UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-22143

Walthausen Funds

(Exact name of registrant as specified in charter)

2691 Route 9, Suite 102, Malta, NY 12020

(Address of principal executive offices) (Zip code)

Gerard S.E. Heffernan

Walthausen Funds

2691 Route 9, Suite 102, Malta, NY 12020

(Name and address of agent for service)

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

Date of fiscal year end: January 31

Date of reporting period: July 1, 2020 – June 30, 2021

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

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

ITEM 1. PROXY VOTING RECORD:

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

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

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

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

(d). The shareholder meeting date;

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

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

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

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

election of directors); and

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

Proxy Voting Record.

Account Name: WALTHAUSEN SMALL CAP VALUE FUND

Custodian Name: US BANK, N.A.

AZZ INC.

Security

002474104

Meeting Type

Annual

Ticker Symbol

AZZ

Meeting Date

08-Jul-2020

ISIN

US0024741045

Agenda

935219469 - Management

Record Date

08-May-2020

Holding Recon Date

08-May-2020

City /

Country

/

United States

Vote Deadline Date

07-Jul-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

Daniel E. Berce

For

For

For

2

Paul Eisman

For

For

For

3

Daniel R. Feehan

For

For

For

4

Thomas E. Ferguson

For

For

For

5

Kevern R. Joyce

For

For

For

6

Venita McCellon-Allen

For

For

For

7

Ed McGough

For

For

For

8

Steven R. Purvis

For

For

For

2.

Approval of advisory vote on AZZ's executive compensation program.

Management

For

For

For

3.

Ratification of appointment of Grant Thornton LLP to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2021.

Management

For

For

For

SKYLINE CHAMPION

Security

830830105

Meeting Type

Annual

Ticker Symbol

SKY

Meeting Date

29-Jul-2020

ISIN

US8308301055

Agenda

935239714 - Management

Record Date

03-Jun-2020

Holding Recon Date

03-Jun-2020

City /

Country

/

United States

Vote Deadline Date

28-Jul-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Keith Anderson

For

For

For

2

Michael Berman

For

For

For

3

Timothy Bernlohr

For

For

For

4

Eddie Capel

For

For

For

5

John C. Firth

For

For

For

6

Michael Kaufman

For

For

For

7

Erin Mulligan Nelson

For

For

For

8

Gary E. Robinette

For

For

For

9

Mark Yost

For

For

For

2.

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

Management

For

For

For

3.

To consider a non-binding advisory vote on fiscal 2020 compensation paid to Skyline Champion's named executive officers.

Management

For

For

For

VISTA OUTDOOR INC

Security

928377100

Meeting Type

Annual

Ticker Symbol

VSTO

Meeting Date

04-Aug-2020

ISIN

US9283771007

Agenda

935240983 - Management

Record Date

11-Jun-2020

Holding Recon Date

11-Jun-2020

City /

Country

/

United States

Vote Deadline Date

03-Aug-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Tig H. Krekel

Management

For

For

For

1B.

Election of Director: Gary L. McArthur

Management

For

For

For

1C.

Election of Director: Mark A. Gottfredson

Management

For

For

For

1D.

Election of Director: Christopher T. Metz

Management

For

For

For

1E.

Election of Director: Michael D. Robinson

Management

For

For

For

1F.

Election of Director: Frances P. Philip

Management

For

For

For

1G.

Election of Director: Lynn M. Utter

Management

For

For

For

2.

Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers.

Management

For

For

For

3.

Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2021.

Management

For

For

For

4.

Approve the 2020 Stock Incentive Plan.

Management

For

For

For

AMERICAN WOODMARK CORPORATION

Security

030506109

Meeting Type

Annual

Ticker Symbol

AMWD

Meeting Date

20-Aug-2020

ISIN

US0305061097

Agenda

935247761 - Management

Record Date

19-Jun-2020

Holding Recon Date

19-Jun-2020

City /

Country

/

United States

Vote Deadline Date

19-Aug-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director to serve a one year term: Andrew B. Cogan

Management

Abstain

For

Against

1.2

Election of Director to serve a one year term: James G. Davis, Jr.

Management

Abstain

For

Against

1.3

Election of Director to serve a one year term: S. Cary Dunston

Management

Abstain

For

Against

1.4

Election of Director to serve a one year term: Martha M. Hayes

Management

Abstain

For

Against

1.5

Election of Director to serve a one year term: Daniel T. Hendrix

Management

Abstain

For

Against

1.6

Election of Director to serve a one year term: Carol B. Moerdyk

Management

Abstain

For

Against

1.7

Election of Director to serve a one year term: Vance W. Tang

Management

Abstain

For

Against

2.

To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2021.

Management

Abstain

For

Against

3.

To consider and vote upon the extension of the Company's 2015 Non-Employee Directors Restricted Stock Unit Plan.

Management

Abstain

For

Against

4.

To approve on an advisory basis the Company's executive compensation.

Management

Abstain

For

Against

METHODE ELECTRONICS, INC.

Security

591520200

Meeting Type

Annual

Ticker Symbol

MEI

Meeting Date

16-Sep-2020

ISIN

US5915202007

Agenda

935253598 - Management

Record Date

20-Jul-2020

Holding Recon Date

20-Jul-2020

City /

Country

/

United States

Vote Deadline Date

15-Sep-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Walter J. Aspatore

Management

For

For

For

1B.

Election of Director: David P. Blom

Management

For

For

For

1C.

Election of Director: Therese M. Bobek

Management

For

For

For

1D.

Election of Director: Brian J. Cadwallader

Management

For

For

For

1E.

Election of Director: Bruce K. Crowther

Management

For

For

For

1F.

Election of Director: Darren M. Dawson

Management

For

For

For

1G.

Election of Director: Donald W. Duda

Management

For

For

For

1H.

Election of Director: Mary A. Lindsey

Management

For

For

For

1I.

Election of Director: Angelo V. Pantaleo

Management

For

For

For

1J.

Election of Director: Mark D. Schwabero

Management

For

For

For

1K.

Election of Director: Lawrence B. Skatoff

Management

For

For

For

2.

The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending May 1, 2021.

Management

For

For

For

3.

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

Management

For

For

For

LANDEC CORPORATION

Security

514766104

Meeting Type

Annual

Ticker Symbol

LNDC

Meeting Date

14-Oct-2020

ISIN

US5147661046

Agenda

935270291 - Management

Record Date

17-Aug-2020

Holding Recon Date

17-Aug-2020

City /

Country

/

United States

Vote Deadline Date

13-Oct-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Katrina L. Houde

For

For

For

2

Nelson Obus

For

For

For

3

Andrew Powell

For

For

For

4

Catherine A. Sohn

For

For

For

5

Jeffrey Edwards

For

For

For

6

Patrick Walsh*

For

For

For

7

Joshua E. Schechter*

For

For

For

2.

APPROVAL OF AMENDMENT TO THE BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE COMPANY'S BOARD OF DIRECTORS TO 12 DIRECTORS (THE "BYLAWS AMENDMENT PROPOSAL").

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 30, 2021.

Management

For

For

For

4.

APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

For

KIMBALL INTERNATIONAL, INC.

Security

494274103

Meeting Type

Annual

Ticker Symbol

KBAL

Meeting Date

27-Oct-2020

ISIN

US4942741038

Agenda

935268626 - Management

Record Date

24-Aug-2020

Holding Recon Date

24-Aug-2020

City /

Country

/

United States

Vote Deadline Date

26-Oct-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

SUSAN B. FRAMPTON

For

For

For

2

SCOTT M. SETTERSTEN

For

For

For

2.

APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021.

Management

For

For

For

KIMBALL ELECTRONICS, INC.

Security

49428J109

Meeting Type

Annual

Ticker Symbol

KE

Meeting Date

10-Nov-2020

ISIN

US49428J1097

Agenda

935268563 - Management

Record Date

08-Sep-2020

Holding Recon Date

08-Sep-2020

City /

Country

/

United States

Vote Deadline Date

09-Nov-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Robert J. Phillippy

For

For

For

2

Gregory A. Thaxton

For

For

For

2.

To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2021.

Management

For

For

For

3.

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

Management

For

For

For

FREIGHTCAR AMERICA INC

Security

357023100

Meeting Type

Special

Ticker Symbol

RAIL

Meeting Date

24-Nov-2020

ISIN

US3570231007

Agenda

935293693 - Management

Record Date

19-Oct-2020

Holding Recon Date

19-Oct-2020

City /

Country

/

United States

Vote Deadline Date

23-Nov-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

To approve the issuance of 23% of our outstanding common stock on a fully-diluted basis at the time the Warrant is exercised (after giving effect to such issuance), as required by and in accordance with Nasdaq Listing Rules 5635(b) and 5635(d) for certain private issuances of more than 20% of our outstanding common stock.

Management

For

For

For

1-800-FLOWERS.COM, INC.

Security

68243Q106

Meeting Type

Annual

Ticker Symbol

FLWS

Meeting Date

09-Dec-2020

ISIN

US68243Q1067

Agenda

935288565 - Management

Record Date

13-Oct-2020

Holding Recon Date

13-Oct-2020

City /

Country

/

United States

Vote Deadline Date

08-Dec-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Geralyn R. Breig

For

For

For

2

Celia R. Brown

For

For

For

3

James A. Cannavino

For

For

For

4

Eugene F. DeMark

For

For

For

5

Leonard J. Elmore

For

For

For

6

Adam Hanft

For

For

For

7

Stephanie R. Hofmann

For

For

For

8

Christopher G. McCann

For

For

For

9

James F. McCann

For

For

For

10

Katherine Oliver

For

For

For

11

Larry Zarin

For

For

For

2.

To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending June 27, 2021.

Management

For

For

For

3.

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

Management

For

For

For

4.

To approve the 2003 Long Term Incentive and Share Award Plan, as Amended and Restated October 15, 2020.

Management

For

For

For

OSI SYSTEMS, INC.

Security

671044105

Meeting Type

Annual

Ticker Symbol

OSIS

Meeting Date

10-Dec-2020

ISIN

US6710441055

Agenda

935288349 - Management

Record Date

15-Oct-2020

Holding Recon Date

15-Oct-2020

City /

Country

/

United States

Vote Deadline Date

09-Dec-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Deepak Chopra

For

For

For

2

Steven C. Good

For

For

For

3

Meyer Luskin

For

For

For

4

William F. Ballhaus

For

For

For

5

James B. Hawkins

For

For

For

6

Gerald Chizever

For

For

For

7

Kelli Bernard

For

For

For

2.

Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021.

Management

For

For

For

3.

Approval of Amended and Restated OSI Systems, Inc. 2012 Incentive Award Plan.

Management

For

For

For

4.

Advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2020.

Management

For

For

For

KULICKE & SOFFA INDUSTRIES, INC.

Security

501242101

Meeting Type

Annual

Ticker Symbol

KLIC

Meeting Date

04-Mar-2021

ISIN

US5012421013

Agenda

935323927 - Management

Record Date

07-Dec-2020

Holding Recon Date

07-Dec-2020

City /

Country

/

United States

Vote Deadline Date

02-Mar-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election Of Director : Mr. Chin Hu Lim

Management

For

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 2, 2021.

Management

For

For

For

3.

To approve the Company's 2021 Omnibus Incentive Plan.

Management

For

For

For

4.

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

Management

For

For

For

ABM INDUSTRIES INCORPORATED

Security

000957100

Meeting Type

Annual

Ticker Symbol

ABM

Meeting Date

24-Mar-2021

ISIN

US0009571003

Agenda

935333409 - Management

Record Date

27-Jan-2021

Holding Recon Date

27-Jan-2021

City /

Country

/

United States

Vote Deadline Date

23-Mar-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Linda Chavez

Management

For

For

For

1B.

Election of Director: Art A. Garcia

Management

For

For

For

1C.

Election of Director: Jill M. Golder

Management

For

For

For

1D.

Election of Director: Scott Salmirs

Management

For

For

For

2.

To approve the ABM 2021 Equity and Incentive Compensation Plan.

Management

For

For

For

3.

Advisory vote to approve executive compensation.

Management

For

For

For

4.

To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2021.

