N-PX 1 fp0084444-1_npx.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act File Number 811-22578

 

Vericimetry Funds

(Exact name of registrant as specified in charter)

 

972 West Campus Lane

Goleta, CA 93117

 

(Address of principal executive offices) (Zip code)

 

Dr. Mendel Fygenson

Vericimetry Advisors LLC

972 West Campus Lane

Goleta, CA 93117

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (805) 570-1086

 

Date of fiscal year end: September 30

 

Date of reporting period: July 1, 2022 through June 30, 2023

 

   

 

Item 1. Proxy Voting Record

 

 JACKSON FINANCIAL INC. Annual Meeting  
    TICKER: JXN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 46817M107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Lily Fu Claffee More Details For For MANAGEMENT
1b.   Election of Director: Gregory T. Durant More Details For For MANAGEMENT
1c.   Election of Director: Steven A. Kandarian More Details For For MANAGEMENT
1d.   Election of Director: Derek G. Kirkland More Details For For MANAGEMENT
1e.   Election of Director: Drew E. Lawton More Details For For MANAGEMENT
1f.   Election of Director: Martin J. Lippert More Details For For MANAGEMENT
1g.   Election of Director: Russell G. Noles More Details For For MANAGEMENT
1h.   Election of Director: Laura L. Prieskorn More Details For For MANAGEMENT
1i.   Election of Director: Esta E. Stecher More Details For For MANAGEMENT
2   Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2023 More Details For For MANAGEMENT
3   Non-binding Advisory Vote to approve executive compensation More Details For For MANAGEMENT
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 19, 2022. Votes can be changed until the voting deadline.
    SECURITY ID:    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: John R. Lowden For For MANAGEMENT
2   To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement. More Details For For MANAGEMENT
3   Stockholder proposal concerning equal voting rights for each share. More Details Against Against MANAGEMENT
"1LIFE HEALTHCARE, INC. Special Meeting"  
    TICKER: ONEM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: August 22, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 68269G107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated July 20, 2022 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among 1Life Healthcare, Inc. ("1Life"), a Delaware corporation, Amazon.com, Inc. ("Amazon"), a Delaware corporation, and Negroni Merger Sub, Inc. ("Merger Sub"), a Delaware corporation. Upon the terms and subject to the conditions of the Merger Agreement, Amazon will acquire 1Life via a merger of Merger Sub with and into 1Life, with 1Life continuing as the surviving corporation. More Details For For MANAGEMENT
2   To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to 1Life's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. More Details For For MANAGEMENT
3   To adjourn the special meeting of the 1Life stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. More Details For For MANAGEMENT
1ST SOURCE CORPORATION Annual Meeting  
    TICKER: SRCE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.37E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for terms expiring April 2026: Andrea G. Short For For MANAGEMENT
1b.   Election of Director for terms expiring April 2026: Christopher J. Murphy III For For MANAGEMENT
1c.   Election of Director for terms expiring April 2026: Timothy K. Ozark For For MANAGEMENT
1d.   Election of Director for terms expiring April 2026: Todd F. Schurz For For MANAGEMENT
2   Advisory Approval of Executive Compensation. For For MANAGEMENT
3   Advisory Approval of Frequency of Future Advisory Votes on Executive Compensation. 3 Years 3 Years MANAGEMENT
4   Ratification of the appointment of FORVIS, LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3D SYSTEMS CORPORATION Annual Meeting  
    TICKER: DDD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 88554D205  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: MALISSIA R. CLINTON More Details For For MANAGEMENT
1b.   Election of Director: WILLIAM E. CURRAN More Details For For MANAGEMENT
1c.   Election of Director: CLAUDIA N. DRAYTON More Details For For MANAGEMENT
1d.   Election of Director: THOMAS W. ERICKSON More Details For For MANAGEMENT
1e.   Election of Director: JEFFREY A. GRAVES More Details For For MANAGEMENT
1f.   Election of Director: JIM D. KEVER More Details For For MANAGEMENT
1g.   Election of Director: CHARLES G. MCCLURE, JR. More Details For For MANAGEMENT
1h.   Election of Director: KEVIN S. MOORE More Details For For MANAGEMENT
1i.   Election of Director: VASANT PADMANABHAN More Details For For MANAGEMENT
1j.   Election of Director: JOHN J. TRACY More Details For For MANAGEMENT
2   The approval, on an advisory basis, of the compensation paid to our named executive officers in 2022. More Details For For MANAGEMENT
3   An advisory vote on the frequency of future advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   The ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2023. More Details For For MANAGEMENT
"A-MARK PRECIOUS METALS, INC. Annual Meeting"  
    TICKER: AMRK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 2, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 00181T107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Michael R. Wittmeyer For For MANAGEMENT
2   To approve, on an advisory basis, the fiscal year 2022 compensation of the named executive officers of the Company. More Details For For MANAGEMENT
3   To approve the Amended and Restated 2014 Stock Award and Incentive Plan to increase the shares authorized for issuance, extend the Plan term to 2032 and eliminate provisions made obsolete by U.S. tax law changes. More Details For For MANAGEMENT
4   To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. More Details For For MANAGEMENT
"AAON, INC. Annual Meeting"      
    TICKER: AAON    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.60E+05    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a term ending in 2026: Caron A. Lawhorn For For MANAGEMENT
1b.   Election of Director for a term ending in 2026: Stephen O. LeClair For For MANAGEMENT
1c.   Election of Director for a term ending in 2026: David R. Stewart For For MANAGEMENT
2   Proposal to approve, on an advisory basis, a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. For For MANAGEMENT
3   Proposal to ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
AAR CORP. Annual Meeting      
    TICKER: AIR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: July 28, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 3.61E+05    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: John M. Holmes For For MANAGEMENT
1b.   Election of Director: Ellen M. Lord For For MANAGEMENT
1c.   Election of Director: Marc J. Walfish For For MANAGEMENT
2   Advisory proposal to approve our Fiscal 2022 executive compensation. For For MANAGEMENT
3   The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2023. For For MANAGEMENT
ABERCROMBIE & FITCH CO. Annual Meeting  
    TICKER: ANF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.90E+06    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
10,313   Election of Director: Kerrii B. Anderson More Details For For MANAGEMENT
1b.   Election of Director: Susie Coulter More Details For For MANAGEMENT
1c.   Election of Director: Sarah M. Gallagher More Details For For MANAGEMENT
1d.   Election of Director: James A. Goldman More Details For For MANAGEMENT
1e.   Election of Director: Fran Horowitz More Details For For MANAGEMENT
1f.   Election of Director: Helen E. McCluskey More Details For For MANAGEMENT
1g.   Election of Director: Kenneth B. Robinson More Details For For MANAGEMENT
1h.   Election of Director: Nigel Travis More Details For For MANAGEMENT
1i.   Election of Director: Helen Vaid More Details For For MANAGEMENT
2   Advisory vote to approve the compensation of the Company's named executive officers for the fiscal year ended January 28, 2023. More Details For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   Approve an amendment to the Abercrombie & Fitch Co. 2016 Long- Term Incentive Plan for Associates. More Details For For MANAGEMENT
5   Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. More Details For For MANAGEMENT
ABM INDUSTRIES INCORPORATED Annual Meeting  
    TICKER: ABM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 25, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.57E+05    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Quincy L. Allen For For MANAGEMENT
1b.   Election of Director: LeighAnne G. Baker For For MANAGEMENT
1c.   Election of Director: Donald F. Colleran For For MANAGEMENT
1d.   Election of Director: James D. DeVries For For MANAGEMENT
1e.   Election of Director: Art A. Garcia For For MANAGEMENT
1f.   Election of Director: Thomas M. Gartland For For MANAGEMENT
1g.   Election of Director: Jill M. Golder For For MANAGEMENT
1h.   Election of Director: Sudhakar Kesavan For For MANAGEMENT
1i.   Election of Director: Scott Salmirs For For MANAGEMENT
1j.   Election of Director: Winifred M. Webb For For MANAGEMENT
2   Advisory vote to approve executive compensation. For For MANAGEMENT
3   Advisory vote on the frequency of the advisory vote to approve executive compensation. 1 Year 1 Year MANAGEMENT
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, 2023. For For MANAGEMENT
ACACIA RESEARCH CORPORATION Annual Meeting  
    TICKER: ACTG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.88E+06    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Gavin Molinelli More Details For For MANAGEMENT
1b.   Election of Director: Isaac T. Kohlberg More Details For For MANAGEMENT
1c.   Election of Director: Maureen O'Connell More Details For For MANAGEMENT
1d.   Election of Director: Geoff Ribar More Details For For MANAGEMENT
1e.   Election of Director: Jonathan Sagal More Details For For MANAGEMENT
1f.   Election of Director: Katharine Wolanyk More Details For For MANAGEMENT
2   To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve, on a non-binding, advisory basis, of the compensation of our named executive officers, as disclosed in the accompanying Proxy Statement. More Details For For MANAGEMENT
4   To approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
5   To approve an amendment to our Amended and Restated Certificate of Designations, Preferences and Rights of Series A Convertible Preferred Stock (the "Certificate of Designations") to remove the Maximum Percentage limitation (as defined in the Certificate of Designations). More Details For For MANAGEMENT
"ACADEMY SPORTS AND OUTDOORS, INC. Annual Meeting"
    TICKER: ASO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 4, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 00402L107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
9,373   Election of Class III Director: Ken C. Hicks More Details For For MANAGEMENT
1b.   Election of Class III Director: Beryl B. Raff More Details For For MANAGEMENT
1c.   Election of Class III Director: Jeff C. Tweedy More Details For For MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. More Details For For MANAGEMENT
3   Approval, by non-binding advisory vote, of the fiscal 2022 compensation paid to the Company's named executive officers. More Details For For MANAGEMENT
4   Approval of the First Amendment to the Company's 2020 Omnibus Incentive Plan, which, among other changes, increases the number of shares available for issuance thereunder. More Details For For MANAGEMENT
"ACADIA HEALTHCARE COMPANY, INC. Annual Meeting"
    TICKER: ACHC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 00404A109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Michael J. Fucci More Details For For MANAGEMENT
1b.   Election of Director: Wade D. Miquelon More Details For For MANAGEMENT
2   Approve an amendment and restatement of the Acadia Healthcare Company, Inc. Incentive Compensation Plan as presented in the Proxy Statement. More Details For For MANAGEMENT
3   Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement. More Details For For MANAGEMENT
4   Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
ACCO BRANDS CORPORATION Annual Meeting  
    TICKER: ACCO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 00081T108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Joseph B. Burton More Details For For MANAGEMENT
1b.   Election of Director: Kathleen S. Dvorak More Details For For MANAGEMENT
1c.   Election of Director: Boris Elisman More Details For For MANAGEMENT
1d.   Election of Director: Pradeep Jotwani More Details For For MANAGEMENT
1e.   Election of Director: Robert J. Keller More Details For For MANAGEMENT
1f.   Election of Director: Thomas Kroeger More Details For For MANAGEMENT
1g.   Election of Director: Ron Lombardi More Details For For MANAGEMENT
1h.   Election of Director: Graciela I. Monteagudo More Details For For MANAGEMENT
1i.   Election of Director: E. Mark Rajkowski More Details For For MANAGEMENT
2   The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   The approval, by non-binding advisory vote, of the compensation of our named executive officers. More Details For For MANAGEMENT
4   The approval, by non-binding advisory vote, of the frequency of holding an advisory vote on the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
5   The approval of an amendment to the 2022 ACCO Brands Corporation Incentive Plan to increase the number of shares reserved for issuance. More Details For For MANAGEMENT
"ACI WORLDWIDE, INC. Annual Meeting"    
    TICKER: ACIW    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.50E+06    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,550   Election of Director: Janet O. Estep For For MANAGEMENT
1.2   Election of Director: James C. Hale III For For MANAGEMENT
1.3   Election of Director: Mary P. Harman For For MANAGEMENT
1.4   Election of Director: Charles E. Peters, Jr. For For MANAGEMENT
1.5   Election of Director: Adalio T. Sanchez For For MANAGEMENT
1.6   Election of Director: Thomas W. Warsop III For For MANAGEMENT
1.7   Election of Director: Samir M. Zabaneh For For MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. For For MANAGEMENT
3   To conduct an advisory vote to approve named executive officer compensation. For For MANAGEMENT
4   To conduct an advisory vote on the frequency of future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
5   To approve the amendment and restatement of the ACI Worldwide, Inc. 2020 Equity and Incentive Compensation Plan. For For MANAGEMENT
"ACUITY BRANDS, INC. Annual Meeting"    
    TICKER: AYI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 5, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 00508Y102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Neil M. Ashe More Details For For MANAGEMENT
1b.   Election of Director: Marcia J. Avedon, Ph.D. More Details For For MANAGEMENT
1c.   Election of Director: W. Patrick Battle More Details For For MANAGEMENT
1d.   Election of Director: Michael J. Bender More Details For For MANAGEMENT
1e.   Election of Director: G. Douglas Dillard, Jr. More Details For For MANAGEMENT
1f.   Election of Director: James H. Hance, Jr. More Details For For MANAGEMENT
1g.   Election of Director: Maya Leibman More Details For For MANAGEMENT
1h.   Election of Director: Laura G. O'Shaughnessy More Details For For MANAGEMENT
1i.   Election of Director: Mark J. Sachleben More Details For For MANAGEMENT
1j.   Election of Director: Mary A. Winston More Details For For MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
3   Advisory vote to approve named executive officer compensation. More Details For For MANAGEMENT
ACUSHNET HOLDINGS CORP. Annual Meeting  
    TICKER: GOLF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.10E+06    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,865   Election of Director: Keun Chang (Kevin) Yoon For For MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. More Details For For MANAGEMENT
4   To determine, in a non-binding advisory vote, whether a non-binding stockholder vote to approve the compensation paid to our named executive officers should occur every 1, 2 or 3 years. More Details 1 Year 1 Year MANAGEMENT
"ADAMS RESOURCES & ENERGY, INC. Annual Meeting"
    TICKER: AE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.35E+06    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: K.J. Roycraft For For MANAGEMENT
2   Proposal for an Advisory Resolution on Executive Compensation. For For MANAGEMENT
3   Proposal to ratify selection of independent registered public accounting firm. For For MANAGEMENT
ADDUS HOMECARE CORPORATION Annual Meeting  
    TICKER: ADUS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 19, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.74E+06    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
560   Election of Director: Veronica Hill-Milbourne For For MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   To approve, on an advisory, non-binding basis, the compensation of the named executive officers. For For MANAGEMENT
4   To approve the Addus HomeCare Corporation Amended and Restated 2017 Omnibus Incentive Plan. For For MANAGEMENT
ADEIA INC. Annual Meeting      
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 00676P107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
7,179   Election of Director: Paul E. Davis More Details For For MANAGEMENT
1b.   Election of Director: V Sue Molina More Details For For MANAGEMENT
1c.   Election of Director: Daniel Moloney More Details For For MANAGEMENT
1d.   Election of Director: Tonia O'Connor More Details For For MANAGEMENT
1e.   Election of Director: Raghavendra Rau More Details For For MANAGEMENT
2   To hold an advisory vote to approve the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   Recommending a vote every 1 year on the frequency of future non-binding advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. More Details For For MANAGEMENT
ADIENT PLC Annual Meeting      
    TICKER: ADNT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 11, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G0084W101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Julie L. Bushman For For MANAGEMENT
1b.   Election of Director: Peter H. Carlin For For MANAGEMENT
1c.   Election of Director: Douglas G. Del Grosso For For MANAGEMENT
1d.   Election of Director: Ricky T. Dillon For For MANAGEMENT
1e.   Election of Director: Richard Goodman For For MANAGEMENT
1f.   Election of Director: José M. Gutiérrez For For MANAGEMENT
1g.   Election of Director: Frederick A. Henderson For For MANAGEMENT
1h.   Election of Director: Barb J. Samardzich For For MANAGEMENT
2   To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2023, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. For For MANAGEMENT
3   To approve, on an advisory basis, our named executive officer compensation For For MANAGEMENT
4   To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. 1 Year 1 Year MANAGEMENT
5   To renew the Board of Directors' authority to issue shares under Irish Law. For For MANAGEMENT
6   To renew the Board of Directors' authority to opt-out of statutory preemption rights under Irish law. For For MANAGEMENT
ADTALEM GLOBAL EDUCATION INC Annual Meeting  
    TICKER: ATGE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 23, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 00737L103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Stephen W. Beard More Details For For MANAGEMENT
1b.   Election of Director: William W. Burke More Details For For MANAGEMENT
1c.   Election of Director: Charles DeShazer More Details For For MANAGEMENT
1d.   Election of Director: Mayur Gupta More Details For For MANAGEMENT
1e.   Election of Director: Donna J. Hrinak More Details For For MANAGEMENT
1f.   Election of Director: Georgette Kiser More Details For For MANAGEMENT
1g.   Election of Director: Liam Krehbiel More Details For For MANAGEMENT
1h.   Election of Director: Michael W. Malafronte More Details For For MANAGEMENT
1i.   Election of Director: Sharon L. O'Keefe More Details For For MANAGEMENT
1j.   Election of Director: Kenneth J. Phelan More Details For For MANAGEMENT
1k.   Election of Director: Lisa W. Wardell More Details For For MANAGEMENT
2   Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm. More Details For For MANAGEMENT
3   Say-on-pay: Advisory vote to approve the compensation of our named executive officers. More Details For For MANAGEMENT
ADVANSIX INC Annual Meeting    
    TICKER: ASIX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 00773T101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,982   Election of Director: Erin N. Kane More Details For For MANAGEMENT
1b.   Election of Director: Farha Aslam More Details For For MANAGEMENT
1c.   Election of Director: Darrell K. Hughes More Details For For MANAGEMENT
1d.   Election of Director: Todd D. Karran More Details For For MANAGEMENT
1e.   Election of Director: Gena C. Lovett More Details For For MANAGEMENT
1f.   Election of Director: Daniel F. Sansone More Details For For MANAGEMENT
1g.   Election of Director: Sharon S. Spurlin More Details For For MANAGEMENT
1h.   Election of Director: Patrick S. Williams More Details For For MANAGEMENT
2   Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for 2023. More Details For For MANAGEMENT
3   An advisory vote to approve executive compensation. More Details For For MANAGEMENT
4   An advisory vote on the frequency of future advisory votes to approve executive compensation. More Details 1 Year 1 Year MANAGEMENT
"AEROJET ROCKETDYNE HOLDINGS, INC. Special Meeting"
    TICKER: AJRD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 9, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.80E+06    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve and adopt the Agreement and Plan of Merger, dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the "Merger Proposal"). More Details For For MANAGEMENT
2   To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Aerojet Rocketdyne's named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled "The Merger - Interests of Aerojet Rocketdyne's Directors and Executive Officers in the Merger - Quantification of Payments" (the "Compensation Proposal"). More Details For For MANAGEMENT
3   To approve the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the "Adjournment Proposal"). More Details For For MANAGEMENT
AERSALE CORPORATION Annual Meeting    
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 00810F106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,960   Election of Director: Nicolas Finazzo For For MANAGEMENT
1b.   Election of Director: Robert B. Nichols For For MANAGEMENT
1c.   Election of Director: Jonathan Seiffer For For MANAGEMENT
1d.   Election of Director: Peter Nolan For For MANAGEMENT
1e.   Election of Director: Richard J. Townsend For For MANAGEMENT
1f.   Election of Director: General C. Robert Kehler For For MANAGEMENT
1g.   Election of Director: Lt. General Judith Fedder For For MANAGEMENT
1h.   Election of Director: Andrew Levy For For MANAGEMENT
2   Approval of First Amendment to the AerSale Corporation 2020 Equity Incentive Plan. For For MANAGEMENT
3   Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
AIR LEASE CORPORATION Annual Meeting  
    TICKER: AL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 00912X302  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Matthew J. Hart For For MANAGEMENT
1b.   Election of Director: Yvette H. Clark For For MANAGEMENT
1c.   Election of Director: Cheryl Gordon Krongard For For MANAGEMENT
1d.   Election of Director: Marshall O. Larsen For For MANAGEMENT
1e.   Election of Director: Susan McCaw For For MANAGEMENT
1f.   Election of Director: Robert A. Milton For For MANAGEMENT
1g.   Election of Director: John L. Plueger For For MANAGEMENT
1h.   Election of Director: Ian M. Saines For For MANAGEMENT
1i.   Election of Director: Steven F. Udvar-Házy For For MANAGEMENT
2   Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2023. For For MANAGEMENT
3   Approve the Air Lease Corporation 2023 Equity Incentive Plan. For For MANAGEMENT
4   Advisory vote to approve named executive officer compensation. For For MANAGEMENT
"AIR TRANSPORT SERVICES GROUP, INC. Annual Meeting"
    TICKER: ATSG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 00922R105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,460   Election of Director: Phyllis J. Campbell For For MANAGEMENT
1b.   Election of Director: Richard F. Corrado For For MANAGEMENT
1c.   Election of Director: Jeffrey A. Dominick For For MANAGEMENT
1d.   Election of Director: Joseph C. Hete For For MANAGEMENT
1e.   Election of Director: Raymond E. Johns, Jr. For For MANAGEMENT
1f.   Election of Director: Laura J. Peterson For For MANAGEMENT
1g.   Election of Director: Randy D. Rademacher For For MANAGEMENT
1h.   Election of Director: J. Christopher Teets For For MANAGEMENT
1i.   Election of Director: Jeffrey J. Vorholt For For MANAGEMENT
1j.   Election of Director: Paul S. Williams For For MANAGEMENT
2   Company proposal to ratify the selection of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2023. For For MANAGEMENT
3   Advisory vote on executive compensation. For For MANAGEMENT
4   Advisory vote on the frequency of future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
"AKEBIA THERAPEUTICS, INC. Special Meeting"  
    TICKER: AKBA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 16, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 00972D105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   The approval of an amendment to the company's Ninth Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the company's outstanding common stock at a ratio of not less than 1-for-5 and not greater than 1-for-20, with the exact ratio to be set within that range at the discretion of the company's Board of Directors, at any time prior to the one-year anniversary of the date on which the reverse stock split is approved by the company's stockholders at the Special Meeting. More Details For For MANAGEMENT
1b.   The approval of an amendment to the company's Ninth Amended and Restated Certificate of Incorporation, as amended, to, in connection with the reverse stock split, decrease the number of authorized shares of the company's common stock on a basis proportional to the reverse stock split ratio (together with Proposal 1(a), the "Reverse Stock Split Proposals"). More Details For For MANAGEMENT
2   The approval of an amendment to the company's Ninth Amended and Restated Certificate of Incorporation, as amended, to set the number of authorized shares of the company's common stock at a number determined by calculating the product of 350,000,000 multiplied by two times (2x) the reverse stock split ratio, subject to approval by the company's stockholders and the company's implementation of the Reverse Stock Split Proposals. More Details For For MANAGEMENT
3   The approval of a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of either of the Reverse Stock Split Proposals (Proposal 1(a) or 1(b)). More Details For For MANAGEMENT
"AKEBIA THERAPEUTICS, INC. Special Meeting"  
    TICKER: AKBA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 16, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 00972D105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   The approval of an amendment to the company's Ninth Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the company's outstanding common stock at a ratio of not less than 1-for-5 and not greater than 1-for-20, with the exact ratio to be set within that range at the discretion of the company's Board of Directors, at any time prior to the one-year anniversary of the date on which the reverse stock split is approved by the company's stockholders at the Special Meeting. More Details For For MANAGEMENT
1b.   The approval of an amendment to the company's Ninth Amended and Restated Certificate of Incorporation, as amended, to, in connection with the reverse stock split, decrease the number of authorized shares of the company's common stock on a basis proportional to the reverse stock split ratio (together with Proposal 1(a), the "Reverse Stock Split Proposals"). More Details For For MANAGEMENT
2   The approval of an amendment to the company's Ninth Amended and Restated Certificate of Incorporation, as amended, to set the number of authorized shares of the company's common stock at a number determined by calculating the product of 350,000,000 multiplied by two times (2x) the reverse stock split ratio, subject to approval by the company's stockholders and the company's implementation of the Reverse Stock Split Proposals. More Details For For MANAGEMENT
3   The approval of a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of either of the Reverse Stock Split Proposals (Proposal 1(a) or 1(b)). More Details For For MANAGEMENT
ALAMO GROUP INC. Annual Meeting    
    TICKER: ALG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.13E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Roderick R. Baty For For MANAGEMENT
1b.   Election of Director: Robert P. Bauer For For MANAGEMENT
1c.   Election of Director: Eric P. Etchart For For MANAGEMENT
1d.   Election of Director: Nina C. Grooms For For MANAGEMENT
1e.   Election of Director: Tracy C. Jokinen For For MANAGEMENT
1f.   Election of Director: Jeffery A. Leonard For For MANAGEMENT
1g.   Election of Director: Richard W. Parod For For MANAGEMENT
1h.   Election of Director: Lorie L. Tekorius For For MANAGEMENT
2   Proposal FOR approval of the advisory vote on the compensation of the named executive officers. For For MANAGEMENT
3   Proposal FOR approval, on an advisory basis, of annually as the frequency with which to hold an advisory vote concerning the compensation of the named executive officers. 1 Year 1 Year MANAGEMENT
4   Proposal FOR ratification of the appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2023. For For MANAGEMENT
ALCOA CORPORATION Annual Meeting    
    TICKER: AA    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 8, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.39E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
           
ALCOA CORPORATION Annual Meeting    
    TICKER: AA    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 8, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.39E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
           
"ALIGHT, INC. Annual Meeting"    
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 01626W101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Daniel S. Henson More Details For For MANAGEMENT
1b.   Election of Director: Richard N. Massey More Details For For MANAGEMENT
1c.   Election of Director: Kausik Rajgopal More Details For For MANAGEMENT
1d.   Election of Director: Stephan D. Scholl More Details For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   To approve, on an advisory (non-binding) basis, the 2022 compensation paid to our named executive officers. More Details For For MANAGEMENT
ALLEGIANT TRAVEL COMPANY Annual Meeting  
    TICKER: ALGT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 01748X102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,435   Election of Director: Maurice J. Gallagher, Jr. More Details For For MANAGEMENT
1b.   Election of Director: Montie Brewer More Details For For MANAGEMENT
1c.   Election of Director: Gary Ellmer More Details For For MANAGEMENT
1d.   Election of Director: Ponder Harrison More Details For For MANAGEMENT
1e.   Election of Director: Linda A. Marvin More Details For For MANAGEMENT
1f.   Election of Director: Sandra Morgan For For MANAGEMENT
1g.   Election of Director: Charles W. Pollard More Details For For MANAGEMENT
1h.   Election of Director: John Redmond More Details For For MANAGEMENT
2   Approval of advisory resolution approving executive compensation. More Details For For MANAGEMENT
3   Advisory vote on frequency of votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of KPMG LLP as independent registered public accountants. More Details For For MANAGEMENT
5   Stockholder proposal regarding independent board chairman. More Details Against Against MANAGEMENT
ALPHA AND OMEGA SEMICONDUCTOR LIMITED Annual Meeting
    TICKER: AOSL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: October 10, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: G6331P104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director to serve until the next annual general meeting: Mike F. Chang For For MANAGEMENT
1.2   Election of Director to serve until the next annual general meeting: Lucas S. Chang For For MANAGEMENT
1.3   Election of Director to serve until the next annual general meeting: Stephen C. Chang For For MANAGEMENT
1.4   Election of Director to serve until the next annual general meeting: Claudia Chen For For MANAGEMENT
1.5   Election of Director to serve until the next annual general meeting: So-Yeon Jeong For For MANAGEMENT
1.6   Election of Director to serve until the next annual general meeting: Hanqing (Helen) Li For For MANAGEMENT
1.7   Election of Director to serve until the next annual general meeting: King Owyang For For MANAGEMENT
1.8   Election of Director to serve until the next annual general meeting: Michael L. Pfeiffer For For MANAGEMENT
1.9   Election of Director to serve until the next annual general meeting: Michael J. Salameh For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement. For For MANAGEMENT
3   To approve an amendment to the Company's 2018 Omnibus Incentive Plan to increase the number of common shares authorized for issuance under such plan. For For MANAGEMENT
4   To approve and ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm, and to authorize the Board, acting through our Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2023. For For MANAGEMENT
"ALPHA METALLURGICAL RESOURCES, INC. Annual Meeting"
    TICKER: AMR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.08E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve for a term of one year: Joanna Baker de Neufville For For MANAGEMENT
1b.   Election of Director to serve for a term of one year: Kenneth S. Courtis For For MANAGEMENT
1c.   Election of Director to serve for a term of one year: C. Andrew Eidson For For MANAGEMENT
1d.   Election of Director to serve for a term of one year: Albert E. Ferrara, Jr. For For MANAGEMENT
1e.   Election of Director to serve for a term of one year: Elizabeth A. Fessenden For For MANAGEMENT
1f.   Election of Director to serve for a term of one year: Michael Gorzynski For For MANAGEMENT
1g.   Election of Director to serve for a term of one year: Michael J. Quillen For For MANAGEMENT
1h.   Election of Director to serve for a term of one year: Daniel D. Smith For For MANAGEMENT
1i.   Election of Director to serve for a term of one year: David J. Stetson For For MANAGEMENT
2   Approval of the amendment and restatement of our Second Amended and Restated Certificate of Incorporation to replace stockholder supermajority approval requirements with majority approval requirements. For For MANAGEMENT
3   Ratification of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
4   Advisory approval of the Company's executive compensation as reported in the proxy statement for the annual meeting. For For MANAGEMENT
ALTRA INDUSTRIAL MOTION CORP. Special Meeting  
    TICKER: AIMC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 8, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 02208R106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated as of October 26, 2022, by and among Regal Rexnord Corporation, Aspen Sub, Inc. and Altra Industrial Motion Corp., as it may be amended from time to time (the "Merger Agreement"). For For MANAGEMENT
2   To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Altra Industrial Motion Corp.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. For For MANAGEMENT
3   To adjourn the special meeting of stockholders of Altra Industrial Motion Corp. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. For For MANAGEMENT
AMALGAMATED FINANCIAL CORPORATION Annual Meeting
    TICKER: AMAL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 29, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.27E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,590   Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: Lynne P. Fox For For MANAGEMENT
1b.   Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: Priscilla Sims Brown For For MANAGEMENT
1c.   Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: Maryann Bruce For For MANAGEMENT
1d.   Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: Mark A. Finser For For MANAGEMENT
1e.   Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: Darrell Jackson For For MANAGEMENT
1f.   Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: Julie Kelly For For MANAGEMENT
1g.   Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: JoAnn Lilek For For MANAGEMENT
1h.   Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: John McDonagh For For MANAGEMENT
1i.   Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: Meredith Miller For For MANAGEMENT
1j.   Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: Robert G. Romasco For For MANAGEMENT
1k.   Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: Edgar Romney Sr. For For MANAGEMENT
2   To ratify the appointment of Crowe LLP as our independent registered public accounting firm for 2023. For For MANAGEMENT
3   To approve the 2023 Equity Incentive Plan. For For MANAGEMENT
4   To conduct a non-binding, advisory vote on the compensation of Amalgamated Financial Corp.'s Named Executive Officers. For For MANAGEMENT
"AMBAC FINANCIAL GROUP, INC. Annual Meeting"  
    TICKER: AMBC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 25, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.31E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
6,390   Election of Director: Ian D. Haft More Details For For MANAGEMENT
1b.   Election of Director: Lisa G. Iglesias More Details For For MANAGEMENT
1c.   Election of Director: Joan Lamm-Tennant More Details For For MANAGEMENT
1d.   Election of Director: Claude LeBlanc More Details For For MANAGEMENT
1e.   Election of Director: Kristi A. Matus More Details For For MANAGEMENT
1f.   Election of Director: Michael D. Price More Details For For MANAGEMENT
1g.   Election of Director: Jeffrey S. Stein More Details For For MANAGEMENT
2   To approve, on an advisory basis, the compensation for our named executive officers. More Details For For MANAGEMENT
3   To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
AMERANT BANCORP INC. Annual Meeting  
    TICKER: AMTB    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.36E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,790   Election of Director to serve until the 2024 annual meeting of shareholders: Gerald P. Plush For For MANAGEMENT
1b.   Election of Director to serve until the 2024 annual meeting of shareholders: Pamella J. Dana For For MANAGEMENT
1c.   Election of Director to serve until the 2024 annual meeting of shareholders: Miguel A. Capriles L. For For MANAGEMENT
1d.   Election of Director to serve until the 2024 annual meeting of shareholders: Samantha Holroyd For For MANAGEMENT
1e.   Election of Director to serve until the 2024 annual meeting of shareholders: Erin D. Knight For For MANAGEMENT
1f.   Election of Director to serve until the 2024 annual meeting of shareholders: Gustavo Marturet M. For For MANAGEMENT
1g.   Election of Director to serve until the 2024 annual meeting of shareholders: John A. Quelch For For MANAGEMENT
1h.   Election of Director to serve until the 2024 annual meeting of shareholders: John W. Quill For For MANAGEMENT
1i.   Election of Director to serve until the 2024 annual meeting of shareholders: Ashaki Rucker For For MANAGEMENT
1j.   Election of Director to serve until the 2024 annual meeting of shareholders: Oscar Suarez For For MANAGEMENT
1k.   Election of Director to serve until the 2024 annual meeting of shareholders: Millar Wilson For For MANAGEMENT
2   To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers - Say-on-Pay. For For MANAGEMENT
3   To vote, on a non-binding, advisory basis, on the frequency of voting on the compensation of the Company's named executive officers - Frequency on Say-on-Pay. 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. For For MANAGEMENT
"AMERICA'S CAR-MART, INC. Annual Meeting"  
    TICKER: CRMT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: July 7, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 03062T105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a term of one year: Ann G. Bordelon For For MANAGEMENT
1b.   Election of Director for a term of one year: Julia K. Davis For For MANAGEMENT
1c.   Election of Director for a term of one year: Daniel J. Englander For For MANAGEMENT
1d.   Election of Director for a term of one year: William H. Henderson For For MANAGEMENT
1e.   Election of Director for a term of one year: Dawn C. Morris For For MANAGEMENT
1f.   Election of Director for a term of one year: Joshua G. Welch For For MANAGEMENT
1g.   Election of Director for a term of one year: Jeffrey A. Williams For For MANAGEMENT
2   To approve an advisory resolution regarding the Company's compensation of its named executive officers. For For MANAGEMENT
3   To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2023. For For MANAGEMENT
4   To approve an amendment to the Company's Amended and Restated Stock Option Plan, increasing the number of shares authorized for issuance under the plan by 185,000. For For MANAGEMENT
"AMERICAN AXLE & MANUFACTURING HLDGS, INC Annual Meeting"
    TICKER: AXL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 9, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.41E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: James A. McCaslin More Details For For MANAGEMENT
1.2   Election of Director: William P. Miller II More Details For For MANAGEMENT
1.3   Election of Director: Sandra E. Pierce More Details For For MANAGEMENT
2   Approval, on an advisory basis, of the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
"AMERICAN EAGLE OUTFITTERS, INC. Annual Meeting"
    TICKER: AEO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.55E+109    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
22,282   Election of Director: Jay L. Schottenstein More Details For For MANAGEMENT
1.2   Election of Director: Sujatha Chandrasekaran More Details For For MANAGEMENT
2   Proposal Two. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. More Details For For MANAGEMENT
3   Proposal Three. Hold an advisory vote on the compensation of our named executive officers. More Details For For MANAGEMENT
4   Proposal Four. Hold an advisory vote on the frequency of future say on pay votes. More Details 1 Year 1 Year MANAGEMENT
5   Proposal Five. Approve the Company's 2023 Stock Award and Incentive Plan. More Details For For MANAGEMENT
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Annual Meeting
    TICKER: AEL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 12, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.57E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
29,372   Election of Director: Joyce A. Chapman More Details For For MANAGEMENT
1.2   Election of Director: Michael E. Hayes More Details For For MANAGEMENT
1.3   Election of Director: Robert L. Howe More Details For For MANAGEMENT
1.4   Election of Director: William R. Kunkel More Details For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. More Details For For MANAGEMENT
4   To express a preference on the frequency of future advisory votes to approve the compensation of our named executive officers as disclosed in future proxy statements. More Details 1 Year 1 Year MANAGEMENT
5   To approve the AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2023 EQUITY INCENTIVE PLAN. More Details For For MANAGEMENT
AMERICAN NATIONAL BANKSHARES INC. Annual Meeting
    TICKER: AMNB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.77E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class I Director term ends 2024: Rickey J. Barker For For MANAGEMENT
1.2   Election of Class I Director term ends 2024: Adrian T. Smith For For MANAGEMENT
1.3   Election of Class II Director term ends 2025: Dan M. Pleasant For For MANAGEMENT
1.4   Election of Class III Director term ends 2026: J. Nathan Duggins III For For MANAGEMENT
1.5   Election of Class III Director term ends 2026: William J. Farrell II For For MANAGEMENT
1.6   Election of Class III Director term ends 2026: Tammy Moss Finley For For MANAGEMENT
1.7   Election of Class III Director term ends 2026: Joel R. Shepherd For For MANAGEMENT
2   To ratify the selection of Yount, Hyde & Barbour, P.C., independent registered public accounting firm, as auditors of the company for the year ending December 31, 2023. For For MANAGEMENT
3   Advisory vote on executive compensation of the company's named executive officers as disclosed in the proxy statement. For For MANAGEMENT
4   Advisory vote on the frequency of an advisory vote on executive compensation. 1 Year 1 Year MANAGEMENT
AMERICAN STATES WATER COMPANY Annual Meeting
    TICKER: AWR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.99E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,160   Election of Director: C. James Levin For For MANAGEMENT
2   To approve the 2023 Non-Employee Directors Stock Plan. More Details For For MANAGEMENT
3   Advisory vote to approve the compensation of our named executive officers. More Details For For MANAGEMENT
4   Advisory vote on the frequency of the vote on the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
5   To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. More Details For For MANAGEMENT
AMERICAN VANGUARD CORPORATION Annual Meeting
    TICKER: AVD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 30371108    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
7,930   Election of Director: Marisol Angelini More Details For For MANAGEMENT
1b.   Election of Director: Scott D. Baskin More Details For For MANAGEMENT
1c.   Election of Director: Mark R. Bassett More Details For For MANAGEMENT
1d.   Election of Director: Debra F. Edwards More Details For For MANAGEMENT
1e.   Election of Director: Morton D. Erlich More Details For For MANAGEMENT
1f.   Election of Director: Patrick E. Gottschalk More Details For For MANAGEMENT
1g.   Election of Director: Emer Gunter More Details For For MANAGEMENT
1h.   Election of Director: Keith M. Rosenbloom More Details For For MANAGEMENT
1i.   Election of Director: Eric G. Wintemute More Details For For MANAGEMENT
2   Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm the year ending December 31, 2023. More Details For For MANAGEMENT
3   Resolved, that the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved. More Details For For MANAGEMENT
AMERICAN WOODMARK CORPORATION Annual Meeting
    TICKER: AMWD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: June 17, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 3.05E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director to serve for a one year term: Latasha M. Akoma For For MANAGEMENT
1.2   Election of Director to serve for a one year term: Andrew B. Cogan For For MANAGEMENT
1.3   Election of Director to serve for a one year term: M. Scott Culbreth For For MANAGEMENT
1.4   Election of Director to serve for a one year term: James G. Davis, Jr. For For MANAGEMENT
1.5   Election of Director to serve for a one year term: Martha M. Hayes For For MANAGEMENT
1.6   Election of Director to serve for a one year term: Daniel T. Hendrix For For MANAGEMENT
1.7   Election of Director to serve for a one year term: David A. Rodriguez For For MANAGEMENT
1.8   Election of Director to serve for a one year term: Vance W. Tang For For MANAGEMENT
1.9   Election of Director to serve for a one year term: Emily C. Videtto For For MANAGEMENT
2   To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2023 For For MANAGEMENT
3   To approve on an advisory basis the Company's executive compensation For For MANAGEMENT
AMERIS BANCORP Annual Meeting    
    TICKER: ABCB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 03076K108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,646   Election of Director to serve until the 2024 Annual Meeting: William I. Bowen, Jr. More Details For For MANAGEMENT
1b.   Election of Director to serve until the 2024 Annual Meeting: Rodney D. Bullard More Details For For MANAGEMENT
1c.   Election of Director to serve until the 2024 Annual Meeting: Wm. Millard Choate More Details For For MANAGEMENT
1d.   Election of Director to serve until the 2024 Annual Meeting: R. Dale Ezzell More Details For For MANAGEMENT
1e.   Election of Director to serve until the 2024 Annual Meeting: Leo J. Hill More Details For For MANAGEMENT
1f.   Election of Director to serve until the 2024 Annual Meeting: Daniel B. Jeter More Details For For MANAGEMENT
1g.   Election of Director to serve until the 2024 Annual Meeting: Robert P. Lynch More Details For For MANAGEMENT
1h.   Election of Director to serve until the 2024 Annual Meeting: Elizabeth A. McCague More Details For For MANAGEMENT
1i.   Election of Director to serve until the 2024 Annual Meeting: James B. Miller, Jr. More Details For For MANAGEMENT
1j.   Election of Director to serve until the 2024 Annual Meeting: Gloria A. O'Neal More Details For For MANAGEMENT
1k.   Election of Director to serve until the 2024 Annual Meeting: H. Palmer Proctor, Jr. More Details For For MANAGEMENT
1l.   Election of Director to serve until the 2024 Annual Meeting: William H. Stern More Details For For MANAGEMENT
1m.   Election of Director to serve until the 2024 Annual Meeting: Jimmy D. Veal More Details For For MANAGEMENT
2   Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
3   Advisory approval of the compensation of the Company's named executive officers. More Details For For MANAGEMENT
"AMERISAFE, INC. Annual Meeting"    
    TICKER: AMSF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 03071H100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,540   Election of Director: Sean M. Traynor For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement. More Details For For MANAGEMENT
3   To recommend, on an advisory basis, the frequency of advisory votes to approve compensation of the Company's named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
"AMKOR TECHNOLOGY, INC. Annual Meeting"  
    TICKER: AMKR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.17E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: James J. Kim More Details For For MANAGEMENT
1b.   Election of Director: Susan Y. Kim More Details For For MANAGEMENT
1c.   Election of Director: Giel Rutten More Details For For MANAGEMENT
1d.   Election of Director: Douglas A. Alexander More Details For For MANAGEMENT
1e.   Election of Director: Roger A. Carolin More Details For For MANAGEMENT
1f.   Election of Director: Winston J. Churchill More Details For For MANAGEMENT
1g.   Election of Director: Daniel Liao More Details For For MANAGEMENT
1h.   Election of Director: MaryFrances McCourt More Details For For MANAGEMENT
1i.   Election of Director: Robert R. Morse More Details For For MANAGEMENT
1j.   Election of Director: Gil C. Tily More Details For For MANAGEMENT
1k.   Election of Director: David N. Watson More Details For For MANAGEMENT
2   Advisory vote to approve the compensation of our named executive officers. More Details For For MANAGEMENT
3   Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
4   An advisory vote on the frequency of future advisory votes on named executive officer compensation. More Details 1 Year 1 Year MANAGEMENT
AMPHASTAR PHARMACEUTICALS INC. Annual Meeting
    TICKER: AMPH    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 03209R103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,760   Election of Class I Director to serve until the 2026 Annual Meeting: Floyd F. Petersen For For MANAGEMENT
1b.   Election of Class I Director to serve until the 2026 Annual Meeting: Jacob Liawatidewi For For MANAGEMENT
1c.   Election of Class I Director to serve until the 2026 Annual Meeting: William J. Peters For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of the Company's named executive officers. For For MANAGEMENT
"AMTECH SYSTEMS, INC. Annual Meeting"  
    TICKER: ASYS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.23E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Michael Whang More Details For For MANAGEMENT
1b.   Election of Director: Lisa D. Gibbs More Details For For MANAGEMENT
1c.   Election of Director: Robert M. Averick More Details For For MANAGEMENT
1d.   Election of Director: Robert C. Daigle More Details For For MANAGEMENT
1e.   Election of Director: Michael Garnreiter More Details For For MANAGEMENT
1f.   Election of Director: Michael M. Ludwig More Details For For MANAGEMENT
2   To ratify the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending September 30, 2023. More Details For For MANAGEMENT
3   To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the accompanying proxy statement. More Details For For MANAGEMENT
"ANGIODYNAMICS, INC. Annual Meeting"  
    TICKER: ANGO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 13, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 03475V101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Michael Tarnoff For For MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as AngioDynamics, Inc. independent registered public accounting firm for the fiscal year ending May 31, 2023. For For MANAGEMENT
3   Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers. For For MANAGEMENT
4   Vote on the approval of the proposal to increase the number of shares available for issuance under the AngioDynamics, Inc. 2020 Equity Incentive Plan. For For MANAGEMENT
5   Vote on the approval of the proposal to increase the number of shares available for issuance under the AngioDynamics, Inc. Employee Stock Purchase Plan. For For MANAGEMENT
"ANI PHARMACEUTICALS, INC. Annual Meeting"  
    TICKER: ANIP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 4, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 00182C103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,450   Election of Director: Robert E. Brown, Jr. More Details For For MANAGEMENT
1b.   Election of Director: Thomas Haughey More Details For For MANAGEMENT
1c.   Election of Director: Nikhil Lalwani More Details For For MANAGEMENT
1d.   Election of Director: David B. Nash, M.D., M.B.A. More Details For For MANAGEMENT
1e.   Election of Director: Antonio R. Pera More Details For For MANAGEMENT
1f.   Election of Director: Renee P. Tannenbaum, Pharm.D. More Details For For MANAGEMENT
1g.   Election of Director: Muthusamy Shanmugam More Details For For MANAGEMENT
1h.   Election of Director: Jeanne A. Thoma More Details For For MANAGEMENT
1i.   Election of Director: Patrick D. Walsh More Details For For MANAGEMENT
2   To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve the compensation of the Company's named executive officers, on an advisory basis. More Details For For MANAGEMENT
4   To approve an amendment to the Amended and Restated 2022 Stock Incentive Plan. More Details For For MANAGEMENT
"ANIKA THERAPEUTICS, INC. Annual Meeting"  
    TICKER: ANIK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.53E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,700   Election of Class III Director: Gary P. Fischetti For For MANAGEMENT
1b.   Election of Class III Director: John B. Henneman, III For For MANAGEMENT
1c.   Election of Class III Director: Susan L.N. Vogt For For MANAGEMENT
2   Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   Advisory vote on the compensation of the Company's named executive officers. For For MANAGEMENT
4   Advisory vote on the frequency of future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
5   Approval of the Amendment to the Anika Therapeutics, Inc. 2017 Omnibus Incentive Plan. For For MANAGEMENT
ANTERO MIDSTREAM CORPORATION Annual Meeting
    TICKER: AM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 03676B102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
9,560   Election of Director: Janine J. McArdle For For MANAGEMENT
2   To ratify the appointment of KPMG LLP as Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of Antero Midstream Corporation's named executive officers. More Details For For MANAGEMENT
4   To approve the amendment to Antero Midstream Corporation's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. More Details For For MANAGEMENT
ANYWHERE REAL ESTATE INC. Annual Meeting  
    TICKER: HOUS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 8, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 75605Y106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a one-year term expiring in 2024: Fiona P. Dias For For MANAGEMENT
1b.   Election of Director for a one-year term expiring in 2024: Matthew J. Espe For For MANAGEMENT
1c.   Election of Director for a one-year term expiring in 2024: V. Ann Hailey For For MANAGEMENT
1d.   Election of Director for a one-year term expiring in 2024: Bryson R. Koehler For For MANAGEMENT
1e.   Election of Director for a one-year term expiring in 2024: Duncan L. Niederauer For For MANAGEMENT
1f.   Election of Director for a one-year term expiring in 2024: Egbert L. J. Perry For For MANAGEMENT
1g.   Election of Director for a one-year term expiring in 2024: Ryan M. Schneider For For MANAGEMENT
1h.   Election of Director for a one-year term expiring in 2024: Enrique Silva For For MANAGEMENT
1i.   Election of Director for a one-year term expiring in 2024: Sherry M. Smith For For MANAGEMENT
1j.   Election of Director for a one-year term expiring in 2024: Christopher S. Terrill For For MANAGEMENT
1k.   Election of Director for a one-year term expiring in 2024: Felicia Williams For For MANAGEMENT
1l.   Election of Director for a one-year term expiring in 2024: Michael J. Williams For For MANAGEMENT
2   Advisory Approval of the Compensation of Our Named Executive Officers. For For MANAGEMENT
3   Ratification of the Appointment of PricewaterhouseCoopers LLP to serve as our Registered Public Accounting Firm for 2023. For For MANAGEMENT
4   Proposal to approve the Second Amended and Restated 2018 Long-Term Incentive Plan. For For MANAGEMENT
5   Proposal to approve the amendment of our Certificate of Incorporation to limit the liability of certain officers of the Company. For For MANAGEMENT
APA CORPORATION Annual Meeting    
    TICKER: APA    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 03743Q108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
4,350   Election of Director: Annell R. Bay More Details For For MANAGEMENT
2   Election of Director: John J. Christmann IV More Details For For MANAGEMENT
3   Election of Director: Juliet S. Ellis More Details For For MANAGEMENT
4   Election of Director: Charles W. Hooper More Details For For MANAGEMENT
5   Election of Director: Chansoo Joung More Details For For MANAGEMENT
6   Election of Director: H. Lamar McKay More Details For For MANAGEMENT
7   Election of Director: Amy H. Nelson More Details For For MANAGEMENT
8   Election of Director: Daniel W. Rabun More Details For For MANAGEMENT
9   Election of Director: Peter A. Ragauss More Details For For MANAGEMENT
10   Election of Director: David L. Stover More Details For For MANAGEMENT
11   Ratification of Ernst & Young LLP as APA's Independent Auditors More Details For For MANAGEMENT
12   Advisory Vote to Approve Compensation of APA's Named Executive Officers More Details For For MANAGEMENT
13   Advisory Vote on the Frequency of the Advisory Vote to Approve Compensation of APA's Named Executive Officers More Details 1 Year 1 Year MANAGEMENT
14   Approval of an amendment to APA's Amended and Restated Certificate of Incorporation to provide for the exculpation of officers More Details For For MANAGEMENT
API GROUP CORPORATION Annual Meeting  
    TICKER: APG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 18, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 00187Y100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,140   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Sir Martin E. Franklin For For MANAGEMENT
1b.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: James E. Lillie For For MANAGEMENT
1c.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Ian G.H. Ashken For For MANAGEMENT
1d.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Russell A. Becker For For MANAGEMENT
1e.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: David S. Blitzer For For MANAGEMENT
1f.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Paula D. Loop For For MANAGEMENT
1g.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Anthony E. Malkin For For MANAGEMENT
1h.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Thomas V. Milroy For For MANAGEMENT
1i.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Cyrus D. Walker For For MANAGEMENT
1j.   Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Carrie A. Wheeler For For MANAGEMENT
2   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2023 fiscal year. For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers. For For MANAGEMENT
"APOGEE ENTERPRISES, INC. Annual Meeting"  
    TICKER: APOG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.76E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,170   Election of Class I Director: Lloyd E. Johnson More Details For For MANAGEMENT
1b.   Election of Class I Director: Donald A. Nolan More Details For For MANAGEMENT
1c.   Election of Class I Director: Patricia K. Wagner More Details For For MANAGEMENT
2   ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE COMPENSATION. More Details For For MANAGEMENT
3   ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. More Details 1 Year 1 Year MANAGEMENT
4   ADVISORY VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2024. More Details For For MANAGEMENT
ARCBEST CORPORATION Annual Meeting    
    TICKER: ARCB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 03937C105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Salvatore A. Abbate More Details For For MANAGEMENT
1b.   Election of Director: Eduardo F. Conrado More Details For For MANAGEMENT
1c.   Election of Director: Fredrik J. Eliasson More Details For For MANAGEMENT
1d.   Election of Director: Michael P. Hogan More Details For For MANAGEMENT
1e.   Election of Director: Kathleen D. McElligott More Details For For MANAGEMENT
1f.   Election of Director: Judy R. McReynolds More Details For For MANAGEMENT
1g.   Election of Director: Craig E. Philip More Details For For MANAGEMENT
1h.   Election of Director: Steven L. Spinner More Details For For MANAGEMENT
1i.   Election of Director: Janice E. Stipp More Details For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. More Details For For MANAGEMENT
3   To approve, on an advisory basis, the frequency of holding future advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
5   To approve amendment of the Company's Restated Certificate of Incorporation to update the exculpation provision. More Details For For MANAGEMENT
"ARCH RESOURCES, INC. Annual Meeting"  
    TICKER: ARCH    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 03940R107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Molly P. Zhang For For MANAGEMENT
2   Advisory approval of the Company's named executive officer compensation. More Details For For MANAGEMENT
3   Vote on an advisory resolution to approve the frequency of the advisory vote on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
ARCHAEA ENERGY INC. Special Meeting    
    TICKER: LFG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 9, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 03940F103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated as of October 16, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Archaea Energy Inc. ("Archaea"), LFG Acquisition Holdings LLC, ("Opco"), BP Products North America Inc., ("Parent"), Condor RTM Inc., ("Merger Sub"), and Condor RTM LLC ("Opco Merger Sub"). More Details For For MANAGEMENT
2   To adjourn the Special Meeting of Archaea stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. More Details For For MANAGEMENT
"ARCHROCK, INC. Annual Meeting"    
    TICKER: AROC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 03957W106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Edmund P. Segner, III For For MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2023 For For MANAGEMENT
3   Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2022 For For MANAGEMENT
4   Advisory, non-binding vote on the frequency of future stockholder advisory votes on executive compensation 1 Year 1 Year MANAGEMENT
ARCONIC CORPORATION Annual Meeting  
    TICKER: ARNC    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE:    
    SECURITY ID: 03966V107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
           
