021 Long-Term Incentive Plan. Management   Against   Against    
  3.    To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2022. Management   For   For    
  J.G. BOSWELL COMPANY    
  Security 101205102       Meeting Type Annual  
  Ticker Symbol BWEL                  Meeting Date 14-Oct-2021  
  ISIN US1012051025       Agenda 935489042 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: James W. Boswell Management   For   For    
  1B.   Election of Director: William K. Doyle Management   For   For    
  1C.   Election of Director: James G. Ellis Management   For   For    
  1D.   Election of Director: Mitchell J. Milias Management   For   For    
  1E.   Election of Director: Charles L. Harrington Management   For   For    
  1F.   Election of Director: R. Sherman Railsback Management   For   For    
  1G.   Election of Director: George W. Wurzel Management   For   For    
  KIMBALL INTERNATIONAL, INC.    
  Security 494274103       Meeting Type Annual  
  Ticker Symbol KBAL                  Meeting Date 26-Oct-2021  
  ISIN US4942741038       Agenda 935492885 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 KRISTINE L. JUSTER       For   For    
      2 VALERIE R. LOVE       For   For    
      3 THOMAS J. TISCHHAUSER       For   For    
  2.    APPROVE THE COMPANY’S PROPOSED AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO UNILATERALLY AMEND THE COMPANY’S RESTATED BY-LAWS. Management   For   For    
  3.    APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. Management   For   For    
  4.    APPROVE AN INCREASE IN AVAILABLE SHARES UNDER THE KIMBALL INTERNATIONAL, INC. 2017 STOCK INCENTIVE PLAN. Management   For   For    
  5.    RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. Management   For   For    
  STANDEX INTERNATIONAL CORPORATION    
  Security 854231107       Meeting Type Annual  
  Ticker Symbol SXI                   Meeting Date 26-Oct-2021  
  ISIN US8542311076       Agenda 935493762 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Class I Director for three-year term expiring in 2024: Robin J. Davenport Management   For   For    
  1.2   Election of Class I Director for three-year term expiring in 2024: Jeffrey S. Edwards Management   For   For    
  1.3   Election of Class I Director for three-year term expiring in 2024: B. Joanne Edwards Management   For   For    
  1.4   Election of Class II Director for two-year term expiring in 2023: Charles H. Cannon, Jr. Management   For   For    
  2.    To approve an Amendment and Restatement of the 2018 Omnibus Incentive Plan to add 400,000 additional shares and amend Sec. 4(a). Management   For   For    
  3.    To conduct an advisory vote on the total compensation paid to executives of the Company. Management   For   For    
  4.    To select, on an advisory basis, the frequency of future stockholder advisory votes to approve executive compensation. Management   1 Year   For    
  5.    To ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2022. Management   For   For    
  BRIDGFORD FOODS CORPORATION    
  Security 108763103       Meeting Type Annual  
  Ticker Symbol BRID                  Meeting Date 26-Oct-2021  
  ISIN US1087631032       Agenda 935502749 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 William L. Bridgford       For   For    
      2 Allan L. Bridgford, Sr.       For   For    
      3 Todd C. Andrews       For   For    
      4 Raymond F. Lancy       For   For    
      5 Keith A. Ross       For   For    
      6 Mary Schott       For   For    
      7 D. Gregory Scott       For   For    
      8 John V. Simmons       For   For    
  2.    Ratification of the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 29, 2021. Management   For   For    
  JOHN B. SANFILIPPO & SON, INC.    
  Security 800422107       Meeting Type Annual  
  Ticker Symbol JBSS                  Meeting Date 27-Oct-2021  
  ISIN US8004221078       Agenda 935495095 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Pamela Forbes Lieberman       For   For    
      2 Mercedes Romero       For   For    
      3 Ellen C. Taaffe       For   For    
  2.    Ratification of the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2022 fiscal year. Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  TWIN DISC, INCORPORATED    
  Security 901476101       Meeting Type Annual  
  Ticker Symbol TWIN                  Meeting Date 28-Oct-2021  
  ISIN US9014761012       Agenda 935493279 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 DAVID B. RAYBURN       For   For    
      2 JANET P. GIESSELMAN       For   For    
      3 DAVID W. JOHNSON       For   For    
  2.    ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION’S NAMED EXECUTIVE OFFICERS. Management   For   For    
  3.    RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR JUNE 30, 2022. Management   For   For    
  4.    APPROVAL OF THE TWIN DISC, INCORPORATED 2021 LONG TERM INCENTIVE COMPENSATION PLAN. Management   Against   Against    
  EXTREME NETWORKS, INC.    
  Security 30226D106       Meeting Type Annual  
  Ticker Symbol EXTR                  Meeting Date 04-Nov-2021  
  ISIN US30226D1063       Agenda 935499409 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Charles P. Carinalli       For   For    
      2 Kathleen M. Holmgren       For   For    
      3 Rajendra Khanna       For   For    
      4 Edward H. Kennedy       For   For    
      5 Edward B. Meyercord       For   For    
      6 John C. Shoemaker       For   For    
      7 Ingrid J. Burton       For   For    
  2.    Hold an advisory vote to approve our named executive officers’ compensation. Management   For   For    
  3.    Ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending June 30, 2022. Management   For   For    
  4.    Approve our Amended and Restated Tax Benefit Preservation Plan. Management   For   For    
  5.    Approve of an amendment and restatement of our 2014 Employee Stock Purchase Plan. Management   For   For    
  6.    Approve of an amendment and restatement of our Equity Incentive Plan to, among other things, add 7,900,000 shares of our common stock to those reserved for issuance under the plan. Management   Against   Against    
  7.    Hold a vote on a stockholder proposal regarding simple majority voting, if properly presented at the 2021 Annual Meeting. Shareholder   Against   For    
  KIMBALL ELECTRONICS, INC.    
  Security 49428J109       Meeting Type Annual  
  Ticker Symbol KE                    Meeting Date 09-Nov-2021  
  ISIN US49428J1097       Agenda 935496857 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Donald D. Charron       For   For    
      2 Colleen C. Repplier       For   For    
      3 Gregory J. Lampert       For   For    
  2.    To ratify the selection of Deloitte and Touche LLP as the Company’s independent registered public accounting firm for the fiscal year 2022. Management   For   For    
  3.    To approve, by a non-binding, advisory vote, the compensation paid to the Company’s Named Executive Officers. Management   For   For    
  CORBY SPIRIT AND WINE LTD, TORONTO    
  Security 218349108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 10-Nov-2021  
  ISIN CA2183491083       Agenda 714687893 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU Non-Voting            
  1.1   ELECTION OF DIRECTOR: CLAUDE BOULAY Management   For   For    
  1.2   ELECTION OF DIRECTOR: LANI MONTOYA Management   Abstain   Against    
  1.3   ELECTION OF DIRECTOR: NICOLAS KRANTZ Management   For   For    
  1.4   ELECTION OF DIRECTOR: HELGA REIDEL Management   For   For    
  1.5   ELECTION OF DIRECTOR: DONALD V. LUSSIER Management   For   For    
  1.6   ELECTION OF DIRECTOR: EDWARD MAYLE Management   Abstain   Against    
  1.7   ELECTION OF DIRECTOR: GEORGE F. MCCARTHY Management   For   For    
  1.8   ELECTION OF DIRECTOR: PATRICIA L. NIELSEN Management   For   For    
  1.9   ELECTION OF DIRECTOR: KATE THOMPSON Management   For   For    
  2     APPOINTMENT OF DELOITTE LLP AS AUDITORS AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management   For   For    
  CARDIOVASCULAR SYSTEMS, INC.    
  Security 141619106       Meeting Type Annual  
  Ticker Symbol CSII                  Meeting Date 11-Nov-2021  
  ISIN US1416191062       Agenda 935499877 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Class I Director to hold office until the 2024 Annual Meeting: Augustine Lawlor Management   For   For    
  1B.   Election of Class I Director to hold office until the 2024 Annual Meeting: Erik Paulsen Management   For   For    
  2.    To approve a 1,700,000 share increase to the number of shares of the Company’s common stock available for issuance under the Amended and Restated 2017 Equity Incentive Plan. Management   For   For    
  3.    To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2022. Management   For   For    
  4.    To approve, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement. Management   For   For    
  ELECTROMED, INC.    
  Security 285409108       Meeting Type Annual  
  Ticker Symbol ELMD                  Meeting Date 12-Nov-2021  
  ISIN US2854091087       Agenda 935504779 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Stan K. Erickson       For   For    
      2 Gregory J. Fluet       For   For    
      3 Joseph L. Galatowitsch       For   For    
      4 Lee A. Jones       For   For    
      5 Kathleen S. Skarvan       For   For    
      6 Kathleen A. Tune       For   For    
      7 Andrea M. Walsh       For   For    
  2.    To ratify appointment of RSM US LLP as our independent registered public accounting firm. Management   For   For    
  3.    To approve, on a non-binding and advisory basis, our executive compensation. Management   For   For    
  TUESDAY MORNING CORP    
  Security 89904V101       Meeting Type Annual  
  Ticker Symbol TUEM                  Meeting Date 16-Nov-2021  
  ISIN US89904V1017       Agenda 935502004 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Anthony F. Crudele       For   For    
      2 Douglas J. Dossey       For   For    
      3 Frank M. Hamlin       For   For    
      4 Fred Hand       For   For    
      5 W. Paul Jones       For   For    
      6 John Hartnett Lewis       For   For    
      7 Reuben E. Slone       For   For    
      8 Sherry M. Smith       For   For    
  2.    Approval, on an advisory basis, of the Company’s executive compensation. Management   For   For    
  3.    Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022. Management   For   For    
  ATLANTIC CAPITAL BANCSHARES, INC.    
  Security 048269203       Meeting Type Special 
  Ticker Symbol ACBI                  Meeting Date 16-Nov-2021  
  ISIN US0482692037       Agenda 935510239 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    A proposal to approve the Agreement and Plan of Merger, dated as of July 22, 2021, by and between Atlantic Capital Bancshares Inc. and SouthState Corporation, which provides for the merger of Atlantic Capital Bancshares, Inc. with and into SouthState Corporation with SouthState Corporation as the surviving company, and the transactions contemplated by the Agreement and Plan of Merger. Management   For   For    
  2.    A proposal to approve, on an advisory (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to Atlantic Capital’s named executive officers in connection with the merger. Management   For   For    
  3.    A proposal to adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Merger Proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Atlantic Capital common stock. Management   For   For    
  AGILYSYS, INC.    
  Security 00847J105       Meeting Type Annual  
  Ticker Symbol AGYS                  Meeting Date 18-Nov-2021  
  ISIN US00847J1051       Agenda 935511510 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Donald A. Colvin       For   For    
      2 Dana Jones       For   For    
      3 Jerry Jones       For   For    
      4 Michael A. Kaufman       For   For    
      5 Melvin L. Keating       For   For    
      6 John Mutch       For   For    
      7 Ramesh Srinivasan       For   For    
  2.    Approval of the Company’s reincorporation from the State of Ohio to the State of Delaware. Management   Against   Against    
  3.    Approval of the exclusive forum provision of our proposed Delaware Certificate of Incorporation. Management   Abstain   Against    
  4.    Approval, on a non-binding advisory basis, of the compensation of our named executive officers set forth in the attached Proxy Statement. Management   For   For    
  5.    Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. Management   For   For    
  ACCURAY INCORPORATED    
  Security 004397105       Meeting Type Annual  
  Ticker Symbol ARAY                  Meeting Date 19-Nov-2021  
  ISIN US0043971052       Agenda 935500365 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Elizabeth Dávila Management   For   For    
  1B.   Election of Director: Joshua H. Levine Management   For   For    
  1C.   Election of Director: James M. Hindman Management   For   For    
  2.    Advisory vote to approve the compensation of our named executive officers. Management   For   For    
  3.    To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. Management   For   For    
  HESKA CORPORATION    
  Security 42805E306       Meeting Type Special 
  Ticker Symbol HSKA                  Meeting Date 22-Nov-2021  
  ISIN US42805E3062       Agenda 935506850 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of each class of our common stock by 6,750,000 shares. Management   For   For    
  TANAMI GOLD NL    
  Security Q8842Y102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Nov-2021  
  ISIN AU000000TAM8       Agenda 714829198 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- WITH THE VOTING EXCLUSION Non-Voting            
  1     ADOPT REMUNERATION REPORT Management   For   For    
  2     ELECTION OF MR NEALE EDWARDS Management   For   For    
  3     ELECTION OF MR GERARD MCMAHON Management   For   For    
  4     ELECTION OF MR BRETT MONTGOMERY Management   For   For    
  ETHAN ALLEN INTERIORS INC.    
  Security 297602104       Meeting Type Annual  
  Ticker Symbol ETD                   Meeting Date 30-Nov-2021  
  ISIN US2976021046       Agenda 935508107 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director to serve until the 2022 Annual Meeting of Stockholders: M. Farooq Kathwari Management   For   For    
  1B.   Election of Director to serve until the 2022 Annual Meeting of Stockholders: Dr. John Clark Management   For   For    
  1C.   Election of Director to serve until the 2022 Annual Meeting of Stockholders: John J. Dooner, Jr. Management   For   For    
  1D.   Election of Director to serve until the 2022 Annual Meeting of Stockholders: Cynthia Ekberg Tsai Management   For   For    
  1E.   Election of Director to serve until the 2022 Annual Meeting of Stockholders: David M. Sable Management   For   For    
  1F.   Election of Director to serve until the 2022 Annual Meeting of Stockholders: Tara I. Stacom Management   For   For    
  2.    To approve by a non-binding advisory vote, executive compensation of the Company’s Named Executive Officers. Management   For   For    
  3.    To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. Management   For   For    
  LEGACY HOUSING CORPORATION    
  Security 52472M101       Meeting Type Annual  
  Ticker Symbol LEGH                  Meeting Date 30-Nov-2021  
  ISIN US52472M1018       Agenda 935513576 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Curtis D. Hodgson       For   For    
      2 Kenneth E. Shipley       For   For    
      3 Robert D. Bates       For   For    
      4 Jeffrey K. Stouder       For   For    
      5 Stephen L. Crawford       For   For    
  2.    Ratification of independent registered public accounting firm. Management   For   For    
  DISH TV INDIA    
  Security 25471A401       Meeting Type Annual  
  Ticker Symbol DTTVY                 Meeting Date 30-Nov-2021  
  ISIN US25471A4013       Agenda 935521181 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  O1.   Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2021, and Report of the Board of Directors and Auditors thereon. Management   Against        
  O2.   Re-appointment of Mr. Ashok Mathai Kurien (DIN- 00034035), Director liable to retire by rotation. Management   Against        
  S3.   Ratification of remuneration of Cost Auditors for the financial year 2021-22. Management   For        
  BORUSSIA DORTMUND GMBH & CO. KGAA    
  Security D9343K108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 02-Dec-2021  
  ISIN DE0005493092       Agenda 714793379 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. Non-Voting            
  CMMT  ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. Non-Voting            
  CMMT  INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. Non-Voting            
  CMMT  FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. Non-Voting            
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020/21 Management   No Action        
  2     APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR FISCAL YEAR 2020/21 Management   No Action        
  3     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020/21 Management   No Action        
  4     ELECT BERNHARD PELLENS TO THE SUPERVISORY BOARD Management   No Action        
  5     RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2021/22 Management   No Action        
  6     RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN SECTIONS 5 AND 6 OF SECTION 1 (COMPANY, REGISTERED OFFICE AND FINANCIAL YEAR), SECTION 4, CLAUSE 2 OF SECTION 2 (OBJECT OF THE COMPANY) AND SECTION 4 OF SECTION 20 (INCOMPATIBILITY) Management   No Action        
  7     RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 13 REGARDING THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND THEIR CONFIRMATION AS WELL AS ON THE UNDERLYING REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD Management   No Action        
  8     RESOLUTION ON THE CANCELLATION OF THE PREVIOUS AUTHORIZED CAPITAL (AUTHORIZED CAPITAL 2020), THE CREATION OF A NEW AUTHORIZED CAPITAL WITH AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS (AUTHORIZED CAPITAL 2021) AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 5 (SHARES) Management   No Action        
  CMMT  25 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE Non-Voting            
  CMMT  25 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting            
  NAPCO SECURITY TECHNOLOGIES, INC.    
  Security 630402105       Meeting Type Annual  
  Ticker Symbol NSSC                  Meeting Date 06-Dec-2021  
  ISIN US6304021057       Agenda 935517562 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Paul Stephen Beeber       For   For    
      2 Rick Lazio       For   For    
      3 Donna A. Soloway       For   For    
  2.    TO CONSIDER AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (THE “CHARTER”) TO INCREASE AUTHORIZED COMMON STOCK FROM FORTY MILLION SHARES TO ONE HUNDRED MILLION SHARES. Management   Against   Against    
  3.    RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY’S 2022 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management   For   For    
  1-800-FLOWERS.COM, INC.    
  Security 68243Q106       Meeting Type Annual  
  Ticker Symbol FLWS                  Meeting Date 07-Dec-2021  
  ISIN US68243Q1067       Agenda 935510669 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Celia R. Brown       For   For    
      2 James A. Cannavino       For   For    
      3 Dina Colombo       For   For    
      4 Eugene F. DeMark       For   For    
      5 Leonard J. Elmore       For   For    
      6 Adam Hanft       For   For    
      7 Stephanie R. Hofmann       For   For    
      8 Christopher G. McCann       For   For    
      9 James F. McCann       For   For    
      10 Katherine Oliver       For   For    
      11 Larry Zarin       For   For    
  2.    To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2022. Management   For   For    
  OIL-DRI CORPORATION OF AMERICA    
  Security 677864100       Meeting Type Annual  
  Ticker Symbol ODC                   Meeting Date 08-Dec-2021  
  ISIN US6778641000       Agenda 935508397 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Ellen-Blair Chube       For   For    
      2 Paul M. Hindsley       For   For    
      3 Daniel S. Jaffee       For   For    
      4 Michael A. Nemeroff       For   For    
      5 George C. Roeth       For   For    
      6 Amy L. Ryan       For   For    
      7 Allan H. Selig       For   For    
      8 Paul E. Suckow       For   For    
      9 Lawrence E. Washow       For   For    
  2.    Ratification of the appointment of Grant Thornton LLP as the Company’s independent auditor for the fiscal year ending July 31, 2022. Management   For   For    
  READING INTERNATIONAL, INC.    
  Security 755408200       Meeting Type Annual  
  Ticker Symbol RDIB                  Meeting Date 08-Dec-2021  
  ISIN US7554082005       Agenda 935522688 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Margaret Cotter       For   For    
      2 Guy W. Adams       For   For    
      3 Dr. Judy Codding       For   For    
      4 Ellen M. Cotter       For   For    
      5 Douglas J. McEachern       For   For    
  2.    To ratify the appointment of Grant Thornton LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. Management   For   For    
  3.    To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. Management   For   For    
  SCHMITT INDUSTRIES, INC.    
  Security 806870200       Meeting Type Annual  
  Ticker Symbol SMIT                  Meeting Date 10-Dec-2021  
  ISIN US8068702005       Agenda 935520127 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Michael Zapata       For   For    
      2 Alexandre Zyngier       For   For    
  2.    To approve a non-binding advisory vote on executive compensation. Management   For   For    
  3.    To ratify the appointment of UHY LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2022. Management   For   For    
  WINNEBAGO INDUSTRIES, INC.    
  Security 974637100       Meeting Type Annual  
  Ticker Symbol WGO                   Meeting Date 14-Dec-2021  
  ISIN US9746371007       Agenda 935510998 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Maria F. Blase*       For   For    
      2 Christopher J. Braun*       For   For    
      3 David W. Miles*       For   For    
      4 Jacqueline D. Woods*       For   For    
      5 Kevin E. Bryant#       For   For    
  2.    Approve, on an advisory basis, the compensation of our named executive officers. Management   For   For    
  3.    Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2022. Management   For   For    
  4.    Approve the reincorporation of the Company from Iowa to Minnesota. Management   For   For    
  NAVIGATOR HOLDINGS LTD    
  Security Y62132108       Meeting Type Annual  
  Ticker Symbol NVGS                  Meeting Date 14-Dec-2021  
  ISIN MHY621321089       Agenda 935528060 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Dag von Appen       For   For    
      2 Andreas Beroutsos       For   For    
      3 Dr. Heiko Fischer       For   For    
      4 David Kenwright       For   For    
      5 Alexander Oetker       For   For    
      6 Andreas Sohmen-Pao       For   For    
      7 Peter Stokes       For   For    
      8 Florian Weidinger       For   For    
  FARMER BROS. CO.    
  Security 307675108       Meeting Type Annual  
  Ticker Symbol FARM                  Meeting Date 15-Dec-2021  
  ISIN US3076751086       Agenda 935510568 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Allison M. Boersma       For   For    
      2 Stacy Loretz-Congdon       For   For    
      3 Alfred Poe       For   For    
      4 John D. Robinson       For   For    
      5 Waheed Zaman       For   For    
  2.    To approve an amendment to the Farmer Bros. Co. Amended and Restated 2017 Long-Term Incentive Plan. Management   Against   Against    
  3.    To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation. Management   For   For    
  4.    To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022. Management   For   For    
  5.    To hold an advisory (non-binding) vote to approve the compensation paid to the Company’s Named Executive Officers. Management   For   For    
  S&W SEED COMPANY    
  Security 785135104       Meeting Type Annual  
  Ticker Symbol SANW                  Meeting Date 15-Dec-2021  
  ISIN US7851351046       Agenda 935512853 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director: David A. Fischhoff, Ph.D. Management   For   For    
  1.2   Election of Director: Mark J. Harvey Management   For   For    
  1.3   Election of Director: Consuelo E. Madere Management   For   For    
  1.4   Election of Director: Alexander C. Matina Management   For   For    
  1.5   Election of Director: Charles (Chip) B. Seidler Management   For   For    
  1.6   Election of Director: Robert D. Straus Management   For   For    
  1.7   Election of Director: Alan D. Willitts Management   For   For    
  1.8   Election of Director: Mark W. Wong Management   For   For    
  2.    To ratify the selection of Crowe LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending June 30, 2022. Management   For   For    
  3.    Advisory vote on compensation of named executive officers. Management   For   For    
  PEOPLE’S UNITED FINANCIAL, INC.    
  Security 712704105       Meeting Type Annual  
  Ticker Symbol PBCT                  Meeting Date 16-Dec-2021  
  ISIN US7127041058       Agenda 935524567 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: John P. Barnes Management   For   For    
  1B.   Election of Director: Collin P. Baron Management   For   For    
  1C.   Election of Director: George P. Carter Management   For   For    
  1D.   Election of Director: Jane Chwick Management   For   For    
  1E.   Election of Director: William F. Cruger, Jr. Management   For   For    
  1F.   Election of Director: John K. Dwight Management   For   For    
  1G.   Election of Director: Jerry Franklin Management   For   For    
  1H.   Election of Director: Janet M. Hansen Management   For   For    
  1I.   Election of Director: Nancy McAllister Management   For   For    
  1J.   Election of Director: Mark W. Richards Management   For   For    
  1K.   Election of Director: Kirk W. Walters Management   For   For    
  2.    Approve the advisory (non-binding) resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. Management   For   For    
  3.    Ratify KPMG LLP as our independent registered public accounting firm for 2021. Management   For   For    
  VILLAGE SUPER MARKET, INC.    
  Security 927107409       Meeting Type Annual  
  Ticker Symbol VLGEA                 Meeting Date 17-Dec-2021  
  ISIN US9271074091       Agenda 935512865 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Robert Sumas       For   For    
      2 William Sumas       For   For    
      3 John P. Sumas       For   For    
      4 Nicholas Sumas       For   For    
      5 John J. Sumas       For   For    
      6 Kevin Begley       For   For    
      7 Steven Crystal       For   For    
      8 Stephen F. Rooney       For   For    
  2.    Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2022. Management   For   For    
  KEWEENAW LAND ASSOCIATION, LIMITED    
  Security 493026108       Meeting Type Special 
  Ticker Symbol KEWL                  Meeting Date 20-Dec-2021  
  ISIN US4930261080       Agenda 935530659 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    Approval of Timberland Asset Sale and Purchase and Sale Agreement. Management   For   For    
  2.    Approval of the Plan of Liquidation. Management   For   For    
  3.    Approval to adjourn or postpone the Special Meeting. Management   For   For    
  T.HASEGAWA CO.,LTD.    
  Security J83238105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 22-Dec-2021  
  ISIN JP3768500005       Agenda 714958103 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
    Please reference meeting materials. Non-Voting            
  1.1   Appoint a Director Umino, Takao Management   For   For    
  1.2   Appoint a Director Chino, Yoshiaki Management   For   For    
  1.3   Appoint a Director Nakamura, Minoru Management   For   For    
  1.4   Appoint a Director Nakamura, Tetsuya Management   For   For    
  1.5   Appoint a Director Kato, Koichiro Management   For   For    
  1.6   Appoint a Director Okado, Shingo Management   For   For    
  1.7   Appoint a Director Yuhara, Takao Management   For   For    
  1.8   Appoint a Director Izumi, Akiko Management   For   For    
  2     Appoint a Corporate Auditor Matsumoto, Takehiro Management   For   For    
  3     Appoint a Substitute Corporate Auditor Takizawa, Jun Management   Against   Against    
  4     Approve Details of the Compensation to be received by Outside Directors Management   For   For    
  5     Approve Details of Compensation as Stock-Linked Compensation Type Stock Options for Directors Management   For   For    
  COMTECH TELECOMMUNICATIONS CORP.    
  Security 205826209       Meeting Type Contested-Annual  
  Ticker Symbol CMTL                  Meeting Date 28-Dec-2021  
  ISIN US2058262096       Agenda 935520937 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Judy Chambers       No Action        
      2 Lawrence J. Waldman       No Action        
  2.    Approval, on an advisory basis, of the compensation of our Named Executive Officers. Management   No Action        
  3.    Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm. Management   No Action        
  4A.   Approval of an amendment to Article V of our Restated Certificate of Incorporation to phase out the classified Board of Directors and add certain clarifying changes. Management   No Action        
  4B.   Approval of an amendment to eliminate the supermajority voting requirement for amending or repealing Article V of our Restated Certificate of Incorporation. Management   No Action        
  CPI AEROSTRUCTURES, INC.    
  Security 125919308       Meeting Type Annual  
  Ticker Symbol CVU                   Meeting Date 29-Dec-2021  
  ISIN US1259193084       Agenda 935530318 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Richard Caswell       For   For    
      2 Walter Paulick       For   For    
      3 Eric Rosenfeld       For   For    
  2.    Advisory approval of the compensation of the Company’s Named Executive Officers. Management   For   For    
  3.    Ratification of the appointment of independent registered public accounting firm. Management   For   For    
  COMMUNICATIONS SYSTEMS INC.    
  Security 203900105       Meeting Type Annual  
  Ticker Symbol JCS                   Meeting Date 30-Dec-2021  
  ISIN US2039001050       Agenda 935522424 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Roger H.D. Lacey       Withheld   Against    
      2 Richard A. Primuth       Withheld   Against    
      3 Randall D. Sampson       Withheld   Against    
      4 Steven C. Webster       Withheld   Against    
      5 Michael R. Zapata       Withheld   Against    
  2.    To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021. Management   For   For    
  3.    To cast a non-binding advisory vote approving executive compensation. Management   For   For    
  DISH TV INDIA    
  Security 25471A401       Meeting Type Annual  
  Ticker Symbol DTTVY                 Meeting Date 30-Dec-2021  
  ISIN US25471A4013       Agenda 935534253 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  O1.   Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2021, and Report of the Board of Directors and Auditors thereon. Management   Against        
  O2.   Re-appointment of Mr. Ashok Mathai Kurien (DIN- 00034035), Director liable to retire by rotation. Management   Against        
  S3.   Ratification of remuneration of Cost Auditors for the financial year 2021-22. Management   For        
  LINDSAY CORPORATION    
  Security 535555106       Meeting Type Annual  
  Ticker Symbol LNN                   Meeting Date 04-Jan-2022  
  ISIN US5355551061       Agenda 935525975 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Pablo Di Si       For   For    
      2 Mary A. Lindsey       For   For    
      3 Consuelo E. Madere       For   For    
  2.    Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2022. Management   For   For    
  3.    Non-binding vote on resolution to approve the compensation of the Company’s named executive officers. Management   For   For    
  VALLEY NATIONAL BANCORP    
  Security 919794107       Meeting Type Special 
  Ticker Symbol VLY                   Meeting Date 13-Jan-2022  
  ISIN US9197941076       Agenda 935533023 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    To approve the issuance of shares of common stock, no par value, of Valley pursuant to the Agreement and Plan of Merger, dated as of September 22, 2021, by and among Bank Leumi Le-Israel Corporation, Valley and Volcano Merger Sub Corporation. Management   For   For    
  2.    To approve one or more adjournments of the Special Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal above. Management   For   For    
  RGC RESOURCES, INC.    
  Security 74955L103       Meeting Type Annual  
  Ticker Symbol RGCO                  Meeting Date 24-Jan-2022  
  ISIN US74955L1035       Agenda 935530243 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Abney S. Boxley, III       For   For    
      2 Elizabeth A. McClanahan       For   For    
      3 John B. Williamson, III       For   For    
  2.    Ratify the selection of Brown, Edwards & Company, L.L.P. as the independent registered public accounting firm. Management   For   For    
  3.    A non-binding shareholder advisory vote on executive compensation. Management   For   For    
  CAPITOL FEDERAL FINANCIAL, INC.    
  Security 14057J101       Meeting Type Annual  
  Ticker Symbol CFFN                  Meeting Date 25-Jan-2022  
  ISIN US14057J1016       Agenda 935533857 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director for a three-year term: John B. Dicus Management   For   For    
  1.2   Election of Director for a three-year term: James G. Morris Management   For   For    
  1.3   Election of Director for a three-year term: Jeffrey R. Thompson Management   For   For    
  2.    Advisory vote on executive compensation. Management   For   For    
  3.    The ratification of the appointment of Deloitte & Touche LLP as Capitol Federal Financial, Inc.’s independent auditors for the fiscal year ending September 30, 2022. Management   For   For    
  MERIDIAN BIOSCIENCE, INC.    