Management

For

For

For

ATLANTIC POWER CORPORATION

Security

04878Q863

Meeting Type

Special

Ticker Symbol

AT

Meeting Date

07-Apr-2021

ISIN

CA04878Q8636

Agenda

935343854 - Management

Record Date

16-Feb-2021

Holding Recon Date

16-Feb-2021

City /

Country

/

United States

Vote Deadline Date

01-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

To consider, pursuant to an interim order of the Supreme Court of British Columbia, and if deemed advisable, to pass, with or without variation, a special resolution of common shareholders (the "Arrangement Resolution") to approve an arrangement (the "Arrangement") in accordance with Division 5 of Part 9 of the Business Corporations Act (British Columbia) pursuant to the Arrangement Agreement dated as of January 14, 2021, by and among Atlantic Power Corporation (the "Corporation"), Atlantic Power Preferred Equity Ltd., Atlantic Power Limited Partnership, Tidal Power Holdings Limited and Tidal Power Aggregator, L.P., to effect among other things, the acquisition by Tidal Power Holdings Limited of all of the outstanding common shares in the capital of the Corporation in exchange for US$3.03 in cash (less any applicable withholding taxes) per common share.

Management

For

For

For

2

To consider and vote on a proposal to approve, by non-binding, advisory vote, certain compensation arrangements for the Corporation's named executive officers in connection with the Arrangement.

Management

For

For

For

3

To approve the adjournment of the special meeting of common shareholders of the Corporation, if necessary, to solicit additional proxies if there are insufficient votes at the time of the meeting to approve the Arrangement Resolution.

Management

For

For

For

LAKELAND FINANCIAL CORPORATION

Security

511656100

Meeting Type

Annual

Ticker Symbol

LKFN

Meeting Date

13-Apr-2021

ISIN

US5116561003

Agenda

935340505 - Management

Record Date

22-Feb-2021

Holding Recon Date

22-Feb-2021

City /

Country

/

United States

Vote Deadline Date

12-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Blake W. Augsburger

Management

For

For

For

1B.

Election of Director: Robert E. Bartels, Jr.

Management

For

For

For

1C.

Election of Director: Darrianne P. Christian

Management

For

For

For

1D.

Election of Director: Daniel F. Evans, Jr.

Management

For

For

For

1E.

Election of Director: David M. Findlay

Management

For

For

For

1F.

Election of Director: Michael L. Kubacki

Management

For

For

For

1G.

Election of Director: Emily E. Pichon

Management

For

For

For

1H.

Election of Director: Steven D. Ross

Management

For

For

For

1I.

Election of Director: Brian J. Smith

Management

For

For

For

1J.

Election of Director: Bradley J. Toothaker

Management

For

For

For

1K.

Election of Director: Ronald D. Truex

Management

For

For

For

1L.

Election of Director: M. Scott Welch

Management

For

For

For

2.

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

Management

For

For

For

3.

RATIFY THE APPOINTMENT OF CROWE LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.

Management

For

For

For

PINNACLE FINANCIAL PARTNERS, INC.

Security

72346Q104

Meeting Type

Annual

Ticker Symbol

PNFP

Meeting Date

20-Apr-2021

ISIN

US72346Q1040

Agenda

935343246 - Management

Record Date

22-Feb-2021

Holding Recon Date

22-Feb-2021

City /

Country

/

United States

Vote Deadline Date

19-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director for a term of one year: Abney S. Boxley, III

Management

For

For

For

1B.

Election of Director for a term of one year: Gregory L. Burns

Management

For

For

For

1C.

Election of Director for a term of one year: Thomas C. Farnsworth, III

Management

For

For

For

1D.

Election of Director for a term of one year: David B. Ingram

Management

For

For

For

1E.

Election of Director for a term of one year: Decosta E. Jenkins

Management

For

For

For

1F.

Election of Director for a term of one year: G. Kennedy Thompson

Management

For

For

For

1G.

Election of Director for a term of one year: Charles E. Brock

Management

For

For

For

1H.

Election of Director for a term of one year: Richard D. Callicutt, II

Management

For

For

For

1I.

Election of Director for a term of one year: Joseph C. Galante

Management

For

For

For

1J.

Election of Director for a term of one year: Robert A. McCabe, Jr.

Management

For

For

For

1K.

Election of Director for a term of one year: Reese L. Smith, III

Management

For

For

For

1L.

Election of Director for a term of one year: M. Terry Turner

Management

For

For

For

1M.

Election of Director for a term of one year: Renda J. Burkhart

Management

For

For

For

1N.

Election of Director for a term of one year: Marty G. Dickens

Management

For

For

For

1O.

Election of Director for a term of one year: Glenda Baskin Glover

Management

For

For

For

1P.

Election of Director for a term of one year: Ronald L. Samuels

Management

For

For

For

2.

To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

For

For

3.

To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders.

Management

For

For

For

4.

To approve the amendment and restatement of the Pinnacle Financial Partners, Inc. 2018 Omnibus Equity Incentive Plan.

Management

For

For

For

FIRST FINANCIAL CORPORATION

Security

320218100

Meeting Type

Annual

Ticker Symbol

THFF

Meeting Date

21-Apr-2021

ISIN

US3202181000

Agenda

935361838 - Management

Record Date

01-Mar-2021

Holding Recon Date

01-Mar-2021

City /

Country

/

United States

Vote Deadline Date

20-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

Thomas T. Dinkel

For

For

For

2

Norman L. Lowery

For

For

For

3

Thomas C. Martin

For

For

For

4

James O. McDonald

For

For

For

5

William J. Voges

For

For

For

2.

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

Management

For

For

For

3.

To approve the First Financial Corporation Amended and Restated 2011 Omnibus Equity Incentive Plan.

Management

For

For

For

4.

To amend the Amended and Restated Articles of Incorporation to provide shareholders the right to amend the Code of By-laws of the Corporation.

Management

For

For

For

5.

Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2021.

Management

For

For

For

BRYN MAWR BANK CORPORATION

Security

117665109

Meeting Type

Annual

Ticker Symbol

BMTC

Meeting Date

22-Apr-2021

ISIN

US1176651099

Agenda

935347523 - Management

Record Date

04-Mar-2021

Holding Recon Date

04-Mar-2021

City /

Country

/

United States

Vote Deadline Date

21-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class III Director for the term to expire in 2025: Wendell F. Holland

Management

For

For

For

1.2

Election of Class III Director for the term to expire in 2025: Diego F. Calderin

Management

For

For

For

2.

SAY-ON-PAY: To approve a non-binding advisory vote on Executive Officer Compensation.

Management

For

For

For

3.

RATIFICATION OF AUDITORS: To ratify the appointment of KPMG LLP as the independent registered public accounting firm for Bryn Mawr Bank Corporation for the fiscal year ending December 31, 2021.

Management

For

For

For

STOCK YARDS BANCORP, INC.

Security

861025104

Meeting Type

Annual

Ticker Symbol

SYBT

Meeting Date

22-Apr-2021

ISIN

US8610251048

Agenda

935352497 - Management

Record Date

26-Feb-2021

Holding Recon Date

26-Feb-2021

City /

Country

/

United States

Vote Deadline Date

21-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Paul J. Bickel III

Management

For

For

For

1B.

Election of Director: J. McCauley Brown

Management

For

For

For

1C.

Election of Director: David P. Heintzman

Management

For

For

For

1D.

Election of Director: Donna L. Heitzman

Management

For

For

For

1E.

Election of Director: Carl G. Herde

Management

For

For

For

1F.

Election of Director: James A. Hillebrand

Management

For

For

For

1G.

Election of Director: Richard A. Lechleiter

Management

For

For

For

1H.

Election of Director: Stephen M. Priebe

Management

For

For

For

1I.

Election of Director: John L. Schutte

Management

For

For

For

1J.

Election of Director: Kathy C. Thompson

Management

For

For

For

2.

The ratification of BKD, LLP as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2021.

Management

For

For

For

3.

The advisory approval of the compensation of Bancorp's named executive officers.

Management

For

For

For

CAMDEN NATIONAL CORPORATION

Security

133034108

Meeting Type

Annual

Ticker Symbol

CAC

Meeting Date

27-Apr-2021

ISIN

US1330341082

Agenda

935341103 - Management

Record Date

22-Feb-2021

Holding Recon Date

22-Feb-2021

City /

Country

/

United States

Vote Deadline Date

26-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Ann W. Bresnahan

Management

For

For

For

1B.

Election of Director: Gregory A. Dufour

Management

For

For

For

1C.

Election of Director: S. Catherine Longley

Management

For

For

For

1D.

Election of Director: Carl J. Soderberg

Management

For

For

For

2.

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

Management

For

For

For

3.

To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.

Management

For

For

For

KNOWLES CORPORATION

Security

49926D109

Meeting Type

Annual

Ticker Symbol

KN

Meeting Date

27-Apr-2021

ISIN

US49926D1090

Agenda

935346014 - Management

Record Date

01-Mar-2021

Holding Recon Date

01-Mar-2021

City /

Country

/

United States

Vote Deadline Date

26-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Keith Barnes

Management

For

For

For

1B.

Election of Director: Hermann Eul

Management

For

For

For

1C.

Election of Director: Didier Hirsch

Management

For

For

For

1D.

Election of Director: Ronald Jankov

Management

For

For

For

1E.

Election of Director: Ye Jane Li

Management

For

For

For

1F.

Election of Director: Donald Macleod

Management

For

For

For

1G.

Election of Director: Jeffrey Niew

Management

For

For

For

1H.

Election of Director: Cheryl Shavers

Management

For

For

For

1I.

Election of Director: Michael Wishart

Management

For

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021.

Management

For

For

For

3.

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

Management

For

For

For

WASHINGTON TRUST BANCORP, INC.

Security

940610108

Meeting Type

Annual

Ticker Symbol

WASH

Meeting Date

27-Apr-2021

ISIN

US9406101082

Agenda

935348171 - Management

Record Date

02-Mar-2021

Holding Recon Date

02-Mar-2021

City /

Country

/

United States

Vote Deadline Date

26-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Constance A. Howes, Esq

For

For

For

2

Joseph J. MarcAurele

For

For

For

3

Edwin J. Santos

For

For

For

4

Lisa M. Stanton

For

For

For

2.

The approval of an amendment to the Corporation's Restated Articles of Incorporation creating a new class of capital stock which shall be designated as "Undesignated Preferred Stock".

Management

For

For

For

3.

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, 2021.

Management

For

For

For

4.

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

Management

For

For

For

DELUXE CORPORATION

Security

248019101

Meeting Type

Annual

Ticker Symbol

DLX

Meeting Date

28-Apr-2021

ISIN

US2480191012

Agenda

935346052 - Management

Record Date

01-Mar-2021

Holding Recon Date

01-Mar-2021

City /

Country

/

United States

Vote Deadline Date

27-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

William C. Cobb

For

For

For

2

Paul R. Garcia

For

For

For

3

C.E. Mayberry McKissack

For

For

For

4

Barry C. McCarthy

For

For

For

5

Don J. McGrath

For

For

For

6

Thomas J. Reddin

For

For

For

7

Martyn R. Redgrave

For

For

For

8

John L. Stauch

For

For

For

9

Victoria A. Treyger

For

For

For

2.

Advisory vote (non-binding) on compensation of our Named Executive Officers.

Management

For

For

For

3.

Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

For

For

TENNANT COMPANY

Security

880345103

Meeting Type

Annual

Ticker Symbol

TNC

Meeting Date

28-Apr-2021

ISIN

US8803451033

Agenda

935350811 - Management

Record Date

05-Mar-2021

Holding Recon Date

05-Mar-2021

City /

Country

/

United States

Vote Deadline Date

27-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Azita Arvani

Management

For

For

For

1B.

Election of Director: Timothy R. Morse

Management

For

For

For

1C.

Election of Director: Steven A. Sonnenberg

Management

For

For

For

1D.

Election of Director: David W. Huml

Management

For

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021.

Management

For

For

For

3.

Advisory approval of executive compensation.

Management

For

For

For

CITY HOLDING COMPANY

Security

177835105

Meeting Type

Annual

Ticker Symbol

CHCO

Meeting Date

28-Apr-2021

ISIN

US1778351056

Agenda

935375988 - Management

Record Date

16-Mar-2021

Holding Recon Date

16-Mar-2021

City /

Country

/

United States

Vote Deadline Date

27-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class I Director to serve for a term of three years: J. Thomas Jones

Management

For

For

For

1.2

Election of Class I Director to serve for a term of three years: James L. Rossi

Management

For

For

For

1.3

Election of Class I Director to serve for a term of three years: Diane W. Strong- Treister

Management

For

For

For

2.