ARCONIC CORPORATION Special Meeting  
    TICKER: ARNC    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: June 12, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 03966V107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
11,250   To adopt the Agreement and Plan of Merger, dated as of May 4, 2023, by and among Arconic Corporation, Arsenal AIC Parent LLC and Arsenal AIC MergeCo Inc., as it may be amended from time to time (the "Merger Agreement"). More Details For For MANAGEMENT
2   To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to named executive officers of Arconic Corporation that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. More Details For For MANAGEMENT
3   To approve any adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. More Details For For MANAGEMENT
"ARCOSA, INC. Annual Meeting"    
    TICKER: ACA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.97E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Joseph Alvarado More Details For For MANAGEMENT
1b.   Election of Director: Rhys J. Best More Details For For MANAGEMENT
1c.   Election of Director: Antonio Carrillo More Details For For MANAGEMENT
1d.   Election of Director: Jeffrey A. Craig More Details For For MANAGEMENT
1e.   Election of Director: Steven J. Demetriou More Details For For MANAGEMENT
1f.   Election of Director: Ronald J. Gafford More Details For For MANAGEMENT
1g.   Election of Director: John W. Lindsay More Details For For MANAGEMENT
1h.   Election of Director: Kimberly S. Lubel More Details For For MANAGEMENT
1i.   Election of Director: Julie A. Piggott More Details For For MANAGEMENT
1j.   Election of Director: Melanie M. Trent More Details For For MANAGEMENT
2   Advisory vote to approve named executive officer compensation. More Details For For MANAGEMENT
3   Ratification of Ernst & Young LLP as Arcosa's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
ARDMORE SHIPPING CORPORATION Annual Meeting
    TICKER: ASC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: Y0207T100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,140   Election of Class I Director to serve for three-year terms until the 2026 annual meeting: Mats Berglund For For MANAGEMENT
1.2   Election of Class I Director to serve for three-year terms until the 2026 annual meeting: Kirsi Tikka For For MANAGEMENT
"ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Special Meeting"
    TICKER: ARGO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 16, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G0464B107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Proposal to approve the merger agreement, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. More Details For For MANAGEMENT
2   Proposal on an advisory (non-binding) basis, to approve the compensation that may be paid or become payable to Argo Group's named executive officers that is based on or otherwise relates to the merger, as described in the proxy statement. More Details For For MANAGEMENT
3   Proposal to approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting. More Details For For MANAGEMENT
"ASBURY AUTOMOTIVE GROUP, INC. Annual Meeting"
    TICKER: ABG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 43436104    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Hilliard C. Terry, III For For MANAGEMENT
2   Approval, on an advisory basis, of the compensation of our named executive officers. More Details For For MANAGEMENT
3   Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
ASHLAND INC. Annual Meeting    
    TICKER: ASH    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 1, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 4.42E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Steven D. Bishop More Details For For MANAGEMENT
1.2   Election of Director: Brendan M. Cummins More Details For For MANAGEMENT
1.3   Election of Director: Suzan F. Harrison More Details For For MANAGEMENT
1.4   Election of Director: Jay V. Ihlenfeld More Details For For MANAGEMENT
1.5   Election of Director: Wetteny Joseph More Details For For MANAGEMENT
1.6   Election of Director: Susan L. Main More Details For For MANAGEMENT
1.7   Election of Director: Guillermo Novo More Details For For MANAGEMENT
1.8   Election of Director: Jerome A. Peribere More Details For For MANAGEMENT
1.9   Election of Director: Janice J. Teal More Details For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2023. More Details For For MANAGEMENT
3   To vote upon a non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. More Details For For MANAGEMENT
4   The stockholder vote to approve the compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. More Details 1 Year 1 Year MANAGEMENT
ASSOCIATED BANC-CORP Annual Meeting  
    TICKER: ASB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.55E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: John (Jay) B. Williams For For MANAGEMENT
2   Advisory approval of Associated Banc-Corp's named executive officer compensation. For For MANAGEMENT
3   The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2023. For For MANAGEMENT
ASSURED GUARANTY LTD. Annual Meeting  
    TICKER: AGO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G0585R106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a   Election of Director for a term expiring at the 2024 Annual General Meeting: Francisco L. Borges For For MANAGEMENT
1b   Election of Director for a term expiring at the 2024 Annual General Meeting: G. Lawrence Buhl For For MANAGEMENT
1c   Election of Director for a term expiring at the 2024 Annual General Meeting: Dominic J. Frederico For For MANAGEMENT
1d   Election of Director for a term expiring at the 2024 Annual General Meeting: Bonnie L. Howard For For MANAGEMENT
1e   Election of Director for a term expiring at the 2024 Annual General Meeting: Thomas W. Jones For For MANAGEMENT
1f   Election of Director for a term expiring at the 2024 Annual General Meeting: Patrick W. Kenny For For MANAGEMENT
1g   Election of Director for a term expiring at the 2024 Annual General Meeting: Alan J. Kreczko For For MANAGEMENT
1h   Election of Director for a term expiring at the 2024 Annual General Meeting: Simon W. Leathes For For MANAGEMENT
1i   Election of Director for a term expiring at the 2024 Annual General Meeting: Yukiko Omura For For MANAGEMENT
1j   Election of Director for a term expiring at the 2024 Annual General Meeting: Lorin P. T. Radtke For For MANAGEMENT
1k   Election of Director for a term expiring at the 2024 Annual General Meeting: Courtney C. Shea For For MANAGEMENT
6aa   Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Robert A. Bailenson For For MANAGEMENT
6ab   Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Gary Burnet For For MANAGEMENT
6ac   Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Ling Chow For For MANAGEMENT
6ad   Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Stephen Donnarumma For For MANAGEMENT
6ae   Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Dominic J. Frederico For For MANAGEMENT
6af   Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Darrin Futter For For MANAGEMENT
6ag   Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Jorge Gana For For MANAGEMENT
6ah   Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Holly L. Horn For For MANAGEMENT
6ai   Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Walter A. Scott For For MANAGEMENT
6B   Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2023 For For MANAGEMENT
"ASTEC INDUSTRIES, INC. Annual Meeting"  
    TICKER: ASTE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.62E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Jaco G. van der Merwe For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   To vote, on an advisory basis, on a non-binding resolution on the frequency with which shareholders will vote on a non-binding resolution to approve the compensation of the Company's named executive officers in future years. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for calendar year 2023. More Details For For MANAGEMENT
ATI INC. Annual Meeting      
    TICKER: ATI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 01741R102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: J. Brett Harvey For For MANAGEMENT
1.2   Election of Director: James C. Diggs For For MANAGEMENT
1.3   Election of Director: David J. Morehouse For For MANAGEMENT
2   Advisory vote on the frequency of holding an advisory vote on executive compensation 1 Year 1 Year MANAGEMENT
3   Advisory vote to approve the compensation of our named executive officers For For MANAGEMENT
4   Ratification of the selection of Ernst & Young LLP as our independent auditors for 2023 For For MANAGEMENT
ATKORE INC. Annual Meeting      
    TICKER: ATKR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 30, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 4.76E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Jeri L. Isbell More Details For For MANAGEMENT
1b.   Election of Director: Wilbert W. James, Jr. More Details For For MANAGEMENT
1c.   Election of Director: Betty R. Johnson More Details For For MANAGEMENT
1d.   Election of Director: Justin A. Kershaw More Details For For MANAGEMENT
1e.   Election of Director: Scott H. Muse More Details For For MANAGEMENT
1f.   Election of Director: Michael V. Schrock More Details For For MANAGEMENT
1g.   Election of Director: William R. VanArsdale More Details For For MANAGEMENT
1h.   Election of Director: William E. Waltz Jr. More Details For For MANAGEMENT
1i.   Election of Director: A. Mark Zeffiro More Details For For MANAGEMENT
2   The non-binding advisory vote approving executive compensation. More Details For For MANAGEMENT
3   The non-binding advisory vote on the frequency of future advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. More Details For For MANAGEMENT
ATLANTIC UNION BANKSHARES CORPORATION Annual Meeting
    TICKER: AUB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 8, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 04911A107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve until the 2024 annual meeting: John C. Asbury For For MANAGEMENT
1b.   Election of Director to serve until the 2024 annual meeting: Patrick E. Corbin For For MANAGEMENT
1c.   Election of Director to serve until the 2024 annual meeting: Heather M. Cox For For MANAGEMENT
1d.   Election of Director to serve until the 2024 annual meeting: Rilla S. Delorier For For MANAGEMENT
1e.   Election of Director to serve until the 2024 annual meeting: Frank Russell Ellett For For MANAGEMENT
1f.   Election of Director to serve until the 2024 annual meeting: Patrick J. McCann For For MANAGEMENT
1g.   Election of Director to serve until the 2024 annual meeting: Thomas P. Rohman For For MANAGEMENT
1h.   Election of Director to serve until the 2024 annual meeting: Linda V. Schreiner For For MANAGEMENT
1i.   Election of Director to serve until the 2024 annual meeting: Thomas G. Snead, Jr. For For MANAGEMENT
1j.   Election of Director to serve until the 2024 annual meeting: Ronald L. Tillett For For MANAGEMENT
1k.   Election of Director to serve until the 2024 annual meeting: Keith L. Wampler For For MANAGEMENT
1l.   Election of Director to serve until the 2024 annual meeting: F. Blair Wimbush For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 For For MANAGEMENT
3   To approve the compensation of our named executive officers (an advisory, non-binding "Say on Pay" resolution) For For MANAGEMENT
4   To vote on the frequency of future "Say on Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) 1 Year 1 Year MANAGEMENT
"ATLAS AIR WORLDWIDE HOLDINGS, INC. Special Meeting"
    TICKER: AAWW    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: October 18, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 4.92E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated as of August 4, 2022, by and among Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the "Company"), Rand Parent, LLC, a Delaware limited liability Company ("Parent"), and Rand Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("MergerCo"), pursuant to which and subject to the terms and conditions thereof, MergerCo will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Parent. More Details For For MANAGEMENT
2   To approve, by advisory (non binding) vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger More Details For For MANAGEMENT
3   To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1 More Details For For MANAGEMENT
"ATN INTERNATIONAL, INC. Annual Meeting"  
    TICKER: ATNI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 00215F107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,919   Election of Director: Bernard J. Bulkin More Details For For MANAGEMENT
1b.   Election of Director: Richard J. Ganong More Details For For MANAGEMENT
1c.   Election of Director: April V. Henry More Details For For MANAGEMENT
1d.   Election of Director: Derek Hudson More Details For For MANAGEMENT
1e.   Election of Director: Patricia Jacobs More Details For For MANAGEMENT
1f.   Election of Director: Pamela F. Lenehan More Details For For MANAGEMENT
1g.   Election of Director: Michael T. Prior More Details For For MANAGEMENT
2   To approve the adoption of the Company's 2023 Equity Compensation Plan and the reservation of 1,400,000 shares of Company common stock for issuance therewith. More Details For For MANAGEMENT
3   To hold an advisory vote (known as a "Say on Pay" vote) on the compensation of the Company's named executive officers. More Details For For MANAGEMENT
4   To hold an advisory vote (known as a "Say When on Pay" vote) on the frequency of future advisory votes on the compensation of our named executive officers. More Details 3 Years 3 Years MANAGEMENT
5   To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"AUTONATION, INC. Annual Meeting"    
    TICKER: AN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 05329W102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Rick L. Burdick More Details For For MANAGEMENT
1b.   Election of Director: David B. Edelson More Details For For MANAGEMENT
1c.   Election of Director: Robert R. Grusky More Details For For MANAGEMENT
1d.   Election of Director: Norman K. Jenkins More Details For For MANAGEMENT
1e.   Election of Director: Lisa Lutoff-Perlo More Details For For MANAGEMENT
1f.   Election of Director: Michael Manley More Details For For MANAGEMENT
1g.   Election of Director: G. Mike Mikan More Details For For MANAGEMENT
1h.   Election of Director: Jacqueline A. Travisano More Details For For MANAGEMENT
2   Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   Advisory vote on executive compensation. More Details For For MANAGEMENT
4   Advisory vote on the frequency of the advisory vote on executive compensation. More Details 3 Years 3 Years MANAGEMENT
5   Adoption of stockholder proposal regarding stockholder ratification of severance arrangements. More Details Against Against MANAGEMENT
"AVANOS MEDICAL,INC. Annual Meeting"  
    TICKER: AVNS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 05350V106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve until the 2024 Annual Meeting: Gary D. Blackford For For MANAGEMENT
1b.   Election of Director to serve until the 2024 Annual Meeting: John P. Byrnes For For MANAGEMENT
1c.   Election of Director to serve until the 2024 Annual Meeting: Dr. Lisa Egbuonu-Davis For For MANAGEMENT
1d.   Election of Director to serve until the 2024 Annual Meeting: Patrick J. O'Leary For For MANAGEMENT
1e.   Election of Director to serve until the 2024 Annual Meeting: Dr. Julie Shimer For For MANAGEMENT
1f.   Election of Director to serve until the 2024 Annual Meeting: Joseph F. Woody For For MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. For For MANAGEMENT
3   Advisory vote to approve named executive officer compensation. For For MANAGEMENT
4   Approval of an amendment to the Company's 2021 Long Term Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000 shares. For For MANAGEMENT
AVANTAX INC Annual Meeting    
    TICKER: BCOR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.52E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Georganne C. Proctor More Details For For MANAGEMENT
1.2   Election of Director: Mark A. Ernst More Details For For MANAGEMENT
1.3   Election of Director: E. Carol Hayles More Details For For MANAGEMENT
1.4   Election of Director: Kanayalal A. Kotecha More Details For For MANAGEMENT
1.5   Election of Director: J. Richard Leaman III More Details For For MANAGEMENT
1.6   Election of Director: Tina Perry More Details For For MANAGEMENT
1.7   Election of Director: Karthik Rao More Details For For MANAGEMENT
1.8   Election of Director: Jana R. Schreuder More Details For For MANAGEMENT
1.9   Election of Director: Christopher W. Walters More Details For For MANAGEMENT
2   Ratification, on an advisory (non-binding) basis, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   Approval, on an advisory (non-binding) basis, of our named executive officer compensation. More Details For For MANAGEMENT
4   Vote, on an advisory (non-binding) basis, on the frequency of the advisory vote on our named executive officer compensation. More Details 1 Year 1 Year MANAGEMENT
5   Approval of an amendment to the Avantax, Inc. 2016 Employee Stock Purchase Plan, as amended, to increase the number of shares available for issuance to plan participants. More Details For For MANAGEMENT
6   Adoption of an amendment to our Restated Certificate of Incorporation, as amended, to provide for the exculpation of certain of our officers, as permitted by recent amendments to the Delaware General Corporation Law. More Details For For MANAGEMENT
"AVIAT NETWORKS, INC. Annual Meeting"  
    TICKER: AVNW    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 13, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 05366Y201  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: John Mutch For For MANAGEMENT
1b.   Election of Director: Bryan Ingram For For MANAGEMENT
1c.   Election of Director: Michele Klein For For MANAGEMENT
1d.   Election of Director: Peter Smith For For MANAGEMENT
1e.   Election of Director: Dr. James C. Stoffel For For MANAGEMENT
1f.   Election of Director: Bruce Taten For For MANAGEMENT
2   Ratification of the appointment by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. For For MANAGEMENT
3   Advisory, non-binding vote to approve the Company's named executive officer compensation. For For MANAGEMENT
"AVID TECHNOLOGY, INC. Annual Meeting"  
    TICKER: AVID    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 05367P100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,450   Election of Director to serve until 2024 Annual Meeting: Christian A. Asmar For For MANAGEMENT
1b.   Election of Director to serve until 2024 Annual Meeting: Robert M. Bakish For For MANAGEMENT
1c.   Election of Director to serve until 2024 Annual Meeting: Paula E. Boggs For For MANAGEMENT
1d.   Election of Director to serve until 2024 Annual Meeting: Elizabeth M. Daley For For MANAGEMENT
1e.   Election of Director to serve until 2024 Annual Meeting: Nancy Hawthorne For For MANAGEMENT
1f.   Election of Director to serve until 2024 Annual Meeting: Jeff Rosica For For MANAGEMENT
1g.   Election of Director to serve until 2024 Annual Meeting: Daniel B. Silvers For For MANAGEMENT
1h.   Election of Director to serve until 2024 Annual Meeting: John P. Wallace For For MANAGEMENT
1i.   Election of Director to serve until 2024 Annual Meeting: Peter M. Westley For For MANAGEMENT
2   To ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the current fiscal year. For For MANAGEMENT
3   To approve an amendment to the Company's 2014 Stock Incentive Plan. For For MANAGEMENT
4   To approve an amendment to the Company's Amended and Restated Certificate of Incorporation. For For MANAGEMENT
5   To approve, by non-binding vote, executive compensation. For For MANAGEMENT
6   To approve an advisory vote on the frequency of future compensation advisory votes. 1 Year 1 Year MANAGEMENT
AVIENT CORPORATION Annual Meeting    
    TICKER: AVNT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 05368V106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: William A. Wulfsohn For For MANAGEMENT
2   Approval, on an advisory basis, of Named Executive Officer compensation. More Details For For MANAGEMENT
3   Approval, on an advisory basis, of the frequency of future advisory votes to approve Named Executive Officer compensation. More Details 1 Year 1 Year MANAGEMENT
4   Approval of the amendment and restatement of the Avient Corporation 2020 Equity and Incentive Compensation Plan. More Details For For MANAGEMENT
5   Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
AVISTA CORP. Annual Meeting    
    TICKER: AVA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 05379B107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Julie A. Bentz More Details For For MANAGEMENT
1b.   Election of Director: Donald C. Burke More Details For For MANAGEMENT
1c.   Election of Director: Kevin B. Jacobsen More Details For For MANAGEMENT
1d.   Election of Director: Rebecca A. Klein More Details For For MANAGEMENT
1e.   Election of Director: Sena M. Kwawu More Details For For MANAGEMENT
1f.   Election of Director: Scott H. Maw More Details For For MANAGEMENT
1g.   Election of Director: Scott L. Morris More Details For For MANAGEMENT
1h.   Election of Director: Jeffry L. Philipps More Details For For MANAGEMENT
1i.   Election of Director: Heidi B. Stanley More Details For For MANAGEMENT
1j.   Election of Director: Dennis P. Vermillion More Details For For MANAGEMENT
1k.   Election of Director: Janet D. Widmann More Details For For MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   Advisory (non-binding) vote on executive compensation. More Details For For MANAGEMENT
4   Advisory (non-binding) vote to conduct an advisory (non-binding) vote on executive compensation every year. More Details For For MANAGEMENT
"AVNET, INC. Annual Meeting"    
    TICKER: AVT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 19, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 5.38E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Rodney C. Adkins More Details For For MANAGEMENT
1b.   Election of Director: Carlo Bozotti More Details For For MANAGEMENT
1c.   Election of Director: Brenda L. Freeman More Details For For MANAGEMENT
1d.   Election of Director: Philip R. Gallagher More Details For For MANAGEMENT
1e.   Election of Director: Jo Ann Jenkins More Details For For MANAGEMENT
1f.   Election of Director: Oleg Khaykin More Details For For MANAGEMENT
1g.   Election of Director: James A. Lawrence More Details For For MANAGEMENT
1h.   Election of Director: Ernest E. Maddock More Details For For MANAGEMENT
1i.   Election of Director: Avid Modjtabai More Details For For MANAGEMENT
1j.   Election of Director: Adalio T. Sanchez More Details For For MANAGEMENT
2   Advisory vote on executive compensation. More Details For For MANAGEMENT
3   Ratification of appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending July 1, 2023. More Details For For MANAGEMENT
"AXCELIS TECHNOLOGIES, INC. Annual Meeting"  
    TICKER: ACLS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.45E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Dipti Vachani For For MANAGEMENT
2   Proposal to ratify independent public accounting firm. For For MANAGEMENT
3   Say on Pay - An advisory vote on the approval of executive compensation. For For MANAGEMENT
4   Say When on Pay - An advisory vote on the approval of the frequency of shareholder votes on executive compensation. 1 Year 1 Year MANAGEMENT
AXIS CAPITAL HOLDINGS LIMITED Annual Meeting  
    TICKER: AXS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G0692U109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: W. Marston Becker More Details For For MANAGEMENT
1.2   Election of Director: Michael Millegan More Details For For MANAGEMENT
1.3   Election of Director: Thomas C. Ramey More Details For For MANAGEMENT
1.4   Election of Director: Lizabeth H. Zlatkus More Details For For MANAGEMENT
2   To approve, by non-binding vote, the compensation paid to our named executive officers. More Details For For MANAGEMENT
3   To determine, by non-binding vote, whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. More Details 1 Year 1 Year MANAGEMENT
4   To approve an amendment to our Amended and Restated 2017 Long- Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. More Details For For MANAGEMENT
5   To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. More Details For For MANAGEMENT
"AXOS FINANCIAL, INC. Annual Meeting"    
    TICKER: AX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 13, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 05465C100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: James S. Argalas More Details For For MANAGEMENT
1.2   Election of Director: Stefani D. Carter More Details For For MANAGEMENT
1.3   Election of Director: James J. Court More Details For For MANAGEMENT
1.4   Election of Director: Roque A. Santi More Details For For MANAGEMENT
2   To approve an Amendment to the Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. More Details For For MANAGEMENT
3   To approve in a non-binding and advisory vote, the compensation of the Company's Named Executive Officers as disclosed in this Proxy Statement. More Details For For MANAGEMENT
4   To ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
"AXT, INC. Annual Meeting"      
    TICKER: AXTI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 00246W103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class I director to hold office for a three year term and until their respective successor is elected and qualified: Morris S. Young For For MANAGEMENT
1.2   Election of Class I director to hold office for a three year term and until their respective successor is elected and qualified: David C. Chang For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of our Named Executive Officers. For For MANAGEMENT
3   To approve, on an advisory basis, the frequency of holding an advisory vote on the compensation of our Named Executive Officers. 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of BPM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
AZZ INC. Annual Meeting      
    TICKER: AZZ    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: May 12, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.47E+06    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,200   Election of Director: Daniel E. Berce More Details For For MANAGEMENT
1b.   Election of Director: Paul Eisman More Details For For MANAGEMENT
1c.   Election of Director: Daniel R. Feehan More Details For For MANAGEMENT
1d.   Election of Director: Thomas E. Ferguson More Details For For MANAGEMENT
1e.   Election of Director: Clive A. Grannum More Details For For MANAGEMENT
1f.   Election of Director: Carol R. Jackson More Details For For MANAGEMENT
1g.   Election of Director: David M. Kaden More Details For For MANAGEMENT
1h.   Election of Director: Venita McCellon-Allen More Details For For MANAGEMENT
1i.   Election of Director: Ed McGough More Details For For MANAGEMENT
1j.   Election of Director: Steven R. Purvis More Details For For MANAGEMENT
2   Approve, on an advisory basis, AZZ's Executive Compensation Program. More Details For For MANAGEMENT
3   Approve AZZ Inc.'s 2023 Long-Term Incentive Plan. More Details For For MANAGEMENT
4   Ratify the appointment of Grant Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 29, 2024. More Details For For MANAGEMENT
"BANC OF CALIFORNIA, INC. Annual Meeting"  
    TICKER: BANC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 05990K106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a term of one year: James A. "Conan" Barker For For MANAGEMENT
1b.   Election of Director for a term of one year: Mary A. Curran For For MANAGEMENT
1c.   Election of Director for a term of one year: Shannon F. Eusey For For MANAGEMENT
1d.   Election of Director for a term of one year: Bonnie G. Hill For For MANAGEMENT
1e.   Election of Director for a term of one year: Denis P. Kalscheur For For MANAGEMENT
1f.   Election of Director for a term of one year: Richard J. Lashley For For MANAGEMENT
1g.   Election of Director for a term of one year: Joseph J. Rice For For MANAGEMENT
1h.   Election of Director for a term of one year: Vania E. Schlogel For For MANAGEMENT
1i.   Election of Director for a term of one year: Jonah F. Schnel For For MANAGEMENT
1j.   Election of Director for a term of one year: Robert D. Sznewajs For For MANAGEMENT
1k.   Election of Director for a term of one year: Andrew Thau For For MANAGEMENT
1l.   Election of Director for a term of one year: Jared M. Wolff For For MANAGEMENT
2   Ratification of the selection of Ernst & Young LLP as the Company's independent registered accounting firm for the year ending December 31, 2023. For For MANAGEMENT
3   Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. For For MANAGEMENT
BANCFIRST CORPORATION Annual Meeting  
    TICKER: BANF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 05945F103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
484   Election of Director: Dennis L. Brand For For MANAGEMENT
1b.   Election of Director: F. Ford Drummond For For MANAGEMENT
1c.   Election of Director: Joseph Ford For For MANAGEMENT
1d.   Election of Director: Joe R. Goyne For For MANAGEMENT
1e.   Election of Director: David R. Harlow For For MANAGEMENT
1f.   Election of Director: William O. Johnstone For For MANAGEMENT
1g.   Election of Director: Mautra Staley Jones For For MANAGEMENT
1h.   Election of Director: Bill G. Lance For For MANAGEMENT
1i.   Election of Director: Dave R. Lopez For For MANAGEMENT
1j.   Election of Director: William Scott Martin For For MANAGEMENT
1k.   Election of Director: Tom H. McCasland, III For For MANAGEMENT
1l.   Election of Director: David E. Rainbolt For For MANAGEMENT
1m.   Election of Director: Robin Roberson For For MANAGEMENT
1n.   Election of Director: Darryl W. Schmidt For For MANAGEMENT
1o.   Election of Director: Natalie Shirley For For MANAGEMENT
1p.   Election of Director: Michael K. Wallace For For MANAGEMENT
1q.   Election of Director: Gregory G. Wedel For For MANAGEMENT
1r.   Election of Director: G. Rainey Williams, Jr. For For MANAGEMENT
2   To approve the BancFirst Corporation Restricted Stock Unit Plan. For For MANAGEMENT
3   To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
4   Advisory vote to approve executive compensation. For For MANAGEMENT
5   Advisory vote on the frequency of the Company's executive compensation vote. 1 Year 1 Year MANAGEMENT
BANK OF MARIN BANCORP Annual Meeting  
    TICKER: BMRC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.34E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
990   Election of Director: Nicolas C. Anderson More Details For For MANAGEMENT
1b.   Election of Director: Russell A. Colombo More Details For For MANAGEMENT
1c.   Election of Director: Charles D. Fite More Details For For MANAGEMENT
1d.   Election of Director: James C. Hale More Details For For MANAGEMENT
1e.   Election of Director: Robert Heller More Details For For MANAGEMENT
1f.   Election of Director: Kevin R. Kennedy More Details For For MANAGEMENT
1g.   Election of Director: William H. McDevitt More Details For For MANAGEMENT
1h.   Election of Director: Timothy D. Myers More Details For For MANAGEMENT
1i.   Election of Director: Sanjiv S. Sanghvi More Details For For MANAGEMENT
1j.   Election of Director: Joel Sklar, MD More Details For For MANAGEMENT
1k.   Election of Director: Brian M. Sobel More Details For For MANAGEMENT
1l.   Election of Director: Secil T. Watson More Details For For MANAGEMENT
2   To approve, by non-binding vote, executive compensation More Details For For MANAGEMENT
3   To recommend, by non-binding vote, the frequency of the vote on executive compensation More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the selection of independent auditor More Details For For MANAGEMENT
BANK OZK Annual Meeting      
    TICKER: OZK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 06417N103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Nicholas Brown For For MANAGEMENT
1b.   Election of Director: Paula Cholmondeley For For MANAGEMENT
1c.   Election of Director: Beverly Cole For For MANAGEMENT
1d.   Election of Director: Robert East For For MANAGEMENT
1e.   Election of Director: Kathleen Franklin For For MANAGEMENT
1f.   Election of Director: Jeffrey Gearhart For For MANAGEMENT
1g.   Election of Director: George Gleason For For MANAGEMENT
1h.   Election of Director: Peter Kenny For For MANAGEMENT
1i   Election of Director: William A. Koefoed, Jr. For For MANAGEMENT
1j.   Election of Director: Elizabeth Musico For For MANAGEMENT
1k.   Election of Director: Christopher Orndorff For For MANAGEMENT
1l.   Election of Director: Steven Sadoff For For MANAGEMENT
1m.   Election of Director: Ross Whipple For For MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
3   To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. For For MANAGEMENT
BANK7 CORP. Annual Meeting      
    TICKER: BSVN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 06652N107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: William M. Buergler For For MANAGEMENT
1b.   Election of Director: Teresa "Tracy" L. Dick For For MANAGEMENT
1c.   Election of Director: Edward "Ed" P. Gray For For MANAGEMENT
1d.   Election of Director: William B. "Brad" Haines For For MANAGEMENT
1e.   Election of Director: John T. "J.T." Phillips For For MANAGEMENT
1f.   Election of Director: J. Michael Sanner For For MANAGEMENT
1g.   Election of Director: Thomas L. "Tom" Travis For For MANAGEMENT
1h.   Election of Director: Gary D. Whitcomb For For MANAGEMENT
2   Proposal to ratify the appointment of FORVIS, LLP as the independent registered public accounting firm for 2023. For For MANAGEMENT
BANKFINANCIAL CORPORATION Annual Meeting  
    TICKER: BFIN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 06643P104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,130   Election of Director: Debra R. Zukonik For For MANAGEMENT
2   To ratify the engagement of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. More Details For For MANAGEMENT
3   An advisory, non-binding resolution to approve our executive compensation. More Details For For MANAGEMENT
4   An advisory, non-binding proposal with respect to the frequency that stockholders will vote on our executive compensation. More Details 1 Year 1 Year MANAGEMENT
"BANKUNITED, INC. Annual Meeting"    
    TICKER: BKU    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 06652K103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Lynne Wines For For MANAGEMENT
2   To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   Advisory vote to approve the compensation of the Company's named executive officers. More Details For For MANAGEMENT
4   To approve the BankUnited, Inc. 2023 Omnibus Equity Incentive Plan. More Details For For MANAGEMENT
"BANKWELL FINANCIAL GROUP, INC. Annual Meeting"
    TICKER: BWFG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 06654A103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
515   Election of Director: Gail E. D. Brathwaite For For MANAGEMENT
1b.   Election of Director: Eric J. Dale For For MANAGEMENT
1c.   Election of Director: Darryl M. Demos For For MANAGEMENT
1d.   Election of Director: Blake S. Drexler For For MANAGEMENT
1e.   Election of Director: Jeffrey R. Dunne For For MANAGEMENT
1f.   Election of Director: James M. Garnett Jr. For For MANAGEMENT
1g.   Election of Director: Christopher R. Gruseke For For MANAGEMENT
1h.   Election of Director: Anahaita N. Kotval For For MANAGEMENT
1i.   Election of Director: Todd H. Lampert For For MANAGEMENT
1j.   Election of Director: Carl M. Porto For For MANAGEMENT
1k.   Election of Director: Lawrence B. Seidman For For MANAGEMENT
2   To approve the advisory (non-binding) proposal on the Company's executive compensation. For For MANAGEMENT
3   To ratify the selection of RSM US LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. For For MANAGEMENT
BANNER CORPORATION Annual Meeting    
    TICKER: BANR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 06652V208  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
7,600   Election of Director for one-year term: Margot J. Copeland More Details For For MANAGEMENT
1.2   Election of Director for one-year term: Mark J. Grescovich More Details For For MANAGEMENT
1.3   Election of Director for one-year term: David A. Klaue More Details For For MANAGEMENT
1.4   Election of Director for one-year term: Paul J. Walsh More Details For For MANAGEMENT
2   Advisory approval of the compensation of Banner Corporation's named executive officers. More Details For For MANAGEMENT
3   Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
4   Adoption of the Banner Corporation 2023 Omnibus Incentive Plan. More Details For For MANAGEMENT
BAR HARBOR BANKSHARES Annual Meeting  
    TICKER: BHB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.68E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Daina H. Belair More Details For For MANAGEMENT
1b.   Election of Director: Matthew L. Caras More Details For For MANAGEMENT
1c.   Election of Director: David M. Colter More Details For For MANAGEMENT
1d.   Election of Director: Martha T. Dudman More Details For For MANAGEMENT
1e.   Election of Director: Lauri E. Fernald More Details For For MANAGEMENT
1f.   Election of Director: Debra B. Miller More Details For For MANAGEMENT
1g.   Election of Director: Brendan J. O'Halloran More Details For For MANAGEMENT
1h.   Election of Director: Brian D. Shaw More Details For For MANAGEMENT
1i.   Election of Director: Curtis C. Simard More Details For For MANAGEMENT
1j.   Election of Director: Kenneth E. Smith More Details For For MANAGEMENT
1k.   Election of Director: Scott G. Toothaker More Details For For MANAGEMENT
1l.   Election of Director: David B. Woodside More Details For For MANAGEMENT
2   To hold a non-binding advisory vote on the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   To hold a non-binding advisory vote on the frequency of holding future non-binding advisory votes on the compensation of the Company's named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"BARNES & NOBLE EDUCATION, INC. Annual Meeting"
    TICKER: BNED    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: July 26, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 06777U101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Emily C. Chiu For For MANAGEMENT
1b.   Election of Director: Mario R. Dell'Aera, Jr. For For MANAGEMENT
1c.   Election of Director: Daniel A. DeMatteo For For MANAGEMENT
1d.   Election of Director: Kathryn Eberle Walker For For MANAGEMENT
1e.   Election of Director: David G. Golden For For MANAGEMENT
1f.   Election of Director: Michael P. Huseby For For MANAGEMENT
1g.   Election of Director: John R. Ryan For For MANAGEMENT
1h.   Election of Director: Rory D. Wallace For For MANAGEMENT
1i.   Election of Director: Denise Warren For For MANAGEMENT
2   Vote on an advisory (non-binding) basis to approve executive compensation. For For MANAGEMENT
3   Vote on an advisory (non-binding) basis on the frequency of holding a vote on executive compensation for named executive officers. 1 Year 1 Year MANAGEMENT
4   Ratify the appointment of Ernst & Young LLP as the independent registered public accountants for the Company's fiscal year ending April 29, 2023. For For MANAGEMENT
5   Transact such other business as may be properly brought before the Annual Meeting and any adjournment or postponement thereof. For For MANAGEMENT
BARNES GROUP INC. Annual Meeting    
    TICKER: B    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.78E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Thomas O. Barnes For For MANAGEMENT
1b.   Election of Director: Elijah K. Barnes For For MANAGEMENT
1c.   Election of Director: Jakki L. Haussler For For MANAGEMENT
1d.   Election of Director: Richard J. Hipple For For MANAGEMENT
1e.   Election of Director: Thomas J. Hook For For MANAGEMENT
1f.   Election of Director: Daphne E. Jones For For MANAGEMENT
1g.   Election of Director: Neal J. Keating For For MANAGEMENT
1h.   Election of Director: Mylle H. Mangum For For MANAGEMENT
1i.   Election of Director: Hans-Peter Männer For For MANAGEMENT
1j.   Election of Director: Anthony V. Nicolosi For For MANAGEMENT
1k.   Election of Director: JoAnna L. Sohovich For For MANAGEMENT
2   Vote on a non-binding resolution to approve the Company's executive compensation. For For MANAGEMENT
3   Vote on a non-binding resolution to approve the frequency of holding an advisory vote on the Company's executive compensation. 1 Year 1 Year MANAGEMENT
4   Approve the 2023 Barnes Group Inc. Stock and Incentive Award Plan. For For MANAGEMENT
5   Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. For For MANAGEMENT
"BASSETT FURNITURE INDUSTRIES, INC. Annual Meeting"
    TICKER: BSET    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 19, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.02E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: William C. Warden, Jr. For For MANAGEMENT
2   PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 25, 2023. More Details For For MANAGEMENT
3   PROPOSAL to consider and act on an advisory vote regarding the approval of compensation paid to certain executive officers. More Details For For MANAGEMENT
"BCB BANCORP, INC. Annual Meeting"    
    TICKER: BCBP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 8, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.53E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director to serve for a three-year term: Robert Ballance For For MANAGEMENT
1.2   Election of Director to serve for a three-year term: Ryan Blake For For MANAGEMENT
1.3   Election of Director to serve for a three-year term: James Rizzo For For MANAGEMENT
2   The ratification of the appointment of Wolf & Co., P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 For For MANAGEMENT
3   An advisory, non-binding resolution with respect to the executive compensation described in the Company's Proxy Statement For For MANAGEMENT
4   The approval of the BCB Bancorp, Inc. 2023 Equity Incentive Plan For For MANAGEMENT
"BEACON ROOFING SUPPLY, INC. Annual Meeting"  
    TICKER: BECN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.37E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Philip W. Knisely More Details For For MANAGEMENT
1b.   Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Julian G. Francis More Details For For MANAGEMENT
1c.   Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Major General (Ret.) Barbara G. Fast More Details For For MANAGEMENT
1d.   Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Richard W. Frost More Details For For MANAGEMENT
1e.   Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Alan Gershenhorn More Details For For MANAGEMENT
1f.   Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Melanie M. Hart More Details For For MANAGEMENT
1g.   Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Racquel H. Mason More Details For For MANAGEMENT
1h.   Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Robert M. McLaughlin More Details For For MANAGEMENT
1i.   Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Earl Newsome, Jr. More Details For For MANAGEMENT
1j.   Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Neil S. Novich More Details For For MANAGEMENT
1k.   Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Stuart A. Randle More Details For For MANAGEMENT
1l.   Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Nathan K. Sleeper More Details For For MANAGEMENT
1m.   Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Douglas L. Young More Details For For MANAGEMENT
2   To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve the compensation for our named executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the Proxy Statement on a non-binding, advisory basis. More Details For For MANAGEMENT
4   To determine how often (i.e. every one, two or three years) the Company will include a proposal, similar to Proposal No. 3 above, in our annual Proxy Statement on a non-binding, advisory basis. More Details 1 Year 1 Year MANAGEMENT
5   To approve the Company's 2023 Employee Stock Purchase Plan. More Details For For MANAGEMENT
"BEAZER HOMES USA, INC. Annual Meeting"  
    TICKER: BZH    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 15, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 07556Q881  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Elizabeth S. Acton More Details For For MANAGEMENT
1b.   Election of Director: Lloyd E. Johnson More Details For For MANAGEMENT
1c.   Election of Director: Allan P. Merrill More Details For For MANAGEMENT
1d.   Election of Director: Peter M. Orser More Details For For MANAGEMENT
1e.   Election of Director: Norma A. Provencio More Details For For MANAGEMENT
1f.   Election of Director: Danny R. Shepherd More Details For For MANAGEMENT
1g.   Election of Director: David J. Spitz More Details For For MANAGEMENT
1h.   Election of Director: C. Christian Winkle More Details For For MANAGEMENT
2   The ratification of the selection of Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2023. More Details For For MANAGEMENT
3   An advisory vote regarding the compensation paid to the Company's named executive officers. More Details For For MANAGEMENT
4   An advisory vote on the frequency of our stockholder advisory vote regarding the compensation paid to the Company's named executive officers. More Details 1 Year 1 Year MANAGEMENT
"BENCHMARK ELECTRONICS, INC. Annual Meeting"  
    TICKER: BHE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 08160H101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director to serve until the 2024 Annual meeting: David W. Scheible For For MANAGEMENT
1.2   Election of Director to serve until the 2024 Annual meeting: Douglas M. Britt For For MANAGEMENT
1.3   Election of Director to serve until the 2024 Annual meeting: Anne De Greef-Safft For For MANAGEMENT
1.4   Election of Director to serve until the 2024 Annual meeting: Robert K. Gifford For For MANAGEMENT
1.5   Election of Director to serve until the 2024 Annual meeting: Ramesh Gopalakrishnan For For MANAGEMENT
1.6   Election of Director to serve until the 2024 Annual meeting: Kenneth T. Lamneck For For MANAGEMENT
1.7   Election of Director to serve until the 2024 Annual meeting: Jeffrey S. McCreary For For MANAGEMENT
1.8   Election of Director to serve until the 2024 Annual meeting: Lynn A. Wentworth For For MANAGEMENT
1.9   Election of Director to serve until the 2024 Annual meeting: Jeffrey W. Benck For For MANAGEMENT
2   To provide an advisory vote on the compensation of the Company's named executive officers. For For MANAGEMENT
3   To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
4   To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. 1 Year 1 Year MANAGEMENT
"BERKSHIRE HILLS BANCORP, INC. Annual Meeting"  
    TICKER: BHLB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.47E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Michael A. Zaitzeff For For MANAGEMENT
2   To provide an advisory vote on executive compensation practices as described in the Proxy Statement. More Details For For MANAGEMENT
3   To ratify the appointment of Crowe LLP as the Company's Independent Registered Public Accounting firm for the fiscal year 2023. More Details For For MANAGEMENT
4   To provide an advisory vote with respect to the frequency with which shareholders will vote on Berkshire's executive compensation. More Details 1 Year 1 Year MANAGEMENT
BERRY CORPORATION (BRY) Annual Meeting  
    TICKER: BRY    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 08579X101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
9,975   Election of Director: A. Trem Smith For For MANAGEMENT
2   Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
BIGLARI HOLDINGS INC. Annual Meeting    
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 7, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 08986R408  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Edmund B. Campbell, III For For MANAGEMENT
2   To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
"BJ'S RESTAURANTS, INC. Annual Meeting"  
    TICKER: BJRI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 18, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 09180C106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,701   Election of Director: PETER A. BASSI More Details For For MANAGEMENT
1b.   Election of Director: LARRY D. BOUTS More Details For For MANAGEMENT
1c.   Election of Director: BINA CHAURASIA More Details For For MANAGEMENT
1d.   Election of Director: JAMES A. DAL POZZO More Details For For MANAGEMENT
1e.   Election of Director: GERALD W. DEITCHLE More Details For For MANAGEMENT
1f.   Election of Director: NOAH A. ELBOGEN More Details For For MANAGEMENT
1g.   Election of Director: GREGORY S. LEVIN More Details For For MANAGEMENT
1h.   Election of Director: LEA ANNE S. OTTINGER More Details For For MANAGEMENT
1i.   Election of Director: JULIUS W. ROBINSON, JR. More Details For For MANAGEMENT
1j.   Election of Director: JANET M. SHERLOCK More Details For For MANAGEMENT
1k.   Election of Director: GREGORY A. TROJAN More Details For For MANAGEMENT
2   Approval, on an advisory and non-binding basis, of the frequency of future advisory shareholder votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
3   Approval, on an advisory and non-binding basis, of the compensation of named executive officers. More Details For For MANAGEMENT
4   Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
"BLOOMIN' BRANDS, INC. Annual Meeting"  
    TICKER: BLMN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.42E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director with terms expiring in 2024: Julie Kunkel More Details For For MANAGEMENT
1.2   Election of Director with terms expiring in 2024: Tara Walpert Levy More Details For For MANAGEMENT
1.3   Election of Director with terms expiring in 2024: Melanie Marein-Efron More Details For For MANAGEMENT
1.4   Election of Director with terms expiring in 2024: James R. Craigie More Details For For MANAGEMENT
1.5   Election of Director with terms expiring in 2024: David J. Deno More Details For For MANAGEMENT
1.6   Election of Director with terms expiring in 2024: Lawrence V. Jackson More Details For For MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. More Details For For MANAGEMENT
4   To approve amendments to the Company's Charter to provide stockholders holding a combined 25% or more of our common stock with the right to request special meetings of stockholders. More Details For For MANAGEMENT
5   To approve amendments to the Company's Charter to permit the exculpation of officers consistent with changes to Delaware General Corporation Law. More Details For For MANAGEMENT
6   To vote on a stockholder proposal to adopt a stockholder right to call a special stockholder meeting. More Details Against Against MANAGEMENT
7   To vote on a stockholder proposal requesting that the Company issue near- and long-term science-based GHG reduction targets. More Details Against Against MANAGEMENT
BLUELINX HOLDINGS INC Annual Meeting  
    TICKER: BXC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 09624H208  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Marietta Edmunds Zakas For For MANAGEMENT
2   Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2023. For For MANAGEMENT
3   Proposal to approve the non-binding, advisory resolution regarding the executive compensation described in the proxy statement. For For MANAGEMENT
4   Proposal to recommend, by non-binding, advisory vote, the frequency of future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
BOISE CASCADE COMPANY Annual Meeting  
    TICKER: BCC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 09739D100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Thomas Carlile More Details For For MANAGEMENT
1b.   Election of Director: Steven Cooper More Details For For MANAGEMENT
1c.   Election of Director: Craig Dawson More Details For For MANAGEMENT
1d.   Election of Director: Karen Gowland More Details For For MANAGEMENT
1e.   Election of Director: David Hannah More Details For For MANAGEMENT
1f.   Election of Director: Mack Hogans More Details For For MANAGEMENT
1g.   Election of Director: Amy Humphreys More Details For For MANAGEMENT
1h.   Election of Director: Nate Jorgensen More Details For For MANAGEMENT
1i.   Election of Director: Kristopher Matula More Details For For MANAGEMENT
1j.   Election of Director: Duane McDougall More Details For For MANAGEMENT
1k.   Election of Director: Christopher McGowan More Details For For MANAGEMENT
1l.   Election of Director: Sue Taylor More Details For For MANAGEMENT
2   Advisory vote approving the Company's executive compensation. More Details For For MANAGEMENT
3   To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2023. More Details For For MANAGEMENT
BOYD GAMING CORPORATION Annual Meeting  
    TICKER: BYD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 103304101    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Paul W. Whetsell For For MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   Advisory vote on executive compensation. More Details For For MANAGEMENT
4   Advisory vote on the frequency of holding an advisory vote on executive compensation. More Details 3 Years 3 Years MANAGEMENT
"BREAD FINANCIAL HOLDINGS, INC. Annual Meeting"
    TICKER: BFH    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.86E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Ralph J. Andretta More Details For For MANAGEMENT
1.2   Election of Director: Roger H. Ballou More Details For For MANAGEMENT
1.3   Election of Director: John C. Gerspach, Jr. More Details For For MANAGEMENT
1.4   Election of Director: Rajesh Natarajan More Details For For MANAGEMENT
1.5   Election of Director: Timothy J. Theriault More Details For For MANAGEMENT
1.6   Election of Director: Laurie A. Tucker More Details For For MANAGEMENT
1.7   Election of Director: Sharen J. Turney More Details For For MANAGEMENT
2   Advisory Vote to Approve Executive Compensation More Details For For MANAGEMENT
3   Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the Selection of Deloitte & Touche as the Independent Registered Public Accounting firm of Bread Financial Holdings, Inc. for 2023. More Details For For MANAGEMENT
"BRIGHAM MINERALS, INC. Special Meeting"  
    TICKER: MNRL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 18, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 10918L103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Merger Proposal - To approve and adopt the terms of the Agreement and Plan of Merger, dated as of September 6, 2022, as amended from time to time, by and among the Company, Sitio Royalties Corp. ("Sitio") and certain subsidiaries of the Company and Sitio and the transactions contemplated thereby, as more particularly described in the consent solicitation statement/proxy statement/prospectus. For For MANAGEMENT
2   Compensation Proposal - To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the mergers as more particularly described in the consent solicitation statement/proxy statement/prospectus. For For MANAGEMENT
"BRIGHTHOUSE FINANCIAL, INC. Annual Meeting"  
    TICKER: BHF    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE:    
    SECURITY ID: 10922N103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
10,628   Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Philip V. ("Phil") Bancroft For For MANAGEMENT
1b.   Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Irene Chang Britt For For MANAGEMENT
1c.   Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin For For MANAGEMENT
1d.   Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley For For MANAGEMENT
1e.   Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Carol D. Juel For For MANAGEMENT
1f.   Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Eileen A. Mallesch For For MANAGEMENT
1g.   Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Diane E. Offereins For For MANAGEMENT
1h.   Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Eric T. Steigerwalt For For MANAGEMENT
1i.   Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Paul M. Wetzel For For MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2023 For For MANAGEMENT
3   Advisory vote to approve the compensation paid to Brighthouse Financial's Named Executive Officers For For MANAGEMENT
4   Approval of amendments to the Brighthouse Financial Amended and Restated Certificate of Incorporation ("Charter") to remove (i) supermajority voting requirements currently required to amend certain provisions of the Charter and the Amended and Restated Bylaws and (ii) obsolete provisions related to classes of Directors For For MANAGEMENT
5   Approval of an amendment to the Charter to limit the liability of certain officers of Brighthouse Financial, as permitted by recent amendments to Delaware law For For MANAGEMENT
"BRIGHTVIEW HOLDINGS, INC. Annual Meeting"  
    TICKER: BV    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 11, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 10948C107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Mara Swan For For MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as BrightView Holdings, Inc.'s independent registered public accounting firm for Fiscal 2023. More Details For For MANAGEMENT
3   To approve the amendment to the BrightView Holdings, Inc. Third Amended and Restated Certificate of Incorporation. More Details For For MANAGEMENT
BRISTOW GROUP INC. Annual Meeting    
    TICKER: VTOL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 11040G103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,230   Election of Director: Brian D. Truelove For For MANAGEMENT
2   Advisory Vote to Approve Named Executive Officer Compensation. For For MANAGEMENT
3   Approval of an Amendment to the Company's 2021 Equity Incentive Plan. For For MANAGEMENT
4   Ratification of the Appointment of KPMG LLP as the Company's Independent Auditors for 2023. For For MANAGEMENT
BROOKDALE SENIOR LIVING INC. Annual Meeting  
    TICKER: BKD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.12E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
18,195   Election of Director: Jordan R. Asher For For MANAGEMENT
1.2   Election of Director: Lucinda M. Baier For For MANAGEMENT
1.3   Election of Director: Marcus E. Bromley For For MANAGEMENT
1.4   Election of Director: Frank M. Bumstead For For MANAGEMENT
1.5   Election of Director: Victoria L. Freed For For MANAGEMENT
1.6   Election of Director: Guy P. Sansone For For MANAGEMENT
1.7   Election of Director: Denise W. Warren For For MANAGEMENT
1.8   Election of Director: Lee S. Wielansky For For MANAGEMENT
2   Advisory approval of named executive officer compensation For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes to approve named executive officer compensation 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2023 For For MANAGEMENT
"BROOKLINE BANCORP, INC. Annual Meeting"  
    TICKER: BRKL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 11373M107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Margaret Boles Fitzgerald More Details For For MANAGEMENT
1b.   Election of Director: Bogdan Nowak More Details For For MANAGEMENT
1c.   Election of Director: Merrill W. Sherman More Details For For MANAGEMENT
1d.   Election of Director: Peter O. Wilde More Details For For MANAGEMENT
2   To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve on a non-binding advisory basis, the compensation of the Company's named executive officers. More Details For For MANAGEMENT
4   To hold a non-binding advisory vote on the frequency of future "say on pay" votes. More Details 1 Year 1 Year MANAGEMENT
"BUILD-A-BEAR WORKSHOP, INC. Annual Meeting"  
    TICKER: BBW    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 12, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.20E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,250   Election of Director: Narayan Iyengar More Details For For MANAGEMENT
1.2   Election of Director: Lesli Rotenberg More Details For For MANAGEMENT
2   To ratify of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2023 More Details For For MANAGEMENT
3   To approve, by non-binding vote, executive compensation More Details For For MANAGEMENT
4   To recommend, by non-binding vote, the frequency of executive compensation advisory votes More Details 1 Year 1 Year MANAGEMENT
5   To approve the Build-A-Bear Workshop, Inc. Amended and Restated 2020 Omnibus Incentive Plan More Details For For MANAGEMENT
6   To transact such other business as may properly come before the meeting or any adjournments thereof More Details For For MANAGEMENT
BYLINE BANCORP INC. Annual Meeting    
    TICKER: BY    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 12, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.24E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,860   Election of Director: ALBERTO J. PARACCHINI For For MANAGEMENT
2   TO APPROVE AN AMENDMENT TO THE BYLINE BANCORP, INC. 2017 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. For For MANAGEMENT
3   TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. For For MANAGEMENT
4   TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 1 Year 1 Year MANAGEMENT
5   TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. For For MANAGEMENT
C&F FINANCIAL CORPORATION Annual Meeting  
    TICKER: CFFI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 12466Q104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: George R. Sisson III For For MANAGEMENT
2   To approve, in an advisory, non-binding vote, the compensation of the Corporation's named executive officers disclosed in the Proxy Statement. For For MANAGEMENT
3   To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
CABOT CORPORATION Annual Meeting    
    TICKER: CBT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.27E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director term expires in 2026: Juan Enriquez More Details For For MANAGEMENT
1.2   Election of Director term expires in 2026: Sean D. Keohane More Details For For MANAGEMENT
1.3   Election of Director term expires in 2026: William C. Kirby More Details For For MANAGEMENT
1.4   Election of Director term expires in 2026: Raffiq Nathoo More Details For For MANAGEMENT
2   To approve, in an advisory vote, Cabot's executive compensation. More Details For For MANAGEMENT
3   To approve, on a non-binding advisory basis, the frequency of stockholder votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2023. More Details For For MANAGEMENT
CACI INTERNATIONAL INC Annual Meeting  
    TICKER: CACI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: August 26, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 1.27E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Michael A. Daniels More Details For For MANAGEMENT
1b.   Election of Director: Lisa S. Disbrow More Details For For MANAGEMENT
1c.   Election of Director: Susan M. Gordon More Details For For MANAGEMENT
1d.   Election of Director: William L. Jews More Details For For MANAGEMENT
1e.   Election of Director: Gregory G. Johnson More Details For For MANAGEMENT
1f.   Election of Director: Ryan D. McCarthy More Details For For MANAGEMENT
1g.   Election of Director: John S. Mengucci More Details For For MANAGEMENT
1h.   Election of Director: Philip O. Nolan More Details For For MANAGEMENT
1i.   Election of Director: James L. Pavitt More Details For For MANAGEMENT
1j.   Election of Director: Debora A. Plunkett More Details For For MANAGEMENT
1k.   Election of Director: William S. Wallace More Details For For MANAGEMENT
2   To approve on a non-binding, advisory basis the compensation of our named executive officers. More Details For For MANAGEMENT
3   To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
CADENCE BANK Annual Meeting    
    TICKER: CADE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 12740C103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Deborah M. Cannon For For MANAGEMENT
1.2   Election of Director: Warren A. Hood, Jr. For For MANAGEMENT
1.3   Election of Director: Precious W. Owodunni For For MANAGEMENT
1.4   Election of Director: Thomas R. Stanton For For MANAGEMENT
2   Non-Binding, Advisory Vote Regarding the Compensation of the Named Executive Officers. For For MANAGEMENT
3   Non-Binding, Advisory Vote Regarding Frequency of Advisory Votes Regarding the Compensation of the Named Executive Officers. 1 Year 1 Year MANAGEMENT
4   Ratification of Appointment of Independent Registered Public Accounting Firm. For For MANAGEMENT
CAESARSTONE LTD. Annual Meeting    
    TICKER: CSTE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: October 19, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: M20598104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Re-election of Director: Ariel Halperin For For MANAGEMENT
1b.   Re-election of Director: Dori Brown For For MANAGEMENT
1c.   Re-election of Director: Roger Abravanel For For MANAGEMENT
1d.   Re-election of Director: Ronald Kaplan For For MANAGEMENT
1e.   Re-election of Director: Ofer Tsimchi For For MANAGEMENT
1f.   Re-election of Director: Shai Bober For For MANAGEMENT
1g.   Re-election of Director: Tom Pardo Izhaki For For MANAGEMENT
2   To approve a grant of 6,000 restricted shares units each representing a right to receive one ordinary share of the Company ("RSUs"), together with 45,000 options to purchase ordinary shares of the Company to Mr. Yuval Dagim, the Company's Chief Executive Officer. For For MANAGEMENT
2a.   YES I/We confirm that I am/ we are NOT a Controlling Shareholder of Caesarstone NOR do I/We have a personal interest in Proposal No. 2. None None MANAGEMENT
3   To update the bonus formula of Mr. Yuval Dagim, the Company's Chief Executive Officer as of 2023. For For MANAGEMENT
3a.   YES I/We confirm that I am/ we are NOT a Controlling Shareholder of Caesarstone NOR do I/We have a personal interest in Proposal No. 3. None None MANAGEMENT
4   To approve the reappointment of Kost, Forer, Gabbay & Kasierer (a member of Ernst & Young Global) as the Company’s independent auditors for the year ending December 31, 2022, and its service until the annual general meeting of shareholders to be held in 2023 and to authorize the Company’s board of directors upon recommendation of the audit committee of the Company or the Audit Committee if so authorized by the board of directors, to determine the compensation of the auditors in accordance with the volume and nature of their services and receive an update regarding the Company’s independent auditors’ remuneration for the past year. For For MANAGEMENT
"CAL-MAINE FOODS, INC. Annual Meeting"  
    TICKER: CALM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: August 5, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 1.28E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Camille S. Young For For MANAGEMENT
2   Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
"CALERES, INC. Annual Meeting"    
    TICKER: CAL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 30, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.30E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
7,273   Election of Director: Bruce K. Thorn For For MANAGEMENT
2   Ratification of Ernst & Young LLP as the Company's independent registered public accountants. More Details For For MANAGEMENT
3   Approval, by non-binding advisory vote, of the Company's executive compensation. More Details For For MANAGEMENT
4   Approval, by non-binding advisory vote, of the frequency of future votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
CALIFORNIA WATER SERVICE GROUP Annual Meeting
    TICKER: CWT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 4, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.31E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
602   Election of Director: Gregory E. Aliff For For MANAGEMENT
1b.   Election of Director: Shelly M. Esque For For MANAGEMENT
1c.   Election of Director: Martin A. Kropelnicki For For MANAGEMENT
1d.   Election of Director: Thomas M. Krummel, M.D. For For MANAGEMENT
1e.   Election of Director: Yvonne A. Maldonado, M.D. For For MANAGEMENT
1f.   Election of Director: Scott L. Morris For For MANAGEMENT
1g.   Election of Director: Carol M. Pottenger For For MANAGEMENT
1h.   Election of Director: Lester A. Snow For For MANAGEMENT
1i.   Election of Director: Patricia K. Wagner For For MANAGEMENT
2   Advisory vote to approve executive compensation. For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes to approve executive compensation. 1 Year 1 Year MANAGEMENT
4   Ratification of the selection of Deloitte & Touche LLP as the Group's independent registered public accounting firm for 2023. For For MANAGEMENT
5   Approval of Amendment to the Group's Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. For For MANAGEMENT
6   Stockholder proposal requesting additional emissions reduction targets and reporting. Against Against MANAGEMENT
CALLON PETROLEUM COMPANY Annual Meeting  
    TICKER: CPE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 2, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 13123X508  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Anthony J. Nocchiero For For MANAGEMENT
2   The approval, by non-binding advisory vote, of the compensation of our named executive officers. More Details For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
CAMDEN NATIONAL CORPORATION Annual Meeting
    TICKER: CAC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.33E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
691   To approve an amendment to the Company's Articles of Incorporation to provide for the annual election of directors and to eliminate the classified Board structure. For For MANAGEMENT
1b.   To approve an amendment to the Company's Articles of Incorporation to permit amendments to the Company's bylaws by majority vote of the Company's shareholders. For For MANAGEMENT
2a.   Election of Director for a term that expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Rebecca K. Hatfield For For MANAGEMENT
2b.   Election of Director for a term that expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robert D. Merrill For For MANAGEMENT
2c.   Election of Director for a term that expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robin A. Sawyer, CPA For For MANAGEMENT
2d.   Election of Director for a term that expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Lawrence J. Sterrs For For MANAGEMENT
3   To approve, by non-binding advisory vote, the compensation of the Company's named executive officers ("Say on Pay"). For For MANAGEMENT
4   To select, by non-binding advisory vote, the frequency of future shareholder "Say-on-Pay" votes. 1 Year 1 Year MANAGEMENT
5   To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
"CAPITAL CITY BANK GROUP, INC. Annual Meeting"  
    TICKER: CCBG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.40E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Ashbel C. Williams For For MANAGEMENT
2   Non-binding approval of executive compensation. For For MANAGEMENT
3   Non-binding advisory vote on the frequency of the approval of executive compensation. 3 Years 3 Years MANAGEMENT
4   To ratify the appointment of FORVIS, LLP as our independent registered certified public accounting firm for the current fiscal year ending December 31, 2023. For For MANAGEMENT
"CAREMAX, INC. Annual Meeting"    
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: October 3, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 14171W103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director for a term expiring at the 2025 Annual Meeting: Kevin Berg For For MANAGEMENT
1.2   Election of Director for a term expiring at the 2025 Annual Meeting: Dr. Vincent Omachonu For For MANAGEMENT
1.3   Election of Director for a term expiring at the 2025 Annual Meeting: Ryan O'Quinn For For MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. For For MANAGEMENT
3   To approve, for purposes of complying with the applicable provisions of Nasdaq Stock Market Listing Rule 5635(a), the issuance of shares of Class A common stock, par value $0.0001 per share, of CareMax and shares of Series A preferred stock, par value $0.0001 per share, of CareMax as partial consideration for our acquisition of the Medicare Value-Based Care Business of Steward Health Care System. For For MANAGEMENT
4   To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 3, the Nasdaq Stock Issuance Proposal. For For MANAGEMENT
CARPENTER TECHNOLOGY CORPORATION Annual Meeting
    TICKER: CRS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: August 12, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 1.44E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Stephen M. Ward, Jr. For For MANAGEMENT
2   Approve the Audit/Finance Committee's appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2023. More Details For For MANAGEMENT
3   Approve the compensation of the corporation's named officers, in an advisory vote. More Details For For MANAGEMENT
4   Approve the Amended and Restated Stock-Based Incentive Compensation Plan for Officers and Key Employees. More Details For For MANAGEMENT
CARS.COM INC. Annual Meeting    
    TICKER: CARS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 11, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.46E+109    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
8,715   Election of Director: Bryan Wiener For For MANAGEMENT
2   Ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2023. For For MANAGEMENT
3   Non-binding advisory resolution approving the compensation of our Named Executive Officers. For For MANAGEMENT