  Security 589584101       Meeting Type Annual  
  Ticker Symbol VIVO                  Meeting Date 26-Jan-2022  
  ISIN US5895841014       Agenda 935533910 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 JAMES M. ANDERSON       For   For    
      2 ANTHONY P. BIHL III       For   For    
      3 DWIGHT E. ELLINGWOOD       For   For    
      4 JACK KENNY       For   For    
      5 JOHN C. MCILWRAITH       For   For    
      6 JOHN M. RICE, JR.       For   For    
      7 CATHERINE A. SAZDANOFF       For   For    
      8 FELICIA WILLIAMS       For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as Meridian’s independent registered public accounting firm for fiscal year 2022. Management   For   For    
  3.    Approval on an advisory basis of the compensation of named executive officers, as disclosed in the Proxy Statement (“Say-on-Pay” Proposal). Management   For   For    
  CRAZY WOMAN CREEK BANCORP INCORPORATED    
  Security 225233105       Meeting Type Annual  
  Ticker Symbol CRZY                  Meeting Date 26-Jan-2022  
  ISIN US2252331051       Agenda 935538530 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management   Split   Split    
      1 Trevor M. Moon       Withheld   Against    
      2 Chanda A. Rule       Withheld   Against    
      3 Joseph F. Helmer       Withheld   Against    
  2.    The ratification of the appointment of Anderson Zurmuehlen, CPA as independent auditors of Crazy Woman Creek Bancorp Incorporated for the fiscal year ending September 30, 2021. Management   Split   Split    
  BURKE & HERBERT BANK & TRUST COMPANY    
  Security 121331102       Meeting Type Special 
  Ticker Symbol BHRB                  Meeting Date 27-Jan-2022  
  ISIN US1213311020       Agenda 935539152 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    To amend and restate our Amended and Restated Articles of Incorporation as set forth in the Second Amended and Restated Articles of Incorporation. Management   Against   Against    
  2.    To approve the adjournment or postponement of the Special Meeting if necessary. Management   Against   Against    
  TREATT PLC    
  Security G9026D113       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Jan-2022  
  ISIN GB00BKS7YK08       Agenda 714977583 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1     TO RECEIVE THE AUDITED ACCOUNTS AND RELATED REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 9/30/2021 Management   For   For    
  2     TO APPROVE THE DIRECTORS’ REMUNERATION REPORT Management   For   For    
  3     THAT THE REMUNERATION POLICY BE AND IS HEREBY APPROVED Management   For   For    
  4     TO APPROVE A FINAL DIVIDEND OF 5.5 PENCE PER SHARE ON THE ORDINARY SHARES OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2021 Management   For   For    
  5     TO RE-ELECT TIM JONES AS A DIRECTOR OF THE COMPANY Management   For   For    
  6     TO RE-ELECT DAEMMON REEVE AS A DIRECTOR OF THE COMPANY Management   For   For    
  7     TO RE-ELECT RICHARD HOPE AS A DIRECTOR OF THE COMPANY Management   For   For    
  8     TO RE-ELECT DAVID JOHNSTON AS A DIRECTOR OF THE COMPANY Management   For   For    
  9     TO RE-ELECT JEFF ILIFFE AS A DIRECTOR OF THE COMPANY Management   For   For    
  10    TO RE-ELECT YETUNDE HOFMANN AS A DIRECTOR OF THE COMPANY Management   For   For    
  11    TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY Management   For   For    
  12    TO RE-ELECT VIJAY THAKRAR AS A DIRECTOR OF THE COMPANY Management   For   For    
  13    TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM Management   For   For    
  14    TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY Management   For   For    
  15    THAT THE MAXIMUM AGGREGATE FEES TO BE PAID TO THE NON-EXECUTIVE DIRECTORS’ OF THE COMPANY IS INCREASED FROM 300,000 GBP TO 500,000 GBP Management   For   For    
  16    THAT THE DIRECTORS ARE AUTHORISED TO ADOPT AND ESTABLISH THE TREATT PLC DEFERRED SHARE BONUS PLAN AND TO ESTABLISH FURTHER PLANS BASED ON THE PLAN Management   For   For    
  17    THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY Management   For   For    
  18    THAT SUBJECT TO THE PASSING OF RESOLUTION 17 THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH Management   For   For    
  19    THAT SUBJECT TO THE PASSING OF RESOLUTIONS 17 AND 18, IN ADDITION TO RESOLUTION 18, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH Management   For   For    
  20    THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF UP TO A MAXIMUM OF 6,041,193 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY Management   For   For    
  21    THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE Management   For   For    
  DIGI INTERNATIONAL, INC.    
  Security 253798102       Meeting Type Annual  
  Ticker Symbol DGII                  Meeting Date 28-Jan-2022  
  ISIN US2537981027       Agenda 935535863 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Spiro C. Lazarakis Management   For   For    
  1B.   Election of Director: Hatem H. Naguib Management   For   For    
  2.    Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers. Management   For   For    
  3.    Company proposal to ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2022. Management   For   For    
  4.    Company proposal to approve the amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. Management   Against   Against    
  CHASE CORPORATION    
  Security 16150R104       Meeting Type Annual  
  Ticker Symbol CCF                   Meeting Date 01-Feb-2022  
  ISIN US16150R1041       Agenda 935534998 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Adam P. Chase       For   For    
      2 Peter R. Chase       For   For    
      3 Mary Claire Chase       For   For    
      4 Thomas D. DeByle       For   For    
      5 John H. Derby III       For   For    
      6 Chad A. McDaniel       For   For    
      7 Dana Mohler-Faria       For   For    
      8 Joan Wallace-Benjamin       For   For    
      9 Thomas Wroe, Jr.       For   For    
  2.    To adopt an amendment to the Chase Corporation 2013 Equity Incentive Plan. Management   For   For    
  3.    Advisory vote on the compensation of our named executive officers. Management   For   For    
  4.    To ratify the appointment of Grant Thornton LLP as the corporation’s independent registered public accounting firm for the fiscal year ending August 31, 2022. Management   For   For    
  PATRIOT TRANSPORTATION HOLDING, INC.    
  Security 70338W105       Meeting Type Annual  
  Ticker Symbol PATI                  Meeting Date 02-Feb-2022  
  ISIN US70338W1053       Agenda 935537069 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 John E. Anderson       For   For    
      2 Edward L. Baker       For   For    
      3 Thompson S. Baker II       For   For    
      4 Luke E. Fichthorn III       For   For    
      5 Charles D. Hyman       For   For    
  2.    Ratification of Hancock Askew & Co., LLP, as the Independent Registered Public Accounting Firm (auditors) for Fiscal 2022. Management   For   For    
  3.    Advisory approval of Executive Compensation. Management   For   For    
  4.    Advisory vote on Frequency of Advisory Vote on Executive Compensation. Management   1 Year   For    
  SURMODICS, INC.    
  Security 868873100       Meeting Type Annual  
  Ticker Symbol SRDX                  Meeting Date 10-Feb-2022  
  ISIN US8688731004       Agenda 935536271 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Ronald B. Kalich       For   For    
      2 Gary R. Maharaj       For   For    
  2.    Set the number of directors at six (6). Management   For   For    
  3.    Ratify the appointment of Deloitte & Touche LLP as Surmodics’ independent registered public accounting firm for fiscal year 2022. Management   For   For    
  4.    Approve, in a non-binding advisory vote, the Company’s executive compensation. Management   For   For    
  5.    Approve an amendment to the Surmodics, Inc. 2019 Equity Incentive Plan. Management   Against   Against    
  BELLRING BRANDS, INC.    
  Security 079823100       Meeting Type Annual  
  Ticker Symbol BRBR                  Meeting Date 11-Feb-2022  
  ISIN US0798231009       Agenda 935538136 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Chonda J Nwamu       For   For    
      2 Robert V Vitale       For   For    
  2.    Ratification of PricewaterhouseCoopers LLP as the Company’s independent Registered Public Accounting Firm for fiscal year ending September 30, 2022. Management   For   For    
  3.    Say on Pay - An Advisory vote approving executive compensation. Management   For   For    
  4.    Say When on Pay - Advisory vote on the approval of frequency of shareholder votes on Executive Compensation. Management   1 Year   For    
  INGLES MARKETS, INCORPORATED    
  Security 457030104       Meeting Type Annual  
  Ticker Symbol IMKTA                 Meeting Date 15-Feb-2022  
  ISIN US4570301048       Agenda 935539013 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Ernest E. Ferguson       For   For    
      2 John R. Lowden       For   For    
  2.    To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement. Management   For   For    
  3.    Proposal to amend the Company’s Articles of Incorporation. Management   Against   Against    
  4.    Stockholder proposal concerning equal voting rights for each share. Shareholder   Against   For    
  5.    Stockholder proposal regarding cage free egg progress disclosure. Shareholder   Abstain   Against    
  J & J SNACK FOODS CORP.    
  Security 466032109       Meeting Type Annual  
  Ticker Symbol JJSF                  Meeting Date 16-Feb-2022  
  ISIN US4660321096       Agenda 935539455 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 M. S. Roshkoff, Esquire       For   For    
  2.    ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF EXECUTIVES. Management   For   For    
  POWELL INDUSTRIES, INC.    
  Security 739128106       Meeting Type Annual  
  Ticker Symbol POWL                  Meeting Date 16-Feb-2022  
  ISIN US7391281067       Agenda 935541412 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Brett A. Cope       For   For    
      2 John G. Stacey       For   For    
      3 Richard E. Williams       For   For    
  2.    To hold a stockholder advisory vote on the compensation of executives. Management   For   For    
  3.    To approve an amendment to the Company’s 2014 Non- Employee Director Equity Incentive Plan to (1) extend the term of the plan by ten years and (2) increase the number of shares of common stock that may be issued under the plan by 200,000 shares for a total of 350,000 shares. Management   For   For    
  GRIFFON CORPORATION    
  Security 398433102       Meeting Type Contested-Annual  
  Ticker Symbol GFF                   Meeting Date 17-Feb-2022  
  ISIN US3984331021       Agenda  
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 H. C. Charles Diao       For   Against    
      2 Robert F. Mehmel       For   For    
      3 Michelle L. Taylor       For   For    
      4 Cheryl L. Turnbull       For   For    
  2.    Advisory Approval of Executive Compensation as Disclosed in the Proxy Statement. Management   For   For    
  3.    Approval of an amendment to Griffon’s Certificate of Incorporation to phase out the classified structure of the Board of Directors. Management   For   For    
  4.    Approval of an amendment to Griffon’s Certificate of Incorporation to reduce the percentage of outstanding voting power required to call a Special Meeting to 25%. Management   For   For    
  5.    Approval of the Griffon Corporation Amended and Restated 2016 Equity Incentive Plan. Management   For   For    
  6.    Ratify the Appointment of Grant Thornton LLP as Independent Registered Public Accounting Firm. Management   For   For    
  MARINEMAX, INC.    
  Security 567908108       Meeting Type Annual  
  Ticker Symbol HZO                   Meeting Date 24-Feb-2022  
  ISIN US5679081084       Agenda 935538489 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director to serve for a three-year term expiring in 2025: George E. Borst Management   For   For    
  1B.   Election of Director to serve for a three-year term expiring in 2025: Hilliard M. Eure III Management   For   For    
  1C.   Election of Director to serve for a three-year term expiring in 2025: Joseph A. Watters Management   For   For    
  2.    To approve (on an advisory basis) our executive compensation (“say-on-pay”). Management   For   For    
  3.    To approve our 2021 Stock-Based Compensation Plan. Management   For   For    
  4.    To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2022. Management   For   For    
  JOHNSON OUTDOORS INC.    
  Security 479167108       Meeting Type Annual  
  Ticker Symbol JOUT                  Meeting Date 24-Feb-2022  
  ISIN US4791671088       Agenda 935540991 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Paul G. Alexander       For   For    
      2 John M. Fahey, Jr.       For   For    
      3 William D. Perez       For   For    
  2.    To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 30, 2022. Management   For   For    
  3.    To approve a non-binding advisory proposal on executive compensation. Management   For   For    
  I3 VERTICALS, INC.    
  Security 46571Y107       Meeting Type Annual  
  Ticker Symbol IIIV                  Meeting Date 25-Feb-2022  
  ISIN US46571Y1073       Agenda 935545371 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Gregory Daily       For   For    
      2 Clay Whitson       For   For    
      3 Elizabeth S. Courtney       For   For    
      4 John Harrison       For   For    
      5 Burton Harvey       For   For    
      6 Timothy McKenna       For   For    
      7 David Morgan       For   For    
      8 David Wilds       For   For    
      9 Decosta Jenkins       For   For    
  2.    To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2022. Management   For   For    
  NATURAL GROCERS BY VITAMIN COTTAGE, INC.    
  Security 63888U108       Meeting Type Annual  
  Ticker Symbol NGVC                  Meeting Date 02-Mar-2022  
  ISIN US63888U1088       Agenda 935543644 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Elizabeth Isely       For   For    
      2 Richard Hallé       For   For    
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2022. Management   For   For    
  MITEK SYSTEMS, INC.    
  Security 606710200       Meeting Type Annual  
  Ticker Symbol MITK                  Meeting Date 02-Mar-2022  
  ISIN US6067102003       Agenda 935547452 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director to serve until the 2023 annual meeting: Scipio “Max” Carnecchia Management   For   For    
  1.2   Election of Director to serve until the 2023 annual meeting: Scott Carter Management   For   For    
  1.3   Election of Director to serve until the 2023 annual meeting: Rahul Gupta Management   For   For    
  1.4   Election of Director to serve until the 2023 annual meeting: James C. Hale Management   For   For    
  1.5   Election of Director to serve until the 2023 annual meeting: Bruce E.Hansen Management   For   For    
  1.6   Election of Director to serve until the 2023 annual meeting: Susan J. Repo Management   For   For    
  1.7   Election of Director to serve until the 2023 annual meeting: Kim S.Stevenson Management   For   For    
  1.8   Election of Director to serve until the 2023 annual meeting: Donna C.Wells Management   For   For    
  2.    To approve the amendment to the Restated Certficate of Incorporation to increase the number of authorized shares of common stock from 60,000,000 to 120,000,000. Management   For   For    
  3.    To ratify the selection of Mayer Hoffman McCann P.C. as our independent registered public accounting firm for the fiscal year ending Septermber 30, 2022. Management   For   For    
  4.    To approve,on an advisory (non-binding) basis,the compensation of our named executive officers as presented in the Proxy Statement. Management   For   For    
  UNIVERSAL TECHNICAL INSTITUTE, INC.    
  Security 913915104       Meeting Type Annual  
  Ticker Symbol UTI                   Meeting Date 04-Mar-2022  
  ISIN US9139151040       Agenda 935544040 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Kenneth R. Trammell       For   For    
      2 Loretta L. Sanchez       For   For    
  2.    To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending September 30, 2022. Management   For   For    
  GENCOR INDUSTRIES, INC.    
  Security 368678108       Meeting Type Annual  
  Ticker Symbol GENC                  Meeting Date 04-Mar-2022  
  ISIN US3686781085       Agenda 935548872 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    Election of Director: John G. Coburn Management   For   For    
  2.    Ratification of Independent registered public accounting firm of MSL, P.A.. Management   For   For    
  NOBILITY HOMES, INC.    
  Security 654892108       Meeting Type Annual  
  Ticker Symbol NOBH                  Meeting Date 04-Mar-2022  
  ISIN US6548921088       Agenda 935549230 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Terry E. Trexler       For   For    
      2 Thomas W. Trexler       For   For    
      3 Arthur L. Havener, Jr.       For   For    
      4 Robert P. Saltsman       For   For    
  BELLRING BRANDS, INC.    
  Security 079823100       Meeting Type Special 
  Ticker Symbol BRBR                  Meeting Date 08-Mar-2022  
  ISIN US0798231009       Agenda 935549660 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    To adopt the Transaction Agreement and Plan of Merger, dated as of October 26, 2021 (the “Transaction Agreement”), by and among BellRing Brands, Inc., Post Holdings, Inc., BellRing Distribution, LLC and BellRing Merger Sub Corporation in accordance with its terms and the Delaware General Corporation Law. Management   For   For    
  2.    To adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement in accordance with its terms and the Delaware General Corporation Law. Management   For   For    
  BASSETT FURNITURE INDUSTRIES, INC.    
  Security 070203104       Meeting Type Annual  
  Ticker Symbol BSET                  Meeting Date 09-Mar-2022  
  ISIN US0702031040       Agenda 935550079 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Emma S. Battle       For   For    
      2 John R. Belk       For   For    
      3 Kristina Cashman       For   For    
      4 Virginia W. Hamlet       For   For    
      5 J. Walter McDowell       For   For    
      6 Robert H. Spilman, Jr.       For   For    
      7 William C. Wampler, Jr.       For   For    
      8 William C. Warden, Jr.       For   For    
  2.    PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP as the Company’s independent registered public accounting firm for the fiscal year ending November 26, 2022. Management   For   For    
  3.    PROPOSAL to consider and act on an advisory vote regarding the approval of compensation paid to certain executive officers. Management   For   For    
  LEE ENTERPRISES, INCORPORATED    
  Security 523768406       Meeting Type Contested-Annual  
  Ticker Symbol LEE                   Meeting Date 10-Mar-2022  
  ISIN US5237684064       Agenda 935545446 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Mary E. Junck       For   For    
      2 Herbert W. Moloney III       Withheld   Against    
      3 Kevin D. Mowbray       For   For    
  2.    Ratify, on an advisory (non-binding) basis, the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 25, 2022. Management   For   For    
  LAWSON PRODUCTS, INC.    
  Security 520776105       Meeting Type Special 
  Ticker Symbol LAWS                  Meeting Date 15-Mar-2022  
  ISIN US5207761058       Agenda 935550954 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    Approval of the TestEquity Merger Agreement, the related agreements contemplated by the TestEquity Merger Agreement and the transactions contemplated thereby, including the TestEquity Merger and the issuance of shares of Lawson common stock in connection with the TestEquity Merger. Management   For   For    
  2.    Approval of the Gexpro Services Merger Agreement, the related agreements contemplated by the Gexpro Services Merger Agreement and the transactions contemplated thereby, including the Gexpro Services Merger and the issuance of shares of Lawson common stock in connection with the Gexpro Services Merger. Management   For   For    
  3.    Approval, by a non-binding advisory vote, of the compensation that will or may become payable to Lawson’s named executive officers in connection with the Mergers. Management   For   For    
  4.    Authorization of the adjournment of the Lawson special meeting to a later date or dates if necessary or appropriate (a) to solicit additional proxies if there are insufficient votes, or insufficient shares of Lawson common stock present, at the time of the Lawson special meeting to approve the TestEquity Transactions Proposal and/or the Gexpro Services Transactions Proposal or (b) to ensure that any supplement or amendment to the proxy statement is timely provided to Lawson stockholders. Management   For   For    
  DAWSON GEOPHYSICAL COMPANY    
  Security 239360100       Meeting Type Special 
  Ticker Symbol DWSN                  Meeting Date 15-Mar-2022  
  ISIN US2393601008       Agenda 935553354 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    Proposal to approve and adopt the Agreement and Plan of Merger dated as of October 25, 2021 (the “Merger Agreement”), by and among Dawson Geophysical Company (“Dawson”), Wilks Brothers, LLC and WB Acquisitions Inc., as amended from time to time. Management   For   For    
  2.    Proposal to approve on an advisory (non-binding) basis, the compensation that may be paid or become payable to “Dawsons” named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. Management   For   For    
  3.    Proposal to approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors or the Chairman of the Board, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. Management   For   For    
  LIMONEIRA COMPANY    
  Security 532746104       Meeting Type Annual  
  Ticker Symbol LMNR                  Meeting Date 22-Mar-2022  
  ISIN US5327461043       Agenda 935551514 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Amy Fukutomi       For   For    
      2 Gordon E. Kimball       For   For    
      3 Jesus “Chuy” Loza       For   For    
      4 Scott S. Slater       For   For    
  2.    To vote on an advisory resolution to approve the compensation of the Named Executive Officers as disclosed in this proxy statement (“Proposal 2”). Management   For   For    
  3.    To ratify the appointment of Deloitte & Touche LLP to serve as the independent auditor for Limoneira Company for the fiscal year ending October 31, 2022 (“Proposal 3”). Management   For   For    
  4.    To approve the Limoneira Company 2022 Omnibus Incentive Plan (“Proposal 4”). Management   For   For    
  COMMUNICATIONS SYSTEMS INC.    
  Security 203900105       Meeting Type Special 
  Ticker Symbol         Meeting Date 25-Mar-2022  
  ISIN US2039001050       Agenda 935549014 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    To approve the Agreement and Plan of Merger dated as of March 1, 2021, as amended (the “merger agreement”) by and among Communications Systems, Inc. (“CSI”), Helios Merger Co., Pineapple Energy LLC, Lake Street Solar LLC, and Randall D. Sampson. Management   Against   Against    
  2.    To approve the issuance of shares of CSI common stock in connection with the merger agreement. Management   Against   Against    
  3.    To approve the issuance of shares of CSI common stock in connection with the amended and restated securities purchase agreement dated September 15, 2021 between CSI and the PIPE Investors. Management   Against   Against    
  4.    To approve an amendment to the CSI articles of incorporation to increase the authorized shares of common stock to 150 million. Management   Against   Against    
  5.    To approve an amendment to the CSI articles of incorporation to eliminate Article IX relating to business combinations. Management   Against   Against    
  6.    To approve a reverse stock split of the outstanding shares of CSI common stock, at a ratio within a range of 1-for-3 to 1-for-6, as determined by the CSI board of directors. Management   Against   Against    
  7.    To approve the Pineapple Holdings, Inc. 2022 Equity Incentive Plan. Management   Against   Against    
  8.    To approve, on an advisory, non-binding basis, certain compensation that has, will or may be paid or become payable to the CSI named executive officers in connection with the merger and other transactions contemplated by the merger agreement. Management   Against   Against    
  9.    To approve the adjournment or postponement of the special meeting to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal #1, Proposal #2, Proposal #3, Proposal #4, or Proposal #6. Management   Against   Against    
  ZEALAND PHARMA A/S    
  Security K9898X127       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 06-Apr-2022  
  ISIN DK0060257814       Agenda 715247450 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. Non-Voting            
  CMMT  SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. Non-Voting            
  CMMT  A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. Non-Voting            
  CMMT  VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. Non-Voting            
  1     MANAGEMENT’S REPORT ON THE COMPANY’S ACTIVITIES DURING THE PAST FINANCIAL-YEAR Non-Voting            
  2     APPROVAL OF THE AUDITED ANNUAL REPORT 2021 Management   No Action        
  3     RESOLUTION ON THE COVER OF LOSS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 2021 Management   No Action        
  4.1   ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ALF GUNNAR MARTIN NICKLASSON Management   No Action        
  4.2   ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF KIRSTEN AARUP DREJER Management   No Action        
  4.3   ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF ALAIN MUNOZ Management   No Action        
  4.4   ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF JEFFREY BERKOWITZ Management   No Action        
  4.5   ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MICHAEL JOHN OWEN Management   No Action        
  4.6   ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF LEONARD KRUIMER Management   No Action        
  4.7   ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF BERNADETTE MARY CONNAUGHTON Management   No Action        
  5.1   ELECTION OF THE AUDITOR: RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB Management   No Action        
  6     AUTHORIZATION FOR THE COMPANY TO ACQUIRE TREASURY SHARES DIRECTLY AND/OR ACQUIRE AMERICAN DEPOSITARY SHARES Management   No Action        
  7     PROPOSAL FROM THE BOARD OF DIRECTORS TO AMEND THE COMPANY’S REMUNERATION POLICY Management   No Action        
  8     PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE THE COMPANY’S REMUNERATION REPORT Management   No Action        
  9     PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE THE FEES FOR THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 Management   No Action        
  10    PROPOSAL TO INTRODUCE AN OPTION UNDER THE EXISTING AUTHORIZATION IN ARTICLE 7.1 OF THE AOA FOR THE BOARD TO INCREASE THE SHARE CAPITAL BY WAY OF DEBT CONVERSION AND, SUBJECT TO APPROVAL OF AGENDA ITEM (12), TO INCLUDE A TOTAL AGGREGATE CAP FOR THE NOMINAL CAPITAL INCREASES WHICH THE BOARD MAY DECIDE UPON PURSUANT TO ARTICLES 7.1 AND 8.13 Management   No Action        
  11    PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE A NEW AUTHORISATION TO ISSUE WARRANTS Management   No Action        
  12    PROPOSAL FROM THE BOARD OF DIRECTORS TO RAISE LOANS AGAINST ISSUANCE OF CONVERTIBLE DEBT INSTRUMENTS Management   No Action        
  13    ANY OTHER BUSINESS Non-Voting            
  CMMT  INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE Non-Voting            
  CMMT  11 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU Non-Voting            
  CMMT  11 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting            
  SUBSEA 7 S.A.    
  Security 864323100       Meeting Type Annual  
  Ticker Symbol SUBCY                 Meeting Date 12-Apr-2022  
  ISIN US8643231009       Agenda 935573039 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  A2    To approve the statutory financial statements of the Company for the financial year ended 31 December 2021, as published on 16 March 2022 which are available on the Company’s website at www.subsea7.com. Management   For        
  A3    To approve the consolidated financial statements of the Company for the financial year ended 31 December 2021, as published on 16 March 2022 which are available on the Company’s website at www.subsea7.com. Management   For        
  A4    To approve the allocation of results of the Company for the fiscal year ended 31 December 2021 including the payment of a dividend in the amount of NOK 1.0 per common share, payable on 6 May 2022, as recommended by the Board of Directors of the Company. Management   For        
  A5    To discharge the Directors of the Company in respect of the proper performance of their duties for the financial year ended 31 December 2021. Management   For        
  A6    To re-appoint Ernst & Young S.A., Luxembourg, as authorised statutory auditor (“réviseur d’entreprises agréé”) to audit the statutory and consolidated financial statements of the Company, for a term to expire at the next Annual General Meeting. Management   For        
  A7    To approve the recommendation of the Board of Directors of the Company to adopt the 2022 Subsea 7 S.A. Long Term Incentive Plan as available on the Company’s website at www.subsea7.com Management   For        
  A8    To re-elect Mr David Mullen as a Non-Executive of the Company to hold office until the Annual General Meeting to be held in 2024 or until his successor has been duly elected. Management   For        
  A9    To re-elect Mr Niels Kirk as a Non-Executive Director of the Company to hold office until the Annual General Meeting to be held in 2024 or until his successor has been duly elected. Management   For        
  A10   To re-elect Mr Jean Cahuzac as a Non-Executive Director of the Company to hold office until the Annual General Meeting to be held in 2024 or until his successor has been duly elected. Management   For        
  E1    To approve the compulsory dematerialisation of all the shares in the Company in accordance with the law of 6th April 2013 on dematerialised securities and delegate power to the Board of Directors to inter alia determine the effective date of such compulsory dematerialisation and to accordingly amend articles 8, 11, 27, 28 and 30 of the Articles of Incorporation. Management   For        
  E2    To approve the amendment to article 9 of the Articles of Incorporation. Management   For        
  THE MONARCH CEMENT COMPANY    
  Security 609031307       Meeting Type Annual  
  Ticker Symbol MCEM                  Meeting Date 13-Apr-2022  
  ISIN US6090313072       Agenda 935571960 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 MARK A. CALLAWAY       For   For    
      2 ROBERT M. KISSICK       For   For    
      3 ROBERT K. RADCLIFF       For   For    
      4 KENT A. WEBBER       For   For    
  INNOVATIVE SOLUTIONS AND SUPPORT,INC.    
  Security 45769N105       Meeting Type Annual  
  Ticker Symbol ISSC                  Meeting Date 14-Apr-2022  
  ISIN US45769N1054       Agenda 935553025 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Shahram Askarpour Management   For   For    
  1B.   Election of Director: Winston J. Churchill Management   For   For    
  1C.   Election of Director: Roger A. Carolin Management   For   For    
  1D.   Election of Director: Robert E. Mittelstaedt, Jr. Management   For   For    
  1E.   Election of Director: Glen R. Bressner Management   For   For    
  2.    Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ended September 30, 2022. Management   For   For    
  SHENANDOAH TELECOMMUNICATIONS COMPANY    
  Security 82312B106       Meeting Type Annual  
  Ticker Symbol SHEN                  Meeting Date 19-Apr-2022  
  ISIN US82312B1061       Agenda 935555409 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Victor C. Barnes Management   For   For    
  1B.   Election of Director: Christopher E. French Management   For   For    
  2.    Ratification of the appointment of RSM USA LLP as the Company’s independent registered public accounting firm for 2022. Management   For   For    
  3.    To consider and approve, in a non-binding vote, the Company’s named executive officer compensation. Management   For   For    
  DANA INCORPORATED    
  Security 235825205       Meeting Type Annual  
  Ticker Symbol DAN                   Meeting Date 20-Apr-2022  
  ISIN US2358252052       Agenda 935554041 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Ernesto M. Hernández       For   For    
      2 Gary Hu       For   For    
      3 Brett M. Icahn       For   For    
      4 James K. Kamsickas       For   For    
      5 Virginia A. Kamsky       For   For    
      6 Bridget E. Karlin       For   For    
      7 Michael J. Mack, Jr.       For   For    
      8 R. Bruce McDonald       For   For    
      9 Diarmuid B. O’Connell       For   For    
      10 Keith E. Wandell       For   For    
  2.    Approval of a non-binding advisory proposal approving executive compensation. Management   For   For    
  3.    Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. Management   For   For    
  KAMAN CORPORATION    
  Security 483548103       Meeting Type Annual  
  Ticker Symbol KAMN                  Meeting Date 20-Apr-2022  
  ISIN US4835481031       Agenda 935555625 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A    Election of Director: Aisha M. Barry Management   For   For    
  1B    Election of Director: E. Reeves Callaway III Management   For   For    
  1C    Election of Director: A. William Higgins Management   For   For    
  1D    Election of Director: Scott E. Kuechle Management   For   For    
  1E    Election of Director: Michelle J. Lohmeier Management   For   For    
  1F    Election of Director: Jennifer M. Pollino Management   For   For    
  1G    Election of Director: Ian K. Walsh Management   For   For    
  2.    Advisory vote to approve the compensation of the Company’s named executive officers. Management   For   For    
  3.    Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. Management   For   For    
  4.    Advisory vote on a shareholder proposal seeking to provide for an independent chair. Shareholder   Against   For    
  DUCOMMUN INCORPORATED    
  Security 264147109       Meeting Type Annual  
  Ticker Symbol DCO                   Meeting Date 20-Apr-2022  
  ISIN US2641471097       Agenda 935556906 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Robert C. Ducommun       For   For    
      2 Dean M. Flatt       For   For    
  2.    Ratification of the Election of Jay Haberland as a Director to Serve Until the 2024 Annual Meeting of Shareholders. Management   For   For    
  3.    Advisory resolution to approve executive compensation. Management   For   For    
  4.    Approval of Proposed Amendment and Restatement of Ducommun Incorporated’s 2020 Stock Incentive Plan. Management   Against   Against    
  5.    Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for 2022. Management   For   For    
  MYR GROUP INC.    
  Security 55405W104       Meeting Type Annual  
  Ticker Symbol MYRG                  Meeting Date 21-Apr-2022  
  ISIN US55405W1045       Agenda 935557934 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: Bradley T. Favreau Management   For   For    
  1B.   ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: William D. Patterson Management   For   For    
  2.    ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management   For   For    
  3.    RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management   For   For    
  CITIZENS & NORTHERN CORPORATION    
  Security 172922106       Meeting Type Annual  
  Ticker Symbol CZNC                  Meeting Date 21-Apr-2022  
  ISIN US1729221069       Agenda 935558152 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Susan E. Hartley       For   For    
      2 Leo F. Lambert       For   For    
      3 Helen S. Santiago       For   For    
      4 Katherine W. Shattuck       For   For    
  2.    TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. Management   For   For    
  3.    TO AMEND THE CORPORATION’S ARTICLES OF INCORPORATION TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT THE CORPORATION MAY ISSUE FROM 20 MILLION SHARES TO 30 MILLION SHARES. Management   For   For    
  4.    RATIFICATION OF THE APPOINTMENT OF THE FIRM OF BAKER TILLY US, LLP AS THE CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. Management   For   For    
  FARMERS NATIONAL BANC CORP.    
  Security 309627107       Meeting Type Annual  
  Ticker Symbol FMNB                  Meeting Date 21-Apr-2022  
  ISIN US3096271073       Agenda 935572544 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Class III Director to serve for terms of three years to expire at 2025: Ralph D. Macali Management   For   For    
  1.2   Election of Class III Director to serve for terms of three years to expire at 2025: Frank J. Monaco Management   For   For    
  1.3   Election of Class III Director to serve for terms of three years to expire at 2025: Edward W. Muransky Management   For   For    
  1.4   Election of Class III Director to serve for terms of three years to expire at 2025: Richard B. Thompson Management   For   For    
  2.    to consider and vote upon a non-binding advisory resolution to approve the compensation of the Company’s named executive officers Management   For   For    
  3.    to consider and vote upon a proposal to ratify the appointment of CliftonLarsonAllen LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 Management   For   For    
  4.    to adopt and approve the Farmers National Banc Corp 2022 Equity Incentive Plan Management   For   For    
  BURNHAM HOLDINGS, INC.    