Proposal to ratify, on an advisory basis, the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2021.

Management

For

For

For

3.

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

Management

For

For

For

HERITAGE-CRYSTAL CLEAN, INC.

Security

42726M106

Meeting Type

Annual

Ticker Symbol

HCCI

Meeting Date

03-May-2021

ISIN

US42726M1062

Agenda

935356635 - Management

Record Date

08-Mar-2021

Holding Recon Date

08-Mar-2021

City /

Country

/

United States

Vote Deadline Date

30-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

Fred Fehsenfeld, Jr.

For

For

For

2

Jim Schumacher

For

For

For

2.

To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year 2021.

Management

For

For

For

3.

Advisory vote to approve the named executive officer compensation for fiscal 2020, as disclosed in the Proxy Statement for the annual meeting.

Management

Against

For

Against

4.

To consider and transact such other business as may properly come before the meeting or any adjournments or postponements thereof.

Management

For

For

For

ROGERS CORPORATION

Security

775133101

Meeting Type

Annual

Ticker Symbol

ROG

Meeting Date

05-May-2021

ISIN

US7751331015

Agenda

935359744 - Management

Record Date

01-Mar-2021

Holding Recon Date

01-Mar-2021

City /

Country

/

United States

Vote Deadline Date

04-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Keith L. Barnes

For

For

For

2

Megan Faust

For

For

For

3

Bruce D. Hoechner

For

For

For

4

Carol R. Jensen

For

For

For

5

Keith Larson

For

For

For

6

Ganesh Moorthy

For

For

For

7

Jeffrey J. Owens

For

For

For

8

Helene Simonet

For

For

For

9

Peter C. Wallace

For

For

For

2.

To vote on a non-binding advisory resolution to approve the 2020 compensation of the named executive officers of Rogers Corporation.

Management

For

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2021.

Management

For

For

For

GREAT LAKES DREDGE & DOCK CORPORATION

Security

390607109

Meeting Type

Annual

Ticker Symbol

GLDD

Meeting Date

05-May-2021

ISIN

US3906071093

Agenda

935362967 - Management

Record Date

09-Mar-2021

Holding Recon Date

09-Mar-2021

City /

Country

/

United States

Vote Deadline Date

04-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Lasse J. Petterson

Management

For

For

For

1B.

Election of Director: Kathleen M. Shanahan

Management

For

For

For

2.

To ratify Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.

Management

For

For

For

3.

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

Management

For

For

For

4.

To approve the Great Lakes Dredge & Dock Corporation 2021 Long-Term Incentive Plan.

Management

For

For

For

VSE CORPORATION

Security

918284100

Meeting Type

Annual

Ticker Symbol

VSEC

Meeting Date

05-May-2021

ISIN

US9182841000

Agenda

935370243 - Management

Record Date

17-Mar-2021

Holding Recon Date

17-Mar-2021

City /

Country

/

United States

Vote Deadline Date

04-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

John A. Cuomo

For

For

For

2

Ralph E. Eberhart

For

For

For

3

Mark E. Ferguson III

For

For

For

4

Calvin S. Koonce

For

For

For

5

James F. Lafond

For

For

For

6

John E. Potter

For

For

For

7

Jack C. Stultz

For

For

For

8

Bonnie K. Wachtel

For

For

For

2.

The approval of amendments to VSE's Charter to increase the number of authorized shares of common stock from 15,000,000 shares to 50,000,000 shares.

Management

For

For

For

3.

The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2021.

Management

For

For

For

4.

Approval, by non-binding advisory vote, of the Company's named executive officer compensation.

Management

For

For

For

5.

Recommendation, by non-binding advisory vote, on the frequency of advisory votes to approve the named executive officer compensation.

Management

1 Year

1 Year

For

6.

Approval of the VSE Corporation 2021 Employee Stock Purchase Plan.

Management

For

For

For

ALLIED MOTION TECHNOLOGIES INC.

Security

019330109

Meeting Type

Annual

Ticker Symbol

AMOT

Meeting Date

05-May-2021

ISIN

US0193301092

Agenda

935387767 - Management

Record Date

10-Mar-2021

Holding Recon Date

10-Mar-2021

City /

Country

/

United States

Vote Deadline Date

04-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R. B. Engel

Management

For

For

For

1B.

ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R. D. Federico

Management

For

For

For

1C.

ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: S. C. Finch

Management

For

For

For

1D.

ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: J. J. Tanous

Management

For

For

For

1E.

ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: N. R. Tzetzo

Management

For

For

For

1F.

ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R. S. Warzala

Management

For

For

For

1G.

ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: M. R. Winter

Management

For

For

For

2.

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

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2021.

Management

For

For

For

FIRST BANCORP

Security

318910106

Meeting Type

Annual

Ticker Symbol

FBNC

Meeting Date

06-May-2021

ISIN

US3189101062

Agenda

935348260 - Management

Record Date

08-Mar-2021

Holding Recon Date

08-Mar-2021

City /

Country

/

United States

Vote Deadline Date

05-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Daniel T. Blue, Jr.

For

For

For

2

Mary Clara Capel

For

For

For

3

James C. Crawford, III

For

For

For

4

Suzanne S. DeFerie

For

For

For

5

Abby J. Donnelly

For

For

For

6

John B. Gould

For

For

For

7

Michael G. Mayer

For

For

For

8

Richard H. Moore

For

For

For

9

O. Temple Sloan, III

For

For

For

10

Frederick L. Taylor, II

For

For

For

11

Virginia C. Thomasson

For

For

For

12

Dennis A. Wicker

For

For

For

2.

To ratify the appointment of BDO USA, LLP as the independent auditors of the Company for 2021.

Management

For

For

For

3.

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

Management

For

For

For

4.

To approve an amendment to the First Bancorp 2014 Equity Plan.

Management

For

For

For

THE HACKETT GROUP INC

Security

404609109

Meeting Type

Annual

Ticker Symbol

HCKT

Meeting Date

06-May-2021

ISIN

US4046091090

Agenda

935356510 - Management

Record Date

15-Mar-2021

Holding Recon Date

15-Mar-2021

City /

Country

/

United States

Vote Deadline Date

05-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Maria A. Bofill

Management

For

For

For

1b.

Election of Director: David N. Dungan

Management

For

For

For

1c.

Election of Director: Richard N. Hamlin

Management

For

For

For

2.

To approve, in an advisory vote, the Company executive compensation

Management

For

For

For

3.

To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021

Management

For

For

For

CNX RESOURCES CORPORATION

Security

12653C108

Meeting Type

Annual

Ticker Symbol

CNX

Meeting Date

06-May-2021

ISIN

US12653C1080

Agenda

935359566 - Management

Record Date

09-Mar-2021

Holding Recon Date

09-Mar-2021

City /

Country

/

United States

Vote Deadline Date

05-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: J. Palmer Clarkson

Management

For

For

For

1B.

Election of Director: Nicholas J. DeIuliis

Management

For

For

For

1C.

Election of Director: Maureen E. Lally- Green

Management

For

For

For

1D.

Election of Director: Bernard Lanigan, Jr.

Management

For

For

For

1E.

Election of Director: Ian McGuire

Management

For

For

For

1F.

Election of Director: William N. Thorndike, Jr.

Management

For

For

For

2.

Ratification of Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2021.

Management

For

For

For

3.

Advisory Approval of CNX's 2020 Named Executive Compensation.

Management

For

For

For

THE ANDERSONS, INC.

Security

034164103

Meeting Type

Annual

Ticker Symbol

ANDE

Meeting Date

07-May-2021

ISIN

US0341641035

Agenda

935349971 - Management

Record Date

09-Mar-2021

Holding Recon Date

09-Mar-2021

City /

Country

/

United States

Vote Deadline Date

06-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Patrick E. Bowe

For

For

For

2

Michael J. Anderson, Sr

For

For

For

3

Gerard M. Anderson

For

For

For

4

Gary A. Douglas

For

For

For

5

Stephen F. Dowdle

For

For

For

6

Pamela S. Hershberger

For

For

For

7

Catherine M. Kilbane

For

For

For

8

Robert J. King, Jr.

For

For

For

9

Ross W. Manire

For

For

For

10

John T. Stout, Jr.

For

For

For

2.

An advisory vote on executive compensation, approving the resolution provided in the proxy statement.

Management

For

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2021.

Management

For

For

For

M/I HOMES, INC.

Security

55305B101

Meeting Type

Annual

Ticker Symbol

MHO

Meeting Date

11-May-2021

ISIN

US55305B1017

Agenda

935393203 - Management

Record Date

16-Mar-2021

Holding Recon Date

16-Mar-2021

City /

Country

/

United States

Vote Deadline Date

10-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Michael P. Glimcher

For

For

For

2

Elizabeth K. Ingram

For

For

For

3

Kumi D. Walker

For

For

For

2.

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

Management

For

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2021 fiscal year.

Management

For

For

For

GREAT SOUTHERN BANCORP, INC.

Security

390905107

Meeting Type

Annual

Ticker Symbol

GSBC

Meeting Date

12-May-2021

ISIN

US3909051076

Agenda

935369834 - Management

Record Date

03-Mar-2021

Holding Recon Date

03-Mar-2021

City /

Country

/

United States

Vote Deadline Date

11-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Thomas J. Carlson

For

For

For

2

Debra M. Shantz Hart

For

For

For

3

Joseph W. Turner

For

For

For

2.

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

Management

For

For

For

3.

The ratification of the appointment of BKD, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

For

For

AXCELIS TECHNOLOGIES, INC.

Security

054540208

Meeting Type

Annual

Ticker Symbol

ACLS

Meeting Date

12-May-2021

ISIN

US0545402085

Agenda

935381537 - Management

Record Date

24-Mar-2021

Holding Recon Date

24-Mar-2021

City /

Country

/

United States

Vote Deadline Date

11-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Tzu-Yin Chiu

For

For

For

2

Richard J. Faubert

For

For

For

3

Arthur L. George, Jr.

For

For

For

4

Joseph P. Keithley

For

For

For

5

John T. Kurtzweil

For

For

For

6

Mary G. Puma

For

For

For

7

Thomas St. Dennis

For

For

For

8

Jorge Titinger

For

For

For

2.

Proposal to ratify independent public accounting firm.

Management

For

For

For

3.

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

Management

For

For

For

ALBANY INTERNATIONAL CORP.

Security

012348108

Meeting Type

Annual

Ticker Symbol

AIN

Meeting Date

13-May-2021

ISIN

US0123481089

Agenda

935364000 - Management

Record Date

19-Mar-2021

Holding Recon Date

19-Mar-2021

City /

Country

/

United States

Vote Deadline Date

12-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Christine L. Standish

For

For

For

2

Erland E. Kailbourne

For

For

For

3

John R. Scannell

For

For

For

4

Katharine L. Plourde

For

For

For

5

A. William Higgins

For

For

For

6

Kenneth W Krueger

For

For

For

7

Lee C. Wortham

For

For

For

8

Mark J. Murphy

For

For

For

9

J. Michael McQuade

For

For

For

2.

Ratify the Appointment of KPMG LLP as our independent auditor.

Management

For

For

For

3.

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

Management

For

For

For

COMMUNITY BANK SYSTEM, INC.

Security

203607106

Meeting Type

Annual

Ticker Symbol

CBU

Meeting Date

13-May-2021

ISIN

US2036071064

Agenda

935365204 - Management

Record Date

15-Mar-2021

Holding Recon Date

15-Mar-2021

City /

Country

/

United States

Vote Deadline Date

12-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

ELECTION OF DIRECTOR FOR A ONE (1) YEAR TERM: BRIAN R. ACE

Management

For

For

For

1B.

ELECTION OF DIRECTOR FOR A ONE (1) YEAR TERM: MARK J. BOLUS

Management

For

For

For

1C.

ELECTION OF DIRECTOR FOR A ONE (1) YEAR TERM: JEFFREY L. DAVIS

Management

For

For

For

1D.

Election of Director for a one (1) year term: Neil E. Fesette

Management

For

For

For

1E.