"CARTER BANKSHARES, INC. Annual Meeting"  
    TICKER: CARE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 5, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.46E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,610   Election of Director: Michael R. Bird More Details For For MANAGEMENT
1b.   Election of Director: Kevin S. Bloomfield More Details For For MANAGEMENT
1c.   Election of Director: Robert M. Bolton More Details For For MANAGEMENT
1d.   Election of Director: Gregory W. Feldmann More Details For For MANAGEMENT
1e.   Election of Director: James W. Haskins More Details For For MANAGEMENT
1f.   Election of Director: Phyllis Q. Karavatakis More Details For For MANAGEMENT
1g.   Election of Director: Jacob A. Lutz, III More Details For For MANAGEMENT
1h.   Election of Director: E. Warren Matthews More Details For For MANAGEMENT
1i.   Election of Director: Catharine L. Midkiff More Details For For MANAGEMENT
1j.   Election of Director: Curtis E. Stephens More Details For For MANAGEMENT
1k.   Election of Director: Litz H. Van Dyke More Details For For MANAGEMENT
1l.   Election of Director: Elizabeth L. Walsh More Details For For MANAGEMENT
2   To approve, in an advisory and non-binding vote the compensation of the Company's named executive officers as disclosed in the proxy statement. More Details For For MANAGEMENT
3   To, vote on an advisory and non-binding basis, on the frequency of future advisory votes on the compensation of the Company's named executive officers. More Details 3 Years 3 Years MANAGEMENT
4   To ratify the appointment of the independent registered public accounting firm of Crowe LLP as the independent auditors of the Company for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
CATHAY GENERAL BANCORP Annual Meeting  
    TICKER: CATY    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.49E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class III Director to serve until the 2026 Annual Meeting: Nelson Chung For For MANAGEMENT
1b.   Election of Class III Director to serve until the 2026 Annual Meeting: Felix S. Fernandez For For MANAGEMENT
1c.   Election of Class III Director to serve until the 2026 Annual Meeting: Maan-Huei Hung For For MANAGEMENT
1d.   Election of Class III Director to serve until the 2026 Annual Meeting: Richard Sun For For MANAGEMENT
2   Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. For For MANAGEMENT
3   Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2023. For For MANAGEMENT
"CBIZ, INC. Annual Meeting"      
    TICKER: CBZ    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 16, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.25E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Richard T. Marabito More Details For For MANAGEMENT
1.2   Election of Director: Rodney A. Young More Details For For MANAGEMENT
1.3   Election of Director: Benaree Pratt Wiley More Details For For MANAGEMENT
2   To ratify KPMG, LLP as CBIZ's independent registered public accounting firm. More Details For For MANAGEMENT
3   To conduct an advisory vote approving named executive officer compensation. More Details For For MANAGEMENT
4   To conduct an advisory vote on the frequency of an advisory vote on compensation. More Details 1 Year 1 Year MANAGEMENT
5   To adopt an amendment to the 2019 CBIZ, Inc. Omnibus Incentive Plan. More Details For For MANAGEMENT
CECO ENVIRONMENTAL CORP. Annual Meeting  
    TICKER: CECE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.25E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,900   Election of Director: Jason DeZwirek More Details For For MANAGEMENT
1b.   Election of Director: Todd Gleason More Details For For MANAGEMENT
1c.   Election of Director: Robert E. Knowling, Jr. More Details For For MANAGEMENT
1d.   Election of Director: Claudio A. Mannarino More Details For For MANAGEMENT
1e.   Election of Director: Munish Nanda More Details For For MANAGEMENT
1f.   Election of Director: Valerie Gentile Sachs More Details For For MANAGEMENT
1g.   Election of Director: Richard F. Wallman More Details For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   To ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
"CENTENNIAL RESOURCE DEVELOPMENT, INC. Special Meeting"
    TICKER: CDEV    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: July 25, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 15136A102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   The Stock Issuance Proposal - To approve, for purposes of complying with applicable listing rules of NASDAQ: the issuance by Centennial of 269,300,000 shares of our Class C common stock, par value $0.0001 per share ("Class C Common Stock") pursuant to the Business Combination Agreement, a copy of which is attached to the Proxy Statement as Annex A (the "Stock Issuance Proposal"). More Details For For MANAGEMENT
2A.   Charter Proposal A - A proposal to approve the increase in the authorized number of shares of (A) Class A common stock for issuance from 600,000,000 to 1,000,000,000 and (B) Class C common stock for issuance from 20,000,000 to 500,000,000. More Details For For MANAGEMENT
2B.   Charter Proposal B - A proposal to allow shareholders of Centennial to act by written consent, subject to certain limitations. For For MANAGEMENT
2C.   Charter Proposal C - A proposal to designate the Court of Chancery of the State of Delaware as the sole and exclusive forum for substantially all actions and proceedings that may be initiated by shareholders. More Details For For MANAGEMENT
2D.   Charter Proposal D - A proposal to approve and adopt the Proposed Charter. More Details For For MANAGEMENT
3   The Merger Compensation Proposal - To approve, on an advisory, non-binding basis, specified compensation that may be received by our named executive officers in connection with the Merger. More Details For For MANAGEMENT
4   The Adjournment Proposal - To adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal and the A&R Charter Proposal (the "Adjournment Proposal"). More Details For For MANAGEMENT
CENTRAL PACIFIC FINANCIAL CORP. Annual Meeting
    TICKER: CPF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.55E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Paul K. Yonamine For For MANAGEMENT
2   To approve, on a non-binding advisory basis, the compensation of the company's named executive officers ("Say-On-Pay"). More Details For For MANAGEMENT
3   To cast a non-binding, advisory vote on the frequency of the advisory "Say-On-Pay" vote. More Details 1 Year 1 Year MANAGEMENT
4   To approve the company's 2023 Stock Compensation Plan. More Details For For MANAGEMENT
5   To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
CENTRAL VALLEY COMMUNITY BANCORP Annual Meeting
    TICKER: CVCY    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.56E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: William S. Smittcamp For For MANAGEMENT
2   To approve the proposal to ratify the appointment of Crowe LLP as the independent registered public accountant for the Company's 2023 fiscal year. More Details For For MANAGEMENT
3   To adopt a non-binding advisory resolution approving executive compensation. More Details For For MANAGEMENT
4   Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. More Details 1 Year 1 Year MANAGEMENT
CENTURY ALUMINUM COMPANY Annual Meeting  
    TICKER: CENX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.56E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
7,160   Election of Director: Tamla Olivier For For MANAGEMENT
2   Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   Proposal to approve, on an advisory basis, the compensation of the named executive officers. For For MANAGEMENT
4   Proposal to approve, on an advisory basis, the frequency of holding the advisory vote on the compensation of the named executive officers. 1 Year 1 Year MANAGEMENT
"CENTURY COMMUNITIES, INC. Annual Meeting"  
    TICKER: CCS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 9, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.57E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Dale Francescon More Details For For MANAGEMENT
1b.   Election of Director: Robert J. Francescon More Details For For MANAGEMENT
1c.   Election of Director: Patricia L. Arvielo More Details For For MANAGEMENT
1d.   Election of Director: John P. Box More Details For For MANAGEMENT
1e.   Election of Director: Keith R. Guericke More Details For For MANAGEMENT
1f.   Election of Director: James M. Lippman More Details For For MANAGEMENT
2   To approve an amendment to our Certificate of Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to Delaware law. More Details For For MANAGEMENT
3   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
4   To approve, on an advisory basis, our executive Compensation. More Details For For MANAGEMENT
"CEVA, INC. Annual Meeting"      
    TICKER: CEVA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.57E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,120   Election of Director: Gideon Wertheizer For For MANAGEMENT
2   To approve an amendment and restatement of the Company's 2002 Employee Stock Purchase Plan. More Details For For MANAGEMENT
3   To approve an amendment and restatement of the Company's 2011 Equity Incentive Plan. More Details For For MANAGEMENT
4   Advisory vote to approve named executive officer compensation. More Details For For MANAGEMENT
5   Advisory vote on frequency of Say-on-Pay proposal. More Details 1 Year 1 Year MANAGEMENT
6   To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
CHAMPIONX CORPORATION Annual Meeting  
    TICKER: CHX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 15872M104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Heidi S. Alderman For For MANAGEMENT
1.2   Election of Director: Mamatha Chamarthi For For MANAGEMENT
1.3   Election of Director: Carlos A. Fierro For For MANAGEMENT
1.4   Election of Director: Gary P. Luquette For For MANAGEMENT
1.5   Election of Director: Elaine Pickle For For MANAGEMENT
1.6   Election of Director: Stuart Porter For For MANAGEMENT
1.7   Election of Director: Daniel W. Rabun For For MANAGEMENT
1.8   Election of Director: Sivasankaran Somasundaram For For MANAGEMENT
1.9   Election of Director: Stephen M. Todd For For MANAGEMENT
2   Amendment of the Certificate of Incorporation to Adopt Majority Voting for Directors in Uncontested Elections For For MANAGEMENT
3   Amendment of the Certificate of Incorporation to Permit Exculpation of Officers For For MANAGEMENT
4   Amendment of the Certificate of Incorporation to Require Securities Act of 1933 Claims be Brought in Federal Court For For MANAGEMENT
5   Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2023 For For MANAGEMENT
6   Advisory Vote to Approve the Compensation of ChampionX's Named Executive Officers for 2022 For For MANAGEMENT
7   Advisory Vote to Approve the Frequency of the Advisory Vote on the Compensation of Named Executive Officers 1 Year 1 Year MANAGEMENT
CHEMUNG FINANCIAL CORPORATION Annual Meeting
    TICKER: CHMG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.64E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
680   Election of Director: G. Thomas Tranter Jr. For For MANAGEMENT
2   To approve, on a non-binding advisory basis, the compensation of the Named Executive Officers of the Corporation ("Say-On-Pay"). For For MANAGEMENT
3   To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
CHESAPEAKE UTILITIES CORPORATION Annual Meeting
    TICKER: CPK    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 9, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.65E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a three-year term: Thomas J. Bresnan More Details For For MANAGEMENT
1b.   Election of Director for a three-year term: Ronald G. Forsythe, Jr. For For MANAGEMENT
1c.   Election of Director for a three-year term: Sheree M. Petrone More Details For For MANAGEMENT
1d.   Election of Director for a two-year term: Stephanie N. Gary More Details For For MANAGEMENT
2   Consider and vote on the adoption of the 2023 Stock and Incentive Compensation Plan. More Details For For MANAGEMENT
3   Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers. More Details For For MANAGEMENT
4   Cast a non-binding advisory vote on the frequency of stockholder advisory votes to approve the compensation of the Company's Named Executive Officers. More Details 1 Year 1 Year MANAGEMENT
5   Cast a non-binding advisory vote to ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. More Details For For MANAGEMENT
"CHICO'S FAS, INC. Annual Meeting"    
    TICKER: CHS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.69E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,530   Election of Director: Bonnie R. Brooks More Details For For MANAGEMENT
1b.   Election of Director: Janice L. Fields More Details For For MANAGEMENT
1c.   Election of Director: Deborah L. Kerr More Details For For MANAGEMENT
1d.   Election of Director: Eli M. Kumekpor More Details For For MANAGEMENT
1e.   Election of Director: Molly Langenstein More Details For For MANAGEMENT
1f.   Election of Director: John J. Mahoney More Details For For MANAGEMENT
1g.   Election of Director: Kevin Mansell More Details For For MANAGEMENT
1h.   Election of Director: Kim Roy More Details For For MANAGEMENT
1i.   Election of Director: David F. Walker More Details For For MANAGEMENT
2   Proposal to approve an advisory resolution approving the compensation of our named executive officers. More Details For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   Proposal to approve the Chico's FAS, Inc. Amended and Restated 2020 Omnibus Stock and Incentive Plan. More Details For For MANAGEMENT
5   Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 3, 2024 (fiscal 2023). More Details For For MANAGEMENT
CHORD ENERGY CORPORATION Annual Meeting  
    TICKER: CHRD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 9, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.74E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve until the 2024 Annual Meeting: Douglas E. Brooks For For MANAGEMENT
1b.   Election of Director to serve until the 2024 Annual Meeting: Daniel E. Brown For For MANAGEMENT
1c.   Election of Director to serve until the 2024 Annual Meeting: Susan M. Cunningham For For MANAGEMENT
1d.   Election of Director to serve until the 2024 Annual Meeting: Samantha F. Holroyd For For MANAGEMENT
1e.   Election of Director to serve until the 2024 Annual Meeting: Paul J. Korus For For MANAGEMENT
1f.   Election of Director to serve until the 2024 Annual Meeting: Kevin S. McCarthy For For MANAGEMENT
1g.   Election of Director to serve until the 2024 Annual Meeting: Anne Taylor For For MANAGEMENT
1h.   Election of Director to serve until the 2024 Annual Meeting: Cynthia L. Walker For For MANAGEMENT
1i.   Election of Director to serve until the 2024 Annual Meeting: Marguerite N. Woung-Chapman For For MANAGEMENT
2   To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. For For MANAGEMENT
4   To approve, on an advisory basis, the frequency of future executive compensation advisory votes. 1 Year 1 Year MANAGEMENT
"CHUY'S HOLDINGS, INC. Annual Meeting"  
    TICKER: CHUY    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: May 30, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.72E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,440   Election of Director: Jody Bilney For For MANAGEMENT
2   Approval of the non-binding, advisory vote on executive compensation. More Details For For MANAGEMENT
3   Approval of the Chuy's Holdings, Inc. 2023 Employee Stock Purchase Plan. More Details For For MANAGEMENT
4   Approval of an amendment to the Company's Certificate of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer. More Details For For MANAGEMENT
5   Approval of an amendment to the Company's Bylaws to add an exclusive forum provision. More Details For For MANAGEMENT
6   The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
"CIRCOR INTERNATIONAL, INC. Annual Meeting"  
    TICKER: CIR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: August 22, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 17273K109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Samuel R. Chapin More Details For For MANAGEMENT
1b.   Election of Director: Tina M. Donikowski More Details For For MANAGEMENT
1c.   Election of Director: Bruce Lisman More Details For For MANAGEMENT
1d.   Election of Director: Helmuth Ludwig More Details For For MANAGEMENT
1e.   Election of Director: John (Andy) O'Donnell More Details For For MANAGEMENT
1f.   Election of Director: Jill D. Smith More Details For For MANAGEMENT
2   To ratify the selection by the Audit Committee of the Company's Board of Directors of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. More Details For For MANAGEMENT
3   To consider an advisory vote approving the compensation of the Company's Named Executive Officers. More Details For For MANAGEMENT
CITY HOLDING COMPANY Annual Meeting  
    TICKER: CHCO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.78E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class III Director to serve for a term of three years: Robert D. Fisher More Details For For MANAGEMENT
1.2   Election of Class III Director to serve for a term of three years: Charles R. Hageboeck More Details For For MANAGEMENT
1.3   Election of Class III Director to serve for a term of three years: Javier A. Reyes More Details For For MANAGEMENT
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 2023. More Details For For MANAGEMENT
3   Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. More Details For For MANAGEMENT
4   Advisory vote on the frequency of future advisory votes on executive compensation vote. More Details 1 Year 1 Year MANAGEMENT
5   Proposal to approve the 2023 Stock Incentive Plan. More Details For For MANAGEMENT
CIVEO CORPORATION Annual Meeting    
    TICKER: CVEO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 17878Y207  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Bradley J. Dodson More Details For For MANAGEMENT
1b.   Election of Director: Jay K. Grewal More Details For For MANAGEMENT
1c.   Election of Director: Timothy O. Wall More Details For For MANAGEMENT
2   Advisory Vote to Approve Executive Compensation - We are asking that you approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in this proxy statement, commonly referred to as a "Say-on-Pay" proposal. More Details For For MANAGEMENT
3   Approve an Amendment to the 2014 Equity Participation Plan - To approve an amendment to the 2014 Equity Participation Plan of Civeo Corporation (the "EPP") to increase the number of shares available for issuance thereunder by 637,000 shares, subject to adjustment in accordance with the terms of the EPP. More Details For For MANAGEMENT
4   Appointment of Auditors - Appointment of Ernst & Young LLP as Auditors of Civeo Corporation for the ensuing year and authorization of the directors of Civeo Corporation, acting through the Audit Committee, to determine their remuneration. More Details For For MANAGEMENT
"CIVITAS RESOURCES, INC. Annual Meeting"  
    TICKER: CIVI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 17888H103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
8,211   Election of Director: Jeffrey E. Wojahn For For MANAGEMENT
2   To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2023. More Details For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers. More Details For For MANAGEMENT
4   To approve amendments to our certificate of incorporation to create a right of stockholders to call a special meeting. More Details For For MANAGEMENT
5   To approve amendments to our certificate of incorporation to create a right of stockholders to take action by written consent. More Details For For MANAGEMENT
6   To approve an amendment to our certificate of incorporation to limit the liability of certain officers of the Company. More Details For For MANAGEMENT
7   To approve an amendment to our certificate of incorporation to permit stockholders to fill certain vacancies on our board of directors. More Details For For MANAGEMENT
8   To approve an amendment to our certificate of incorporation to add a federal forum selection provision. More Details For For MANAGEMENT
9   To approve the amendment and restatement of our certificate of incorporation to clarify and modernize our certificate of incorporation. More Details For For MANAGEMENT
CLARUS CORPORATION Annual Meeting    
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 18270P109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,930   Election of Director: James E. Walker III For For MANAGEMENT
2   To approve an advisory resolution on executive compensation. More Details For For MANAGEMENT
3   To conduct an advisory vote on the frequency of future advisory votes on executive compensation. More Details 3 Years 3 Years MANAGEMENT
4   To ratify the appointment of Deloitte & Touche LLP as Clarus Corporation's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
CLEARWATER PAPER CORPORATION Annual Meeting
    TICKER: CLW    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 18538R103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Joe W. Laymon For For MANAGEMENT
1b.   Election of Director: John P. O'Donnell For For MANAGEMENT
1c.   Election of Director: Christine M. Tucker For For MANAGEMENT
2   Ratification of the appointment of KPMG, LLP as the Company independent registered public accounting firm for 2023. For For MANAGEMENT
3   Advisory vote to approve named executive officer compensation. For For MANAGEMENT
4   To recommend, by non-binding vote, the frequency of executive compensation votes. 1 Year 1 Year MANAGEMENT
5   Approve amendment to Clearwater Paper 2017 Stock Incentive Plan. For For MANAGEMENT
CNB FINANCIAL CORPORATION Annual Meeting  
    TICKER: CCNE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.26E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class 1 Director to serve until the Annual Meeting in 2026: Peter F. Smith For For MANAGEMENT
1.2   Election of Class 1 Director to serve until the Annual Meeting in 2026: Jeffrey S. Powell For For MANAGEMENT
1.3   Election of Class 1 Director to serve until the Annual Meeting in 2026: Francis X. Straub, III For For MANAGEMENT
1.4   Election of Class 1 Director to serve until the Annual Meeting in 2026: Peter C. Varischetti For For MANAGEMENT
1.5   Election of Class 3 Director to serve until the Annual Meeting in 2024: Michael D. Peduzzi For For MANAGEMENT
2   To vote on a non-binding advisory resolution on the compensation program for CNB Financial Corporation's named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and the related narrative executive compensation disclosures contained in the Proxy Statement (a "say-on-pay" vote). For For MANAGEMENT
3   To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
"CNO FINANCIAL GROUP, INC. Annual Meeting"  
    TICKER: CNO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.26E+107    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Gary C. Bhojwani More Details For For MANAGEMENT
1b.   Election of Director: Archie M. Brown More Details For For MANAGEMENT
1c.   Election of Director: Stephen N. David More Details For For MANAGEMENT
1d.   Election of Director: David B. Foss More Details For For MANAGEMENT
1e.   Election of Director: Mary R. (Nina) Henderson More Details For For MANAGEMENT
1f.   Election of Director: Adrianne B. Lee More Details For For MANAGEMENT
1g.   Election of Director: Daniel R. Maurer More Details For For MANAGEMENT
1h.   Election of Director: Chetlur S. Ragavan More Details For For MANAGEMENT
1i.   Election of Director: Steven E. Shebik More Details For For MANAGEMENT
2   Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers. More Details For For MANAGEMENT
3   Approval, by non-binding advisory vote, whether a shareholder vote to approve the compensation of the Company's Named Executive Officers should occur every one, two or three years. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
5   Shareholder proposal, if properly presented at the meeting, to reduce the existing ownership threshold to request a special shareholders meeting. More Details Against Against MANAGEMENT
CNX RESOURCES CORPORATION Annual Meeting  
    TICKER: CNX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 7, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 12653C108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Robert O. Agbede More Details For For MANAGEMENT
1b.   Election of Director: J. Palmer Clarkson More Details For For MANAGEMENT
1c.   Election of Director: Nicholas J. DeIuliis More Details For For MANAGEMENT
1d.   Election of Director: Maureen E. Lally-Green More Details For For MANAGEMENT
1e.   Election of Director: Bernard Lanigan, Jr. More Details For For MANAGEMENT
1f.   Election of Director: Ian McGuire More Details For For MANAGEMENT
1g.   Election of Director: William N. Thorndike, Jr. More Details For For MANAGEMENT
2   Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2023. More Details For For MANAGEMENT
3   Advisory Approval of CNX's 2022 Named Executive Officer Compensation. More Details For For MANAGEMENT
4   Advisory Approval of the Frequency of Future Advisory Votes on CNX's Named Executive Officer Compensation. More Details 1 Year 1 Year MANAGEMENT
5   Shareholder Proposal Requesting that the Board Annually Conduct an Evaluation and Issue a Report on CNX's Lobbying and Policy Influence Activities, if Properly Presented. More Details Against Against MANAGEMENT
"COCA-COLA CONSOLIDATED, INC. Annual Meeting"
    TICKER: COKE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.91E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Richard T. Williams For For MANAGEMENT
2   Advisory vote to approve Coca-Cola Consolidated's named executive officer compensation in fiscal 2022. More Details For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes to approve Coca-Cola Consolidated's named executive officer compensation. More Details 3 Years 3 Years MANAGEMENT
4   Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Coca-Cola Consolidated's independent registered public accounting firm for fiscal 2023. More Details For For MANAGEMENT
5   Approval of the amendment to Coca-Cola Consolidated's Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Coca-Cola Consolidated as permitted by recent amendments to the General Corporation Law of the State of Delaware. More Details For For MANAGEMENT
"COEUR MINING, INC. Annual Meeting"    
    TICKER: CDE    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.92E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Linda L. Adamany More Details For For MANAGEMENT
1b.   Election of Director: Paramita Das More Details For For MANAGEMENT
1c.   Election of Director: Sebastian Edwards More Details For For MANAGEMENT
1d.   Election of Director: Randolph E. Gress More Details For For MANAGEMENT
1e.   Election of Director: Jeane L. Hull More Details For For MANAGEMENT
1f.   Election of Director: Mitchell J. Krebs More Details For For MANAGEMENT
1g.   Election of Director: Eduardo Luna More Details For For MANAGEMENT
1h.   Election of Director: Robert E. Mellor More Details For For MANAGEMENT
1i.   Election of Director: J. Kenneth Thompson More Details For For MANAGEMENT
2   Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   Advisory resolution to approve executive compensation. More Details For For MANAGEMENT
4   Advisory resolution to approve the frequency of future advisory votes to approve executive compensation. More Details 1 Year 1 Year MANAGEMENT
"COHU, INC. Annual Meeting"      
    TICKER: COHU    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 16, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.93E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class 1 Director for a term of three years: William E. Bendush For For MANAGEMENT
1b.   Election of Class 1 Director for a term of three years: Nina L. Richardson For For MANAGEMENT
2   Advisory vote to approve Named Executive Officer compensation, or "Say-on-Pay." For For MANAGEMENT
3   Advisory vote on the frequency of holding an advisory vote on Named Executive Officer compensation. 1 Year 1 Year MANAGEMENT
4   To approve amendments to the Cohu, Inc. 2005 Equity Incentive Plan. For For MANAGEMENT
5   To approve amendments to the Cohu, Inc. 1997 Employee Stock Purchase Plan. For For MANAGEMENT
6   Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2023. For For MANAGEMENT
"COLUMBIA BANKING SYSTEM,INC. Annual Meeting"
    TICKER: COLB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.97E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Cort L. O'Haver For For MANAGEMENT
1b.   Election of Director: Craig D. Eerkes For For MANAGEMENT
1c.   Election of Director: Mark A. Finkelstein For For MANAGEMENT
1d.   Election of Director: Eric S. Forrest For For MANAGEMENT
1e.   Election of Director: Peggy Y. Fowler For For MANAGEMENT
1f.   Election of Director: Randal L. Lund For For MANAGEMENT
1g.   Election of Director: Luis F. Machuca For For MANAGEMENT
1h.   Election of Director: S. Mae Fujita Numata For For MANAGEMENT
1i.   Election of Director: Maria M. Pope For For MANAGEMENT
1j.   Election of Director: John F. Schultz For For MANAGEMENT
1k.   Election of Director: Elizabeth W. Seaton For For MANAGEMENT
1l.   Election of Director: Clint E. Stein For For MANAGEMENT
1m.   Election of Director: Hilliard C. Terry, III For For MANAGEMENT
1n.   Election of Director: Anddria Varnado For For MANAGEMENT
2   To vote on an advisory (non-binding) resolution to approve the compensation of Columbia's named executive officers. For For MANAGEMENT
3   To vote on the frequency (either one, two or three years) of future shareholder votes on an advisory (non-binding) resolution on executive compensation. 1 Year 1 Year MANAGEMENT
4   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, 2023. For For MANAGEMENT
COLUMBUS MCKINNON CORPORATION Annual Meeting
    TICKER: CMCO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: May 30, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.99E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,120   Election of Director: Gerald G. Colella For For MANAGEMENT
1.2   Election of Director: Kathryn V. Roedel For For MANAGEMENT
1.3   Election of Director: David J. Wilson For For MANAGEMENT
1.4   Election of Director: Heath A. Mitts For For MANAGEMENT
1.5   Election of Director: Aziz S. Aghili For For MANAGEMENT
1.6   Election of Director: Jeanne Beliveau-Dunn For For MANAGEMENT
1.7   Election of Director: Michael Dastoor For For MANAGEMENT
1.8   Election of Director: Chad R. Abraham For For MANAGEMENT
1.9   Election of Director: Rebecca Yeung For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending March 31, 2024. For For MANAGEMENT
3   To conduct a shareholder advisory vote on the compensation of our named executive officers. For For MANAGEMENT
4   To conduct a shareholder advisory vote on the frequency of our shareholder vote with respect to the compensation of our named executive officers. 1 Year 1 Year MANAGEMENT
COLUMBUS MCKINNON CORPORATION Special Meeting
    TICKER: CMCO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: August 19, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 1.99E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve an amendment to the Company's Restated Certificate of Incorporation to remove the requirement that the Company's Board of Directors consist of not less than three and no more than nine directors. For For MANAGEMENT
2   To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. For For MANAGEMENT
"COMFORT SYSTEMS USA, INC. Annual Meeting"  
    TICKER: FIX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.00E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Cindy L. Wallis-Lage For For MANAGEMENT
2   RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. More Details For For MANAGEMENT
3   ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. More Details For For MANAGEMENT
4   ADVISORY VOTE ON THE FREQUENCY OF SUBMISSION TO STOCKHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS. More Details 1 Year 1 Year MANAGEMENT
COMMERCIAL METALS COMPANY Annual Meeting  
    TICKER: CMC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 14, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 2.02E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class I Director until the 2026 annual meeting of stockholders: Peter R. Matt For For MANAGEMENT
1.2   Election of Class I Director until the 2026 annual meeting of stockholders: Sarah E. Raiss For For MANAGEMENT
2   The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. For For MANAGEMENT
3   An advisory vote on executive compensation. For For MANAGEMENT
"COMMUNITY BANK SYSTEM, INC. Annual Meeting"  
    TICKER: CBU    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.04E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a one year term: Brian R. Ace For For MANAGEMENT
1b.   Election of Director for a one year term: Mark J. Bolus For For MANAGEMENT
1c.   Election of Director for a one year term: Neil E. Fesette For For MANAGEMENT
1d.   Election of Director for a one year term: Jeffery J. Knauss For For MANAGEMENT
1e.   Election of Director for a one year term: Kerrie D. MacPherson For For MANAGEMENT
1f.   Election of Director for a one year term: John Parente For For MANAGEMENT
1g.   Election of Director for a one year term: Raymond C. Pecor, III For For MANAGEMENT
1h.   Election of Director for a one year term: Susan E. Skerritt For For MANAGEMENT
1i.   Election of Director for a one year term: Sally A. Steele For For MANAGEMENT
1j.   Election of Director for a one year term: Eric E. Stickels For For MANAGEMENT
1k.   Election of Director for a one year term: Mark E. Tryniski For For MANAGEMENT
1l.   Election of Director for a one year term: John F. Whipple, Jr. For For MANAGEMENT
2   Advisory vote on executive compensation. For For MANAGEMENT
3   Advisory vote on the frequency of the advisory vote on executive compensation. 1 Year 1 Year MANAGEMENT
4   Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. For For MANAGEMENT
"COMMUNITY HEALTH SYSTEMS, INC. Annual Meeting"
    TICKER: CYH    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.04E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Susan W. Brooks For For MANAGEMENT
1b.   Election of Director: John A. Clerico For For MANAGEMENT
1c.   Election of Director: Michael Dinkins For For MANAGEMENT
1d.   Election of Director: James S. Ely III For For MANAGEMENT
1e.   Election of Director: John A. Fry For For MANAGEMENT
1f.   Election of Director: Joseph A. Hastings, D.M.D. For For MANAGEMENT
1g.   Election of Director: Tim L. Hingtgen For For MANAGEMENT
1h.   Election of Director: Elizabeth T. Hirsch For For MANAGEMENT
1i.   Election of Director: William Norris Jennings, M.D. For For MANAGEMENT
1j.   Election of Director: K. Ranga Krishnan, MBBS For For MANAGEMENT
1k.   Election of Director: Wayne T. Smith For For MANAGEMENT
1l.   Election of Director: H. James Williams, Ph.D. For For MANAGEMENT
2   Proposal to approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. For For MANAGEMENT
3   Proposal to approve on an advisory (non-binding) basis the frequency of future advisory votes on the compensation of the Company's named executive officers. 1 Year 1 Year MANAGEMENT
4   Proposal to approve the amendment and restatement of the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors on March 22, 2023, subject to stockholder approval. For For MANAGEMENT
5   Proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
"COMMUNITY TRUST BANCORP, INC. Annual Meeting"
    TICKER: CTBI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.04E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Chad C. Street For For MANAGEMENT
2   Proposal to ratify and approve the appointment of FORVIS, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. For For MANAGEMENT
4   Advisory (nonbinding) vote on the frequency of the advisory vote on executive compensation. 1 Year 1 Year MANAGEMENT
"COMPUTER PROGRAMS AND SYSTEMS, INC. Annual Meeting"
    TICKER: CPSI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.05E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class III Director to serve for a three-year term expiring at the 2026 Annual Meeting: Regina M. Benjamin For For MANAGEMENT
1.2   Election of Class III Director to serve for a three-year term expiring at the 2026 Annual Meeting: David A. Dye For For MANAGEMENT
1.3   Election of Class III Director to serve for a three-year term expiring at the 2026 Annual Meeting: Christopher T. Hjelm For For MANAGEMENT
2   To approve on a non-binding advisory basis the compensation of the Company's named executive officers ("NEOs"). For For MANAGEMENT
3   To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the year ending December 31, 2023. For For MANAGEMENT
"COMSTOCK RESOURCES, INC. Annual Meeting"  
    TICKER: CRK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.06E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
10,033   Election of Director: Jim L. Turner For For MANAGEMENT
2   Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountant for 2023. More Details For For MANAGEMENT
3   Proposal to approve the advisory (non-binding) resolution relating to the Company's 2022 compensation of its named executive officers. More Details For For MANAGEMENT
4   Proposal to approve the advisory (non-binding) resolution on the frequency of advisory votes on the compensation of the Company's named executive officers. More Details 3 Years 3 Years MANAGEMENT
COMTECH TELECOMMUNICATIONS CORP. Annual Meeting
    TICKER: CMTL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 17, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 2.06E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Ken Peterman More Details For For MANAGEMENT
1b.   Election of Director: Wendi B. Carpenter More Details For For MANAGEMENT
1c.   Election of Director: Mark Quinlan For For MANAGEMENT
2   Approval, on an advisory basis, of the compensation of our Named Executive Officers. More Details For For MANAGEMENT
3   Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023. More Details For For MANAGEMENT
4   Approval of the Amended and Restated 2000 Stock Incentive Plan (the "Plan") to increase the number of shares of Common Stock available under the 2000 Plan. More Details For For MANAGEMENT
5   Approval of the Third Amended and Restated Comtech Telecommunications Corp. 2001 Employee Stock Purchase Plan (the "ESPP") to increase the number of shares issuable under the ESPP. More Details For For MANAGEMENT
CONCENTRIX CORPORATION Annual Meeting  
    TICKER: CNXC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 25, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 20602D101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a one-year term expiring at the 2024 Annual Meeting: Chris Caldwell For For MANAGEMENT
1b.   Election of Director for a one-year term expiring at the 2024 Annual Meeting: Teh-Chien Chou For For MANAGEMENT
1c.   Election of Director for a one-year term expiring at the 2024 Annual Meeting: LaVerne H. Council For For MANAGEMENT
1d.   Election of Director for a one-year term expiring at the 2024 Annual Meeting: Jennifer Deason For For MANAGEMENT
1e.   Election of Director for a one-year term expiring at the 2024 Annual Meeting: Kathryn Hayley For For MANAGEMENT
1f.   Election of Director for a one-year term expiring at the 2024 Annual Meeting: Kathryn Marinello For For MANAGEMENT
1g.   Election of Director for a one-year term expiring at the 2024 Annual Meeting: Dennis Polk For For MANAGEMENT
1h.   Election of Director for a one-year term expiring at the 2024 Annual Meeting: Ann Vezina For For MANAGEMENT
2   Ratification of the appointment of KPMG LLP as the Company's independent public registered accounting firm for fiscal year 2023. For For MANAGEMENT
3   Approval, on an advisory basis, of the compensation of the Company's named executive officers. For For MANAGEMENT
"CONCRETE PUMPING HOLDINGS, INC. Annual Meeting"
    TICKER: BBCP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.07E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: John M. Piecuch For For MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers, LLP as our independent registered public accounting firm for our 2023 fiscal year. For For MANAGEMENT
3   To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. For For MANAGEMENT
4   To vote, on a non-binding, advisory basis, on the frequency (every year, two years or three years) of future advisory votes on the compensation of the Company's named executive officers. 1 Year 1 Year MANAGEMENT
5   To approve an amendment to the Concrete Pumping Holdings, Inc. 2018 Omnibus Incentive Plan. For For MANAGEMENT
CONDUENT INCORPORATED Annual Meeting  
    TICKER: CNDT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 30, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.07E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
11,320   Election of Director: Clifford Skelton For For MANAGEMENT
1.2   Election of Director: Hunter Gary For For MANAGEMENT
1.3   Election of Director: Kathy Higgins Victor For For MANAGEMENT
1.4   Election of Director: Scott Letier For For MANAGEMENT
1.5   Election of Director: Jesse A. Lynn For For MANAGEMENT
1.6   Election of Director: Steven Miller For For MANAGEMENT
1.7   Election of Director: Michael Montelongo For For MANAGEMENT
1.8   Election of Director: Margarita Paláu-Hernández For For MANAGEMENT
2   Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. For For MANAGEMENT
3   Approve, on an advisory basis, the 2022 compensation of our named executive officers. For For MANAGEMENT
4   Select, on an advisory basis, the frequency of the advisory vote on executive compensation. 1 Year 1 Year MANAGEMENT
"CONN'S, INC. Annual Meeting"    
    TICKER: CONN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.08E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,900   Election of Director: Karen Hartje For For MANAGEMENT
1b.   Election of Director: James H. Haworth For For MANAGEMENT
1c.   Election of Director: Bob L. Martin For For MANAGEMENT
1d.   Election of Director: Douglas H. Martin For For MANAGEMENT
1e.   Election of Director: Norman L. Miller For For MANAGEMENT
1f.   Election of Director: William E. Saunders, Jr. For For MANAGEMENT
1g.   Election of Director: William (David) Schofman For For MANAGEMENT
1h.   Election of Director: Oded Shein For For MANAGEMENT
2   To ratify the Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. For For MANAGEMENT
3   To approve, on a non-binding advisory basis, named executive officers' compensation. For For MANAGEMENT
4   To vote, on a non-binding, advisory basis, for the frequency of advisory votes on named executive officers' compensation. 1 Year 1 Year MANAGEMENT
5   To approve the adoption of the Amended 2020 Omnibus Equity Plan. For For MANAGEMENT
"CONNECTONE BANCORP, INC. Annual Meeting"  
    TICKER: CNOB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 20786W107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
6,500   Election of Director: William A. Thompson For For MANAGEMENT
2   The approval of an Amendment to the 2017 Equity Compensation Plan increasing the maximum number of shares of Common Stock or equivalents which may be issued under the Plan by 450,000 shares. More Details For For MANAGEMENT
3   To vote, on an advisory basis, to approve the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. More Details For For MANAGEMENT
4   To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"CONSENSUS CLOUD SOLUTIONS, INC. Annual Meeting"
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 18, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 20848V105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,620   Election of Director: Elaine Healy More Details For For MANAGEMENT
1b.   Election of Director: Stephen Ross More Details For For MANAGEMENT
2   To ratify the appointment of BDO USA, LLP to serve as the Company's independent auditors for fiscal 2023. More Details For For MANAGEMENT
3   Approve on a non-binding, advisory basis, the frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. More Details 1 Year 1 Year MANAGEMENT
CONSOL ENERGY INC. Annual Meeting    
    TICKER: CEIX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 20854L108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: William P. Powell More Details For For MANAGEMENT
1b.   Election of Director: Valli Perera More Details For For MANAGEMENT
1c.   Election of Director: James A. Brock More Details For For MANAGEMENT
1d.   Election of Director: John T. Mills More Details For For MANAGEMENT
1e.   Election of Director: Joseph P. Platt More Details For For MANAGEMENT
1f.   Election of Director: Cassandra Chia-Wei Pan More Details For For MANAGEMENT
2   Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023. More Details For For MANAGEMENT
3   Approval, on an Advisory Basis, of the Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2022. More Details For For MANAGEMENT
"CONSOLIDATED COMMUNICATIONS HLDGS, INC. Annual Meeting"
    TICKER: CNSL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 2, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.09E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: C. Robert Udell, Jr. For For MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP, as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023. More Details For For MANAGEMENT
3   Executive Compensation - An advisory vote on the approval of compensation of our named executive officers. More Details For For MANAGEMENT
4   Advisory vote on the frequency of future named executive officer compensation votes. More Details 1 Year 1 Year MANAGEMENT
5   Approval of a proposed amendment to the Company's Long-Term Incentive Plan to increase the number of shares issued thereunder by 5,280,000 shares. More Details For For MANAGEMENT
"CONSUMER PORTFOLIO SERVICES, INC. Annual Meeting"
    TICKER: CPSS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: July 5, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 2.11E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Daniel S. Wood For For MANAGEMENT
2   To ratify the appointment of Crowe LLP as independent auditors of the Company for the year ending December 31, 2022. More Details For For MANAGEMENT
3   To approve an advisory resolution on executive compensation. More Details For For MANAGEMENT
COOPER-STANDARD HOLDINGS INC. Annual Meeting
    TICKER: CPS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 21676P103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: John G. Boss More Details For For MANAGEMENT
1b.   Election of Director: Jeffrey S. Edwards More Details For For MANAGEMENT
1c.   Election of Director: Richard J. Freeland More Details For For MANAGEMENT
1d.   Election of Director: Adriana E. Macouzet-Flores More Details For For MANAGEMENT
1e.   Election of Director: David J. Mastrocola More Details For For MANAGEMENT
1f.   Election of Director: Christine M. Moore More Details For For MANAGEMENT
1g.   Election of Director: Robert J. Remenar More Details For For MANAGEMENT
1h.   Election of Director: Sonya F. Sepahban More Details For For MANAGEMENT
1i.   Election of Director: Thomas W. Sidlik More Details For For MANAGEMENT
1j.   Election of Director: Stephen A. Van Oss More Details For For MANAGEMENT
2   Advisory Vote on Named Executive Officer Compensation. More Details For For MANAGEMENT
3   Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of Appointment of Independent Registered Public Accounting Firm. More Details For For MANAGEMENT
5   Approval of the Cooper-Standard Holdings Inc. Amended and Restated 2021 Omnibus Incentive Plan. More Details For For MANAGEMENT
6   Ratification of the Company's Section 382 Rights Agreement, dated as of November 7, 2022, between the Company and Broadridge Corporate Issuer Solutions, Inc. More Details For For MANAGEMENT
"CORE MOLDING TECHNOLOGIES, INC. Annual Meeting"
    TICKER: CMT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.19E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Andrew O. Smith For For MANAGEMENT
2   A non-binding advisory vote on the compensation of the named executive officers. For For MANAGEMENT
3   To amend and restate the Core Molding Technologies, Inc. Employee Stock Purchase Plan. For For MANAGEMENT
4   To ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. For For MANAGEMENT
"CORSAIR GAMING, INC. Annual Meeting"  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 22041X102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,430   Election of Director: Randall J. Weisenburger For For MANAGEMENT
2   To ratify the selection of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
COSTAMARE INC Annual Meeting    
    TICKER: CMRE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: August 18, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: Y1771G102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class III Director to hold office for a three-year term expiring at the 2025 annual meeting: Konstantinos Konstantakopoulos For For MANAGEMENT
1b.   Election of Class III Director to hold office for a three-year term expiring at the 2025 annual meeting: Charlotte Stratos For For MANAGEMENT
2   Ratification of appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A., as the Company's independent auditors for the fiscal year ending December 31, 2022. For For MANAGEMENT
COTY INC. Annual Meeting      
    TICKER: COTY    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 9, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 2.22E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Robert Singer For For MANAGEMENT
2   Approval, on an advisory (non-binding) basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement For For MANAGEMENT
3   Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023 For For MANAGEMENT
"COVENANT LOGISTICS GROUP, INC Annual Meeting"
    TICKER: CVLG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 29, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 22284P105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: W. Miller Welborn For For MANAGEMENT
2   Advisory and non-binding vote to approve Named Executive Officer compensation. For For MANAGEMENT
3   Advisory and non-binding vote on the frequency of future advisory and non-binding votes on Named Executive Officer compensation. 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2023. For For MANAGEMENT
5   Approval of the Third Amendment to our Third Amended and Restated 2006 Omnibus Incentive Plan. For For MANAGEMENT
"COVETRUS, INC. Special Meeting"    
    TICKER: CVET    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 7, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 22304C100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated as of May 24, 2022 (as the same may be amended from time to time, the "Merger Agreement"), by and among Covetrus, Inc., a Delaware corporation, Corgi Bidco, Inc., a Delaware corporation ("Parent"), and Corgi Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which Merger Sub will be merged with and into the Company. More Details For For MANAGEMENT
2   To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Transactions, including the Merger. More Details For For MANAGEMENT
3   To adjourn the special meeting to a later date or time if necessary or appropriate and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement. More Details For For MANAGEMENT
COWEN INC. Special Meeting      
    TICKER: COWN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 29, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 2.24E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated as of August 1, 2022, by and among Cowen Inc., The Toronto-Dominion Bank and Crimson Holdings Acquisition Co., as it may be amended from time to time (the "Merger Agreement"). More Details For For MANAGEMENT
2   To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Cowen Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. More Details For For MANAGEMENT
3   To adjourn the special meeting of stockholders of Cowen Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. More Details For For MANAGEMENT
"CRA INTERNATIONAL, INC. Annual Meeting"  
    TICKER: CRAI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: May 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 12618T105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,290   Election of Class I Director: Richard D. Booth For For MANAGEMENT
1.2   Election of Class I Director: William F. Concannon For For MANAGEMENT
1.3   Election of Class I Director: Christine R. Detrick For For MANAGEMENT
2   To approve, on an advisory basis, the compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2023 meeting of its shareholders. For For MANAGEMENT
3   To approve, on an advisory basis, the preferred frequency of holding advisory shareholder votes to approve the compensation paid to CRA's named executive officers. 1 Year 1 Year MANAGEMENT
4   To approve amendments to CRA's Amended and Restated 2006 Equity Incentive Plan that, among other things, would increase the number of shares issuable under the plan by 500,000 shares; and to approve the entire plan, as so amended, for purposes of French law. For For MANAGEMENT
5   To ratify the appointment by our audit committee of Grant Thornton LLP as our independent registered public accountants for our fiscal year ending December 30, 2023. For For MANAGEMENT
"CROCS, INC. Annual Meeting"    
    TICKER: CROX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.27E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,695   Election of Director: Beth J. Kaplan For For MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
3   An advisory vote to approve the compensation of our named executive officers. More Details For For MANAGEMENT
4   Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
"CROSS COUNTRY HEALTHCARE, INC. Annual Meeting"
    TICKER: CCRN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.27E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a term expiring at the 2024 Annual Meeting: Kevin C. Clark For For MANAGEMENT
1b.   Election of Director for a term expiring at the 2024 Annual Meeting: Dwayne Allen For For MANAGEMENT
1c.   Election of Director for a term expiring at the 2024 Annual Meeting: Venkat Bhamidipati For For MANAGEMENT
1d.   Election of Director for a term expiring at the 2024 Annual Meeting: W. Larry Cash For For MANAGEMENT
1e.   Election of Director for a term expiring at the 2024 Annual Meeting: Gale Fitzgerald For For MANAGEMENT
1f.   Election of Director for a term expiring at the 2024 Annual Meeting: John A. Martins For For MANAGEMENT
1g.   Election of Director for a term expiring at the 2024 Annual Meeting: Janice E. Nevin, M.D., MPH For For MANAGEMENT
1h.   Election of Director for a term expiring at the 2024 Annual Meeting: Mark Perlberg, JD For For MANAGEMENT
2   PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. For For MANAGEMENT
3   PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. For For MANAGEMENT
4   PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES. 1 Year 1 Year MANAGEMENT
"CROSSFIRST BANKSHARES, INC. Annual Meeting"  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 22766M109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: James W. Kuykendall For For MANAGEMENT
2   To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for 2023. More Details For For MANAGEMENT
CTS CORPORATION Annual Meeting    
    TICKER: CTS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.27E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: D. M. Costello For For MANAGEMENT
1b.   Election of Director: W. S. Johnson For For MANAGEMENT
1c.   Election of Director: K. M. O'Sullivan For For MANAGEMENT
1d.   Election of Director: R. A. Profusek For For MANAGEMENT
1e.   Election of Director: R. Stone For For MANAGEMENT
1f.   Election of Director: A. G. Zulueta For For MANAGEMENT
2   Approval, on an advisory basis, of the compensation of CTS' named executive officers. For For MANAGEMENT
3   Approval, on an advisory basis, of the frequency of future advisory votes regarding the compensation of CTS' named executive officers. 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2023. For For MANAGEMENT
5   A shareholder proposal to subject termination pay to shareholder approval. Against Against MANAGEMENT
CUSHMAN & WAKEFIELD PLC Annual Meeting  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G2717B108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class II Director to hold office until the 2026: Brett White For For MANAGEMENT
1.2   Election of Class II Director to hold office until the 2026: Jodie McLean For For MANAGEMENT
1.3   Election of Class II Director to hold office until the 2026: Billie Williamson For For MANAGEMENT
2   Ratification of KPMG LLP as our independent registered public accounting firm. For For MANAGEMENT
3   Appointment of KPMG LLP as our U.K. Statutory Auditor. For For MANAGEMENT
4   Authorization of the Audit Committee to determine the compensation of our U.K. Statutory Auditor. For For MANAGEMENT
5   Non-binding, advisory vote on the compensation of our named executive officers ("Say-on-Pay"). For For MANAGEMENT
6   Non-binding, advisory vote on our director compensation report. For For MANAGEMENT
7   Approval of our amended director compensation policy. For For MANAGEMENT
8   Authorization of the Board to allot new shares in the Company and to grant rights to subscribe for, or to convert any security into, ordinary shares of the Company. For For MANAGEMENT
9   Authorization of the Board to disapply pre-emption rights when the Board allots ordinary shares of the Company for cash (special resolution). For For MANAGEMENT
"CUSTOMERS BANCORP, INC. Annual Meeting"  
    TICKER: CUBI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 23204G100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
6,645   Election of Class III Director: Robert N. Mackay More Details For For MANAGEMENT
1.2   Election of Class III Director: T. Lawrence Way More Details For For MANAGEMENT
1.3   Election of Class III Director: Steven J. Zuckerman More Details For For MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve a non-binding advisory resolution on named executive officer compensation. More Details For For MANAGEMENT
4   To approve an amendment to the Customers Bancorp, Inc. 2019 Stock Incentive Plan. More Details For For MANAGEMENT
CVB FINANCIAL CORP. Annual Meeting    
    TICKER: CVBF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.27E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Kimberly Sheehy For For MANAGEMENT
2   To approve, on a non-binding advisory basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On-Pay"). More Details For For MANAGEMENT
3   To cast a non-binding, advisory vote on the frequency of the advisory "Say-On-Pay" vote. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2023. More Details For For MANAGEMENT
"CVR ENERGY, INC. Annual Meeting"    
    TICKER: CVI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 12662P108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
6,716   Election of Director: James M. Strock For For MANAGEMENT
2   To approve, by a non-binding advisory vote, our named executive officer compensation ("Say-on-Pay"). More Details For For MANAGEMENT
3   To recommend, by a non-binding advisory vote, the frequency of future advisory votes on our named executive officer compensation ("Say-on-Pay Frequency"). More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Grant Thornton LLP as CVR Energy's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
DANA INCORPORATED Annual Meeting    
    TICKER: DAN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.36E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Keith E. Wandell For For MANAGEMENT
2   Approval of a non-binding advisory proposal approving executive compensation. For For MANAGEMENT
3   Approval of a non-binding advisory vote on the frequency of the advisory vote to approve executive compensation. 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. For For MANAGEMENT
5   Shareholder proposal to require an independent Board Chairman. Against Against MANAGEMENT
"DANIMER SCIENTIFIC, INC. Annual Meeting"  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.36E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
12,280   Election of Director: Allison M. L. Tilley For For MANAGEMENT
2   Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
"DAVE & BUSTER'S ENTERTAINMENT, INC. Annual Meeting"
    TICKER: PLAY    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.38E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
930   Election of Director: James P. Chambers More Details For For MANAGEMENT
1.2   Election of Director: Hamish A. Dodds More Details For For MANAGEMENT
1.3   Election of Director: Michael J. Griffith More Details For For MANAGEMENT
1.4   Election of Director: Gail Mandel More Details For For MANAGEMENT
1.5   Election of Director: Chris Morris More Details For For MANAGEMENT
1.6   Election of Director: Atish Shah More Details For For MANAGEMENT
1.7   Election of Director: Kevin M. Sheehan More Details For For MANAGEMENT
1.8   Election of Director: Jennifer Storms More Details For For MANAGEMENT
2   Ratification of Appointment of Independent Registered Public Accounting Firm More Details For For MANAGEMENT
3   Advisory Approval of Executive Compensation More Details For For MANAGEMENT
"DELEK US HOLDINGS, INC. Annual Meeting"  
    TICKER: DK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 24665A103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Ezra Uzi Yemin More Details For For MANAGEMENT
1b.   Election of Director: Avigal Soreq More Details For For MANAGEMENT
1c.   Election of Director: William J. Finnerty More Details For For MANAGEMENT
1d.   Election of Director: Richard J. Marcogliese More Details For For MANAGEMENT
1e.   Election of Director: Leonardo Moreno More Details For For MANAGEMENT
1f.   Election of Director: Gary M. Sullivan, Jr. More Details For For MANAGEMENT
1g.   Election of Director: Vicky Sutil More Details For For MANAGEMENT
1h.   Election of Director: Laurie Z. Tolson More Details For For MANAGEMENT
1i.   Election of Director: Shlomo Zohar More Details For For MANAGEMENT
2   To adopt the advisory resolution approving the executive compensation program for our named executive officers as described in the Proxy Statement. More Details For For MANAGEMENT
3   To approve a non-binding advisory proposal on the frequency of future advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2023 fiscal year. More Details For For MANAGEMENT
5   To approve the amendment to the 2016 Long-Term Incentive Plan. More Details For For MANAGEMENT
DENBURY INC. Annual Meeting    
    TICKER: DEN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 24790A101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,516   Election of Director: Kevin O. Meyers More Details For For MANAGEMENT
1b.   Election of Director: Anthony M. Abate More Details For For MANAGEMENT
1c.   Election of Director: Caroline G. Angoorly More Details For For MANAGEMENT
1d.   Election of Director: James N. Chapman More Details For For MANAGEMENT
1e.   Election of Director: Christian S. Kendall More Details For For MANAGEMENT
1f.   Election of Director: Lynn A. Peterson More Details For For MANAGEMENT
1g.   Election of Director: Brett R. Wiggs More Details For For MANAGEMENT
1h.   Election of Director: Cindy A. Yeilding More Details For For MANAGEMENT
2   To hold an advisory vote to approve named executive officer compensation. More Details For For MANAGEMENT
3   To hold an advisory vote on the frequency of the stockholder vote to approve named executive officer compensation. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
DESIGNER BRANDS INC. Annual Meeting    
    TICKER: DBI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 250565108    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,210   Election of Director: Douglas M. Howe For For MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for the fiscal year ending February 3, 2024. More Details For For MANAGEMENT
3   Advisory vote on the compensation paid to our named executive officers in the fiscal year ended January 28, 2023. More Details For For MANAGEMENT
4   Advisory vote on the frequency of shareholder votes on the compensation of named executive officers. More Details 1 Year 1 Year MANAGEMENT
DEVON ENERGY CORPORATION Annual Meeting  
    TICKER: DVN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 25179M103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,091   Election of Director: Valerie M. Williams For For MANAGEMENT
2   Ratify the selection of the Company's Independent Auditors for 2023. For For MANAGEMENT
3   Advisory Vote to Approve Executive Compensation. For For MANAGEMENT
4   Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation. 1 Year 1 Year MANAGEMENT
5   Approve an Amendment to the Company's Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. For For MANAGEMENT
6   Approve Amendments to the Certificate of Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. For For MANAGEMENT
7   Stockholder Proposal to Reform the Near Impossible Special Shareholder Meeting Requirements. Against Against MANAGEMENT
"DHI GROUP, INC. Annual Meeting"    
    TICKER: DHX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 23331S100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Art Zeile More Details For For MANAGEMENT
1.2   Election of Director: Elizabeth Salomon More Details For For MANAGEMENT
2   To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   Advisory vote with respect to the compensation of our named executive officers. More Details For For MANAGEMENT
4   Advisory vote on the frequency of holding an advisory vote on the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
5   Approval of the DHI Group, Inc. Amended and Restated 2022 Omnibus Equity Award Plan. More Details For For MANAGEMENT
"DHT HOLDINGS, INC. Annual Meeting"    
    TICKER: DHT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: Y2065G121  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
39,460   Election of Class I Director for a term of three years: Jeremy Kramer For For MANAGEMENT
2   To ratify the selection of Ernst & Young as DHT's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
"DIAMOND OFFSHORE DRILLING, INC. Annual Meeting"
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 25271C201  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class II director to serve until the 2026 Annual Meeting: Patrice Douglas For For MANAGEMENT
1.2   Election of Class II director to serve until the 2026 Annual Meeting: Neal P. Goldman For For MANAGEMENT
2   To hold an advisory vote on executive compensation. For For MANAGEMENT
3   To hold an advisory vote on the frequency of future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Deloitte & Touche LLP as the independent auditor for our company and its subsidiaries for fiscal year 2023. For For MANAGEMENT
5   To approve amendments to our Certificate of Incorporation to declassify the Board of Directors. For For MANAGEMENT
"DIAMONDBACK ENERGY, INC. Annual Meeting"  
    TICKER: FANG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 25278X109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,569   Election of Director: Travis D. Stice More Details For For MANAGEMENT
1.2   Election of Director: Vincent K. Brooks More Details For For MANAGEMENT
1.3   Election of Director: David L. Houston More Details For For MANAGEMENT
1.4   Election of Director: Rebecca A. Klein More Details For For MANAGEMENT
1.5   Election of Director: Stephanie K. Mains More Details For For MANAGEMENT
1.6   Election of Director: Mark L. Plaumann More Details For For MANAGEMENT
1.7   Election of Director: Melanie M. Trent More Details For For MANAGEMENT
1.8   Election of Director: Frank D. Tsuru More Details For For MANAGEMENT
1.9   Election of Director: Steven E. West More Details For For MANAGEMENT
2   Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. More Details For For MANAGEMENT
3   Proposal to approve amendments to the Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. More Details For For MANAGEMENT
4   Proposal to approve amendments to the Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. More Details For For MANAGEMENT
5   Proposal to approve amendments to the Company's charter to reflect new Delaware law provisions regarding officer exculpation. More Details For For MANAGEMENT
6   Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"DICK'S SPORTING GOODS, INC. Annual Meeting"  
    TICKER: DKS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.53E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,750   Election of Director for a term expires in 2024: Mark J. Barrenechea For For MANAGEMENT
1b.   Election of Director for a term expires in 2024: Emanuel Chirico For For MANAGEMENT
1c.   Election of Director for a term expires in 2024: William J. Colombo For For MANAGEMENT
1d.   Election of Director for a term expires in 2024: Anne Fink For For MANAGEMENT
1e.   Election of Director for a term expires in 2024: Larry Fitzgerald, Jr. For For MANAGEMENT
1f.   Election of Director for a term expires in 2024: Lauren R. Hobart For For MANAGEMENT
1g.   Election of Director for a term expires in 2024: Sandeep Mathrani For For MANAGEMENT
1h.   Election of Director for a term expires in 2024: Desiree Ralls-Morrison For For MANAGEMENT
1i.   Election of Director for a term expires in 2024: Lawrence J. Schorr For For MANAGEMENT
1j.   Election of Director for a term expires in 2024: Edward W. Stack For For MANAGEMENT
1k.   Election of Director for a term expires in 2024: Larry D. Stone For For MANAGEMENT
2   Non-binding advisory vote to approve compensation of named executive officers for 2022, as disclosed in the Company's 2023 proxy statement. For For MANAGEMENT
3   Non-binding advisory vote on whether an advisory vote on compensation of named executive officers should be held every one, two, or three years. 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. For For MANAGEMENT
5   Approval of an amendment to the Company's Certificate of Incorporation to adopt provisions allowing officer exculpation under Delaware law. For For MANAGEMENT
DIGI INTERNATIONAL INC. Annual Meeting  
    TICKER: DGII    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 5, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 2.54E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Satbir Khanuja, Ph.D. More Details For For MANAGEMENT
1b.   Election of Director: Ronald E. Konezny More Details For For MANAGEMENT
2   Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers. More Details For For MANAGEMENT
3   Company proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2023. More Details For For MANAGEMENT
4   Company proposal to approve the amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. More Details For For MANAGEMENT
"DILLARD'S, INC. Annual Meeting"    
    TICKER: DDS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.54E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class A Director: James I. Freeman More Details For For MANAGEMENT
1b.   Election of Class A Director: Rob C. Holmes More Details For For MANAGEMENT
1c.   Election of Class A Director: Reynie Rutledge More Details For For MANAGEMENT
1d.   Election of Class A Director: J.C. Watts, Jr. More Details For For MANAGEMENT
1e.   Election of Class A Director: Nick White More Details For For MANAGEMENT
2   PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2023. More Details For For MANAGEMENT
3   ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. More Details For For MANAGEMENT
4   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. More Details 3 Years 3 Years MANAGEMENT
"DIME COMMUNITY BANCSHARES, INC. Annual Meeting"
    TICKER: DCOM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 25432X102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,499   Election of Director: Kevin Stein For For MANAGEMENT
2   Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
3   Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. More Details For For MANAGEMENT
4   Approval, by a non-binding advisory vote, on the frequency of future advisory votes on the compensation of the Company's Named Executive Officers. More Details 1 Year 1 Year MANAGEMENT
DIODES INCORPORATED Annual Meeting    
    TICKER: DIOD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.55E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,737   Election of Director: Elizabeth (Beth) Bull More Details For For MANAGEMENT
1.2   Election of Director: Angie Chen Button More Details For For MANAGEMENT
1.3   Election of Director: Warren Chen More Details For For MANAGEMENT
1.4   Election of Director: Michael R. Giordano More Details For For MANAGEMENT
1.5   Election of Director: Keh-Shew Lu More Details For For MANAGEMENT
1.6   Election of Director: Peter M. Menard More Details For For MANAGEMENT
1.7   Election of Director: Christina Wen-Chi Sung More Details For For MANAGEMENT
2   Approval of Executive Compensation. To approve, on an advisory basis, the Company's executive compensation. More Details For For MANAGEMENT
3   Frequency of Advisory Vote on Executive Compensation. To consider an advisory vote on the frequency of the stockholder advisory vote on executive compensation on a three-, two- or one- year basis. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
DONEGAL GROUP INC. Annual Meeting    
    TICKER: DGICA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.58E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Annette B. Szady For For MANAGEMENT
2   Approval, on an advisory basis, of the compensation of our named executive officers. More Details For For MANAGEMENT