  Security 122295108       Meeting Type Annual  
  Ticker Symbol BURCA                 Meeting Date 25-Apr-2022  
  ISIN US1222951089       Agenda 935579889 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Christopher E. Pruitt       For   For    
      2 J. David W. Reeves       For   For    
      3 Donald A. Stern       For   For    
  2.    Proposal to approve the appointment of Baker Tilly Virchow Krause, LLP, or other auditing firm as the Board may select, as independent auditors for the ensuing year. Management   For   For    
  ACME UNITED CORPORATION    
  Security 004816104       Meeting Type Annual  
  Ticker Symbol ACU                   Meeting Date 25-Apr-2022  
  ISIN US0048161048       Agenda 935593980 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Walter C. Johnsen       For   For    
      2 Richmond Y. Holden, Jr.       For   For    
      3 Brian S. Olschan       For   For    
      4 Stevenson E. Ward III       For   For    
      5 Susan H. Murphy       For   For    
      6 Rex L. Davidson       For   For    
      7 Brian K. Barker       For   For    
  2.    Approval of the 2022 Employee Stock Option Plan. Management   Against   Against    
  3.    Approval of an amendment to the 2017 Non-Salaried Director Stock Option Plan to increase the number of shares authorized for issuance. Management   Against   Against    
  4.    Approval, by non-binding advisory vote, of the compensation of the named executive officers of the Company as described in the Proxy Statement. Management   For   For    
  5.    Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  FEDERAL SIGNAL CORPORATION    
  Security 313855108       Meeting Type Annual  
  Ticker Symbol FSS                   Meeting Date 26-Apr-2022  
  ISIN US3138551086       Agenda 935558835 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Eugene J. Lowe, III       For   For    
      2 Dennis J. Martin       For   For    
      3 Bill Owens       For   For    
      4 Shashank Patel       For   For    
      5 Brenda L. Reichelderfer       For   For    
      6 Jennifer L. Sherman       For   For    
      7 John L. Workman       For   For    
  2.    Approve, on an advisory basis, the compensation of our named executive officers. Management   For   For    
  3.    Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation’s independent registered public accounting firm for fiscal year 2022. Management   For   For    
  TENNANT COMPANY    
  Security 880345103       Meeting Type Annual  
  Ticker Symbol TNC                   Meeting Date 26-Apr-2022  
  ISIN US8803451033       Agenda 935559558 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Class III Director for three-year term: David W. Huml Management   For   For    
  1B.   Election of Class III Director for three-year term: David Windley Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm oF the Company for the year ending December 31, 2022. Management   For   For    
  3.    Advisory approval of executive compensation. Management   For   For    
  CHURCHILL DOWNS INCORPORATED    
  Security 171484108       Meeting Type Annual  
  Ticker Symbol CHDN                  Meeting Date 26-Apr-2022  
  ISIN US1714841087       Agenda 935559976 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Class II Director: Ulysses L. Bridgeman, Jr. Management   For   For    
  1.2   Election of Class II Director: R. Alex Rankin Management   For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2022. Management   For   For    
  3.    To approve, on a non-binding advisory basis, the Company’s executive compensation as disclosed in the proxy statement. Management   For   For    
  CAPITAL CITY BANK GROUP, INC.    
  Security 139674105       Meeting Type Annual  
  Ticker Symbol CCBG                  Meeting Date 26-Apr-2022  
  ISIN US1396741050       Agenda 935561084 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Robert Antoine       For   For    
      2 Thomas A. Barron       For   For    
      3 William F. Butler       For   For    
      4 Stanley W. Connally, Jr       For   For    
      5 Marshall M. Criser III       For   For    
      6 Kimberly Crowell       For   For    
      7 Bonnie Davenport       For   For    
      8 J. Everitt Drew       For   For    
      9 Eric Grant       For   For    
      10 Laura L. Johnson       For   For    
      11 John G. Sample, Jr.       For   For    
      12 William G. Smith, Jr.       For   For    
      13 Ashbel C. Williams       For   For    
  2.    To ratify the appointment of BKD, LLP as our independent registered certified public accounting firm for the current fiscal year ending December 31, 2022. Management   For   For    
  MARINE PRODUCTS CORPORATION    
  Security 568427108       Meeting Type Annual  
  Ticker Symbol MPX                   Meeting Date 26-Apr-2022  
  ISIN US5684271084       Agenda 935561250 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Susan R. Bell       For   For    
      2 Pamela R. Rollins       For   For    
      3 Timothy C. Rollins       For   For    
  2.    To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. Management   For   For    
  RPC, INC.    
  Security 749660106       Meeting Type Annual  
  Ticker Symbol RES                   Meeting Date 26-Apr-2022  
  ISIN US7496601060       Agenda 935561274 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Susan R. Bell       For   For    
      2 Amy R. Kreisler       For   For    
      3 Pamela R. Rollins       For   For    
  2.    To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. Management   For   For    
  THE EASTERN COMPANY    
  Security 276317104       Meeting Type Annual  
  Ticker Symbol EML                   Meeting Date 26-Apr-2022  
  ISIN US2763171046       Agenda 935561414 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Fredrick D. DiSanto       For   For    
      2 John W. Everets       For   For    
      3 Charles W. Henry       For   For    
      4 James A. Mitarotonda       For   For    
      5 Peggy B. Scott       For   For    
      6 August M. Vlak       For   For    
  2.    Advisory vote to approve the compensation of the named executive officers. Management   For   For    
  3.    Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2022. Management   For   For    
  RENASANT CORPORATION    
  Security 75970E107       Meeting Type Annual  
  Ticker Symbol RNST                  Meeting Date 26-Apr-2022  
  ISIN US75970E1073       Agenda 935561945 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 John M. Creekmore       For   For    
      2 Jill V. Deer       For   For    
      3 Neal A. Holland, Jr.       For   For    
      4 E. Robinson McGraw       For   For    
      5 Sean M. Suggs       For   For    
  2.    Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers. Management   For   For    
  3.    Ratification of the appointment of HORNE LLP as Renasant’s independent registered public accountants for 2022. Management   For   For    
  WASHINGTON TRUST BANCORP, INC.    
  Security 940610108       Meeting Type Annual  
  Ticker Symbol WASH                  Meeting Date 26-Apr-2022  
  ISIN US9406101082       Agenda 935562327 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Steven J. Crandall       For   For    
      2 Joseph P. Gencarella       For   For    
      3 Edward O. Handy III       For   For    
      4 Kathleen E. McKeough       For   For    
      5 John T. Ruggieri       For   For    
  2.    The ratification of the selection of Crowe LLP to serve as the Corporation’s independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  3.    The approval of the Washington Trust Bancorp, Inc. 2022 Long Term Incentive Plan. Management   For   For    
  4.    A non-binding advisory resolution to approve the compensation of the Corporation’s named executive officers. Management   For   For    
  SECURITY NATIONAL CORPORATION    
  Security 814784104       Meeting Type Annual  
  Ticker Symbol SNLC                  Meeting Date 26-Apr-2022  
  ISIN US8147841048       Agenda 935567428 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    Fixing the number of Directors to be elected at eight (8), and the election of the eight (8) persons listed in the Proxy Statement dated March 7, 2022, accompanying the notice of meeting. Management   For   For    
  2.    Whatever other business may be brought before the meeting or any adjournment thereof. Management   Against   Against    
  PLAYMATES HOLDINGS LTD    
  Security G7130P220       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Apr-2022  
  ISIN BMG7130P2206       Agenda 715293647 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0323/2022032300677.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0323/2022032300689.pdf Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. Non-Voting            
  1     TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 Management   For   For    
  2.A   TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: MR. CHAN KWONG FAI, MICHAEL Management   Against   Against    
  2.B   TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: MR. LEE KA SZE, CARMELO Management   Against   Against    
  2.C   TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY: MR. TANG WING YUNG, THOMAS Management   For   For    
  3     TO APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITORS OF THE COMPANY Management   For   For    
  4.A   TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S OWN SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY Management   For   For    
  4.B   TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY Management   Against   Against    
  4.C   TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION NO. 4B BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4A Management   Against   Against    
  5     TO APPROVE THE AMENDMENTS TO THE BYE- LAWS OF THE COMPANY Management   For   For    
  CALAVO GROWERS, INC.    
  Security 128246105       Meeting Type Annual  
  Ticker Symbol CVGW                  Meeting Date 27-Apr-2022  
  ISIN US1282461052       Agenda 935557198 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Farha Aslam       For   For    
      2 Marc L. Brown       For   For    
      3 Michael A. DiGregorio       For   For    
      4 Adriana G. Mendizabal       For   For    
      5 James D. Helin       For   For    
      6 Steven Hollister       For   For    
      7 Kathleen M. Holmgren       For   For    
      8 John M. Hunt       For   For    
      9 J. Link Leavens       For   For    
      10 Donald M. Sanders       For   For    
  2.    RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2022. Management   For   For    
  3.    ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. Management   For   For    
  SONIC AUTOMOTIVE, INC.    
  Security 83545G102       Meeting Type Annual  
  Ticker Symbol SAH                   Meeting Date 27-Apr-2022  
  ISIN US83545G1022       Agenda 935560880 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: O. Bruton Smith Management   For   For    
  1B.   Election of Director: David Bruton Smith Management   For   For    
  1C.   Election of Director: Jeff Dyke Management   For   For    
  1D.   Election of Director: William I. Belk Management   For   For    
  1E.   Election of Director: William R. Brooks Management   For   For    
  1F.   Election of Director: John W. Harris III Management   For   For    
  1G.   Election of Director: Michael Hodge Management   For   For    
  1H.   Election of Director: Keri A. Kaiser Management   For   For    
  1I.   Election of Director: Marcus G. Smith Management   For   For    
  1J.   Election of Director: R. Eugene Taylor Management   For   For    
  2.    Ratification of the appointment of KPMG LLP to serve as Sonic’s independent registered public accounting firm for fiscal 2022. Management   For   For    
  3.    Advisory vote to approve Sonic’s named executive officer compensation in fiscal 2021. Management   For   For    
  CADENCE BANK    
  Security 12740C103       Meeting Type Annual  
  Ticker Symbol CADE                  Meeting Date 27-Apr-2022  
  ISIN US12740C1036       Agenda 935562264 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Shannon A. Brown Management   For   For    
  1B.   Election of Director: Joseph W. Evans Management   For   For    
  1C.   Election of Director: Virginia A. Hepner Management   For   For    
  1D.   Election of Director: William G. Holliman Management   For   For    
  1E.   Election of Director: Paul B. Murphy, Jr. Management   For   For    
  1F.   Election of Director: Precious W. Owodunni Management   For   For    
  1G.   Election of Director: Alan W. Perry Management   For   For    
  1H.   Election of Director: James D. Rollins III Management   For   For    
  1I.   Election of Director: Marc J. Shapiro Management   For   For    
  1J.   Election of Director: Kathy N. Waller Management   For   For    
  1K.   Election of Director: J. Thomas Wiley, Jr. Management   For   For    
  2.    Approval (on an advisory basis) of the compensation of the Company’s named executive officers. Management   For   For    
  3.    Ratification of the appointment of BKD, LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2022. Management   For   For    
  SJW GROUP    
  Security 784305104       Meeting Type Annual  
  Ticker Symbol SJW                   Meeting Date 27-Apr-2022  
  ISIN US7843051043       Agenda 935570122 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: W. J. Bishop Management   For   For    
  1B.   Election of Director: C. Guardino Management   For   For    
  1C.   Election of Director: M. Hanley Management   For   For    
  1D.   Election of Director: H. Hunt Management   For   For    
  1E.   Election of Director: R. A. Klein Management   For   For    
  1F.   Election of Director: G. P. Landis Management   For   For    
  1G.   Election of Director: D. B. More Management   For   For    
  1H.   Election of Director: E. W. Thornburg Management   For   For    
  1I.   Election of Director: C. P. Wallace Management   For   For    
  2.    To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. Management   For   For    
  3.    Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2022. Management   For   For    
  DHI GROUP, INC.    
  Security 23331S100       Meeting Type Annual  
  Ticker Symbol DHX                   Meeting Date 27-Apr-2022  
  ISIN US23331S1006       Agenda 935579411 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director: Brian “Skip” Schipper Management   For   For    
  1.2   Election of Director: Scipio “Max” Carnecchia Management   For   For    
  1.3   Election of Director: David Windley Management   For   For    
  2.    To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2022. Management   For   For    
  3.    Advisory vote with respect to the compensation of our named executive officers. Management   For   For    
  SIMMONS FIRST NATIONAL CORPORATION    
  Security 828730200       Meeting Type Annual  
  Ticker Symbol SFNC                  Meeting Date 27-Apr-2022  
  ISIN US8287302009       Agenda 935580844 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    To fix the number of directors at sixteen (16). Management   For   For    
  2A.   Election of Director: Jay Burchfield Management   For   For    
  2B.   Election of Director: Marty Casteel Management   For   For    
  2C.   Election of Director: William Clark, II Management   For   For    
  2D.   Election of Director: Steven Cossé Management   For   For    
  2E.   Election of Director: Mark Doramus Management   For   For    
  2F.   Election of Director: Edward Drilling Management   For   For    
  2G.   Election of Director: Eugene Hunt Management   For   For    
  2H.   Election of Director: Jerry Hunter Management   For   For    
  2I.   Election of Director: Susan Lanigan Management   For   For    
  2J.   Election of Director: W. Scott McGeorge Management   For   For    
  2K.   Election of Director: George Makris, Jr. Management   For   For    
  2L.   Election of Director: Tom Purvis Management   For   For    
  2M.   Election of Director: Robert Shoptaw Management   For   For    
  2N.   Election of Director: Julie Stackhouse Management   For   For    
  2O.   Election of Director: Russell Teubner Management   For   For    
  2P.   Election of Director: Mindy West Management   For   For    
  3.    To adopt the following non-binding resolution approving the compensation of the named executive officers of the Company: “RESOLVED, that the compensation paid to the Company’s named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED.” Management   For   For    
  4.    To ratify the Audit Committee’s selection of the accounting firm BKD, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2022. Management   For   For    
  5.    To amend the Company’s Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company’s Class A Common Stock from 175,000,000 to 350,000,000. Management   For   For    
  6.    To amend the Company’s Amended and Restated Articles of Incorporation to remove the limit on the aggregate liquidation preference of the preferred stock of the Company (which is currently $80,000,000). Management   For   For    
  7.    To amend the Company’s Amended and Restated Articles of Incorporation to revise outdated information by (a) removing Article EIGHTEENTH and Exhibit 1 (which relate to the Company’s Series D Preferred Stock, which has been fully redeemed) and (b) revising the definition of “Continuing Directors” to improve clarity and readability. Management   For   For    
  UNITIL CORPORATION    
  Security 913259107       Meeting Type Annual  
  Ticker Symbol UTL                   Meeting Date 27-Apr-2022  
  ISIN US9132591077       Agenda 935585236 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Class I Director for a term of three years: Edward F. Godfrey Management   For   For    
  1.2   Election of Class I Director for a term of three years: Eben S. Moulton Management   For   For    
  1.3   Election of Class I Director for a term of three years: David A. Whiteley Management   For   For    
  2.    To ratify the selection of independent registered accounting firm, Deloitte & Touche LLP, for fiscal year 2022 Management   For   For    
  3.    Advisory vote on the approval of Executive Compensation Management   For   For    
  CAPITAL PROPERTIES, INC.    
  Security 140430109       Meeting Type Annual  
  Ticker Symbol CPTP                  Meeting Date 27-Apr-2022  
  ISIN US1404301095       Agenda 935585325 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Robert H. Eder       For   For    
      2 Daniel T. Noreck       For   For    
      3 Steven G. Triedman       For   For    
  2.    Approval of advisory (non-binding) proposal on executive compensation. Management   For   For    
  AVIO S.P.A.    
  Security T0R27R125       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Apr-2022  
  ISIN IT0005119810       Agenda 715353265 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. Non-Voting            
  CMMT  VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. Non-Voting            
  O.1.1 SEPARATE FINANCIAL STATEMENTS AT DECEMBER 31, 2021: APPROVAL OF THE FINANCIAL STATEMENTS AT DECEMBER 31, 2021. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2021. REPORTS OF THE BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS Management   No Action        
  O.1.2 SEPARATE FINANCIAL STATEMENTS AT DECEMBER 31, 2021: ALLOCATION OF THE NET PROFIT. RESOLUTIONS THEREON Management   No Action        
  O.2.1 REMUNERATION POLICY AND REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98: FIRST SECTION: REMUNERATION POLICY REPORT. BINDING MOTION Management   No Action        
  O.2.2 REMUNERATION POLICY AND REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98: SECOND SECTION: REPORT ON REMUNERATION PAID. NON-BINDING MOTION Management   No Action        
  O.3   APPOINTMENT PURSUANT TO ARTICLE 2386, PARAGRAPH 1, OF THE CIVIL CODE (CONFIRMATION OR REPLACEMENT OF THE DIRECTOR CO-OPTED BY THE BOARD OF DIRECTORS ON DECEMBER 21, 2021) Management   No Action        
  O.4   ‘PERFORMANCE SHARE 2022 - 2024’ PLAN, PURSUANT TO ARTICLE 114-BIS OF THE CFA: ASSIGNMENT OF POWERS, RESOLUTIONS THEREON Management   No Action        
  CMMT  INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE Non-Voting            
  ALLEGIANCE BANCSHARES, INC.    
  Security 01748H107       Meeting Type Annual  
  Ticker Symbol ABTX                  Meeting Date 28-Apr-2022  
  ISIN US01748H1077       Agenda 935563278 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Class I Director to serve until 2025 annual meeting: John Beckworth Management   For   For    
  1.2   Election of Class I Director to serve until 2025 annual meeting: Matthew H. Hartzell Management   For   For    
  1.3   Election of Class I Director to serve until 2025 annual meeting: Frances H. Jeter Management   For   For    
  1.4   Election of Class I Director to serve until 2025 annual meeting: Raimundo Riojas A. Management   For   For    
  1.5   Election of Class I Director to serve until 2025 annual meeting: Roland L. Williams Management   For   For    
  2.    To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the CD&A, tabular disclosures and related narrative in the proxy statement (“Say-On-Pay”) Management   For   For    
  3.    To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022 Management   For   For    
  ASTEC INDUSTRIES, INC.    
  Security 046224101       Meeting Type Annual  
  Ticker Symbol ASTE                  Meeting Date 28-Apr-2022  
  ISIN US0462241011       Agenda 935564321 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Tracey H. Cook       For   For    
      2 Mary L. Howell       For   For    
      3 Linda I. Knoll       For   For    
      4 William B. Southern       For   For    
  2.    To approve, on an advisory basis, the Compensation of the Company’s named executive officers. Management   For   For    
  3.    To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for calendar year 2022. Management   For   For    
  BURKE & HERBERT BANK & TRUST COMPANY    
  Security 121331102       Meeting Type Annual  
  Ticker Symbol BHRB                  Meeting Date 28-Apr-2022  
  ISIN US1213311020       Agenda 935574360 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Mark G. Anderson Management   For   For    
  1B.   Election of Director: Julian F. Barnwell, Jr. Management   For   For    
  1C.   Election of Director: Katherine D. Bonnafé Management   For   For    
  1D.   Election of Director: David P. Boyle Management   For   For    
  1E.   Election of Director: E. Hunt Burke Management   For   For    
  1F.   Election of Director: James M. Burke Management   For   For    
  1G.   Election of Director: Nicholas Carosi III Management   For   For    
  1H.   Election of Director: S. Laing Hinson Management   For   For    
  1I.   Election of Director: Michael D. Lubeley Management   For   For    
  1J.   Election of Director: Shawn P. McLaughlin Management   For   For    
  1K.   Election of Director: Jose D. Riojas Management   For   For    
  1L.   Election of Director: Kenneth L. Wainstein Management   For   For    
  2.    Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for 2022. Management   For   For    
  THE GORMAN-RUPP COMPANY    
  Security 383082104       Meeting Type Annual  
  Ticker Symbol GRC                   Meeting Date 28-Apr-2022  
  ISIN US3830821043       Agenda 935576681 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director: Donald H. Bullock, Jr. Management   For   For    
  1.2   Election of Director: Jeffrey S. Gorman Management   For   For    
  1.3   Election of Director: M. Ann Harlan Management   For   For    
  1.4   Election of Director: Scott A. King Management   For   For    
  1.5   Election of Director: Christopher H. Lake Management   For   For    
  1.6   Election of Director: Sonja K. McClelland Management   For   For    
  1.7   Election of Director: Vincent K. Petrella Management   For   For    
  1.8   Election of Director: Kenneth R. Reynolds Management   For   For    
  1.9   Election of Director: Rick R. Taylor Management   For   For    
  2.    Approve, on an advisory basis, the compensation of the Company’s named Executive Officers. Management   For   For    
  3.    Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. Management   For   For    
  MYERS INDUSTRIES, INC.    
  Security 628464109       Meeting Type Annual  
  Ticker Symbol MYE                   Meeting Date 28-Apr-2022  
  ISIN US6284641098       Agenda 935576922 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   ELECTION OF DIRECTOR: YVETTE DAPREMONT BRIGHT Management   For   For    
  1B.   ELECTION OF DIRECTOR: SARAH R. COFFIN Management   For   For    
  1C.   ELECTION OF DIRECTOR: RONALD M. DE FEO Management   For   For    
  1D.   ELECTION OF DIRECTOR: WILLIAM A. FOLEY Management   For   For    
  1E.   ELECTION OF DIRECTOR: JEFFREY KRAMER Management   For   For    
  1F.   ELECTION OF DIRECTOR: F. JACK LIEBAU, JR. Management   For   For    
  1G.   ELECTION OF DIRECTOR: BRUCE M. LISMAN Management   For   For    
  1H.   ELECTION OF DIRECTOR: LORI LUTEY Management   For   For    
  1I.   ELECTION OF DIRECTOR: MICHAEL MCGAUGH Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation. Management   For   For    
  3.    Ratification of Appointment of Independent Registered Public Accounting Firm. Management   For   For    
  WEBSTER FINANCIAL CORPORATION    
  Security 947890109       Meeting Type Annual  
  Ticker Symbol WBS                   Meeting Date 28-Apr-2022  
  ISIN US9478901096       Agenda 935582886 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director to serve for one year term: William L. Atwell Management   For   For    
  1B.   Election of Director to serve for one year term: Mona Aboelnaga Kanaan Management   For   For    
  1C.   Election of Director to serve for one year term: John R. Ciulla Management   For   For    
  1D.   Election of Director to serve for one year term: John P. Cahill Management   For   For    
  1E.   Election of Director to serve for one year term: E. Carol Hayles Management   For   For    
  1F.   Election of Director to serve for one year term: Linda H. Ianieri Management   For   For    
  1G.   Election of Director to serve for one year term: Jack L. Kopnisky Management   For   For    
  1H.   Election of Director to serve for one year term: James J. Landy Management   For   For    
  1I.   Election of Director to serve for one year term: Maureen B. Mitchell Management   For   For    
  1J.   Election of Director to serve for one year term: Laurence C. Morse Management   For   For    
  1K.   Election of Director to serve for one year term: Karen R. Osar Management   For   For    
  1L.   Election of Director to serve for one year term: Richard O’Toole Management   For   For    
  1M.   Election of Director to serve for one year term: Mark Pettie Management   For   For    
  1N.   Election of Director to serve for one year term: Lauren C. States Management   For   For    
  1O.   Election of Director to serve for one year term: William E. Whiston Management   For   For    
  2.    To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Proposal 2). Management   For   For    
  3.    To ratify the appointment by the Board of Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2022 (Proposal 3). Management   For   For    
  ARC DOCUMENT SOLUTIONS INC    
  Security 00191G103       Meeting Type Annual  
  Ticker Symbol ARC                   Meeting Date 28-Apr-2022  
  ISIN US00191G1031       Agenda 935585072 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 K. Suriyakumar       For   For    
      2 Bradford L. Brooks       For   For    
      3 Cheryl Cook       For   For    
      4 Tracey Luttrell       For   For    
      5 Mark W. Mealy       For   For    
  2.    Ratify the appointment of Armanino LLP as ARC Document Solutions, Inc.’s independent registered public accounting firm for 2022. Management   For   For    
  3.    Approve advisory, non-binding vote on executive compensation. Management   For   For    
  INTERPUMP GROUP SPA    
  Security T5513W107       Meeting Type MIX 
  Ticker Symbol         Meeting Date 29-Apr-2022  
  ISIN IT0001078911       Agenda 715338403 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. Non-Voting            
  CMMT  VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. Non-Voting            
  O.1   TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021, TOGETHER WITH THE BOARD OF DIRECTORS’ REPORT ON MANAGEMENT, THE INTERNAL AUDITORS’ REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021, TOGETHER WITH THE BOARD OD DIRECTORS’ REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY LAW; RESOLUTIONS RELATED THERETO Management   No Action        
  O.3   NET INCOME ALLOCATION; RESOLUTIONS RELATED THERETO Management   No Action        
  O.4   SECOND SECTION OF THE 2021 REWARDING POLICY AND EMOLUMENTS PAID REPORT ACCORDING TO THE EX ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO. 58 OF 1998; Management   No Action        
  O.5   TO STATE DIRECTORS’ EMOLUMENTS FOR THE YEAR 2022 AND THE TOTAL AMOUNT OF EMOLUMENT OF DIRECTORS EMPOWERED WITH SPECIFIC DUTIES; RESOLUTIONS RELATED THERETO Management   No Action        
  O.6   TO APPROVE THE ’‘INTERPUMP INCENTIVE PLAN 2022/2024’’ IN FAVOR OF EMPLOYEES, DIRECTORS AND/OR COLLABORATORS OF THE COMPANY AND ITS SUBSIDIARIES AND GRANTING OF POWERS TO THE COMPANY’S BOARD OF DIRECTORS; Management   No Action        
  O.7   AUTHORIZATION, ACCORDING TO THE ARTICLES 2357 AND 2357-TER OF THE CIVIL CODE, TO THE PURCHASE OF OWN SHARES AND THE EVENTUALLY SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR PURCHASED, AFTER REVOKING, IN WHOLE OR IN PART, ANY UNEXERCISED PORTION OF THE AUTHORIZATION GRANTED BY RESOLUTION OF THE SHAREHOLDERS’ MEETING HELD ON 30 APRIL 2021; RESOLUTIONS RELATED THERETO Management   No Action        
  O.8   TO APPOINT A DIRECTOR TO RESTORE THE BOARD OF DIRECTORS TO ITS FULL COMPLEMENT OF MEMBERS FOLLOWING THE CO-OPTATION BY THE BOARD ON 4 AUGUST 2021 AND CONFIRMATION OF REMUNERATION PURSUANT TO POINT 5 OF THE AGENDA; RESOLUTIONS RELATED THERETO Management   No Action        
  E.1.1 TO MODIFY THE BY-LAWS AS FOLLOWS: TO PROPOSE THE EXTENTION OF THE DURATION OF THE COMPANY AND CONSEQUENT AMENDMENT OF ART. 3 (DENOMINATION-CENTRE-TERM-AIM) OF THE BY-LAWS; RESOLUTIONS RELATED THERETO Management   No Action        
  E.1.2 TO MODIFY THE BY-LAWS AS FOLLOWS: TO PROPOSE THE AMEND OF ARTS. 5 (STOCK CAPITAL), 14 (MANAGEMENT) AND 19 (INTERNAL AUDITORS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO Management   No Action        
  CMMT  04 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE Non-Voting            
  CMMT  04 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting            
  BADGER METER, INC.    
  Security 056525108       Meeting Type Annual  
  Ticker Symbol BMI                   Meeting Date 29-Apr-2022  
  ISIN US0565251081       Agenda 935570160 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Todd A. Adams       For   For    
      2 Kenneth C. Bockhorst       For   For    
      3 Henry F. Brooks       For   For    
      4 Melanie K. Cook       For   For    
      5 Gale E. Klappa       For   For    
      6 James W. McGill       For   For    
      7 Tessa M. Myers       For   For    
      8 James F. Stern       For   For    
      9 Glen E. Tellock       For   For    
  2.    ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management   For   For    
  3.    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2022. Management   For   For    
  4.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD RACIAL EQUITY. Shareholder   Abstain   Against    
  THE YORK WATER COMPANY    
  Security 987184108       Meeting Type Annual  
  Ticker Symbol YORW                  Meeting Date 02-May-2022  
  ISIN US9871841089       Agenda 935566022 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Cynthia A. Dotzel, CPA       For   For    
      2 Jody L. Keller, SPHR       For   For    
      3 Steven R Rasmussen CPA       For   For    
  2.    APPOINT BAKER TILLY US, LLP AS AUDITORS. To ratify the appointment of Baker Tilly US, LLP as auditors. Management   For   For    
  THE E.W. SCRIPPS COMPANY    
  Security 811054402       Meeting Type Annual  
  Ticker Symbol SSP                   Meeting Date 02-May-2022  
  ISIN US8110544025       Agenda 935566692 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Lauren Rich Fine Management   For   For    
  1B.   Election of Director: Burton F. Jablin Management   For   For    
  1C.   Election of Director: Kim Williams Management   For   For    
  ATLANTIC UNION BANKSHARES CORPORATION    
  Security 04911A107       Meeting Type Annual  
  Ticker Symbol AUB                   Meeting Date 03-May-2022  
  ISIN US04911A1079       Agenda 935568797 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director to serve until the 2023 annual meeting: John C. Asbury Management   For   For    
  1.2   Election of Director to serve until the 2023 annual meeting: Patrick E. Corbin Management   For   For    
  1.3   Election of Director to serve until the 2023 annual meeting: Daniel I. Hansen Management   For   For    
  1.4   Election of Director to serve until the 2023 annual meeting: Jan S. Hoover Management   For   For    
  1.5   Election of Director to serve until the 2023 annual meeting: Thomas P. Rohman Management   For   For    
  1.6   Election of Director to serve until the 2023 annual meeting: Thomas G. Snead, Jr. Management   For   For    
  1.7   Election of Director to serve until the 2023 annual meeting: Ronald L. Tillett Management   For   For    
  1.8   Election of Director to serve until the 2023 annual meeting: Keith L. Wampler Management   For   For    
  1.9   Election of Director to serve until the 2023 annual meeting: F. Blair Wimbush Management   For   For    
  2.    To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022 Management   For   For    
  3.    To approve, on an advisory (non-binding) basis, the Company’s executive compensation Management   For   For    
  CHESAPEAKE UTILITIES CORPORATION    
  Security 165303108       Meeting Type Annual  
  Ticker Symbol CPK                   Meeting Date 04-May-2022  
  ISIN US1653031088       Agenda 935566882 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director for a three-year term: Jeffry M. Householder Management   For   For    
  1B.   Election of Director for a three-year term: Lila A. Jaber Management   For   For    
  1C.   Election of Director for a three-year term: Paul L. Maddock, Jr. Management   For   For    
  1D.   Election of Director for a two-year term: Lisa G. Bisaccia Management   For   For    
  2.    Cast a non-binding advisory vote to approve the compensation of the Company’s Named Executive Officers. Management   For   For    
  3.    Cast a non-binding advisory vote to ratify the appointment of the Company’s independent registered public accounting firm, Baker Tilly US, LLP. Management   For   For    
  CONFORMIS, INC.    