Election of Director for a one (1) year term: Kerrie D. MacPherson

Management

For

For

For

1F.

Election of Director for a one (1) year term: John Parente

Management

For

For

For

1G.

Election of Director for a one (1) year term: Raymond C. Pecor, III

Management

For

For

For

1H.

Election of Director for a one (1) year term: Susan E. Skerritt

Management

For

For

For

1I.

Election of Director for a one (1) year term: Sally A. Steele

Management

For

For

For

1J.

Election of Director for a one (1) year term: Eric E. Stickels

Management

For

For

For

1K.

Election of Director for a one (1) year term: Mark E. Tryniski

Management

For

For

For

1L.

Election of Director for a one (1) year term: John F. Whipple, Jr.

Management

For

For

For

2.

Advisory vote on executive compensation.

Management

For

For

For

3.

Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021.

Management

For

For

For

NMI HOLDINGS, INC.

Security

629209305

Meeting Type

Annual

Ticker Symbol

NMIH

Meeting Date

13-May-2021

ISIN

US6292093050

Agenda

935369810 - Management

Record Date

17-Mar-2021

Holding Recon Date

17-Mar-2021

City /

Country

/

United States

Vote Deadline Date

12-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Bradley M. Shuster

For

For

For

2

Claudia J. Merkle

For

For

For

3

Michael Embler

For

For

For

4

Priya Huskins

For

For

For

5

James G. Jones

For

For

For

6

Lynn McCreary

For

For

For

7

Michael Montgomery

For

For

For

8

Regina Muehlhauser

For

For

For

9

Steven L. Scheid

For

For

For

2.

Advisory approval of our executive compensation.

Management

For

For

For

3.

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

Management

For

For

For

AMPCO-PITTSBURGH CORPORATION

Security

032037103

Meeting Type

Annual

Ticker Symbol

AP

Meeting Date

13-May-2021

ISIN

US0320371034

Agenda

935377386 - Management

Record Date

09-Mar-2021

Holding Recon Date

09-Mar-2021

City /

Country

/

United States

Vote Deadline Date

12-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Michael I. German

For

For

For

2

J. Brett McBrayer

For

For

For

3

Carl H Pforzheimer, III

For

For

For

2.

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

Management

For

For

For

3.

To approve the amendment and restatement of the Ampco-Pittsburgh Corporation 2016 Omnibus Incentive Plan.

Management

For

For

For

4.

To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2021.

Management

For

For

For

NUVASIVE, INC.

Security

670704105

Meeting Type

Annual

Ticker Symbol

NUVA

Meeting Date

18-May-2021

ISIN

US6707041058

Agenda

935377704 - Management

Record Date

29-Mar-2021

Holding Recon Date

29-Mar-2021

City /

Country

/

United States

Vote Deadline Date

17-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class II Director: Vickie L. Capps

Management

For

For

For

1.2

Election of Class II Director: John A. DeFord, Ph.D

Management

For

For

For

1.3

Election of Class II Director: R. Scott Huennekens

Management

For

For

For

1.4

Election of Class II Director: Siddhartha C. Kadia, Ph.D.

Management

For

For

For

2.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

For

For

3.

Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2020.

Management

For

For

For

SOUTHWESTERN ENERGY COMPANY

Security

845467109

Meeting Type

Annual

Ticker Symbol

SWN

Meeting Date

18-May-2021

ISIN

US8454671095

Agenda

935381347 - Management

Record Date

19-Mar-2021

Holding Recon Date

19-Mar-2021

City /

Country

/

United States

Vote Deadline Date

17-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: John D. Gass

Management

For

For

For

1.2

Election of Director: S. P. "Chip" Johnson IV

Management

For

For

For

1.3

Election of Director: Catherine A. Kehr

Management

For

For

For

1.4

Election of Director: Greg D. Kerley

Management

For

For

For

1.5

Election of Director: Jon A. Marshall

Management

For

For

For

1.6

Election of Director: Patrick M. Prevost

Management

For

For

For

1.7

Election of Director: Anne Taylor

Management

For

For

For

1.8

Election of Director: Denis J. Walsh III

Management

For

For

For

1.9

Election of Director: William J. Way

Management

For

For

For

2.

Non-binding advisory vote to approve compensation of our Named Executive Officers for 2020 (Say-on-Pay).

Management

For

For

For

3.

Proposal to ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

For

For

4.

To consider a shareholder proposal regarding special meetings, if properly presented at the Annual Meeting.

Shareholder

For

Against

Against

THE SHYFT GROUP INC

Security

825698103

Meeting Type

Annual

Ticker Symbol

SHYF

Meeting Date

19-May-2021

ISIN

US8256981031

Agenda

935377817 - Management

Record Date

22-Mar-2021

Holding Recon Date

22-Mar-2021

City /

Country

/

United States

Vote Deadline Date

18-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Daryl M. Adams

For

For

For

2

Thomas R. Clevinger

For

For

For

3

Paul A. Mascarenas

For

For

For

2.

Vote on the ratification of the appointment of BDO USA, LLP as The Shyft Group's independent registered public accounting firm for the current fiscal year.

Management

For

For

For

3.

Participate in an advisory vote to approve the compensation of our executives.

Management

For

For

For

HEARTLAND FINANCIAL USA, INC.

Security

42234Q102

Meeting Type

Annual

Ticker Symbol

HTLF

Meeting Date

19-May-2021

ISIN

US42234Q1022

Agenda

935382680 - Management

Record Date

22-Mar-2021

Holding Recon Date

22-Mar-2021

City /

Country

/

United States

Vote Deadline Date

18-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Class I Director for a Term Expiring in 2024: Lynn B. Fuller

Management

For

For

For

1B.

Election of Class I Director for a Term Expiring in 2024: Christopher S. Hylen

Management

For

For

For

1C.

Election of Class I Director for a Term Expiring in 2024: Susan G. Murphy

Management

For

For

For

1D.

Election of Class I Director for a Term Expiring in 2024: Martin J. Schmitz

Management

For

For

For

1E.

Election of Class I Director for a Term Expiring in 2024: Kathryn Graves Unger

Management

For

For

For

2.

Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

For

For

3.

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

Management

For

For

For

OCEANFIRST FINANCIAL CORP.

Security

675234108

Meeting Type

Annual

Ticker Symbol

OCFC

Meeting Date

19-May-2021

ISIN

US6752341080

Agenda

935409056 - Management

Record Date

01-Apr-2021

Holding Recon Date

01-Apr-2021

City /

Country

/

United States

Vote Deadline Date

18-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Angelo J. Catania

For

For

For

2

Anthony R. Coscia

For

For

For

3

Michael D. Devlin

For

For

For

4

Jack M. Farris

For

For

For

5

Kimberly M. Guadagno

For

For

For

6

Nicos Katsoulis

For

For

For

7

John K. Lloyd

For

For

For

8

Christopher D. Maher

For

For

For

9

William D. Moss

For

For

For

10

Joseph M. Murphy, Jr.

For

For

For

11

Steven M. Scopellite

For

For

For

12

Grace C. Torres

For

For

For

13

Patricia L. Turner

For

For

For

14

Grace M. Vallacchi

For

For

For

15

John E. Walsh

For

For

For

2.

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

Management

For

For

For

3.

Approval of Amendment No. 1 of the OceanFirst Financial Corp. 2020 Stock Incentive Plan.

Management

For

For

For

4.

Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021.

Management

For

For

For

AMERESCO INC. (AMRC)

Security

02361E108

Meeting Type

Annual

Ticker Symbol

AMRC

Meeting Date

20-May-2021

ISIN

US02361E1082

Agenda

935416710 - Management

Record Date

30-Mar-2021

Holding Recon Date

30-Mar-2021

City /

Country

/

United States

Vote Deadline Date

19-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

David J. Corrsin

For

For

For

2

George P. Sakellaris

For

For

For

3

Joseph W. Sutton

For

For

For

2..

To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

For

For

HNI CORPORATION

Security

404251100

Meeting Type

Annual

Ticker Symbol

HNI

Meeting Date

24-May-2021

ISIN

US4042511000

Agenda

935406315 - Management

Record Date

25-Mar-2021

Holding Recon Date

25-Mar-2021

City /

Country

/

United States

Vote Deadline Date

21-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Mary A. Bell

For

For

For

2

Mary K.W. Jones

For

For

For

3

Ronald V. Waters, III

For

For

For

2.

Ratify the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending January 1, 2022.

Management

For

For

For

3.

Vote on an advisory resolution to approve Named Executive Officer compensation.

Management

For

For

For

4.

Approve the Corporation's 2021 Stock- Based Compensation Plan.

Management

For

For

For

VISHAY INTERTECHNOLOGY, INC.

Security

928298108

Meeting Type

Annual

Ticker Symbol

VSH

Meeting Date

25-May-2021

ISIN

US9282981086

Agenda

935377742 - Management

Record Date

29-Mar-2021

Holding Recon Date

29-Mar-2021

City /

Country

/

United States

Vote Deadline Date

24-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Marc Zandman

For

For

For

2

Ruta Zandman

For

For

For

3

Ziv Shoshani

For

For

For

4

Jeffrey H. Vanneste

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2021.

Management

For

For

For

3.

The advisory approval of the compensation of the Company's executive officers.

Management

For

For

For

NBT BANCORP INC.

Security

628778102

Meeting Type

Annual

Ticker Symbol

NBTB

Meeting Date

25-May-2021

ISIN

US6287781024

Agenda

935397491 - Management

Record Date

26-Mar-2021

Holding Recon Date

26-Mar-2021

City /

Country

/

United States

Vote Deadline Date

24-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

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

Management

For

For

For

1B.

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

Management

For

For

For

1C.

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

Management

For

For

For

1D.

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

Management

For

For

For

1E.

Election of Director for a one-year term: Patricia T. Civil

Management

For

For

For

1F.

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

Management

For

For

For

1G.

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

Management

For

For

For

1H.

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

Management

For

For

For

1I.

Election of Director for a one-year term: John C. Mitchell

Management

For

For

For

1J.

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

Management

For

For

For

1K.

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

Management

For

For

For

1L.

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

Management

For

For

For

1M.

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

Management

For

For

For

1N.

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

Management

For

For

For

2.

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

Management

For

For

For

3.

To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2021.

Management

For

For

For

GLOBAL MEDICAL REIT INC.

Security

37954A204

Meeting Type

Annual

Ticker Symbol

GMRE

Meeting Date

26-May-2021

ISIN

US37954A2042

Agenda

935391401 - Management

Record Date

01-Apr-2021

Holding Recon Date

01-Apr-2021

City /

Country

/

United States

Vote Deadline Date

25-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Jeffrey M. Busch

Management

For

For

For

1.2

Election of Director: Matthew Cypher

Management

For

For

For

1.3

Election of Director: Ronald Marston

Management

For

For

For

1.4

Election of Director: Roscoe Moore, Jr.

Management

For

For

For

1.5

Election of Director: Henry E. Cole

Management

For

For

For

1.6

Election of Director: Zhang Huiqi

Management

For

For

For

1.7

Election of Director: Paula R. Crowley

Management

For

For

For

1.8

Election of Director: Lori Wittman

Management

For

For

For

2.

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

Management

For

For

For

3.

To approve an amendment to the Company's 2016 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,500,000.

Management

For

For

For

4.

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.

Management

For

For

For

SEACOAST BANKING CORPORATION OF FLORIDA

Security

811707801

Meeting Type

Annual

Ticker Symbol

SBCF

Meeting Date

26-May-2021

ISIN

US8117078019

Agenda

935393392 - Management

Record Date

29-Mar-2021

Holding Recon Date

29-Mar-2021

City /

Country

/

United States

Vote Deadline Date

25-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Jacqueline L. Bradley

For

For

For

2

H. Gilbert Culbreth, Jr

For

For

For

3

Christopher E. Fogal

For

For

For

4

Charles M. Shaffer

For

For

For

2.

Approval and Adoption of the Company's 2021 Incentive Plan.

Management

For

For

For

3.

Amendment of Employee Stock Purchase Plan.

Management

For

For

For

4.

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

Management

For

For

For

5.

Ratification of Appointment of Crowe LLP as Independent Auditor for 2021.

Management

For

For

For

BIG LOTS, INC.