3   Advisory vote on the frequency of the stockholder advisory votes on compensation of named executive officers. More Details 3 Years 3 Years MANAGEMENT
4   Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2023. More Details For For MANAGEMENT
"DONNELLEY FINANCIAL SOLUTIONS, INC. Annual Meeting"
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 25787G100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director for a one-year term: Luis A. Aguilar More Details For For MANAGEMENT
1.2   Election of Director for a one-year term: Richard L. Crandall More Details For For MANAGEMENT
1.3   Election of Director for a one-year term: Charles D. Drucker More Details For For MANAGEMENT
1.4   Election of Director for a one-year term: Juliet S. Ellis More Details For For MANAGEMENT
1.5   Election of Director for a one-year term: Gary G. Greenfield More Details For For MANAGEMENT
1.6   Election of Director for a one-year term: Jeffrey Jacobowitz More Details For For MANAGEMENT
1.7   Election of Director for a one-year term: Daniel N. Leib More Details For For MANAGEMENT
1.8   Election of Director for a one-year term: Lois M. Martin More Details For For MANAGEMENT
1.9   Election of Director for a one-year term: Chandar Pattabhiram More Details For For MANAGEMENT
2   To approve, on an advisory basis, the Company's executive compensation. More Details For For MANAGEMENT
3   To approve, on an advisory basis, the Company's frequency of executive compensation vote. More Details 1 Year 1 Year MANAGEMENT
4   To vote to ratify the appointment by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm. More Details For For MANAGEMENT
5   To approve the proposed Employee Stock Purchase Plan. More Details For For MANAGEMENT
6   To approve the proposed amendment of the Company's Amended and Restated Certificate of Incorporation to permit exculpation of officers. More Details For For MANAGEMENT
DORIAN LPG LTD. Annual Meeting    
    TICKER: LPG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: August 31, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: Y2106R110  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director for a term of three year: John C. Hadjipateras For For MANAGEMENT
1.2   Election of Director for a term of three year: Malcolm McAvity For For MANAGEMENT
2   Ratification of the appointment of Deloitte as our independent registered public accounting firm for the fiscal year ending March 31, 2023. For For MANAGEMENT
3   Advisory Vote to Approve the Compensation of our Named Executive Officers. For For MANAGEMENT
4   Advisory Vote on the Frequency of Future Shareholder Advisory Votes on the Compensation of our Named Executive Officers. 2 Years 2 Years MANAGEMENT
"DORMAN PRODUCTS, INC. Annual Meeting"  
    TICKER: DORM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.58E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A   Election of Director: Steven L. Berman For For MANAGEMENT
1B   Election of Director: Kevin M. Olsen For For MANAGEMENT
1C   Election of Director: Lisa M. Bachmann For For MANAGEMENT
1D   Election of Director: John J. Gavin For For MANAGEMENT
1E   Election of Director: Richard T. Riley For For MANAGEMENT
1F   Election of Director: Kelly A. Romano For For MANAGEMENT
1G   Election of Director: G. Michael Stakias For For MANAGEMENT
1H   Election of Director: J. Darrell Thomas For For MANAGEMENT
"DRIL-QUIP, INC. Annual Meeting"    
    TICKER: DRQ    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.62E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Jeffrey J. Bird More Details For For MANAGEMENT
1.2   Election of Director: John V. Lovoi More Details For For MANAGEMENT
2   Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   Advisory vote to approve compensation of the Company's named executive officers. More Details For For MANAGEMENT
4   Advisory vote on the frequency of future advisory votes to approve executive compensation. More Details 1 Year 1 Year MANAGEMENT
DUCOMMUN INCORPORATED Annual Meeting  
    TICKER: DCO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.64E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Samara A. Strycker For For MANAGEMENT
2   Advisory resolution to approve executive compensation. More Details For For MANAGEMENT
3   Advisory resolution on the frequency of future votes on executive compensation. More Details None None MANAGEMENT
4   Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. More Details For For MANAGEMENT
"DXP ENTERPRISES, INC. Annual Meeting"  
    TICKER: DXPE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.33E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,480   Election of Director: Karen Hoffman For For MANAGEMENT
2   Approve, on a non-binding, advisory basis, the compensation of the named executive officers. More Details For For MANAGEMENT
3   Approve the amendment of the DXP Enterprises, Inc. 2016 Omnibus Incentive Plan. More Details For For MANAGEMENT
4   Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2023. More Details For For MANAGEMENT
5   Approval of an Amended and Restated Certificate of Formation of DXP Enterprises, Inc. to permit amendment of its Bylaws by the shareholders at special or annual meetings and certain other immaterial technical changes. More Details For For MANAGEMENT
"E2OPEN PARENT HOLDINGS, INC. Annual Meeting"  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: May 8, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 29788T103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,480   Election of Class II Director to serve until the 2026 Annual Meeting: Martin Fichtner For For MANAGEMENT
1.2   Election of Class II Director to serve until the 2026 Annual Meeting: Ryan Hinkle For For MANAGEMENT
1.3   Election of Class II Director to serve until the 2026 Annual Meeting: Timothy Maudlin For For MANAGEMENT
2   To hold an advisory vote to approve the compensation of our named executive officers. For For MANAGEMENT
3   To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2024 For For MANAGEMENT
"EAGLE BANCORP, INC. Annual Meeting"    
    TICKER: EGBN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.69E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Matthew D. Brockwell For For MANAGEMENT
1.2   Election of Director: Steven J. Freidkin For For MANAGEMENT
1.3   Election of Director: Theresa G. LaPlaca For For MANAGEMENT
1.4   Election of Director: A. Leslie Ludwig For For MANAGEMENT
1.5   Election of Director: Norman R. Pozez For For MANAGEMENT
1.6   Election of Director: Kathy A. Raffa For For MANAGEMENT
1.7   Election of Director: Susan G. Riel For For MANAGEMENT
1.8   Election of Director: James A. Soltesz For For MANAGEMENT
1.9   Election of Director: Benjamin M. Soto For For MANAGEMENT
2   To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending December 31, 2023 For For MANAGEMENT
3   To approve a non-binding, advisory resolution approving the compensation of our named executive officers For For MANAGEMENT
4   To approve a non-binding, advisory proposal establishing the frequency of advisory resolutions approving the compensation of our named executive officers 1 Year 1 Year MANAGEMENT
EAGLE BULK SHIPPING INC. Annual Meeting  
    TICKER: EGLE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 25, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: Y2187A150  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,970   Election of Director: Gary Weston For For MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year 2023. For For MANAGEMENT
3   To approve, on an advisory, non-binding basis, the compensation of named executive officers. For For MANAGEMENT
4   To recommend, on a non-binding basis, the frequency of future advisory votes on compensation of named executive officers. 1 Year 1 Year MANAGEMENT
EAGLE MATERIALS INC. Annual Meeting    
    TICKER: EXP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: June 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 26969P108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
430   Election of Director: Margot L. Carter For For MANAGEMENT
1b.   Election of Director: Michael R. Nicolais For For MANAGEMENT
1c.   Election of Director: Mary P. Ricciardello For For MANAGEMENT
1d.   Election of Director: Richard R. Stewart For For MANAGEMENT
2   Advisory resolution regarding the compensation of our named executive officers. For For MANAGEMENT
3   To recommend by non-binding advisory vote, the frequency of future advisory votes on the compensation of our named executive officers. None None MANAGEMENT
4   Approval of the Eagle Materials Inc. 2023 Equity Incentive Plan. For For MANAGEMENT
5   To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2024. For For MANAGEMENT
"EAGLE PHARMACEUTICALS, INC. Annual Meeting"  
    TICKER: EGRX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: May 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.70E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
570   Election of Director: Robert Glenning For For MANAGEMENT
2   To ratify the selection by the audit committee of the Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of the Company's named executive officers. For For MANAGEMENT
"EARGO, INC. Annual Meeting"    
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.70E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
6,120   Election of Director: Karr Narula For For MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. For For MANAGEMENT
4   To adopt an amendment to the Company's 2020 Incentive Award Plan to revise the number of shares of common stock authorized for issuance thereunder. For For MANAGEMENT
"EBIX, INC. Annual Meeting"      
    TICKER: EBIX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: October 10, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 2.79E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director to serve until the 2023 Annual Meeting: Robin Raina For For MANAGEMENT
1.2   Election of Director to serve until the 2023 Annual Meeting: Hans U. Benz For For MANAGEMENT
1.3   Election of Director to serve until the 2023 Annual Meeting: Pavan Bhalla For For MANAGEMENT
1.4   Election of Director to serve until the 2023 Annual Meeting: Neil Eckert For For MANAGEMENT
1.5   Election of Director to serve until the 2023 Annual Meeting: George W. Hebard, III For For MANAGEMENT
1.6   Election of Director to serve until the 2023 Annual Meeting: Rolf Herter For For MANAGEMENT
1.7   Election of Director to serve until the 2023 Annual Meeting: Priyanka Kaul For For MANAGEMENT
1.8   Election of Director to serve until the 2023 Annual Meeting: Hans Ueli Keller For For MANAGEMENT
2   To ratify the appointment of KG Somani & Co. as the Company's independent registered public accounting firm for the year ending December 31, 2022. For For MANAGEMENT
3   To approve, in a non-binding advisory vote, the compensation of our named executive officers. For For MANAGEMENT
ECHOSTAR CORPORATION Annual Meeting  
    TICKER: SATS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.79E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: William D. Wade For For MANAGEMENT
2   To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the proxy statement. More Details For For MANAGEMENT
4   To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation of our named executive officers should be held every one, two or three years. More Details 3 Years 3 Years MANAGEMENT
ECOVYST INC. Annual Meeting      
    TICKER: ECVT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 27923Q109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Kevin M. Fogarty For For MANAGEMENT
2   To approve, on an advisory basis, the compensation paid by Ecovyst Inc. to its named executive officers. For For MANAGEMENT
3   To ratify the appointment of PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
EDGEWELL PERSONAL CARE COMPANY Annual Meeting
    TICKER: EPC    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 28, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 28035Q102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Robert W. Black More Details For For MANAGEMENT
1b.   Election of Director: George R. Corbin More Details For For MANAGEMENT
1c.   Election of Director: Carla C. Hendra More Details For For MANAGEMENT
1d.   Election of Director: John C. Hunter, III More Details For For MANAGEMENT
1e.   Election of Director: James C. Johnson More Details For For MANAGEMENT
1f.   Election of Director: Rod R. Little More Details For For MANAGEMENT
1g.   Election of Director: Joseph D. O'Leary More Details For For MANAGEMENT
1h.   Election of Director: Rakesh Sachdev More Details For For MANAGEMENT
1i.   Election of Director: Swan Sit More Details For For MANAGEMENT
1j.   Election of Director: Gary K. Waring More Details For For MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2023. More Details For For MANAGEMENT
3   To cast a non-binding advisory vote on executive compensation. More Details For For MANAGEMENT
4   Approval of the Company's 2nd Amended and Restated 2018 Stock Incentive Plan. More Details For For MANAGEMENT
ELEMENT SOLUTIONS INC Annual Meeting  
    TICKER: ESI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 28618M106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
50,030   Election of Director: Sir Martin E. Franklin For For MANAGEMENT
1b.   Election of Director: Benjamin Gliklich For For MANAGEMENT
1c.   Election of Director: Ian G.H. Ashken For For MANAGEMENT
1d.   Election of Director: Elyse Napoli Filon For For MANAGEMENT
1e.   Election of Director: Christopher T. Fraser For For MANAGEMENT
1f.   Election of Director: Michael F. Goss For For MANAGEMENT
1g.   Election of Director: Nichelle Maynard-Elliott For For MANAGEMENT
1h.   Election of Director: E. Stanley O'Neal For For MANAGEMENT
2   Advisory vote to approve the Company's 2022 executive compensation For For MANAGEMENT
3   Approval of the Company's 2024 Employee stock Purchase Plan For For MANAGEMENT
4   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 For For MANAGEMENT
"EMCOR GROUP, INC. Annual Meeting"    
    TICKER: EME    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 11, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 29084Q100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,068   Election of Director: John W. Altmeyer For For MANAGEMENT
1b.   Election of Director: Anthony J. Guzzi For For MANAGEMENT
1c.   Election of Director: Ronald L. Johnson For For MANAGEMENT
1d.   Election of Director: Carol P. Lowe For For MANAGEMENT
1e.   Election of Director: M. Kevin McEvoy For For MANAGEMENT
1f.   Election of Director: William P. Reid For For MANAGEMENT
1g.   Election of Director: Steven B. Schwarzwaelder For For MANAGEMENT
1h.   Election of Director: Robin Walker-Lee For For MANAGEMENT
1i.   Election of Director: Rebecca A. Weyenberg For For MANAGEMENT
2   Approval, by non-binding advisory vote, of named executive compensation. For For MANAGEMENT
3   Non-binding advisory vote on the frequency of the non-binding advisory vote on executive compensation. 1 Year 1 Year MANAGEMENT
4   Approval of an amendment to the Company's Restated Certificate of Incorporation regarding the size of the Board of Directors. For For MANAGEMENT
5   Approval of an amendment to the Company's Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. For For MANAGEMENT
6   Approval of an amendment to the Company's Restated Certificate of Incorporation to select an exclusive forum for certain claims. For For MANAGEMENT
7   Ratification of the appointment of Ernst & Young LLP as independent auditors for 2023. For For MANAGEMENT
8   Stockholder proposal regarding an independent board chairperson. Against Against MANAGEMENT
EMERGENT BIOSOLUTIONS INC. Annual Meeting  
    TICKER: EBS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 30, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 29089Q105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,064   Election of class II Director for a term expiring at 2026 Annual Meeting of Stockholders: Sujata Dayal For For MANAGEMENT
1b.   Election of class II Director for a term expiring at 2026 Annual Meeting of Stockholders: Zsolt Harsanyi, Ph.D. For For MANAGEMENT
1c.   Election of class II Director for a term expiring at 2026 Annual Meeting of Stockholders: Louis W. Sullivan, M.D. For For MANAGEMENT
2   To ratify the appointment by the audit and finance committee of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   To hold, on an advisory basis, a vote to approve the 2022 compensation of our named executive officers. For For MANAGEMENT
4   To hold, on an advisory basis, a vote on the frequency of future advisory votes on the compensation of our named executive officers. 1 Year 1 Year MANAGEMENT
5   To approve an amendment to our stock incentive plan. For For MANAGEMENT
6   To approve an amendment to our employee stock purchase plan. For For MANAGEMENT
"EMPLOYERS HOLDINGS, INC. Annual Meeting"  
    TICKER: EIG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.92E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
6,489   Election of Director: Katherine H. Antonello For For MANAGEMENT
1.2   Election of Director: João "John" M. de Figueiredo For For MANAGEMENT
1.3   Election of Director: Prasanna G. Dhoré For For MANAGEMENT
1.4   Election of Director: Barbara A. Higgins For For MANAGEMENT
1.5   Election of Director: James R. Kroner For For MANAGEMENT
1.6   Election of Director: Michael J. McColgan For For MANAGEMENT
1.7   Election of Director: Michael J. McSally For For MANAGEMENT
1.8   Election of Director: Jeanne L. Mockard For For MANAGEMENT
1.9   Election of Director: Alejandro "Alex" Perez-Tenessa For For MANAGEMENT
2   To approve, on a non-binding basis, the Company's executive compensation. For For MANAGEMENT
3   To vote, on a non-binding basis, on the frequency of future advisory votes to approve the Company's executive compensation. 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2023. For For MANAGEMENT
"ENACT HOLDINGS, INC. Annual Meeting"  
    TICKER: ACT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.92E+113    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Anne G. Waleski For For MANAGEMENT
2   Advisory vote to approve executive compensation. More Details For For MANAGEMENT
3   Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
"ENCORE CAPITAL GROUP, INC. Annual Meeting"  
    TICKER: ECPG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.93E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
6,290   Election of Director: Michael P. Monaco For For MANAGEMENT
1b.   Election of Director: William C. Goings For For MANAGEMENT
1c.   Election of Director: Ashwini (Ash) Gupta For For MANAGEMENT
1d.   Election of Director: Wendy G. Hannam For For MANAGEMENT
1e.   Election of Director: Jeffrey A. Hilzinger For For MANAGEMENT
1f.   Election of Director: Angela A. Knight For For MANAGEMENT
1g.   Election of Director: Laura Newman Olle For For MANAGEMENT
1h.   Election of Director: Richard P. Stovsky For For MANAGEMENT
1i.   Election of Director: Ashish Masih For For MANAGEMENT
2   Non-binding advisory vote to approve the compensation of the Company's named executive officers. For For MANAGEMENT
3   Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
ENCORE WIRE CORPORATION Annual Meeting  
    TICKER: WIRE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 16, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.93E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: John H. Wilson For For MANAGEMENT
2   BOARD PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. For For MANAGEMENT
3   BOARD PROPOSAL TO DETERMINE, IN A NON-BINDING ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 1 Year 1 Year MANAGEMENT
4   BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. For For MANAGEMENT
ENERPAC TOOL GROUP CORP Annual Meeting  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 1, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 2.93E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Paul E. Sternlieb For For MANAGEMENT
2   Ratification of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending August 31, 2023. More Details For For MANAGEMENT
3   Advisory vote to approve the compensation of our named executive officers. More Details For For MANAGEMENT
ENERSYS Annual Meeting      
    TICKER: ENS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: June 8, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 29275Y102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,320   Election of Class I Director: Caroline Chan For For MANAGEMENT
1.2   Election of Class I Director: Steven M. Fludder For For MANAGEMENT
1.3   Election of Class I Director: Paul J. Tufano For For MANAGEMENT
1.4   Election of Class I Director: Rudolph Wynter For For MANAGEMENT
2   Approve, ratify and adopt the EnerSys 2023 Equity Incentive Plan. For For MANAGEMENT
3   Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2024. For For MANAGEMENT
4   An advisory vote to approve the compensation of EnerSys'named executive officers. For For MANAGEMENT
"ENNIS, INC. Annual Meeting"      
    TICKER: EBF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: May 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.93E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,900   Election of Director for a Term ending in 2026: Keith S. Walters For For MANAGEMENT
1.2   Election of Director for a Term ending in 2026: Gary S. Mozina For For MANAGEMENT
1.3   Election of Director for a Term ending in 2026: Aaron Carter For For MANAGEMENT
2   Ratification of CohnReznick LLP as our independent registered public accounting firm for fiscal year 2024. For For MANAGEMENT
3   Non-binding advisory approval of Company's compensation of its named executive officers. For For MANAGEMENT
4   Non-binding advisory approval of frequency of advisory vote on executive compensation. None None MANAGEMENT
"ENOVA INTERNATIONAL, INC. Annual Meeting"  
    TICKER: ENVA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 29357K103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director (term expires 2024): Ellen Carnahan More Details For For MANAGEMENT
1b.   Election of Director (term expires 2024): Daniel R. Feehan More Details For For MANAGEMENT
1c.   Election of Director (term expires 2024): David Fisher More Details For For MANAGEMENT
1d.   Election of Director (term expires 2024): William M. Goodyear More Details For For MANAGEMENT
1e.   Election of Director (term expires 2024): James A. Gray More Details For For MANAGEMENT
1f.   Election of Director (term expires 2024): Gregg A. Kaplan More Details For For MANAGEMENT
1g.   Election of Director (term expires 2024): Mark P. McGowan More Details For For MANAGEMENT
1h.   Election of Director (term expires 2024): Linda Johnson Rice More Details For For MANAGEMENT
1i.   Election of Director (term expires 2024): Mark A. Tebbe More Details For For MANAGEMENT
2   A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. More Details For For MANAGEMENT
3   Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. More Details For For MANAGEMENT
ENOVIS CORPORATION Annual Meeting    
    TICKER: ENOV    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.94E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Matthew L. Trerotola For For MANAGEMENT
1b.   Election of Director: Barbara W. Bodem For For MANAGEMENT
1c.   Election of Director: Liam J. Kelly For For MANAGEMENT
1d.   Election of Director: Angela S. Lalor For For MANAGEMENT
1e.   Election of Director: Philip A. Okala For For MANAGEMENT
1f.   Election of Director: Christine Ortiz For For MANAGEMENT
1g.   Election of Director: A. Clayton Perfall For For MANAGEMENT
1h.   Election of Director: Brady Shirley For For MANAGEMENT
1i.   Election of Director: Rajiv Vinnakota For For MANAGEMENT
1j.   Election of Director: Sharon Wienbar For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   To approve on an advisory basis the compensation of our named executive officers. For For MANAGEMENT
4   Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. 1 Year 1 Year MANAGEMENT
5   To approve the Enovis Corporation 2023 Non-Qualified Stock Purchase Plan. For For MANAGEMENT
"ENPRO INDUSTRIES, INC. Annual Meeting"  
    TICKER: NPO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 9, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 29355X107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Kees van der Graaf For For MANAGEMENT
2   On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement. More Details For For MANAGEMENT
3   On an advisory basis, whether future advisory votes to approve executive compensation should be held every. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
ENSTAR GROUP LIMITED Annual Meeting    
    TICKER: ESGR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 4, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G3075P101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,260   Election of Director nominated by our Board to hold office until 2024: Robert J. Campbell For For MANAGEMENT
1b.   Election of Director nominated by our Board to hold office until 2024: B. Frederick Becker For For MANAGEMENT
1c.   Election of Director nominated by our Board to hold office until 2024: Sharon A. Beesley For For MANAGEMENT
1d.   Election of Director nominated by our Board to hold office until 2024: James D. Carey For For MANAGEMENT
1e.   Election of Director nominated by our Board to hold office until 2024: Susan L. Cross For For MANAGEMENT
1f.   Election of Director nominated by our Board to hold office until 2024: Hans-Peter Gerhardt For For MANAGEMENT
1g.   Election of Director nominated by our Board to hold office until 2024: Orla Gregory For For MANAGEMENT
1h.   Election of Director nominated by our Board to hold office until 2024: Myron Hendry For For MANAGEMENT
1i.   Election of Director nominated by our Board to hold office until 2024: Paul J. O'Shea For For MANAGEMENT
1j.   Election of Director nominated by our Board to hold office until 2024: Hitesh Patel For For MANAGEMENT
1k.   Election of Director nominated by our Board to hold office until 2024: Dominic Silvester For For MANAGEMENT
1l.   Election of Director nominated by our Board to hold office until 2024: Poul A. Winslow For For MANAGEMENT
2   Advisory vote to approve executive compensation. For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes to approve executive compensation. 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. For For MANAGEMENT
"ENTERPRISE BANCORP, INC. Annual Meeting"  
    TICKER: EBTC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.94E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director to serve for a three-year term expiring at the 2026 annual meeting: John R. Clementi More Details For For MANAGEMENT
1.2   Election of Director to serve for a three-year term expiring at the 2026 annual meeting: Carole A. Cowan More Details For For MANAGEMENT
1.3   Election of Director to serve for a three-year term expiring at the 2026 annual meeting: Normand E. Deschene More Details For For MANAGEMENT
1.4   Election of Director to serve for a three-year term expiring at the 2026 annual meeting: John A. Koutsos More Details For For MANAGEMENT
1.5   Election of Director to serve for a three-year term expiring at the 2026 annual meeting: Joseph C. Lerner More Details For For MANAGEMENT
1.6   Election of Director to serve for a three-year term expiring at the 2026 annual meeting: Richard W. Main More Details For For MANAGEMENT
1.7   Election of Director to serve for a three-year term expiring at the 2026 annual meeting: Anita R. Worden For For MANAGEMENT
2   Non-binding advisory vote to approve the compensation of the Company's named executive officers, (the "Say on Pay Proposal"). More Details For For MANAGEMENT
3   Ratification of the Audit Committee's appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
ENTERPRISE FINANCIAL SERVICES CORP Annual Meeting
    TICKER: EFSC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 16, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.94E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Lina A. Young For For MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   An advisory (non-binding) vote to approve executive compensation. More Details For For MANAGEMENT
4   Approval of an amendment to the Enterprise Financial Services Corp Amended and Restated 2018 Stock Incentive Plan to increase the number of shares available for award. More Details For For MANAGEMENT
5   Approval of an amendment to the Enterprise Financial Services Corp Stock Plan for Non-Management Directors to increase the number of shares available for award. More Details For For MANAGEMENT
ENTRAVISION COMMUNICATIONS CORPORATION Annual Meeting
    TICKER: EVC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 29382R107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
7,065   Election of Director: DIR NOT UP FOR ELECTION For For MANAGEMENT
2   To approve the amendment and restatement of the Company's certificate of incorporation. For For MANAGEMENT
3   To ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
4   To approve, on an advisory non-binding basis, the compensation of the Company's named executive officers. For For MANAGEMENT
5   To approve, on an advisory non-binding basis, the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. 1 Year 1 Year MANAGEMENT
6   To elect Brad Bender to the Company's Board of Directors to serve for a term ending at the 2024 Annual Meeting of Stockholders and until a successor is duly elected and qualified. For For MANAGEMENT
ENTRAVISION COMMUNICATIONS CORPORATION Annual Meeting
    TICKER: EVC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 29382R107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
7,065   Election of Director: DIR NOT UP FOR ELECTION For For MANAGEMENT
2   To approve the amendment and restatement of the Company's certificate of incorporation. For For MANAGEMENT
3   To ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
4   To approve, on an advisory non-binding basis, the compensation of the Company's named executive officers. For For MANAGEMENT
5   To approve, on an advisory non-binding basis, the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. 1 Year 1 Year MANAGEMENT
6   To elect Brad Bender to the Company's Board of Directors to serve for a term ending at the 2024 Annual Meeting of Stockholders and until a successor is duly elected and qualified. For For MANAGEMENT
ENVISTA HOLDINGS CORPORATION Annual Meeting
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 29415F104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,480   Election of Director: Daniel Raskas For For MANAGEMENT
2   To ratify the selection of Ernst and Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
3   To approve on an advisory basis Envista's named executive officer compensation. For For MANAGEMENT
EPLUS INC. Annual Meeting      
    TICKER: PLUS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: July 20, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 2.94E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: BRUCE M. BOWEN More Details For For MANAGEMENT
1.2   Election of Director: JOHN E. CALLIES More Details For For MANAGEMENT
1.3   Election of Director: C. THOMAS FAULDERS, III More Details For For MANAGEMENT
1.4   Election of Director: ERIC D. HOVDE More Details For For MANAGEMENT
1.5   Election of Director: IRA A. HUNT, III More Details For For MANAGEMENT
1.6   Election of Director: MARK P. MARRON More Details For For MANAGEMENT
1.7   Election of Director: MAUREEN F. MORRISON More Details For For MANAGEMENT
1.8   Election of Director: BEN XIANG More Details For For MANAGEMENT
2   Advisory vote (non-binding) on named executive officer compensation, as disclosed in the proxy statement. More Details For For MANAGEMENT
3   Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
4   To approve the 2022 Employee Stock Purchase Plan. More Details For For MANAGEMENT
5   Advisory vote (non-binding) on the frequency of future advisory votes to approve named executive officer compensation. More Details 1 Year 1 Year MANAGEMENT
EQT CORPORATION Annual Meeting    
    TICKER: EQT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 26884L109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Lydia I. Beebe More Details For For MANAGEMENT
1b.   Election of Director: Lee M. Canaan More Details For For MANAGEMENT
1c.   Election of Director: Janet L. Carrig More Details For For MANAGEMENT
1d.   Election of Director: Frank C. Hu More Details For For MANAGEMENT
1e.   Election of Director: Kathryn J. Jackson, Ph.D More Details For For MANAGEMENT
1f.   Election of Director: John F. McCartney More Details For For MANAGEMENT
1g.   Election of Director: James T. McManus II More Details For For MANAGEMENT
1h.   Election of Director: Anita M. Powers More Details For For MANAGEMENT
1i.   Election of Director: Daniel J. Rice IV More Details For For MANAGEMENT
1j.   Election of Director: Toby Z. Rice More Details For For MANAGEMENT
1k.   Election of Director: Hallie A. Vanderhider More Details For For MANAGEMENT
2   Advisory vote to approve the 2022 compensation of EQT Corporation's named executive officers (say-on-pay) More Details For For MANAGEMENT
3   Advisory vote on the frequency of advisory votes on named executive officer compensation (say-on-frequency) More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Ernst & Young LLP as EQT Corporation's independent registered public accounting firm for fiscal year ending December 31, 2023 More Details For For MANAGEMENT
EQUITRANS MIDSTREAM CORPORATION Annual Meeting
    TICKER: ETRN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 2.95E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a one-year term expiring at the 2024 annual meeting: Vicky A. Bailey For For MANAGEMENT
1b.   Election of Director for a one-year term expiring at the 2024 annual meeting: Sarah M. Barpoulis For For MANAGEMENT
1c.   Election of Director for a one-year term expiring at the 2024 annual meeting: Kenneth M. Burke For For MANAGEMENT
1d.   Election of Director for a one-year term expiring at the 2024 annual meeting: Diana M. Charletta For For MANAGEMENT
1e.   Election of Director for a one-year term expiring at the 2024 annual meeting: Thomas F. Karam For For MANAGEMENT
1f.   Election of Director for a one-year term expiring at the 2024 annual meeting: D. Mark Leland For For MANAGEMENT
1g.   Election of Director for a one-year term expiring at the 2024 annual meeting: Norman J. Szydlowski For For MANAGEMENT
1h.   Election of Director for a one-year term expiring at the 2024 annual meeting: Robert F. Vagt For For MANAGEMENT
2   Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2022 (Say-on-Pay). For For MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. For For MANAGEMENT
"EQUITY BANCSHARES, INC. Annual Meeting"  
    TICKER: EQBK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 29460X109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class III Director: Leon H. Borck More Details For For MANAGEMENT
1.2   Election of Class III Director: Gregory L. Gaeddert More Details For For MANAGEMENT
1.3   Election of Class III Director: Benjamen M. Hutton More Details For For MANAGEMENT
2   Advisory vote to approve the compensation paid to the named executive officers of the Company. More Details For For MANAGEMENT
3   Ratification of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
ESAB CORPORATION Annual Meeting    
    TICKER: ESAB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 29605J106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class I Director: Mitchell P. Rales More Details For For MANAGEMENT
1b.   Election of Class I Director: Stephanie M. Phillipps More Details For For MANAGEMENT
1c.   Election of Class I Director: Didier Teirlinck More Details For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve on an advisory basis the compensation of our named executive officers. More Details For For MANAGEMENT
4   To approve on an advisory basis the frequency of stockholder advisory votes to approve the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
ESCO TECHNOLOGIES INC. Annual Meeting  
    TICKER: ESE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 28, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 2.96E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Patrick M. Dewar More Details For For MANAGEMENT
1.2   Election of Director: Vinod M. Khilnani More Details For For MANAGEMENT
1.3   Election of Director: Robert J. Phillippy More Details For For MANAGEMENT
2   To approve an extension and certain amendments of the Company's 2018 Omnibus Incentive Plan. More Details For For MANAGEMENT
3   Say on Pay - an advisory vote to approve the compensation of the Company's executive officers. More Details For For MANAGEMENT
4   Say on Pay Frequency - an advisory vote on the frequency of the advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
5   To ratify the appointment of the Company's independent registered public accounting firm for the 2023 fiscal year. More Details For For MANAGEMENT
ESQUIRE FINANCIAL HOLDINGS INC Annual Meeting
    TICKER: ESQ    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 29667J101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
959   Election of Director: Kevin C. Waterhouse For For MANAGEMENT
2   RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. More Details For For MANAGEMENT
3   AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAYON-PAY"). More Details For For MANAGEMENT
4   AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE "SAY-ON-PAY" VOTES. More Details 1 Year 1 Year MANAGEMENT
"ESSA BANCORP, INC. Annual Meeting"    
    TICKER: ESSA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 12, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 29667D104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director for a three-year term to expire in 2026: Daniel J. Henning For For MANAGEMENT
1.2   Election of Director for a three-year term to expire in 2026: Elizabeth B. Weekes For For MANAGEMENT
1.3   Election of Director for a three-year term to expire in 2026: Tina Q. Richardson For For MANAGEMENT
2   The ratification of the appointment of S.R. Snodgrass, P.C. as the Company's independent registered public accountants for the fiscal year ending September 30, 2023. For For MANAGEMENT
3   The consideration of an advisory, non-binding resolution with respect to the executive compensation described in the Proxy Statement. For For MANAGEMENT
4   The consideration of an advisory, non-binding proposal with respect to the frequency that stockholders will vote on the Company's executive compensation. 1 Year 1 Year MANAGEMENT
ESSENT GROUP LTD Annual Meeting    
    TICKER: ESNT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G3198U102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: William Spiegel For For MANAGEMENT
2   REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2023 AND UNTIL THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. For For MANAGEMENT
3   PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. For For MANAGEMENT
4   APPROVE THE ESSENT GROUP LTD. 2013 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. For For MANAGEMENT
ETHAN ALLEN INTERIORS INC. Annual Meeting  
    TICKER: ETD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 14, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 297602104    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve until the 2023 Annual Meeting: M. Farooq Kathwari For For MANAGEMENT
1b.   Election of Director to serve until the 2023 Annual Meeting: Maria Eugenia Casar For For MANAGEMENT
1c.   Election of Director to serve until the 2023 Annual Meeting: Dr. John Clark For For MANAGEMENT
1d.   Election of Director to serve until the 2023 Annual Meeting: John J. Dooner, Jr. For For MANAGEMENT
1e.   Election of Director to serve until the 2023 Annual Meeting: David M. Sable For For MANAGEMENT
1f.   Election of Director to serve until the 2023 Annual Meeting: Tara I. Stacom For For MANAGEMENT
1g.   Election of Director to serve until the 2023 Annual Meeting: Cynthia Ekberg Tsai For For MANAGEMENT
2   To approve by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers. For For MANAGEMENT
3   To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. For For MANAGEMENT
EVERCORE INC. Annual Meeting    
    TICKER: EVR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 29977A105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
410   Election of Director: Roger C. Altman For For MANAGEMENT
1b.   Election of Director: Richard I. Beattie For For MANAGEMENT
1c.   Election of Director: Pamela G. Carlton For For MANAGEMENT
1d.   Election of Director: Ellen V. Futter For For MANAGEMENT
1e.   Election of Director: Gail B. Harris For For MANAGEMENT
1f.   Election of Director: Robert B. Millard For For MANAGEMENT
1g.   Election of Director: Willard J. Overlock, Jr. For For MANAGEMENT
1h.   Election of Director: Sir Simon M. Robertson For For MANAGEMENT
1i.   Election of Director: John S. Weinberg For For MANAGEMENT
1j.   Election of Director: William J. Wheeler For For MANAGEMENT
1k.   Election of Director: Sarah K. Williamson For For MANAGEMENT
2   To approve, on an advisory basis, the executive compensation of our Named Executive Officers. For For MANAGEMENT
3   To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. For For MANAGEMENT
"EVI INDUSTRIES, INC. Annual Meeting"    
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 18, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 26929N102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Hal M. Lucas For For MANAGEMENT
2   Non-binding advisory vote to approve Named Executive Officer compensation. More Details For For MANAGEMENT
"EXLSERVICE HOLDINGS, INC. Annual Meeting"  
    TICKER: EXLS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.02E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
200   Election of Director: Vikram Pandit For For MANAGEMENT
1b.   Election of Director: Rohit Kapoor For For MANAGEMENT
1c.   Election of Director: Andreas Fibig For For MANAGEMENT
1d.   Election of Director: Som Mittal For For MANAGEMENT
1e.   Election of Director: Kristy Pipes For For MANAGEMENT
1f.   Election of Director: Nitin Sahney For For MANAGEMENT
1g.   Election of Director: Jaynie Studenmund For For MANAGEMENT
2   The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2023. For For MANAGEMENT
3   The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. For For MANAGEMENT
4   The approval, on a non-binding advisory basis, of the frequency of our future non-binding advisory votes approving the compensation of the named executive officers of the Company. 1 Year 1 Year MANAGEMENT
5   The approval of an Amendment to our Amended and Restated Certificate of Incorporation to effect a 5-for-1 "forward" stock split with a corresponding increase in the authorized number of shares of our common stock. For For MANAGEMENT
6   The approval of an Amendment to our Amended and Restated Certificate of Incorporation to allow for the removal of directors with or without cause by the affirmative vote of holders of a majority of the total outstanding shares of our common stock. For For MANAGEMENT
EXPRO GROUP HOLDINGS N.V. Annual Meeting  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: N3144W105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Michael C. Kearney For For MANAGEMENT
1b.   Election of Director: Michael Jardon For For MANAGEMENT
1c.   Election of Director: Eitan Arbeter For For MANAGEMENT
1d.   Election of Director: Robert W. Drummond For For MANAGEMENT
1e.   Election of Director: Alan Schrager For For MANAGEMENT
1f.   Election of Director: Lisa L. Troe For For MANAGEMENT
1g.   Election of Director: Brian Truelove For For MANAGEMENT
1h.   Election of Director: Frances M. Vallejo For For MANAGEMENT
1i.   Election of Director: Eileen G. Whelley For For MANAGEMENT
2   To approve on a non-binding advisory basis the compensation of the Company's named executive officers for the year ended December 31, 2022. For For MANAGEMENT
3   To review the annual report for the fiscal year ended December 31, 2022, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2022. For For MANAGEMENT
4   To discharge the members of the Board from liability in respect of the exercise of their duties during the fiscal year ended December 31, 2022. For For MANAGEMENT
5   To appoint Deloitte Accountants B.V. as the Company's auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2023, as required by Dutch law. For For MANAGEMENT
6   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm to audit the Company's U.S. GAAP financial statements for the fiscal year ending December 31, 2023. For For MANAGEMENT
7   To authorize the Company's Board to repurchase shares up to 10% of the issued share capital, for any legal purpose, through the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2023 annual meeting. For For MANAGEMENT
8   To authorize the Board to issue shares up to 20% of the issued share capital as of the date of the Annual Meeting, for any legal purpose, at the stock exchange or in a private purchase transaction, and during a period of 18 months starting from the date of the 2023 annual meeting. The authorization also includes the authority to restrict or exclude pre-emptive rights upon an issue of shares. For For MANAGEMENT
9   To adopt the Company's 2023 Employee Stock Purchase Plan. For For MANAGEMENT
EXTERRAN CORPORATION Special Meeting  
    TICKER: EXTN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 7, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 30227H106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve and adopt the Agreement and Plan of Merger, dated as of January 24, 2022 (as it may be amended from time to time), by and among Exterran, Enerflex Ltd. ("Parent") and Enerflex US Holdings Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Exterran with Exterran surviving the merger as a whollly-owned subsidiary of Parent (the "Merger" and such agreement, as it may be amended from time to time, the "Merger Agreement"), and the transactions contemplated thereby, including the Merger (the "Exterran Merger Proposal"). For For MANAGEMENT
2   To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Exterran's named executive officers that is based on or otherwise relates to the Merger. For For MANAGEMENT
3   To approve the adjournment of the Special Meeting from time to time to solicit additional proxies in favor of the Exterran Merger Proposal, if there are insufficient votes at the time of such adjournment to approve the Exterran Merger Proposal, to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to Exterran stockholders or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. For For MANAGEMENT
F.N.B. CORPORATION Annual Meeting    
    TICKER: FNB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.03E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: William J. Strimbu For For MANAGEMENT
2   Advisory approval of the 2022 named executive officer compensation. More Details For For MANAGEMENT
3   Advisory approval on the frequency of future advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. More Details For For MANAGEMENT
"FARO TECHNOLOGIES, INC. Annual Meeting"  
    TICKER: FARO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 4, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.12E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,010   Election of Director: Rajani Ramanathan For For MANAGEMENT
2   The ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   Non-binding resolution to approve the compensation of the Company's named executive officers. More Details For For MANAGEMENT
4   Non-binding vote on the frequency of holding an advisory vote on named executive officer compensation. More Details 1 Year 1 Year MANAGEMENT
5   The approval of an amendment to the FARO Technologies, Inc. 2022 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000. More Details For For MANAGEMENT
"FASTLY, INC. Annual Meeting"    
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 31188V100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,010   Election of Director: Todd Nightingale For For MANAGEMENT
2   To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers. For For MANAGEMENT
4   To approve the grant of a performance-based nonstatutory stock option (the "Bergman Performance Award") to Artur Bergman, our founder, Chief Architect, and member of the Board of Directors. For For MANAGEMENT
FEDERAL SIGNAL CORPORATION Annual Meeting  
    TICKER: FSS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.14E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: John L. Workman For For MANAGEMENT
2   Approve, on an advisory basis, the compensation of our named executive officers. For For MANAGEMENT
3   Approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. 1 Year 1 Year MANAGEMENT
4   Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2023. For For MANAGEMENT
"FINANCIAL INSTITUTIONS, INC. Annual Meeting"  
    TICKER: FISI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.18E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,770   Election of Director: Susan R. Holliday For For MANAGEMENT
2   Advisory Vote to Approve Compensation of Our Named Executive Officers. More Details For For MANAGEMENT
3   Ratification of Appointment of RSM US LLP as our Independent Registered Public Accounting Firm. More Details For For MANAGEMENT
FIRST ADVANTAGE CORPORATION Annual Meeting  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 11, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 31846B108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,210   Election of Class II Director: James L. Clark More Details For For MANAGEMENT
1.2   Election of Class II Director: Bridgett R. Price More Details For For MANAGEMENT
1.3   Election of Class II Director: Bianca Stoica More Details For For MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   To approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
FIRST BANCORP Annual Meeting    
    TICKER: FBNC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.19E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Dennis A. Wicker For For MANAGEMENT
2   To ratify the appointment of BDO USA, LLP as the independent auditors of the Company for 2023. For For MANAGEMENT
3   To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). For For MANAGEMENT
FIRST BANCORP Annual Meeting    
    TICKER: FBP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.19E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Juan Acosta Reboyras For For MANAGEMENT
1b.   Election of Director: Aurelio Alemàn For For MANAGEMENT
1c.   Election of Director: Luz A. Crespo For For MANAGEMENT
1d.   Election of Director: Tracey Dedrick For For MANAGEMENT
1e.   Election of Director: Patricia M. Eaves For For MANAGEMENT
1f.   Election of Director: Daniel E. Frye For For MANAGEMENT
1g.   Election of Director: John A. Heffern For For MANAGEMENT
1h.   Election of Director: Roberto R. Herencia For For MANAGEMENT
1i.   Election of Director: Félix M. Villamil For For MANAGEMENT
2   To approve on a non-binding basis the 2022 compensation of First BanCorp's named executive officers. For For MANAGEMENT
3   To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2023 fiscal year. For For MANAGEMENT
FIRST BANK Annual Meeting      
    TICKER: FRBA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 31931U102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Patrick M. Ryan For For MANAGEMENT
1b.   Election of Director: Leslie E. Goodman For For MANAGEMENT
1c.   Election of Director: Patrick L. Ryan For For MANAGEMENT
1d.   Election of Director: Douglas C. Borden For For MANAGEMENT
1e.   Election of Director: Scott R. Gamble For For MANAGEMENT
1f.   Election of Director: Deborah Paige Hanson For For MANAGEMENT
1g.   Election of Director: Glenn M. Josephs For For MANAGEMENT
1h.   Election of Director: Peter Pantages For For MANAGEMENT
1i.   Election of Director: Michael E. Salz For For MANAGEMENT
1j.   Election of Director: John E. Strydesky For For MANAGEMENT
2   To approve, on an advisory basis, the 2022 compensation paid to our named executive officers. For For MANAGEMENT
3   To ratify the appointment of BDO USA, LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. For For MANAGEMENT
4   To approve, on an advisory basis, the frequency of future shareholder advisory votes on our executive compensation. 1 Year 1 Year MANAGEMENT
5   To approve the Agreement and Plan of Merger dated as of December 13, 2022, by and among Malvern Bank, National Association, Malvern Bancorp, Inc., and First Bank, as amended on March 21, 2023, and the transactions contemplated thereby, including the issuance of First Bank common stock to holders of Malvern Bancorp common stock. For For MANAGEMENT
6   To approve an increase to the size of the First Bank board of directors in order to appoint three members of the Malvern Bancorp board of directors to the First Bank board of directors upon consummation of the merger. For For MANAGEMENT
7   To adjourn the Annual Meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger-related proposals. For For MANAGEMENT
FIRST BUSEY CORPORATION Annual Meeting  
    TICKER: BUSE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.19E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,489   Election of Director: Cassandra R. Sanford For For MANAGEMENT
2   To approve, in a non-binding, advisory vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. More Details For For MANAGEMENT
3   To approve the First Busey Corporation Amended 2020 Equity Incentive Plan. More Details For For MANAGEMENT
4   To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
"FIRST BUSINESS FINANCIAL SERVICES, INC. Annual Meeting"
    TICKER: FBIZ    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.19E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class I Director: Carla C. Chavarria More Details For For MANAGEMENT
1.2   Election of Class I Director: Ralph R. Kauten More Details For For MANAGEMENT
1.3   Election of Class I Director: Gerald L. Kilcoyne More Details For For MANAGEMENT
1.4   Election of Class I Director: Daniel P. Olszewski More Details For For MANAGEMENT
2   To act upon a proposal to approve an amendment to the First Business Financial Services, Inc. 2019 Equity Incentive Plan. More Details For For MANAGEMENT
3   To approve in a non-binding shareholder advisory vote the compensation of the named executive officers. More Details For For MANAGEMENT
4   To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
FIRST COMMONWEALTH FINANCIAL CORPORATION Annual Meeting
    TICKER: FCF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.20E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Julie A. Caponi More Details For For MANAGEMENT
1b.   Election of Director: Ray T. Charley More Details For For MANAGEMENT
1c.   Election of Director: Gary R. Claus More Details For For MANAGEMENT
1d.   Election of Director: David S. Dahlmann More Details For For MANAGEMENT
1e.   Election of Director: Johnston A. Glass More Details For For MANAGEMENT
1f.   Election of Director: Jon L. Gorney More Details For For MANAGEMENT
1g.   Election of Director: Jane Grebenc More Details For For MANAGEMENT
1h.   Election of Director: David W. Greenfield More Details For For MANAGEMENT
1i.   Election of Director: Patricia A. Husic More Details For For MANAGEMENT
1j.   Election of Director: Bart E. Johnson More Details For For MANAGEMENT
1k.   Election of Director: Luke A. Latimer More Details For For MANAGEMENT
1l.   Election of Director: Aradhna M. Oliphant More Details For For MANAGEMENT
1m.   Election of Director: T. Michael Price More Details For For MANAGEMENT
1n.   Election of Director: Robert J. Ventura More Details For For MANAGEMENT
1o.   Election of Director: Stephen A. Wolfe More Details For For MANAGEMENT
2   To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   Advisory vote to approve named executive officer compensation. More Details For For MANAGEMENT
4   Provide an advisory (non-binding) vote on the frequency of the advisory vote on the executive compensation of the Company's named executive officers. More Details 1 Year 1 Year MANAGEMENT
"FIRST COMMUNITY BANKSHARES, INC. Annual Meeting"
    TICKER: FCBC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 31983A103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,750   Election of Director: M. Adam Sarver For For MANAGEMENT
2   To approve, on a non binding advisory basis, the Corporation's executive compensation program for fiscal year 2022. More Details For For MANAGEMENT
3   To ratify the selection of the independent registered public accounting firm for 2023. More Details For For MANAGEMENT
FIRST FINANCIAL BANCORP. Annual Meeting  
    TICKER: FFBC    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.20E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
17,283   Election of Director: Gary W. Warzala For For MANAGEMENT
2   Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   Advisory (non-binding) vote on the compensation of the Company's executive officers. More Details For For MANAGEMENT
4   Advisory (non-binding) vote on the frequency of future advisory votes on the compensation of the Company's executive officers. More Details 1 Year 1 Year MANAGEMENT
"FIRST FINANCIAL BANKSHARES, INC. Annual Meeting"
    TICKER: FFIN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 32020R109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: April K. Anthony For For MANAGEMENT
1b.   Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Vianei Lopez Braun For For MANAGEMENT
1c.   Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: David L. Copeland For For MANAGEMENT
1d.   Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Mike B. Denny For For MANAGEMENT
1e.   Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: F. Scott Dueser For For MANAGEMENT
1f.   Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Murray H. Edwards For For MANAGEMENT
1g.   Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Eli Jones Ph.D. For For MANAGEMENT
1h.   Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: I. Tim Lancaster For For MANAGEMENT
1i.   Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Kade L. Matthews For For MANAGEMENT
1j.   Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Robert C. Nickles For For MANAGEMENT
1k.   Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Johnny E. Trotter For For MANAGEMENT
2   To ratify the appointment by our audit committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2023. For For MANAGEMENT
3   To conduct an advisory, non-binding vote on the compensation of named executive officers. For For MANAGEMENT
4   To conduct an advisory, non-binding vote on the frequency of the advisory vote on executive compensation. 1 Year 1 Year MANAGEMENT
FIRST FINANCIAL CORPORATION Annual Meeting  
    TICKER: THFF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.20E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Richard J. Shagley For For MANAGEMENT
2   Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. More Details For For MANAGEMENT
3   Recommend, by non-binding vote, the frequency of future advisory votes on the compensation paid to the Corporation's named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"FIRST FINANCIAL NORTHWEST, INC. Annual Meeting"
    TICKER: FFNW    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 32022K102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Cindy L. Runger For For MANAGEMENT
2   Advisory (non-binding) approval of the compensation of our named executive officers. More Details For For MANAGEMENT
3   Advisory (non-binding) vote on whether future advisory votes on executive compensation should be held every one, two or three years. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
FIRST HORIZON CORPORATION Annual Meeting  
    TICKER: FHN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.21E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve until the 2024 Annual Meeting of Shareholders: Harry V. Barton, Jr. For For MANAGEMENT
1b.   Election of Director to serve until the 2024 Annual Meeting of Shareholders: John N. Casbon For For MANAGEMENT
1c.   Election of Director to serve until the 2024 Annual Meeting of Shareholders: John C. Compton For For MANAGEMENT
1d.   Election of Director to serve until the 2024 Annual Meeting of Shareholders: Wendy P. Davidson For For MANAGEMENT
1e.   Election of Director to serve until the 2024 Annual Meeting of Shareholders: William H. Fenstermaker For For MANAGEMENT
1f.   Election of Director to serve until the 2024 Annual Meeting of Shareholders: D. Bryan Jordan For For MANAGEMENT
1g.   Election of Director to serve until the 2024 Annual Meeting of Shareholders: J. Michael Kemp, Sr. For For MANAGEMENT
1h.   Election of Director to serve until the 2024 Annual Meeting of Shareholders: Rick E. Maples For For MANAGEMENT
1i.   Election of Director to serve until the 2024 Annual Meeting of Shareholders: Vicki R. Palmer For For MANAGEMENT
1j.   Election of Director to serve until the 2024 Annual Meeting of Shareholders: Colin V. Reed For For MANAGEMENT
1k.   Election of Director to serve until the 2024 Annual Meeting of Shareholders: E. Stewart Shea, III For For MANAGEMENT
1l.   Election of Director to serve until the 2024 Annual Meeting of Shareholders: Cecelia D. Stewart For For MANAGEMENT
1m.   Election of Director to serve until the 2024 Annual Meeting of Shareholders: Rosa Sugrañes For For MANAGEMENT
1n.   Election of Director to serve until the 2024 Annual Meeting of Shareholders: R. Eugene Taylor For For MANAGEMENT
2   Ratification of appointment of KPMG LLP as auditors For For MANAGEMENT
3   Approval of an advisory resolution to approve executive compensation For For MANAGEMENT
4   Vote on an advisory resolution on the frequency (whether every year, every two years, or every three years) of future votes on an advisory resolution on executive compensation 1 Year 1 Year MANAGEMENT
FIRST INTERNET BANCORP Annual Meeting  
    TICKER: INBK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.21E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Jean L. Wojtowicz For For MANAGEMENT
2   To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers. More Details For For MANAGEMENT
3   To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for 2023. More Details For For MANAGEMENT
"FIRST INTERSTATE BANCSYSTEM,INC Annual Meeting"
    TICKER: FIBK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 32055Y201  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
7,476   Election of Class II Director: Alice S. Cho More Details For For MANAGEMENT
1b.   Election of Class II Director: Thomas E. Henning More Details For For MANAGEMENT
1c.   Election of Class II Director: Dennis L. Johnson More Details For For MANAGEMENT
1d.   Election of Class II Director: Patricia L. Moss More Details For For MANAGEMENT
1e.   Election of Class II Director: Daniel A. Rykhus More Details For For MANAGEMENT
2   Approval of Plan of Domestication and Conversion to change the Company's state of incorporation from Montana to Delaware. More Details For For MANAGEMENT
3   Approval of the Company's 2023 Equity and Incentive Plan. More Details For For MANAGEMENT
4   Approval of a non-binding advisory resolution on executive compensation. More Details For For MANAGEMENT
5   Approval of a non-binding advisory vote on the frequency of future advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
6   Ratification of appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
FIRST MERCHANTS CORPORATION Annual Meeting  
    TICKER: FRME    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.21E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Jean L. Wojtowicz For For MANAGEMENT
2   Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers. More Details For For MANAGEMENT
3   Proposal to ratify the appointment of the firm FORVIS, LLP as the independent auditor for 2023. More Details For For MANAGEMENT
"FIRST MID BANCSHARES, INC. Annual Meeting"  
    TICKER: FMBH    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 2, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.21E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: J. Kyle McCurry More Details For For MANAGEMENT
1.2   Election of Director: Mary J. Westerhold More Details For For MANAGEMENT
2   An Advisory Vote on Executive Compensation. More Details For For MANAGEMENT
3   An Advisory Vote on the Frequency of Advisory Stockholder Votes on Executive Compensation. More Details 3 Years 3 Years MANAGEMENT
"FIRSTCASH HOLDINGS, INC. Annual Meeting"  
    TICKER: FCFS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 18, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 33768G107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,012   Election of Director: Daniel E. Berce More Details For For MANAGEMENT
1b.   Election of Director: Mikel D. Faulkner More Details For For MANAGEMENT
1c.   Election of Director: Randel G. Owen More Details For For MANAGEMENT
2   Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. More Details For For MANAGEMENT
3   Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement. More Details For For MANAGEMENT
4   To recommend, by non-binding vote, the frequency of executive compensation votes to be every one, two or three years. More Details 1 Year 1 Year MANAGEMENT
"FIVE BELOW, INC. Annual Meeting"    
    TICKER: FIVE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 18, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 33829M101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
220   Election of Director: Joel D. Anderson More Details For For MANAGEMENT
1b.   Election of Director: Kathleen S. Barclay More Details For For MANAGEMENT
1c.   Election of Director: Thomas M. Ryan More Details For For MANAGEMENT
2   To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending February 3, 2024. More Details For For MANAGEMENT
3   To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. More Details For For MANAGEMENT
4   To approve an amendment to the Company's Amended and Restated Bylaws to limit the liability of officers. More Details For For MANAGEMENT
5   To approve an amendment to the Company's Amended and Restated Bylaws to amend the limitation of liability of directors provision. More Details For For MANAGEMENT
"FLOWERS FOODS, INC. Annual Meeting"    
    TICKER: FLO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.43E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,160   Election of Director to serve for a term of one year: George E. Deese For For MANAGEMENT
1b.   Election of Director to serve for a term of one year: Edward J. Casey, Jr. For For MANAGEMENT
1c.   Election of Director to serve for a term of one year: Thomas C. Chubb, III For For MANAGEMENT
1d.   Election of Director to serve for a term of one year: Rhonda Gass For For MANAGEMENT
1e.   Election of Director to serve for a term of one year: Margaret G. Lewis For For MANAGEMENT
1f.   Election of Director to serve for a term of one year: W. Jameson McFadden For For MANAGEMENT
1g.   Election of Director to serve for a term of one year: A. Ryals McMullian For For MANAGEMENT
1h.   Election of Director to serve for a term of one year: James T. Spear For For MANAGEMENT
1i.   Election of Director to serve for a term of one year: Melvin T. Stith, Ph.D. For For MANAGEMENT
1j.   Election of Director to serve for a term of one year: Terry S. Thomas For For MANAGEMENT
1k.   Election of Director to serve for a term of one year: C. Martin Wood III For For MANAGEMENT
2   Advisory vote to approve the compensation of the company's named executive officers. For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes to approve the compensation of the company's named executive officers. 1 Year 1 Year MANAGEMENT
4   Approve the amendment and restatement of the Flowers Foods, Inc. 2014 Omnibus Equity and Incentive Compensation Plan. For For MANAGEMENT
5   Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 30, 2023. For For MANAGEMENT
FLUOR CORPORATION Annual Meeting    
    TICKER: FLR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.43E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Alan M. Bennett More Details For For MANAGEMENT
1B.   Election of Director: Rosemary T. Berkery More Details For For MANAGEMENT
1C.   Election of Director: David E. Constable More Details For For MANAGEMENT
1D.   Election of Director: H. Paulett Eberhart More Details For For MANAGEMENT
1E.   Election of Director: James T. Hackett More Details For For MANAGEMENT
1F.   Election of Director: Thomas C. Leppert More Details For For MANAGEMENT
1G.   Election of Director: Teri P. McClure More Details For For MANAGEMENT
1H.   Election of Director: Armando J. Olivera More Details For For MANAGEMENT
1I.   Election of Director: Matthew K. Rose More Details For For MANAGEMENT
2   An advisory vote to approve the company's executive compensation. More Details For For MANAGEMENT
3   An advisory vote to approve the frequency of advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   The ratification of the appointment by our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
FLUSHING FINANCIAL CORPORATION Annual Meeting
    TICKER: FFIC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.44E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class A Director (for a term expiring in 2026): John J. McCabe For For MANAGEMENT
1b.   Election of Class A Director (for a term expiring in 2026): Donna M. O'Brien For For MANAGEMENT
1c.   Election of Class A Director (for a term expiring in 2026): Caren C. Yoh For For MANAGEMENT
2   Advisory vote to approve executive compensation. For For MANAGEMENT
3   Advisory vote on the frequency of stockholder advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
4   Ratification of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023. For For MANAGEMENT
FONAR CORPORATION Annual Meeting    
    TICKER: FONR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.44E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Jessica Maher For For MANAGEMENT
2   To approve, by non-binding vote, executive compensation. For For MANAGEMENT
3   To ratify the selection of Marcum LLP as the Company's independent auditors for the fiscal year ending June 30, 2023. For For MANAGEMENT
4   Such other business as may properly come before the meeting or any adjournment thereof. For For MANAGEMENT
"FOOT LOCKER, INC. Annual Meeting"    
    TICKER: FL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.45E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve for One-Year Term: Mary N. Dillon For For MANAGEMENT
1b.   Election of Director to serve for One-Year Term: Virginia C. Drosos For For MANAGEMENT
1c.   Election of Director to serve for One-Year Term: Alan D. Feldman For For MANAGEMENT
1d.   Election of Director to serve for One-Year Term: Guillermo G. Marmol For For MANAGEMENT
1e.   Election of Director to serve for One-Year Term: Darlene Nicosia For For MANAGEMENT
1f.   Election of Director to serve for One-Year Term: Steven Oakland For For MANAGEMENT
1g.   Election of Director to serve for One-Year Term: Ulice Payne, Jr. For For MANAGEMENT
1h.   Election of Director to serve for One-Year Term: Kimberly Underhill For For MANAGEMENT
1i.   Election of Director to serve for One-Year Term: Tristan Walker For For MANAGEMENT
1j.   Election of Director to serve for One-Year Term: Dona D. Young For For MANAGEMENT
2   Vote, on an Advisory Basis, to Approve the Company's Named Executive Officers' Compensation. For For MANAGEMENT
3   Approve the Foot Locker 2007 Stock Incentive Plan, as Amended and Restated. For For MANAGEMENT
4   Approve the 2023 Foot Locker Employee Stock Purchase Plan. For For MANAGEMENT
5   Ratify the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the 2023 Fiscal Year. For For MANAGEMENT
FOX FACTORY HOLDING CORP. Annual Meeting  
    TICKER: FOXF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 7, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 35138V102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director (term expires in 2026): Elizabeth A. Fetter For For MANAGEMENT
1.2   Election of Director (term expires in 2026): Dudley W. Mendenhall For For MANAGEMENT
2   To ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2023. For For MANAGEMENT
3   To approve, on an advisory basis, the resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. For For MANAGEMENT
4   To approve, an amendment to our current Amended and Restated Certificate of Incorporation to allow for the exculpation of officers. For For MANAGEMENT
5   To approve, an amendment and restatement of our current Amended and Restated Certificate of Incorporation to update, clarify and remove outdated provisions. For For MANAGEMENT
FRESH DEL MONTE PRODUCE INC. Annual Meeting  
    TICKER: FDP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 7, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G36738105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director for a three-year term expiring at the 2026 Annual General Meeting: Michael J. Berthelot For For MANAGEMENT
1.2   Election of Director for a three-year term expiring at the 2026 Annual General Meeting: Lori Tauber Marcus For For MANAGEMENT
2   Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2023 fiscal year. For For MANAGEMENT
3   Approve, by non-binding advisory vote, the compensation of our named executive officers in 2022. For For MANAGEMENT
4   Recommend, by non-binding advisory vote, the frequency of shareholder approval of named executive officers compensation. 1 Year 1 Year MANAGEMENT
"FRIEDMAN INDUSTRIES, INCORPORATED Annual Meeting"
    TICKER: FRD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: July 28, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 3.58E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: J. Williams For For MANAGEMENT