  Security 20717E101       Meeting Type Annual  
  Ticker Symbol CFMS                  Meeting Date 04-May-2022  
  ISIN US20717E1010       Agenda 935568204 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Mark A. Augusti       For   For    
      2 Carrie Bienkowski       For   For    
      3 Gary P. Fischetti       For   For    
  2.    To approve an amendment to the Company’s restated certificate of incorporation to effect a reverse stock split of our common stock. Management   For   For    
  3.    To approve the compensation of the Company’s named executive officers. Management   For   For    
  4.    To ratify the selection of Grant Thornton LLP as Conformis’ independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  HESKA CORPORATION    
  Security 42805E306       Meeting Type Annual  
  Ticker Symbol HSKA                  Meeting Date 04-May-2022  
  ISIN US42805E3062       Agenda 935570374 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director for a one year term: Robert L. Antin Management   For   For    
  1.2   Election of Director for a one year term: Stephen L. Davis Management   For   For    
  1.3   Election of Director for a one year term: Mark F. Furlong Management   For   For    
  1.4   Election of Director for a one year term: Joachim A. Hasenmaier Management   For   For    
  1.5   Election of Director for a one year term: Scott W. Humphrey Management   For   For    
  1.6   Election of Director for a one year term: Sharon J. Maples Management   For   For    
  1.7   Election of Director for a one year term: David E. Sveen Management   For   For    
  1.8   Election of Director for a one year term: Kevin S. Wilson Management   For   For    
  2.    To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  3.    To amend the Heska Corporation Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 100,000 shares. Management   For   For    
  4.    To approve our executive compensation in a non-binding advisory vote. Management   For   For    
  GIBRALTAR INDUSTRIES, INC.    
  Security 374689107       Meeting Type Annual  
  Ticker Symbol ROCK                  Meeting Date 04-May-2022  
  ISIN US3746891072       Agenda 935596126 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Mark G. Barberio Management   For   For    
  1B.   Election of Director: William T. Bosway Management   For   For    
  1C.   Election of Director: Craig A. Hindman Management   For   For    
  1D.   Election of Director: Gwendolyn G. Mizell Management   For   For    
  1E.   Election of Director: Linda K. Myers Management   For   For    
  1F.   Election of Director: James B. Nish Management   For   For    
  1G.   Election of Director: Atlee Valentine Pope Management   For   For    
  1H.   Election of Director: Manish H. Shah Management   For   For    
  2.    Advisory approval on the Company’s executive compensation (Say- On-Pay). Management   For   For    
  3.    Approval of the Gibraltar Industries, Inc. Amended and Restated 2016 Stock Plan for Non-Employee Directors. Management   For   For    
  4.    Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2022. Management   For   For    
  ALLIED MOTION TECHNOLOGIES INC.    
  Security 019330109       Meeting Type Annual  
  Ticker Symbol AMOT                  Meeting Date 04-May-2022  
  ISIN US0193301092       Agenda 935603743 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.B. Engel Management   For   For    
  1B.   Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.D. Federico Management   For   For    
  1C.   Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: S. C. Finch Management   For   For    
  1D.   Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: J.J. Tanous Management   For   For    
  1E.   Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: N. R. Tzetzo Management   For   For    
  1F.   Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R.S. Warzala Management   For   For    
  1G.   Election of Director TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: M.R. Winter Management   For   For    
  2.    ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management   For   For    
  3.    RATIFICATION OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2022. Management   For   For    
  AMPCO-PITTSBURGH CORPORATION    
  Security 032037103       Meeting Type Annual  
  Ticker Symbol AP                    Meeting Date 05-May-2022  
  ISIN US0320371034       Agenda 935566844 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Robert A. DeMichiei       For   For    
      2 Elizabeth A. Fessenden       For   For    
      3 William K. Lieberman       For   For    
      4 Laurence E. Paul       For   For    
  2.    To approve, in a non-binding vote, the compensation of the named executive officers. Management   For   For    
  3.    To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2022. Management   For   For    
  COHEN & STEERS, INC.    
  Security 19247A100       Meeting Type Annual  
  Ticker Symbol CNS                   Meeting Date 05-May-2022  
  ISIN US19247A1007       Agenda 935567985 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Martin Cohen Management   For   For    
  1B.   Election of Director: Robert H. Steers Management   For   For    
  1C.   Election of Director: Joseph M. Harvey Management   For   For    
  1D.   Election of Director: Reena Aggarwal Management   For   For    
  1E.   Election of Director: Frank T. Connor Management   For   For    
  1F.   Election of Director: Peter L. Rhein Management   For   For    
  1G.   Election of Director: Richard P. Simon Management   For   For    
  1H.   Election of Director: Dasha Smith Management   For   For    
  1I.   Election of Director: Edmond D. Villani Management   For   For    
  2.    Approval of Amended and Restated Cohen & Steers, Inc. Stock Incentive Plan. Management   Against   Against    
  3.    Ratification of Deloitte & Touche LLP as the company’s independent registered public accounting firm for fiscal year ending December 31, 2022. Management   For   For    
  4.    Approval, by non-binding vote, of the compensation of the company’s named executive officers. Management   For   For    
  MONEYGRAM INTERNATIONAL, INC.    
  Security 60935Y208       Meeting Type Annual  
  Ticker Symbol MGI                   Meeting Date 05-May-2022  
  ISIN US60935Y2081       Agenda 935571340 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Antonio O. Garza Management   For   For    
  1B.   Election of Director: Alka Gupta Management   For   For    
  1C.   Election of Director: W. Alexander Holmes Management   For   For    
  1D.   Election of Director: Francisco Lorca Management   For   For    
  1E.   Election of Director: Michael P. Rafferty Management   For   For    
  1F.   Election of Director: Julie E. Silcock Management   For   For    
  1G.   Election of Director: W. Bruce Turner Management   For   For    
  1H.   Election of Director: Peggy Vaughan Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022. Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  TREDEGAR CORPORATION    
  Security 894650100       Meeting Type Annual  
  Ticker Symbol TG                    Meeting Date 05-May-2022  
  ISIN US8946501009       Agenda 935572138 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director: George C. Freeman, III Management   For   For    
  1.2   Election of Director: John D. Gottwald Management   For   For    
  1.3   Election of Director: Kenneth R. Newsome Management   For   For    
  1.4   Election of Director: Gregory A. Pratt Management   For   For    
  1.5   Election of Director: Thomas G. Snead, Jr. Management   For   For    
  1.6   Election of Director: John M. Steitz Management   For   For    
  1.7   Election of Director: Carl E. Tack, III Management   For   For    
  1.8   Election of Director: Anne G. Waleski Management   For   For    
  2.    Non-Binding Advisory Vote to Approve Named Executive Officer Compensation Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 Management   For   For    
  BOYD GAMING CORPORATION    
  Security 103304101       Meeting Type Annual  
  Ticker Symbol BYD                   Meeting Date 05-May-2022  
  ISIN US1033041013       Agenda 935572594 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 John R. Bailey       For   For    
      2 William R. Boyd       For   For    
      3 William S. Boyd       For   For    
      4 Marianne Boyd Johnson       For   For    
      5 Keith E. Smith       For   For    
      6 Christine J. Spadafor       For   For    
      7 A. Randall Thoman       For   For    
      8 Peter M. Thomas       For   For    
      9 Paul W. Whetsell       For   For    
  2.    To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  GRAY TELEVISION, INC.    
  Security 389375106       Meeting Type Annual  
  Ticker Symbol GTN                   Meeting Date 05-May-2022  
  ISIN US3893751061       Agenda 935574120 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Hilton H. Howell, Jr.       For   For    
      2 Howell W. Newton       For   For    
      3 Richard L. Boger       For   For    
      4 T. L. Elder       For   For    
      5 Luis A. Garcia       For   For    
      6 Richard B. Hare       For   For    
      7 Robin R. Howell       For   For    
      8 Donald P. LaPlatney       For   For    
      9 Lorraine McClain       For   For    
      10 Paul H. McTear       For   For    
      11 Sterling A Spainhour Jr       For   For    
  2.    The approval of the Gray Televison, Inc. 2022 Equity Incentive Compensation Plan. Management   Against   Against    
  3.    The ratification of the appointment of RSM US LLP as Gray Television, Inc.’s independent registered public accounting firm for 2022. Management   For   For    
  GRAY TELEVISION, INC.    
  Security 389375205       Meeting Type Annual  
  Ticker Symbol GTNA                  Meeting Date 05-May-2022  
  ISIN US3893752051       Agenda 935574120 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Hilton H. Howell, Jr.       For   For    
      2 Howell W. Newton       For   For    
      3 Richard L. Boger       For   For    
      4 T. L. Elder       For   For    
      5 Luis A. Garcia       For   For    
      6 Richard B. Hare       For   For    
      7 Robin R. Howell       For   For    
      8 Donald P. LaPlatney       For   For    
      9 Lorraine McClain       For   For    
      10 Paul H. McTear       For   For    
      11 Sterling A Spainhour Jr       For   For    
  2.    The approval of the Gray Televison, Inc. 2022 Equity Incentive Compensation Plan. Management   Against   Against    
  3.    The ratification of the appointment of RSM US LLP as Gray Television, Inc.’s independent registered public accounting firm for 2022. Management   For   For    
  DMG MORI AKTIENGESELLSCHAFT    
  Security D2251X105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 06-May-2022  
  ISIN DE0005878003       Agenda 715304072 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. Non-Voting            
  1     RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 Non-Voting            
  2     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 Management   No Action        
  3     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 Management   No Action        
  4     APPROVE REMUNERATION REPORT Management   No Action        
  5     RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 Management   No Action        
  CMMT  ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. Non-Voting            
  CMMT  INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. Non-Voting            
  CMMT  FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting            
  CMMT  29 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE Non-Voting            
  CMMT  29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting            
  SPROTT INC    
  Security 852066208       Meeting Type MIX 
  Ticker Symbol         Meeting Date 06-May-2022  
  ISIN CA8520662088       Agenda 715392344 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.A TO 1.G AND 2. THANK YOU Non-Voting            
  1.A   ELECTION OF DIRECTOR: RONALD DEWHURST Management   For   For    
  1.B   ELECTION OF DIRECTOR: GRAHAM BIRCH Management   For   For    
  1.C   ELECTION OF DIRECTOR: PETER GROSSKOPF Management   For   For    
  1.D   ELECTION OF DIRECTOR: BARBARA CONNOLLY KEADY Management   For   For    
  1.E   ELECTION OF DIRECTOR: SHARON RANSON Management   For   For    
  1.F   ELECTION OF DIRECTOR: CATHERINE RAW Management   For   For    
  1.G   ELECTION OF DIRECTOR: ARTHUR RICHARDS RULE IV Management   For   For    
  2     APPOINTMENT OF KPMG LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION Management   For   For    
  3     ORDINARY RESOLUTION TO RATIFY AND APPROVE AMENDMENTS TO THE CORPORATION’S BY-LAW NO.1, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION IN CONNECTION WITH THE MEETING Management   For   For    
  DIEBOLD NIXDORF, INCORPORATED    
  Security 253651103       Meeting Type Annual  
  Ticker Symbol DBD                   Meeting Date 06-May-2022  
  ISIN US2536511031       Agenda 935570247 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Arthur F. Anton Management   For   For    
  1B.   Election of Director: Bruce H. Besanko Management   For   For    
  1C.   Election of Director: Reynolds C. Bish Management   For   For    
  1D.   Election of Director: William A. Borden Management   For   For    
  1E.   Election of Director: Ellen M. Costello Management   For   For    
  1F.   Election of Director: Phillip R. Cox Management   For   For    
  1G.   Election of Director: Dr. Alexander Dibelius Management   For   For    
  1H.   Election of Director: Matthew Goldfarb Management   For   For    
  1I.   Election of Director: Gary G. Greenfield Management   For   For    
  1J.   Election of Director: Octavio Marquez Management   For   For    
  1K.   Election of Director: Kent M. Stahl Management   For   For    
  1L.   Election of Director: Lauren C. States Management   For   For    
  2.    To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  3.    To approve, on an advisory basis, named executive officer compensation. Management   For   For    
  4.    To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. Management   For   For    
  UTAH MEDICAL PRODUCTS, INC.    
  Security 917488108       Meeting Type Annual  
  Ticker Symbol UTMD                  Meeting Date 06-May-2022  
  ISIN US9174881089       Agenda 935615293 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director to serve a three year term: Barbara A. Payne Management   For   For    
  2.    To ratify the selection of Haynie & Co. as the Company’s independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  3.    To approve, by advisory vote, the Company’s executive compensation program. Management   For   For    
  JUNGHEINRICH AG    
  Security D37552102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 10-May-2022  
  ISIN DE0006219934       Agenda 715372847 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. Non-Voting            
  CMMT  FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE ‘MATERIAL URL’ DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. Non-Voting            
  CMMT  PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD Non-Voting            
  CMMT  ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL Non-Voting            
  CMMT  INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. Non-Voting            
  1     RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 Non-Voting            
  2     APPROVE ALLOCATION OF INCOME AND DIVIDENDS FOR FISCAL YEAR 2021 Non-Voting            
  3     APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 Non-Voting            
  4     APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 Non-Voting            
  5     RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 Non-Voting            
  6     APPROVE REMUNERATION REPORT Non-Voting            
  7     APPROVE REMUNERATION SYSTEM OF SUPERVISORY BOARD Non-Voting            
  8     APPROVE DOMINATION AND PROFIT TRANSFER AGREEMENT WITH ARCULUS GMBH Non-Voting            
  THE MARCUS CORPORATION    
  Security 566330106       Meeting Type Annual  
  Ticker Symbol MCS                   Meeting Date 10-May-2022  
  ISIN US5663301068       Agenda 935564232 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Stephen H. Marcus       For   For    
      2 Gregory S. Marcus       For   For    
      3 Diane Marcus Gershowitz       For   For    
      4 Allan H. Selig       For   For    
      5 Timothy E. Hoeksema       For   For    
      6 Bruce J. Olson       For   For    
      7 Philip L. Milstein       For   For    
      8 Brian J. Stark       For   For    
      9 Katherine M. Gehl       For   For    
      10 David M. Baum       For   For    
  2.    To approve, by advisory vote, the compensation of our named executive officers. Management   For   For    
  3.    To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 29, 2022. Management   For   For    
  TOWNSQUARE MEDIA, INC.    
  Security 892231101       Meeting Type Annual  
  Ticker Symbol TSQ                   Meeting Date 10-May-2022  
  ISIN US8922311019       Agenda 935568482 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Gary Ginsberg       For   For    
      2 Steven Price       For   For    
  2.    The Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. Management   For   For    
  F.N.B. CORPORATION    
  Security 302520101       Meeting Type Annual  
  Ticker Symbol FNB                   Meeting Date 10-May-2022  
  ISIN US3025201019       Agenda 935571516 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Pamela A. Bena       For   For    
      2 William B. Campbell       For   For    
      3 James D. Chiafullo       For   For    
      4 Vincent J. Delie, Jr.       For   For    
      5 Mary Jo Dively       For   For    
      6 David J. Malone       For   For    
      7 Frank C. Mencini       For   For    
      8 David L. Motley       For   For    
      9 Heidi A. Nicholas       For   For    
      10 John S. Stanik       For   For    
      11 William J. Strimbu       For   For    
  2.    Approval and adoption of the F.N.B. Corporation 2022 Incentive Compensation Plan. Management   For   For    
  3.    Advisory approval of the 2021 named executive officer compensation. Management   For   For    
  4.    Ratification of appointment of Ernst & Young LLP as F.N.B.’s independent registered public accounting firm for the 2022 fiscal year. Management   For   For    
  PRIMO WATER CORPORATION    
  Security 74167P108       Meeting Type Annual  
  Ticker Symbol PRMW                  Meeting Date 10-May-2022  
  ISIN CA74167P1080       Agenda 935576782 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Britta Bomhard       For   For    
      2 Susan E. Cates       For   For    
      3 Jerry Fowden       For   For    
      4 Stephen H. Halperin       For   For    
      5 Thomas J. Harrington       For   For    
      6 Gregory Monahan       For   For    
      7 Billy D. Prim       For   For    
      8 Eric Rosenfeld       For   For    
      9 Archana Singh       For   For    
      10 Steven P. Stanbrook       For   For    
  2.    Appointment of Independent Registered Certified Public Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. Management   For   For    
  3.    Non-Binding Advisory Vote on Executive Compensation. Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation’s named executive officers. Management   For   For    
  HUTTIG BUILDING PRODUCTS, INC.    
  Security 448451104       Meeting Type Annual  
  Ticker Symbol HBP                   Meeting Date 10-May-2022  
  ISIN US4484511047       Agenda 935582278 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director for a three-year term expiring at the 2025 Annual Meeting: Mr. James Hibberd Management   For   For    
  1.2   Election of Director for a three-year term expiring at the 2025 Annual Meeting: Mr. Patrick Larmon Management   For   For    
  1.3   Election of Director for a three-year term expiring at the 2025 Annual Meeting: Mr. Jon Vrabely Management   For   For    
  2.    To approve, by a non-binding advisory vote, the compensation paid to our named executive officers. Management   For   For    
  3.    To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  TEJON RANCH CO.    
  Security 879080109       Meeting Type Annual  
  Ticker Symbol TRC                   Meeting Date 10-May-2022  
  ISIN US8790801091       Agenda 935583028 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Steven A. Betts Management   For   For    
  1B.   Election of Director: Rhea Frawn Morgan Management   For   For    
  1C.   Election of Director: Daniel R. Tisch Management   For   For    
  2.    Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2022. Management   For   For    
  3.    Advisory vote to approve named executive officer compensation. Management   For   For    
  HYSTER-YALE MATERIALS HANDLING, INC.    
  Security 449172105       Meeting Type Annual  
  Ticker Symbol HY                    Meeting Date 10-May-2022  
  ISIN US4491721050       Agenda 935588321 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: James B. Bemowski Management   For   For    
  1B.   Election of Director: J.C. Butler, Jr. Management   For   For    
  1C.   Election of Director: Carolyn Corvi Management   For   For    
  1D.   Election of Director: Edward T. Eliopoulos Management   For   For    
  1E.   Election of Director: John P. Jumper Management   For   For    
  1F.   Election of Director: Dennis W. LaBarre Management   For   For    
  1G.   Election of Director: H. Vincent Poor Management   For   For    
  1H.   Election of Director: Alfred M. Rankin, Jr. Management   For   For    
  1I.   Election of Director: Claiborne R. Rankin Management   For   For    
  1J.   Election of Director: Britton T. Taplin Management   For   For    
  1K.   Election of Director: David B.H. Williams Management   For   For    
  1L.   Election of Director: Eugene Wong Management   For   For    
  2.    To approve on an advisory basis the Company’s Named Executive Officer compensation. Management   For   For    
  3.    To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm for the Company, for the current fiscal year. Management   For   For    
  PREFORMED LINE PRODUCTS COMPANY    
  Security 740444104       Meeting Type Annual  
  Ticker Symbol PLPC                  Meeting Date 10-May-2022  
  ISIN US7404441047       Agenda 935591188 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director: Mr. Glenn E. Corlett Management   For   For    
  1.2   Election of Director: Mr. Michael E. Gibbons Management   For   For    
  1.3   Election of Director: Mr. R. Steven Kestner Management   For   For    
  1.4   Election of Director: Mr. J. Ryan Ruhlman Management   For   For    
  1.5   Election of Director: Mr. David C. Sunkle Management   For   For    
  2.    Approval of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  INSPIRED ENTERTAINMENT, INC.    
  Security 45782N108       Meeting Type Annual  
  Ticker Symbol INSE                  Meeting Date 10-May-2022  
  ISIN US45782N1081       Agenda 935614126 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 A. Lorne Weil       For   For    
      2 Michael R. Chambrello       For   For    
      3 Ira H. Raphaelson       For   For    
      4 Desirée G. Rogers       For   For    
      5 Steven M. Saferin       For   For    
      6 Katja Tautscher       For   For    
      7 John M. Vandemore       For   For    
  2.    To ratify the appointment of Marcum LLP as the independent auditor of the Company for the fiscal year ending December 31, 2022. Management   For   For    
  SURGALIGN HOLDINGS, INC.    
  Security 86882C105       Meeting Type Annual  
  Ticker Symbol SRGA                  Meeting Date 10-May-2022  
  ISIN US86882C1053       Agenda 935614265 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Sheryl L. Conley       For   For    
      2 Thomas A. McEachin       For   For    
      3 Terry M. Rich       For   For    
      4 Mark D. Stolper       For   For    
      5 Paul G. Thomas       For   For    
      6 Nicholas J. Valeriani       For   For    
  2.    To approve an amendment to Surgalign’s Amended and Restated Certificate of Incorporation, as amended, to increase the total number of shares authorized for issuance from 300,000,000 shares of common stock to 600,000,000 shares of common stock. Management   Abstain   Against    
  3.    To approve an amendment to Surgalign’s Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the issued and outstanding shares of common stock in one of the following ratios: 1- for-15, 1-for-20 or 1-for-30. Management   For   For    
  4.    To approve an amendment to the Surgalign Holdings, Inc. 2021 Incentive Compensation Plan to increase the number of shares of common stock that are reserved under the Incentive Plan from 5,000,000 shares to 20,000,000 shares. Management   Against   Against    
  5.    To approve, on a non-binding, advisory basis, the compensation of our named executive officers for 2021, as disclosed in the proxy statement. Management   For   For    
  6.    To ratify the appointment of Grant Thornton LLP as Surgalign’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  UNITED BANKSHARES, INC.    
  Security 909907107       Meeting Type Annual  
  Ticker Symbol UBSI                  Meeting Date 11-May-2022  
  ISIN US9099071071       Agenda 935567187 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Richard M. Adams       For   For    
      2 Richard M. Adams, Jr.       For   For    
      3 Charles L. Capito, Jr.       For   For    
      4 Peter A. Converse       For   For    
      5 Michael P. Fitzgerald       For   For    
      6 Dr. Patrice A. Harris       For   For    
      7 Diana Lewis Jackson       For   For    
      8 J. Paul McNamara       For   For    
      9 Mark R. Nesselroad       For   For    
      10 Jerold L. Rexroad       For   For    
      11 Lacy I. Rice, III       For   For    
      12 Albert H. Small, Jr.       For   For    
      13 Mary K. Weddle       For   For    
      14 Gary G. White       For   For    
      15 P. Clinton Winter       For   For    
  2.    To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2022. Management   For   For    
  3.    To approve, on an advisory basis, the compensation of United’s named executive officers. Management   For   For    
  WABASH NATIONAL CORPORATION    
  Security 929566107       Meeting Type Annual  
  Ticker Symbol WNC                   Meeting Date 11-May-2022  
  ISIN US9295661071       Agenda 935572405 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Therese M. Bassett Management   For   For    
  1B.   Election of Director: John G. Boss Management   For   For    
  1C.   Election of Director: Larry J. Magee Management   For   For    
  1D.   Election of Director: Ann D. Murtlow Management   For   For    
  1E.   Election of Director: Scott K. Sorensen Management   For   For    
  1F.   Election of Director: Stuart A. Taylor II Management   For   For    
  1G.   Election of Director: Brent L. Yeagy Management   For   For    
  2.    To approve, on an advisory basis, the compensation of our named executive officers. Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as Wabash National Corporation’s independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  LANDS’ END, INC.    
  Security 51509F105       Meeting Type Annual  
  Ticker Symbol LE                    Meeting Date 11-May-2022  
  ISIN US51509F1057       Agenda 935579081 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Robert Galvin       For   For    
      2 Jerome Griffith       For   For    
      3 Elizabeth Leykum       For   For    
      4 Josephine Linden       For   For    
      5 John T. McClain       For   For    
      6 Maureen Mullen Murphy       For   For    
      7 Jignesh Patel       For   For    
      8 Jonah Staw       For   For    
  2.    Advisory vote to approve the compensation of our Named Executive Officers. Management   For   For    
  3.    Ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for fiscal year 2022. Management   For   For    
  WESTERN NEW ENGLAND BANCORP, INC.    
  Security 958892101       Meeting Type Annual  
  Ticker Symbol WNEB                  Meeting Date 11-May-2022  
  ISIN US9588921018       Agenda 935582165 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Gary G. Fitzgerald       For   For    
      2 Paul C. Picknelly       For   For    
  2.    Consideration and approval of a non-binding advisory resolution on the compensation of the Company’s named executive officers. Management   For   For    
  3.    Ratification of the appointment of Wolf & Company, P.C., as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  FRP HOLDINGS, INC.    
  Security 30292L107       Meeting Type Annual  
  Ticker Symbol FRPH                  Meeting Date 11-May-2022  
  ISIN US30292L1070       Agenda 935612083 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 John D. Baker II       For   For    
      2 Charles E Commander III       For   For    
      3 H. W. Shad III       For   For    
      4 Martin E. Stein, Jr.       For   For    
      5 John S. Surface       For   For    
      6 Nicole B. Thomas       For   For    
      7 William H. Walton III       For   For    
      8 Margaret B. Wetherbee       For   For    
  2.    Ratification of the audit committee’s selection of FRP’s independent registered public accounting firm, Hancock Askew & Co., LLP (the “Auditor Proposal”). Management   For   For    
  3.    Approval of, on an advisory basis, the compensation of FRP’s named executive officers (the “Compensation Proposal”). Management   For   For    
  OSISKO GOLD ROYALTIES LTD    
  Security 68827L101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 12-May-2022  
  ISIN CA68827L1013       Agenda 715475643 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   ELECTION OF DIRECTOR: THE HONOURABLE JOHN R. BAIRD Management   For   For    
  1.2   ELECTION OF DIRECTOR: JOANNE FERSTMAN Management   For   For    
  1.3   ELECTION OF DIRECTOR: EDIE HOFMEISTER Management   For   For    
  1.4   ELECTION OF DIRECTOR: WILLIAM MURRAY JOHN Management   For   For    
  1.5   ELECTION OF DIRECTOR: PIERRE LABBE Management   For   For    
  1.6   ELECTION OF DIRECTOR: CANDACE MACGIBBON Management   For   For    
  1.7   ELECTION OF DIRECTOR: CHARLES E. PAGE Management   For   For    
  1.8   ELECTION OF DIRECTOR: SEAN ROOSEN Management   For   For    
  1.9   ELECTION OF DIRECTOR: SANDEEP SINGH Management   For   For    
  2     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION’S INDEPENDENT AUDITOR FOR FISCAL YEAR 2022 AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION Management   For   For    
  3     ORDINARY RESOLUTION TO APPROVE AMENDMENTS TO THE DEFERRED SHARE UNIT PLAN AND APPROVE THE UNALLOCATED RIGHTS AND ENTITLEMENTS UNDER SUCH PLAN AS MORE FULLY DESCRIBED IN THE ACCOMPANYING CIRCULAR Management   For   For    
  4     ADVISORY RESOLUTION SUPPORTING OSISKO’S APPROACH TO EXECUTIVE COMPENSATION THE FULL TEXT OF WHICH IS REPRODUCED IN THE ACCOMPANYING CIRCULAR Management   For   For    
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS 3 AND 4 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.9 AND 2. THANK YOU. Non-Voting            
  HERC HOLDINGS INC.    
  Security 42704L104       Meeting Type Annual  
  Ticker Symbol HRI                   Meeting Date 12-May-2022  
  ISIN US42704L1044       Agenda 935568367 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director to serve until the next annual meeting: Patrick D. Campbell Management   For   For    
  1B.   Election of Director to serve until the next annual meeting: Lawrence H. Silber Management   For   For    
  1C.   Election of Director to serve until the next annual meeting: James H. Browning Management   For   For    
  1D.   Election of Director to serve until the next annual meeting: Shari L. Burgess Management   For   For    
  1E.   Election of Director to serve until the next annual meeting: Hunter C. Gary Management   For   For    
  1F.   Election of Director to serve until the next annual meeting: Jean K. Holley Management   For   For    
  1G.   Election of Director to serve until the next annual meeting: Michael A. Kelly Management   For   For    
  1H.   Election of Director to serve until the next annual meeting: Steven D. Miller Management   For   For    
  1I.   Election of Director to serve until the next annual meeting: Rakesh Sachdev Management   For   For    
  1J.   Election of Director to serve until the next annual meeting: Andrew J. Teno Management   For   For    
  2.    Approval, by a non-binding advisory vote, of the named executive officers’ compensation. Management   For   For    
  3.    Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022. Management   For   For    
  CTS CORPORATION    
  Security 126501105       Meeting Type Annual  
  Ticker Symbol CTS                   Meeting Date 12-May-2022  
  ISIN US1265011056       Agenda 935570146 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 D. M. Costello       For   For    
      2 G. Hunter       For   For    
      3 W. S. Johnson       For   For    
      4 Y.J. Li       For   For    
      5 K. M. O’Sullivan       For   For    
      6 R. A. Profusek       For   For    
      7 A. G. Zulueta       For   For    
  2.    Approval, on an advisory basis, of the compensation of CTS’ named executive officers. Management   For   For    
  3.    Ratification of the appointment of Grant Thornton LLP as CTS’ independent auditor for 2022. Management   For   For    
  4.    Approval of an amendment to the CTS Articles of Incorporation to implement a majority voting standard in uncontested director elections. Management   For   For    
  DALLASNEWS CORPORATION    
  Security 235050101       Meeting Type Annual  
  Ticker Symbol DALN                  Meeting Date 12-May-2022  
  ISIN US2350501019       Agenda 935572063 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 John A. Beckert       For   For    
      2 Louis E. Caldera       For   For    
      3 Robert W. Decherd       For   For    
      4 Ronald D. McCray       For   For    
      5 Dunia A. Shive       For   For    
  2.    Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  WILLIAMS INDUSTRIAL SERVICES GROUP INC    
  Security 96951A104       Meeting Type Annual  
  Ticker Symbol WLMS                  Meeting Date 12-May-2022  
  ISIN US96951A1043       Agenda 935577342 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Robert B. Mills       For   For    
      2 David A. B. Brown       For   For    
      3 Steven D. Davis       For   For    
      4 Linda Goodspeed       For   For    
      5 Nelson Obus       For   For    
      6 Tracy D. Pagliara       For   For    
      7 Mitchell I. Quain       For   For    
  2.    To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for 2022. Management   For   For    
  3.    To approve, on an advisory, non-binding basis, the compensation of our named executive officers. Management   For   For    
  4.    To approve an amendement and restatement of the Company’s 2015 Equity Incentive Plan. Management   Against   Against    
  CORE MOLDING TECHNOLOGIES, INC.    
  Security 218683100       Meeting Type Annual  
  Ticker Symbol CMT                   Meeting Date 12-May-2022  
  ISIN US2186831002       Agenda 935609745 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 David L. Duvall       For   For    
      2 Thomas R. Cellitti       For   For    
      3 James F. Crowley       For   For    
      4 Ralph O. Hellmold       For   For    
      5 Matthew E. Jauchius       For   For    
      6 Sandra L. Kowaleski       For   For    
      7 Andrew O. Smith       For   For    
  2.    An advisory vote on frequency of votes on executive compensation. Management   1 Year   For    
  3.    An advisory vote on the compensation of the named executive officers. Management   For   For    
  4.    To ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. Management   For   For    
  TYLER TECHNOLOGIES, INC.    