Security

089302103

Meeting Type

Annual

Ticker Symbol

BIG

Meeting Date

26-May-2021

ISIN

US0893021032

Agenda

935395156 - Management

Record Date

31-Mar-2021

Holding Recon Date

31-Mar-2021

City /

Country

/

United States

Vote Deadline Date

25-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Sandra Campos

For

For

For

2

James R. Chambers

For

For

For

3

Sebastian J. DiGrande

For

For

For

4

Marla C. Gottschalk

For

For

For

5

Cynthia T. Jamison

For

For

For

6

Thomas A. Kingsbury

For

For

For

7

Christopher J McCormick

For

For

For

8

Kimberley A. Newton

For

For

For

9

Nancy A. Reardon

For

For

For

10

Wendy L. Schoppert

For

For

For

11

Bruce K. Thorn

For

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021.

Management

For

For

For

TEXTAINER GROUP HOLDINGS LIMITED

Security

G8766E109

Meeting Type

Annual

Ticker Symbol

TGH

Meeting Date

26-May-2021

ISIN

BMG8766E1093

Agenda

935424907 - Management

Record Date

01-Apr-2021

Holding Recon Date

01-Apr-2021

City /

Country

/

United States

Vote Deadline Date

25-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class II Director: Olivier Ghesquiere

Management

For

For

For

1.2

Election of Class II Director: James Earl

Management

For

For

For

1.3

Election of Class II Director: Cynthia Hostetler

Management

For

For

For

2.

Proposal to approve the Company's annual audited financial statements for the fiscal year ended December 31, 2020.

Management

For

For

For

3.

Proposal to approve the re-appointment of KPMG LLP, an independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2021 and the authorization for the Board of Directors, acting through the Audit Committee to fix the remuneration of the independent auditors for the fiscal year ending December 31, 2021.

Management

For

For

For

STEWART INFORMATION SERVICES CORPORATION

Security

860372101

Meeting Type

Annual

Ticker Symbol

STC

Meeting Date

27-May-2021

ISIN

US8603721015

Agenda

935387515 - Management

Record Date

01-Apr-2021

Holding Recon Date

01-Apr-2021

City /

Country

/

United States

Vote Deadline Date

26-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Thomas G. Apel

For

For

For

2

C. Allen Bradley, Jr.

For

For

For

3

Robert L. Clarke

For

For

For

4

William S. Corey, Jr.

For

For

For

5

Frederick H Eppinger Jr

For

For

For

6

Deborah J. Matz

For

For

For

7

Matthew W. Morris

For

For

For

8

Karen R. Pallotta

For

For

For

9

Manuel Sánchez

For

For

For

2.

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

Management

For

For

For

3.

Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2021.

Management

For

For

For

TRICO BANCSHARES

Security

896095106

Meeting Type

Annual

Ticker Symbol

TCBK

Meeting Date

27-May-2021

ISIN

US8960951064

Agenda

935394154 - Management

Record Date

01-Apr-2021

Holding Recon Date

01-Apr-2021

City /

Country

/

United States

Vote Deadline Date

26-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Donald J. Amaral

For

For

For

2

L. Gage Chrysler III

For

For

For

3

Craig S. Compton

For

For

For

4

Kirsten E. Garen

For

For

For

5

Cory W. Giese

For

For

For

6

John S. A. Hasbrook

For

For

For

7

Margaret L. Kane

For

For

For

8

Michael W. Koehnen

For

For

For

9

Martin A. Mariani

For

For

For

10

Thomas C. McGraw

For

For

For

11

Richard P. Smith

For

For

For

12

Kimberley H. Vogel

For

For

For

2.

Advisory approval of the company's executive compensation.

Management

For

For

For

3.

To ratify the selection of Moss Adams LLP as the company's independent auditor for 2021.

Management

For

For

For

MERCER INTERNATIONAL INC.

Security

588056101

Meeting Type

Annual

Ticker Symbol

MERC

Meeting Date

28-May-2021

ISIN

US5880561015

Agenda

935393809 - Management

Record Date

26-Mar-2021

Holding Recon Date

26-Mar-2021

City /

Country

/

Canada

Vote Deadline Date

27-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Jimmy S.H. Lee

For

For

For

2

David M. Gandossi

For

For

For

3

William D. McCartney

For

For

For

4

James Shepherd

For

For

For

5

R. Keith Purchase

For

For

For

6

Alan C. Wallace

For

For

For

7

Linda J. Welty

For

For

For

8

Rainer Rettig

For

For

For

9

Alice Laberge

For

For

For

10

Janine North

For

For

For

2.

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

Management

For

For

For

3.

Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2021.

Management

For

For

For

EPR PROPERTIES

Security

26884U109

Meeting Type

Annual

Ticker Symbol

EPR

Meeting Date

28-May-2021

ISIN

US26884U1097

Agenda

935395144 - Management

Record Date

08-Mar-2021

Holding Recon Date

08-Mar-2021

City /

Country

/

United States

Vote Deadline Date

27-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Thomas M. Bloch

For

For

For

2

Barrett Brady

For

For

For

3

Peter C. Brown

For

For

For

4

James B. Connor

For

For

For

5

Robert J. Druten

For

For

For

6

Jack A. Newman, Jr.

For

For

For

7

Virginia E. Shanks

For

For

For

8

Gregory K. Silvers

For

For

For

9

Robin P. Sterneck

For

For

For

2.

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

Management

For

For

For

3.

To approve amendments to the Company's 2016 Equity Incentive Plan, including an increase to the number of authorized shares issuable under the plan.

Management

For

For

For

4.

To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021.

Management

For

For

For

MILLER INDUSTRIES, INC.

Security

600551204

Meeting Type

Annual

Ticker Symbol

MLR

Meeting Date

28-May-2021

ISIN

US6005512040

Agenda

935411417 - Management

Record Date

06-Apr-2021

Holding Recon Date

06-Apr-2021

City /

Country

/

United States

Vote Deadline Date

27-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Theodore H. Ashford III

Management

For

For

For

1.2

Election of Director: A. Russell Chandler III

Management

For

For

For

1.3

Election of Director: William G. Miller

Management

For

For

For

1.4

Election of Director: William G. Miller II

Management

For

For

For

1.5

Election of Director: Richard H. Roberts

Management

For

For

For

1.6

Election of Director: Leigh Walton

Management

For

For

For

1.7

Election of Director: Deborah L. Whitmire

Management

For

For

For

2.

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

Management

For

For

For

PERDOCEO EDUCATION CORPORATION

Security

71363P106

Meeting Type

Annual

Ticker Symbol

PRDO

Meeting Date

03-Jun-2021

ISIN

US71363P1066

Agenda

935402329 - Management

Record Date

06-Apr-2021

Holding Recon Date

06-Apr-2021

City /

Country

/

United States

Vote Deadline Date

02-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Dennis H. Chookaszian

Management

For

For

For

1B.

Election of Director: Kenda B. Gonzales

Management

For

For

For

1C.

Election of Director: Patrick W. Gross

Management

For

For

For

1D.

Election of Director: William D. Hansen

Management

For

For

For

1E.

Election of Director: Gregory L. Jackson

Management

For

For

For

1F.

Election of Director: Thomas B. Lally

Management

For

For

For

1G.

Election of Director: Todd S. Nelson

Management

For

For

For

1H.

Election of Director: Leslie T. Thornton

Management

For

For

For

1I.

Election of Director: Alan D. Wheat

Management

For

For

For

2.

Advisory Vote to Approve Executive Compensation Paid by the Company to its Named Executive Officers.

Management

For

For

For

3.

Approval of the Perdoceo Education Corporation Amended and Restated 2016 Incentive Compensation Plan.

Management

For

For

For

4.

Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.

Management

For

For

For

SYSTEMAX INC.

Security

871851101

Meeting Type

Annual

Ticker Symbol

SYX

Meeting Date

07-Jun-2021

ISIN

US8718511012

Agenda

935410706 - Management

Record Date

13-Apr-2021

Holding Recon Date

13-Apr-2021

City /

Country

/

United States

Vote Deadline Date

04-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Richard Leeds

For

For

For

2

Bruce Leeds

For

For

For

3

Robert Leeds

For

For

For

4

Barry Litwin

For

For

For

5

Chad M. Lindbloom

For

For

For

6

Paul S. Pearlman

For

For

For

7

Lawrence Reinhold

For

For

For

8

Robert D. Rosenthal

For

For

For

2.

A proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditor for fiscal year 2021.

Management

For

For

For

MCGRATH RENTCORP

Security

580589109

Meeting Type

Annual

Ticker Symbol

MGRC

Meeting Date

09-Jun-2021

ISIN

US5805891091

Agenda

935424440 - Management

Record Date

12-Apr-2021

Holding Recon Date

12-Apr-2021

City /

Country

/

United States

Vote Deadline Date

08-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Kimberly A. Box

For

For

For

2

Smita Conjeevaram

For

For

For

3

William J. Dawson

For

For

For

4

Elizabeth A. Fetter

For

For

For

5

Joseph F. Hanna

For

For

For

6

Bradley M. Shuster

For

For

For

7

M. Richard Smith

For

For

For

8

Dennis P. Stradford

For

For

For

2.

To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2021.

Management

For

For

For

3.

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

Management

For

For

For

UFP TECHNOLOGIES, INC.

Security

902673102

Meeting Type

Annual

Ticker Symbol

UFPT

Meeting Date

09-Jun-2021

ISIN

US9026731029

Agenda

935431596 - Management

Record Date

12-Apr-2021

Holding Recon Date

12-Apr-2021

City /

Country

/

United States

Vote Deadline Date

08-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

R. Jeffrey Bailly

For

For

For

2

Marc Kozin

For

For

For

3

Robert W. Pierce, Jr.

For

For

For

4

Daniel C. Croteau

For

For

For

5

Cynthia L. Feldmann

For

For

For

2.

To vote on a non-binding advisory resolution to approve the compensation of our named executive officers.

Management

For

For

For

3.

To amend and restate our 2003 Equity Incentive Plan to ratify the continued issuance of incentive stock options under the plan and conform the plan to certain changes in the U.S. Tax Code.

Management

For

For

For

4.

To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

For

For

WILLIAMS INDUSTRIAL SERVICES GROUP INC

Security

96951A104

Meeting Type

Annual

Ticker Symbol

WLMS

Meeting Date

15-Jun-2021

ISIN

US96951A1043

Agenda

935426610 - Management

Record Date

22-Apr-2021

Holding Recon Date

22-Apr-2021

City /

Country

/

United States

Vote Deadline Date

14-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Robert B. Mills

For

For

For

2

David A. B. Brown

For

For

For

3

Steven D. Davis

For

For

For

4

Nelson Obus

For

For

For

5

Tracy D. Pagliara

For

For

For

6

Mitchell I. Quain

For

For

For

2.

To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for 2021.

Management

For

For

For

3.

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

Management

For

For

For

UMH PROPERTIES, INC.

Security

903002103

Meeting Type

Annual

Ticker Symbol

UMH

Meeting Date

16-Jun-2021

ISIN

US9030021037

Agenda

935406365 - Management

Record Date

26-Mar-2021

Holding Recon Date

26-Mar-2021

City /

Country

/

United States

Vote Deadline Date

15-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Anna T. Chew

For

For

For

2

Eugene W. Landy

For

For

For

3

Samuel A. Landy

For

For

For

4

Stuart D. Levy

For

For

For

2.

Ratification of the appointment of PKF O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.

Management

For

For

For

3.

The approval of an amendment to the Amended and Restated 2013 Incentive Award Plan.

Management

For

For

For

SIGNET JEWELERS LIMITED

Security

G81276100

Meeting Type

Annual

Ticker Symbol

SIG

Meeting Date

25-Jun-2021

ISIN

BMG812761002

Agenda

935432752 - Management

Record Date

30-Apr-2021

Holding Recon Date

30-Apr-2021

City /

Country

/

United Kingdom

Vote Deadline Date

24-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: H. Todd Stitzer

Management

For

For

For

1B.

Election of Director: André V. Branch

Management

For

For

For

1C.

Election of Director: Virginia C. Drosos

Management

For

For

For

1D.

Election of Director: R. Mark Graf

Management

For

For

For

1E.

Election of Director: Zackery A. Hicks

Management

For

For

For

1F.

Election of Director: Sharon L. McCollam

Management

For

For

For

1G.