2   To approve the following non-binding, advisory resolution: "Resolved, that the shareholders approve the compensation of the Company's Named Executive Officers as disclosed in the Company's Proxy Statement dated August 2, 2022 pursuant to the disclosure rules of the U.S. Securities & Exchange Commission (which disclosure includes the Summary Compensation Table and related discussion)." For For MANAGEMENT
3   To ratify the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. For For MANAGEMENT
"FRONTDOOR, INC. Annual Meeting"    
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 35905A109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class II Director to serve for a one-year term: William C. Cobb For For MANAGEMENT
1b.   Election of Class II Director to serve for a one-year term: D. Steve Boland For For MANAGEMENT
1c.   Election of Class II Director to serve for a one-year term: Anna C. Catalano For For MANAGEMENT
1d.   Election of Class II Director to serve for a one-year term: Peter L. Cella For For MANAGEMENT
1e.   Election of Class II Director to serve for a one-year term: Christopher L. Clipper For For MANAGEMENT
1f.   Election of Class II Director to serve for a one-year term: Brian P. McAndrews For For MANAGEMENT
1g.   Election of Class II Director to serve for a one-year term: Liane J. Pelletier For For MANAGEMENT
2   To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. For For MANAGEMENT
3   Advisory vote to approve the Company's named executive officer compensation. For For MANAGEMENT
FRONTLINE LTD. Annual Meeting    
    TICKER: FRO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: August 19, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: G3682E192  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To set the maximum number of Directors to be not more than eight. For For MANAGEMENT
2   To resolve that vacancies in the number of directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. For For MANAGEMENT
3   To re-elect John Fredriksen as a Director of the Company. For For MANAGEMENT
4   To re-elect James O'Shaughnessy as a Director of the Company. For For MANAGEMENT
5   To re-elect Ola Lorentzon as a Director of the Company. For For MANAGEMENT
6   To re-elect Ole B. Hjertaker as a Director of the Company. For For MANAGEMENT
7   To re-elect Steen Jakobsen as a Director of the Company. For For MANAGEMENT
8   To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as auditors and to authorize the Directors to determine their remuneration. For For MANAGEMENT
9   To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$600,000 for the year ended December 31, 2022. For For MANAGEMENT
FRONTLINE LTD. Special Meeting    
    TICKER: FRO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 7, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: G3682E192  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   The Increase of Authorized Share Capital Proposal - To consider and vote upon a proposal to approve an increase of Frontline's authorized share capital from $500,000,000 (divided into 500,000,000 ordinary shares, par value $1.00), to $600,000,000 (divided into 600,000,000 ordinary shares, par value $1.00), by the creation of an additional 100,000,000 ordinary shares, par value $1.00, with such newly created ordinary shares to be of the same category and have the same rights and to rank pari passu with the existing ordinary shares in all respects. For For MANAGEMENT
2   (e) approve: (i) 8, John Kennedy Street, Iris House, Off. 740B, 3106 Limassol, Cyprus as the registered address of Frontline Plc; (ii) the resignations of James Ayers and Marios Saveriades as secretary and assistant secretary of Frontline (Bermuda), respectively, and the appointment of Marios Saveriades as Secretary of Frontline; (iii) the appointment of PricewaterhouseCoopers Ltd. Cyprus as local statutory auditors of Frontline Plc; and (iv) the continuation of the current directors of Frontline (Bermuda), namely John Fredriksen, James O’Shaughnessy, Ola Lorentzon, Steen Jakobsen, Ole B. Hjertaker and Marios Demetriades, as the directors of Frontline Plc. For For MANAGEMENT
3   The Adjournment Proposal - To consider and vote upon a proposal to adjourn the Special General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special General Meeting, there are not sufficient votes to approve one or more proposals presented at the special meeting. For For MANAGEMENT
"FRP HOLDINGS, INC. Annual Meeting"    
    TICKER: FRPH    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 30292L107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Margaret B. Wetherbee For For MANAGEMENT
2   Ratification of the audit committee's selection of FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal"). For For MANAGEMENT
3   Approval of, on an advisory basis, the compensation of FRP's named executive officers (the "Compensation Proposal"). For For MANAGEMENT
4   Advisory vote on frequency of advisory vote on executive compensation. 1 Year 1 Year MANAGEMENT
"FTI CONSULTING, INC. Annual Meeting"    
    TICKER: FCN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 9, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.03E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Brenda J. Bacon More Details For For MANAGEMENT
1b.   Election of Director: Mark S. Bartlett More Details For For MANAGEMENT
1c.   Election of Director: Elsy Boglioli More Details For For MANAGEMENT
1d.   Election of Director: Claudio Costamagna More Details For For MANAGEMENT
1e.   Election of Director: Nicholas C. Fanandakis More Details For For MANAGEMENT
1f.   Election of Director: Steven H. Gunby More Details For For MANAGEMENT
1g.   Election of Director: Gerard E. Holthaus More Details For For MANAGEMENT
1h.   Election of Director: Stephen C. Robinson More Details For For MANAGEMENT
1i.   Election of Director: Laureen E. Seeger More Details For For MANAGEMENT
2   Ratify the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
3   Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2022 as described in the Proxy Statement. More Details For For MANAGEMENT
4   Conduct advisory (non-binding) vote on frequency of advisory (non-binding) votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
"FULGENT GENETICS, INC. Annual Meeting"  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.60E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Ming Hsieh More Details For For MANAGEMENT
1.2   Election of Director: Linda Marsh More Details For For MANAGEMENT
1.3   Election of Director: Michael Nohaile, Ph.D. More Details For For MANAGEMENT
1.4   Election of Director: Regina Groves More Details For For MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve, on an advisory basis, compensation awarded to named executive officers (Say-on-Pay). More Details For For MANAGEMENT
4   To approve an amendment and restatement of the Fulgent Genetics, Inc. 2016 Omnibus Incentive Plan increasing the number of shares of common stock reserved for issuance thereunder by 3 million shares. More Details For For MANAGEMENT
"FULL HOUSE RESORTS, INC. Annual Meeting"  
    TICKER: FLL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.60E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Kenneth R. Adams For For MANAGEMENT
1b.   Election of Director: Carl G. Braunlich For For MANAGEMENT
1c.   Election of Director: Lewis A. Fanger For For MANAGEMENT
1d.   Election of Director: Eric J. Green For For MANAGEMENT
1e.   Election of Director: Lynn M. Handler For For MANAGEMENT
1f.   Election of Director: Michael A. Hartmeier For For MANAGEMENT
1g.   Election of Director: Daniel R. Lee For For MANAGEMENT
1h.   Election of Director: Kathleen M. Marshall For For MANAGEMENT
1i.   Election of Director: Michael P. Shaunnessy For For MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2023. For For MANAGEMENT
3   Advisory vote to approve the compensation of our named executive officers. For For MANAGEMENT
FULTON FINANCIAL CORPORATION Annual Meeting
    TICKER: FULT    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.60E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Jennifer Craighead Carey More Details For For MANAGEMENT
1b.   Election of Director: Lisa Crutchfield More Details For For MANAGEMENT
1c.   Election of Director: Denise L. Devine More Details For For MANAGEMENT
1d.   Election of Director: Steven S. Etter More Details For For MANAGEMENT
1e.   Election of Director: George K. Martin More Details For For MANAGEMENT
1f.   Election of Director: James R. Moxley III More Details For For MANAGEMENT
1g.   Election of Director: Curtis J. Myers More Details For For MANAGEMENT
1h.   Election of Director: Antoinette M. Pergolin More Details For For MANAGEMENT
1i.   Election of Director: Scott A. Snyder More Details For For MANAGEMENT
1j.   Election of Director: Ronald H. Spair More Details For For MANAGEMENT
1k.   Election of Director: E. Philip Wenger More Details For For MANAGEMENT
2   A non-binding advisory proposal to approve the compensation of Fulton's named executive officers. More Details For For MANAGEMENT
3   A non-binding advisory proposal to approve whether the frequency of future advisory votes on the compensation of Fulton's NEOs should be held every one, two or three years. More Details 1 Year 1 Year MANAGEMENT
4   A proposal to approve Fulton's Amended and Restated 2023 Director Equity Plan. More Details For For MANAGEMENT
5   The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
FUTUREFUEL CORP Annual Meeting    
    TICKER: FF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: August 4, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 36116M106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director to serve for a three-year term expiring 2023: Donald C. Bedell For For MANAGEMENT
1.2   Election of Director to serve for a three-year term expiring 2023: Terrance C.Z. Egger For For MANAGEMENT
1.3   Election of Director to serve for a three-year term expiring 2023: Ronald J. Kruszewski For For MANAGEMENT
2   To ratify the appointment of RSM US LLP as our independent auditor for the year ending December 31, 2022. For For MANAGEMENT
"G-III APPAREL GROUP, LTD. Annual Meeting"  
    TICKER: GIII    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 36237H101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
10,750   Election of Director: Andrew Yaeger For For MANAGEMENT
2   Advisory vote to approve the compensation of named executive officers. More Details For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   Proposal to ratify the appointment of Ernst & Young LLP. More Details For For MANAGEMENT
GANNETT CO INC Annual Meeting    
    TICKER: GCI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 36472T109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
11,344   Election of Director: Barbara W. Wall For For MANAGEMENT
2   Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
3   Approval, on an advisory basis, of executive compensation. More Details For For MANAGEMENT
4   Approval of our 2023 Stock Incentive Plan. More Details For For MANAGEMENT
5   Approval of an amendment to our Amended and Restated Certificate of Incorporation, as amended (the "Charter") to reflect new Delaware law provisions regarding officer exculpation. More Details For For MANAGEMENT
6   Approval of an amendment to our Amended and Restated Bylaws (the "Bylaws") to implement majority voting in uncontested director elections. More Details For For MANAGEMENT
7A.   Approval of an amendment to our Charter to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Charter. More Details For For MANAGEMENT
7B.   Approval of amendments to our Charter and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. More Details For For MANAGEMENT
7C.   Approval of amendments to our Charter and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. More Details For For MANAGEMENT
GATX CORPORATION Annual Meeting    
    TICKER: GATX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.61E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Diane M. Aigotti More Details For For MANAGEMENT
1.2   Election of Director: Anne L. Arvia More Details For For MANAGEMENT
1.3   Election of Director: Robert C. Lyons More Details For For MANAGEMENT
1.4   Election of Director: James B. Ream More Details For For MANAGEMENT
1.5   Election of Director: Adam L. Stanley More Details For For MANAGEMENT
1.6   Election of Director: David S. Sutherland More Details For For MANAGEMENT
1.7   Election of Director: Stephen R. Wilson More Details For For MANAGEMENT
1.8   Election of Director: Paul G. Yovovich More Details For For MANAGEMENT
2   ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION More Details For For MANAGEMENT
3   ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION More Details 1 Year 1 Year MANAGEMENT
4   RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2023 More Details For For MANAGEMENT
GENCO SHIPPING & TRADING LIMITED Annual Meeting
    TICKER: GNK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: Y2685T131  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2   To approve a non-binding, advisory resolution regarding executive compensation of Genco's named executive officers. For For MANAGEMENT
3   Ratification of the appointment of Deloitte & Touche LLP as the independent auditors of Genco for the fiscal year ending December 31, 2023. For For MANAGEMENT
GENESCO INC. Annual Meeting    
    TICKER: GCO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.72E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,820   Election of Director: Joanna Barsh For For MANAGEMENT
1.2   Election of Director: Matthew M. Bilunas For For MANAGEMENT
1.3   Election of Director: Carolyn Bojanowski For For MANAGEMENT
1.4   Election of Director: John F. Lambros For For MANAGEMENT
1.5   Election of Director: Thurgood Marshall, Jr. For For MANAGEMENT
1.6   Election of Director: Angel Martinez For For MANAGEMENT
1.7   Election of Director: Mary Meixelsperger For For MANAGEMENT
1.8   Election of Director: Gregory A. Sandfort For For MANAGEMENT
1.9   Election of Director: Mimi E. Vaughn For For MANAGEMENT
2   A non-binding advisory vote on the Company's named executive officers' compensation. For For MANAGEMENT
3   A non-binding advisory vote on the desired frequency of advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
4   Approval of Amended and Restated Genesco Inc. 2020 Equity Incentive Plan. For For MANAGEMENT
5   Ratify the appointment of Ernst & Young as independent registered public accounting firm to the Company for the current fiscal year. For For MANAGEMENT
"GENWORTH FINANCIAL, INC. Annual Meeting"  
    TICKER: GNW    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 37247D106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: G. Kent Conrad For For MANAGEMENT
1b.   Election of Director: Karen E. Dyson For For MANAGEMENT
1c.   Election of Director: Jill R. Goodman For For MANAGEMENT
1d.   Election of Director: Melina E. Higgins For For MANAGEMENT
1e.   Election of Director: Thomas J. McInerney For For MANAGEMENT
1f.   Election of Director: Howard D. Mills, III For For MANAGEMENT
1g.   Election of Director: Robert P. Restrepo, Jr. For For MANAGEMENT
1h.   Election of Director: Elaine A. Sarsynski For For MANAGEMENT
1i.   Election of Director: Ramsey D. Smith For For MANAGEMENT
2   Advisory vote to approve named executive officer compensation. For For MANAGEMENT
3   Advisory vote to approve frequency of advisory vote to approve named executive officer compensation. 1 Year 1 Year MANAGEMENT
4   Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2023. For For MANAGEMENT
"GIBRALTAR INDUSTRIES, INC. Annual Meeting"  
    TICKER: ROCK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.75E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director until the 2024 annual meeting: Mark G. Barberio For For MANAGEMENT
1b.   Election of Director until the 2024 annual meeting: William T. Bosway For For MANAGEMENT
1c.   Election of Director until the 2024 annual meeting: Craig A. Hindman For For MANAGEMENT
1d.   Election of Director until the 2024 annual meeting: Gwendolyn G. Mizell For For MANAGEMENT
1e.   Election of Director until the 2024 annual meeting: Linda K. Myers For For MANAGEMENT
1f.   Election of Director until the 2024 annual meeting: James B. Nish For For MANAGEMENT
1g.   Election of Director until the 2024 annual meeting: Atlee Valentine Pope For For MANAGEMENT
1h.   Election of Director until the 2024 annual meeting: Manish H. Shah For For MANAGEMENT
2   Advisory approval to determine stockholder preference on whether future Say-on-Pay votes should occur every one, two, or three years (Say-When-on-Pay). 1 Year 1 Year MANAGEMENT
3   Advisory approval of the Company's executive compensation (Say-On-Pay). For For MANAGEMENT
4   Approval of the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan. For For MANAGEMENT
5   Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to add an exclusive forum provision. For For MANAGEMENT
6   Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. For For MANAGEMENT
"GLACIER BANCORP, INC. Annual Meeting"  
    TICKER: GBCI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 37637Q105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Douglas J. McBride For For MANAGEMENT
2   To vote on an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers. For For MANAGEMENT
3   To vote, in an advisory (non-binding) capacity, on the frequency of future advisory votes on the compensation of the Company's named executive officers. 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
GMS INC. Annual Meeting      
    TICKER: GMS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: August 25, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 36251C103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: J. David Smith For For MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2023. For For MANAGEMENT
3   Advisory vote to approve named executive officer compensation. For For MANAGEMENT
"GOPRO, INC. Annual Meeting"    
    TICKER: GPRO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 38268T103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
12,560   Election of Director: Lauren Zalaznick For For MANAGEMENT
2   Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   Approval of the non-binding, advisory resolution on executive compensation. For For MANAGEMENT
4   Approval of the GoPro, Inc. 2024 Equity Incentive Plan. For For MANAGEMENT
5   Approval of the GoPro, Inc. 2024 Employee Stock Purchase Plan. For For MANAGEMENT
GRAHAM HOLDINGS COMPANY Annual Meeting  
    TICKER: GHC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.85E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Tony Allen More Details For For MANAGEMENT
1.2   Election of Director: Danielle Conley More Details For For MANAGEMENT
1.3   Election of Director: Christopher C. Davis More Details For For MANAGEMENT
"GRAND CANYON EDUCATION, INC. Annual Meeting"
    TICKER: LOPE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 38526M106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
840   Election of Director: Brian E. Mueller More Details For For MANAGEMENT
1.2   Election of Director: Sara R. Dial More Details For For MANAGEMENT
1.3   Election of Director: Jack A. Henry More Details For For MANAGEMENT
1.4   Election of Director: Lisa Graham Keegan More Details For For MANAGEMENT
1.5   Election of Director: Chevy Humphrey More Details For For MANAGEMENT
1.6   Election of Director: David M. Adame More Details For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. More Details For For MANAGEMENT
3   To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
GRANITE CONSTRUCTION INCORPORATED Annual Meeting
    TICKER: GVA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 12, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.87E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
8,453   Election of Director: David C. Darnell More Details For For MANAGEMENT
1b.   Election of Director: Kyle T. Larkin More Details For For MANAGEMENT
1c.   Election of Director: Celeste B. Mastin More Details For For MANAGEMENT
2   Advisory vote to approve executive compensation of the named executive officers. More Details For For MANAGEMENT
3   To recommend, on an advisory basis, the frequency of future advisory votes to approve executive compensation of the named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   To approve an amendment to the Company's Certificate of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer. More Details For For MANAGEMENT
5   To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"GRAY TELEVISION, INC. Annual Meeting"  
    TICKER: GTN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.89E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Sterling A Spainhour Jr For For MANAGEMENT
2   The approval, on a non-binding advisory basis, of the compensation of Gray Televison, Inc.'s named executive officers, the "say-on-pay vote". For For MANAGEMENT
3   A non-binding advisory vote relating to the frequency every one, two or three years of Gray Televison, Inc.'s future non-binding say-on-pay votes. 3 Years 3 Years MANAGEMENT
4   The ratification of the appointment of RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2023. For For MANAGEMENT
GREAT LAKES DREDGE & DOCK CORPORATION Annual Meeting
    TICKER: GLDD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 8, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.91E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Elaine J. Dorward-King For For MANAGEMENT
1b.   Election of Director: Ryan J. Levenson For For MANAGEMENT
2   To ratify Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
3   To approve, on a non-binding advisory basis, the Company's executive compensation. For For MANAGEMENT
4   To conduct an advisory vote on the frequency of an advisory vote on executive compensation. 1 Year 1 Year MANAGEMENT
"GREAT SOUTHERN BANCORP, INC. Annual Meeting"
    TICKER: GSBC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.91E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director for a three-year term: Kevin R. Ausburn More Details For For MANAGEMENT
1.2   Election of Director for a three-year term: Steven D. Edwards More Details For For MANAGEMENT
1.3   Election of Director for a three-year term: Larry D. Frazier More Details For For MANAGEMENT
1.4   Election of Director for a three-year term: Douglas M. Pitt More Details For For MANAGEMENT
2   The advisory (non-binding) vote on executive compensation More Details For For MANAGEMENT
3   The ratification of the appointment of FORVIS, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"GREEN BRICK PARTNERS, INC. Annual Meeting"  
    TICKER: GRBK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.93E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
6,578   Election of Director: Lila Manassa Murphy For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of our named executive officers. More Details For For MANAGEMENT
3   To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. More Details 3 Years 3 Years MANAGEMENT
4   To ratify the appointment of RSM US LLP as the Independent Registered Public Accounting Firm of the Company to serve for the 2023 fiscal year. More Details For For MANAGEMENT
GREEN DOT CORPORATION Annual Meeting  
    TICKER: GDOT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 39304D102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
6,170   Election of Director: J. Chris Brewster For For MANAGEMENT
1.2   Election of Director: Rajeev V. Date For For MANAGEMENT
1.3   Election of Director: Saturnino Fanlo For For MANAGEMENT
1.4   Election of Director: Peter Feld For For MANAGEMENT
1.5   Election of Director: George Gresham For For MANAGEMENT
1.6   Election of Director: William I Jacobs For For MANAGEMENT
1.7   Election of Director: Jeffrey B. Osher For For MANAGEMENT
1.8   Election of Director: Ellen Richey For For MANAGEMENT
1.9   Election of Director: George T. Shaheen For For MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2023. For For MANAGEMENT
3   Approval, on an advisory basis, of executive compensation. For For MANAGEMENT
4   Approval, on an advisory basis, of the frequency of future votes on executive compensation. 1 Year 1 Year MANAGEMENT
5   Amendment and restatement of Green Dot's 2010 Equity Incentive Plan. For For MANAGEMENT
GREEN PLAINS INC. Annual Meeting    
    TICKER: GPRE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.93E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director to serve one-year terms expire at the 2024 annual meeting: Jim Anderson For For MANAGEMENT
1.2   Election of Director to serve one-year terms expire at the 2024 annual meeting: Ejnar Knudsen For For MANAGEMENT
1.3   Election of Director to serve one-year terms expire at the 2024 annual meeting: Kimberly Wagner For For MANAGEMENT
2   To ratify the selection of KPMG as the Company's independent registered public accountants for the year ending December 31, 2023 For For MANAGEMENT
3   To cast an advisory vote to approve the Company's executive compensation For For MANAGEMENT
4   To cast an advisory vote on the frequency of holding an advisory vote on executive compensation 1 Year 1 Year MANAGEMENT
GRIFFON CORPORATION Annual Meeting  
    TICKER: GFF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.98E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Cheryl L. Turnbull For For MANAGEMENT
2   Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. More Details For For MANAGEMENT
3   Frequency of future advisory votes on the compensation of our executive officers. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
"GROUP 1 AUTOMOTIVE, INC. Annual Meeting"  
    TICKER: GPI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.99E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: MaryAnn Wright For For MANAGEMENT
2   Advisory Vote to Approve Executive Compensation. More Details For For MANAGEMENT
3   Advisory Vote to Approve the Frequency of Shareholder Votes on Named Executive Officer Compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of Deloitte & Touche LLP as Independent Auditor for 2023. More Details For For MANAGEMENT
5   Approve Amendment to the Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer. More Details For For MANAGEMENT
6   Approve Amendment to the Certificate of Incorporation to allow Shareholders to Remove Directors with or without cause by Majority Vote of Shareholders. More Details For For MANAGEMENT
"GUESS?, INC. Annual Meeting"    
    TICKER: GES    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.02E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director to serve until the Company's 2024 annual meeting: Carlos Alberini For For MANAGEMENT
1.2   Election of Director to serve until the Company's 2024 annual meeting: Anthony Chidoni For For MANAGEMENT
1.3   Election of Director to serve until the Company's 2024 annual meeting: Cynthia Livingston For For MANAGEMENT
1.4   Election of Director to serve until the Company's 2024 annual meeting: Maurice Marciano For For MANAGEMENT
1.5   Election of Director to serve until the Company's 2024 annual meeting: Paul Marciano For For MANAGEMENT
1.6   Election of Director to serve until the Company's 2024 annual meeting: Deborah Weinswig For For MANAGEMENT
1.7   Election of Director to serve until the Company's 2024 annual meeting: Alex Yemenidjian For For MANAGEMENT
2   Advisory vote on the compensation of our named executive officers. For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of the independent auditor for the fiscal year ending February 3, 2024. For For MANAGEMENT
"GXO LOGISTICS, INC. Annual Meeting"    
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 36262G101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,990   Election of Class II Director for a term to expire at 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) For For MANAGEMENT
1.2   Election of Class II Director for a term to expire at 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) For For MANAGEMENT
1.3   Election of Class II Director for a term to expire at 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) For For MANAGEMENT
2   Ratification of the Appointment of our Independent Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. For For MANAGEMENT
3   Advisory Vote to Approve Executive Compensation: Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. For For MANAGEMENT
"H&E EQUIPMENT SERVICES, INC. Annual Meeting"  
    TICKER: HEES    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.04E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: John M. Engquist More Details For For MANAGEMENT
1b.   Election of Director: Bradley W. Barber More Details For For MANAGEMENT
1c.   Election of Director: Paul N. Arnold More Details For For MANAGEMENT
1d.   Election of Director: Gary W. Bagley More Details For For MANAGEMENT
1e.   Election of Director: Bruce C. Bruckmann More Details For For MANAGEMENT
1f.   Election of Director: Patrick L. Edsell More Details For For MANAGEMENT
1g.   Election of Director: Thomas J. Galligan III More Details For For MANAGEMENT
1h.   Election of Director: Lawrence C. Karlson More Details For For MANAGEMENT
1i.   Election of Director: Jacob Thomas More Details For For MANAGEMENT
1j.   Election of Director: Mary P. Thompson More Details For For MANAGEMENT
1k.   Election of Director: Suzanne H. Wood More Details For For MANAGEMENT
2   Ratification of appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
3   Advisory vote on Named Executive Officer compensation as disclosed in the Proxy Statement. More Details For For MANAGEMENT
4   Advisory vote on the frequency of future advisory votes on Named Executive Officer compensation. More Details 1 Year 1 Year MANAGEMENT
H.B. FULLER COMPANY Annual Meeting    
    TICKER: FUL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 8, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.60E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Teresa J. Rasmussen For For MANAGEMENT
2   The ratification of the appointment of Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending December 2, 2023. More Details For For MANAGEMENT
3   A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. More Details For For MANAGEMENT
4   A non-binding advisory vote on the frequency of an advisory vote on executive compensation of our named executive officers as disclosed in the Proxy Statement. More Details 1 Year 1 Year MANAGEMENT
5   Approval of the Second Amendment and Restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. More Details For For MANAGEMENT
HALLADOR ENERGY COMPANY Annual Meeting  
    TICKER: HNRG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 12, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 40609P105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,960   Election of Director for a one-year term: Brent K. Bilsland More Details For For MANAGEMENT
1b.   Election of Director for a one-year term: David C. Hardie More Details For For MANAGEMENT
1c.   Election of Director for a one-year term: Steven R. Hardie More Details For For MANAGEMENT
1d.   Election of Director for a one-year term: Bryan H. Lawrence More Details For For MANAGEMENT
1e.   Election of Director for a one-year term: David J. Lubar More Details For For MANAGEMENT
1f.   Election of Director for a one-year term: Charles R. Wesley, IV More Details For For MANAGEMENT
2   Approve, on an Advisory Basis, the Named Executive Officers' Compensation. More Details For For MANAGEMENT
3   Ratify the appointment of Grant Thornton LLP, as our independent registered public accounting firm for 2023. More Details For For MANAGEMENT
"HALOZYME THERAPEUTICS, INC. Annual Meeting"  
    TICKER: HALO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 40637H109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Class I Director: Bernadette Connaughton More Details For For MANAGEMENT
1B.   Election of Class I Director: Moni Miyashita More Details For For MANAGEMENT
1C.   Election of Class I Director: Matthew L. Posard More Details For For MANAGEMENT
2   To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   To recommend, by non-binding vote, the frequency of executive compensation votes. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
HANCOCK WHITNEY CORPORATION Annual Meeting
    TICKER: HWC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 410120109    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: C. Richard Wilkins For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of our named executive officers. More Details For For MANAGEMENT
3   To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2023. More Details For For MANAGEMENT
HANMI FINANCIAL CORPORATION Annual Meeting  
    TICKER: HAFC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.10E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
9,080   Election of Director: John J. Ahn More Details For For MANAGEMENT
1b.   Election of Director: Christie K. Chu More Details For For MANAGEMENT
1c.   Election of Director: Harry H. Chung More Details For For MANAGEMENT
1d.   Election of Director: Bonita I. Lee More Details For For MANAGEMENT
1e.   Election of Director: Gloria J. Lee More Details For For MANAGEMENT
1f.   Election of Director: David L. Rosenblum More Details For For MANAGEMENT
1g.   Election of Director: Thomas J. Williams More Details For For MANAGEMENT
1h.   Election of Director: Michael M. Yang More Details For For MANAGEMENT
1i.   Election of Director: Gideon Yu More Details For For MANAGEMENT
2   To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-On-Pay" vote) More Details For For MANAGEMENT
3   To provide a non-binding advisory vote on the frequency of future Say-on-Pay votes. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"HARBORONE BANCORP, INC. Annual Meeting"  
    TICKER: HONE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 41165Y100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class I Director for a term of three years: Joseph F. Casey For For MANAGEMENT
1b.   Election of Class I Director for a term of three years: David P. Frenette, Esq. For For MANAGEMENT
1c.   Election of Class I Director for a term of three years: Barry R. Koretz For For MANAGEMENT
1d.   Election of Class I Director for a term of three years: Andreana Santangelo For For MANAGEMENT
1e.   Election of Class I Director for a term of three years: Michael J. Sullivan, Esq. For For MANAGEMENT
2   The ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   A non-binding advisory resolution to approve the compensation of the Company's named executive officers. For For MANAGEMENT
HARSCO CORPORATION Annual Meeting    
    TICKER: HSC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.16E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: J. F. Earl For For MANAGEMENT
1.2   Election of Director: K. G. Eddy For For MANAGEMENT
1.3   Election of Director: D. C. Everitt For For MANAGEMENT
1.4   Election of Director: F. N. Grasberger III For For MANAGEMENT
1.5   Election of Director: C. I. Haznedar For For MANAGEMENT
1.6   Election of Director: T. M. Laurion For For MANAGEMENT
1.7   Election of Director: E. M. Purvis, Jr. For For MANAGEMENT
1.8   Election of Director: J. S. Quinn For For MANAGEMENT
1.9   Election of Director: P. C. Widman For For MANAGEMENT
2   Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   Vote, on an advisory basis, to approve named executive officer compensation. For For MANAGEMENT
4   Vote, on an advisory basis, on the frequency of future advisory votes on the compensation of named executive officers. 1 Year 1 Year MANAGEMENT
5   Vote on Amendment No. 3 to the 2013 Equity and Incentive Compensation Plan. For For MANAGEMENT
"HAVERTY FURNITURE COMPANIES, INC. Annual Meeting"
    TICKER: HVT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.20E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: G. Thomas Hough For For MANAGEMENT
2   Approval of Non-Employee Director Compensation Plan. More Details For For MANAGEMENT
3   Advisory Vote on Executive Compensation. More Details For For MANAGEMENT
4   Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2023. More Details For For MANAGEMENT
"HAWKINS, INC. Annual Meeting"    
    TICKER: HWKN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: June 7, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.20E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,040   Election of Director: Jeffrey E. Spethmann For For MANAGEMENT
2   Ratification of the appointment of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending March 31, 2024. More Details For For MANAGEMENT
3   Non-binding advisory vote to approve executive compensation ("say-on-pay"). More Details For For MANAGEMENT
4   Non-binding advisory vote to recommend the frequency of votes to approve executive compensation ("say-when-on-pay"). More Details 1 Year 1 Year MANAGEMENT
"HAYNES INTERNATIONAL, INC. Annual Meeting"  
    TICKER: HAYN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.21E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Donald C. Campion More Details For For MANAGEMENT
2   Election of Director: Robert H. Getz More Details For For MANAGEMENT
3   Election of Director: Dawne S. Hickton More Details For For MANAGEMENT
4   Election of Director: Michael L. Shor More Details For For MANAGEMENT
5   Election of Director: Larry O. Spencer More Details For For MANAGEMENT
6   Ratification of Independent Registered Public Accounting Firm: To approve the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2023. More Details For For MANAGEMENT
7   Advisory vote on Executive Compensation: To approve executive compensation in a non-binding advisory vote. More Details For For MANAGEMENT
8   Advisory vote on Frequency of Advisory Votes on Executive Compensation: To approve the frequency of future advisory votes on executive compensation in a non-binding advisory vote. More Details 1 Year 1 Year MANAGEMENT
"HAYWARD HOLDINGS, INC. Annual Meeting"  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.21E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Kevin Brown For For MANAGEMENT
1b.   Election of Director: Mark McFadden For For MANAGEMENT
1c.   Election of Director: Arthur Soucy For For MANAGEMENT
2   To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
"HEALTH CATALYST, INC. Annual Meeting"  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 42225T107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
4,270   Election of Director: S. Dawn Smith For For MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve, on an advisory, non-binding basis, the compensation of our named executive officers. More Details For For MANAGEMENT
"HEALTHCARE SERVICES GROUP, INC. Annual Meeting"
    TICKER: HCSG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 29, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.22E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,911   Election of Director: Diane S. Casey More Details For For MANAGEMENT
1.2   Election of Director: Daniela Castagnino More Details For For MANAGEMENT
1.3   Election of Director: Robert L. Frome More Details For For MANAGEMENT
1.4   Election of Director: Laura Grant More Details For For MANAGEMENT
1.5   Election of Director: John J. McFadden More Details For For MANAGEMENT
1.6   Election of Director: Dino D. Ottaviano More Details For For MANAGEMENT
1.7   Election of Director: Kurt Simmons, Jr. More Details For For MANAGEMENT
1.8   Election of Director: Jude Visconto More Details For For MANAGEMENT
1.9   Election of Director: Theodore Wahl More Details For For MANAGEMENT
2   To approve and ratify the selection of Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve an amendment to the Company's 2020 Omnibus Incentive Plan to increase the number of shares of our common stock authorized for issuance by 2,500,000 shares. More Details For For MANAGEMENT
4   To consider an advisory vote on a non-binding resolution to approve the compensation of certain of our executive officers disclosed in this Proxy Statement. More Details For For MANAGEMENT
5   To consider an advisory vote on the frequency of future shareholder advice on executive compensation. More Details 1 Year 1 Year MANAGEMENT
"HEALTHSTREAM, INC. Annual Meeting"    
    TICKER: HSTM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 29, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 42222N103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,680   Election of Class II Director to hold office for a term of three (3) years: Jeffrey L. McLaren For For MANAGEMENT
1.2   Election of Class II Director to hold office for a term of three (3) years: Linda E. Rebrovick For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement. For For MANAGEMENT
"HEARTLAND EXPRESS, INC. Annual Meeting"  
    TICKER: HTLD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.22E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: D. Millis For For MANAGEMENT
2   Ratification of the appointment of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2023. For For MANAGEMENT
3   Advisory, non-binding vote, on executive compensation. For For MANAGEMENT
4   Advisory, non-binding vote, on the frequency of future advisory, non-binding votes on executive compensation. 1 Year 1 Year MANAGEMENT
"HEARTLAND FINANCIAL USA, INC. Annual Meeting"
    TICKER: HTLF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 42234Q102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,040   Election of Class III Director (Term Expires 2026): Robert B. Engel More Details For For MANAGEMENT
1b.   Election of Class III Director (Term Expires 2026): Thomas L. Flynn More Details For For MANAGEMENT
1c.   Election of Class III Director (Term Expires 2026): Jennifer K. Hopkins More Details For For MANAGEMENT
1d.   Election of Class III Director (Term Expires 2026): Bruce K. Lee More Details For For MANAGEMENT
2   Management proposal to declassify our Board of Directors. More Details For For MANAGEMENT
3   Non-binding, advisory vote on executive compensation. More Details For For MANAGEMENT
4   Non-binding, advisory vote on the frequency of future advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
5   Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
HECLA MINING COMPANY Annual Meeting  
    TICKER: HL    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.23E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
102,298   ELECTION OF CLASS I DIRECTOR: Phillips S. Baker, Jr. More Details For For MANAGEMENT
1b.   ELECTION OF CLASS I DIRECTOR: George R. Johnson More Details For For MANAGEMENT
2   Proposal to ratify and approve the selection of BDO USA, LLP, as our independent auditors of the Company for the calendar year ending December 31, 2023. More Details For For MANAGEMENT
3   Advisory resolution to approve named executive officer compensation. More Details For For MANAGEMENT
4   Advisory vote on the frequency of our say-on-pay votes for named executive officer compensation. More Details 1 Year 1 Year MANAGEMENT
"HEIDRICK & STRUGGLES INTERNATIONAL, INC. Annual Meeting"
    TICKER: HSII    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 30, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.23E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,325   Election of Director: Adam Warby For For MANAGEMENT
2   Advisory vote to approve Named Executive Officer compensation. For For MANAGEMENT
3   Advisory vote to hold future advisory votes on Named Executive Officer compensation every one, two or three years, as indicated. 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2023. For For MANAGEMENT
5   Approval of the Fourth Amended and Restated Heidrick & Struggles 2012 GlobalShare Program. For For MANAGEMENT
"HELIX ENERGY SOLUTIONS GROUP, INC. Annual Meeting"
    TICKER: HLX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 42330P107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class III Director to serve a three-year term of office expiring at 2026 Annual meeting: Paula Harris For For MANAGEMENT
1b.   Election of Class III Director to serve a three-year term of office expiring at 2026 Annual meeting: Amy H. Nelson For For MANAGEMENT
1c.   Election of Class III Director to serve a three-year term of office expiring at 2026 Annual meeting: William L. Transier For For MANAGEMENT
2   Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2023. For For MANAGEMENT
3   Advisory vote on the approval of the 2022 compensation of our named executive officers. For For MANAGEMENT
4   Advisory vote on the frequency of holding the advisory vote to approve the compensation of our named executive officers. 1 Year 1 Year MANAGEMENT
"HELMERICH & PAYNE, INC. Annual Meeting"  
    TICKER: HP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.23E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Delaney M. Bellinger For For MANAGEMENT
1b.   Election of Director: Belgacem Chariag For For MANAGEMENT
1c.   Election of Director: Kevin G. Cramton For For MANAGEMENT
1d.   Election of Director: Randy A. Foutch For For MANAGEMENT
1e.   Election of Director: Hans Helmerich For For MANAGEMENT
1f.   Election of Director: John W. Lindsay For For MANAGEMENT
1g.   Election of Director: José R. Mas For For MANAGEMENT
1h.   Election of Director: Thomas A. Petrie For For MANAGEMENT
1i.   Election of Director: Donald F. Robillard, Jr. For For MANAGEMENT
1j.   Election of Director: John D. Zeglis For For MANAGEMENT
2   Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.'s independent auditors for 2023. For For MANAGEMENT
3   Advisory vote on executive compensation. For For MANAGEMENT
4   Advisory vote on the frequency of the advisory vote on executive compensation. 1 Year 1 Year MANAGEMENT
HERC HOLDINGS INC. Annual Meeting    
    TICKER: HRI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 42704L104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve until the next Annual Meeting: Patrick D. Campbell For For MANAGEMENT
1b.   Election of Director to serve until the next Annual Meeting: Lawrence H. Silber For For MANAGEMENT
1c.   Election of Director to serve until the next Annual Meeting: James H. Browning For For MANAGEMENT
1d.   Election of Director to serve until the next Annual Meeting: Shari L. Burgess For For MANAGEMENT
1e.   Election of Director to serve until the next Annual Meeting: Jean K. Holley For For MANAGEMENT
1f.   Election of Director to serve until the next Annual Meeting: Michael A. Kelly For For MANAGEMENT
1g.   Election of Director to serve until the next Annual Meeting: Rakesh Sachdev For For MANAGEMENT
2   Approval, by a non-binding advisory vote, of the named executive officers' compensation. For For MANAGEMENT
3   Approval, by a non-binding advisory vote, of the frequency of holding a non-binding advisory vote on the named executive officers' compensation. 1 Year 1 Year MANAGEMENT
4   Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. For For MANAGEMENT
HERITAGE COMMERCE CORP Annual Meeting  
    TICKER: HTBK    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.27E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
6,040   Election of Director: Ranson W. Webster For For MANAGEMENT
2   Approval of the Heritage Commerce Corp 2023 Equity Incentive Plan. For For MANAGEMENT
3   Approval of the advisory proposal on 2022 executive compensation. For For MANAGEMENT
4   Ratification of selection of independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
HERITAGE FINANCIAL CORPORATION Annual Meeting
    TICKER: HFWA    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 8, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 42722X106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a one-year term: Eric K. Chan More Details For For MANAGEMENT
1b.   Election of Director for a one-year term: Brian S. Charneski More Details For For MANAGEMENT
1c.   Election of Director for a one-year term: Jeffrey J. Deuel More Details For For MANAGEMENT
1d.   Election of Director for a one-year term: Trevor D. Dryer More Details For For MANAGEMENT
1e.   Election of Director for a one-year term: Kimberly T. Ellwanger More Details For For MANAGEMENT
1f.   Election of Director for a one-year term: Deborah J. Gavin More Details For For MANAGEMENT
1g.   Election of Director for a one-year term: Gail B. Giacobbe More Details For For MANAGEMENT
1h.   Election of Director for a one-year term: Jeffrey S. Lyon More Details For For MANAGEMENT
1i.   Election of Director for a one-year term: Frederick B. Rivera More Details For For MANAGEMENT
1j.   Election of Director for a one-year term: Brian L. Vance More Details For For MANAGEMENT
1k.   Election of Director for a one-year term: Ann Watson More Details For For MANAGEMENT
2   An advisory (non-binding) approval of the compensation paid to named executive officers. More Details For For MANAGEMENT
3   An advisory (non-binding) approval of the frequency of future advisory votes on compensation paid to named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   The approval of the Heritage Financial Corporation 2023 Omnibus Equity Plan. More Details For For MANAGEMENT
5   The ratification of the Audit and Finance Committee's appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
"HERITAGE-CRYSTAL CLEAN, INC. Annual Meeting"  
    TICKER: HCCI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 42726M106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,830   Election of Director: Robert Willmschen For For MANAGEMENT
2   To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year 2023. For For MANAGEMENT
3   To approve an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock from 26,000,000 to 36,000,000. For For MANAGEMENT
4   Advisory vote to approve the named executive officer compensation for fiscal 2022, as disclosed in the Proxy Statement for the annual meeting. For For MANAGEMENT
5   Advisory vote on the frequency at which the Company should include an advisory vote regarding the compensation of the Company's named executive officers in its proxy statement. 1 Year 1 Year MANAGEMENT
6   To consider and transact such other business as may properly come before the meeting or any adjournments or postponements thereof. For For MANAGEMENT
HESKA CORPORATION Annual Meeting    
    TICKER: HSKA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 42805E306  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director for a one year term: Robert L. Antin More Details For For MANAGEMENT
1.2   Election of Director for a one year term: Stephen L. Davis More Details For For MANAGEMENT
1.3   Election of Director for a one year term: Mark F. Furlong More Details For For MANAGEMENT
1.4   Election of Director for a one year term: Joachim A. Hasenmaier More Details For For MANAGEMENT
1.5   Election of Director for a one year term: Scott W. Humphrey More Details For For MANAGEMENT
1.6   Election of Director for a one year term: Sharon J. Maples More Details For For MANAGEMENT
1.7   Election of Director for a one year term: David E. Sveen More Details For For MANAGEMENT
1.8   Election of Director for a one year term: Kevin S. Wilson More Details For For MANAGEMENT
2   To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   To amend the Heska Corporation Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 100,000 shares. More Details For For MANAGEMENT
4   To approve our executive compensation in a non-binding advisory vote. More Details For For MANAGEMENT
HESKA CORPORATION Special Meeting    
    TICKER: HSKA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: May 2, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 42805E306  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,610   To adopt and approve the Agreement and Plan of Merger with Antech Diagnostics, Inc., a California corporation, Helsinki Merger Sub LLC, a Delaware limited liability company, and, solely for purposes of Section 9.15 of the Merger Agreement, Mars, Incorporated, a Delaware corporation (the "Merger Proposal"). More Details For For MANAGEMENT
2   To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. More Details For For MANAGEMENT
3   To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. More Details For For MANAGEMENT
HEXCEL CORPORATION Annual Meeting    
    TICKER: HXL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.28E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Nick L. Stanage More Details For For MANAGEMENT
1b.   Election of Director: Jeffrey C. Campbell More Details For For MANAGEMENT
1c.   Election of Director: Cynthia M. Egnotovich More Details For For MANAGEMENT
1d.   Election of Director: Thomas A. Gendron More Details For For MANAGEMENT
1e.   Election of Director: Dr. Jeffrey A. Graves More Details For For MANAGEMENT
1f.   Election of Director: Guy C. Hachey More Details For For MANAGEMENT
1g.   Election of Director: Dr. Marilyn L. Minus More Details For For MANAGEMENT
1h.   Election of Director: Catherine A. Suever More Details For For MANAGEMENT
2   Advisory non-binding vote to approve 2022 executive compensation. More Details For For MANAGEMENT
3   Advisory non-binding vote to approve the frequency of the stockholder vote to approve executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2023. More Details For For MANAGEMENT
HF SINCLAIR CORPORATION Annual Meeting  
    TICKER: DINO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.04E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,045   Election of Director: Anne-Marie N. Ainsworth More Details For For MANAGEMENT
1b.   Election of Director: Anna C. Catalano More Details For For MANAGEMENT
1c.   Election of Director: Leldon E. Echols More Details For For MANAGEMENT
1d.   Election of Director: Manuel J. Fernandez More Details For For MANAGEMENT
1e.   Election of Director: Timothy Go More Details For For MANAGEMENT
1f.   Election of Director: Rhoman J. Hardy More Details For For MANAGEMENT
1g.   Election of Director: R. Craig Knocke More Details For For MANAGEMENT
1h.   Election of Director: Robert J. Kostelnik More Details For For MANAGEMENT
1i.   Election of Director: James H. Lee More Details For For MANAGEMENT
1j.   Election of Director: Ross B. Matthews More Details For For MANAGEMENT
1k.   Election of Director: Franklin Myers More Details For For MANAGEMENT
1l.   Election of Director: Norman J. Szydlowski More Details For For MANAGEMENT
2   Approval, on an advisory basis, of the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   Advisory vote on the frequency of an advisory vote on the compensation of the Company's named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. More Details For For MANAGEMENT
5   Stockholder proposal regarding special shareholder meeting improvement, if properly presented at the Annual Meeting. More Details Against Against MANAGEMENT
"HIBBETT, INC. Annual Meeting"    
    TICKER: HIBB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.29E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,210   Election of Class III Director: Anthony F. Crudele More Details For For MANAGEMENT
1.2   Election of Class III Director: Pamela J. Edwards More Details For For MANAGEMENT
1.3   Election of Class III Director: James A. Hilt More Details For For MANAGEMENT
2   Ratification of the selection of Ernst & Young LLP as the Independent Registered Public Accounting Firm for Fiscal 2024. More Details For For MANAGEMENT
3   Say on Pay - Approval, by non-binding advisory vote, of the compensation of our named executive officers. More Details For For MANAGEMENT
4   Say When on Pay - Approval, by non-binding advisory vote, of the frequency of shareholder votes to approve the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
"HILLENBRAND, INC. Annual Meeting"    
    TICKER: HI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 19, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 4.32E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Inderpreet Sawhney For For MANAGEMENT
2   To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. More Details For For MANAGEMENT
3   To recommend, by a non-binding advisory vote, the frequency of voting by the shareholders on compensation paid by the Company to its Named Executive Officers. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
HILLMAN SOLUTIONS CORP. Annual Meeting  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.32E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,980   ELECTION OF DIRECTOR: Aaron P. Jagdfeld More Details For For MANAGEMENT
1b.   ELECTION OF DIRECTOR: David A. Owens More Details For For MANAGEMENT
1c.   ELECTION OF DIRECTOR: Philip K. Woodlief More Details For For MANAGEMENT
2   To approve, by non-binding vote, the compensation of our named executive officers. More Details For For MANAGEMENT
3   To ratify the selection of Deloitte & Touche LLP as our independent auditor for fiscal year 2023. More Details For For MANAGEMENT
HILLTOP HOLDINGS INC. Annual Meeting    
    TICKER: HTH    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 25, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.33E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
11,087   Election of Director: Carl B. Webb For For MANAGEMENT
2   Non-binding advisory vote to approve executive compensation. For For MANAGEMENT
3   Non-binding advisory vote on the frequency of stockholder advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2023 fiscal year. For For MANAGEMENT
HOME BANCORP INC Annual Meeting    
    TICKER: HBCP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.37E+111    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Paul J. Blanchet, III More Details For For MANAGEMENT
1.2   Election of Director: Daniel G. Guidry More Details For For MANAGEMENT
1.3   Election of Director: Chris P. Rader More Details For For MANAGEMENT
2   To adopt a non-binding resolution to approve the compensation of our named executive officers. More Details For For MANAGEMENT
3   Advisory vote on the frequency of the non-binding resolution to approve the compensation of our named executive officers. More Details 3 Years 3 Years MANAGEMENT
4   To ratify the appointment of Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
5   To transact such other business, as may properly come before the meeting or at any adjournment thereof. We are not aware of any other such business. More Details For For MANAGEMENT
HOME POINT CAPITAL INC. Annual Meeting  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 43734L106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
9,218   Election of Director: Eric L. Rosenzweig For For MANAGEMENT
2   To ratify the selection of BDO USA, LLP as the Company's independent public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
"HOMESTREET, INC. Annual Meeting"    
    TICKER: HMST    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 43785V102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,560   Election of Director: Scott M. Boggs More Details For For MANAGEMENT
1b.   Election of Director: Sandra A. Cavanaugh More Details For For MANAGEMENT
1c.   Election of Director: Jeffrey D. Green More Details For For MANAGEMENT
1d.   Election of Director: Joanne R. Harrell More Details For For MANAGEMENT
1e.   Election of Director: Mark K. Mason More Details For For MANAGEMENT
1f.   Election of Director: James R. Mitchell, Jr. More Details For For MANAGEMENT
1g.   Election of Director: Nancy D. Pellegrino More Details For For MANAGEMENT
2   Approval of the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"HOMETRUST BANCSHARES, INC Annual Meeting"  
    TICKER: HTBI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 16, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 4.38E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Laura C. Kendall More Details For For MANAGEMENT
1.2   Election of Director: Rebekah M. Lowe More Details For For MANAGEMENT
1.3   Election of Director: Dana L. Stonestreet More Details For For MANAGEMENT
2   An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote"). More Details For For MANAGEMENT
3   The approval of the HomeTrust Bancshares, Inc. 2022 Omnibus Incentive Plan. More Details For For MANAGEMENT
4   The ratification of the appointment of FORVIS, LLP as the Company's independent auditors for the fiscal year ending June 30, 2023. More Details For For MANAGEMENT
HOOKER FURNISHINGS CORPORATION Annual Meeting
    TICKER: HOFT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.39E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,980   Election of Director: Ellen C. Taaffe For For MANAGEMENT
2   Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. More Details For For MANAGEMENT
3   Advisory vote to approve named executive officer compensation. More Details For For MANAGEMENT
4   Advisory vote on frequency of vote to approve named executive compensation. More Details 1 Year 1 Year MANAGEMENT
HOPE BANCORP Annual Meeting    
    TICKER: HOPE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 43940T109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Dale S. Zuehls For For MANAGEMENT
2   Ratification of appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
3   Approval, on an advisory and non-binding basis of the compensation paid to the Company's 2022 Named Executive Officers as identified in the Company's 2023 proxy statement. More Details For For MANAGEMENT
HORACE MANN EDUCATORS CORPORATION Annual Meeting
    TICKER: HMN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.40E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
12,331   Election of Director: Thomas A. Bradley For For MANAGEMENT
1b.   Election of Director: Victor P. Fetter For For MANAGEMENT
1c.   Election of Director: Perry G. Hines For For MANAGEMENT
1d.   Election of Director: Mark E. Konen For For MANAGEMENT
1e.   Election of Director: Beverley J. McClure For For MANAGEMENT
1f.   Election of Director: H. Wade Reece For For MANAGEMENT
1g.   Election of Director: Aaliyah A. Samuel, EdD For For MANAGEMENT
1h.   Election of Director: Elaine A. Sarsynski For For MANAGEMENT
1i.   Election of Director: Marita Zuraitis For For MANAGEMENT
2   Approve the advisory resolution to approve Named Executive Officers' compensation. For For MANAGEMENT
3   Provide an advisory vote on the frequency of the future advisory votes on Named Executive Officers' compensation 1 Year 1 Year MANAGEMENT
4   Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2023. For For MANAGEMENT
"HORIZON BANCORP, INC. Annual Meeting"  
    TICKER: HBNC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.40E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: James B. Dworkin For For MANAGEMENT
1.2   Election of Director: Michele M. Magnuson For For MANAGEMENT
1.3   Election of Director: Steven W. Reed For For MANAGEMENT
1.4   Election of Director: Vanessa P. Williams For For MANAGEMENT
2   Advisory vote to approve executive compensation. For For MANAGEMENT
3   Ratification of appointment of Forvis, LLP as independent auditors. For For MANAGEMENT
"HOSTESS BRANDS, INC. Annual Meeting"  
    TICKER: TWNK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 44109J106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
21,530   Election of Director: Craig D. Steeneck For For MANAGEMENT
2   2022 compensation paid to named executive officers (advisory). More Details For For MANAGEMENT
3   Ratification of KPMG LLP as independent registered public accounting firm. More Details For For MANAGEMENT
"HUB GROUP, INC. Annual Meeting"    
    TICKER: HUBG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 29, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 443320106    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
9,780   Election of Director: Gary Yablon For For MANAGEMENT
2   Advisory vote to approve executive compensation. More Details For For MANAGEMENT
3   Advisory vote on the frequency of the advisory vote on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Ernst & Young LLP as Hub Group's independent registered accounting firm for fiscal year 2023. More Details For For MANAGEMENT
5   Approval of amendment to Hub Group, Inc. amended and restated certificate of incorporation. More Details For For MANAGEMENT
"HUDSON TECHNOLOGIES, INC. Annual Meeting"  
    TICKER: HDSN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.44E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,360   Election of Director: Brian F. Coleman For For MANAGEMENT
2   To approve, by non-binding advisory vote, named executive officer compensation. For For MANAGEMENT
3   To ratify the appointment of BDO USA, LLP as independent registered public accountants for the fiscal year ending December 31, 2023. For For MANAGEMENT
HUNTINGTON BANCSHARES INCORPORATED Annual Meeting
    TICKER: HBAN    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.46E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Alanna Y. Cotton For For MANAGEMENT
1b.   Election of Director: Ann B. Crane For For MANAGEMENT
1c.   Election of Director: Gina D. France For For MANAGEMENT
1d.   Election of Director: J. Michael Hochschwender For For MANAGEMENT
1e.   Election of Director: Richard H. King For For MANAGEMENT
1f.   Election of Director: Katherine M. A. Kline For For MANAGEMENT
1g.   Election of Director: Richard W. Neu For For MANAGEMENT
1h.   Election of Director: Kenneth J. Phelan For For MANAGEMENT
1i.   Election of Director: David L. Porteous For For MANAGEMENT
1j.   Election of Director: Roger J. Sit For For MANAGEMENT
1k.   Election of Director: Stephen D. Steinour For For MANAGEMENT
1l.   Election of Director: Jeffrey L. Tate For For MANAGEMENT
1m.   Election of Director: Gary Torgow For For MANAGEMENT
2   An advisory resolution to approve, on a non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. For For MANAGEMENT
3   An advisory resolution to approve, on a non-binding basis, the frequency of future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
4   The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. For For MANAGEMENT
HUNTSMAN CORPORATION Annual Meeting  
    TICKER: HUN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.47E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Peter R. Huntsman For For MANAGEMENT
1b.   Election of Director: Cynthia L. Egan For For MANAGEMENT
1c.   Election of Director: Mary C. Beckerle For For MANAGEMENT
1d.   Election of Director: Sonia Dulá For For MANAGEMENT
1e.   Election of Director: Curtis E. Espeland For For MANAGEMENT
1f.   Election of Director: Daniele Ferrari For For MANAGEMENT
1g.   Election of Director: Jeanne McGovern For For MANAGEMENT
1h.   Election of Director: José Antonio Muñoz Barcelo For For MANAGEMENT
1i.   Election of Director: David B. Sewell For For MANAGEMENT
1j.   Election of Director: Jan E. Tighe For For MANAGEMENT
2   Advisory vote to approve named executive officer compensation. For For MANAGEMENT
3   Advisory vote on the frequency of advisory votes on executive officer compensation. 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
5   An amendment to the Huntsman Corporation's Amended and Restated Certificate of Incorporation. For For MANAGEMENT
6   Stockholder proposal regarding stockholder ratification of excessive termination pay. Against Against MANAGEMENT
"HURCO COMPANIES, INC. Annual Meeting"  
    TICKER: HURC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.47E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Thomas A. Aaro More Details For For MANAGEMENT
1.2   Election of Director: Michael Doar More Details For For MANAGEMENT
1.3   Election of Director: Cynthia Dubin More Details For For MANAGEMENT
1.4   Election of Director: Timothy J. Gardner More Details For For MANAGEMENT
1.5   Election of Director: Jay C. Longbottom More Details For For MANAGEMENT
1.6   Election of Director: Richard Porter More Details For For MANAGEMENT
1.7   Election of Director: Janaki Sivanesan More Details For For MANAGEMENT
1.8   Election of Director: Gregory S. Volovic More Details For For MANAGEMENT
2   Advisory vote on executive compensation. More Details For For MANAGEMENT
3   Advisory vote on frequency of advisory vote on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2023. More Details For For MANAGEMENT
HURON CONSULTING GROUP INC. Annual Meeting  
    TICKER: HURN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 16, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.47E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Joy T. Brown For For MANAGEMENT
2   To approve an amendment to the Company's Third Amended and Restated Certificate of Incorporation. More Details For For MANAGEMENT
3   To approve an amendment to the Company's Amended and Restated 2012 Omnibus Incentive Plan. More Details For For MANAGEMENT
4   An advisory vote to approve the Company's Executive Compensation. More Details For For MANAGEMENT
5   An advisory vote on the Frequency of the Advisory Stockholder Vote to Approve the Company's Executive Compensation. More Details 1 Year 1 Year MANAGEMENT
6   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"ICF INTERNATIONAL, INC. Annual Meeting"  
    TICKER: ICFI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 44925C103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,433   Election of Director: Ms. Marilyn Crouther More Details For For MANAGEMENT
1b.   Election of Director: Mr. Michael J. Van Handel More Details For For MANAGEMENT
1c.   Election of Director: Dr. Michelle A. Williams More Details For For MANAGEMENT
2   AMEND AND RESTATE THE ICF 2018 OMNIBUS INCENTIVE PLAN. Stockholders are being asked to vote in favor of an amendment and restatement of the 2018 Incentive Plan to increase the number of shares under the 2018 Incentive Plan, and to incorporate new compensation recovery provisions in consideration of Exchange Act Rule 10D-1 and certain other immaterial amendments to improve and modernize this plan. More Details For For MANAGEMENT
3   ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. Approve by non-binding, advisory vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. More Details For For MANAGEMENT
4   ADVISORY VOTE REGARDING ICF'S FREQUENCY OF SAY ON PAY VOTING. Approve by non-binding, advisory vote on how frequently the Company's stockholders are given an opportunity to cast a "Say on Pay" vote at future annual stockholder meetings (or any special stockholder meeting for which ICF must include executive compensation information in the proxy statement for that meeting). More Details 1 Year 1 Year MANAGEMENT
5   AMEND THE ICF INTERNATIONAL AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS OF ICF. Stockholders are being asked to vote in favor of an amendment to the Certificate of Incorporation of the Company to provide exculpation from liability for officers of the Company from certain monetary claims of breach of the fiduciary duty of care, similar to protections currently available to directors of the Company. More Details For For MANAGEMENT
6   RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"ICHOR HOLDINGS, LTD. Annual Meeting"  
    TICKER: ICHR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G4740B105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Tom Rohrs For For MANAGEMENT
1b.   Election of Director: Iain MacKenzie For For MANAGEMENT
1c.   Election of Director: Laura Black For For MANAGEMENT
1d.   Election of Director: Jorge Titinger For For MANAGEMENT
2   Advisory approval of the compensation of our named executive officers. For For MANAGEMENT
3   Ratification of KPMG LLP as Ichor's independent registered public accounting firm for fiscal 2023. For For MANAGEMENT
"IDACORP, INC. Annual Meeting"    
    TICKER: IDA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 29, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.51E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for one year term: Odette C. Bolano For For MANAGEMENT
1b.   Election of Director for one year term: Richard J. Dahl For For MANAGEMENT
1c.   Election of Director for one year term: Annette G. Elg For For MANAGEMENT
1d.   Election of Director for one year term: Lisa A. Grow For For MANAGEMENT
1e.   Election of Director for one year term: Ronald W. Jibson For For MANAGEMENT
1f.   Election of Director for one year term: Judith A. Johansen For For MANAGEMENT
1g.   Election of Director for one year term: Dennis L. Johnson For For MANAGEMENT
1h.   Election of Director for one year term: Nate R. Jorgensen For For MANAGEMENT
1i.   Election of Director for one year term: Jeff C. Kinneeveauk For For MANAGEMENT
1j.   Election of Director for one year term: Susan D. Morris For For MANAGEMENT
1k.   Election of Director for one year term: Richard J. Navarro For For MANAGEMENT
1l.   Election of Director for one year term: Dr. Mark T. Peters For For MANAGEMENT
2   Advisory resolution to approve executive compensation For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes on executive compensation 1 Year 1 Year MANAGEMENT
4   Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023 For For MANAGEMENT
IDT CORPORATION Annual Meeting    
    TICKER: IDT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: October 20, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 4.49E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Michael Chenkin More Details For For MANAGEMENT
1.2   Election of Director: Eric F. Cosentino More Details For For MANAGEMENT
1.3   Election of Director: Howard S. Jonas More Details For For MANAGEMENT
1.4   Election of Director: Judah Schorr More Details For For MANAGEMENT
1.5   Election of Director: Liora Stein More Details For For MANAGEMENT
2   To approve an amendment to the IDT Corporation 2015 Stock Option and Incentive Plan that will, among other things, increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 50,000 shares. More Details For For MANAGEMENT
IMAX CORPORATION Annual And Special Meeting  
    TICKER: IMAX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.52E+113    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
           