  Security 902252105       Meeting Type Annual  
  Ticker Symbol TYL                   Meeting Date 12-May-2022  
  ISIN US9022521051       Agenda 935609769 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Glenn A. Carter       For   For    
      2 Brenda A. Cline       For   For    
      3 Ronnie D. Hawkins, Jr.       For   For    
      4 Mary L. Landrieu       For   For    
      5 John S. Marr, Jr.       For   For    
      6 H. Lynn Moore, Jr.       For   For    
      7 Daniel M. Pope       For   For    
      8 Dustin R. Womble       For   For    
  2.    Amendment to Our Restated Certificate of Incorporation for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions. Management   For   For    
  3.    Amendment to Our Restated Certificate of Incorporation to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders. Management   For   For    
  4.    Amendment to Our Restated Certificate of Incorporation to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent. Management   For   For    
  5.    Advisory Approval of Our Executive Compensation. Management   For   For    
  6.    Ratification of Our Independent Auditors for Fiscal Year 2022. Management   For   For    
  NAVIGATOR HOLDINGS LTD    
  Security Y62132108       Meeting Type Annual  
  Ticker Symbol NVGS                  Meeting Date 12-May-2022  
  ISIN MHY621321089       Agenda 935632655 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Dag von Appen       For   For    
      2 Dr. Heiko Fischer       For   For    
      3 David Kenwright       For   For    
      4 Dr. Anita Odedra       For   For    
      5 Andreas Sohmen-Pao       For   For    
      6 Peter Stokes       For   For    
      7 Florian Weidinger       For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  MSA SAFETY INCORPORATED    
  Security 553498106       Meeting Type Annual  
  Ticker Symbol MSA                   Meeting Date 13-May-2022  
  ISIN US5534981064       Agenda 935566870 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Robert A. Bruggeworth       For   For    
      2 Gregory B. Jordan       For   For    
      3 Rebecca B. Roberts       For   For    
      4 William R. Sperry       For   For    
  2.1   Election of Director for a term expiring in 2024: Luca Savi Management   For   For    
  3.    Selection of Ernst & Young LLP as the Company’s independent registered public accounting firm. Management   For   For    
  4.    To provide an advisory vote to approve the executive compensation of the Company’s named executive officers. Management   For   For    
  JOHN BEAN TECHNOLOGIES CORPORATION    
  Security 477839104       Meeting Type Annual  
  Ticker Symbol JBT                   Meeting Date 13-May-2022  
  ISIN US4778391049       Agenda 935575603 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Alan D. Feldman Management   For   For    
  1B.   Election of Director: Lawrence V. Jackson Management   For   For    
  2.    Approve, on an advisory basis, a non-binding resolution regarding the compensation of named executive officers. Management   For   For    
  3.    Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. Management   For   For    
  FIRST INTERNET BANCORP    
  Security 320557101       Meeting Type Annual  
  Ticker Symbol INBK                  Meeting Date 16-May-2022  
  ISIN US3205571017       Agenda 935583282 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Aasif M. Bade       For   For    
      2 David B. Becker       For   For    
      3 Justin P. Christian       For   For    
      4 Ann Colussi Dee       For   For    
      5 Ana Dutra       For   For    
      6 John K. Keach, Jr.       For   For    
      7 David R. Lovejoy       For   For    
      8 Jean L. Wojtowicz       For   For    
  2.    To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers. Management   For   For    
  3.    To ratify the appointment of BKD, LLP as our independent registered public accounting firm for 2022. Management   For   For    
  4.    To approve the First Internet Bancorp 2022 Equity Incentive Plan. Management   For   For    
  THE MIDDLEBY CORPORATION    
  Security 596278101       Meeting Type Annual  
  Ticker Symbol MIDD                  Meeting Date 16-May-2022  
  ISIN US5962781010       Agenda 935585921 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Sarah Palisi Chapin Management   For   For    
  1B.   Election of Director: Timothy J. FitzGerald Management   For   For    
  1C.   Election of Director: Cathy L. McCarthy Management   For   For    
  1D.   Election of Director: John R. Miller III Management   For   For    
  1E.   Election of Director: Robert A. Nerbonne Management   For   For    
  1F.   Election of Director: Gordon O’Brien Management   For   For    
  1G.   Election of Director: Nassem Ziyad Management   For   For    
  2.    Approval, on an advisory basis, of the compensation of our named executive officers. Management   For   For    
  3.    Ratification of the selection of Ernst & Young LLP as the Company’s independent public accountants for the current fiscal year ending December 31, 2022. Management   For   For    
  QUIDEL CORPORATION    
  Security 74838J101       Meeting Type Special 
  Ticker Symbol QDEL                  Meeting Date 16-May-2022  
  ISIN US74838J1016       Agenda 935618009 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    To approve and adopt the Business Combination Agreement (the “BCA”), dated December 22, 2021, by and among Quidel Corporation (“Quidel”), Ortho Clinical Diagnostics Holdings plc, Coronado Topco, Inc. (“Topco”), Orca Holdco, Inc. (“U.S. Holdco Sub”) and Laguna Merger Sub, Inc., each wholly owned subsidiaries of Topco, and Orca Holdco 2, Inc., a wholly owned subsidiary of U.S. Holdco Sub, including the Quidel Merger (as defined in the joint proxy statement/prospectus) and the transactions contemplated thereby (the “Merger Proposal”) Management   For   For    
  2.    To approve, on a non-binding, advisory basis, certain compensation arrangements for Quidel’s named executive officers in connection with the BCA Management   For   For    
  3.    To approve any motion to adjourn the Special Meeting to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal Management   For   For    
  4.    DIRECTOR Management            
      1 Douglas C. Bryant       For   For    
      2 Kenneth F. Buechler       For   For    
      3 Edward L. Michael       For   For    
      4 Mary Lake Polan       For   For    
      5 Ann D. Rhoads       For   For    
      6 Matthew W. Strobeck       For   For    
      7 Kenneth J. Widder       For   For    
      8 Joseph D. Wilkins Jr.       For   For    
  5.    To approve, on an advisory basis, the compensation of Quidel’s named executive officers Management   For   For    
  6.    To ratify the selection of Ernst & Young LLP as Quidel’s independent registered public accounting firm for the fiscal year ending December 31, 2022 Management   For   For    
  7.    To approve an amendment and restatement of Quidel’s 2018 Equity Incentive Plan (the “2018 Plan”) to increase the number of shares of Quidel common stock available under the 2018 Plan Management   For   For    
  8.    To approve an amendment and restatement of Quidel’s 1983 Employee Stock Purchase Plan (the “1983 ESPP”) to increase the number of shares of Quidel common stock available under the 1983 ESPP Management   For   For    
  BALLY’S CORPORATION    
  Security 05875B106       Meeting Type Annual  
  Ticker Symbol BALY                  Meeting Date 17-May-2022  
  ISIN US05875B1061       Agenda 935583167 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director to hold office for a term of three years: Soohyung Kim Management   For   For    
  1B.   Election of Director to hold office for a term of three years: Robeson M. Reeves Management   For   For    
  1C.   Election of Director to hold office for a term of three years: James A. Ryan Management   For   For    
  2.    Ratification of the appointment of independent registered public accounting firm. Management   For   For    
  3.    Approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers. Management   For   For    
  4.    Approve, on a non-binding advisory basis, the frequency of the advisory vote on compensation paid to the Company’s named executive officers. Management   1 Year   For    
  FLUSHING FINANCIAL CORPORATION    
  Security 343873105       Meeting Type Annual  
  Ticker Symbol FFIC                  Meeting Date 17-May-2022  
  ISIN US3438731057       Agenda 935585452 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Class C Director for a term expiring in 2025: John R. Buran Management   For   For    
  1B.   Election of Class C Director for a term expiring in 2025: James D. Bennett Management   For   For    
  1C.   Election of Class C Director for a term expiring in 2025: Alfred A. DelliBovi Management   For   For    
  1D.   Election of Class C Director for a term expiring in 2025: Douglas C. Manditch Management   For   For    
  2.    Advisory vote to approve executive compensation. Management   For   For    
  3.    Ratification of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2022. Management   For   For    
  RUSH ENTERPRISES, INC.    
  Security 781846308       Meeting Type Annual  
  Ticker Symbol RUSHB                 Meeting Date 17-May-2022  
  ISIN US7818463082       Agenda 935586175 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 W. M. Rusty Rush       For   For    
      2 Thomas A. Akin       For   For    
      3 Raymond J. Chess       For   For    
      4 William H. Cary       For   For    
      5 Dr. Kennon H. Guglielmo       For   For    
      6 Elaine Mendoza       For   For    
      7 Troy A. Clarke       For   For    
  2.    Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. Management   For   For    
  RUSH ENTERPRISES, INC.    
  Security 781846209       Meeting Type Annual  
  Ticker Symbol RUSHA                 Meeting Date 17-May-2022  
  ISIN US7818462092       Agenda 935586175 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 W. M. Rusty Rush       For   For    
      2 Thomas A. Akin       For   For    
      3 Raymond J. Chess       For   For    
      4 William H. Cary       For   For    
      5 Dr. Kennon H. Guglielmo       For   For    
      6 Elaine Mendoza       For   For    
      7 Troy A. Clarke       For   For    
  2.    Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year. Management   For   For    
  STONERIDGE, INC.    
  Security 86183P102       Meeting Type Annual  
  Ticker Symbol SRI                   Meeting Date 17-May-2022  
  ISIN US86183P1021       Agenda 935589309 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Jonathan B. DeGaynor       For   For    
      2 Jeffrey P. Draime       For   For    
      3 Ira C. Kaplan       For   For    
      4 Kim Korth       For   For    
      5 William M. Lasky       For   For    
      6 George S. Mayes, Jr.       For   For    
      7 Paul J. Schlather       For   For    
      8 Frank S. Sklarsky       For   For    
  2.    Ratification of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. Management   For   For    
  3.    Approval, on advisory basis, of the 2021 compensation of the Company’s named executive officers. Management   For   For    
  4.    Approval of an amendment to the Company’s 2018 Amended and Restated Directors’ Restricted Shares Plan. Management   For   For    
  CARRIAGE SERVICES, INC.    
  Security 143905107       Meeting Type Annual  
  Ticker Symbol CSV                   Meeting Date 17-May-2022  
  ISIN US1439051079       Agenda 935591467 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Bryan D. Leibman       For   For    
      2 Dr. Achille Messac       For   For    
  2.    To approve on an advisory basis our 2021 Named Executive Officer compensation. Management   For   For    
  3.    Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2022. Management   For   For    
  VALLEY NATIONAL BANCORP    
  Security 919794107       Meeting Type Annual  
  Ticker Symbol VLY                   Meeting Date 17-May-2022  
  ISIN US9197941076       Agenda 935591962 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Andrew B. Abramson Management   For   For    
  1B.   Election of Director: Ronen Agassi Management   For   For    
  1C.   Election of Director: Peter J. Baum Management   For   For    
  1D.   Election of Director: Eric P. Edelstein Management   For   For    
  1E.   Election of Director: Marc J. Lenner Management   For   For    
  1F.   Election of Director: Peter V. Maio Management   For   For    
  1G.   Election of Director: Avner Mendelson Management   For   For    
  1H.   Election of Director: Ira Robbins Management   For   For    
  1I.   Election of Director: Suresh L. Sani Management   For   For    
  1J.   Election of Director: Lisa J. Schultz Management   For   For    
  1K.   Election of Director: Jennifer W. Steans Management   For   For    
  1L.   Election of Director: Jeffrey S. Wilks Management   For   For    
  1M.   Election of Director: Dr. Sidney S. Williams, Jr. Management   For   For    
  2.    An advisory vote on named executive officer compensation. Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as Valley’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  4.    A shareholder proposal if properly presented at the Annual Meeting. Shareholder   Against   For    
  INFUSYSTEM HOLDINGS, INC.    
  Security 45685K102       Meeting Type Annual  
  Ticker Symbol INFU                  Meeting Date 17-May-2022  
  ISIN US45685K1025       Agenda 935597104 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Ralph Boyd       For   For    
      2 Richard Dilorio       For   For    
      3 Paul Gendron       For   For    
      4 Carrie Lachance       For   For    
      5 Gregg Lehman       For   For    
      6 Christopher Sansone       For   For    
      7 Scott Shuda       For   For    
  2.    Approval, on an advisory basis, of the Company’s executive compensation. Management   For   For    
  3.    Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  IRIDIUM COMMUNICATIONS INC.    
  Security 46269C102       Meeting Type Annual  
  Ticker Symbol IRDM                  Meeting Date 17-May-2022  
  ISIN US46269C1027       Agenda 935598726 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Robert H. Niehaus       For   For    
      2 Thomas C. Canfield       For   For    
      3 Matthew J. Desch       For   For    
      4 Thomas J. Fitzpatrick       For   For    
      5 L. Anthony Frazier       For   For    
      6 Jane L. Harman       For   For    
      7 Alvin B. Krongard       For   For    
      8 Suzanne E. McBride       For   For    
      9 Admiral Eric T. Olson       For   For    
      10 Parker W. Rush       For   For    
      11 Henrik O. Schliemann       For   For    
      12 Kay N. Sears       For   For    
      13 Barry J. West       For   For    
  2.    To approve, on an advisory basis, the compensation of our named executive officers. Management   For   For    
  3.    To ratify the selection by the Board of Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. Management   For   For    
  SOUTHERN FIRST BANCSHARES, INC.    
  Security 842873101       Meeting Type Annual  
  Ticker Symbol SFST                  Meeting Date 17-May-2022  
  ISIN US8428731017       Agenda 935599045 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Leighton M. Cubbage       For   For    
      2 David G. Ellison       For   For    
      3 James B. Orders, III       For   For    
      4 Terry Grayson-Caprio       For   For    
  2.    To conduct an advisory vote on the compensation of our named executive officers as disclosed in this proxy statement (this is a non-binding , advisory vote). Management   For   For    
  3.    To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  WATERSTONE FINANCIAL, INC.    
  Security 94188P101       Meeting Type Annual  
  Ticker Symbol WSBF                  Meeting Date 17-May-2022  
  ISIN US94188P1012       Agenda 935603072 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Ellen Bartel       For   For    
      2 Kristine Rappé       For   For    
  2.    Ratifying the selection of CliftonLarsonAllen LLP as Waterstone Financial, Inc.’s independent registered public accounting firm. Management   For   For    
  3.    Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. Management   For   For    
  THOMASVILLE BANCSHARES, INC.    
  Security 884608100       Meeting Type Annual  
  Ticker Symbol THVB                  Meeting Date 17-May-2022  
  ISIN US8846081003       Agenda 935623620 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 David A. Cone       For   For    
      2 Randall L. Moore       For   For    
      3 Clay Sewell, Jr.       For   For    
      4 Daryl O. Crenshaw       For   For    
  2.    To ratify the appointment of Hutchins Clenney Rumsey Huckaby CPA, as the Company’s principal independent public accountant for the 2022 fiscal year. Management   For   For    
  HOLOBEAM, INC.    
  Security 436434104       Meeting Type Annual  
  Ticker Symbol HOOB                  Meeting Date 17-May-2022  
  ISIN US4364341044       Agenda 935641743 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    The election of Beverly Cook, as a Class III member of the Board of Directors, to serve in such capacity until the 2025 Annual Meeting and until her successor shall be duly elected and shall qualify. Management   For   For    
  2.    A Shareholder request that the Company consider commencing payment of a regular dividend in an amount not less than 50% of the Company’s expected net income. Management   Abstain   Against    
  3.    Adoption of an Amended and Restated Certificate of Incorporation. Management   Abstain   Against    
  4.    Ratification of Leaf, Miele, Manganelli, Fortunato & Engel, LLC as independent certified public accountants for the current year. Management   For   For    
  OPTION CARE HEALTH, INC.    
  Security 68404L201       Meeting Type Annual  
  Ticker Symbol OPCH                  Meeting Date 18-May-2022  
  ISIN US68404L2016       Agenda 935578899 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Anita M. Allemand       For   For    
      2 John J. Arlotta       For   For    
      3 Elizabeth Q. Betten       For   For    
      4 Elizabeth D. Bierbower       For   For    
      5 Natasha Deckmann       For   For    
      6 Aaron Friedman       For   For    
      7 David W. Golding       For   For    
      8 Harry M. J. Kraemer Jr.       For   For    
      9 R. Carter Pate       For   For    
      10 John C. Rademacher       For   For    
      11 Nitin Sahney       For   For    
      12 Timothy Sullivan       For   For    
      13 Mark Vainisi       For   For    
  2.    To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  3.    To approve, on a non-binding advisory basis, our executive compensation. Management   For   For    
  MINERALS TECHNOLOGIES INC.    
  Security 603158106       Meeting Type Annual  
  Ticker Symbol MTX                   Meeting Date 18-May-2022  
  ISIN US6031581068       Agenda 935580818 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Douglas T. Dietrich Management   For   For    
  1B.   Election of Director: Carolyn K. Pittman Management   For   For    
  2.    Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2022 fiscal year. Management   For   For    
  3.    Advisory vote to approve 2021 named executive officer compensation. Management   For   For    
  PZENA INVESTMENT MANAGEMENT, INC.    
  Security 74731Q103       Meeting Type Annual  
  Ticker Symbol PZN                   Meeting Date 18-May-2022  
  ISIN US74731Q1031       Agenda 935581125 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Richard S. Pzena       For   For    
      2 John P. Goetz       For   For    
      3 William L. Lipsey       For   For    
      4 Steven M. Galbraith       For   For    
      5 Joel M. Greenblatt       For   For    
      6 Richard P. Meyerowich       For   For    
      7 Charles D. Johnston       For   For    
      8 Shavar D. Jeffries       For   For    
      9 Chenyu Caroline Cai       For   For    
  2.    Ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for our Company for our fiscal year ending December 31, 2022. Management   For   For    
  ICC HOLDINGS, INC.    
  Security 44931Q104       Meeting Type Annual  
  Ticker Symbol ICCH                  Meeting Date 18-May-2022  
  ISIN US44931Q1040       Agenda 935583357 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of class II Director to serve until 2025 Annual meeting : R. Kevin Clinton Management   For   For    
  1.2   Election of class II Director to serve until 2025 Annual meeting : Arron K. Sutherland Management   For   For    
  1.3   Election of class II Director to serve until 2025 Annual meeting : Christine C. Schmitt Management   For   For    
  2.    Ratify the appointment of Johnson Lambert, LLP as the Company’s independent registered public accounting firm for the current fiscal year. Management   For   For    
  AVID TECHNOLOGY, INC.    
  Security 05367P100       Meeting Type Annual  
  Ticker Symbol AVID                  Meeting Date 18-May-2022  
  ISIN US05367P1003       Agenda 935586985 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director to serve until the 2023 Annual Meeting: Christian A. Asmar Management   For   For    
  1B.   Election of Director to serve until the 2023 Annual Meeting: Robert M. Bakish Management   For   For    
  1C.   Election of Director to serve until the 2023 Annual Meeting: Paula E. Boggs Management   For   For    
  1D.   Election of Director to serve until the 2023 Annual Meeting: Elizabeth M. Daley Management   For   For    
  1E.   Election of Director to serve until the 2023 Annual Meeting: Nancy Hawthorne Management   For   For    
  1F.   Election of Director to serve until the 2023 Annual Meeting: Jeff Rosica Management   For   For    
  1G.   Election of Director to serve until the 2023 Annual Meeting: Daniel B. Silvers Management   For   For    
  1H.   Election of Director to serve until the 2023 Annual Meeting: John P. Wallace Management   For   For    
  1I.   Election of Director to serve until the 2023 Annual Meeting: Peter M. Westley Management   For   For    
  2.    To ratify the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for the current fiscal year. Management   For   For    
  3.    To approve an amendment to the Company’s 2014 Stock Incentive Plan. Management   For   For    
  4.    To approve, by non-binding vote, executive compensation. Management   For   For    
  BERKSHIRE HILLS BANCORP, INC.    
  Security 084680107       Meeting Type Annual  
  Ticker Symbol BHLB                  Meeting Date 18-May-2022  
  ISIN US0846801076       Agenda 935587139 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Baye Adofo-Wilson       For   For    
      2 David M. Brunelle       For   For    
      3 Nina A. Charnley       For   For    
      4 John B. Davies       For   For    
      5 Mihir A. Desai       For   For    
      6 William H. Hughes III       For   For    
      7 Jeffrey W. Kip       For   For    
      8 Sylvia Maxfield       For   For    
      9 Nitin J. Mhatre       For   For    
      10 Laurie Norton Moffatt       For   For    
      11 Jonathan I. Shulman       For   For    
      12 Michael A. Zaitzeff       For   For    
  2.    To consider a non-binding proposal to give advisory approval of Berkshire’s executive compensation as described in the Proxy Statement. Management   For   For    
  3.    To ratify the appointment of Crowe LLP as the Company’s Independent Registered Public Accounting firm for the fiscal year 2022. Management   For   For    
  4.    To approve the Berkshire Hills Bancorp, Inc. 2022 Equity Incentive Plan. Management   For   For    
  SOUTHSIDE BANCSHARES, INC.    
  Security 84470P109       Meeting Type Annual  
  Ticker Symbol SBSI                  Meeting Date 18-May-2022  
  ISIN US84470P1093       Agenda 935589347 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Michael J. Bosworth       For   For    
      2 Shannon Dacus       For   For    
      3 Alton L. Frailey       For   For    
      4 Lee R. Gibson, CPA       For   For    
      5 George H Henderson, III       For   For    
      6 Donald W. Thedford       For   For    
  2.    Approve a non-binding advisory vote on the compensation of the Company’s named executive officers. Management   For   For    
  3.    Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2022. Management   For   For    
  INTEGER HOLDINGS CORPORATION    
  Security 45826H109       Meeting Type Annual  
  Ticker Symbol ITGR                  Meeting Date 18-May-2022  
  ISIN US45826H1095       Agenda 935592700 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director for a one-year term: Sheila Antrum Management   For   For    
  1B.   Election of Director for a one-year term: Pamela G. Bailey Management   For   For    
  1C.   Election of Director for a one-year term: Cheryl C. Capps Management   For   For    
  1D.   Election of Director for a one-year term: Joseph W. Dziedzic Management   For   For    
  1E.   Election of Director for a one-year term: James F. Hinrichs Management   For   For    
  1F.   Election of Director for a one-year term: Jean Hobby Management   For   For    
  1G.   Election of Director for a one-year term: Tyrone Jeffers Management   For   For    
  1H.   Election of Director for a one-year term: M. Craig Maxwell Management   For   For    
  1I.   Election of Director for a one-year term: Filippo Passerini Management   For   For    
  1J.   Election of Director for a one-year term: Donald J. Spence Management   For   For    
  1K.   Election of Director for a one-year term: William B. Summers, Jr Management   For   For    
  2.    To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2022. Management   For   For    
  3.    To approve, on an advisory basis, the compensation of our named executive officers. Management   For   For    
  DENNY’S CORPORATION    
  Security 24869P104       Meeting Type Annual  
  Ticker Symbol DENN                  Meeting Date 18-May-2022  
  ISIN US24869P1049       Agenda 935593687 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Bernadette S. Aulestia Management   For   For    
  1B.   Election of Director: Olu Beck Management   For   For    
  1C.   Election of Director: Gregg R. Dedrick Management   For   For    
  1D.   Election of Director: José M. Gutiérrez Management   For   For    
  1E.   Election of Director: Brenda J. Lauderback Management   For   For    
  1F.   Election of Director: John C. Miller Management   For   For    
  1G.   Election of Director: Donald C. Robinson Management   For   For    
  1H.   Election of Director: Laysha Ward Management   For   For    
  1I.   Election of Director: F. Mark Wolfinger Management   For   For    
  2.    A proposal to ratify the selection of KPMG LLP as the independent registered public accounting firm of Denny’s Corporation and its subsidiaries for the fiscal year ending December 28, 2022. Management   For   For    
  3.    An advisory resolution to approve the executive compensation of the Company. Management   For   For    
  4.    A stockholder proposal that requests the board of directors oversee the preparation of an analysis, made publicly available, of the feasibility of increasing tipped workers’ starting wage to a full minimum wage, per state and federal levels, with tips on top to address worker retention issues and economic inequities. Shareholder   Abstain   Against    
  GAMBLING.COM GROUP LIMITED    
  Security G3R239101       Meeting Type Annual  
  Ticker Symbol GAMB                  Meeting Date 18-May-2022  
  ISIN JE00BL970N11       Agenda 935593726 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    To receive the Company’s Annual Report and Accounts for the financial year ended December 31, 2021, together with the reports of the directors and the auditor. Management   For   For    
  2.    To re-appoint Susan Ball as a Class I director of the Company. Management   For   For    
  3.    To re-appoint Fredrik Burvall as a Class I director of the Company. Management   For   For    
  4.    To re-appoint BDO LLP as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the Annual General Meeting of the Company to be held in 2023. Management   For   For    
  5.    To authorise the audit committee to fix the remuneration of the auditors. Management   For   For    
  S6.   To generally and unconditionally authorise the directors pursuant to Article 57 of the Companies (Jersey) Law 1991 to allow the Company to make market purchases of ordinary shares, on such terms and in such manner as the directors of the Company may from time to time determine, provided that: a) the maximum aggregate number of ordinary shares that may be purchased is 30,000,000 b) the minimum price (excluding expenses) which may be paid for each ordinary share is US$0.01 c) the maximum price ...(due to space limits, see proxy material for full proposal). Management   For   For    
  O7.   To generally and unconditionally authorise the Company pursuant to Article 58A of the Companies (Jersey) Law to, if the directors so approve, hold as treasury shares any ordinary shares purchased pursuant to the authority conferred by resolution 6. Management   For   For    
  SALISBURY BANCORP, INC.    
  Security 795226109       Meeting Type Annual  
  Ticker Symbol SAL                   Meeting Date 18-May-2022  
  ISIN US7952261094       Agenda 935596621 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Neila B. Radin*       For   For    
      2 David B. Farrell#       For   For    
  2.    To approve the amendment to Salisbury Bancorp, Inc.’s Certificate of Incorporation to increase authorized common stock from 5,000,000 shares to 10,000,000 shares (referred to as the “Certificate of Amendment Proposal”). Management   For   For    
  3.    To ratify the appointment of Baker Newman & Noyes, P.A., LLC as independent auditors for Salisbury for the fiscal year ending December 31, 2022. Management   For   For    
  4.    To approve, on a Non-binding Advisory Basis, the Compensation of Named Executive Officers. Management   For   For    
  INTEVAC, INC.    
  Security 461148108       Meeting Type Annual  
  Ticker Symbol IVAC                  Meeting Date 18-May-2022  
  ISIN US4611481080       Agenda 935607979 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director: David S. Dury Management   For   For    
  1.2   Election of Director: Nigel D. Hunton Management   For   For    
  1.3   Election of Director: Kevin D. Barber Management   For   For    
  1.4   Election of Director: Dorothy D. Hayes Management   For   For    
  1.5   Election of Director: Michele F. Klein Management   For   For    
  1.6   Election of Director: Mark P. Popovich Management   For   For    
  2.    Proposal to ratify the appointment of BPM LLP as independent public accountants of Intevac for the fiscal year ending December 31, 2022. Management   For   For    
  3.    Proposal to approve, on a non-binding, advisory basis, the, executive compensation of the Company’s named executive officers. Management   For   For    
  BOIRON SA    
  Security F10626103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 19-May-2022  
  ISIN FR0000061129       Agenda 715457518 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. Non-Voting            
  CMMT  FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. Non-Voting            
  CMMT  VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. Non-Voting            
  CMMT  DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. Non-Voting            
  CMMT  INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE Non-Voting            
  1     APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENDITURE AND EXPENSES Management   No Action        
  2     APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 Management   No Action        
  3     ALLOCATION OF PROFIT OF THE FISCAL YEAR AND SETTING OF DIVIDENDS Management   No Action        
  4     STATUTORY AUDITORS’ SPECIAL REPORT ON REGULATED AGREEMENTS AND APPROVAL OF THESE AGREEMENTS Management   No Action        
  5     REAPPOINTMENT OF MS. VIRGINIE HEURTAUT, AS BOARD MEMBER Management   No Action        
  6     ACKNOWLEDGMENT OF THE END OF THE TERMS OF OFFICE OF MR. MICHEL BOUISSOU, MR. JEAN- PIERRE BOYER AND MR. BRUNO GRANGE, AS BOARD MEMBER Management   No Action        
  7     APPOINTMENT OF MR. JEAN-MARC CHALOT, AS BOARD MEMBER Management   No Action        
  8     APPOINTMENT OF MR. ST PHANE LEGASTELOIS, AS BOARD MEMBER Management   No Action        
  9     APPOINTMENT OF MR. JORDAN GUYON, AS BOARD MEMBER Management   No Action        
  10    APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS Management   No Action        
  11    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FISCAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MR. THIERRY BOIRON, CHAIRMAN OF THE BOARD OF DIRECTORS Management   No Action        
  12    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FISCAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MS. VAL RIE LORENTZ-POINSOT, GENERAL MANAGER Management   No Action        
  13    APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FISCAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MR. JEAN-CHRISTOPHE BAYSSAT, DEPUTY GENERAL MANAGER Management   No Action        
  14    APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS Management   No Action        
  15    APPROVAL OF THE COMPENSATION POLICY FOR THE GENERAL MANAGER Management   No Action        
  16    APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY GENERAL MANAGERS Management   No Action        
  17    APPROVAL OF THE COMPENSATION POLICY FOR THE BOARD MEMBERS Management   No Action        
  18    FIXED ANNUAL AMOUNT TO BE ALLOCATED TO THE BOARD MEMBERS Management   No Action        
  19    AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO BUY BACK COMPANY SHARES, UNDER THE PROVISIONS OF ARTICLE L22-10-62 OF THE FRENCH COMMERCIAL CODE, TERM OF THE AUTHORIZATION, PURPOSE, MODALITIES, CEILING Management   No Action        
  20    POWERS FOR FORMALITIES Management   No Action        
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0413/202204132200901-.pdf Non-Voting            
  TRUSTCO BANK CORP NY    
  Security 898349204       Meeting Type Annual  
  Ticker Symbol TRST                  Meeting Date 19-May-2022  
  ISIN US8983492047       Agenda 935585731 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Dennis A. DeGennaro Management   For   For    
  1B.   Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Brian C. Flynn Management   For   For    
  1C.   Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Lisa M. Lucarelli Management   For   For    
  1D.   Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Thomas O. Maggs Management   For   For    
  1E.   Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. Management   For   For    
  1F.   Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Robert J. McCormick Management   For   For    
  1G.   Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Curtis N. Powell Management   For   For    
  1H.   Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Kimberly A. Russell Management   For   For    
  1I.   Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Frank B. Silverman Management   For   For    
  2.    Approval of a non-binding advisory resolution on the compensation of TrustCo’s named executive officers as disclosed in the proxy statement. Management   For   For    
  3.    Ratification of the appointment of Crowe LLP as TrustCo’s independent auditors for 2022 as disclosed in the proxy statement. Management   For   For    
  WORLD WRESTLING ENTERTAINMENT, INC.    
  Security 98156Q108       Meeting Type Annual  
  Ticker Symbol WWE                   Meeting Date 19-May-2022  
  ISIN US98156Q1085       Agenda 935594110 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Vincent K. McMahon       For   For    
      2 Nick Khan       For   For    
      3 Stephanie M. Levesque       For   For    
      4 Paul Levesque       For   For    
      5 Steve Koonin       For   For    
      6 Ignace Lahoud       For   For    
      7 Erika Nardini       For   For    
      8 Steve Pamon       For   For    
      9 Connor Schell       For   For    
      10 Man Jit Singh       For   For    
      11 Jeffrey R. Speed       For   For    
      12 Alan M. Wexler       For   For    
  2.    Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm. Management   For   For    
  3.    Advisory vote to approve Executive Compensation. Management   For   For    
  COLLEGIUM PHARMACEUTICAL, INC.    
  Security 19459J104       Meeting Type Annual  
  Ticker Symbol COLL                  Meeting Date 19-May-2022  
  ISIN US19459J1043       Agenda 935597421 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director to hold office until the 2023 Annual Meeting: Rita Balice-Gordon, Ph.D. Management   For   For    
  1.2   Election of Director to hold office until the 2023 Annual Meeting: Garen Bohlin Management   For   For    
  1.3   Election of Director to hold office until the 2023 Annual Meeting: John Fallon, M.D. Management   For   For    
  1.4   Election of Director to hold office until the 2023 Annual Meeting: John Freund, M.D. Management   For   For    
  1.5   Election of Director to hold office until the 2023 Annual Meeting: Neil F. McFarlane Management   For   For    
  1.6   Election of Director to hold office until the 2023 Annual Meeting: Gwen Melincoff Management   For   For    
  2.    Approval of, on an advisory basis, the compensation of the Company’s named executive officers. Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  TERRITORIAL BANCORP INC.    
  Security 88145X108       Meeting Type Annual  
  Ticker Symbol TBNK                  Meeting Date 19-May-2022  
  ISIN US88145X1081       Agenda 935609567 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Kirk W. Caldwell       For   For    
      2 Jennifer Isobe       For   For    
      3 Francis E. Tanaka       For   For    
  2.    The ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  3.    An advisory (non-binding) resolution to approve our executive compensation as described in the proxy statement. Management   For   For    
  STANDARD MOTOR PRODUCTS, INC.    