Election of Director: Helen McCluskey

Management

For

For

For

1H.

Election of Director: Nancy A. Reardon

Management

For

For

For

1I.

Election of Director: Jonathan Seiffer

Management

For

For

For

1J.

Election of Director: Brian Tilzer

Management

For

For

For

1K.

Election of Director: Eugenia Ulasewicz

Management

For

For

For

1L.

Election of Director: Dontá L. Wilson

Management

For

For

For

2.

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

Management

For

For

For

3.

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

Management

For

For

For

Account Name: WALTHAUSEN FOCUSED SMALL CAP VALUE FUND

Custodian Name: US BANK, N.A.

CAVCO INDUSTRIES, INC.

Security

149568107

Meeting Type

Annual

Ticker Symbol

CVCO

Meeting Date

28-Jul-2020

ISIN

US1495681074

Agenda

935239396 - Management

Record Date

01-Jun-2020

Holding Recon Date

01-Jun-2020

City /

Country

/

United States

Vote Deadline Date

27-Jul-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Susan L. Blount

Management

For

For

For

1B.

Election of Director: William C. Boor

Management

For

For

For

2.

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

Management

For

For

For

3.

Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for fiscal 2021.

Management

For

For

For

CASEY'S GENERAL STORES, INC.

Security

147528103

Meeting Type

Annual

Ticker Symbol

CASY

Meeting Date

02-Sep-2020

ISIN

US1475281036

Agenda

935251289 - Management

Record Date

06-Jul-2020

Holding Recon Date

06-Jul-2020

City /

Country

/

United States

Vote Deadline Date

01-Sep-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: H. Lynn Horak

Management

For

For

For

1b.

Election of Director: Diane C. Bridgewater

Management

For

For

For

1c.

Election of Director: David K. Lenhardt

Management

For

For

For

1d.

Election of Director: Darren M. Rebelez

Management

For

For

For

1e.

Election of Director: Larree M. Renda

Management

For

For

For

1f.

Election of Director: Judy A. Schmeling

Management

For

For

For

1g.

Election of Director: Allison M. Wing

Management

For

For

For

2.

To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2021.

Management

For

For

For

3.

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

Management

For

For

For

TAPESTRY, INC.

Security

876030107

Meeting Type

Annual

Ticker Symbol

TPR

Meeting Date

05-Nov-2020

ISIN

US8760301072

Agenda

935274542 - Management

Record Date

08-Sep-2020

Holding Recon Date

08-Sep-2020

City /

Country

/

United States

Vote Deadline Date

04-Nov-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: John P. Bilbrey

Management

For

For

For

1B.

Election of Director: Darrell Cavens

Management

For

For

For

1C.

Election of Director: David Denton

Management

For

For

For

1D.

Election of Director: Anne Gates

Management

For

For

For

1E.

Election of Director: Susan Kropf

Management

For

For

For

1F.

Election of Director: Annabelle Yu Long

Management

For

For

For

1G.

Election of Director: Ivan Menezes

Management

For

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 3, 2021.

Management

For

For

For

3.

Advisory vote to approve the Company's executive compensation as discussed and described in the proxy statement.

Management

Against

For

Against

4.

Approval of the Second Amended and Restated Tapestry, Inc. 2018 Stock Incentive Plan.

Management

For

For

For

OSHKOSH CORPORATION

Security

688239201

Meeting Type

Annual

Ticker Symbol

OSK

Meeting Date

02-Feb-2021

ISIN

US6882392011

Agenda

935318231 - Management

Record Date

07-Dec-2020

Holding Recon Date

07-Dec-2020

City /

Country

/

United States

Vote Deadline Date

01-Feb-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Keith J. Allman

For

For

For

2

Wilson R. Jones

For

For

For

3

Tyrone M. Jordan

For

For

For

4

K. Metcalf-Kupres

For

For

For

5

Stephen D. Newlin

For

For

For

6

Raymond T. Odierno

For

For

For

7

Craig P. Omtvedt

For

For

For

8

Duncan J. Palmer

For

For

For

9

Sandra E. Rowland

For

For

For

10

John S. Shiely

For

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2021.

Management

For

For

For

3.

Approval, by advisory vote, of the compensation of the Company's named executive officers.

Management

For

For

For

4.

Shareholder proposal regarding shareholder proxy access.

Shareholder

Against

Against

For

MOOG INC.

Security

615394202

Meeting Type

Annual

Ticker Symbol

MOGA

Meeting Date

09-Feb-2021

ISIN

US6153942023

Agenda

935320440 - Management

Record Date

14-Dec-2020

Holding Recon Date

14-Dec-2020

City /

Country

/

United States

Vote Deadline Date

08-Feb-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Janet M. Coletti

For

For

For

2.

Non-binding advisory approval of executive compensation.

Management

For

For

For

3.

Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2021 fiscal year.

Management

For

For

For

SANDERSON FARMS, INC.

Security

800013104

Meeting Type

Annual

Ticker Symbol

SAFM

Meeting Date

18-Feb-2021

ISIN

US8000131040

Agenda

935327002 - Management

Record Date

22-Dec-2020

Holding Recon Date

22-Dec-2020

City /

Country

/

United States

Vote Deadline Date

17-Feb-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Class B Director: John Bierbusse

Management

For

For

For

1.2

Election of Class B Director: Mike Cockrell

Management

For

For

For

1.3

Election of Class B Director: Edith Kelly- Green

Management

For

For

For

1.4

Election of Class B Director: Suzanne T. Mestayer

Management

For

For

For

2.

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

Management

For

For

For

3.

Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2021.

Management

For

For

For

4.

Proposal to request that the Board of Directors report on the Company's human rights due diligence process.

Shareholder

Against

Against

For

MAXIMUS, INC.

Security

577933104

Meeting Type

Annual

Ticker Symbol

MMS

Meeting Date

16-Mar-2021

ISIN

US5779331041

Agenda

935330035 - Management

Record Date

15-Jan-2021

Holding Recon Date

15-Jan-2021

City /

Country

/

United States

Vote Deadline Date

15-Mar-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Class I Director: John J. Haley

Management

For

For

For

1B.

Election of Class II Director: Jan D. Madsen

Management

For

For

For

1C.

Election of Class III Director: Bruce L. Caswell

Management

For

For

For

1D.

Election of Class III Director: Richard A. Montoni

Management

For

For

For

1E.

Election of Class III Director: Raymond B. Ruddy

Management

For

For

For

2.

The approval of 2021 Omnibus Incentive Plan.

Management

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2021 fiscal year.

Management

For

For

For

4.

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

Management

For

For

For

5.

A shareholder proposal pertaining to the disclosure by the Company of certain lobbying expenditures and activities.

Shareholder

Against

Against

For

CONCENTRIX CORPORATION

Security

20602D101

Meeting Type

Annual

Ticker Symbol

CNXC

Meeting Date

20-Apr-2021

ISIN

US20602D1019

Agenda

935343587 - Management

Record Date

26-Feb-2021

Holding Recon Date

26-Feb-2021

City /

Country

/

United States

Vote Deadline Date

19-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Christopher Caldwell

Management

For

For

For

1B.

Election of Director: Teh-Chien Chou

Management

For

For

For

1C.

Election of Director: LaVerne Council

Management

For

For

For

1D.

Election of Director: Jennifer Deason

Management

For

For

For

1E.

Election of Director: Kathryn Hayley

Management

For

For

For

1F.

Election of Director: Kathryn Marinello

Management

For

For

For

1G.

Election of Director: Dennis Polk

Management

For

For

For

1H.

Election of Director: Ann Vezina

Management

For

For

For

2.

Ratification of the appointment of KPMG LLP as the Company's independent public registered accounting firm for fiscal year 2021.

Management

For

For

For

3.

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

Management

For

For

For

4.

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

Management

1 Year

1 Year

For

HANCOCK WHITNEY CORPORATION

Security

410120109

Meeting Type

Annual

Ticker Symbol

HWC

Meeting Date

21-Apr-2021

ISIN

US4101201097

Agenda

935344286 - Management

Record Date

26-Feb-2021

Holding Recon Date

26-Feb-2021

City /

Country

/

United States

Vote Deadline Date

20-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

John M. Hairston

Withheld

For

Against

2

James H. Horne

Withheld

For

Against

3

Suzette K. Kent

Withheld

For

Against

4

Jerry L. Levens

Withheld

For

Against

5

Christine L. Pickering

Withheld

For

Against

2.

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

Management

Abstain

For

Against

3.

To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2021.

Management

Abstain

For

Against

WESBANCO, INC.

Security

950810101

Meeting Type

Annual

Ticker Symbol

WSBC

Meeting Date

21-Apr-2021

ISIN

US9508101014

Agenda

935356089 - Management

Record Date

03-Mar-2021

Holding Recon Date

03-Mar-2021

City /

Country

/

United States

Vote Deadline Date

20-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

James W. Cornelsen

For

For

For

2

Robert J. Fitzsimmons

For

For

For

3

D. Bruce Knox

For

For

For

4

Gary L. Libs

For

For

For

5

Reed J. Tanner

For

For

For

2.

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

Management

For

For

For

3.

To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

For

For

4.

To approve the Wesbanco, Inc. Key Executive Incentive Bonus, Option and Restricted Stock Plan, as amended and restated, including an increase to the number of shares authorized for issuance.

Management

For

For

For

NORTHWESTERN CORPORATION

Security

668074305

Meeting Type

Annual

Ticker Symbol

NWE

Meeting Date

22-Apr-2021

ISIN

US6680743050

Agenda

935340858 - Management

Record Date

22-Feb-2021

Holding Recon Date

22-Feb-2021

City /

Country

/

United States

Vote Deadline Date

21-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Anthony T. Clark

For

For

For

2

Dana J. Dykhouse

For

For

For

3

Jan R. Horsfall

For

For

For

4

Britt E. Ide

For

For

For

5

Linda G. Sullivan

For

For

For

6

Robert C. Rowe

For

For

For

7

Mahvash Yazdi

For

For

For

8

Jeffrey W. Yingling

For

For

For

2.

Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2021.

Management

For

For

For

3.

Approval of the Equity Compensation Plan.

Management

For

For

For

4.

Advisory vote to approve named executive officer compensation.

Management

For

For

For

5.

Transaction of any other matters and business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting.

Management

For

For

For

WEBSTER FINANCIAL CORPORATION

Security

947890109

Meeting Type

Annual

Ticker Symbol

WBS

Meeting Date

22-Apr-2021

ISIN

US9478901096

Agenda

935355467 - Management

Record Date

25-Feb-2021

Holding Recon Date

25-Feb-2021

City /

Country

/

United States

Vote Deadline Date

21-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

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

Management

For

For

For

1B.

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

Management

For

For

For

1C.

Election of Director for one year term: Elizabeth E. Flynn

Management

For

For

For

1D.

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

Management

For

For

For

1E.

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

Management

For

For

For

1F.

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

Management

For

For

For

1G.

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

Management

For

For

For

1H.

Election of Director for one year term: Mark Pettie

Management

For

For

For

1I.

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

Management

For

For

For

2.

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

Management

For

For

For

3.

To ratify the appointment by the Board of Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2021 (Proposal 3).

Management

For

For

For

4.

To approve the Webster Financial Corporation 2021 Stock Incentive Plan, which amends and restates the Webster Financial Corporation 1992 Stock Option Plan (Proposal 4).

Management

For

For

For

M.D.C. HOLDINGS, INC.

Security

552676108

Meeting Type

Annual

Ticker Symbol

MDC

Meeting Date

26-Apr-2021

ISIN

US5526761086

Agenda

935342321 - Management

Record Date

26-Feb-2021

Holding Recon Date

26-Feb-2021

City /

Country

/

United States

Vote Deadline Date

23-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Raymond T. Baker

For

For

For

2

David E. Blackford

For

For

For

3

Courtney L. Mizel

For

For

For

2.

To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay).

Management

Against

For

Against

3.

To approve the M.D.C. Holdings, Inc. 2021 Equity Incentive Plan.

Management

For

For

For

4.

To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2021 fiscal year.