INDEPENDENT BANK CORP. Annual Meeting  
    TICKER: INDB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.54E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Re-Election of Class III Director: James O'Shanna Morton More Details For For MANAGEMENT
1.2   Re-Election of Class III Director: Daniel F. O'Brien More Details For For MANAGEMENT
1.3   Re-Election of Class III Director: Scott K. Smith More Details For For MANAGEMENT
2   Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023 More Details For For MANAGEMENT
3   Approve the Independent Bank Corp. 2023 Omnibus Incentive Plan More Details For For MANAGEMENT
4   Approve, on an advisory basis, the compensation of our named executive officers More Details For For MANAGEMENT
5   Select, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers More Details 1 Year 1 Year MANAGEMENT
INDEPENDENT BANK CORPORATION Annual Meeting
    TICKER: IBCP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.54E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Terance L. Beia More Details For For MANAGEMENT
1b.   Election of Director: Stephen L. Gulis, Jr. More Details For For MANAGEMENT
1c.   Election of Director: William B. Kessel More Details For For MANAGEMENT
2   Ratification of the appointment of Crowe LLP as independent auditors for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   Approval of an advisory (non-binding) resolution to approve the compensation paid to our executives. More Details For For MANAGEMENT
"INDEPENDENT BANK GROUP, INC. Annual Meeting"
    TICKER: IBTX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 45384B106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   APPROVE THE AMENDMENT TO CHARTER: A vote regarding the amendment to the Charter to provide for the phasing out of the classified structure of the Company's Board of Directors. For For MANAGEMENT
2a.   Election of Class I Director to serve until the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): DANIEL W. BROOKS For For MANAGEMENT
2b.   Election of Class I Director to serve until the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): JANET P. FROETSCHER For For MANAGEMENT
2c.   Election of Class I Director to serve until the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): CRAIG E. HOLMES For For MANAGEMENT
2d.   Election of Class I Director to serve until the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): G. STACY SMITH For For MANAGEMENT
3   ADVISORY APPROVAL OF SAY-ON-PAY: A (non-binding) vote regarding the compensation of the Company's named executive officers (Say- On-Pay). For For MANAGEMENT
4   Ratification of the appointment of RSM US LLP as the independent registered public accounting firm of the company for the year ending December 31, 2023. For For MANAGEMENT
"INGLES MARKETS, INCORPORATED Annual Meeting"
    TICKER: IMKTA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 19, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 4.57E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: John R. Lowden For For MANAGEMENT
2   To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement. More Details For For MANAGEMENT
3   Stockholder proposal concerning equal voting rights for each share. More Details Against Against MANAGEMENT
INGREDION INC. Annual Meeting    
    TICKER: INGR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.57E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve for a term of one year: David B. Fischer For For MANAGEMENT
1b.   Election of Director to serve for a term of one year: Paul Hanrahan For For MANAGEMENT
1c.   Election of Director to serve for a term of one year: Rhonda L. Jordan For For MANAGEMENT
1d.   Election of Director to serve for a term of one year: Gregory B. Kenny For For MANAGEMENT
1e.   Election of Director to serve for a term of one year: Charles V. Magro For For MANAGEMENT
1f.   Election of Director to serve for a term of one year: Victoria J. Reich For For MANAGEMENT
1g.   Election of Director to serve for a term of one year: Catherine A. Suever For For MANAGEMENT
1h.   Election of Director to serve for a term of one year: Stephan B. Tanda For For MANAGEMENT
1i.   Election of Director to serve for a term of one year: Jorge A. Uribe For For MANAGEMENT
1j.   Election of Director to serve for a term of one year: Patricia Verduin For For MANAGEMENT
1k.   Election of Director to serve for a term of one year: Dwayne A. Wilson For For MANAGEMENT
1l.   Election of Director to serve for a term of one year: James P. Zallie For For MANAGEMENT
2   To approve, by advisory vote, the compensation of the Company's named executive officers. For For MANAGEMENT
3   To recommend, by advisory vote, whether the Company should hold an advisory vote by stockholders to approve the compensation of the Company's named executive officers every one year, every two years, or every three years. 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. For For MANAGEMENT
5   To approve and ratify Article XII of the Company's Amended and Restated Bylaws requiring an exclusive forum for certain legal actions. For For MANAGEMENT
6   To approve the Ingredion Incorporated 2023 Stock Incentive Plan. For For MANAGEMENT
INNOSPEC INC. Annual Meeting    
    TICKER: IOSP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 45768S105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class I Director: Claudia P. Poccia More Details For For MANAGEMENT
1.2   Election of Class I Director: Elizabeth K. Arnold More Details For For MANAGEMENT
2   Frequency of Say on Pay - An advisory vote on the frequency of the advisory vote on executive compensation More Details 1 Year 1 Year MANAGEMENT
3   Say on Pay - An advisory vote on the approval of executive compensation More Details For For MANAGEMENT
4   Ratification of the appointment of Innospec Inc.'s independent registered accounting firm More Details For For MANAGEMENT
INNOVIVA INC Annual Meeting    
    TICKER: INVA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 45781M101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director to serve for the ensuing year: Deborah L. Birx, M.D. For For MANAGEMENT
1.2   Election of Director to serve for the ensuing year: Mark A. DiPaolo, Esq. For For MANAGEMENT
1.3   Election of Director to serve for the ensuing year: Jules Haimovitz For For MANAGEMENT
1.4   Election of Director to serve for the ensuing year: Odysseas D. Kostas, M.D. For For MANAGEMENT
1.5   Election of Director to serve for the ensuing year: Sarah J. Schlesinger, M.D. For For MANAGEMENT
1.6   Election of Director to serve for the ensuing year: Sapna Srivastava, Ph.D. For For MANAGEMENT
2   To approve the non-binding advisory resolution regarding executive compensation. For For MANAGEMENT
3   To vote on the frequency of non-binding advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
4   To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Innoviva, Inc. for its fiscal year ending December 31, 2023. For For MANAGEMENT
5   To approve the Innoviva, Inc. 2023 Employee Stock Purchase Plan. For For MANAGEMENT
"INSIGHT ENTERPRISES, INC. Annual Meeting"  
    TICKER: NSIT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 29, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 45765U103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Richard E. Allen For For MANAGEMENT
1b.   Election of Director: Bruce W. Armstrong For For MANAGEMENT
1c.   Election of Director: Alexander L. Baum For For MANAGEMENT
1d.   Election of Director: Linda M. Breard For For MANAGEMENT
1e.   Election of Director: Timothy A. Crown For For MANAGEMENT
1f.   Election of Director: Catherine Courage For For MANAGEMENT
1g.   Election of Director: Anthony A. Ibargüen For For MANAGEMENT
1h.   Election of Director: Joyce A. Mullen For For MANAGEMENT
1i.   Election of Director: Kathleen S. Pushor For For MANAGEMENT
1j.   Election of Director: Girish Rishi For For MANAGEMENT
2   Advisory vote (non-binding) to approve named executive officer compensation For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes to approve named executive officer compensation 1 Year 1 Year MANAGEMENT
4   Approval of the Insight Enterprises, Inc. 2023 Employee Stock Purchase Plan For For MANAGEMENT
5   Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 For For MANAGEMENT
"INSPERITY, INC. Annual Meeting"    
    TICKER: NSP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 4, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 45778Q107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class I Director: Timothy T. Clifford More Details For For MANAGEMENT
1.2   Election of Class I Director: Ellen H. Masterson More Details For For MANAGEMENT
1.3   Election of Class I Director: Latha Ramchand More Details For For MANAGEMENT
2   Approval of the Insperity, Inc. Incentive Plan More Details For For MANAGEMENT
3   Advisory vote to approve the Company's executive compensation ("say on pay") More Details For For MANAGEMENT
4   Advisory vote on the frequency of holding the advisory vote on executive compensation More Details 1 Year 1 Year MANAGEMENT
5   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 More Details For For MANAGEMENT
"INSTALLED BUILDING PRODUCTS, INC. Annual Meeting"
    TICKER: IBP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 30, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 45780R101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
530   Election of Director to serve for three-year term: Michael T. Miller For For MANAGEMENT
1.2   Election of Director to serve for three-year term: Marchelle E. Moore For For MANAGEMENT
1.3   Election of Director to serve for three-year term: Robert H. Schottenstein For For MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   Approval, on an advisory basis, of the compensation of our named executive officers. For For MANAGEMENT
4   Vote, on an advisory basis, on the frequency of the advisory vote on the compensation of our named executive officers. 1 Year 1 Year MANAGEMENT
5   Approval of our 2023 Omnibus Incentive Plan. For For MANAGEMENT
"INSTEEL INDUSTRIES, INC. Annual Meeting"  
    TICKER: IIIN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 14, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 45774W108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: W. Allen Rogers II For For MANAGEMENT
2   Advisory vote to approve the compensation of our executive officers. More Details For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes on the compensation of our executive officers. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year 2023. More Details For For MANAGEMENT
INTEGER HOLDINGS CORPORATION Annual Meeting
    TICKER: ITGR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 45826H109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
6,040   Election of Director for a one-year term: Sheila Antrum More Details For For MANAGEMENT
1b.   Election of Director for a one-year term: Pamela G. Bailey More Details For For MANAGEMENT
1c.   Election of Director for a one-year term: Cheryl C. Capps More Details For For MANAGEMENT
1d.   Election of Director for a one-year term: Joseph W. Dziedzic More Details For For MANAGEMENT
1e.   Election of Director for a one-year term: James F. Hinrichs More Details For For MANAGEMENT
1f.   Election of Director for a one-year term: Jean Hobby More Details For For MANAGEMENT
1g.   Election of Director for a one-year term: Tyrone Jeffers More Details For For MANAGEMENT
1h.   Election of Director for a one-year term: M. Craig Maxwell More Details For For MANAGEMENT
1i.   Election of Director for a one-year term: Filippo Passerini More Details For For MANAGEMENT
1j.   Election of Director for a one-year term: Donald J. Spence More Details For For MANAGEMENT
1k.   Election of Director for a one-year term: William B. Summers, Jr. For For MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2023. More Details For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers. More Details For For MANAGEMENT
4   To approve, on an advisory basis, the frequency of future advisory votes on compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
INTEGRAL AD SCIENCE HOLDING CORP. Annual Meeting
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 45828L108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Lisa Utzschneider For For MANAGEMENT
2   Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. For For MANAGEMENT
"INTERDIGITAL, INC. Annual Meeting"    
    TICKER: IDCC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 5, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 45867G101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
650   Election of Director: Derek K. Aberle More Details For For MANAGEMENT
1b.   Election of Director: Samir Armaly More Details For For MANAGEMENT
1c.   Election of Director: Lawrence (Liren) Chen More Details For For MANAGEMENT
1d.   Election of Director: Joan H. Gillman More Details For For MANAGEMENT
1e.   Election of Director: S. Douglas Hutcheson More Details For For MANAGEMENT
1f.   Election of Director: John A. Kritzmacher More Details For For MANAGEMENT
1g.   Election of Director: Pierre-Yves Lesaicherre More Details For For MANAGEMENT
1h.   Election of Director: John D. Markley, Jr. More Details For For MANAGEMENT
1i.   Election of Director: Jean F. Rankin More Details For For MANAGEMENT
2   Advisory resolution to approve executive compensation. More Details For For MANAGEMENT
3   Advisory vote on frequency of future advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2023. More Details For For MANAGEMENT
"INTERFACE, INC. Annual Meeting"    
    TICKER: TILE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.59E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: John P. Burke More Details For For MANAGEMENT
1.2   Election of Director: Dwight Gibson More Details For For MANAGEMENT
1.3   Election of Director: Daniel T. Hendrix More Details For For MANAGEMENT
1.4   Election of Director: Laurel M. Hurd More Details For For MANAGEMENT
1.5   Election of Director: Christopher G. Kennedy More Details For For MANAGEMENT
1.6   Election of Director: Joseph Keough More Details For For MANAGEMENT
1.7   Election of Director: Catherine M. Kilbane More Details For For MANAGEMENT
1.8   Election of Director: K. David Kohler More Details For For MANAGEMENT
1.9   Election of Director: Robert T. O'Brien More Details For For MANAGEMENT
2   Approval, on an advisory basis, of executive compensation. More Details For For MANAGEMENT
3   Advisory vote on frequency of vote on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of BDO USA, LLP as independent auditors for 2023. More Details For For MANAGEMENT
INTERNATIONAL BANCSHARES CORPORATION Annual Meeting
    TICKER: IBOC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.59E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: J. de Anda For For MANAGEMENT
1.2   Election of Director: R. M. Miles For For MANAGEMENT
1.3   Election of Director: L. A. Norton For For MANAGEMENT
1.4   Election of Director: A. R. Sanchez, Jr. For For MANAGEMENT
1.5   Election of Director: D. B. Howland For For MANAGEMENT
1.6   Election of Director: D. E. Nixon For For MANAGEMENT
1.7   Election of Director: R. R. Resendez For For MANAGEMENT
1.8   Election of Director: D. G. Zuniga For For MANAGEMENT
2   PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement. For For MANAGEMENT
"INTERNATIONAL SEAWAYS, INC. Annual Meeting"  
    TICKER: INSW    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: Y41053102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
8,614   Election of Director: Lois K. Zabrocky For For MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year 2023. More Details For For MANAGEMENT
3   Approval by an advisory vote of the compensation paid to the Named Executive Officers of the Company for 2022 as described in the Company's Proxy Statement. More Details For For MANAGEMENT
4   Approval by an advisory vote on the frequency of future votes on the compensation paid to the Named Executive Officers of the Company. More Details 1 Year 1 Year MANAGEMENT
5   Ratification of the Company's Amended and Restated Shareholder Rights Agreement as described in the Company's Proxy Statement. More Details For For MANAGEMENT
"INTREPID POTASH, INC. Annual Meeting"  
    TICKER: IPI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 46121Y201  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class III Director: Robert P. Jornayvaz III More Details For For MANAGEMENT
1b.   Election of Class III Director: William M. Zisch More Details For For MANAGEMENT
2   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers. More Details For For MANAGEMENT
4   To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
INVESCO LTD. Annual Meeting      
    TICKER: IVZ    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G491BT108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,240   Election of Director: Sarah E. Beshar For For MANAGEMENT
2   Election of Director: Thomas M. Finke For For MANAGEMENT
3   Election of Director: Martin L. Flanagan For For MANAGEMENT
4   Election of Director: Thomas P. Gibbons For For MANAGEMENT
5   Election of Director: William F. Glavin, Jr. For For MANAGEMENT
6   Election of Director: Elizabeth S. Johnson For For MANAGEMENT
7   Election of Director: Denis Kessler For For MANAGEMENT
8   Election of Director: Sir Nigel Sheinwald For For MANAGEMENT
9   Election of Director: Paula C. Tolliver For For MANAGEMENT
10   Election of Director: G. Richard Wagoner, Jr. For For MANAGEMENT
11   Election of Director: Christopher C. Womack For For MANAGEMENT
12   Election of Director: Phoebe A. Wood For For MANAGEMENT
2   Advisory vote to approve the company's 2022 executive compensation For For MANAGEMENT
3   Advisory vote on frequency of future advisory votes on executive compensation 1 Year 1 Year MANAGEMENT
4   Approval of the Amendment and Restatement of the Invesco Ltd. Third Amended and Restated Bye-Laws to eliminate certain super majority voting provisions For For MANAGEMENT
5   Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2023 For For MANAGEMENT
INVESTORS TITLE COMPANY Annual Meeting  
    TICKER: ITIC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.62E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: James E. Scott# For For MANAGEMENT
2   Proposal to ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
IPG PHOTONICS CORPORATION Annual Meeting  
    TICKER: IPGP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 44980X109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,793   Election of Director: Gregory Beecher More Details For For MANAGEMENT
1b.   Election of Director: Michael Child More Details For For MANAGEMENT
1c.   Election of Director: Jeanmarie Desmond More Details For For MANAGEMENT
1d.   Election of Director: Gregory Dougherty More Details For For MANAGEMENT
1e.   Election of Director: Eric Meurice More Details For For MANAGEMENT
1f.   Election of Director: Natalia Pavlova More Details For For MANAGEMENT
1g.   Election of Director: John Peeler More Details For For MANAGEMENT
1h.   Election of Director: Eugene Scherbakov, Ph.D. More Details For For MANAGEMENT
1i.   Election of Director: Felix Stukalin More Details For For MANAGEMENT
1j.   Election of Director: Agnes Tang More Details For For MANAGEMENT
2   Advisory Approval of our Executive Compensation More Details For For MANAGEMENT
3   Frequency of Advisory Approval of our Executive Compensation More Details 1 Year 1 Year MANAGEMENT
4   Approve Amendments to the IPG Photonics Corporation 2006 Incentive Compensation Plan More Details For For MANAGEMENT
5   Approve Amendments to IPG Photonics Corporation's Amended and Restated Certificate of Incorporation More Details For For MANAGEMENT
6   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023 More Details For For MANAGEMENT
IRIDIUM COMMUNICATIONS INC. Annual Meeting  
    TICKER: IRDM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 9, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 46269C102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Jacqueline E. Yeaney For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of our named executive officers. For For MANAGEMENT
3   To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of our named executive officers. 1 Year 1 Year MANAGEMENT
4   To approve the Iridium Communications Inc. Amended and Restated 2015 Equity Incentive Plan. For For MANAGEMENT
5   To ratify the selection by the Board of Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. For For MANAGEMENT
IROBOT CORPORATION Special Meeting    
    TICKER: IRBT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 2, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 4.63E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve and adopt the Agreement and Plan of Merger, dated as of August 4, 2022 (as it may be amended from time to time, the "merger agreement"), by and among Amazon.com, Inc., a Delaware corporation, Martin Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Amazon. com ("Merger Sub"), and iRobot Corporation ("iRobot"), pursuant to which Merger Sub will be merged with and into iRobot (the "merger"), with iRobot surviving the merger. For For MANAGEMENT
2   To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger. For For MANAGEMENT
3   To approve the adjournment from time to time of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement. For For MANAGEMENT
"J.JILL, INC. Annual Meeting"      
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 4, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 46620W201  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,300   Election of Director: Andrew Rolfe For For MANAGEMENT
2   To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the current fiscal year ending February 3, 2024. For For MANAGEMENT
3   To approve the J.Jill, Inc. Amended & Restated 2017 Omnibus Equity Incentive Plan. For For MANAGEMENT
4   To approve, on an advisory basis, the compensation of the Company's named executive officers. For For MANAGEMENT
5   To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. 2 Years 2 Years MANAGEMENT
JANUS HENDERSON GROUP PLC Annual Meeting  
    TICKER: JHG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G4474Y214  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Brian Baldwin For For MANAGEMENT
1b.   Election of Director: John Cassaday For For MANAGEMENT
1c.   Election of Director: Alison Davis For For MANAGEMENT
1d.   Election of Director: Kalpana Desai For For MANAGEMENT
1e.   Election of Director: Ali Dibadj For For MANAGEMENT
1f.   Election of Director: Kevin Dolan For For MANAGEMENT
1g.   Election of Director: Eugene Flood Jr. For For MANAGEMENT
1h.   Election of Director: Ed Garden For For MANAGEMENT
1i.   Election of Director: Alison Quirk For For MANAGEMENT
1j.   Election of Director: Angela Seymour-Jackson For For MANAGEMENT
1k.   Election of Director: Anne Sheehan For For MANAGEMENT
2   Advisory Say-on-Pay Vote on Executive Compensation. For For MANAGEMENT
3   Renewal of Authority to Repurchase Common Stock. For For MANAGEMENT
4   Renewal of Authority to Repurchase CDIs. For For MANAGEMENT
5   Reappointment and Remuneration of Auditors. For For MANAGEMENT
"JELD-WEN HOLDING, INC. Annual Meeting"  
    TICKER: JELD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 47580P103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Steven E. Wynne For For MANAGEMENT
2   To approve, by non-binding advisory vote, the compensation of our named executive officers. More Details For For MANAGEMENT
3   To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2023. More Details For For MANAGEMENT
JETBLUE AIRWAYS CORPORATION Annual Meeting  
    TICKER: JBLU    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.77E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve until the 2024 Annual Meeting: B. Ben Baldanza For For MANAGEMENT
1b.   Election of Director to serve until the 2024 Annual Meeting: Peter Boneparth For For MANAGEMENT
1c.   Election of Director to serve until the 2024 Annual Meeting: Monte Ford For For MANAGEMENT
1d.   Election of Director to serve until the 2024 Annual Meeting: Robin Hayes For For MANAGEMENT
1e.   Election of Director to serve until the 2024 Annual Meeting: Ellen Jewett For For MANAGEMENT
1f.   Election of Director to serve until the 2024 Annual Meeting: Robert Leduc For For MANAGEMENT
1g.   Election of Director to serve until the 2024 Annual Meeting: Teri McClure For For MANAGEMENT
1h.   Election of Director to serve until the 2024 Annual Meeting: Nik Mittal For For MANAGEMENT
1i.   Election of Director to serve until the 2024 Annual Meeting: Sarah Robb O'Hagan For For MANAGEMENT
1j.   Election of Director to serve until the 2024 Annual Meeting: Vivek Sharma For For MANAGEMENT
1k.   Election of Director to serve until the 2024 Annual Meeting: Thomas Winkelmann For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of our named executive officers For For MANAGEMENT
3   To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation 1 Year 1 Year MANAGEMENT
4   To approve an amendment to the JetBlue Airways Corporation 2020 Crewmember Stock Purchase Plan For For MANAGEMENT
5   To approve an amendment to the JetBlue Airways Corporation 2020 Omnibus Equity Incentive Plan For For MANAGEMENT
6   To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 For For MANAGEMENT
JOHN BEAN TECHNOLOGIES CORPORATION Annual Meeting
    TICKER: JBT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.78E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Barbara L. Brasier More Details For For MANAGEMENT
1b.   Election of Director: Brian A. Deck More Details For For MANAGEMENT
1c.   Election of Director: Polly B. Kawalek More Details For For MANAGEMENT
2   Approve the amendment and restatement of the company's certificate of incorporation to declassify the company's Board of Directors. More Details For For MANAGEMENT
3   Approve, on an advisory basis, a non-binding resolution regarding the compensation of the company's named executive officers. More Details For For MANAGEMENT
4   Approve, on an advisory basis, a non-binding resolution regarding the frequency of future advisory votes regarding the compensation of the company's named executive officers. More Details 1 Year 1 Year MANAGEMENT
5   Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
JOHNSON OUTDOORS INC. Annual Meeting  
    TICKER: JOUT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 21, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 4.79E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: John M. Fahey, Jr. For For MANAGEMENT
2   To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 29, 2023. More Details For For MANAGEMENT
3   To approve a non-binding advisory proposal on executive compensation. More Details For For MANAGEMENT
4   To approve a non-binding advisory proposal on the frequency of future advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
5   To consider and act on a proposal to adopt and approve the Johnson Outdoors Inc. 2023 Non-Employee Director Stock Ownership Plan. More Details For For MANAGEMENT
KADANT INC. Annual Meeting      
    TICKER: KAI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 48282T104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a three-year term expiring in 2026: John M. Albertine For For MANAGEMENT
1b.   Election of Director for a three-year term expiring in 2026: Thomas C. Leonard For For MANAGEMENT
2   To approve, by non-binding advisory vote, our executive compensation. For For MANAGEMENT
3   To recommend, by non-binding advisory vote, the frequency of future executive compensation advisory votes. 1 Year 1 Year MANAGEMENT
4   To approve restricted stock unit grants to our non-employee directors. For For MANAGEMENT
5   To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2023. For For MANAGEMENT
KAISER ALUMINUM CORPORATION Annual Meeting  
    TICKER: KALU    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 12, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.83E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,393   Election of Director: KEVIN W. WILLIAMS For For MANAGEMENT
2   ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT More Details For For MANAGEMENT
3   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION More Details 1 Year 1 Year MANAGEMENT
4   RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 More Details For For MANAGEMENT
"KAR AUCTION SERVICES, INC. Annual Meeting"  
    TICKER: KAR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 48238T109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
10,324   Election of Director: Carmel Galvin More Details For For MANAGEMENT
2b.   Election of Director: James P. Hallett More Details For For MANAGEMENT
2c.   Election of Director: Mark E. Hill More Details For For MANAGEMENT
2d.   Election of Director: J. Mark Howell More Details For For MANAGEMENT
2e.   Election of Director: Stefan Jacoby More Details For For MANAGEMENT
2f.   Election of Director: Peter Kelly More Details For For MANAGEMENT
2g.   Election of Director: Michael T. Kestner More Details For For MANAGEMENT
2h.   Election of Director: Sanjeev Mehra More Details For For MANAGEMENT
2i.   Election of Director: Mary Ellen Smith More Details For For MANAGEMENT
3   To approve, on an advisory basis, executive compensation. More Details For For MANAGEMENT
4   To approve, on an advisory basis, the frequency of future votes to approve executive compensation. More Details 1 Year 1 Year MANAGEMENT
5   To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
KB HOME Annual Meeting      
    TICKER: KBH    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 48666K109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Jose M. Barra For For MANAGEMENT
1b.   Election of Director: Arthur R. Collins For For MANAGEMENT
1c.   Election of Director: Dorene C. Dominguez For For MANAGEMENT
1d.   Election of Director: Kevin P. Eltife For For MANAGEMENT
1e.   Election of Director: Dr. Stuart A. Gabriel For For MANAGEMENT
1f.   Election of Director: Dr. Thomas W. Gilligan For For MANAGEMENT
1g.   Election of Director: Jodeen A. Kozlak For For MANAGEMENT
1h.   Election of Director: Melissa Lora For For MANAGEMENT
1i.   Election of Director: Jeffrey T. Mezger For For MANAGEMENT
1j.   Election of Director: Brian R. Niccol For For MANAGEMENT
1k.   Election of Director: James C. Weaver For For MANAGEMENT
2   Advisory vote to approve named executive officer compensation For For MANAGEMENT
3   Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2023 For For MANAGEMENT
4   Approve the Amended and Restated KB Home 2014 Equity Incentive Plan For For MANAGEMENT
5   Advisory vote on the frequency of the advisory vote to approve named executive officer compensation 1 Year 1 Year MANAGEMENT
"KBR, INC. Annual Meeting"      
    TICKER: KBR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 48242W106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Mark E. Baldwin For For MANAGEMENT
1b.   Election of Director: Stuart J. B. Bradie For For MANAGEMENT
1c.   Election of Director: Lynn A. Dugle For For MANAGEMENT
1d.   Election of Director: General Lester L. Lyles, USAF (Ret.) For For MANAGEMENT
1e.   Election of Director: Sir John A. Manzoni KCB For For MANAGEMENT
1f.   Election of Director: Lt. General Wendy M. Masiello, USAF (Ret.) For For MANAGEMENT
1g.   Election of Director: Jack B. Moore For For MANAGEMENT
1h.   Election of Director: Ann D. Pickard For For MANAGEMENT
1i.   Election of Director: Carlos A. Sabater For For MANAGEMENT
1j.   Election of Director: Lt. General Vincent R. Stewart, USMC (Ret.) For For MANAGEMENT
2   Advisory vote to approve KBR's named executive officer compensation. For For MANAGEMENT
3   Advisory vote on the frequency of advisory votes on KBR's named executive officer compensation. 1 Year 1 Year MANAGEMENT
4   Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 29, 2023. For For MANAGEMENT
KEARNY FINANCIAL CORP Annual Meeting  
    TICKER: KRNY    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: August 29, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 48716P108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director for a three-year term: John J. Mazur, Jr. More Details For For MANAGEMENT
1.2   Election of Director for a three-year term: Raymond E. Chandonnet More Details For For MANAGEMENT
1.3   Election of Director for a three-year term: John F. McGovern More Details For For MANAGEMENT
1.4   Election of Director for a three-year term: Christopher Petermann More Details For For MANAGEMENT
2   Ratification of the appointment of Crowe LLP as the Company's independent auditor for the fiscal year ending June 30, 2023. More Details For For MANAGEMENT
3   Approval of an advisory, non-binding resolution to approve our executive compensation as described in the Proxy Statement. More Details For For MANAGEMENT
KEMPER CORPORATION Annual Meeting    
    TICKER: KMPR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 9, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.88E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Teresa A. Canida More Details For For MANAGEMENT
1b.   Election of Director: George N. Cochran More Details For For MANAGEMENT
1c.   Election of Director: Kathleen M. Cronin More Details For For MANAGEMENT
1d.   Election of Director: Jason N. Gorevic More Details For For MANAGEMENT
1e.   Election of Director: Lacy M. Johnson More Details For For MANAGEMENT
1f.   Election of Director: Joseph P. Lacher, Jr. More Details For For MANAGEMENT
1g.   Election of Director: Gerald Laderman More Details For For MANAGEMENT
1h.   Election of Director: Alberto J. Paracchini More Details For For MANAGEMENT
1i.   Election of Director: Stuart B. Parker More Details For For MANAGEMENT
1j.   Election of Director: Christopher B. Sarofim More Details For For MANAGEMENT
1k.   Election of Director: Susan D. Whiting More Details For For MANAGEMENT
2   Advisory vote to approve the compensation of the Company's Named Executive Officers. More Details For For MANAGEMENT
3   Vote to approve the Kemper Corporation 2023 Omnibus Plan. More Details For For MANAGEMENT
4   Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
5   Advisory vote to approve the frequency of future advisory votes on the compensation of the Company's Named Executive Officers. More Details 1 Year 1 Year MANAGEMENT
KENNAMETAL INC. Annual Meeting    
    TICKER: KMT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: August 30, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 4.89E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Steven H. Wunning For For MANAGEMENT
2   Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. More Details For For MANAGEMENT
3   Non-Binding (Advisory) Vote to Approve the Compensation Paid to the Company's Named Executive Officers. More Details For For MANAGEMENT
"KENNEDY-WILSON HOLDINGS, INC. Annual Meeting"
    TICKER: KW    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.89E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
7,365   Election of Director: Todd Boehly For For MANAGEMENT
1.2   Election of Director: David Minella For For MANAGEMENT
1.3   Election of Director: Mary Ricks For For MANAGEMENT
1.4   Election of Director: Sanaz Zaimi For For MANAGEMENT
2   To approve, on an advisory nonbinding basis, the compensation of the Company's named executive officers. For For MANAGEMENT
3   To vote on an advisory (non-binding) proposal, on whether future advisory votes to approve the compensation of the Company's named executive officers should occur every one, two, or three years. 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of KPMG LLP as the Company's independent registered accounting firm for the 2023 fiscal year. For For MANAGEMENT
"KIMBALL ELECTRONICS, INC. Annual Meeting"  
    TICKER: KE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 12, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 49428J109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Tom G. Vadaketh For For MANAGEMENT
2   To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023. For For MANAGEMENT
3   To approve, by a non-binding, advisory vote, the compensation paid to the Company's Named Executive Officers. For For MANAGEMENT
"KINSALE CAPITAL GROUP, INC. Annual Meeting"  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 49714P108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
100   Election of Director: Michael P. Kehoe More Details For For MANAGEMENT
1b.   Election of Director: Steven J. Bensinger More Details For For MANAGEMENT
1c.   Election of Director: Teresa P. Chia More Details For For MANAGEMENT
1d.   Election of Director: Robert V. Hatcher, III More Details For For MANAGEMENT
1e.   Election of Director: Anne C. Kronenberg More Details For For MANAGEMENT
1f.   Election of Director: Robert Lippincott, III More Details For For MANAGEMENT
1g.   Election of Director: James J. Ritchie More Details For For MANAGEMENT
1h.   Election of Director: Frederick L. Russell, Jr. More Details For For MANAGEMENT
1i.   Election of Director: Gregory M. Share More Details For For MANAGEMENT
2   Advisory vote to approve executive compensation. More Details For For MANAGEMENT
3   Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2023. More Details For For MANAGEMENT
KIRBY CORPORATION Annual Meeting    
    TICKER: KEX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.97E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of class I Director: Richard J. Alario More Details For For MANAGEMENT
1.2   Election of class I Director: Susan W. Dio More Details For For MANAGEMENT
1.3   Election of class I Director: David W. Grzebinski More Details For For MANAGEMENT
1.4   Election of class I Director: Richard R. Stewart More Details For For MANAGEMENT
2   Ratification of the Audit Committee's selection of KPMG LLP as Kirby's independent registered public accounting firm for 2023 More Details For For MANAGEMENT
3   Advisory vote on the approval of the compensation of Kirby's named executive officers More Details For For MANAGEMENT
4   A non-binding, advisory vote of the Company's stockholders regarding the frequency with which the Company's stockholders shall have the advisory, non-binding say-on-pay vote on compensation paid to its named executive officers More Details 1 Year 1 Year MANAGEMENT
KNOWLES CORPORATION Annual Meeting  
    TICKER: KN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 49926D109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Keith Barnes For For MANAGEMENT
1b.   Election of Director: Daniel Crowley For For MANAGEMENT
1c.   Election of Director: Hermann Eul For For MANAGEMENT
1d.   Election of Director: Didier Hirsch For For MANAGEMENT
1e.   Election of Director: Ye Jane Li For For MANAGEMENT
1f.   Election of Director: Donald Macleod For For MANAGEMENT
1g.   Election of Director: Jeffrey Niew For For MANAGEMENT
1h.   Election of Director: Cheryl Shavers For For MANAGEMENT
1i.   Election of Director: Michael Wishart For For MANAGEMENT
2   Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. For For MANAGEMENT
3   Non-binding, advisory vote to approve named executive officer compensation. For For MANAGEMENT
KOHL'S CORPORATION Annual Meeting    
    TICKER: KSS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 8, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.00E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Adrianne Shapira For For MANAGEMENT
2   To approve, by an advisory vote, the compensation of our named executive officers. More Details For For MANAGEMENT
3   To hold an advisory vote on the frequency of future shareholder advisory votes on the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. More Details For For MANAGEMENT
"KONTOOR BRANDS, INC. Annual Meeting"  
    TICKER: KTB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 16, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 50050N103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a term ending at the 2024 annual meeting of shareholders: Scott H. Baxter For For MANAGEMENT
1b.   Election of Director for a term ending at the 2024 annual meeting of shareholders: Ashley D. Goldsmith For For MANAGEMENT
1c.   Election of Director for a term ending at the 2024 annual meeting of shareholders: Robert M. Lynch For For MANAGEMENT
1d.   Election of Director for a term ending at the 2024 annual meeting of shareholders: Andrew E. Page For For MANAGEMENT
1e.   Election of Director for a term ending at the 2024 annual meeting of shareholders: Mark L. Schiller For For MANAGEMENT
1f.   Election of Director for a term ending at the 2024 annual meeting of shareholders: Robert K. Shearer For For MANAGEMENT
1g.   Election of Director for a term ending at the 2024 annual meeting of shareholders: Shelley Stewart, Jr. For For MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 30, 2023. For For MANAGEMENT
3   To approve the compensation of Kontoor's named executive officers as disclosed in our proxy statement. For For MANAGEMENT
KOPPERS HOLDINGS INC. Annual Meeting  
    TICKER: KOP    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 50060P106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Leroy M. Ball More Details For For MANAGEMENT
1.2   Election of Director: Xudong Feng, Ph.D. More Details For For MANAGEMENT
1.3   Election of Director: Traci L. Jensen More Details For For MANAGEMENT
1.4   Election of Director: David L. Motley More Details For For MANAGEMENT
1.5   Election of Director: Albert J. Neupaver More Details For For MANAGEMENT
1.6   Election of Director: Andrew D. Sandifer More Details For For MANAGEMENT
1.7   Election of Director: Louis L. Testoni More Details For For MANAGEMENT
1.8   Election of Director: Stephen R. Tritch More Details For For MANAGEMENT
1.9   Election of Director: Sonja M. Wilkerson More Details For For MANAGEMENT
2   PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR NAMED EXECUTIVE OFFICER COMPENSATION More Details For For MANAGEMENT
3   PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION More Details 1 Year 1 Year MANAGEMENT
4   PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 More Details For For MANAGEMENT
KORN FERRY Annual Meeting      
    TICKER: KFY    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: July 29, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 5.01E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Doyle N. Beneby For For MANAGEMENT
1b.   Election of Director: Laura M. Bishop For For MANAGEMENT
1c.   Election of Director: Gary D. Burnison For For MANAGEMENT
1d.   Election of Director: Charles L. Harrington For For MANAGEMENT
1e.   Election of Director: Jerry P. Leamon For For MANAGEMENT
1f.   Election of Director: Angel R. Martinez For For MANAGEMENT
1g.   Election of Director: Debra J. Perry For For MANAGEMENT
1h.   Election of Director: Lori J. Robinson For For MANAGEMENT
2   Advisory (non-binding) resolution to approve the Company's executive compensation. For For MANAGEMENT
3   Approve the Korn Ferry 2022 Stock Incentive Plan. For For MANAGEMENT
4   Approve the Korn Ferry Amended and Restated Employee Stock Purchase Plan. For For MANAGEMENT
5   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2023 fiscal year. For For MANAGEMENT
KOSMOS ENERGY LTD. Annual Meeting    
    TICKER: KOS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 11, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.01E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
9,936   Election of Director: Andrew G. Inglis For For MANAGEMENT
1B.   Election of Director: Maria Moraeus Hanssen For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. For For MANAGEMENT
3   To provide a non-binding, advisory vote to approve named executive officer compensation. For For MANAGEMENT
4   To Approve an amendment and restatement of the Kosmos Energy Ltd. Long Term Incentive Plan. For For MANAGEMENT
"KRATOS DEFENSE & SEC SOLUTIONS, INC. Annual Meeting"
    TICKER: KTOS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 50077B207  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
8,202   Election of Director: Amy Zegart For For MANAGEMENT
2   To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve the adoption of the Company's 2023 Equity Incentive Plan. More Details For For MANAGEMENT
4   To approve the adoption of the Company's 2023 Employee Stock Purchase Plan. More Details For For MANAGEMENT
5   An advisory vote to approve the compensation of the Company's named executive officers, as presented in the proxy statement. More Details For For MANAGEMENT
6   An advisory vote on the frequency of the stockholder advisory vote to approve the compensation of our named executive officers, as presented in the proxy statement. More Details 1 Year 1 Year MANAGEMENT
"KRONOS WORLDWIDE, INC. Annual Meeting"  
    TICKER: KRO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 50105F105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: James M. Buch More Details For For MANAGEMENT
1.2   Election of Director: Loretta J. Feehan More Details For For MANAGEMENT
1.3   Election of Director: John E. Harper More Details For For MANAGEMENT
1.4   Election of Director: Meredith W. Mendes More Details For For MANAGEMENT
1.5   Election of Director: Cecil H. Moore, Jr. More Details For For MANAGEMENT
1.6   Election of Director: Michael S. Simmons More Details For For MANAGEMENT
1.7   Election of Director: Thomas P. Stafford More Details For For MANAGEMENT
1.8   Election of Director: R. Gerald Turner More Details For For MANAGEMENT
2   Nonbinding advisory vote approving named executive officer compensation. More Details For For MANAGEMENT
3   Nonbinding advisory vote on the preferred frequency of executive officer compensation votes. More Details 1 Year 1 Year MANAGEMENT
"KULICKE AND SOFFA INDUSTRIES, INC. Annual Meeting"
    TICKER: KLIC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 2, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 5.01E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Mr. Gregory F. Milzcik For For MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. More Details For For MANAGEMENT
3   To approve, on a non-binding basis, the compensation of the Company's named executive officers. More Details For For MANAGEMENT
4   To approve, on a non-binding basis, how often shareholders will vote to approve the compensation of the Company's named executive officers. More Details 1 Year 1 Year MANAGEMENT
"KVH INDUSTRIES, INC. Annual Meeting"    
    TICKER: KVHI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 18, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.83E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,390   Election of Class III Director to a three-year term expiring in 2026: David M. Tolley For For MANAGEMENT
1.2   Election of Class III Director to a three-year term expiring in 2026: Stephen H. Deckoff For For MANAGEMENT
2   To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for 2022. For For MANAGEMENT
3   To determine, in a non-binding "say on frequency" vote, the frequency of the vote on our executive compensation program (once every year, once every two years or once every three years). 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2023. For For MANAGEMENT
"KYMERA THERAPEUTICS, INC. Annual Meeting"  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 18, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.02E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,090   Election of Director: Elena Ridloff, CFA For For MANAGEMENT
2   To approve, on a non-binding advisory basis, the compensation of our named executive officers. More Details For For MANAGEMENT
3   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
LA-Z-BOY INCORPORATED Annual Meeting  
    TICKER: LZB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: July 1, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 5.05E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Melinda D. Whittington For For MANAGEMENT
2   To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
3   To approve, through a non-binding advisory vote, the compensation of our named executive officers as disclosed in the Proxy Statement. More Details For For MANAGEMENT
4   To approve the La-Z-Boy Incorporated 2022 Omnibus Incentive Plan. More Details For For MANAGEMENT
"LAKELAND BANCORP, INC. Special Meeting"  
    TICKER: LBAI    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 16, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 5.12E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the merger agreement by and between Provident FinancialServices, Inc., NL 239 Corp., and Lakeland Bancorp, Inc. For For MANAGEMENT
2   To approve, on an advisory (non-binding) basis, the merger related compensation payments that will or may be paid to the named executive officers of Lakeland inconnection with the transactions contemplated by the merger agreement. For For MANAGEMENT
3   To adjourn the Lakeland special meeting, if necessary or appropriate, to solicitadditional proxies if, immediately prior to such adjournment, there are notsufficient votes to approve the Lakeland merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Lakeland common stock. For For MANAGEMENT
LAKELAND FINANCIAL CORPORATION Annual Meeting
    TICKER: LKFN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.12E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: A. Faraz Abbasi More Details For For MANAGEMENT
1b.   Election of Director: Blake W. Augsburger More Details For For MANAGEMENT
1c.   Election of Director: Robert E. Bartels, Jr. More Details For For MANAGEMENT
1d.   Election of Director: Darrianne P. Christian More Details For For MANAGEMENT
1e.   Election of Director: David M. Findlay More Details For For MANAGEMENT
1f.   Election of Director: Michael L. Kubacki More Details For For MANAGEMENT
1g.   Election of Director: Emily E. Pichon More Details For For MANAGEMENT
1h.   Election of Director: Steven D. Ross More Details For For MANAGEMENT
1i.   Election of Director: Brian J. Smith More Details For For MANAGEMENT
1j.   Election of Director: Bradley J. Toothaker More Details For For MANAGEMENT
1k.   Election of Director: M. Scott Welch More Details For For MANAGEMENT
2   APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers. More Details For For MANAGEMENT
3   Advisory vote on the frequency of advisory votes on the Company's compensation of certain executive officers. More Details 1 Year 1 Year MANAGEMENT
4   RATIFY THE APPOINTMENT OF CROWE LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
LANCASTER COLONY CORPORATION Annual Meeting
    TICKER: LANC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 12, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 5.14E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Alan F. Harris For For MANAGEMENT
2   To approve, by non-binding vote, the compensation of the Corporation's named executive officers. More Details For For MANAGEMENT
3   To ratify the selection of Deloitte & Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2023. More Details For For MANAGEMENT
LANDEC CORPORATION Annual Meeting    
    TICKER: LNDC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 12, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 5.15E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Jeffrey L. Edwards For For MANAGEMENT
2   RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2023. More Details For For MANAGEMENT
3   APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. More Details For For MANAGEMENT
4   APPROVAL OF A PROPOSED AMENDMENT OF THE COMPANY'S 2019 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT CAN BE ISSUED THEREUNDER BY 759,797 SHARES. More Details For For MANAGEMENT
"LANDS' END, INC. Annual Meeting"    
    TICKER: LE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 51509F105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,150   Election of Director: Jonah Staw For For MANAGEMENT
2   Advisory vote to approve the compensation of our Named Executive Officers. More Details For For MANAGEMENT
3   Approve an amendment to the Lands' End, Inc. Amended and Restated 2017 Stock Plan. More Details For For MANAGEMENT
4   Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
"LATHAM GROUP,INC. Annual Meeting"    
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 51819L107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Scott M. Rajeski For For MANAGEMENT
2   The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   The approval of an Amendment to the Latham Group, Inc. 2021 Omnibus Equity Incentive Plan. More Details For For MANAGEMENT
"LAUREATE EDUCATION, INC. Annual Meeting"  
    TICKER: LAUR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.19E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
12,050   Election of Director: Ian K. Snow For For MANAGEMENT
2   To approve the advisory vote to approve named executive officer compensation. More Details For For MANAGEMENT
3   To ratify the appointment of PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
LCI INDUSTRIES Annual Meeting    
    TICKER: LCII    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 50189K103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve until the next Annual Meeting: Tracy D. Graham For For MANAGEMENT
1b.   Election of Director to serve until the next Annual Meeting: Brendan J. Deely For For MANAGEMENT
1c.   Election of Director to serve until the next Annual Meeting: James F. Gero For For MANAGEMENT
1d.   Election of Director to serve until the next Annual Meeting: Virginia L. Henkels For For MANAGEMENT
1e.   Election of Director to serve until the next Annual Meeting: Jason D. Lippert For For MANAGEMENT
1f.   Election of Director to serve until the next Annual Meeting: Stephanie K. Mains For For MANAGEMENT
1g.   Election of Director to serve until the next Annual Meeting: Linda K. Myers For For MANAGEMENT
1h.   Election of Director to serve until the next Annual Meeting: Kieran M. O'Sullivan For For MANAGEMENT
1i.   Election of Director to serve until the next Annual Meeting: David A. Reed For For MANAGEMENT
1j.   Election of Director to serve until the next Annual Meeting: John A. Sirpilla For For MANAGEMENT
2   To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2023. For For MANAGEMENT
LCNB CORP. Annual Meeting      
    TICKER: LCNB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 50181P100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Craig M. Johnson For For MANAGEMENT
2   Advisory vote approving the compensation of our named executive officers. For For MANAGEMENT
3   To ratify the appointment of Plante & Moran, PLLC as the independent registered accounting firm for the company. For For MANAGEMENT
LEGACY HOUSING CORPORATION Annual Meeting  
    TICKER: LEGH    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: October 26, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 52472M101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Francisco J. Coll For For MANAGEMENT
2   Ratification of independent registered public accounting firm. For For MANAGEMENT
LENDINGCLUB CORPORATION Annual Meeting  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 11, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 52603A208  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,560   Election of Class III Director: Kathryn Reimann More Details For For MANAGEMENT
1b.   Election of Class III Director: Scott Sanborn More Details For For MANAGEMENT
1c.   Election of Class III Director: Michael Zeisser More Details For For MANAGEMENT
2   Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. More Details For For MANAGEMENT
3   Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
4   Approval of an amendment and restatement of our Restated Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. More Details For For MANAGEMENT
5   Approval of an amendment and restatement of our Restated Certificate of Incorporation (the Supermajority Voting Amendment) that would remove the supermajority voting requirements to amend our Restated Certificate of Incorporation or our Bylaws. More Details For For MANAGEMENT
6   Approval of an amendment and restatement of our 2014 Equity Incentive Plan (the Equity Plan Amendment) that would extend the expiration of the 2014 Equity Incentive Plan to December 2028. More Details For For MANAGEMENT
"LGI HOMES, INC. Annual Meeting"    
    TICKER: LGIH    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 50187T106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Robert Vahradian For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   Advisory vote to approve the compensation of our named executive officers. More Details For For MANAGEMENT
4   To approve a proposed amendment to the Company's Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as permitted by Delaware law. More Details For For MANAGEMENT
LIBERTY ENERGY INC. Annual Meeting    
    TICKER: LBRT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 53115L104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Cary D. Steinbeck For For MANAGEMENT
2   Approval, on an advisory basis, of the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
LIBERTY LATIN AMERICA LTD. Annual Meeting  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G9001E102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Michael T. Fries More Details For For MANAGEMENT
1.2   Election of Director: Alfonso de Angoitia Noriega More Details For For MANAGEMENT
1.3   Election of Director: Paul A. Gould More Details For For MANAGEMENT
1.4   Election of Director: Roberta S. Jacobson More Details For For MANAGEMENT
2   A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. More Details For For MANAGEMENT
"LIFE TIME GROUP HOLDINGS, INC. Annual Meeting"
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 53190C102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Stuart Lasher For For MANAGEMENT
2   To approve, by a non-binding vote, the named executive officer compensation as disclosed in the proxy statement. More Details For For MANAGEMENT
3   To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. More Details For For MANAGEMENT
"LIFESTANCE HEALTH GROUP, INC Annual Meeting"  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 53228F101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
10,180   Election of Director to serve until the 2026 annual meeting: Darren Black For For MANAGEMENT
1.2   Election of Director to serve until the 2026 annual meeting: Eric Shuey For For MANAGEMENT
1.3   Election of Director to serve until the 2026 annual meeting: Robert Bessler, M.D. For For MANAGEMENT
2   Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ended December 31, 2023. For For MANAGEMENT
LIGAND PHARMACEUTICALS INCORPORATED Annual Meeting
    TICKER: LGND    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 53220K504  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,425   Election of Director: Stephen L. Sabba, M.D. For For MANAGEMENT
2   Ratification of Ernst & Young LLP as Ligand's independent registered accounting firm More Details For For MANAGEMENT
3   Approval, on an advisory basis, of the compensation of the named executive officers More Details For For MANAGEMENT
4   Approval, on an advisory basis, of whether the stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years More Details 1 Year 1 Year MANAGEMENT
"LIGHT & WONDER, INC. Annual Meeting"  
    TICKER: LNW    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 80874P109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,732   Election of Director: Kneeland C. Youngblood For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   To indicate on an advisory basis, whether the advisory vote on compensation of the Company's named executive officers should take place every year, every two years or every three years. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"LINDBLAD EXPEDITIONS HOLDINGS, INC. Annual Meeting"
    TICKER: LIND    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 5, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.35E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,610   Election of Director: Catherine B. Reynolds For For MANAGEMENT
2   The approval, on an advisory basis, of the 2022 compensation of our named executive officers. For For MANAGEMENT
3   The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for fiscal 2023. For For MANAGEMENT
"LITHIA MOTORS, INC. Annual Meeting"    
    TICKER: LAD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 536797103    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of director: Sidney B. DeBoer For For MANAGEMENT
1b.   Election of director: Susan O. Cain For For MANAGEMENT
1c.   Election of director: Bryan B. DeBoer For For MANAGEMENT
1d.   Election of director: James E. Lentz For For MANAGEMENT
1e.   Election of director: Shauna F. McIntyre For For MANAGEMENT
1f.   Election of director: Louis P. Miramontes For For MANAGEMENT
1g.   Election of director: Kenneth E. Roberts For For MANAGEMENT
1h.   Election of director: David J. Robino For For MANAGEMENT
1i.   Election of director: Stacy C. Loretz-Congdon For For MANAGEMENT
2   To approve, by an advisory vote, named executive officer compensation. For For MANAGEMENT
3   To approve, by an advisory vote, the frequency of future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. For For MANAGEMENT
LOUISIANA-PACIFIC CORPORATION Annual Meeting
    TICKER: LPX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.46E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class II Director: Jose A. Bayardo More Details For For MANAGEMENT
1b.   Election of Class II Director: Stephen E. Macadam More Details For For MANAGEMENT
2   Ratification of the selection of Deloitte & Touche LLP as LP's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   Advisory vote on the frequency of advisory votes on named executive officer compensation. More Details 1 Year 1 Year MANAGEMENT
4   Advisory vote to approve named executive officer compensation. More Details For For MANAGEMENT
LPL FINANCIAL HOLDINGS INC. Annual Meeting  
    TICKER: LPLA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 50212V100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Dan H. Arnold More Details For For MANAGEMENT
1b.   Election of Director: Edward C. Bernard More Details For For MANAGEMENT
1c.   Election of Director: H. Paulett Eberhart More Details For For MANAGEMENT
1d.   Election of Director: William F. Glavin Jr. More Details For For MANAGEMENT
1e.   Election of Director: Albert J. Ko More Details For For MANAGEMENT
1f.   Election of Director: Allison H. Mnookin More Details For For MANAGEMENT
1g.   Election of Director: Anne M. Mulcahy More Details For For MANAGEMENT
1h.   Election of Director: James S. Putnam More Details For For MANAGEMENT
1i.   Election of Director: Richard P. Schifter More Details For For MANAGEMENT
1j.   Election of Director: Corey E. Thomas More Details For For MANAGEMENT
2   Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   Approve, in an advisory vote, the compensation paid to the Company's named executive officers. More Details For For MANAGEMENT
4   Approve, in an advisory vote, the frequency of future advisory votes on the compensation paid to the Company's named executive officers. More Details 1 Year 1 Year MANAGEMENT
"LSB INDUSTRIES, INC. Annual Meeting"    
    TICKER: LXU    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 502160104    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Steven L. Packebush For For MANAGEMENT
1.2   Election of Director: Diana M. Peninger For For MANAGEMENT
1.3   Election of Director: Lynn F. White For For MANAGEMENT
2   Proposal to ratify the renewal of Section 382 Rights Agreement. For For MANAGEMENT
3   Proposal to ratify Ernst & Young, LLP as the independent registered public accounting firm for 2023. For For MANAGEMENT
4   Proposal to approve, on an advisory basis, the named executive officer compensation. For For MANAGEMENT
5   Proposal to approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. 1 Year 1 Year MANAGEMENT
LSI INDUSTRIES INC. Annual Meeting    
    TICKER: LYTS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 6, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 50216C108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Wilfred T. O'Gara For For MANAGEMENT
2   Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2023. More Details For For MANAGEMENT
3   Advisory vote on the compensation of the named executive officers as described in the Company's proxy statement (the "Say-on-Pay vote"). More Details For For MANAGEMENT
4   Amendment of the Company's Articles of Incorporation to increase the number of authorized shares of the Company's common stock by 10 million shares. More Details For For MANAGEMENT
5   Approval of the Company's Amended and Restated 2019 Omnibus Award Plan to increase the number of shares authorized for issuance thereunder by 2,350,000 and remove the Plan's fungible share counting feature. More Details For For MANAGEMENT
LUNA INNOVATIONS INC Annual Meeting  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.50E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,030   Election of Class II Director to hold office until the 2026 annual meeting: Warren B. Phelps, III More Details For For MANAGEMENT
1.2   Election of Class II Director to hold office until the 2026 annual meeting: Mary Beth Vitale More Details For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement. More Details For For MANAGEMENT
3   To approve the 2023 Equity Incentive Plan. More Details For For MANAGEMENT
4   To ratify the appointment, by the Audit Committee of the Company's board of directors, of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
LUTHER BURBANK CORPORATION Special Meeting  
    TICKER: LBC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.51E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   "Approval of the agreement and plan of reorganization ("merger agreement"), dated November 13, 2022, between Washington Federal, Inc. ("Washington Federal") and Luther Burbank Corporation ("Luther Burbank"), pursuant to which Luther Burbank will merge with and into Washington Federal, with Washington Federal as the surviving institution ("merger"), and the merger (such proposal, the "Luther Burbank merger proposal"). A copy of the merger agreement is attached as Appendix A to the joint proxy statement/prospectus that accompanies this proxy card." For For MANAGEMENT
2   Approval of, on a non-binding, advisory basis, the compensation that certain named executive officers of Luther Burbank may receive that is based on or otherwise relates to the merger. For For MANAGEMENT
3   Approval of the adjournment of the Luther Burbank special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Luther Burbank special meeting to approve the Luther Burbank merger proposal. For For MANAGEMENT
"M/I HOMES, INC. Annual Meeting"    
    TICKER: MHO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 16, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 55305B101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Phillip G. Creek More Details For For MANAGEMENT
1.2   Election of Director: Nancy J. Kramer More Details For For MANAGEMENT
1.3   Election of Director: Bruce A. Soll More Details For For MANAGEMENT
1.4   Election of Director: Norman L. Traeger More Details For For MANAGEMENT
2   A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc. More Details For For MANAGEMENT
3   A non-binding, advisory resolution on the frequency of advisory votes on the compensation of the named executive officers of M/I Homes, Inc. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2023 fiscal year. More Details For For MANAGEMENT
"M.D.C. HOLDINGS, INC. Annual Meeting"  
    TICKER: MDC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.53E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: David Siegel For For MANAGEMENT
2   To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay). More Details For For MANAGEMENT
3   An advisory vote regarding the frequency of submission to shareholders of advisory "Say on Pay" proposals. More Details 1 Year 1 Year MANAGEMENT
4   To approve an amendment to the M.D.C. Holdings, Inc. 2021 Equity Incentive Plan to increase the shares authorized for issuance under the plan. More Details For For MANAGEMENT
5   To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. More Details For For MANAGEMENT
MACY'S INC. Annual Meeting      
    TICKER: M    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 55616P104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve until the next annual meeting: Emilie Arel For For MANAGEMENT
1b.   Election of Director to serve until the next annual meeting: Francis S. Blake For For MANAGEMENT
1c.   Election of Director to serve until the next annual meeting: Torrence N. Boone For For MANAGEMENT
1d.   Election of Director to serve until the next annual meeting: Ashley Buchanan For For MANAGEMENT
1e.   Election of Director to serve until the next annual meeting: Marie Chandoha For For MANAGEMENT
1f.   Election of Director to serve until the next annual meeting: Naveen K. Chopra For For MANAGEMENT
1g.   Election of Director to serve until the next annual meeting: Deirdre P. Connelly For For MANAGEMENT
1h.   Election of Director to serve until the next annual meeting: Jeff Gennette For For MANAGEMENT
1i.   Election of Director to serve until the next annual meeting: Jill Granoff For For MANAGEMENT
1j.   Election of Director to serve until the next annual meeting: William H. Lenehan For For MANAGEMENT
1k.   Election of Director to serve until the next annual meeting: Sara Levinson For For MANAGEMENT
1l.   Election of Director to serve until the next annual meeting: Antony Spring For For MANAGEMENT
1m.   Election of Director to serve until the next annual meeting: Paul C. Varga For For MANAGEMENT
1n.   Election of Director to serve until the next annual meeting: Tracey Zhen For For MANAGEMENT
2   Ratification of the appointment of independent registered public accounting firm. For For MANAGEMENT
3   Advisory vote to approve named executive officer compensation. For For MANAGEMENT
4   Advisory vote to approve the frequency of the advisory vote to approve named executive officer compensation. 1 Year 1 Year MANAGEMENT
MADISON SQUARE GARDEN ENTERTAINMENT CORP Annual Meeting
    TICKER: MSGE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: October 17, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 55826T102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: John L. Sykes For For MANAGEMENT
2   Ratification of the appointment of our independent registered public accounting firm. More Details For For MANAGEMENT
3   Approval of the Company's 2020 Employee Stock Plan, as amended. More Details For For MANAGEMENT
4   Approval of the Company's 2020 Stock Plan for Non-Employee Directors, as amended. More Details For For MANAGEMENT
5   Approval of, on an advisory basis, the compensation of our named executive officers. More Details For For MANAGEMENT
"MALIBU BOATS, INC. Annual Meeting"    
    TICKER: MBUU    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 16, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 56117J100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: John E. Stokely For For MANAGEMENT
2   Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. For For MANAGEMENT
3   Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. For For MANAGEMENT
MANPOWERGROUP INC. Annual Meeting  
    TICKER: MAN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 56418H100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Jean-Philippe Courtois For For MANAGEMENT
1B.   Election of Director: William Downe For For MANAGEMENT
1C.   Election of Director: John F. Ferraro For For MANAGEMENT
1D.   Election of Director: William P. Gipson For For MANAGEMENT
1E.   Election of Director: Patricia Hemingway Hall For For MANAGEMENT
1F.   Election of Director: Julie M. Howard For For MANAGEMENT
1G.   Election of Director: Ulice Payne, Jr. For For MANAGEMENT
1H.   Election of Director: Muriel Pénicaud For For MANAGEMENT
1I.   Election of Director: Jonas Prising For For MANAGEMENT
1J.   Election of Director: Paul Read For For MANAGEMENT
1K.   Election of Director: Elizabeth P. Sartain For For MANAGEMENT
1L.   Election of Director: Michael J. Van Handel For For MANAGEMENT
2   Ratification of Deloitte & Touche LLP as our independent auditors for 2023. For For MANAGEMENT
3   Advisory vote to approve the compensation of our named executive officers. For For MANAGEMENT
4   Advisory vote on the frequency of the advisory vote on the compensation of our named executive officers. 1 Year 1 Year MANAGEMENT
MANTECH INTERNATIONAL CORP. Special Meeting  
    TICKER: MANT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: July 29, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 5.65E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve and adopt the Agreement and Plan of Merger, dated as of May 13, 2022, (as it may be amended or supplemented from time to time, the "Merger Agreement"), by and among Moose Bidco, Inc. ("Parent"), Moose Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), and ManTech International Corporation (the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly owned subsidiary of the Parent." More Details For For MANAGEMENT
2   To approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. More Details For For MANAGEMENT
3   To approve the adjournment of the Special Meeting from time to time, if necessary or appropriate, include to solicit additional proxies if there are insufficient votes at the time of Special Meeting to establish a quorum or adopt the Merger Agreement. More Details For For MANAGEMENT
"MARCUS & MILLICHAP, INC. Annual Meeting"  
    TICKER: MMI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 7, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.66E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Hessam Nadji For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. More Details For For MANAGEMENT
"MARINEMAX, INC. Annual Meeting"    
    TICKER: HZO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 19, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 5.68E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve for a three-year term expiring in 2026: W. Brett McGill For For MANAGEMENT
1b.   Election of Director to serve for a three-year term expiring in 2026: Michael H. McLamb For For MANAGEMENT
1c.   Election of Director to serve for a three-year term expiring in 2026: Clint Moore For For MANAGEMENT
1d.   Election of Director to serve for a three-year term expiring in 2026: Evelyn V. Follit For For MANAGEMENT
2   To approve (on an advisory basis) our executive compensation ("say-on-pay"). For For MANAGEMENT
3   To approve an amendment to our 2021 Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan by 1,300,000 shares. For For MANAGEMENT
4   To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2023. For For MANAGEMENT
MARRIOTT VACATIONS WORLDWIDE CORPORATION Annual Meeting
    TICKER: VAC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 57164Y107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: William J. Shaw For For MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2023 fiscal year. For For MANAGEMENT
3   Advisory vote to approve named executive officer compensation. For For MANAGEMENT
4   Approval of management proposal to amend the Company's Restated Certificate of Incorporation to provide for the phased-in declassification of the Board of Directors. For For MANAGEMENT
"MARTEN TRANSPORT, LTD. Annual Meeting"  
    TICKER: MRTN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.73E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Randolph L. Marten More Details For For MANAGEMENT
1.2   Election of Director: Larry B. Hagness More Details For For MANAGEMENT
1.3   Election of Director: Thomas J. Winkel More Details For For MANAGEMENT
1.4   Election of Director: Jerry M. Bauer More Details For For MANAGEMENT
1.5   Election of Director: Robert L. Demorest More Details For For MANAGEMENT
1.6   Election of Director: Ronald R. Booth More Details For For MANAGEMENT
1.7   Election of Director: Kathleen P. Iverson More Details For For MANAGEMENT
1.8   Election of Director: Patricia L. Jones More Details For For MANAGEMENT
2   Advisory resolution to approve executive compensation. More Details For For MANAGEMENT
3   Advisory vote on the frequency of holding an advisory vote on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"MASTEC, INC. Annual Meeting"    
    TICKER: MTZ    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.76E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Jorge Mas For For MANAGEMENT
2   Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. More Details For For MANAGEMENT
4   A non-binding advisory resolution regarding the frequency of the vote regarding the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
MATADOR RESOURCES COMPANY Annual Meeting  
    TICKER: MTDR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 12, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.76E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
11,147   Election of Director: Joseph Wm. Foran More Details For For MANAGEMENT
1b.   Election of Director: Reynald A. Baribault More Details For For MANAGEMENT
1c.   Election of Director: Timothy E. Parker More Details For For MANAGEMENT
1d.   Election of Director: Shelley F. Appel More Details For For MANAGEMENT
2   Advisory vote to approve the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
MATERION CORPORATION Annual Meeting  
    TICKER: MTRN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.77E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Jugal K. Vijayvargiya For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. More Details For For MANAGEMENT
3   To approve, by non-binding vote, named executive officer compensation. More Details For For MANAGEMENT
4   To recommend, by non-binding vote, the frequency of future named executive officer compensation votes. More Details 1 Year 1 Year MANAGEMENT
"MATSON, INC. Annual Meeting"    
    TICKER: MATX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 57686G105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Jenai S. Wall For For MANAGEMENT
2   Advisory vote to approve executive compensation. More Details For For MANAGEMENT
3   Advisory vote on the frequency of advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
MATTHEWS INTERNATIONAL CORPORATION Annual Meeting
    TICKER: MATW    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.77E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director for a term of three years: Gregory S. Babe For For MANAGEMENT
1.2   Election of Director for a term of three years: Aleta W. Richards For For MANAGEMENT
1.3   Election of Director for a term of three years: David A. Schawk For For MANAGEMENT
2   Approve the adoption of the Amended and Restated 2019 Director Fee Plan. For For MANAGEMENT
3   Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2023. For For MANAGEMENT
4   Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers. For For MANAGEMENT
5   Provide an advisory (non-binding) vote on the frequency of the advisory vote on the executive compensation of the Company's named executive officers. 1 Year 1 Year MANAGEMENT
MAXAR TECHNOLOGIES INC. Special Meeting  
    TICKER: MAXR    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 57778K105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated as of December 15, 2022, by and among Maxar Technologies Inc., Galileo Parent, Inc., Galileo Bidco, Inc. and, solely for the purposes set forth therein, Galileo Topco, Inc., as it may be amended from time to time (the "Merger Agreement"). More Details For For MANAGEMENT
2   To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to named executive officers of Maxar Technologies Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. More Details For For MANAGEMENT
3   To approve any adjournment of the Special Meeting of Stockholders of Maxar Technologies Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. More Details For For MANAGEMENT
"MAXIMUS, INC. Annual Meeting"    
    TICKER: MMS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.78E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Anne K. Altman More Details For For MANAGEMENT
1b.   Election of Director: Bruce L. Caswell More Details For For MANAGEMENT
1c.   Election of Director: John J. Haley More Details For For MANAGEMENT
1d.   Election of Director: Jan D. Madsen More Details For For MANAGEMENT
1e.   Election of Director: Richard A. Montoni More Details For For MANAGEMENT
1f.   Election of Director: Gayathri Rajan More Details For For MANAGEMENT
1g.   Election of Director: Raymond B. Ruddy More Details For For MANAGEMENT
1h.   Election of Director: Michael J. Warren More Details For For MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2023 fiscal year. More Details For For MANAGEMENT
3   Advisory vote to approve the compensation of the named executive officers. More Details For For MANAGEMENT
4   Advisory vote on whether shareholders will vote on named executive officer compensation every one, two or three years. More Details 1 Year 1 Year MANAGEMENT
MBIA INC. Annual Meeting      
    TICKER: MBI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 55262C100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Diane L. Dewbrey More Details For For MANAGEMENT
1b.   Election of Director: William C. Fallon More Details For For MANAGEMENT
1c.   Election of Director: Steven J. Gilbert More Details For For MANAGEMENT
1d.   Election of Director: Janice L. Innis-Thompson More Details For For MANAGEMENT
1e.   Election of Director: Charles R. Rinehart More Details For For MANAGEMENT
1f.   Election of Director: Theodore Shasta More Details For For MANAGEMENT
1g.   Election of Director: Richard C. Vaughan More Details For For MANAGEMENT
2   To approve, on an advisory basis, executive compensation. More Details For For MANAGEMENT
3   To ratify the selection of PricewaterhouseCoopers LLP, certified public accountants, as independent auditors for the Company for the year 2023. More Details For For MANAGEMENT
4   Advisory vote on the frequency of executive compensation votes. More Details 1 Year 1 Year MANAGEMENT
MCGRATH RENTCORP Annual Meeting    
    TICKER: MGRC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.81E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,035   Election of Director to serve until the 2024 Annual Meeting: Nicolas C. Anderson For For MANAGEMENT
1.2   Election of Director to serve until the 2024 Annual Meeting: Kimberly A. Box For For MANAGEMENT
1.3   Election of Director to serve until the 2024 Annual Meeting: Smita Conjeevram For For MANAGEMENT
1.4   Election of Director to serve until the 2024 Annual Meeting: William J. Dawson For For MANAGEMENT
1.5   Election of Director to serve until the 2024 Annual Meeting: Elizabeth A. Fetter For For MANAGEMENT
1.6   Election of Director to serve until the 2024 Annual Meeting: Joseph F. Hanna For For MANAGEMENT
1.7   Election of Director to serve until the 2024 Annual Meeting: Bradley M. Shuster For For MANAGEMENT
2   To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2023. For For MANAGEMENT
3   To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. For For MANAGEMENT
4   To recommend, in a non-binding vote, the frequency of future non-binding votes to approve the compensation of the Company's named executive officers. 1 Year 1 Year MANAGEMENT
"MEDPACE HOLDINGS, INC. Annual Meeting"  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 58506Q109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Robert O. Kraft For For MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. For For MANAGEMENT
MERCANTILE BANK CORPORATION Annual Meeting  
    TICKER: MBWM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 29, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.87E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,560   Election of Director: David M. Cassard More Details For For MANAGEMENT
1.2   Election of Director: Michael S. Davenport More Details For For MANAGEMENT
1.3   Election of Director: Michelle L. Eldridge More Details For For MANAGEMENT
1.4   Election of Director: Robert B. Kaminski, Jr. More Details For For MANAGEMENT
1.5   Election of Director: Michael H. Price More Details For For MANAGEMENT
1.6   Election of Director: David B. Ramaker More Details For For MANAGEMENT
2   The approval of the Mercantile Bank Corporation Stock Incentive Plan of 2023. More Details For For MANAGEMENT
3   Ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting company for 2023. More Details For For MANAGEMENT
4   Advisory vote to approve the compensation of our named executive officers disclosed in the proxy statement. More Details For For MANAGEMENT
MERCER INTERNATIONAL INC. Annual Meeting  
    TICKER: MERC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.88E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
14,440   Election of Director: Jimmy S.H. Lee For For MANAGEMENT
1b.   Election of Director: Juan Carlos Bueno For For MANAGEMENT
1c.   Election of Director: William D. McCartney For For MANAGEMENT
1d.   Election of Director: James Shepherd For For MANAGEMENT
1e.   Election of Director: Alan C. Wallace For For MANAGEMENT
1f.   Election of Director: Linda J. Welty For For MANAGEMENT
1g.   Election of Director: Rainer Rettig For For MANAGEMENT
1h.   Election of Director: Alice Laberge For For MANAGEMENT
1i.   Election of Director: Janine North For For MANAGEMENT
1j.   Election of Director: Torbjörn Lööf For For MANAGEMENT
1k.   Election of Director: Thomas Kevin Corrick For For MANAGEMENT
2   Approval of the advisory (non-binding) resolution to approve executive compensation. For For MANAGEMENT
3   Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2023. For For MANAGEMENT
4   Frequency of future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
MERCHANTS BANCORP Annual Meeting    
    TICKER: MBIN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 58844R108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: David N. Shane For For MANAGEMENT
2   A non-binding, advisory vote on the compensation of the Company's Named Executive Officers. More Details For For MANAGEMENT
3   A non-binding, advisory vote on the frequency of future voting on the compensation of the Company's Named Executive Officers. More Details 1 Year 1 Year MANAGEMENT
4   The ratification of the appointment of FORVIS, LLP (formerly known as BKD, LLP) as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
MERCURY GENERAL CORPORATION Annual Meeting  
    TICKER: MCY    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.89E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Vicky Wai Yee Joseph For For MANAGEMENT
2   Advisory vote on executive compensation. More Details For For MANAGEMENT
3   Ratification of selection of independent registered public accounting firm. More Details For For MANAGEMENT
4   Advisory vote on the frequency of the advisory vote on executive compensation. More Details 1 Year 1 Year MANAGEMENT
"MERIDIAN BIOSCIENCE, INC. Special Meeting"  
    TICKER: VIVO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 2, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 5.90E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Adoption of the Agreement and Plan of Merger, dated as of July 7, 2022 (as may be amended from time to time, the "merger agreement"), by and among Meridian Bioscience, Inc. ("Meridian"), SD Biosensor, Inc., Columbus Holding Company ("Columbus Holding") and Madeira Acquisition Corp., a directly wholly owned subsidiary of Columbus Holding ("Merger Sub"). The merger agreement provides for the acquisition of Meridian by Columbus Holding through a merger of Merger Sub with and into Meridian, with Meridian surviving the merger as a wholly owned subsidiary of Columbus Holding. More Details For For MANAGEMENT
2   Approval, on an advisory (non-binding) basis, of the compensation that may be paid or become payable to Meridian's named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. More Details For For MANAGEMENT
3   Approval of the adjournment of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. More Details For For MANAGEMENT
MERIDIAN CORPORATION Annual Meeting  
    TICKER: MRBK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 58958P104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,380   Election of Director: Anthony M. Imbesi For For MANAGEMENT
2   EXECUTIVE COMPENSATION PROPOSAL. A non-binding say on pay proposal to approve the compensation of the named executive officers. For For MANAGEMENT
3   FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. A non-binding determination as to the frequency with which shareholders would have an opportunity to provide an advisory approval of our executive compensation program. 3 Years 3 Years MANAGEMENT
4   Approval of an amendment of Meridian's 2016 Equity Incentive Plan. For For MANAGEMENT
5   RATIFICATION OF INDEPENDENT AUDITOR. The ratification of the appointment of CROW LLP as Meridian's independent auditor for the fiscal year ending December 31, 2023. For For MANAGEMENT
MERITAGE HOMES CORPORATION Annual Meeting  
    TICKER: MTH    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 59001A102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class II Director: Peter L. Ax More Details For For MANAGEMENT
1.2   Election of Class II Director: Gerald Haddock More Details For For MANAGEMENT
1.3   Election of Class II Director: Joseph Keough More Details For For MANAGEMENT
1.4   Election of Class II Director: Phillippe Lord More Details For For MANAGEMENT
1.5   Election of Class II Director: Michael R. Odell More Details For For MANAGEMENT
2   Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. More Details For For MANAGEMENT
3   Advisory vote to approve compensation of our Named Executive Officers ("Say on Pay"). More Details For For MANAGEMENT
4   Advisory vote on the frequency of future advisory votes on Say on Pay. More Details 1 Year 1 Year MANAGEMENT
5   Amendment to our 2018 Stock Incentive Plan to increase the number of shares available for issuance. More Details For For MANAGEMENT
MGIC INVESTMENT CORPORATION Annual Meeting  
    TICKER: MTG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.53E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Mark M. Zandi For For MANAGEMENT
2   Advisory Vote to Approve our Executive Compensation. More Details For For MANAGEMENT
3   Advisory Vote on the Frequency of Holding Future Advisory Votes on Executive Compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. More Details For For MANAGEMENT
MIDDLEFIELD BANC CORP. Special Meeting  
    TICKER: MBCN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 22, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 5.96E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve a proposal to adopt and approve the Agreement and Plan of Merger dated as of May 26, 2022, by and among Middlefield, MBCN Merger Subsidiary, LLC, and Liberty Bancshares, Inc. (the "Merger Agreement"). The Merger Agreement is attached as Annex A to the Joint Proxy Statement/Prospectus. For For MANAGEMENT
2   To approve the issuance of up to 2,634,731 shares of Middlefield common stock in the merger. For For MANAGEMENT
3   To approve a proposal to amend Middlefield's Code of Regulations to establish a new Middlefield senior officer position of Chief Executive Officer and to revise the description of the duties of Middlefield's President. For For MANAGEMENT
4   To approve adjournment of the special meeting, if necessary, to allow solicitation of additional proxies in the event there are not sufficient votes at the time of the special meeting to adopt and approve the Merger Agreement. For For MANAGEMENT
"MIDLAND STATES BANCORP, INC. Annual Meeting"
    TICKER: MSBI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 2, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.98E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class I Director to serve for a term expiring at the 2026 annual meeting of shareholder: Jennifer L. DiMotta For For MANAGEMENT
1.2   Election of Class I Director to serve for a term expiring at the 2026 annual meeting of shareholder: Jeffrey G. Ludwig For For MANAGEMENT
1.3   Election of Class I Director to serve for a term expiring at the 2026 annual meeting of shareholder: Richard T. Ramos For For MANAGEMENT
1.4   Election of Class I Director to serve for a term expiring at the 2026 annual meeting of shareholder: Jeffrey C. Smith For For MANAGEMENT
2   To approve, on a non-binding, advisory basis, the compensation of certain executive officers For For MANAGEMENT
3   To approve an amendment and restatement of the Midland States Bancorp, Inc. 2019 Long-Term Incentive Plan to increase the number of shares that may be issued under the plan by 550,000 shares For For MANAGEMENT
4   To approve an amendment and restatement of the Amended and Restated Midland States Bancorp, Inc. Employee Stock Purchase Plan to increase the number of shares that may be issued under the plan by 100,000 For For MANAGEMENT
5   To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2023 For For MANAGEMENT
"MIDWESTONE FINANCIAL GROUP, INC. Annual Meeting"
    TICKER: MOFG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.99E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Charles N. Reeves For For MANAGEMENT
2   To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company. More Details For For MANAGEMENT
3   To approve the adoption of the MidWestOne Financial Group, Inc. 2023 Equity Incentive Plan. More Details For For MANAGEMENT
4   To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"MILLER INDUSTRIES, INC. Annual Meeting"  
    TICKER: MLR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 4, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.01E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,765   Election of Director: Theodore H. Ashford III For For MANAGEMENT
1b.   Election of Director: A. Russell Chandler III For For MANAGEMENT
1c.   Election of Director: Peter Jackson For For MANAGEMENT
1d.   Election of Director: William G. Miller For For MANAGEMENT
1e.   Election of Director: William G. Miller II For For MANAGEMENT
1f.   Election of Director: Javier Reyes For For MANAGEMENT
1g.   Election of Director: Richard H. Roberts For For MANAGEMENT
1h.   Election of Director: Jill Sutton For For MANAGEMENT
1i.   Election of Director: Susan Sweeney For For MANAGEMENT
1j.   Election of Director: Leigh Walton For For MANAGEMENT
2   To approve the Miller Industries, Inc. 2023 Non-Employee Director Stock Plan. For For MANAGEMENT
3   To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. For For MANAGEMENT
4   To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
5   To ratify the appointment of Elliott Davis LLC as our independent registered public accounting firm for our current fiscal year ending December 31, 2023. For For MANAGEMENT
"MILLER INDUSTRIES, INC. Annual Meeting"  
    TICKER: MLR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 5, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 6.01E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Theodore H. Ashford III For For MANAGEMENT
1.2   Election of Director: A. Russell Chandler III For For MANAGEMENT
1.3   Election of Director: William G. Miller For For MANAGEMENT
1.4   Election of Director: William G. Miller II For For MANAGEMENT
1.5   Election of Director: Richard H. Roberts For For MANAGEMENT
1.6   Election of Director: Leigh Walton For For MANAGEMENT
1.7   Election of Director: Deborah L. Whitmire For For MANAGEMENT
2   To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. For For MANAGEMENT
MINERALS TECHNOLOGIES INC. Annual Meeting  
    TICKER: MTX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.03E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Joseph C. Breunig More Details For For MANAGEMENT
1b.   Election of Director: Alison A. Deans More Details For For MANAGEMENT
1c.   Election of Director: Franklin L. Feder More Details For For MANAGEMENT
2   Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2023 fiscal year. More Details For For MANAGEMENT
3   Advisory vote to approve 2022 named executive officer compensation. More Details For For MANAGEMENT
4   Advisory vote on the frequency of future advisory executive compensation votes. More Details 1 Year 1 Year MANAGEMENT
"MISTRAS GROUP, INC. Annual Meeting"    
    TICKER: MG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 60649T107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Sotirios J. Vahaviolos For For MANAGEMENT
2   To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as independent registered public accounting firm of Mistras Group, Inc. for the year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of Mistras Group, Inc.'s named executive officers. More Details For For MANAGEMENT
4   To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
MOELIS & COMPANY Annual Meeting    
    TICKER: MC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 12, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 60786M105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
850   Election of Director: Kenneth Moelis More Details For For MANAGEMENT
1b.   Election of Director: Eric Cantor More Details For For MANAGEMENT
1c.   Election of Director: John A. Allison IV More Details For For MANAGEMENT
1d.   Election of Director: Kenneth L. Shropshire More Details For For MANAGEMENT
1e.   Election of Director: Laila Worrell More Details For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of our Named Executive Officers. More Details For For MANAGEMENT
3   Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
MOOG INC. Annual Meeting      
    TICKER: MOG.A    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 2, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 6.15E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: B. L. Reichelderfer # For For MANAGEMENT
2   Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2023 fiscal year For For MANAGEMENT
"MOTORCAR PARTS OF AMERICA, INC. Annual Meeting"
    TICKER: MPAA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: July 20, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 6.20E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Selwyn Joffe For For MANAGEMENT
1b.   Election of Director: Dr. David Bryan For For MANAGEMENT
1c.   Election of Director: Rudolph J. Borneo For For MANAGEMENT
1d.   Election of Director: Joseph Ferguson For For MANAGEMENT
1e.   Election of Director: Philip Gay For For MANAGEMENT
1f.   Election of Director: Jeffrey Mirvis For For MANAGEMENT
1g.   Election of Director: Jamy P. Rankin For For MANAGEMENT
1h.   Election of Director: Patricia (Tribby) W. Warfield For For MANAGEMENT
1i.   Election of Director: Barbara L. Whittaker For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2023. For For MANAGEMENT
3   To vote on an advisory (non-binding) proposal to approve the compensation of our named executive officers. For For MANAGEMENT
4   The Motorcar Parts of America, Inc. 2022 Incentive Award Plan. For For MANAGEMENT
"MOVADO GROUP, INC. Annual Meeting"  
    TICKER: MOV    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 25, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.25E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
4,990   Election of Director: Stephen Sadove For For MANAGEMENT
2   To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". For For MANAGEMENT
4   To select, on an advisory basis, the frequency of the advisory shareholder vote on the compensation of the Company's named executive officers. 1 Year 1 Year MANAGEMENT
5   To approve the 1996 Stock Incentive Plan, as amended and restated, effective April 4, 2023. For For MANAGEMENT
MR. COOPER GROUP INC. Annual Meeting  
    TICKER: COOP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 62482R107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Jay Bray More Details For For MANAGEMENT
1.2   Election of Director: Busy Burr More Details For For MANAGEMENT
1.3   Election of Director: Roy Guthrie More Details For For MANAGEMENT
1.4   Election of Director: Daniela Jorge More Details For For MANAGEMENT
1.5   Election of Director: Michael Malone More Details For For MANAGEMENT
1.6   Election of Director: Shveta Mujumdar More Details For For MANAGEMENT
1.7   Election of Director: Tagar Olson More Details For For MANAGEMENT
1.8   Election of Director: Steven Scheiwe More Details For For MANAGEMENT
2   To conduct an advisory vote on named executive officer compensation. More Details For For MANAGEMENT
3   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
MRC GLOBAL INC. Annual Meeting    
    TICKER: MRC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 55345K103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
           