  Security 853666105       Meeting Type Annual  
  Ticker Symbol SMP                   Meeting Date 19-May-2022  
  ISIN US8536661056       Agenda 935618542 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Alejandro C. Capparelli       For   For    
      2 John P. Gethin       For   For    
      3 Pamela Forbes Lieberman       For   For    
      4 Patrick S. McClymont       For   For    
      5 Joseph W. McDonnell       For   For    
      6 Alisa C. Norris       For   For    
      7 Pamela S. Puryear, PhD       For   For    
      8 Eric P. Sills       For   For    
      9 Lawrence I. Sills       For   For    
      10 William H. Turner       For   For    
  2.    Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  3.    Approval of non-binding, advisory resolution on the compensation of our named executive officers. Management   For   For    
  FULL HOUSE RESORTS, INC.    
  Security 359678109       Meeting Type Annual  
  Ticker Symbol FLL                   Meeting Date 19-May-2022  
  ISIN US3596781092       Agenda 935621133 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Kenneth R. Adams Management   For   For    
  1B.   Election of Director: Carl G. Braunlich Management   For   For    
  1C.   Election of Director: Lewis A. Fanger Management   For   For    
  1D.   Election of Director: Eric J. Green Management   For   For    
  1E.   Election of Director: Lynn M. Handler Management   For   For    
  1F.   Election of Director: Michael A. Hartmeier Management   For   For    
  1G.   Election of Director: Daniel R. Lee Management   For   For    
  1H.   Election of Director: Kathleen M. Marshall Management   For   For    
  1I.   Election of Director: Michael P. Shaunnessy Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2022. Management   For   For    
  3.    Advisory vote to approve the compensation of our named executive officers. Management   For   For    
  PARK-OHIO HOLDINGS CORP.    
  Security 700666100       Meeting Type Annual  
  Ticker Symbol PKOH                  Meeting Date 19-May-2022  
  ISIN US7006661000       Agenda 935621234 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1a.   Election of Director: Edward F. Crawford Management   For   For    
  1b.   Election of Director: John D. Grampa Management   For   For    
  1c.   Election of Director: Steven H. Rosen Management   For   For    
  2.    To ratify the appointment of Ernst & Young LLP as our independent auditors for fiscal year 2022. Management   For   For    
  COMMERCIAL VEHICLE GROUP, INC.    
  Security 202608105       Meeting Type Annual  
  Ticker Symbol CVGI                  Meeting Date 19-May-2022  
  ISIN US2026081057       Agenda 935626931 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1a.   Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Harold C. Bevis Management   For   For    
  1b.   Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Roger L. Fix Management   For   For    
  1c.   Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Ruth Gratzke Management   For   For    
  1d.   Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Robert C. Griffin Management   For   For    
  1e.   Election of Director to hold office until the 2023 Annual Meeting of Stockholders: J. Michael Nauman Management   For   For    
  1f.   Election of Director to hold office until the 2023 Annual Meeting of Stockholders: Wayne M. Rancourt Management   For   For    
  1g.   Election of Director to hold office until the 2023 Annual Meeting of Stockholders: James R. Ray Management   For   For    
  2.    A non-binding advisory vote on the compensation of the Company’s named executive officers. Management   For   For    
  3.    A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2022. Management   For   For    
  HOPE BANCORP INC    
  Security 43940T109       Meeting Type Annual  
  Ticker Symbol HOPE                  Meeting Date 19-May-2022  
  ISIN US43940T1097       Agenda 935627161 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Kevin S. Kim       For   For    
      2 Scott Yoon-Suk Whang       For   For    
      3 Steven S. Koh       For   For    
      4 Donald D. Byun       For   For    
      5 Jinho Doo       For   For    
      6 Daisy Y. Ha       For   For    
      7 Joon Kyung Kim       For   For    
      8 William J. Lewis       For   For    
      9 David P. Malone       For   For    
      10 Lisa K. Pai       For   For    
      11 Mary E. Thigpen       For   For    
      12 Dale S. Zuehls       For   For    
  2.    Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  3.    Approval, on an advisory and non-binding basis, of the compensation paid to the Company’s 2021 Named Executive Officers (as identified in the Company’s 2022 proxy statement). Management   For   For    
  ULTRA CLEAN HOLDINGS, INC.    
  Security 90385V107       Meeting Type Annual  
  Ticker Symbol UCTT                  Meeting Date 19-May-2022  
  ISIN US90385V1070       Agenda 935635928 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Clarence L. Granger Management   For   For    
  1B.   Election of Director: James P. Scholhamer Management   For   For    
  1C.   Election of Director: David T. ibnAle Management   For   For    
  1D.   Election of Director: Emily M. Liggett Management   For   For    
  1E.   Election of Director: Thomas T. Edman Management   For   For    
  1F.   Election of Director: Barbara V. Scherer Management   For   For    
  1G.   Election of Director: Ernest E. Maddock Management   For   For    
  1H.   Election of Director: Jacqueline A. Seto Management   For   For    
  2.    Ratification of the appointment of Moss Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2022. Management   For   For    
  3.    Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.’s named executive officers for fiscal 2021 as disclosed in our proxy statement for the 2022 Annual Meeting of Stockholders. Management   For   For    
  GOODBABY INTERNATIONAL HOLDINGS LTD    
  Security G39814101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-May-2022  
  ISIN KYG398141013       Agenda 715513847 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0420/2022042000125.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0420/2022042000129.pdf Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. Non-Voting            
  1     TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 Management   For   For    
  2.A   TO RE-ELECT MR. MICHAEL NAN QU AS EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management   Against   Against    
  2.B   TO RE-ELECT MR. SHI XIAOGUANG, WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION Management   For   For    
  2.C   TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION Management   Against   Against    
  3     TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE OTHER DIRECTORS OF THE COMPANY Management   For   For    
  4     TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management   For   For    
  5     TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Management   For   For    
  6     TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Management   Against   Against    
  7     TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO THE MANDATE BY RESOLUTION NO. 5 AS SET OUT IN THE NOTICE OF THE AGM Management   Against   Against    
  CMMT  22 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting            
  MIDDLESEX WATER COMPANY    
  Security 596680108       Meeting Type Annual  
  Ticker Symbol MSEX                  Meeting Date 23-May-2022  
  ISIN US5966801087       Agenda 935589208 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Steven M. Klein       For   For    
      2 Amy B. Mansue       For   For    
      3 Walter G. Reinhard       For   For    
      4 Vaughn L. McKoy       For   For    
  2.    To provide a non-binding advisory vote to approve named executive officer compensation. Management   For   For    
  3.    To ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  PACIFIC PREMIER BANCORP, INC.    
  Security 69478X105       Meeting Type Annual  
  Ticker Symbol PPBI                  Meeting Date 23-May-2022  
  ISIN US69478X1054       Agenda 935598548 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Ayad A. Fargo Management   For   For    
  1B.   Election of Director: Steven R. Gardner Management   For   For    
  1C.   Election of Director: Joseph L. Garrett Management   For   For    
  1D.   Election of Director: Jeffrey C. Jones Management   For   For    
  1E.   Election of Director: Rose E. McKinney-James Management   For   For    
  1F.   Election of Director: M. Christian Mitchell Management   For   For    
  1G.   Election of Director: George M. Pereira Management   For   For    
  1H.   Election of Director: Barbara S. Polsky Management   For   For    
  1I.   Election of Director: Zareh H. Sarrafian Management   For   For    
  1J.   Election of Director: Jaynie M. Studenmund Management   For   For    
  1K.   Election of Director: Richard C. Thomas Management   For   For    
  2.    TO APPROVE THE AMENDED AND RESTATED 2022 LONG-TERM INCENTIVE PLAN. Management   For   For    
  3.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. Management   For   For    
  4.    TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. Management   For   For    
  ASTRONICS CORPORATION    
  Security 046433108       Meeting Type Annual  
  Ticker Symbol ATRO                  Meeting Date 23-May-2022  
  ISIN US0464331083       Agenda 935601799 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Raymond W. Boushie       For   For    
      2 Robert T. Brady       For   For    
      3 Jeffry D. Frisby       For   For    
      4 Peter J. Gundermann       For   For    
      5 Warren C. Johnson       For   For    
      6 Robert S. Keane       For   For    
      7 Neil Y. Kim       For   For    
      8 Mark Moran       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. Management   For   For    
  ASTRONICS CORPORATION    
  Security 046433207       Meeting Type Annual  
  Ticker Symbol ATROB                 Meeting Date 23-May-2022  
  ISIN US0464332073       Agenda 935601799 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Raymond W. Boushie       For   For    
      2 Robert T. Brady       For   For    
      3 Jeffry D. Frisby       For   For    
      4 Peter J. Gundermann       For   For    
      5 Warren C. Johnson       For   For    
      6 Robert S. Keane       For   For    
      7 Neil Y. Kim       For   For    
      8 Mark Moran       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. Management   For   For    
  CONSOLIDATED WATER CO. LTD.    
  Security G23773107       Meeting Type Annual  
  Ticker Symbol CWCO                  Meeting Date 23-May-2022  
  ISIN KYG237731073       Agenda 935602020 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Linda Beidler-D’Aguilar       For   For    
      2 Brian E. Butler       For   For    
  2.    The approval of a Special Resolution, attached as Exhibit A to the Proxy Statement, adopting amendments to the Company’s Memorandum of Association to: (a) update references therein from The Companies Law (1998 Revision) to The Companies Act (Revised); and (b) add the postal code for the Company’s registered office. Management   For   For    
  3.    The approval of a Special Resolution, attached as Exhibit B to the Proxy Statement, adopting amendments to the Company’s Articles of Association. Management   For   For    
  4.    The approval of a Special Resolution, attached as Exhibit C to the Proxy Statement, that directors elected as Group I, Group II or Group III directors of the Company shall be re-designated as directors of the Company. Management   For   For    
  5.    The approval of a Special Resolution, attached as Exhibit D to the Proxy Statement, adopting an Amended and Restated Memorandum of Association and an Amended and Restated Articles of Association of the Company incorporating any and all amendments approved by Special Resolution in Proposals 2 - 3. Management   For   For    
  6.    An advisory vote on executive compensation. Management   For   For    
  7.    The ratification of the selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022, at the remuneration to be determined by the Audit Committee of the Board of Directors. Management   For   For    
  MONEYGRAM INTERNATIONAL, INC.    
  Security 60935Y208       Meeting Type Special 
  Ticker Symbol MGI                   Meeting Date 23-May-2022  
  ISIN US60935Y2081       Agenda 935633380 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    Proposal to approve and adopt the Agreement and Plan of Merger, dated as of February 14, 2022, as such agreement may be amended from time to time (the “Merger Agreement”), by and among Mobius Parent Corp., a Delaware corporation (“Parent”) and an affiliate of Madison Dearborn Partners, LLC, Mobius Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and MoneyGram International, Inc. (“MoneyGram”). Management   For   For    
  2.    Advisory, non-binding proposal to approve compensation that will be or may become payable to MoneyGram’s named executive officers in connection with the merger contemplated by the Merger Agreement. Management   For   For    
  3.    Proposal to adjourn the special meeting to a later date, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. Management   For   For    
  HAULOTTE GROUP    
  Security F4752U109       Meeting Type MIX 
  Ticker Symbol         Meeting Date 24-May-2022  
  ISIN FR0000066755       Agenda 715494960 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT Non-Voting            
  CMMT  FOR FRENCH MEETINGS ‘ABSTAIN’ IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-‘AGAINST.’ IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN Non-Voting            
  CMMT  VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED Non-Voting            
  CMMT  DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY Non-Voting            
  CMMT  INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE Non-Voting            
  CMMT  PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0415/202204152200941-.pdf Non-Voting            
  1     APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 Management   No Action        
  2     DISCHARGE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, THE DEPUTY CHIEF EXECUTIVE OFFICER AND THE DIRECTORS FOR THE EXECUTION OF THEIR MANDATE DURING THE PAST FINANCIAL YEAR Management   No Action        
  3     ALLOCATION OF PROFIT FOR THE YEAR ENDED DECEMBER 31, 2021 - ALLOCATION OF DEBIT RETAINED EARNINGS ON THE ISSUE PREMIUM ACCOUNT Management   No Action        
  4     DISTRIBUTION OF A DIVIDEND TO SHAREHOLDERS DEDUCTED FROM THE ISSUE PREMIUM ACCOUNT Management   No Action        
  5     APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 Management   No Action        
  6     EXAMINATION OF THE AGREEMENTS REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE Management   No Action        
  7     APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER, TO THE DEPUTY MANAGING DIRECTOR AND DIRECTORS FOR THE FINANCIAL YEAR TO END ON DECEMBER 31, 2022 Management   No Action        
  8     APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN I OF ARTICLE L.22-10-9 OF THE COMMERCIAL CODE Management   No Action        
  9     APPROVAL OF THE ELEMENTS OF COMPENSATION PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR. PIERRE SAUBOT DUE TO HIS MANDATE AS CHIEF EXECUTIVE OFFICER Management   No Action        
  10    APPROVAL OF THE ELEMENTS OF COMPENSATION PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2021 TO MR. ALEXANDRE SAUBOT DUE TO HIS TERM OF OFFICE AS DEPUTY MANAGING DIRECTOR Management   No Action        
  11    RENEWAL OF MR. ALEXANDRE SAUBOT AS DIRECTOR OF THE COMPANY Management   No Action        
  12    RENEWAL OF MRS. ELISA SAVARY AS DIRECTOR OF THE COMPANY Management   No Action        
  13    RENEWAL OF MR. HADRIEN SAUBOT AS DIRECTOR OF THE COMPANY Management   No Action        
  14    RENEWAL OF MR. JOSE MONFRONT AS DIRECTOR OF THE COMPANY Management   No Action        
  15    RENEWAL OF THE TERM OF OFFICE AS JOINT STATUTORY AUDITOR OF THE FIRM PRICEWATERHOUSECOOPERS AUDIT Management   No Action        
  16    NON-RENEWAL OF JEAN CHRISTOPHE GEORGHIOU’S MANDATE AS DEPUTY STATUTORY AUDITOR Management   No Action        
  17    AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN ACTIONS Management   No Action        
  18    AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS WITH A VIEW TO REDUCING THE SHARE CAPITAL BY CANCELLATION OF SHARES Management   No Action        
  19    DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE COMPANY’S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR ITS GROUP Management   No Action        
  20    AUTORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLES L. 225-197 AND L.225-197-6 ET SEQ. OF THE FRENCH COMMERCIAL CODE IN ORDER TO ALLOCATE EXISTING OR FUTURE SHARES OF THE COMPANY FREE OF CHARGE IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS Management   No Action        
  21    LIMITATION OF THE OVERALL NOMINAL AMOUNT OF CAPITAL INCREASES LIKELY TO BE CARRIED OUT BY VIRTUE OF THE DELEGATIONS OF AUTHORITY AND AUTHORIZATIONS GRANTED UNDER THE TERMS OF (I) THE FOURTEENTH TO SIXTEENTH RESOLUTIONS ADOPTED BY THE COMBINED GENERAL MEETING OF MAY 25, 2021 AND (II) THE NINETEENTH AND TWENTIETH RESOLUTIONS ABOVE Management   No Action        
  22    DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS WITH A VIEW TO INCREASING THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER Management   No Action        
  23    DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO MAKE NECESSARY CHANGES FOR THE ARTICLES OF ASSOCIATION TO BRING THEM INTO COMPLIANCE WITH THE LEGISLATIVE PROVISIONS AND REGULATORY Management   No Action        
  24    AMENDMENT OF ARTICLE 9 ‘TRANSFER AND TRANSMISSION OF SHARES’ OF THE COMPANY’S ARTICLES OF ASSOCIATION WITH A VIEW TO ITS ALIGNMENT WITH THE PROVISIONS OF ARTICLE L.228-2 OF THE FRENCH COMMERCIAL CODE Management   No Action        
  25    AMENDMENT TO ARTICLE 16 ‘GENERAL MEETINGS’ OF THE COMPANY’S ARTICLES OF ASSOCIATION WITH A VIEW TO ITS IMPLEMENTATION HARMONY WITH THE PROVISIONS OF ARTICLE R.22-10-28 OF THE FRENCH COMMERCIAL CODE Management   No Action        
  26    AMENDMENT OF ARTICLE 20 ‘ATTENDANCE FEES’ OF THE COMPANY’S BYLAWS WITH A VIEW TO IMPLEMENTING IT HARMONY WITH THE PROVISIONS OF ARTICLE L.225-45 OF THE FRENCH COMMERCIAL CODE Management   No Action        
  27    AMENDMENT TO ARTICLE 17 ‘AUDIT OF ACCOUNTS’ OF THE COMPANY’S ARTICLES OF ASSOCIATION WITH A VIEW TO ITS IMPLEMENTATION HARMONY WITH THE PROVISIONS OF ARTICLE L.823-1, I, PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE Management   No Action        
  28    POWERS TO ACCOMPLISH FORMALITIES Management   No Action        
  VIAD CORP    
  Security 92552R406       Meeting Type Annual  
  Ticker Symbol VVI                   Meeting Date 24-May-2022  
  ISIN US92552R4065       Agenda 935593497 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Beverly K. Carmichael Management   For   For    
  1B.   Election of Director: Denise M. Coll Management   For   For    
  1C.   Election of Director: Steven W. Moster Management   For   For    
  2.    Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. Management   For   For    
  3.    Advisory vote to approve named executive officer compensation. Management   For   For    
  4.    Approve the amended and restated 2017 Viad Corp Omnibus Incentive Plan. Management   For   For    
  CARDLYTICS, INC.    
  Security 14161W105       Meeting Type Annual  
  Ticker Symbol CDLX                  Meeting Date 24-May-2022  
  ISIN US14161W1053       Agenda 935597419 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 David L. Adams       For   For    
      2 Scott D. Grimes       For   For    
      3 Chris Suh       For   For    
  2.    The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  3.    Advisory vote to approve compensation of named executive officers. Management   For   For    
  SEACOAST BANKING CORPORATION OF FLORIDA    
  Security 811707801       Meeting Type Annual  
  Ticker Symbol SBCF                  Meeting Date 24-May-2022  
  ISIN US8117078019       Agenda 935598889 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Dennis J. Arczynski       For   For    
      2 Maryann Goebel       For   For    
      3 Robert J. Lipstein       For   For    
      4 Thomas E. Rossin       For   For    
  2.    Advisory (Non-binding) Vote on Compensation of Named Executive Officers Management   For   For    
  3.    Ratification of Appointment of Crowe LLP as Independent Auditor for 2022 Management   For   For    
  CONNECTONE BANCORP, INC.    
  Security 20786W107       Meeting Type Annual  
  Ticker Symbol CNOB                  Meeting Date 24-May-2022  
  ISIN US20786W1071       Agenda 935604454 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Frank Sorrentino III       For   For    
      2 Stephen T. Boswell       For   For    
      3 Frank W. Baier       For   For    
      4 Frank Huttle III       For   For    
      5 Michael Kempner       For   For    
      6 Nicholas Minoia       For   For    
      7 Anson M. Moise       For   For    
      8 Katherin Nukk-Freeman       For   For    
      9 Joseph Parisi Jr.       For   For    
      10 Daniel Rifkin       For   For    
      11 Mark Sokolich       For   For    
      12 William A. Thompson       For   For    
  2.    To vote, on an advisory basis, to approve the executive compensation of ConnectOne Bancorp, Inc.’s named executive officers, as described in the proxy statement. Management   For   For    
  3.    To ratify the appointment of Crowe LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2022. Management   For   For    
  BEL FUSE INC.    
  Security 077347201       Meeting Type Annual  
  Ticker Symbol BELFA                 Meeting Date 24-May-2022  
  ISIN US0773472016       Agenda 935605456 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Daniel Bernstein       For   For    
      2 Peter Gilbert       For   For    
      3 Vincent Vellucci       For   For    
      4 Jacqueline Brito       For   For    
  2.    With respect to the ratification of the designation of Grant Thornton LLP to audit Bel’s books and accounts for 2022. Management   For   For    
  3.    With respect to the approval, on an advisory basis, of the executive compensation of Bel’s named executive officers as described in the proxy statement. Management   For   For    
  OMNICELL, INC.    
  Security 68213N109       Meeting Type Annual  
  Ticker Symbol OMCL                  Meeting Date 24-May-2022  
  ISIN US68213N1090       Agenda 935610015 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Class III Director to hold office until the 2025 Annual Meeting: Edward P. Bousa Management   For   For    
  1.2   Election of Class III Director to hold office until the 2025 Annual Meeting: Bruce E. Scott Management   For   For    
  1.3   Election of Class III Director to hold office until the 2025 Annual Meeting: Mary Garrett Management   For   For    
  2.    Say on Pay - An advisory vote to approve named executive officer compensation. Management   For   For    
  3.    Proposal to approve Omnicell’s 2009 Equity Incentive Plan, as amended, to among other items, add an additional 1,100,000 shares to the number of shares authorized for issuance under the plan. Management   Against   Against    
  4.    Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. Management   For   For    
  ALLEGIANCE BANCSHARES, INC.    
  Security 01748H107       Meeting Type Special 
  Ticker Symbol ABTX                  Meeting Date 24-May-2022  
  ISIN US01748H1077       Agenda 935614823 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    To approve the merger agreement. Management   For   For    
  2.    To approve, on an advisory (non-binding) basis, the merger- related named executive officer compensation that will or may be paid to Allegiance’s named executive officers in connection with the merger. Management   For   For    
  3.    To adjourn the Allegiance Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Allegiance merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Allegiance common stock. Management   For   For    
  ATLANTIC AMERICAN CORPORATION    
  Security 048209100       Meeting Type Annual  
  Ticker Symbol AAME                  Meeting Date 24-May-2022  
  ISIN US0482091008       Agenda 935620686 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director: Hilton H. Howell, Jr. Management   For   For    
  1.2   Election of Director: Robin R. Howell Management   For   For    
  1.3   Election of Director: Mark E. Preisinger Management   For   For    
  1.4   Election of Director: Joseph M. Scheerer Management   For   For    
  1.5   Election of Director: Scott G. Thompson Management   For   For    
  1.6   Election of Director: D. Keehln Wheeler Management   For   For    
  2.    To ratify the appointment of Dixon Hughes Goodman LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  3.    To approve, on an advisory basis, the compensation of the Company’s named executive officers. Management   For   For    
  4.    To approve the Company’s 2022 Equity and Incentive Compensation Plan. Management   Against   Against    
  INTRICON CORPORATION    
  Security 46121H109       Meeting Type Special 
  Ticker Symbol IIN                   Meeting Date 24-May-2022  
  ISIN US46121H1095       Agenda 935639964 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    To (a) approve and adopt the Agreement and Plan of Merger, dated 2/27/22 (as amended, the “Merger Agreement”), by and among Intricon (“Intricon”), IIN Holding Company LLC (“Parent”), and IC Merger Sub Inc., a wholly owned subsidiary of Parent (“Merger Sub”), and (b) pursuant to the Merger Agreement, approve the merger of Merger Sub with and into Intricon, as a result of which the separate corporate existence of Merger Sub will cease, with Intricon continuing as the surviving corporation (the “Merger”) and a wholly owned subsidiary of Parent. Management   For   For    
  2.    To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Intricon Corporation’s named executive officers that is based on or otherwise is related to the Merger Agreement and the transactions contemplated by the Merger Agreement. Management   For   For    
  3.    To approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors of Intricon Corporation to solicit additional proxies if there are insufficient votes to approve and adopt the Merger Agreement and approve the Merger at the time of the Special Meeting. Management   For   For    
  BEASLEY BROADCAST GROUP, INC.    
  Security 074014101       Meeting Type Annual  
  Ticker Symbol BBGI                  Meeting Date 25-May-2022  
  ISIN US0740141017       Agenda 935588282 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Michael J. Fiorile       For   For    
      2 Allen B. Shaw       For   For    
      3 Brian E. Beasley       For   For    
      4 Bruce G. Beasley       For   For    
      5 Caroline Beasley       For   For    
      6 Peter A. Bordes, Jr.       For   For    
      7 Leslie V. Godridge       For   For    
      8 Gordon H. Smith       For   For    
      9 Charles M. Warfield, Jr       For   For    
  2.    Advisory vote to approve named executive officer compensation. Management   For   For    
  3.    Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  SPORTSMAN’S WAREHOUSE HOLDINGS, INC.    
  Security 84920Y106       Meeting Type Annual  
  Ticker Symbol SPWH                  Meeting Date 25-May-2022  
  ISIN US84920Y1064       Agenda 935591568 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Martha Bejar Management   For   For    
  1B.   Election of Director: Richard McBee Management   For   For    
  2.    Approve an amendment and restatement of the Company’s Amended and Restated Certificate of Incorporation to declassify the Board of Directors and remove obsolete provisions. Management   For   For    
  3.    Ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2022. Management   For   For    
  4.    Approve, on an advisory basis, the Company’s named executive officer compensation. Management   For   For    
  ISPECIMEN, INC.    
  Security 45032V108       Meeting Type Annual  
  Ticker Symbol ISPC                  Meeting Date 25-May-2022  
  ISIN US45032V1089       Agenda 935602258 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    Correction of a defective corporate act, pursuant to Section 204 of the Delaware General Corporation Law, relating to our failure to obtain stockholder approval for adoption of our Second Amended and Restated Bylaws creating a classified Board of Directors divided into three classes of directors. Management   Against   Against    
  2A.   If proposal 1 is approved, Elect as Class I Director until 2025 Annual Meeting: Andrew L. Ross Management   Withheld   Against    
  2B.   If proposal 1 is approved, Elect as Class I Director until 2025 Annual Meeting: Steven Gullans Management   Withheld   Against    
  3A.   If proposal 1 is not approved, Elect as Director to hold office until 2023 Annual Meeting: Christopher Ianelli Management   For   For    
  3B.   If proposal 1 is not approved, Elect as Director to hold office until 2023 Annual Meeting: Jill Mullan Management   For   For    
  3C.   If proposal 1 is not approved, Elect as Director to hold office until 2023 Annual Meeting: Andrew L. Ross Management   For   For    
  3D.   If proposal 1 is not approved, Elect as Director to hold office until 2023 Annual Meeting: George “Bud” Scholl Management   For   For    
  3E.   If proposal 1 is not approved, Elect as Director to hold office until 2023 Annual Meeting: Steven Gullans Management   For   For    
  3F.   If proposal 1 is not approved, Elect as Director to hold office until 2023 Annual Meeting: John L. Brooks, III Management   For   For    
  3G.   If proposal 1 is not approved, Elect as Director to hold office until 2023 Annual Meeting: Margaret H. Lawrence Management   For   For    
  4.    Approval of an amendment to our Amended and Restated 2021 Stock Incentive Plan (the “2021 Plan”) to (i) set the maximum number of shares of our common stock that may be awarded to participants under the 2021 Plan as incentive stock options at 608,000 shares of common stock, (ii) revise the language relating to annual increases in the number of shares reserved for issuances of awards under the 2021 Plan so that it more clearly reflects the intent of such adjustment and (iii) make certain other non-material changes to the 2021 Plan. Management   Abstain   Against    
  5.    Ratification of the appointment of Wolf & Company, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  EXELIXIS, INC.    
  Security 30161Q104       Meeting Type Annual  
  Ticker Symbol EXEL                  Meeting Date 25-May-2022  
  ISIN US30161Q1040       Agenda 935609644 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1a.   Election of Director to hold office until the next Annual Meeting: Carl B. Feldbaum, Esq. Management   For   For    
  1b.   Election of Director to hold office until the next Annual Meeting: Maria C. Freire, Ph.D. Management   For   For    
  1c.   Election of Director to hold office until the next Annual Meeting: Alan M. Garber, M.D., Ph.D. Management   For   For    
  1d.   Election of Director to hold office until the next Annual Meeting: Vincent T. Marchesi, M.D., Ph.D. Management   For   For    
  1e.   Election of Director to hold office until the next Annual Meeting: Michael M. Morrissey, Ph.D. Management   For   For    
  1f.   Election of Director to hold office until the next Annual Meeting: Stelios Papadopoulos, Ph.D. Management   For   For    
  1g.   Election of Director to hold office until the next Annual Meeting: George Poste, DVM, Ph.D., FRS Management   For   For    
  1h.   Election of Director to hold office until the next Annual Meeting: Julie Anne Smith Management   For   For    
  1i.   Election of Director to hold office until the next Annual Meeting: Lance Willsey, M.D. Management   For   For    
  1j.   Election of Director to hold office until the next Annual Meeting: Jacqueline Wright Management   For   For    
  1k.   Election of Director to hold office until the next Annual Meeting: Jack L. Wyszomierski Management   For   For    
  2.    To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis’ independent registered public accounting firm for the fiscal year ending December 30, 2022. Management   For   For    
  3.    To amend and restate the Exelixis 2017 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 28,500,000 shares. Management   Against   Against    
  4.    To approve, on an advisory basis, the compensation of Exelixis’ named executive officers, as disclosed in the accompanying Proxy Statement. Management   For   For    
  TOWNEBANK    
  Security 89214P109       Meeting Type Annual  
  Ticker Symbol TOWN                  Meeting Date 25-May-2022  
  ISIN US89214P1093       Agenda 935610142 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director to serve for a three-year term: G. Robert Aston, Jr. Management   For   For    
  1B.   Election of Director to serve for a three-year term: Bradford L. Cherry Management   For   For    
  1C.   Election of Director to serve for a three-year term: J. Morgan Davis Management   For   For    
  1D.   Election of Director to serve for a three-year term: Harry T. Lester Management   For   For    
  1E.   Election of Director to serve for a three-year term: William T. Morrison Management   For   For    
  1F.   Election of Director to serve for a three-year term: Elizabeth W. Robertson Management   For   For    
  1G.   Election of Director to serve for a three-year term: Dwight C. Schaubach Management   For   For    
  1H.   Election of Director to serve for a three-year term: Richard B. Thurmond Management   For   For    
  2.    To ratify the selection of Dixon Hughes Goodman LLP, certified public accountants, as independent auditors of TowneBank for 2022. Management   For   For    
  3.    To approve, on a non-binding advisory basis, TowneBank’s named executive officer compensation. Management   For   For    
  CALIFORNIA WATER SERVICE GROUP    
  Security 130788102       Meeting Type Annual  
  Ticker Symbol CWT                   Meeting Date 25-May-2022  
  ISIN US1307881029       Agenda 935620941 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Gregory E. Aliff Management   For   For    
  1B.   Election of Director: Terry P. Bayer Management   For   For    
  1C.   Election of Director: Shelly M. Esque Management   For   For    
  1D.   Election of Director: Martin A. Kropelnicki Management   For   For    
  1E.   Election of Director: Thomas M. Krummel, M.D. Management   For   For    
  1F.   Election of Director: Richard P. Magnuson Management   For   For    
  1G.   Election of Director: Yvonne A. Maldonado, M.D. Management   For   For    
  1H.   Election of Director: Scott L. Morris Management   For   For    
  1I.   Election of Director: Peter C. Nelson Management   For   For    
  1J.   Election of Director: Carol M. Pottenger Management   For   For    
  1K.   Election of Director: Lester A. Snow Management   For   For    
  1L.   Election of Director: Patricia K. Wagner Management   For   For    
  2.    Advisory vote to approve executive compensation. Management   For   For    
  3.    Ratification of the selection of Deloitte & Touche LLP as the Group’s independent registered public accounting firm for 2022. Management   For   For    
  4.    Approval of Amendment to the Group’s Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. Management   For   For    
  OCEANFIRST FINANCIAL CORP.    