Management

For

For

For

TRITON INTERNATIONAL LIMITED

Security

G9078F107

Meeting Type

Annual

Ticker Symbol

TRTN

Meeting Date

27-Apr-2021

ISIN

BMG9078F1077

Agenda

935349541 - Management

Record Date

01-Mar-2021

Holding Recon Date

01-Mar-2021

City /

Country

/

United States

Vote Deadline Date

26-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Brian M. Sondey

Management

For

For

For

1B.

Election of Director: Robert W. Alspaugh

Management

For

For

For

1C.

Election of Director: Malcolm P. Baker

Management

For

For

For

1D.

Election of Director: Annabelle Bexiga

Management

For

For

For

1E.

Election of Director: Claude Germain

Management

For

For

For

1F.

Election of Director: Kenneth Hanau

Management

For

For

For

1G.

Election of Director: John S. Hextall

Management

For

For

For

1H.

Election of Director: Robert L. Rosner

Management

For

For

For

1I.

Election of Director: Simon R. Vernon

Management

For

For

For

2.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

4.

APPROVAL OF AMENDMENTS TO THE COMPANY'S BYE-LAWS TO ELIMINATE PROVISIONS RELATING TO FORMER SPONSOR SHAREHOLDERS.

Management

For

For

For

ESSENT GROUP LTD

Security

G3198U102

Meeting Type

Annual

Ticker Symbol

ESNT

Meeting Date

05-May-2021

ISIN

BMG3198U1027

Agenda

935388822 - Management

Record Date

19-Mar-2021

Holding Recon Date

19-Mar-2021

City /

Country

/

United States

Vote Deadline Date

04-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Jane P. Chwick

For

For

For

2

Aditya Dutt

For

For

For

3

Roy J. Kasmar

For

For

For

2.

REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2021 AND UNTIL THE 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS.

Management

For

For

For

3.

PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION.

Management

Against

For

Against

ENCOMPASS HEALTH CORPORATION

Security

29261A100

Meeting Type

Annual

Ticker Symbol

EHC

Meeting Date

06-May-2021

ISIN

US29261A1007

Agenda

935360343 - Management

Record Date

09-Mar-2021

Holding Recon Date

09-Mar-2021

City /

Country

/

United States

Vote Deadline Date

05-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director to serve until 2022 Annual Meeting: Greg D. Carmichael

Management

For

For

For

1B.

Election of Director to serve until 2022 Annual Meeting: John W. Chidsey

Management

For

For

For

1C.

Election of Director to serve until 2022 Annual Meeting: Donald L. Correll

Management

For

For

For

1D.

Election of Director to serve until 2022 Annual Meeting: Yvonne M. Curl

Management

For

For

For

1E.

Election of Director to serve until 2022 Annual Meeting: Charles M. Elson

Management

For

For

For

1F.

Election of Director to serve until 2022 Annual Meeting: Joan E. Herman

Management

For

For

For

1G.

Election of Director to serve until 2022 Annual Meeting: Leo I. Higdon, Jr.

Management

For

For

For

1H.

Election of Director to serve until 2022 Annual Meeting: Leslye G. Katz

Management

For

For

For

1I.

Election of Director to serve until 2022 Annual Meeting: Patricia A. Maryland

Management

For

For

For

1J.

Election of Director to serve until 2022 Annual Meeting: John E. Maupin, Jr.

Management

For

For

For

1K.

Election of Director to serve until 2022 Annual Meeting: Nancy M. Schlichting

Management

For

For

For

1L.

Election of Director to serve until 2022 Annual Meeting: L. Edward Shaw, Jr.

Management

For

For

For

1M.

Election of Director to serve until 2022 Annual Meeting: Mark J. Tarr

Management

For

For

For

1N.

Election of Director to serve until 2022 Annual Meeting: Terrance Williams

Management

For

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021.

Management

For

For

For

3.

An advisory vote to approve executive compensation.

Management

For

For

For

WSFS FINANCIAL CORPORATION

Security

929328102

Meeting Type

Annual

Ticker Symbol

WSFS

Meeting Date

06-May-2021

ISIN

US9293281021

Agenda

935360444 - Management

Record Date

12-Mar-2021

Holding Recon Date

12-Mar-2021

City /

Country

/

United States

Vote Deadline Date

05-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Anat Bird #

For

For

For

2

Jennifer W. Davis #

For

For

For

3

Michael J. Donahue #

For

For

For

4

Nancy J. Foster *

For

For

For

2.

An advisory (non-binding) Say-on-Pay Vote.

Management

For

For

For

3.

An amendment of the 2018 Incentive Plan to increase the number of shares of Common Stock available for issuance under the Plan.

Management

For

For

For

4.

The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

For

For

MUELLER INDUSTRIES, INC.

Security

624756102

Meeting Type

Annual

Ticker Symbol

MLI

Meeting Date

06-May-2021

ISIN

US6247561029

Agenda

935392845 - Management

Record Date

19-Mar-2021

Holding Recon Date

19-Mar-2021

City /

Country

/

United States

Vote Deadline Date

05-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Gregory L. Christopher

For

For

For

2

Elizabeth Donovan

For

For

For

3

Gennaro J. Fulvio

For

For

For

4

Gary S. Gladstein

For

For

For

5

Scott J. Goldman

For

For

For

6

John B. Hansen

For

For

For

7

Terry Hermanson

For

For

For

8

Charles P. Herzog, Jr.

For

For

For

2.

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

Management

For

For

For

3.

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

Management

For

For

For

AXIS CAPITAL HOLDINGS LIMITED

Security

G0692U109

Meeting Type

Annual

Ticker Symbol

AXS

Meeting Date

07-May-2021

ISIN

BMG0692U1099

Agenda

935363616 - Management

Record Date

12-Mar-2021

Holding Recon Date

12-Mar-2021

City /

Country

/

Bermuda

Vote Deadline Date

06-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Charles A. Davis

Management

For

For

For

1.2

Election of Director: Elanor R. Hardwick

Management

For

For

For

1.3

Election of Director: Axel Theis

Management

For

For

For

1.4

Election of Director: Barbara A. Yastine

Management

For

For

For

2.

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

Management

For

For

For

3.

To approve an amendment to our 2017 Long-Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance.

Management

For

For

For

4.

To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2021 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm.

Management

For

For

For

ONTO INNOVATION INC.

Security

683344105

Meeting Type

Annual

Ticker Symbol

ONTO

Meeting Date

11-May-2021

ISIN

US6833441057

Agenda

935362513 - Management

Record Date

12-Mar-2021

Holding Recon Date

12-Mar-2021

City /

Country

/

United States

Vote Deadline Date

10-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Leo Berlinghieri

Management

For

For

For

1.2

Election of Director: Edward J. Brown, Jr.

Management

For

For

For

1.3

Election of Director: David B. Miller

Management

For

For

For

1.4

Election of Director: Michael P. Plisinski

Management

For

For

For

1.5

Election of Director: Bruce C. Rhine

Management

For

For

For

1.6

Election of Director: Christopher A. Seams

Management

For

For

For

1.7

Election of Director: Christine A. Tsingos

Management

For

For

For

2.

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

Management

For

For

For

3.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022.

Management

For

For

For

PACWEST BANCORP

Security

695263103

Meeting Type

Annual

Ticker Symbol

PACW

Meeting Date

11-May-2021

ISIN

US6952631033

Agenda

935364911 - Management

Record Date

15-Mar-2021

Holding Recon Date

15-Mar-2021

City /

Country

/

United States

Vote Deadline Date

10-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

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

Management

For

For

For

1B.

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

Management

For

For

For

1C.

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

Management

For

For

For

1D.

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

Management

For

For

For

1E.

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

Management

For

For

For

1F.

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

Management

For

For

For

1G.

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

Management

For

For

For

1H.

Election of Director to service for a one-year term: Daniel B. Platt

Management

For

For

For

1I.

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

Management

For

For

For

1J.

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

Management

For

For

For

1K.

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

Management

For

For

For

2.

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

Management

For

For

For

3.

To approve the Amended and Restated PacWest Bancorp 2017 Stock Incentive Plan.

Management

For

For

For

4.

To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2021.

Management

For

For

For

THE HANOVER INSURANCE GROUP, INC.

Security

410867105

Meeting Type

Annual

Ticker Symbol

THG

Meeting Date

11-May-2021

ISIN

US4108671052

Agenda

935369480 - Management

Record Date

15-Mar-2021

Holding Recon Date

15-Mar-2021

City /

Country

/

United States

Vote Deadline Date

10-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Harriett "Tee" Taggart - Two-year term expiring in 2023

Management

For

For

For

1.2

Election of Director: Kevin J. Bradicich - Three-year term expiring in 2024

Management

For

For

For

1.3

Election of Director: J. Paul Condrin III - Three-year term expiring in 2024

Management

For

For

For

1.4

Election of Director: Cynthia L. Egan - Three-year term expiring in 2024

Management

For

For

For

1.5

Election of Director: Kathleen S. Lane - Three-year term expiring in 2024

Management

For

For

For

2.

To approve the advisory vote on the Company's executive compensation.

Management

For

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2021.

Management

For

For

For

FIRST AMERICAN FINANCIAL CORPORATION

Security

31847R102

Meeting Type

Annual

Ticker Symbol

FAF

Meeting Date

11-May-2021

ISIN

US31847R1023

Agenda

935380559 - Management

Record Date

17-Mar-2021

Holding Recon Date

17-Mar-2021

City /

Country

/

United States

Vote Deadline Date

10-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Dennis J. Gilmore

For

For

For

2

Margaret M. McCarthy

For

For

For

3

Martha B. Wyrsch

For

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

For

3.

To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

For

For

PRIMERICA, INC.

Security

74164M108

Meeting Type

Annual

Ticker Symbol

PRI

Meeting Date

12-May-2021

ISIN

US74164M1080

Agenda

935364745 - Management

Record Date

16-Mar-2021

Holding Recon Date

16-Mar-2021

City /

Country

/

United States

Vote Deadline Date

11-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: John A. Addison, Jr.

Management

For

For

For

1B.

Election of Director: Joel M. Babbit

Management

For

For

For

1C.

Election of Director: P. George Benson

Management

For

For

For

1D.

Election of Director: C. Saxby Chambliss

Management

For

For

For

1E.

Election of Director: Gary L. Crittenden

Management

For

For

For

1F.

Election of Director: Cynthia N. Day

Management

For

For

For

1G.

Election of Director: Sanjeev Dheer

Management

For

For

For

1H.

Election of Director: Beatriz R. Perez

Management

For

For

For

1I.

Election of Director: D. Richard Williams

Management

For

For

For

1J.

Election of Director: Glenn J. Williams

Management

For

For

For

1K.

Election of Director: Barbara A. Yastine

Management

For

For

For

2.

To consider an advisory vote on executive compensation (Say-on- Pay).

Management

For

For

For

3.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2021.

Management

For

For

For

ITT INC.

Security

45073V108

Meeting Type

Annual

Ticker Symbol

ITT

Meeting Date

19-May-2021

ISIN

US45073V1089

Agenda

935380357 - Management

Record Date

22-Mar-2021

Holding Recon Date

22-Mar-2021

City /

Country

/

United States

Vote Deadline Date

18-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Orlando D. Ashford

Management

For

For

For

1B.

Election of Director: Geraud Darnis

Management

For

For

For

1C.

Election of Director: Donald DeFosset, Jr.

Management

For

For

For

1D.

Election of Director: Nicholas C. Fanandakis

Management

For

For

For

1E.

Election of Director: Richard P. Lavin

Management

For

For

For

1F.

Election of Director: Mario Longhi

Management

For

For

For

1G.

Election of Director: Rebecca A. McDonald

Management

For

For

For

1H.

Election of Director: Timothy H. Powers

Management

For

For

For

1I.

Election of Director: Luca Savi

Management

For

For

For

1J.

Election of Director: Cheryl L. Shavers

Management

For

For

For

1K.

Election of Director: Sabrina Soussan

Management

For

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year.

Management

For

For

For

3.

Approval of an advisory vote on executive compensation.

Management

For

For

For

4.

A shareholder proposal regarding special shareholder meetings.

Shareholder

For

Against

Against

LCI INDUSTRIES

Security

50189K103

Meeting Type

Annual

Ticker Symbol

LCII

Meeting Date

20-May-2021

ISIN

US50189K1034

Agenda

935375229 - Management

Record Date

26-Mar-2021

Holding Recon Date

26-Mar-2021

City /

Country

/

United States

Vote Deadline Date

19-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director to serve until the next Annual Meeting: James F. Gero

Management

For

For

For

1B.