"MUELLER INDUSTRIES, INC. Annual Meeting"  
    TICKER: MLI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.25E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Charles P. Herzog, Jr. For For MANAGEMENT
2   Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. More Details For For MANAGEMENT
3   To approve, on an advisory basis by non-binding vote, executive compensation. More Details For For MANAGEMENT
4   To approve, on an advisory basis by non-binding vote, the frequency of the Company's holding of future advisory votes on the compensation of the Company's named executive officers. More Details 1 Year 1 Year MANAGEMENT
MURPHY OIL CORPORATION Annual Meeting  
    TICKER: MUR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.27E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: C.P. Deming For For MANAGEMENT
1b.   Election of Director: L.R. Dickerson For For MANAGEMENT
1c.   Election of Director: M.A. Earley For For MANAGEMENT
1d.   Election of Director: R.W. Jenkins For For MANAGEMENT
1e.   Election of Director: E.W. Keller For For MANAGEMENT
1f.   Election of Director: J.V. Kelley For For MANAGEMENT
1g.   Election of Director: R.M. Murphy For For MANAGEMENT
1h.   Election of Director: J.W. Nolan For For MANAGEMENT
1i.   Election of Director: R.N. Ryan, Jr. For For MANAGEMENT
1j.   Election of Director: L.A. Sugg For For MANAGEMENT
2   Advisory vote on executive compensation. For For MANAGEMENT
3   Advisory vote on the frequency of an advisory vote on executive compensation. 1 Year 1 Year MANAGEMENT
4   Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2023. For For MANAGEMENT
MURPHY USA INC. Annual Meeting    
    TICKER: MUSA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 7, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.27E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class I Director Whose Current Term Expires on the Date of the Annual Meeting.: Claiborne P. Deming For For MANAGEMENT
1b.   Election of Class I Director Whose Current Term Expires on the Date of the Annual Meeting.: Hon. Jeanne L. Phillips For For MANAGEMENT
1c.   Election of Class I Director Whose Current Term Expires on the Date of the Annual Meeting.: Jack T. Taylor For For MANAGEMENT
2   Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2023. For For MANAGEMENT
3   Approval of Executive Compensation on an Advisory, Non-Binding Basis. For For MANAGEMENT
4   Approval of the Murphy USA Inc. 2023 Omnibus Incentive Plan. For For MANAGEMENT
"MYERS INDUSTRIES, INC. Annual Meeting"  
    TICKER: MYE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.28E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: YVETTE DAPREMONT BRIGHT For For MANAGEMENT
1b.   Election of Director: RONALD M. DE FEO For For MANAGEMENT
1c.   Election of Director: WILLIAM A. FOLEY For For MANAGEMENT
1d.   Election of Director: JEFFREY KRAMER For For MANAGEMENT
1e.   Election of Director: F. JACK LIEBAU, JR. For For MANAGEMENT
1f.   Election of Director: BRUCE M. LISMAN For For MANAGEMENT
1g.   Election of Director: LORI LUTEY For For MANAGEMENT
1h.   Election of Director: MICHAEL MCGAUGH For For MANAGEMENT
2   Advisory vote on the frequency of future advisory votes regarding the company's executive compensation. 1 Year 1 Year MANAGEMENT
3   Advisory Vote to Approve Executive Compensation. For For MANAGEMENT
4   Ratification of Appointment of Independent Registered Public Accounting Firm. For For MANAGEMENT
MYR GROUP INC. Annual Meeting    
    TICKER: MYRG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 55405W104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Kenneth M. Hartwick For For MANAGEMENT
1b.   ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Jennifer E. Lowry For For MANAGEMENT
1c.   ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Richard S. Swartz For For MANAGEMENT
2   ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. For For MANAGEMENT
3   ADVISORY APPROVAL OF THE FREQUENCY OF THE ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 1 Year 1 Year MANAGEMENT
4   APPROVAL OF PROPOSED AMENDMENT OF ARTICLE FIFTH OF OUR CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD. For For MANAGEMENT
5   RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For For MANAGEMENT
"MYRIAD GENETICS, INC. Annual Meeting"  
    TICKER: MYGN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 62855J104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,069   Election of Class III Director to serve until the 2026 Annual Meeting of Stockholder: Paul M. Bisaro For For MANAGEMENT
1b.   Election of Class III Director to serve until the 2026 Annual Meeting of Stockholder: Rashmi Kumar For For MANAGEMENT
1c.   Election of Class III Director to serve until the 2026 Annual Meeting of Stockholder: Lee N. Newcomer, M.D. For For MANAGEMENT
2   To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. For For MANAGEMENT
4   To approve on an advisory basis, the frequency of holding an advisory vote on the compensation of our named executive officers every year. 1 Year 1 Year MANAGEMENT
5   To approve a proposed amendment to our 2017 Employee, Director and Consultant Equity Incentive Plan, as amended, to replenish the share pool for equity grants. For For MANAGEMENT
6   To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to add a federal forum selection clause. For For MANAGEMENT
7   To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to limit the personal liability of certain senior officers of the Company. For For MANAGEMENT
NABORS INDUSTRIES LTD. Annual Meeting  
    TICKER: NBR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G6359F137  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
738   Election of Director: John Yearwood For For MANAGEMENT
2   Proposal to appoint PricewaterhouseCoopers LLP as independent auditor for the year ending December 31, 2023, and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. More Details For For MANAGEMENT
3   Approval, on a non-binding, advisory basis, of the compensation paid by the Company to its named executive officers. More Details For For MANAGEMENT
4   Advisory vote, on a non-binding basis, to recommend the frequency of future advisory votes on the compensation paid to the Company's named executive officers. More Details 1 Year 1 Year MANAGEMENT
"NACCO INDUSTRIES, INC. Annual Meeting"  
    TICKER: NC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.30E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Britton T. Taplin For For MANAGEMENT
2   Proposal to approve NACCO Industries, Inc.'s Amended and Restated Long-Term Incentive Compensation Plan. More Details For For MANAGEMENT
3   Proposal to approve, on an advisory basis, NACCO Industries, Inc.'s Named Executive Officer compensation. More Details For For MANAGEMENT
4   Proposal to ratify the appointment of Ernst & Young LLP as the independent registered accounting firm of NACCO Industries, Inc. for 2023. More Details For For MANAGEMENT
NATIONAL BANK HOLDINGS CORP Annual Meeting  
    TICKER: NBHC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.34E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Art Zeile For For MANAGEMENT
2   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2023. More Details For For MANAGEMENT
3   To adopt a resolution approving, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. More Details For For MANAGEMENT
4   To approve the 2023 Omnibus Incentive Plan. More Details For For MANAGEMENT
NATIONAL HEALTHCARE CORPORATION Annual Meeting
    TICKER: NHC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 7, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.36E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Re-election of Director to hold office for a three year term: W. Andrew Adams More Details For For MANAGEMENT
1b.   Re-election of Director to hold office for a three year term: Ernest G. Burgess, III More Details For For MANAGEMENT
1c.   Re-election of Director to hold office for a three year term: Emil E. Hassan More Details For For MANAGEMENT
2   To consider an advisory vote on the compensation of our named executive officers. More Details For For MANAGEMENT
3   To consider an advisory vote on the frequency of the advisory vote on compensation of our named executive officers. More Details 3 Years 3 Years MANAGEMENT
"NATIONAL PRESTO INDUSTRIES, INC. Annual Meeting"
    TICKER: NPK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.37E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Randy F. Lieble More Details For For MANAGEMENT
1.2   Election of Director: Joseph G. Stienessen More Details For For MANAGEMENT
2   To ratify the appointment of RSM US LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve, on a non-binding advisory basis, the compensation of National Presto's named executive officers. More Details For For MANAGEMENT
4   Non-binding advisory vote on the frequency of future advisory votes on executive compensation. More Details 3 Years 3 Years MANAGEMENT
NATIONAL RESEARCH CORPORATION Annual Meeting
    TICKER: NRCIA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.37E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   ELECTION OF DIRECTOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Parul Bhandari For For MANAGEMENT
1b.   ELECTION OF DIRECTOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Penny A. Wheeler For For MANAGEMENT
2   VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. For For MANAGEMENT
3   NON-BINDING, ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. For For MANAGEMENT
4   NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 1 Year 1 Year MANAGEMENT
NATIONAL VISION HOLDINGS INC Annual Meeting  
    TICKER: EYE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 63845R107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,708   Election of Director: D. Randolph Peeler More Details For For MANAGEMENT
1.2   Election of Director: Heather Cianfrocco More Details For For MANAGEMENT
1.3   Election of Director: Jose Armario More Details For For MANAGEMENT
1.4   Election of Director: Thomas V. Taylor, Jr. More Details For For MANAGEMENT
1.5   Election of Director: Virginia A. Hepner More Details For For MANAGEMENT
1.6   Election of Director: David M. Tehle More Details For For MANAGEMENT
2   Approve, in a non-binding advisory vote, the compensation paid to the named executive officers. More Details For For MANAGEMENT
3   Ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for fiscal 2023. More Details For For MANAGEMENT
"NATIONAL WESTERN LIFE GROUP, INC. Annual Meeting"
    TICKER: NWLI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 25, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.39E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
510   ELECTION OF CLASS A DIRECTOR: David S. Boone More Details For For MANAGEMENT
1.2   ELECTION OF CLASS A DIRECTOR: E. J. Pederson More Details For For MANAGEMENT
1.3   ELECTION OF CLASS A DIRECTOR: Todd M. Wallace More Details For For MANAGEMENT
2   Proposal to ratify the appointment of FORVIS, LLP as the Company's independent accounting firm for 2023. More Details For For MANAGEMENT
3   Proposal to approve, on an advisory basis, the compensation of the named executive officers. More Details For For MANAGEMENT
4   Proposal to approve, on an advisory basis, a three-year frequency of future advisory votes to approve executive compensation. More Details 3 Years 3 Years MANAGEMENT
"NATURAL ALTERNATIVES INTERNATIONAL, INC. Annual Meeting"
    TICKER: NAII    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: October 21, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 6.39E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class II Director to serve until the next meeting: Alan G. Dunn For For MANAGEMENT
2   To ratify the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. For For MANAGEMENT
3   To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. For For MANAGEMENT
4   An advisory, non-binding vote regarding the frequency of voting on our executive compensation. 3 Years 3 Years MANAGEMENT
"NATURAL GROCERS BY VITAMIN COTTAGE, INC. Annual Meeting"
    TICKER: NGVC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 63888U108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: David Rooney For For MANAGEMENT
2   TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2023. More Details For For MANAGEMENT
NAVIENT CORPORATION Annual Meeting  
    TICKER: NAVI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 63938C108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
35,164   Election of Director for one-year term: Frederick Arnold For For MANAGEMENT
1b.   Election of Director for one-year term: Edward J. Bramson For For MANAGEMENT
1c.   Election of Director for one-year term: Anna Escobedo Cabral For For MANAGEMENT
1d.   Election of Director for one-year term: Larry A. Klane For For MANAGEMENT
1e.   Election of Director for one-year term: Michael A. Lawson For For MANAGEMENT
1f.   Election of Director for one-year term: Linda A. Mills For For MANAGEMENT
1g.   Election of Director for one-year term: Director Withdrawn Abstain Abstain MANAGEMENT
1h.   Election of Director for one-year term: Jane J. Thompson For For MANAGEMENT
1i.   Election of Director for one-year term: Laura S. Unger For For MANAGEMENT
1j.   Election of Director for one-year term: David L. Yowan For For MANAGEMENT
2   Ratify the appointment of KPMG LLP as Navient's independent registered public accounting firm for 2023. For For MANAGEMENT
3   Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers. For For MANAGEMENT
NBT BANCORP INC. Annual Meeting    
    TICKER: NBTB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.29E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a one-year term: John H. Watt, Jr. More Details For For MANAGEMENT
1b.   Election of Director for a one-year term: Martin A. Dietrich More Details For For MANAGEMENT
1c.   Election of Director for a one-year term: Johanna R. Ames More Details For For MANAGEMENT
1d.   Election of Director for a one-year term: J. David Brown More Details For For MANAGEMENT
1e.   Election of Director for a one-year term: Timothy E. Delaney More Details For For MANAGEMENT
1f.   Election of Director for a one-year term: James H. Douglas More Details For For MANAGEMENT
1g.   Election of Director for a one-year term: Heidi M. Hoeller More Details For For MANAGEMENT
1h.   Election of Director for a one-year term: Andrew S. Kowalczyk, III For For MANAGEMENT
1i.   Election of Director for a one-year term: V. Daniel Robinson, II More Details For For MANAGEMENT
1j.   Election of Director for a one-year term: Matthew J. Salanger More Details For For MANAGEMENT
1k.   Election of Director for a one-year term: Lowell A. Seifter More Details For For MANAGEMENT
1l.   Election of Director for a one-year term: Jack H. Webb More Details For For MANAGEMENT
2   To approve, on a non-binding, advisory basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay") (Proposal 2). More Details For For MANAGEMENT
3   To vote, on a non-binding, advisory basis, with respect to the frequency of voting on the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Frequency") (Proposal 3). More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent, registered public accounting firm for the year ending December 31, 2023 (Proposal 4). More Details For For MANAGEMENT
"NELNET, INC. Annual Meeting"    
    TICKER: NNI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 64031N108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class III Director for three-year term: Kathleen A. Farrell For For MANAGEMENT
1b.   Election of Class III Director for three-year term: David S. Graff For For MANAGEMENT
1c.   Election of Class III Director for three-year term: Thomas E. Henning For For MANAGEMENT
2   Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. For For MANAGEMENT
3   Advisory approval of the Company's executive compensation. For For MANAGEMENT
4   Advisory approval of the frequency of future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
5   Approval of an amended and restated Directors Stock Compensation Plan. For For MANAGEMENT
6   Approval of an amended and restated Executive Officers Incentive Compensation Plan. For For MANAGEMENT
"NEOGENOMICS, INC. Annual Meeting"    
    TICKER: NEO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 64049M209  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
10,054   Election of Director: Lynn A. Tetrault More Details For For MANAGEMENT
1b.   Election of Director: Christopher M. Smith More Details For For MANAGEMENT
1c.   Election of Director: Bruce K. Crowther More Details For For MANAGEMENT
1d.   Election of Director: Dr. Alison L. Hannah More Details For For MANAGEMENT
1e.   Election of Director: Stephen M. Kanovsky More Details For For MANAGEMENT
1f.   Election of Director: Michael A. Kelly More Details For For MANAGEMENT
1g.   Election of Director: David B. Perez More Details For For MANAGEMENT
1h.   Election of Director: Rachel A. Stahler More Details For For MANAGEMENT
2   Approval, on an advisory basis, of the Compensation Paid to the Company's Named Executive Officers. More Details For For MANAGEMENT
3   Approval of the NeoGenomics, Inc. 2023 Equity Incentive Plan. More Details For For MANAGEMENT
4   Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. More Details For For MANAGEMENT
"NETGEAR, INC. Annual Meeting"    
    TICKER: NTGR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 64111Q104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,100   Election of Director: Patrick C. S. Lo For For MANAGEMENT
1b.   Election of Director: Sarah S. Butterfass For For MANAGEMENT
1c.   Election of Director: Laura J. Durr For For MANAGEMENT
1d.   Election of Director: Shravan K. Goli For For MANAGEMENT
1e.   Election of Director: Bradley L. Maiorino For For MANAGEMENT
1f.   Election of Director: Janice M. Roberts For For MANAGEMENT
1g.   Election of Director: Barbara V. Scherer For For MANAGEMENT
1h.   Election of Director: Thomas H. Waechter For For MANAGEMENT
2   Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   Proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. For For MANAGEMENT
4   Proposal to approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
5   Proposal to approve an amendment to the NETGEAR, Inc. 2016 Equity Incentive Plan to increase the number of shares of NETGEAR, Inc. common stock available for issuance thereunder by 2,000,000 shares. For For MANAGEMENT
"NETSCOUT SYSTEMS, INC. Annual Meeting"  
    TICKER: NTCT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: July 1, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 64115T104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of class II Director to serve for a three-year term: Anil K. Singhal For For MANAGEMENT
1.2   Election of class II Director to serve for a three-year term: Robert E. Donahue For For MANAGEMENT
1.3   Election of class II Director to serve for a three-year term: John R. Egan For For MANAGEMENT
2   To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan as amended. For For MANAGEMENT
3   To approve the NetScout Systems, Inc. 2011 Employee Stock Purchase Plan as amended. For For MANAGEMENT
4   To approve, on an advisory basis, the compensation of NetScout's named executive officers. For For MANAGEMENT
5   To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2023 For For MANAGEMENT
NEW JERSEY RESOURCES CORPORATION Annual Meeting
    TICKER: NJR    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 29, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 6.46E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Stephen D. Westhoven * For For MANAGEMENT
2   To approve a non-binding advisory resolution approving the compensation of our named executive officers. More Details For For MANAGEMENT
3   To provide a non-binding advisory vote as to the frequency (every one, two or three years) of the non-binding shareowner vote to approve the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. More Details For For MANAGEMENT
"NEW YORK COMMUNITY BANCORP, INC. Annual Meeting"
    TICKER: NYCB    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 4, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.49E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
85,384   Election of Director: Alessandro P. DiNello More Details For For MANAGEMENT
1b.   Election of Director: Leslie D. Dunn More Details For For MANAGEMENT
1c.   Election of Director: Lawrence Rosano, Jr. More Details For For MANAGEMENT
1d.   Election of Director: Robert Wann More Details For For MANAGEMENT
2   The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. in the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement. More Details For For MANAGEMENT
4   To provide an advisory vote on the frequency with which the advisory vote on the executive officers' compensation shall occur. More Details 1 Year 1 Year MANAGEMENT
5   Approval of a management proposal to amend the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. More Details For For MANAGEMENT
6   Approval of a management proposal to amend the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. More Details For For MANAGEMENT
7   Approval of a proposed amendment to the New York Community Bancorp, Inc. 2020 Omnibus Incentive Plan. More Details For For MANAGEMENT
8   A shareholder proposal requesting Board action to eliminate the supermajority requirements in the Company's Amended and Restated Certificate of Incorporation and Bylaws. More Details Against Against MANAGEMENT
9   A shareholder proposal requesting Board action to evaluate and issue a report to shareholders on how the Company's lobbying and policy influence activities align with the goal of the Paris Agreement to limit average global warming and temperature increase. More Details For For MANAGEMENT
NEWELL BRANDS INC. Annual Meeting    
    TICKER: NWL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.51E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Bridget Ryan Berman More Details For For MANAGEMENT
1b.   Election of Director: Patrick D. Campbell More Details For For MANAGEMENT
1c.   Election of Director: Gary Hu More Details For For MANAGEMENT
1d.   Election of Director: Jay L. Johnson More Details For For MANAGEMENT
1e.   Election of Director: Gerardo I. Lopez More Details For For MANAGEMENT
1f.   Election of Director: Courtney R. Mather More Details For For MANAGEMENT
1g.   Election of Director: Christopher H. Peterson More Details For For MANAGEMENT
1h.   Election of Director: Judith A. Sprieser More Details For For MANAGEMENT
1i.   Election of Director: Stephanie P. Stahl More Details For For MANAGEMENT
1j.   Election of Director: Robert A. Steele More Details For For MANAGEMENT
1k.   Election of Director: David P. Willetts More Details For For MANAGEMENT
2   Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   Advisory resolution to approve executive compensation. More Details For For MANAGEMENT
4   Vote on an advisory resolution on the frequency of the advisory vote on executive compensation. More Details 1 Year 1 Year MANAGEMENT
5   A stockholder proposal to amend the stockholders' right to action by written consent. More Details Against Against MANAGEMENT
"NEWPARK RESOURCES, INC. Annual Meeting"  
    TICKER: NR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.52E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Matthew S. Lanigan More Details For For MANAGEMENT
1b.   Election of Director: Roderick A. Larson More Details For For MANAGEMENT
1c.   Election of Director: Michael A. Lewis More Details For For MANAGEMENT
1d.   Election of Director: Claudia M. Meer More Details For For MANAGEMENT
1e.   Election of Director: John C. Mingé For For MANAGEMENT
1f.   Election of Director: Rose M. Robeson More Details For For MANAGEMENT
1g.   Election of Director: Donald W. Young More Details For For MANAGEMENT
2   Advisory vote to approve named executive officer compensation. More Details For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes to approve executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of appointment of independent registered public accounting firm. More Details For For MANAGEMENT
5   Approval of the Company's Second Amended and Restated 2015 Employee Equity Incentive Plan. More Details For For MANAGEMENT
6   Approval of the Company's Amended and Restated 2014 Non-Employee Directors' Restricted Stock Plan. More Details For For MANAGEMENT
7   Approval of an amendment to the Company's Amended and Restated Employee Stock Purchase Plan. More Details For For MANAGEMENT
"NEXSTAR MEDIA GROUP, INC. Annual Meeting"  
    TICKER: NXST    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 65336K103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
290   To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). For For MANAGEMENT
2   To approve an amendment to the Charter to add a federal forum selection provision. For For MANAGEMENT
3   To approve an amendment to the Charter to reflect new Delaware law provisions regarding officer exculpation. For For MANAGEMENT
4   To approve amendments to the Charter to eliminate certain provisions that are no longer effective or applicable. For For MANAGEMENT
5a.   Election of Class II Director to serve until the 2024 annual meeting: John R. Muse For For MANAGEMENT
5b.   Election of Class II Director to serve until the 2024 annual meeting: I. Martin Pompadur For For MANAGEMENT
6   To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
7   To conduct an advisory vote on the compensation of our Named Executive Officers. For For MANAGEMENT
8   To conduct an advisory vote on the frequency of future advisory voting on Named Executive Officer compensation. 2 Years 2 Years MANAGEMENT
9   To consider a stockholder proposal, if properly presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. Against Against MANAGEMENT
"NEXTGEN HEALTHCARE, INC. Annual Meeting"  
    TICKER: NXGN    
    MEETING DATE: your proxy vote count today.
    MEETING TYPE: SPECIAL    
    RECORD DATE:    
    SECURITY ID: 65343C102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
           