  Security 675234108       Meeting Type Annual  
  Ticker Symbol OCFC                  Meeting Date 25-May-2022  
  ISIN US6752341080       Agenda 935631881 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Anthony R. Coscia       For   For    
      2 Michael D. Devlin       For   For    
      3 Jack M. Farris       For   For    
      4 Kimberly M. Guadagno       For   For    
      5 Nicos Katsoulis       For   For    
      6 Joseph J. Lebel III       For   For    
      7 Christopher D. Maher       For   For    
      8 Joseph M. Murphy, Jr.       For   For    
      9 Steven M. Scopellite       For   For    
      10 Grace C. Torres       For   For    
      11 Patricia L. Turner       For   For    
      12 John E. Walsh       For   For    
  2.    Advisory vote on the compensation of the Company’s named executive officers. Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. Management   For   For    
  NUVERA COMMUNICATIONS INC    
  Security 67075V100       Meeting Type Annual  
  Ticker Symbol NUVR                  Meeting Date 26-May-2022  
  ISIN US67075V1008       Agenda 935593548 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Perry Meyer       For   For    
      2 Bill Otis       For   For    
  2.    To ratify the selection of Olsen Thielen & Co., Ltd. as the Company’s independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  3.    To approve an amendment to the Nuvera bylaws to eliminate the age restriction for individuals to be elected to or appointed to serve on the Company’s Board of Directors. Management   For   For    
  4.    To approve the Company’s executive compensation. Management   For   For    
  5.    To cast an advisory vote regarding the frequency of future advisory say-on-pay votes on executive compensation. Management   3 Years   For    
  BANK7 CORP.    
  Security 06652N107       Meeting Type Annual  
  Ticker Symbol BSVN                  Meeting Date 26-May-2022  
  ISIN US06652N1072       Agenda 935594247 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Charles W. Brown Management   For   For    
  1B.   Election of Director: William M. Buergler Management   For   For    
  1C.   Election of Director: Teresa “Tracy” L. Dick Management   For   For    
  1D.   Election of Director: Edward “Ed” P. Gray Management   For   For    
  1E.   Election of Director: William B. “Brad” Haines Management   For   For    
  1F.   Election of Director: John T. “J.T.” Phillips Management   For   For    
  1G.   Election of Director: J. Michael Sanner Management   For   For    
  1H.   Election of Director: Thomas L. “Tom” Travis Management   For   For    
  1I.   Election of Director: Gary D. Whitcomb Management   For   For    
  2.    Proposal to ratify the appointment of BKD LLP as the independent registered public accounting firm for 2022 Management   For   For    
  DIME COMMUNITY BANCSHARES, INC.    
  Security 25432X102       Meeting Type Annual  
  Ticker Symbol DCOM                  Meeting Date 26-May-2022  
  ISIN US25432X1028       Agenda 935596277 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Kenneth J. Mahon       For   For    
      2 Marcia Z. Hefter       For   For    
      3 Rosemarie Chen       For   For    
      4 Michael P. Devine       For   For    
      5 Matthew A. Lindenbaum       For   For    
      6 Albert E. McCoy, Jr.       For   For    
      7 Raymond A. Nielsen       For   For    
      8 Kevin M. O’Connor       For   For    
      9 Vincent F. Palagiano       For   For    
      10 Joseph J. Perry       For   For    
      11 Kevin Stein       For   For    
      12 Dennis A. Suskind       For   For    
  2.    Ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  3.    Approval, by a non-binding advisory vote, of the compensation of the Company’s Named Executive Officers. Management   For   For    
  VISHAY PRECISION GROUP, INC.    
  Security 92835K103       Meeting Type Annual  
  Ticker Symbol VPG                   Meeting Date 26-May-2022  
  ISIN US92835K1034       Agenda 935596342 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Janet Clarke       For   For    
      2 Wesley Cummins       For   For    
      3 Sejal Shah Gulati       For   For    
      4 Bruce Lerner       For   For    
      5 Saul Reibstein       For   For    
      6 Ziv Shoshani       For   For    
      7 Timothy Talbert       For   For    
      8 Marc Zandman       For   For    
  2.    To approve the ratification of Brightman Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.’s independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  3.    To approve the non-binding resolution relating to the executive compensation. Management   For   For    
  4.    To approve the adoption of the Vishay Precision Group, Inc. 2022 Stock Incentive Plan. Management   For   For    
  PRIMIS FINANCIAL CORP.    
  Security 74167B109       Meeting Type Annual  
  Ticker Symbol FRST                  Meeting Date 26-May-2022  
  ISIN US74167B1098       Agenda 935597623 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Class I Director to serve until the Company’s 2025 Annual Meeting of stockholders: John F. Biagas Management   For   For    
  1.2   Election of Class I Director to serve until the Company’s 2025 Annual Meeting of stockholders: John M. Eggemeyer Management   For   For    
  1.3   Election of Class I Director to serve until the Company’s 2025 Annual Meeting of stockholders: F. L. Garrett, III Management   For   For    
  1.4   Election of Class I Director to serve until the Company’s 2025 Annual Meeting of stockholders: Dr. Allen R. Jones, Jr. Management   For   For    
  2.    RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. Management   For   For    
  3.    ADVISORY VOTE ON EXECUTIVE COMPENSATION. To conduct an advisory (non-binding) vote to approve the compensation of the Company’s named executive officers. Management   For   For    
  NEURONETICS, INC.    
  Security 64131A105       Meeting Type Annual  
  Ticker Symbol STIM                  Meeting Date 26-May-2022  
  ISIN US64131A1051       Agenda 935601218 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 John Bakewell       For   For    
      2 Robert Cascella       For   For    
      3 Sheryl Conley       For   For    
      4 Wilfred Jaeger       For   For    
      5 Glenn Muir       For   For    
      6 Megan Rosengarten       For   For    
      7 Bruce Shook       For   For    
      8 Keith J. Sullivan       For   For    
  2.    Ratification of the selection of KPMG LLP as our independent registered public accounting firm. Management   For   For    
  FS BANCORP, INC.    
  Security 30263Y104       Meeting Type Annual  
  Ticker Symbol FSBW                  Meeting Date 26-May-2022  
  ISIN US30263Y1047       Agenda 935601814 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Ted Leech       For   For    
      2 Marina Cofer-Wildsmith       For   For    
  2.    Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement. Management   For   For    
  3.    Adoption of the FS Bancorp, Inc. 2022 Nonqualified Stock Purchase Plan. Management   For   For    
  4.    Ratification of the Audit Committee’s appointment of Moss Adams LLP as the independent registered public accounting firm for FS Bancorp, Inc. for 2022. Management   For   For    
  GOLDEN ENTERTAINMENT, INC.    
  Security 381013101       Meeting Type Annual  
  Ticker Symbol GDEN                  Meeting Date 26-May-2022  
  ISIN US3810131017       Agenda 935603779 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director to hold office until the next annual meeting: Blake L. Sartini Management   For   For    
  1.2   Election of Director to hold office until the next annual meeting: Andy H. Chien Management   For   For    
  1.3   Election of Director to hold office until the next annual meeting: Ann D. Dozier Management   For   For    
  1.4   Election of Director to hold office until the next annual meeting: Mark A. Lipparelli Management   For   For    
  1.5   Election of Director to hold office until the next annual meeting: Anthony A. Marnell III Management   For   For    
  1.6   Election of Director to hold office until the next annual meeting: Terrence L. Wright Management   For   For    
  2.    To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the “Say on Pay Proposal”). Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  HOMESTREET, INC.    
  Security 43785V102       Meeting Type Annual  
  Ticker Symbol HMST                  Meeting Date 26-May-2022  
  ISIN US43785V1026       Agenda 935605521 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Scott M. Boggs Management   For   For    
  1B.   Election of Director: Sandra A. Cavanaugh Management   For   For    
  1C.   Election of Director: Jeffrey D. Green Management   For   For    
  1D.   Election of Director: Joanne R. Harrell Management   For   For    
  1E.   Election of Director: Mark K. Mason Management   For   For    
  1F.   Election of Director: James R. Mitchell, Jr. Management   For   For    
  1G.   Election of Director: Mark R. Patterson Management   For   For    
  1H.   Election of Director: Nancy D. Pellegrino Management   For   For    
  1I.   Election of Director: Douglas I. Smith Management   For   For    
  2.    Approval of the compensation of the Company’s named executive officers. Management   For   For    
  3.    To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  NORTHRIM BANCORP, INC.    
  Security 666762109       Meeting Type Annual  
  Ticker Symbol NRIM                  Meeting Date 26-May-2022  
  ISIN US6667621097       Agenda 935631590 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Larry S. Cash       For   For    
      2 Anthony Drabek       For   For    
      3 Karl L. Hanneman       For   For    
      4 David W. Karp       For   For    
      5 Joseph P. Marushack       For   For    
      6 David J. McCambridge       For   For    
      7 Krystal M. Nelson       For   For    
      8 Joseph M. Schierhorn       For   For    
      9 Aaron M. Schutt       For   For    
      10 John C. Swalling       For   For    
      11 Linda C. Thomas       For   For    
      12 David G. Wight       For   For    
  2.    ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the compensation of the named executive officers. Management   For   For    
  3.    RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2022. Management   For   For    
  OTONOMO TECHNOLOGIES LTD.    
  Security M7571L103       Meeting Type Annual  
  Ticker Symbol OTMO                  Meeting Date 26-May-2022  
  ISIN IL0011791006       Agenda 935644117 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    To approve and ratify the appointment of Somekh Chaikin, certified public accountants in Israel and a member of KPMG International, as the Company’s auditors for the year 2022 and for an additional period until the next Annual General Meeting. Management   For   For    
  2.    To approve the election of Mr. Meir Moshe to the Board of Directors until the third annual meeting held after the date of his appointment. Management   For   For    
  3.    To approve a $65,683 special bonus for Mr. Ben Volkow, the CEO and chairman of the Board, as previously approved by the Board, as an award for the successful closing of the merger transaction with Neura, Inc. Management   For   For    
  3a.   Are you a controlling shareholder (as defined in the Israeli Companies Law) or do you have a personal interest in approval of proposal 3 above? Response required for vote to be counted. Mark “for” = yes or “against” = no. Management   Against        
  4.    To approve a plan for Mr. Volkow for an annual cash bonus for the year 2022, based on the achievement of certain milestones. Management   For   For    
  4a.   Are you a controlling shareholder (as defined in the Israeli Companies Law) or do you have a personal interest in approval of proposal 4 above? Response required for vote to be counted. Mark “for” = yes or “against” = no. Management   Against        
  SPORTECH PLC    
  Security G83678113       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 31-May-2022  
  ISIN GB00B28ZPV64       Agenda 715632724 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Management   For   For    
  2     APPROVE REMUNERATION REPORT Management   For   For    
  3     ELECT NICOLA ROWLANDS AS DIRECTOR Management   For   For    
  4     ELECT ANDREW LINDLEY AS DIRECTOR Management   For   For    
  5     RE-ELECT BEN WARN AS DIRECTOR Management   For   For    
  6     RE-ELECT RICHARD MCGUIRE AS DIRECTOR Management   For   For    
  7     ELECT CLIVE WHILEY AS DIRECTOR Management   For   For    
  8     REAPPOINT BDO LLP AS AUDITORS Management   For   For    
  9     AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Management   For   For    
  10    AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Management   For   For    
  11    AUTHORISE ISSUE OF EQUITY Management   For   For    
  12    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS Management   Abstain   Against    
  13    AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT Management   For   For    
  14    AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Management   For   For    
  15    AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE Management   For   For    
  TRANSACT TECHNOLOGIES INCORPORATED    
  Security 892918103       Meeting Type Annual  
  Ticker Symbol TACT                  Meeting Date 31-May-2022  
  ISIN US8929181035       Agenda 935614645 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director: Haydee Ortiz Olinger Management   For   For    
  1.2   Election of Director: Emanuel P.N. Hilario Management   For   For    
  2.    RATIFICATION OF THE SELECTION OF MARCUM LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. Management   For   For    
  3.    APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management   For   For    
  4.    APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OF THE COMPANY. Management   For   For    
  STEEL PARTNERS HOLDINGS L.P.    
  Security 85814R107       Meeting Type Annual  
  Ticker Symbol SPLP                  Meeting Date 01-Jun-2022  
  ISIN US85814R1077       Agenda 935609478 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 John P. McNiff       For   For    
      2 General Richard I. Neal       For   For    
      3 Lon Rosen       For   For    
      4 Eric P. Karros       For   For    
      5 James Benenson III       For   For    
      6 Rory Tahari       For   For    
  2.    To approve, on a non-binding, advisory basis, the compensation of our named executive officers. Management   For   For    
  3.    To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  4.    To amend and restate the Company’s Eighth Amended and Restated Agreement of Limited Partnership to provide for a three-year extension of the provision designed to protect the tax benefits of the net operating loss carryforwards of our subsidiaries and portfolio companies. Management   For   For    
  LEMAITRE VASCULAR, INC.    
  Security 525558201       Meeting Type Annual  
  Ticker Symbol LMAT                  Meeting Date 01-Jun-2022  
  ISIN US5255582018       Agenda 935623846 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director: George W. LeMaitre Management   For   For    
  1.2   Election of Director: David B. Roberts Management   For   For    
  2.    To approve, on an advisory basis, the compensation of the Company’s named executive officers. Management   For   For    
  3.    To ratify Grant Thornton LLP as our independent registered public accounting firm for 2022. Management   For   For    
  TEAM, INC.    
  Security 878155100       Meeting Type Annual  
  Ticker Symbol TISI                  Meeting Date 01-Jun-2022  
  ISIN US8781551002       Agenda 935639180 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Class I Director to serve a one-year term: Anthony R. Horton Management   For   For    
  1.2   Election of Class I Director to serve a one-year term: Evan S. Lederman Management   For   For    
  1.3   Election of Class II Director to serve a two-year term: Michael J. Caliel Management   For   For    
  1.4   Election of Class II Director to serve a two-year term: Edward J. Stenger Management   For   For    
  1.5   Election of Class III Director to serve a three-year term: J. Michael Anderson Management   For   For    
  1.6   Election of Class III Director to serve a three-year term Jeffery G. Davis Management   For   For    
  2.    Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to effect an increase in the total number of authorized shares of common stock, par value $0.30 per share (“Common Stock”) of the Company from 60,000,000 shares to 120,000,000 shares of Common Stock Management   For   For    
  3.    Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation, at the discretion of the Board, to effect a reverse stock split of the issued and outstanding shares of Common Stock, which would combine a whole number of outstanding shares of the Common Stock in a range of not less than one-for-six (1:6) shares and not more than one-for-ten (1:10) shares, into one share of Common Stock, and reduce the number of outstanding shares of Common Stock. Management   For   For    
  4.    Ratification of the Company’s Section 382 Rights Agreement, dated as of February 2, 2022, by and between the Company and Computershare Trust Company, N.A Management   For   For    
  5.    Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 Management   For   For    
  6.    Advisory vote on Named Executive Officer compensation Management   For   For    
  NEOGENOMICS, INC.    
  Security 64049M209       Meeting Type Annual  
  Ticker Symbol NEO                   Meeting Date 02-Jun-2022  
  ISIN US64049M2098       Agenda 935603541 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director: Lynn A. Tetrault Management   For   For    
  1B.   Election of Director: Bruce K. Crowther Management   For   For    
  1C.   Election of Director: David J. Daly Management   For   For    
  1D.   Election of Director: Dr. Alison L. Hannah Management   For   For    
  1E.   Election of Director: Stephen M. Kanovsky Management   For   For    
  1F.   Election of Director: Michael A. Kelly Management   For   For    
  1G.   Election of Director: Rachel A. Stahler Management   For   For    
  2.    Approval, on an advisory basis, of the Compensation Paid to the Company’s Named Executive Officers. Management   For   For    
  3.    Approval of the Third Amendment of the Amended and Restated Employee Stock Purchase Plan. Management   For   For    
  4.    Ratification of the Appointment of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm. Management   For   For    
  L.B. FOSTER COMPANY    
  Security 350060109       Meeting Type Annual  
  Ticker Symbol FSTR                  Meeting Date 02-Jun-2022  
  ISIN US3500601097       Agenda 935611550 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Raymond T. Betler       For   For    
      2 Dirk Jungé       For   For    
      3 John F. Kasel       For   For    
      4 John E. Kunz       For   For    
      5 Diane B. Owen       For   For    
      6 Robert S. Purgason       For   For    
      7 William H. Rackoff       For   For    
      8 Suzanne B. Rowland       For   For    
      9 Bruce E. Thompson       For   For    
  2.    Ratify appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2022. Management   For   For    
  3.    Advisory approval of the compensation paid to the Company’s named executive officers for 2021. Management   For   For    
  4.    Approval of the Company’s 2022 Equity and Incentive Compensation Plan. Management   Against   Against    
  ICF INTERNATIONAL, INC.    
  Security 44925C103       Meeting Type Annual  
  Ticker Symbol ICFI                  Meeting Date 02-Jun-2022  
  ISIN US44925C1036       Agenda 935612805 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Dr. Srikant Datar       For   For    
      2 Mr. John Wasson       For   For    
  2.    ADVISORY VOTE REGARDING ICF INTERNATIONAL’S OVERALL PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM Approve, by non-binding vote, the Company’s overall pay-for- performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. Management   For   For    
  3.    RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - Ratify the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  CANTERBURY PARK HOLDING CORPORATION    
  Security 13811E101       Meeting Type Annual  
  Ticker Symbol CPHC                  Meeting Date 02-Jun-2022  
  ISIN US13811E1010       Agenda 935613554 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Maureen H. Bausch       For   For    
      2 Mark Chronister       For   For    
      3 John S. Himle       For   For    
      4 Carin J. Offerman       For   For    
      5 Randall D. Sampson       For   For    
  2.    To ratify the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  3.    To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. Management   For   For    
  GENTHERM INCORPORATED    
  Security 37253A103       Meeting Type Annual  
  Ticker Symbol THRM                  Meeting Date 02-Jun-2022  
  ISIN US37253A1034       Agenda 935613617 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Sophie Desormière       For   For    
      2 Phillip M. Eyler       For   For    
      3 Yvonne Hao       For   For    
      4 David Heinzmann       For   For    
      5 Ronald Hundzinski       For   For    
      6 Charles Kummeth       For   For    
      7 Betsy Meter       For   For    
      8 Byron Shaw II       For   For    
      9 John Stacey       For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  3.    Approval (on an advisory basis) of the 2021 compensation of the Company’s named executive officers. Management   For   For    
  CASELLA WASTE SYSTEMS, INC.    
  Security 147448104       Meeting Type Annual  
  Ticker Symbol CWST                  Meeting Date 02-Jun-2022  
  ISIN US1474481041       Agenda 935614455 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Class I Director to serve until the 2025 Annual Meeting: Michael K. Burke Management   For   For    
  1.2   Election of Class I Director to serve until the 2025 Annual Meeting: Douglas R. Casella Management   For   For    
  1.3   Election of Class I Director to serve until the 2025 Annual Meeting: Gary Sova Management   For   For    
  2.    To approve, in an advisory “say-on-pay” vote, the compensation of the Company’s named executive officers. Management   For   For    
  3.    To ratify the appointment of RSM US LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022. Management   For   For    
  KAR AUCTION SERVICES, INC.    
  Security 48238T109       Meeting Type Annual  
  Ticker Symbol KAR                   Meeting Date 02-Jun-2022  
  ISIN US48238T1097       Agenda 935615508 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  2a.   Election of Director: Carmel Galvin Management   For   For    
  2b.   Election of Director: James P. Hallett Management   For   For    
  2c.   Election of Director: Mark E. Hill Management   For   For    
  2d.   Election of Director: J. Mark Howell Management   For   For    
  2e.   Election of Director: Stefan Jacoby Management   For   For    
  2f.   Election of Director: Peter Kelly Management   For   For    
  2g.   Election of Director: Michael T. Kestner Management   For   For    
  2h.   Election of Director: Sanjeev Mehra Management   For   For    
  2i.   Election of Director: Mary Ellen Smith Management   For   For    
  3.    To approve, on an advisory basis, executive compensation. Management   For   For    
  4.    To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022. Management   For   For    
  AMBASE CORPORATION    
  Security 023164106       Meeting Type Annual  
  Ticker Symbol ABCP                  Meeting Date 02-Jun-2022  
  ISIN US0231641061       Agenda 935616699 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    Election of Director: Richard A. Bianco, Jr. Management   For   For    
  2.    Approval of the appointment of Marcum LLP as the Company’s Independent Registered Public Accounting Firm for the calendar year 2022. Management   For   For    
  RUSH STREET INTERACTIVE, INC.    
  Security 782011100       Meeting Type Annual  
  Ticker Symbol RSI                   Meeting Date 02-Jun-2022  
  ISIN US7820111000       Agenda 935636805 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Leslie Bluhm       For   For    
      2 James Gordon       For   For    
      3 Richard Schwartz       For   For    
  2.    Ratification of the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for 2022. Management   For   For    
  TITAN MACHINERY INC.    
  Security 88830R101       Meeting Type Annual  
  Ticker Symbol TITN                  Meeting Date 06-Jun-2022  
  ISIN US88830R1014       Agenda 935609834 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Frank Anglin       For   For    
      2 David Meyer       For   For    
  2.    To approve, by non-binding vote, the compensation of our named executive officers. Management   For   For    
  3.    To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2023. Management   For   For    
  INVITAE CORPORATION    
  Security 46185L103       Meeting Type Annual  
  Ticker Symbol NVTA                  Meeting Date 06-Jun-2022  
  ISIN US46185L1035       Agenda 935616550 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1a.   Election of Class III Director: Eric Aguiar, M.D. Management   For   For    
  1b.   Election of Class III Director: Sean E. George, Ph.D. Management   For   For    
  2.    Amendment to our certificate of incorporation to increase the number of authorized shares of our common stock from 400,000,000 shares to 600,000,000 shares. Management   For   For    
  3.    Approval of, on a non-binding advisory basis, the compensation paid by us to our named executive officers. Management   For   For    
  4.    Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  5.    Stockholder proposal to elect each director annually, if properly presented at the annual meeting. Shareholder   Against   For    
  ORTHOFIX MEDICAL INC.    
  Security 68752M108       Meeting Type Annual  
  Ticker Symbol OFIX                  Meeting Date 06-Jun-2022  
  ISIN US68752M1080       Agenda 935622945 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director: Wayne Burris Management   For   For    
  1.2   Election of Director: Catherine M. Burzik Management   For   For    
  1.3   Election of Director: Jason M. Hannon Management   For   For    
  1.4   Election of Director: James F. Hinrichs Management   For   For    
  1.5   Election of Director: Lilly Marks Management   For   For    
  1.6   Election of Director: Michael E. Paolucci Management   For   For    
  1.7   Election of Director: Jon C. Serbousek Management   For   For    
  1.8   Election of Director: John E. Sicard Management   For   For    
  1.9   Election of Director: Thomas A. West Management   For   For    
  2.    Advisory and non-binding resolution on the compensation of Orthofix Medical Inc.’s named executive officers. Management   For   For    
  3.    Approval of Amendment No. 3 to the Orthofix Medical Inc. Amended and Restated 2012 Long-Term Incentive Plan. Management   Against   Against    
  4.    Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for Orthofix Medical Inc. and its subsidiaries for the fiscal year ending December 31, 2022. Management   For   For    
  DREAM UNLIMITED CORP    
  Security 26153M507       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 07-Jun-2022  
  ISIN CA26153M5072       Agenda 715584175 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU. Non-Voting            
  1.1   ELECTION OF DIRECTOR: MICHAEL COOPER Management   For   For    
  1.2   ELECTION OF DIRECTOR: JAMES EATON Management   For   For    
  1.3   ELECTION OF DIRECTOR: JOANNE FERSTMAN Management   For   For    
  1.4   ELECTION OF DIRECTOR: RICHARD GATEMAN Management   For   For    
  1.5   ELECTION OF DIRECTOR: JANE GAVAN Management   For   For    
  1.6   ELECTION OF DIRECTOR: DUNCAN JACKMAN Management   For   For    
  1.7   ELECTION OF DIRECTOR: JENNIFER LEE KOSS Management   For   For    
  1.8   ELECTION OF DIRECTOR: VINCENZA SERA Management   For   For    
  2     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITOR Management   For   For    
  PLAYSTUDIOS, INC    
  Security 72815G108       Meeting Type Annual  
  Ticker Symbol MYPS                  Meeting Date 07-Jun-2022  
  ISIN US72815G1085       Agenda 935628000 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Andrew Pascal       For   For    
      2 James Murren       For   For    
      3 Jason Krikorian       For   For    
      4 Joe Horowitz       For   For    
      5 Judy K. Mencher       For   For    
      6 Steven J. Zanella       For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm. Management   For   For    
  MATERIALISE NV    
  Security 57667T100       Meeting Type Annual  
  Ticker Symbol MTLS                  Meeting Date 07-Jun-2022  
  ISIN US57667T1007       Agenda 935651439 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  3.    Approval of the statutory annual accounts of Materialise NV: Proposed resolution: approval of the statutory annual accounts of Materialise NV relating to the financial year ended on 31 December 2021. Management   For   For    
  4.    Appropriation of the result: Proposed resolution: approval to impute the net profit of the financial year 2021, the amount of which is set out in the convocation notice that is provided on our website, to the loss carried forward of the previous financial year. Management   For   For    
  5.    Discharge to the directors: Proposed resolution: granting discharge to the directors for the performance of their mandate during the financial year ended on 31 December 2021. Management   For   For    
  6.    Discharge to the auditor: Proposed resolution: granting discharge to the auditor for the performance of his mandate during the financial year ended on 31 December 2021. Management   For   For    
  7a.   Proposed resolution: renewing the appointment as director of Mr Wilfried Vancraen, for a period of one year ending after the shareholders’ meeting which will be asked to approve the accounts for the financial year 2022. Management   Against   Against    
  7b.   Proposed resolution: renewing the appointment as director of Mr Peter Leys, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). Management   For   For    
  7c.   Proposed resolution: renewing the appointment as director of A TRE C CVOA, permanently represented by Mr Johan De Lille, for a ...(due to space limits, see proxy material for full proposal). Management   Against   Against    
  7d.   Proposed resolution: renewing the appointment as director of Ms Hilde Ingelaere, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). Management   For   For    
  7e.   Proposed resolution: renewing the appointment as director of Mr Jürgen Ingels, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). Management   Against   Against    
  7f.   Proposed resolution: renewing the appointment as director of Mr Jos Vander Sloten, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). Management   For   For    
  7g.   Proposed resolution: renewing the appointment as director of Ms Godelieve Verplancke, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). Management   For   For    
  7h.   Proposed resolution: renewing the appointment as director Mr Bart Luyten, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). Management   Against   Against    
  7i.   Proposed resolution: renewing the appointment as director Mr Volker Hammes, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). Management   For   For    
  7j.   Proposed resolution: renewing the appointment as director Mr Sander Vancraen, for a period of one year ending after the ...(due to space limits, see proxy material for full proposal). Management   For   For    
  8.    Proposed resolution: increasing the current remuneration paid to non-executive directors and independent members of the audit or ...(due to space limits, see proxy material for full proposal). Management   For   For    
  9.    Powers: Proposed resolution: granting powers to Carla Van Steenbergen, Vincent Chantillon and Ben Schepers, each with ...(due to space limits, see proxy material for full proposal). Management   For   For    
  PARATEK PHARMACEUTICALS, INC.    
  Security 699374302       Meeting Type Annual  
  Ticker Symbol PRTK                  Meeting Date 08-Jun-2022  
  ISIN US6993743029       Agenda 935613845 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Thomas J. Dietz, Ph.D.       For   For    
      2 Timothy R. Franson M.D.       For   For    
      3 Evan Loh, M.D.       For   For    
  2.    To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  ANIKA THERAPEUTICS, INC.    
  Security 035255108       Meeting Type Annual  
  Ticker Symbol ANIK                  Meeting Date 08-Jun-2022  
  ISIN US0352551081       Agenda 935623202 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1a.   Election of Director: Cheryl R. Blanchard, Ph.D. Management   For   For    
  1b.   Election of Director: Glenn R. Larsen, Ph.D. Management   For   For    
  2.    Approval of the amendment to the Anika Therapeutics, Inc. 2017 Omnibus Incentive Plan. Management   Against   Against    
  3.    Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm. Management   For   For    
  4.    Advisory vote on the compensation of the Company’s named executive officers. Management   For   For    
  AMERICAN AIRLINES GROUP INC.    
  Security 02376R102       Meeting Type Annual  
  Ticker Symbol AAL                   Meeting Date 08-Jun-2022  
  ISIN US02376R1023       Agenda 935627313 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   Election of Director to serve until the 2023 Annual Meeting of Stockholders: Jim Albaugh Management   For   For    
  1B.   Election of Director to serve until the 2023 Annual Meeting of Stockholders: Jeff Benjamin Management   For   For    
  1C.   Election of Director to serve until the 2023 Annual Meeting of Stockholders: Adriane Brown Management   For   For    
  1D.   Election of Director to serve until the 2023 Annual Meeting of Stockholders: John Cahill Management   For   For    
  1E.   Election of Director to serve until the 2023 Annual Meeting of Stockholders: Mike Embler Management   For   For    
  1F.   Election of Director to serve until the 2023 Annual Meeting of Stockholders: Matt Hart Management   For   For    
  1G.   Election of Director to serve until the 2023 Annual Meeting of Stockholders: Robert Isom Management   For   For    
  1H.   Election of Director to serve until the 2023 Annual Meeting of Stockholders: Sue Kronick Management   For   For    
  1I.   Election of Director to serve until the 2023 Annual Meeting of Stockholders: Marty Nesbitt Management   For   For    
  1J.   Election of Director to serve until the 2023 Annual Meeting of Stockholders: Denise O’Leary Management   For   For    
  1K.   Election of Director to serve until the 2023 Annual Meeting of Stockholders: Doug Parker Management   For   For    
  1L.   Election of Director to serve until the 2023 Annual Meeting of Stockholders: Ray Robinson Management   For   For    
  1M.   Election of Director to serve until the 2023 Annual Meeting of Stockholders: Greg Smith Management   For   For    
  1N.   Election of Director to serve until the 2023 Annual Meeting of Stockholders: Doug Steenland Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2022 Management   For   For    
  3.    Advisory vote to approve executive compensation (Say- on-Pay) Management   For   For    
  4.    Approve and adopt an amendment of the Certificate of Incorporation to allow future amendments to the Bylaws by stockholders by simple majority vote Management   For   For    
  5.    Approve and adopt an amendment of the Certificate of Incorporation to allow all other provisions of the Certificate of Incorporation to be amended in the future by simple majority vote Management   For   For    
  6.    Approve the Tax Benefit Preservation Plan Management   For   For    
  7.    Advisory vote on a stockholder proposal to provide a report on lobbying activities and expenditures Shareholder   Abstain   Against    
  SILVERCREST ASSET MGMT GROUP INC    
  Security 828359109       Meeting Type Annual  
  Ticker Symbol SAMG                  Meeting Date 08-Jun-2022  
  ISIN US8283591092       Agenda 935635170 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Richard J. Burns       For   For    
      2 Albert S. Messina       For   For    
  2.    Approval of executive compensation in an advisory, non- binding vote. Management   For   For    
  3.    The approval of our proposed Amended 2012 Equity Incentive Plan, which amends our existing 2012 Equity Incentive Plan to, in part, increase the authorized number of shares issuable under the plan to 2,737,500 shares (an increase of 1,050,000 shares). Management   Against   Against    
  4.    The ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  BIG 5 SPORTING GOODS CORPORATION    
  Security 08915P101       Meeting Type Annual  
  Ticker Symbol BGFV                  Meeting Date 08-Jun-2022  
  ISIN US08915P1012       Agenda 935638645 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1a.   Election of Class B Director: Lily W. Chang Management   For   For    
  1b.   Election of Class B Director: Van B. Honeycutt Management   For   For    
  2.    Approval of the compensation of the Company’s named executive officers as described in the proxy statement. Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2022. Management   For   For    
  4.    Approval of the Company’s Amended and Restated 2019 Equity Incentive Plan. Management   Against   Against    
  TRAVELCENTERS OF AMERICA INC    
  Security 89421B109       Meeting Type Annual  
  Ticker Symbol TA                    Meeting Date 09-Jun-2022  
  ISIN US89421B1098       Agenda 935604985 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Independent Director in Class III: Lisa Harris Jones Management   For   For    
  1.2   Election of Independent Director in Class III: Rajan C. Penkar Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2022 fiscal year. Management   For   For    
  ENERGY RECOVERY, INC.    