Election of Director to serve until the next Annual Meeting: Frank J. Crespo

Management

For

For

For

1C.

Election of Director to serve until the next Annual Meeting: Brendan J. Deely

Management

For

For

For

1D.

Election of Director to serve until the next Annual Meeting: Ronald J. Fenech

Management

For

For

For

1E.

Election of Director to serve until the next Annual Meeting: Tracy D. Graham

Management

For

For

For

1F.

Election of Director to serve until the next Annual Meeting: Virginia L. Henkels

Management

For

For

For

1G.

Election of Director to serve until the next Annual Meeting: Jason D. Lippert

Management

For

For

For

1H.

Election of Director to serve until the next Annual Meeting: Stephanie K. Mains

Management

For

For

For

1I.

Election of Director to serve until the next Annual Meeting: Kieran M. O'Sullivan

Management

For

For

For

1J.

Election of Director to serve until the next Annual Meeting: David A. Reed

Management

For

For

For

1K.

Election of Director to serve until the next Annual Meeting: John A. Sirpilla

Management

For

For

For

2.

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

Management

For

For

For

3.

To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2021.

Management

For

For

For

INDEPENDENT BANK CORP.

Security

453836108

Meeting Type

Annual

Ticker Symbol

INDB

Meeting Date

20-May-2021

ISIN

US4538361084

Agenda

935381599 - Management

Record Date

26-Mar-2021

Holding Recon Date

26-Mar-2021

City /

Country

/

United States

Vote Deadline Date

19-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Reelection of Class I Director: Donna L. Abelli

Management

For

For

For

1.2

Reelection of Class I Director: Kevin J. Jones

Management

For

For

For

1.3

Reelection of Class I Director: Mary L. Lentz

Management

For

For

For

1.4

Reelection of Class I Director: John J. Morrissey

Management

For

For

For

1.5

Reelection of Class I Director: Frederick Taw

Management

For

For

For

2.

Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021.

Management

For

For

For

3.

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

Management

For

For

For

WORLD FUEL SERVICES CORPORATION

Security

981475106

Meeting Type

Annual

Ticker Symbol

INT

Meeting Date

21-May-2021

ISIN

US9814751064

Agenda

935381448 - Management

Record Date

24-Mar-2021

Holding Recon Date

24-Mar-2021

City /

Country

/

United States

Vote Deadline Date

20-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Michael J. Kasbar

For

For

For

2

Ken Bakshi

For

For

For

3

Jorge L. Benitez

For

For

For

4

Sharda Cherwoo

For

For

For

5

Richard A. Kassar

For

For

For

6

John L. Manley

For

For

For

7

Stephen K. Roddenberry

For

For

For

8

Paul H. Stebbins

For

For

For

2.

Approval of the non-binding, advisory vote on executive compensation.

Management

For

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2021 fiscal year.

Management

For

For

For

4.

Approval of the World Fuel Services Corporation 2021 Omnibus Plan.

Management

For

For

For

HUB GROUP, INC.

Security

443320106

Meeting Type

Annual

Ticker Symbol

HUBG

Meeting Date

24-May-2021

ISIN

US4433201062

Agenda

935387565 - Management

Record Date

29-Mar-2021

Holding Recon Date

29-Mar-2021

City /

Country

/

United States

Vote Deadline Date

21-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

David P. Yeager

For

For

For

2

Mary H. Boosalis

For

For

For

3

James C. Kenny

For

For

For

4

Peter B. McNitt

For

For

For

5

Charles R. Reaves

For

For

For

6

Martin P. Slark

For

For

For

7

Jonathan P. Ward

For

For

For

8

Jenell R. Ross

For

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

For

3.

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

Management

For

For

For

COLUMBIA BANKING SYSTEM,INC.

Security

197236102

Meeting Type

Annual

Ticker Symbol

COLB

Meeting Date

26-May-2021

ISIN

US1972361026

Agenda

935390106 - Management

Record Date

31-Mar-2021

Holding Recon Date

31-Mar-2021

City /

Country

/

United States

Vote Deadline Date

25-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Craig D. Eerkes

Management

For

For

For

1B.

Election of Director: Laura Alvarez Schrag

Management

For

For

For

1C.

Election of Director: Ford Elsaesser

Management

For

For

For

1D.

Election of Director: Mark A. Finkelstein

Management

For

For

For

1E.

Election of Director: Eric S. Forrest

Management

For

For

For

1F.

Election of Director: Thomas M. Hulbert

Management

For

For

For

1G.

Election of Director: Michelle M. Lantow

Management

For

For

For

1H.

Election of Director: Randal L. Lund

Management

For

For

For

1I.

Election of Director: Tracy Mack-Askew

Management

For

For

For

1J.

Election of Director: S. Mae Fujita Numata

Management

For

For

For

1K.

Election of Director: Elizabeth W. Seaton

Management

For

For

For

1L.

Election of Director: Clint E. Stein

Management

For

For

For

1M.

Election of Director: Janine T. Terrano

Management

For

For

For

2.

To vote on an advisory (non-binding) resolution to approve the compensation of Columbia's named executive officers.

Management

For

For

For

3.

To vote on an advisory (non-binding) resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2021.

Management

For

For

For

STERLING BANCORP

Security

85917A100

Meeting Type

Annual

Ticker Symbol

STL

Meeting Date

26-May-2021

ISIN

US85917A1007

Agenda

935397376 - Management

Record Date

05-Apr-2021

Holding Recon Date

05-Apr-2021

City /

Country

/

United States

Vote Deadline Date

25-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

John P. Cahill

For

For

For

2

Navy E. Djonovic

For

For

For

3

Fernando Ferrer

For

For

For

4

Robert Giambrone

For

For

For

5

Mona Aboelnaga Kanaan

For

For

For

6

Jack Kopnisky

For

For

For

7

James J. Landy

For

For

For

8

Maureen Mitchell

For

For

For

9

Patricia M. Nazemetz

For

For

For

10

Richard O'Toole

For

For

For

11

Ralph F. Palleschi

For

For

For

12

William E. Whiston

For

For

For

2.

Approval of Amendment to the Sterling Bancorp Amended and Restated 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,500,000 shares (for an aggregate 10,500,000 shares).

Management

For

For

For

3.

Approval, by advisory, non-binding vote, of the compensation of the Named Executive Officers (Say-on-Pay).

Management

For

For

For

4.

Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

For

For

INDUSTRIAL LOGISTICS PROPERTY

Security

456237106

Meeting Type

Annual

Ticker Symbol

ILPT

Meeting Date

02-Jun-2021

ISIN

US4562371066

Agenda

935383391 - Management

Record Date

24-Mar-2021

Holding Recon Date

24-Mar-2021

City /

Country

/

United States

Vote Deadline Date

01-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

Election of Director: Joseph L. Morea

Management

For

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2021 fiscal year.

Management

For

For

For

MCGRATH RENTCORP

Security

580589109

Meeting Type

Annual

Ticker Symbol

MGRC

Meeting Date

09-Jun-2021

ISIN

US5805891091

Agenda

935424440 - Management

Record Date

12-Apr-2021

Holding Recon Date

12-Apr-2021

City /

Country

/

United States

Vote Deadline Date

08-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Kimberly A. Box

For

For

For

2

Smita Conjeevaram

For

For

For

3

William J. Dawson

For

For

For

4

Elizabeth A. Fetter

For

For

For

5

Joseph F. Hanna

For

For

For

6

Bradley M. Shuster

For

For

For

7

M. Richard Smith

For

For

For

8

Dennis P. Stradford

For

For

For

2.

To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2021.

Management

For

For

For

3.

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

Management

For

For

For

EMCOR GROUP, INC.

Security

29084Q100

Meeting Type

Annual

Ticker Symbol

EME

Meeting Date

10-Jun-2021

ISIN

US29084Q1004

Agenda

935410528 - Management

Record Date

13-Apr-2021

Holding Recon Date

13-Apr-2021

City /

Country

/

United States

Vote Deadline Date

09-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: John W. Altmeyer

Management

For

For

For

1B.

Election of Director: Anthony J. Guzzi

Management

For

For

For

1C.

Election of Director: Ronald L. Johnson

Management

For

For

For

1D.

Election of Director: David H. Laidley

Management

For

For

For

1E.

Election of Director: Carol P. Lowe

Management

For

For

For

1F.

Election of Director: M. Kevin McEvoy

Management

For

For

For

1G.

Election of Director: William P. Reid

Management

For

For

For

1H.

Election of Director: Steven B. Schwarzwaelder

Management

For

For

For

1I.

Election of Director: Robin Walker-Lee

Management

For

For

For

2.

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

Management

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as independent auditors for 2021.

Management

For

For

For

4.

Stockholder proposal regarding written consent.

Shareholder

For

Against

Against

G-III APPAREL GROUP, LTD.

Security

36237H101

Meeting Type

Annual

Ticker Symbol

GIII

Meeting Date

10-Jun-2021

ISIN

US36237H1014

Agenda

935431700 - Management

Record Date

19-Apr-2021

Holding Recon Date

19-Apr-2021

City /

Country

/

United States

Vote Deadline Date

09-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Morris Goldfarb

For

For

For

2

Sammy Aaron

For

For

For

3

Thomas J. Brosig

For

For

For

4

Alan Feller

For

For

For

5

Jeffrey Goldfarb

For

For

For

6

Victor Herrero

For

For

For

7

Robert L. Johnson

For

For

For

8

Jeanette Nostra

For

For

For

9

Laura Pomerantz

For

For

For

10

Willem van Bokhorst

For

For

For

11

Cheryl L. Vitali

For

For

For

12

Richard White

For

For

For

2.

Advisory vote to approve the compensation of named executive officers.

Management

Against

For

Against

3.

Proposal to approve amendments to our 2015 Long-Term Incentive Plan to increase the number of shares that may be issued under the Plan by 800,000 shares and increase the number of shares that may be issued to any Plan participant in any fiscal year from 400,000 to 800,000.

Management

For

For

For

4.

Proposal to ratify the appointment of Ernst & Young LLP.

Management

For

For

For

WSFS FINANCIAL CORPORATION

Security

929328102

Meeting Type

Special

Ticker Symbol

WSFS

Meeting Date

10-Jun-2021

ISIN

US9293281021

Agenda

935436748 - Management

Record Date

03-May-2021

Holding Recon Date

03-May-2021

City /

Country

/

United States

Vote Deadline Date

09-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

WSFS Merger and Share Issuance Proposal: To adopt the Agreement and Plan of Merger, dated as of March 9, 2021 (the "Merger Agreement"), by and between WSFS Financial Corporation ("WSFS") and Bryn Mawr Bank Corporation, and to approve the transactions contemplated by the Merger Agreement, including the merger and the issuance of shares of WSFS common stock as consideration under the Merger Agreement (the "WSFS Merger and Share Issuance Proposal").

Management

For

For

For

2.

WSFS Adjournment Proposal: To approve one or more adjournments of the WSFS Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies in favor of approval of the WSFS Merger and Share Issuance Proposal.

Management

For

For

For

MERIT MEDICAL SYSTEMS, INC.

Security

589889104

Meeting Type

Annual

Ticker Symbol

MMSI

Meeting Date

17-Jun-2021

ISIN

US5898891040

Agenda

935423688 - Management

Record Date

20-Apr-2021

Holding Recon Date

20-Apr-2021

City /

Country

/

United States

Vote Deadline Date

16-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director for three year term: Fred P. Lampropoulos

Management

For

For

For

1B.

Election of Director for three year term: A. Scott Anderson

Management

For

For

For

1C.

Election of Director for three year term: Lynne N. Ward

Management

For

For

For

1D.

Election of Director for three year term: Stephen C. Evans

Management

For

For

For

2.

Approval of an amendment to the 2018 Long-Term Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 3,000,000 shares.

Management

For

For

For

3.

Approval of an amendment to the 1996 Employee Stock Purchase Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 100,000 shares.

Management

For

For

For

4.

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

Management

For

For

For

5.

Ratification of the Audit Committee's appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2021.

Management

For

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.

Walthausen Funds

By: /s/Gerard S.E. Heffernan

Gerard S.E. Heffernan, President

Date: August 27, 2021