  Security 29270J100       Meeting Type Annual  
  Ticker Symbol ERII                  Meeting Date 09-Jun-2022  
  ISIN US29270J1007       Agenda 935611699 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Joan K. Chow*       For   For    
      2 Lisa Pollina*       For   For    
      3 Sherif Foda#       For   For    
      4 Arve Hanstveit#       For   For    
      5 Pamela Tondreau#       For   For    
  2.    To approve, on an advisory basis, our executive compensation for the fiscal year ended December 31, 2021 as described in the Proxy Statement. Management   For   For    
  3.    To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. Management   For   For    
  SINCLAIR BROADCAST GROUP, INC.    
  Security 829226109       Meeting Type Annual  
  Ticker Symbol SBGI                  Meeting Date 09-Jun-2022  
  ISIN US8292261091       Agenda 935616409 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 David D. Smith*       For   For    
      2 Frederick G. Smith*       For   For    
      3 J. Duncan Smith*       For   For    
      4 Robert E. Smith*       For   For    
      5 Laurie R. Beyer*       For   For    
      6 Benjamin S Carson, Sr.*       For   For    
      7 Howard E. Friedman*       For   For    
      8 Daniel C. Keith*       For   For    
      9 Benson E. Legg*       For   For    
  2.    Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2022. Management   For   For    
  3.    Approval of the Company’s 2022 Stock Incentive Plan. Management   Against   Against    
  4.    Approval of the amendment to the Company’s Amended and Restated Articles of Incorporation to provide for the exculpation of directors and officers. Management   For   For    
  TITAN INTERNATIONAL, INC.    
  Security 88830M102       Meeting Type Annual  
  Ticker Symbol TWI                   Meeting Date 09-Jun-2022  
  ISIN US88830M1027       Agenda 935620573 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Richard M. Cashin, Jr.       For   For    
      2 Gary L. Cowger       For   For    
      3 Max A. Guinn       For   For    
      4 Mark H. Rachesky, M.D.       For   For    
      5 Paul G. Reitz       For   For    
      6 Anthony L. Soave       For   For    
      7 Maurice M. Taylor, Jr.       For   For    
      8 Laura K. Thompson       For   For    
  2.    To ratify the selection of Grant Thornton LLP by the Board of Directors as the independent registered public accounting firm to audit the Company’s financial statements for the year ending December 31, 2022. Management   For   For    
  3.    To approve, in a non-binding advisory vote, the 2021 compensation paid to the Company’s named executive officers. Management   For   For    
  GRANITE CONSTRUCTION INCORPORATED    
  Security 387328107       Meeting Type Annual  
  Ticker Symbol GVA                   Meeting Date 09-Jun-2022  
  ISIN US3873281071       Agenda 935623341 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1a.   Election of Director: Patricia D. Galloway Management   For   For    
  1b.   Election of Director: Alan P. Krusi Management   For   For    
  1c.   Election of Director: Jeffrey J. Lyash Management   For   For    
  1d.   Election of Director: Louis E. Caldera Management   For   For    
  2.    Advisory vote to approve executive compensation of the named executive officers Management   For   For    
  3.    To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite’s independent registered public accounting firm for the fiscal year ending December 31, 2022 Management   For   For    
  WILLDAN GROUP, INC.    
  Security 96924N100       Meeting Type Annual  
  Ticker Symbol WLDN                  Meeting Date 09-Jun-2022  
  ISIN US96924N1000       Agenda 935628733 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director to serve a one-year term: Thomas D. Brisbin Management   For   For    
  1.2   Election of Director to serve a one-year term: Steven A. Cohen Management   For   For    
  1.3   Election of Director to serve a one-year term: Cynthia A. Downes Management   For   For    
  1.4   Election of Director to serve a one-year term: Dennis V. McGinn Management   For   For    
  1.5   Election of Director to serve a one-year term: Wanda K. Reder Management   For   For    
  1.6   Election of Director to serve a one-year term: Keith W. Renken Management   For   For    
  1.7   Election of Director to serve a one-year term: Mohammad Shahidehpour Management   For   For    
  2.    Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the year ending December 30, 2022. Management   For   For    
  3.    Approval, on a non-binding advisory basis, of our named executive officer compensation. Management   For   For    
  4.    Approval of an amendment to the Company’s 2008 Performance Incentive Plan (the “2008 Plan”), including an increase in the number of shares available for grant under the 2008 Plan. Management   Against   Against    
  AMERIS BANCORP    
  Security 03076K108       Meeting Type Annual  
  Ticker Symbol ABCB                  Meeting Date 09-Jun-2022  
  ISIN US03076K1088       Agenda 935632299 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1a.   Election of Director to serve until the 2023 Annual Meeting: William I. Bowen, Jr. Management   For   For    
  1b.   Election of Director to serve until the 2023 Annual Meeting: Rodney D. Bullard Management   For   For    
  1c.   Election of Director to serve until the 2023 Annual Meeting: Wm. Millard Choate Management   For   For    
  1d.   Election of Director to serve until the 2023 Annual Meeting: R. Dale Ezzell Management   For   For    
  1e.   Election of Director to serve until the 2023 Annual Meeting: Leo J. Hill Management   For   For    
  1f.   Election of Director to serve until the 2023 Annual Meeting: Daniel B. Jeter Management   For   For    
  1g.   Election of Director to serve until the 2023 Annual Meeting: Robert P. Lynch Management   For   For    
  1h.   Election of Director to serve until the 2023 Annual Meeting: Elizabeth A. McCague Management   For   For    
  1i.   Election of Director to serve until the 2023 Annual Meeting: James B. Miller, Jr. Management   For   For    
  1j.   Election of Director to serve until the 2023 Annual Meeting: Gloria A. O’Neal Management   For   For    
  1k.   Election of Director to serve until the 2023 Annual Meeting: H. Palmer Proctor, Jr. Management   For   For    
  1l.   Election of Director to serve until the 2023 Annual Meeting: William H. Stern Management   For   For    
  1m.   Election of Director to serve until the 2023 Annual Meeting: Jimmy D. Veal Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  3.    Advisory approval of the compensation of the Company’s named executive officers. Management   For   For    
  IMAX CORPORATION    
  Security 45245E109       Meeting Type Annual  
  Ticker Symbol IMAX                  Meeting Date 09-Jun-2022  
  ISIN CA45245E1097       Agenda 935638861 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1     DIRECTOR Management            
      1 Eric A. Demirian       For   For    
      2 Kevin Douglas       For   For    
      3 Richard L. Gelfond       For   For    
      4 David W. Leebron       For   For    
      5 Michael MacMillan       For   For    
      6 Steve Pamon       For   For    
      7 Dana Settle       For   For    
      8 Darren Throop       For   For    
  2     Note: Voting Withhold is the equivalent to voting Abstain. In respect of the appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. Management   For   For    
  3     Advisory resolution to approve the compensation of the Company’s Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. Management   For   For    
  LIMELIGHT NETWORKS, INC.    
  Security 53261M104       Meeting Type Annual  
  Ticker Symbol LLNW                  Meeting Date 09-Jun-2022  
  ISIN US53261M1045       Agenda 935648595 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    Approval of the issuance of shares of common stock of Limelight, par value $0.001 per share (“Limelight common stock”) to either College Parent, L.P., a Delaware limited partnership (together with its wholly- owned subsidiaries other than Edgecast, Inc., “College Parent”), the ultimate parent company of Edgecast, Inc. or a designated subsidiary of College Parent under the Stock Purchase Agreement, dated as of March 6, 2022, by and between Limelight and College Parent. Management   For   For    
  2a.   Election of Class III Director: Jeffrey T. Fisher Management   For   For    
  2b.   Election of Class III Director: David C. Peterschmidt Management   For   For    
  2c.   Election of Class III Director: Bob Lyons Management   For   For    
  3.    Approval of the ratification of Ernst & Young LLP as independent registered public accounting firm. Management   For   For    
  4.    Approval of a proposal to adjourn or postpone the annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the stock issuance proposal. Management   For   For    
  HALLMARK FINANCIAL SERVICES, INC.    
  Security 40624Q203       Meeting Type Annual  
  Ticker Symbol HALL                  Meeting Date 10-Jun-2022  
  ISIN US40624Q2030       Agenda 935665084 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Mark E. Schwarz       For   For    
      2 Scott T. Berlin       For   For    
      3 Mark E. Pape       For   For    
      4 Doug Slape       For   For    
  2.    ADVISORY VOTE ON RESOLUTION TO APPROVE EXECUTIVE COMPENSATION (Item 2). Management   For   For    
  TINGYI (CAYMAN ISLANDS) HOLDING CORP    
  Security G8878S103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 13-Jun-2022  
  ISIN KYG8878S1030       Agenda 715578665 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0426/2022042600353.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0426/2022042600369.pdf Non-Voting            
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. Non-Voting            
  1     TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 Management   For   For    
  2     TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 Management   For   For    
  3     TO APPROVE THE PAYMENT OF A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 Management   For   For    
  4     TO RE-ELECT MR. YUKO TAKAHASHI AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION Management   Against   Against    
  5     TO RE-ELECT MS. TSENG CHIEN AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HER REMUNERATION Management   For   For    
  6     TO RE-ELECT MR. HSU, SHIN-CHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION Management   Against   Against    
  7     TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management   For   For    
  8     TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES Management   Against   Against    
  9     TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY Management   For   For    
  10    TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES Management   Against   Against    
  TINGYI (CAYMAN ISLANDS) HOLDING CORP    
  Security G8878S103       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 13-Jun-2022  
  ISIN KYG8878S1030       Agenda 715596536 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. Non-Voting            
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0428/2022042800698.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0428/2022042800822.pdf Non-Voting            
  1     TO APPROVE THE TINGZHENG SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS Management   For   For    
  2     TO APPROVE THE MARINE VISION SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS Management   For   For    
  3     TO APPROVE THE TING TONG LOGISTICS AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS Management   For   For    
  GAN LIMITED    
  Security G3728V109       Meeting Type Annual  
  Ticker Symbol GAN                   Meeting Date 13-Jun-2022  
  ISIN BMG3728V1090       Agenda 935624545 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 David Goldberg       For   For    
      2 Karen Flores       For   For    
  2.    The appointment of Grant Thornton LLP as GAN’s independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2022. Management   For   For    
  KRATOS DEFENSE & SEC SOLUTIONS, INC.    
  Security 50077B207       Meeting Type Annual  
  Ticker Symbol KTOS                  Meeting Date 14-Jun-2022  
  ISIN US50077B2079       Agenda 935629393 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Scott Anderson       For   For    
      2 Eric DeMarco       For   For    
      3 William Hoglund       For   For    
      4 Scot Jarvis       For   For    
      5 Jane Judd       For   For    
      6 Samuel Liberatore       For   For    
      7 Deanna Lund       For   For    
      8 Amy Zegart       For   For    
  2.    To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 25, 2022. Management   For   For    
  3.    An advisory vote to approve the compensation of the Company’s named executive officers, as presented in the proxy statement. Management   For   For    
  CAESARS ENTERTAINMENT, INC.    
  Security 12769G100       Meeting Type Annual  
  Ticker Symbol CZR                   Meeting Date 14-Jun-2022  
  ISIN US12769G1004       Agenda 935634180 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Gary L. Carano       For   For    
      2 Bonnie S. Biumi       For   For    
      3 Jan Jones Blackhurst       For   For    
      4 Frank J. Fahrenkopf       For   For    
      5 Don R. Kornstein       For   For    
      6 Courtney R. Mather       For   For    
      7 Sandra D. Morgan       For   For    
      8 Michael E. Pegram       For   For    
      9 Thomas R. Reeg       For   For    
      10 David P. Tomick       For   For    
  2.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management   For   For    
  3.    RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. Management   For   For    
  MEDALLION FINANCIAL CORP.    
  Security 583928106       Meeting Type Annual  
  Ticker Symbol MFIN                  Meeting Date 14-Jun-2022  
  ISIN US5839281061       Agenda 935646440 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Andrew M. Murstein       For   For    
      2 Brent O. Hatch       For   For    
      3 Allan J. Tanenbaum       For   For    
  2.    Proposal to ratify the appointment of Mazars USA LLP as Medallion Financial Corp.’s independent registered public accounting firm for the year ending December 31, 2022 Management   For   For    
  3.    Proposal to approve a non-binding advisory resolution to approve the 2021 compensation of Medallion Financial Corp.’s named executive officers, as described in the proxy statement Management   For   For    
  4.    Proposal to approve an amendment to our 2018 Equity Incentive Plan, to increase the number of shares of Common Stock authorized for issuance thereunder as described in the proxy statement Management   Against   Against    
  INDUS REALTY TRUST INC    
  Security 45580R103       Meeting Type Annual  
  Ticker Symbol INDT                  Meeting Date 14-Jun-2022  
  ISIN US45580R1032       Agenda 935650754 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1a.   Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: David R. Bechtel Management   For   For    
  1b.   Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Frederick M. Danziger Management   For   For    
  1c.   Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Gordon F. DuGan Management   For   For    
  1d.   Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael S. Gamzon Management   For   For    
  1e.   Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Jonathan P. May Management   For   For    
  1f.   Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Molly North Management   For   For    
  1g.   Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Amy Rose Silverman Management   For   For    
  1h.   Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael Simanovsky Management   For   For    
  1i.   Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Albert H. Small, Jr. Management   For   For    
  2.    The approval, on an advisory (non-binding) basis, of the compensation of INDUS’s named executive officers as presented in INDUS’s Proxy Statement. Management   For   For    
  3.    The ratification of the selection of RSM US LLP as INDUS’s independent registered public accountants for the year ending December 31, 2022. Management   For   For    
  CAREDX, INC.    
  Security 14167L103       Meeting Type Annual  
  Ticker Symbol CDNA                  Meeting Date 15-Jun-2022  
  ISIN US14167L1035       Agenda 935629999 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Fred E Cohen MD, DPhil       For   For    
      2 Christine M. Cournoyer       For   For    
      3 William A. Hagstrom       For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. Management   For   For    
  3.    Approval, on an advisory basis, of the compensation of our named executive officers. Management   For   For    
  COMSCORE, INC.    
  Security 20564W105       Meeting Type Annual  
  Ticker Symbol SCOR                  Meeting Date 15-Jun-2022  
  ISIN US20564W1053       Agenda 935636184 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Itzhak Fisher       For   For    
      2 Pierre Liduena       For   For    
      3 Marty Patterson       For   For    
  2.    The approval, on a non-binding advisory basis, of the compensation paid to the Company’s named executive officers Management   For   For    
  3.    The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 Management   For   For    
  4.    The approval of an amendment to the Amended and Restated 2018 Equity and Incentive Compensation Plan Management   For   For    
  CUTERA, INC.    
  Security 232109108       Meeting Type Annual  
  Ticker Symbol CUTR                  Meeting Date 15-Jun-2022  
  ISIN US2321091082       Agenda 935636677 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1a.   Election of Director: Gregory A. Barrett Management   For   For    
  1b.   Election of Director: Sheila A. Hopkins Management   For   For    
  1c.   Election of Director: David H. Mowry Management   For   For    
  1d.   Election of Director: Timothy J. O’Shea Management   For   For    
  1e.   Election of Director: Juliane T. Park Management   For   For    
  1f.   Election of Director: J. Daniel Plants Management   For   For    
  1g.   Election of Director: Joseph E. Whitters Management   For   For    
  1h.   Election of Director: Janet L. Widmann Management   For   For    
  1i.   Election of Director: Katherine S. Zanotti Management   For   For    
  2.    Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. Management   For   For    
  3.    Non-binding advisory vote on the compensation of Named Executive Officers. Management   For   For    
  4.    Approval of the amendment and restatement of our 2019 Equity Incentive Plan to increase the total shares available for issuance under the 2019 Equity Incentive Plan by 600,000 shares. Management   Against   Against    
  IAA, INC.    
  Security 449253103       Meeting Type Annual  
  Ticker Symbol IAA                   Meeting Date 15-Jun-2022  
  ISIN US4492531037       Agenda 935648533 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1a.   Election of Director to serve until 2023 annual meeting: Brian Bales Management   For   For    
  1b.   Election of Director to serve until 2023 annual meeting: Bill Breslin Management   For   For    
  1c.   Election of Director to serve until 2023 annual meeting: Gail Evans Management   For   For    
  1d.   Election of Director to serve until 2023 annual meeting: Sue Gove Management   For   For    
  1e.   Election of Director to serve until 2023 annual meeting: Olaf Kastner Management   For   For    
  1f.   Election of Director to serve until 2023 annual meeting: John P. Larson Management   For   For    
  2.    To approve, on an advisory basis, the compensation of our named executive officers. Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. Management   For   For    
  INNOVATE CORP.    
  Security 45784J105       Meeting Type Annual  
  Ticker Symbol VATE                  Meeting Date 16-Jun-2022  
  ISIN US45784J1051       Agenda 935633049 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director: Avram A. Glazer Management   For   For    
  1.2   Election of Director: Wayne Barr, Jr. Management   For   For    
  1.3   Election of Director: Kenneth S. Courtis Management   For   For    
  1.4   Election of Director: Warren H. Gfeller Management   For   For    
  1.5   Election of Director: Michael Gorzynski Management   For   For    
  1.6   Election of Director: Shelly C. Lombard Management   For   For    
  2.    To approve, on a non-binding, advisory basis, the compensation of our named executive officers (the “Say on Pay Vote”). Management   For   For    
  3.    To approve extending the Final Expiration Date of the Tax Benefit Preservation Plan adopted by the Board on August 30, 2021 from August 30, 2022 to March 31, 2023. Management   For   For    
  4.    To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  SANDY SPRING BANCORP, INC.    
  Security 800363103       Meeting Type Annual  
  Ticker Symbol SASR                  Meeting Date 21-Jun-2022  
  ISIN US8003631038       Agenda 935572506 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.1   Election of Director: Mona Abutaleb Management   For   For    
  1.2   Election of Director: Mark C. Micklem Management   For   For    
  1.3   Election of Director: Christina B. O’Meara Management   For   For    
  2.    Approve amendments to the Articles of Incorporation to declassify the Board of Directors. Management   For   For    
  3.    Vote, on an advisory basis, to approve the compensation for the named executive officers. Management   For   For    
  4.    Ratify the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for 2022. Management   For   For    
  GTY TECHNOLOGY HOLDINGS INC.    
  Security 362409104       Meeting Type Annual  
  Ticker Symbol GTYH                  Meeting Date 21-Jun-2022  
  ISIN US3624091043       Agenda 935644751 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1a.   Election of Class I Director for three-year terms: Randolph L. Cowen Management   For   For    
  1b.   Election of Class I Director for three-year terms: TJ Parass Management   For   For    
  2.    To ratify the appointment by the Company’s audit committee of WithumSmith+Brown, PC to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  3.    To approve the Amendment to GTY Technology Holding Inc. Amended and Restated 2019 Omnibus incentive Plan Management   Against   Against    
  4.    To approve, on a non- binding advisory basis, the compensation of the Company’s named executive officers. Management   For   For    
  5.    To approve, on a non- binding advisory basis, the frequency advisory votes on the compensation of the Company’s named executive officers. Management   3 Years   For    
  ALVOPETRO ENERGY LTD    
  Security 02255Q209       Meeting Type MIX 
  Ticker Symbol         Meeting Date 22-Jun-2022  
  ISIN CA02255Q2099       Agenda 715644060 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTION 3 AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR RESOLUTION NUMBERS-1.A TO 1.F AND 2. THANK YOU Non-Voting            
  1.A   ELECTION OF DIRECTOR: COREY C. RUTTAN Management   For   For    
  1.B   ELECTION OF DIRECTOR: JOHN D. WRIGHT Management   For   For    
  1.C   ELECTION OF DIRECTOR: RODERICK L. FRASER Management   For   For    
  1.D   ELECTION OF DIRECTOR: KENNETH R. MCKINNON Management   For   For    
  1.E   ELECTION OF DIRECTOR: FIROZ TALAKSHI Management   For   For    
  1.F   ELECTION OF DIRECTOR: GEIR YTRELAND Management   For   For    
  2     APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION Management   For   For    
  3     TO APPROVE THE NEW SHARE-BASED COMPENSATION PLAN OF THE CORPORATION, THE TERMS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR UNDER THE HEADING “OMNIBUS INCENTIVE PLAN” Management   For   For    
  LENDINGTREE INC    
  Security 52603B107       Meeting Type Annual  
  Ticker Symbol TREE                  Meeting Date 22-Jun-2022  
  ISIN US52603B1070       Agenda 935634293 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1a.   Election of Director: Gabriel Dalporto Management   For   For    
  1b.   Election of Director: Thomas Davidson Management   For   For    
  1c.   Election of Director: Mark Ernst Management   For   For    
  1d.   Election of Director: Robin Henderson Management   For   For    
  1e.   Election of Director: Douglas Lebda Management   For   For    
  1f.   Election of Director: Steven Ozonian Management   For   For    
  1g.   Election of Director: Diego Rodriguez Management   For   For    
  1h.   Election of Director: Saras Sarasvathy Management   For   For    
  1i.   Election of Director: G. Kennedy Thompson Management   For   For    
  2.    Company Proposal - To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year Management   For   For    
  TERAOKA SEISAKUSHO CO.,LTD.    
  Security J83130104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 23-Jun-2022  
  ISIN JP3546000005       Agenda 715738223 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1     Approve Appropriation of Surplus Management   For   For    
  2     Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations Management   For   For    
  3.1   Appoint a Director Teraoka, Keishiro Management   Against   Against    
  3.2   Appoint a Director Tsuji, Kenichi Management   For   For    
  3.3   Appoint a Director Naito, Masakazu Management   For   For    
  3.4   Appoint a Director Namekawa, Taiji Management   For   For    
  3.5   Appoint a Director Ishizaki, Nobuhisa Management   For   For    
  3.6   Appoint a Director Kubo, Tatsuya Management   For   For    
  3.7   Appoint a Director Asakura, Shinji Management   Against   Against    
  3.8   Appoint a Director Kamikawa, Tatsuya Management   Against   Against    
  3.9   Appoint a Director Hatta, Keiko Management   For   For    
  3.10  Appoint a Director Furuichi, Katsunori Management   For   For    
  4     Appoint a Substitute Corporate Auditor Sugaya, Masayuki Management   Against   Against    
  LIFETIME BRANDS, INC.    
  Security 53222Q103       Meeting Type Annual  
  Ticker Symbol LCUT                  Meeting Date 23-Jun-2022  
  ISIN US53222Q1031       Agenda 935637249 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1A.   ELECTION OF DIRECTOR: JEFFREY SIEGEL Management   For   For    
  1B.   ELECTION OF DIRECTOR: ROBERT B. KAY Management   For   For    
  1C.   ELECTION OF DIRECTOR: RACHAEL A. JAROSH Management   For   For    
  1D.   ELECTION OF DIRECTOR: JOHN KOEGEL Management   For   For    
  1E.   ELECTION OF DIRECTOR: CHERRIE NANNINGA Management   For   For    
  1F.   ELECTION OF DIRECTOR: CRAIG PHILLIPS Management   For   For    
  1G.   ELECTION OF DIRECTOR: VERONIQUE GABAI- PINSKY Management   For   For    
  1H.   ELECTION OF DIRECTOR: BRUCE G. POLLACK Management   For   For    
  1I.   ELECTION OF DIRECTOR: MICHAEL J. REGAN Management   For   For    
  IJ.   ELECTION OF DIRECTOR: MICHAEL SCHNABEL Management   For   For    
  2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2022. Management   For   For    
  3.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2021 COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. Management   For   For    
  4.    TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY’S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN. Management   Against   Against    
  MOVADO GROUP, INC.    
  Security 624580106       Meeting Type Annual  
  Ticker Symbol MOV                   Meeting Date 23-Jun-2022  
  ISIN US6245801062       Agenda 935643571 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Peter A. Bridgman       For   For    
      2 Alex Grinberg       For   For    
      3 Efraim Grinberg       For   For    
      4 Alan H. Howard       For   For    
      5 Richard Isserman       For   For    
      6 Ann Kirschner       For   For    
      7 Maya Peterson       For   For    
      8 Stephen Sadove       For   For    
  2.    To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2023. Management   For   For    
  3.    To approve, on an advisory basis, the compensation of the Company’s named executive officers, as described in the Proxy Statement under “Executive Compensation”. Management   For   For    
  4.    To approve the amendment of the Deferred Compensation Plan for Executives. Management   For   For    
  ARLO TECHNOLOGIES, INC.    
  Security 04206A101       Meeting Type Annual  
  Ticker Symbol ARLO                  Meeting Date 24-Jun-2022  
  ISIN US04206A1016       Agenda 935636273 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    DIRECTOR Management            
      1 Ralph Faison       For   For    
      2 Jocelyn Carter-Miller       For   For    
  2.    Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  A10 NETWORKS, INC.    
  Security 002121101       Meeting Type Annual  
  Ticker Symbol ATEN                  Meeting Date 24-Jun-2022  
  ISIN US0021211018       Agenda 935646971 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1a.   Election of Director to serve until the 2023 annual meeting: Tor R. Braham Management   For   For    
  1b.   Election of Director to serve until the 2023 annual meeting: Peter Y. Chung Management   For   For    
  1c.   Election of Director to serve until the 2023 annual meeting: Eric Singer Management   For   For    
  1d.   Election of Director to serve until the 2023 annual meeting: Dhrupad Trivedi Management   For   For    
  1e.   Election of Director to serve until the 2023 annual meeting: Dana Wolf Management   For   For    
  2.    To approve, on an advisory and non-binding basis, the compensation of our named executive officers. Management   For   For    
  3.    To ratify the appointment of Armanino LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. Management   For   For    
  DISH TV INDIA    
  Security 25471A401       Meeting Type Special 
  Ticker Symbol DTTVY                 Meeting Date 24-Jun-2022  
  ISIN US25471A4013       Agenda 935675237 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    Re-Appointment of Mr. Jawahar Lal Goel (DIN - 00076462) as the Managing Director of the Company for the period from April 1, 2022 to March 31, 2025. Management   For        
  2.    Re-Appointment of Mr. Anil Kumar Dua (DIN-03640948) as the Whole Time Director of the Company for the period from March 26, 2022 to March 25, 2025. Management   For        
  3.    Appointment of Mr. Rajagopal Chakravarthi Venkateish (DIN: 00259537) as Non- Executive Independent Director with effect from May 25, 2022 for a term of 5 consecutive years. Management   For        
  IWATSUKA CONFECTIONERY CO.,LTD.    
  Security J25575101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Jun-2022  
  ISIN JP3152200006       Agenda 715761462 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1     Approve Appropriation of Surplus Management   For   For    
  2     Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations Management   For   For    
  3.1   Appoint a Director who is not Audit and Supervisory Committee Member Maki, Haruo Management   Against   Against    
  3.2   Appoint a Director who is not Audit and Supervisory Committee Member Maki, Daisuke Management   For   For    
  3.3   Appoint a Director who is not Audit and Supervisory Committee Member Hoshino, Tadahiko Management   For   For    
  3.4   Appoint a Director who is not Audit and Supervisory Committee Member Abe, Masaei Management   For   For    
  3.5   Appoint a Director who is not Audit and Supervisory Committee Member Kobayashi, Haruhito Management   For   For    
  4     Appoint a Substitute Director who is Audit and Supervisory Committee Member Hosokai, Iwao Management   For   For    
  5     Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) Management   Against   Against    
  NEO PERFORMANCE MATERIALS INC    
  Security 64046G106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Jun-2022  
  ISIN CA64046G1063       Agenda 715706810 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’-ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU Non-Voting            
  1.1   ELECTION OF DIRECTOR: CLAIRE M.C. KENNEDY Management   For   For    
  1.2   ELECTION OF DIRECTOR: ERIC NOYREZ Management   For   For    
  1.3   ELECTION OF DIRECTOR: CONSTANTINE E. KARAYANNOPOULOS Management   For   For    
  1.4   ELECTION OF DIRECTOR: BROOK HINCHMAN Management   For   For    
  1.5   ELECTION OF DIRECTOR: EDGAR LEE Management   For   For    
  1.6   ELECTION OF DIRECTOR: G. GAIL EDWARDS Management   For   For    
  1.7   ELECTION OF DIRECTOR: GREGORY SHARE Management   For   For    
  2     APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION Management   For   For    
  MAEZAWA KYUSO INDUSTRIES CO.,LTD.    
  Security J39466107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Jun-2022  
  ISIN JP3860300007       Agenda 715746256 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
    Please reference meeting materials. Non-Voting            
  1     Approve Appropriation of Surplus Management   For   For    
  2     Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines Management   For   For    
  3.1   Appoint a Director Taniai, Yuichi Management   For   For    
  3.2   Appoint a Director Murata, Hideaki Management   For   For    
  3.3   Appoint a Director Sugimoto, Hiroshi Management   For   For    
  3.4   Appoint a Director Taniguchi, Yoichiro Management   For   For    
  3.5   Appoint a Director Iijima, Yasuo Management   For   For    
  3.6   Appoint a Director Kumazaki, Misugi Management   For   For    
  TRINITY PLACE HOLDINGS INC.    
  Security 89656D101       Meeting Type Annual  
  Ticker Symbol TPHS                  Meeting Date 28-Jun-2022  
  ISIN US89656D1019       Agenda 935643747 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1a.   Election of Director: Alexander C. Matina Management   For   For    
  1b.   Election of Director: Jeffrey B. Citrin Management   For   For    
  2.    Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm for the year ending December 31, 2022. Management   For   For    
  AEROJET ROCKETDYNE HOLDINGS, INC.    
  Security 007800105       Meeting Type Contested-Special 
  Ticker Symbol AJRD                  Meeting Date 30-Jun-2022  
  ISIN US0078001056       Agenda  
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    The removal, without cause, of Eileen P. Drake, Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey A. McNiff, Martin Turchin and Warren G. Lichtenstein as members of the Board of the Company. INSTRUCTIONS: TO VOTE “FOR”, “AGAINST” OR “ABSTAIN” FROM VOTING ON THE REMOVAL OF ALL THE ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX. Management   For        
  2.    DIRECTOR Management            
      1 Warren G. Lichtenstein       For        
      2 Tina W. Jonas       For        
      3 Joanne M. Maguire       For        
      4 Eileen P. Drake       For        
      5 Mark A.Tucker       For        
      6 Martin Turchin       For        
      7 Mathias W. Winter       For        
      8 Heidi R. Wood       For        
  3.    Adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. Management   For        
  GTY TECHNOLOGY HOLDINGS INC.    
  Security 362409104       Meeting Type Special 
  Ticker Symbol GTYH                  Meeting Date 30-Jun-2022  
  ISIN US3624091043       Agenda 935675251 - Management
                             
  Item Proposal Proposed by     Vote For/Against Management    
  1.    To approve the proposal to approve the merger agreement. Management   For   For    
  2.    To approve the proposal to approve, on a nonbinding advisory basis, compensation that will or may become payable to the named executive officers of GTY Technology Holdings Inc. in connection with the merger. Management   For   For    
  3.    To approve the proposal to approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. Management   For   For    
 
 

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 The TETON Westwood Funds

 

By (Signature and Title)*  /s/ John C. Ball
  John C. Ball, President and Principal Executive Officer

 

Date August 30, 2022

 

*Print the name and title of each signing officer under his or her signature.