"NICOLET BANKSHARES, INC. Annual Meeting"  
    TICKER: NIC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.54E+106    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Marcia M. Anderson For For MANAGEMENT
1b.   Election of Director: Robert B. Atwell For For MANAGEMENT
1c.   Election of Director: Héctor Colón For For MANAGEMENT
1d.   Election of Director: Michael E. Daniels For For MANAGEMENT
1e.   Election of Director: Lynn D. Davis, Ph.D. For For MANAGEMENT
1f.   Election of Director: John N. Dykema For For MANAGEMENT
1g.   Election of Director: Christopher J. Ghidorzi For For MANAGEMENT
1h.   Election of Director: Andrew F. Hetzel, Jr. For For MANAGEMENT
1i.   Election of Director: Brenda L. Johnson For For MANAGEMENT
1j.   Election of Director: Donald J. Long, Jr. For For MANAGEMENT
1k.   Election of Director: Dustin J. McClone For For MANAGEMENT
1l.   Election of Director: Susan L. Merkatoris For For MANAGEMENT
1m.   Election of Director: Oliver Pierce Smith For For MANAGEMENT
1n.   Election of Director: Glen E. Tellock For For MANAGEMENT
1o.   Election of Director: Robert J. Weyers For For MANAGEMENT
2   Ratification of the selection of FORVIS, LLP (formerly BKD, LLP) as Nicolet's independent registered public accounting firm for the Company for the year ending December 31, 2023. For For MANAGEMENT
3   Approval, on a non-binding advisory basis, of the compensation paid to Nicolet's named executive officers. For For MANAGEMENT
NIELSEN HOLDINGS PLC Court Meeting    
    TICKER:      
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: June 29, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: G6518L111  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve a Scheme to be made between Nielsen and the Scheme Shareholders (as defined in the Scheme). For For MANAGEMENT
NIELSEN HOLDINGS PLC Special Meeting    
    TICKER: NLSN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: June 29, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: G6518L108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To (a) authorize the members of the Board of Directors of Nielsen Holdings plc to take necessary actions for carrying scheme of arrangement into effect, (b) amend Nielsen's articles of association, (c) direct the Board to deliver order of the U.K. Court sanctioning Scheme under Section 899(1) of Companies Act to Registrar of Companies for England & Wales in accordance with provisions of Scheme & laws of England & Wales (d) direct the Board that it need not undertake a Company Adverse Recommendation Change in connection with an Intervening Event. For For MANAGEMENT
2   To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Nielsen's named executive officers that is based on or otherwise related to the Transaction Agreement and the transactions contemplated by the Transaction Agreement. For For MANAGEMENT
"NL INDUSTRIES, INC. Annual Meeting"    
    TICKER: NL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.29E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Loretta J. Feehan More Details For For MANAGEMENT
1.2   Election of Director: John E. Harper More Details For For MANAGEMENT
1.3   Election of Director: Meredith W. Mendes More Details For For MANAGEMENT
1.4   Election of Director: Cecil H. Moore, Jr. More Details For For MANAGEMENT
1.5   Election of Director: Courtney J. Riley More Details For For MANAGEMENT
1.6   Election of Director: Michael S. Simmons More Details For For MANAGEMENT
1.7   Election of Director: Thomas P. Stafford More Details For For MANAGEMENT
2   Nonbinding advisory vote approving named executive officer compensation. More Details For For MANAGEMENT
3   Nonbinding advisory vote on the preferred frequency of executive officer compensation votes. More Details 1 Year 1 Year MANAGEMENT
4   Approval of the 2023 Non-Employee Director Stock Plan. More Details For For MANAGEMENT
"NMI HOLDINGS, INC. Annual Meeting"    
    TICKER: NMIH    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.29E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Steven L. Scheid For For MANAGEMENT
2   Advisory approval of our executive compensation. More Details For For MANAGEMENT
3   Ratification of the appointment of BDO USA, LLP as NMI Holdings, Inc. independent auditors. More Details For For MANAGEMENT
NOBLE CORPORATION PLC Annual Meeting  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G65431127  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Re-election of a Director of the Company for a one-year term expire at the annual general meeting in 2024: Robert W. Eifler For For MANAGEMENT
2   Re-election of a Director of the Company for a one-year term expire at the annual general meeting in 2024: Claus V. Hemmingsen For For MANAGEMENT
3   Re-election of a Director of the Company for a one-year term expire at the annual general meeting in 2024: Alan J. Hirshberg For For MANAGEMENT
4   Re-election of a Director of the Company for a one-year term expire at the annual general meeting in 2024: Kristin H. Holth For For MANAGEMENT
5   Re-election of a Director of the Company for a one-year term expire at the annual general meeting in 2024: Alastair Maxwell For For MANAGEMENT
6   Re-election of a Director of the Company for a one-year term expire at the annual general meeting in 2024: Ann D. Pickard For For MANAGEMENT
7   Re-election of a Director of the Company for a one-year term expire at the annual general meeting in 2024: Charles M. Sledge For For MANAGEMENT
8   Ratification of Appointment of PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2023. For For MANAGEMENT
9   Re-appointment of PricewaterhouseCoopers LLP (UK) as UK Statutory Auditor. For For MANAGEMENT
10   Authorization of Audit Committee to Determine UK Statutory Auditors' Compensation. For For MANAGEMENT
11   An Advisory Vote on the Company's Executive Compensation as disclosed in the Company's proxy statement. For For MANAGEMENT
12   An Advisory Vote on the Company's Directors' Compensation Report for the year ended December 31, 2022. For For MANAGEMENT
13   Approval of the Company's Directors' Compensation Policy for the year ended December 31, 2022. For For MANAGEMENT
14   An Advisory Vote on the frequency of the Advisory Vote on the Company's Executive Compensation. 1 Year 1 Year MANAGEMENT
NORDIC AMERICAN TANKERS LIMITED Annual Meeting
    TICKER: NAT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 26, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: G65773106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Herbjørn Hansson For For MANAGEMENT
1b.   Election of Director: James Kelly For For MANAGEMENT
1c.   Election of Director: Alexander Hansson For For MANAGEMENT
1d.   Election of Director: Jenny Chu For For MANAGEMENT
2   To approve the appointment of KPMG AS as the Company's independent auditors until the close of the next Annual General Meeting of Shareholders. For For MANAGEMENT
NORTHEAST BANK Annual Meeting    
    TICKER: NBN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 21, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 66405S100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class III Director to serve until the 2025 annual meeting: John C. Orestis For For MANAGEMENT
1.2   Election of Class III Director to serve until the 2025 annual meeting: David A. Tanner For For MANAGEMENT
1.3   Election of Class III Director to serve until the 2025 annual meeting: Judith E. Wallingford For For MANAGEMENT
2   To approve, on an advisory, non-binding basis, the compensation of our named executive officers. For For MANAGEMENT
3   To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. For For MANAGEMENT
"NORTHFIELD BANCORP, INC. Annual Meeting"  
    TICKER: NFBK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 66611T108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,760   Election of Director: Gualberto Medina** For For MANAGEMENT
2   An advisory, non-binding resolution, to approve the executive compensation described in the Proxy Statement. For For MANAGEMENT
3   The ratification of the appointment of Crowe LLP as independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
"NORTHRIM BANCORP, INC. Annual Meeting"  
    TICKER: NRIM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.67E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,860   Election of Director: David G. Wight For For MANAGEMENT
2   APPROVAL OF THE 2023 STOCK INCENTIVE PLAN. To approve the Northrim BanCorp, Inc. 2023 Stock Incentive Plan. More Details For For MANAGEMENT
3   ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the compensation of the named executive officers. More Details For For MANAGEMENT
4   ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the frequency of future advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
5   RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2023. More Details For For MANAGEMENT
"NORTHWEST BANCSHARES, INC. Annual Meeting"  
    TICKER: NWBI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.67E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: William W. Harvey, Jr. For For MANAGEMENT
2   Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
3   An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. For For MANAGEMENT
4   An advisory, non-binding proposal with respect to the frequency that stockholders will vote on our executive compensation. 1 Year 1 Year MANAGEMENT
NORTHWEST PIPE COMPANY Annual Meeting  
    TICKER: NWPX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.68E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,917   Election of Director for a two-year term, expiring in 2025: Irma Lockridge For For MANAGEMENT
1b.   Election of Director for a three-year term, expiring in 2026: Scott Montross For For MANAGEMENT
1c.   Election of Director for a three-year term, expiring in 2026: John Paschal For For MANAGEMENT
2   Approve, on an Advisory Basis, Named Executive Officer Compensation. For For MANAGEMENT
3   Approve, on an Advisory Basis, Frequency of Shareholder Advisory Votes on Executive Officer Compensation. 1 Year 1 Year MANAGEMENT
4   Ratify the Appointment of Moss Adams LLP as the Company's independent registered public accounting firm. For For MANAGEMENT
NOV INC. Annual Meeting      
    TICKER: NOV    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 62955J103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a term of one year: Clay C. Williams More Details For For MANAGEMENT
1b.   Election of Director for a term of one year: Greg L. Armstrong More Details For For MANAGEMENT
1c.   Election of Director for a term of one year: Marcela E. Donadio More Details For For MANAGEMENT
1d.   Election of Director for a term of one year: Ben A. Guill More Details For For MANAGEMENT
1e.   Election of Director for a term of one year: David D. Harrison More Details For For MANAGEMENT
1f.   Election of Director for a term of one year: Eric L. Mattson More Details For For MANAGEMENT
1g.   Election of Director for a term of one year: William R. Thomas More Details For For MANAGEMENT
1h.   Election of Director for a term of one year: Robert S. Welborn More Details For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2023. More Details For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers. More Details For For MANAGEMENT
4   To approve, on an advisory basis, the frequency of the advisory vote on named executive officer compensation. More Details 1 Year 1 Year MANAGEMENT
5   To approve an amendment and restatement of our Sixth Amended and Restated Certificate of Incorporation to provide for exculpation of liability for officers of the Company. More Details For For MANAGEMENT
NOW INC. Annual Meeting      
    TICKER: DNOW    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 67011P100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
11,875   Election of Director to hold office for one-year term: Richard Alario For For MANAGEMENT
1b.   Election of Director to hold office for one-year term: Terry Bonno For For MANAGEMENT
1c.   Election of Director to hold office for one-year term: David Cherechinsky For For MANAGEMENT
1d.   Election of Director to hold office for one-year term: Galen Cobb For For MANAGEMENT
1e.   Election of Director to hold office for one-year term: Paul Coppinger For For MANAGEMENT
1f.   Election of Director to hold office for one-year term: Karen David-Green For For MANAGEMENT
1g.   Election of Director to hold office for one-year term: Rodney Eads For For MANAGEMENT
1h.   Election of Director to hold office for one-year term: Sonya Reed For For MANAGEMENT
2   To consider and act upon a proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2023. For For MANAGEMENT
3   To consider and act upon an advisory proposal to approve the compensation of our named executive officers. For For MANAGEMENT
"NU SKIN ENTERPRISES, INC. Annual Meeting"  
    TICKER: NUS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 67018T105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,980   Election of Director: Emma S. Battle More Details For For MANAGEMENT
1b.   Election of Director: Daniel W. Campbell More Details For For MANAGEMENT
1c.   Election of Director: Andrew D. Lipman More Details For For MANAGEMENT
1d.   Election of Director: Steven J. Lund More Details For For MANAGEMENT
1e.   Election of Director: Ryan S. Napierski More Details For For MANAGEMENT
1f.   Election of Director: Laura Nathanson More Details For For MANAGEMENT
1g.   Election of Director: Thomas R. Pisano More Details For For MANAGEMENT
1h.   Election of Director: Zheqing (Simon) Shen More Details For For MANAGEMENT
1i.   Election of Director: Edwina D. Woodbury More Details For For MANAGEMENT
2   Advisory approval of our executive compensation More Details For For MANAGEMENT
3   Advisory vote on the frequency of future stockholder advisory votes on our executive compensation More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 More Details For For MANAGEMENT
NVENT ELECTRIC PLC Annual Meeting    
    TICKER: NVT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G6700G107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Sherry A. Aaholm More Details For For MANAGEMENT
1b.   Election of Director: Jerry W. Burris More Details For For MANAGEMENT
1c.   Election of Director: Susan M. Cameron More Details For For MANAGEMENT
1d.   Election of Director: Michael L. Ducker More Details For For MANAGEMENT
1e.   Election of Director: Randall J. Hogan More Details For For MANAGEMENT
1f.   Election of Director: Danita K. Ostling More Details For For MANAGEMENT
1g.   Election of Director: Nicola Palmer More Details For For MANAGEMENT
1h.   Election of Director: Herbert K. Parker More Details For For MANAGEMENT
1i.   Election of Director: Greg Scheu More Details For For MANAGEMENT
1j.   Election of Director: Beth A. Wozniak More Details For For MANAGEMENT
2   Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers. More Details For For MANAGEMENT
3   Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration. More Details For For MANAGEMENT
4   Authorize the Board of Directors to Allot and Issue New Shares under Irish Law. More Details For For MANAGEMENT
5   Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish Law. More Details For For MANAGEMENT
6   Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law. More Details For For MANAGEMENT
OAK VALLEY BANCORP Annual Meeting    
    TICKER: OVLY    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 26, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.72E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,810   Election of Director: Christopher M. Courtney For For MANAGEMENT
1.2   Election of Director: Lynn R. Dickerson For For MANAGEMENT
1.3   Election of Director: Allison C. Lafferty For For MANAGEMENT
1.4   Election of Director: Terrance P. Withrow For For MANAGEMENT
2   The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
"OCEANEERING INTERNATIONAL, INC. Annual Meeting"
    TICKER: OII    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 29, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.75E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: William B. Berry More Details For For MANAGEMENT
1b.   Election of Director: Jon Erik Reinhardsen More Details For For MANAGEMENT
2   Advisory vote on a resolution to approve the compensation of our named executive officers. More Details For For MANAGEMENT
3   Advisory vote on the frequency of holding future advisory votes to approve the compensation of our Named Executive Officers. More Details 1 Year 1 Year MANAGEMENT
4   Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2023. More Details For For MANAGEMENT
OCEANFIRST FINANCIAL CORP. Annual Meeting  
    TICKER: OCFC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 4, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.75E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
9,221   Election of Director: John E. Walsh For For MANAGEMENT
2   Advisory vote on the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
4   Advisory selection of the frequency of the advisory vote on the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
OFG BANCORP Annual Meeting    
    TICKER: OFG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 67103X102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Rafael Vélez For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. For For MANAGEMENT
3   To provide an advisory vote on the frequency of the vote on executive compensation. 1 Year 1 Year MANAGEMENT
4   To amend the 2007 Omnibus Performance Incentive Plan, as amended and restated. For For MANAGEMENT
5   To ratify the selection of the Company's independent registered public accounting firm for 2023. For For MANAGEMENT
"OIL STATES INTERNATIONAL, INC. Annual Meeting"
    TICKER: OIS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.78E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   ELECTION OF CLASS I DIRECTOR: Lawrence R. Dickerson More Details For For MANAGEMENT
1.2   ELECTION OF CLASS I DIRECTOR: Cindy B. Taylor More Details For For MANAGEMENT
2   TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. More Details For For MANAGEMENT
3   TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. More Details 1 Year 1 Year MANAGEMENT
4   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. More Details For For MANAGEMENT
5   TO APPROVE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. More Details For For MANAGEMENT
OLD NATIONAL BANCORP 2023 ANNUAL MEETING OF SHAREHOLDERS
    TICKER: ONB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.80E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Katherine E. White For For MANAGEMENT
2   Approval of a non-binding advisory proposal on Executive Compensation. More Details For For MANAGEMENT
3   Approval of a non-binding proposal determining the frequency of advisory votes on Executive Compensation. More Details 1 Year 1 Year MANAGEMENT
4   Approval of the Company's Amended and Restated Employee Stock Purchase Plan. More Details For For MANAGEMENT
5   Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. More Details For For MANAGEMENT
"OLD SECOND BANCORP, INC. Annual Meeting"  
    TICKER: OSBC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.80E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,780   Election of Class I Director to serve for a term expiring in 2026: William Kane For For MANAGEMENT
1b.   Election of Class I Director to serve for a term expiring in 2026: John Ladowicz For For MANAGEMENT
1c.   Election of Class I Director to serve for a term expiring in 2026: Billy J. Lyons, Jr. For For MANAGEMENT
1d.   Election of Class I Director to serve for a term expiring in 2026: Patti Temple Rocks For For MANAGEMENT
1e.   Election of Class I Director to serve for a term expiring in 2026: John Williams, Jr. For For MANAGEMENT
2   Proposal to approve on a non-binding, advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. For For MANAGEMENT
3   Proposal to ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. For For MANAGEMENT
OLIN CORPORATION Annual Meeting    
    TICKER: OLN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.81E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Beverley A. Babcock More Details For For MANAGEMENT
1b.   Election of Director: C. Robert Bunch More Details For For MANAGEMENT
1c.   Election of Director: Matthew S. Darnall More Details For For MANAGEMENT
1d.   Election of Director: Earl L. Shipp More Details For For MANAGEMENT
1e.   Election of Director: Scott M. Sutton More Details For For MANAGEMENT
1f.   Election of Director: William H. Weideman More Details For For MANAGEMENT
1g.   Election of Director: W. Anthony Will More Details For For MANAGEMENT
1h.   Election of Director: Carol A. Williams More Details For For MANAGEMENT
2   Advisory vote to approve named executive officer compensation. More Details For For MANAGEMENT
3   Advisory vote on the frequency of a shareholder vote on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of independent registered public accounting firm. More Details For For MANAGEMENT
"OLYMPIC STEEL, INC. Annual Meeting"    
    TICKER: ZEUS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 68162K106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to the Class whose two-year term will expire in 2025: Michael D. Siegal For For MANAGEMENT
1b.   Election of Director to the Class whose two-year term will expire in 2025: Arthur F. Anton For For MANAGEMENT
1c.   Election of Director to the Class whose two-year term will expire in 2025: Richard T. Marabito For For MANAGEMENT
1d.   Election of Director to the Class whose two-year term will expire in 2025: Michael G. Rippey For For MANAGEMENT
1e.   Election of Director to the Class whose two-year term will expire in 2025: Vanessa L. Whiting For For MANAGEMENT
2   Ratification of the selection of Grant Thornton LLP as Olympic Steel, Inc.'s independent auditors for the year ending December 31, 2023. For For MANAGEMENT
3   Approval, on an advisory basis, of Olympic Steel, Inc.'s named executive officer compensation. For For MANAGEMENT
4   Recommendation, on an advisory basis, of the frequency of shareholder votes on named executive officer compensation. 1 Year 1 Year MANAGEMENT
"ONE GAS, INC Annual Meeting"    
    TICKER: OGS    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 68235P108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,510   Election of Director: Robert B. Evans More Details For For MANAGEMENT
1.2   Election of Director: John W. Gibson More Details For For MANAGEMENT
1.3   Election of Director: Tracy E. Hart More Details For For MANAGEMENT
1.4   Election of Director: Michael G. Hutchinson More Details For For MANAGEMENT
1.5   Election of Director: Robert S. McAnnally More Details For For MANAGEMENT
1.6   Election of Director: Pattye L. Moore More Details For For MANAGEMENT
1.7   Election of Director: Eduardo A. Rodriguez More Details For For MANAGEMENT
1.8   Election of Director: Douglas H. Yaeger More Details For For MANAGEMENT
2   Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2023. More Details For For MANAGEMENT
3   Advisory vote to approve the Company's executive compensation. More Details For For MANAGEMENT
"ONEMAIN HOLDINGS, INC. Annual Meeting"  
    TICKER: OMF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 68268W103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,980   Election of Director: Roy A. Guthrie For For MANAGEMENT
2   To approve, on an advisory basis, the compensation paid to the named executive officers of OneMain Holdings, Inc. (the "Company"). More Details For For MANAGEMENT
3   To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. More Details For For MANAGEMENT
4   To amend the Company's Restated Certificate of Incorporation, as amended, and Amended and Restated Bylaws, as amended (the "Bylaws"), to eliminate the classified structure of the Board of Directors. More Details For For MANAGEMENT
5   To amend the Company's Bylaws to provide for director nominees to be elected by a majority, rather than a plurality, of votes in uncontested elections. More Details For For MANAGEMENT
ONTO INNOVATION INC. Annual Meeting  
    TICKER: ONTO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.83E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Christopher A. Seams More Details For For MANAGEMENT
1.2   Election of Director: Leo Berlinghieri More Details For For MANAGEMENT
1.3   Election of Director: Stephen D. Kelley More Details For For MANAGEMENT
1.4   Election of Director: David B. Miller More Details For For MANAGEMENT
1.5   Election of Director: Michael P. Plisinski More Details For For MANAGEMENT
1.6   Election of Director: Karen M. Rogge More Details For For MANAGEMENT
1.7   Election of Director: May Su More Details For For MANAGEMENT
1.8   Election of Director: Christine A. Tsingos More Details For For MANAGEMENT
2   To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement. More Details For For MANAGEMENT
3   To hold an advisory (nonbinding) vote on the frequency of advisory votes on named executive officer compensation. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. More Details For For MANAGEMENT
"ORASURE TECHNOLOGIES, INC. Annual Meeting"  
    TICKER: OSUR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 68554V108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   ELECTION OF Class II DIRECTOR (Expiring 2026): Mara G. Aspinall More Details For For MANAGEMENT
2   Ratification of Appointment of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal Year 2023. More Details For For MANAGEMENT
3   Advisory (Non-Binding) Vote to Approve Executive Compensation. More Details For For MANAGEMENT
4   Advisory (Non-Binding) Vote to Select the Frequency of Future Stockholder Advisory Votes to Approve the Company's Executive Compensation. More Details 1 Year 1 Year MANAGEMENT
5   Approval of Amendment and Restatement of the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. More Details For For MANAGEMENT
6   Stockholder proposal requiring the Company to issue near and long term greenhouse gas reduction targets within a year. More Details Against Against MANAGEMENT
ORION ENGINEERED CARBONS S A Annual Meeting  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: L72967109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,970   Election of Director: Mr. Anthony L. Davis For For MANAGEMENT
1b.   Election of Director: Ms. Kerry Galvin For For MANAGEMENT
1c.   Election of Director: Mr. Paul Huck For For MANAGEMENT
1d.   Election of Director: Ms. Mary Lindsey For For MANAGEMENT
1e.   Election of Director: Mr. Didier Miraton For For MANAGEMENT
1f.   Election of Director: Mr. Yi Hyon Paik For For MANAGEMENT
1g.   Election of Director: Mr. Corning F. Painter For For MANAGEMENT
1h.   Election of Director: Mr. Dan F. Smith For For MANAGEMENT
1i.   Election of Director: Mr. Hans-Dietrich Winkhaus For For MANAGEMENT
1j.   Election of Director: Mr. Michel Wurth For For MANAGEMENT
2   Approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers for 2022 (Say-on-Pay vote) as disclosed in the accompanying proxy statement. For For MANAGEMENT
3   Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2023 and ending on December 31, 2023. For For MANAGEMENT
4   Approval of the annual accounts of the Company for the financial year that ended on December 31, 2022. For For MANAGEMENT
5   Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2022. For For MANAGEMENT
6   Allocation of results of the financial year that ended on December 31, 2022, and approval of the interim dividends declared by the Company in the aggregate amount of EUR 4,777,586.16. For For MANAGEMENT
7   Discharge of the current members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2022. For For MANAGEMENT
8   Discharge of the independent auditor of the Company, Ernst & Young, Luxembourg, Société anonyme - Cabinet de revision agréé for the financial year that ended on December 31, 2022. For For MANAGEMENT
9   Appointment of Ernst & Young, Luxembourg, Société anonyme - Cabinet de revision agréé, to be the Company's independent auditor (Réviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2023. For For MANAGEMENT
10   Ratification of the appointment of Ernst & Young LLC to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law for the financial year ending on December 31, 2023. For For MANAGEMENT
11   Approval of an amended employee incentive compensation plan (the "2023 Omnibus Equity Plan"). For For MANAGEMENT
12   Approval of an amended non-employee director equity plan (the "2023 Director Equity Plan"). For For MANAGEMENT
ORION ENGINEERED CARBONS S A Special Meeting  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: L72967109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Renewal of the Company's authorized share capital pursuant to article 6 of the Company's articles of association for a period of five years starting from the date of this Extraordinary General Meeting with the authorization to the Board of Directors to issue up to 5 million common shares or other instruments that give access to respective common shares with or without reserving a preferential right to subscribe for such newly issued shares or instruments to existing holders of shares and respective amendment of article 6 of the Company's AOA. For For MANAGEMENT
2   Change of the name of the Company from Orion Engineered Carbons S.A. to Orion S.A. and respective amendment of article 1 of the Company's articles of association. For For MANAGEMENT
"ORION GROUP HOLDINGS, INC. Annual Meeting"  
    TICKER: ORN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 68628V308  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class I Director to serve a three-year term: Thomas N. Amonett For For MANAGEMENT
1b.   Election of Class I Director to serve a three-year term: Margaret M. Foran For For MANAGEMENT
1c.   Election of Class I Director to serve a three-year term: Travis J. Boone For For MANAGEMENT
2   A non-binding advisory proposal to approve the compensation of our named executive officers as disclosed in the proxy statement (the "say-on-pay" vote). For For MANAGEMENT
3   Approval of the frequency of the "say-on-pay" vote. 1 Year 1 Year MANAGEMENT
4   The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. For For MANAGEMENT
"ORMAT TECHNOLOGIES, INC. Annual Meeting"  
    TICKER: ORA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.87E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Isaac Angel For For MANAGEMENT
1B.   Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Karin Corfee For For MANAGEMENT
1C.   Election of Director to hold office until the 2024 Annual Meeting of Stockholders: David Granot For For MANAGEMENT
1D.   Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Michal Marom For For MANAGEMENT
1E.   Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Mike Nikkel For For MANAGEMENT
1F.   Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Dafna Sharir For For MANAGEMENT
1G.   Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Stanley B. Stern For For MANAGEMENT
1H.   Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Hidetake Takahashi For For MANAGEMENT
1I.   Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Byron G. Wong For For MANAGEMENT
2   To ratify the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2023. For For MANAGEMENT
3   To approve, in a non-binding, advisory vote, the compensation of our named executive officers. For For MANAGEMENT
4   To approve, in a non-binding, advisory vote, the frequency of the advisory stockholder vote on the compensation of our named executive officers. 1 Year 1 Year MANAGEMENT
ORTHOFIX MEDICAL INC. Special Meeting  
    TICKER: OFIX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 10, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 68752M108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the issuance of Orthofix common stock, par value $0.10 per share, to SeaSpine stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 10, 2022, by and among Orthofix Medical Inc., Orca Merger Sub Inc. and SeaSpine Holdings Corporation (the "Orthofix share issuance proposal"). For For MANAGEMENT
2   To approve the adjournment of the Orthofix special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Orthofix special meeting to approve the Orthofix share issuance proposal. For For MANAGEMENT
"OSCAR HEALTH, INC. Annual Meeting"    
    TICKER: OSCR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.88E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
4,940   Election of Director: Vanessa A. Wittman For For MANAGEMENT
2   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. More Details For For MANAGEMENT
OTTER TAIL CORPORATION Annual Meeting  
    TICKER: OTTR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.90E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Jeanne H. Crain For For MANAGEMENT
2   To approve, in a non-binding advisory vote, the compensation provided to the Named Executive Officers as described in the Proxy Statement. More Details For For MANAGEMENT
3   To determine, in a non-binding advisory vote, whether future shareholder votes on the compensation of the Named Executive Officers should occur every one, two or three years. More Details 1 Year 1 Year MANAGEMENT
4   To adopt the Otter Tail Corporation 2023 Stock Incentive Plan. More Details For For MANAGEMENT
5   To ratify the appointment of Deloitte & Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2023. More Details For For MANAGEMENT
OTTER TAIL CORPORATION Annual Meeting  
    TICKER: OTTR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.90E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Jeanne H. Crain For For MANAGEMENT
2   To approve, in a non-binding advisory vote, the compensation provided to the Named Executive Officers as described in the Proxy Statement. More Details For For MANAGEMENT
3   To determine, in a non-binding advisory vote, whether future shareholder votes on the compensation of the Named Executive Officers should occur every one, two or three years. More Details 1 Year 1 Year MANAGEMENT
4   To adopt the Otter Tail Corporation 2023 Stock Incentive Plan. More Details For For MANAGEMENT
5   To ratify the appointment of Deloitte & Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2023. More Details For For MANAGEMENT
"OVERSEAS SHIPHOLDING GROUP, INC. Annual Meeting"
    TICKER: OSG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 69036R863  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
9,400   Election of Director: Douglas D. Wheat For For MANAGEMENT
2   Approval, on an advisory basis, of the compensation for 2022 of the Named Executive Officers. More Details For For MANAGEMENT
3   Approval, on an advisory basis, of the frequency of future advisory votes of the compensation of our Named Executive Officers. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year 2023. More Details For For MANAGEMENT
5   Approval to amend our Amended and Restated Certificate of Incorporation to allow for the exculpation of officers as permitted by Delaware law. More Details For For MANAGEMENT
"OWENS & MINOR, INC. Annual Meeting"  
    TICKER: OMI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.91E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director for a one-year term: Mark A. Beck More Details For For MANAGEMENT
1.2   Election of Director for a one-year term: Gwendolyn M. Bingham More Details For For MANAGEMENT
1.3   Election of Director for a one-year term: Kenneth Gardner-Smith More Details For For MANAGEMENT
1.4   Election of Director for a one-year term: Robert J. Henkel More Details For For MANAGEMENT
1.5   Election of Director for a one-year term: Rita F. Johnson-Mills More Details For For MANAGEMENT
1.6   Election of Director for a one-year term: Stephen W. Klemash More Details For For MANAGEMENT
1.7   Election of Director for a one-year term: Teresa L. Kline More Details For For MANAGEMENT
1.8   Election of Director for a one-year term: Edward A. Pesicka More Details For For MANAGEMENT
1.9   Election of Director for a one-year term: Carissa L. Rollins More Details For For MANAGEMENT
2   Approval of the Owens & Minor, Inc. 2023 Omnibus Incentive Plan More Details For For MANAGEMENT
3   Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 More Details For For MANAGEMENT
4   Advisory vote to approve the compensation of the Company's named executive officers More Details For For MANAGEMENT
"OXFORD INDUSTRIES, INC. Annual Meeting"  
    TICKER: OXM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.91E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,350   Election of Class I Director for a three-year term expiring in 2026: Dennis M. Love For For MANAGEMENT
1.2   Election of Class I Director for a three-year term expiring in 2026: Clyde C. Tuggle For For MANAGEMENT
1.3   Election of Class I Director for a three-year term expiring in 2026: E. Jenner Wood III For For MANAGEMENT
1.4   Election of Class I Director for a three-year term expiring in 2026: Carol B. Yancey For For MANAGEMENT
2   Ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2023. For For MANAGEMENT
3   Approve, by a non-binding, advisory vote, the compensation of the Company's named executive officers. For For MANAGEMENT
4   Recommend, by a non-binding, advisory vote, the frequency of future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
"P.A.M. TRANSPORTATION SERVICES, INC. Annual Meeting"
    TICKER: PTSI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 8, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.93E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Michael D. Bishop For For MANAGEMENT
1.2   Election of Director: Frederick P. Calderone For For MANAGEMENT
1.3   Election of Director: W. Scott Davis For For MANAGEMENT
1.4   Election of Director: Edwin J. Lukas For For MANAGEMENT
1.5   Election of Director: Franklin H. McLarty For For MANAGEMENT
1.6   Election of Director: H. Pete Montano For For MANAGEMENT
1.7   Election of Director: Matthew J. Moroun For For MANAGEMENT
1.8   Election of Director: Matthew T. Moroun For For MANAGEMENT
1.9   Election of Director: Joseph A. Vitiritto For For MANAGEMENT
2   Nonbinding advisory vote to approve compensation of named executive officers. For For MANAGEMENT
3   Nonbinding advisory vote to approve the frequency of future advisory votes on named executive officer compensation. 3 Years 3 Years MANAGEMENT
4   To ratify the appointment of Grant Thornton LLP as PTSI's independent registered public accounting firm for the 2023 calendar year. For For MANAGEMENT
"PACIFIC PREMIER BANCORP, INC. Annual Meeting"
    TICKER: PPBI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 69478X105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Ayad A. Fargo More Details For For MANAGEMENT
1b.   Election of Director: Steven R. Gardner More Details For For MANAGEMENT
1c.   Election of Director: Joseph L. Garrett More Details For For MANAGEMENT
1d.   Election of Director: Stephanie Hsieh More Details For For MANAGEMENT
1e.   Election of Director: Jeffrey C. Jones More Details For For MANAGEMENT
1f.   Election of Director: Rose E. McKinney-James More Details For For MANAGEMENT
1g.   Election of Director: M. Christian Mitchell More Details For For MANAGEMENT
1h.   Election of Director: George M. Pereira More Details For For MANAGEMENT
1i.   Election of Director: Barbara S. Polsky More Details For For MANAGEMENT
1j.   Election of Director: Zareh H. Sarrafian More Details For For MANAGEMENT
1k.   Election of Director: Jaynie M. Studenmund More Details For For MANAGEMENT
1l.   Election of Director: Richard C. Thomas More Details For For MANAGEMENT
2   TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. More Details For For MANAGEMENT
3   TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. More Details For For MANAGEMENT
PACWEST BANCORP Annual Meeting    
    TICKER: PACW    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 695263103    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a one-year term: Tanya M. Acker More Details For For MANAGEMENT
1b.   Election of Director for a one-year term: Paul R. Burke More Details For For MANAGEMENT
1c.   Election of Director for a one-year term: Craig A. Carlson More Details For For MANAGEMENT
1d.   Election of Director for a one-year term: John M. Eggemeyer, III More Details For For MANAGEMENT
1e.   Election of Director for a one-year term: C. William Hosler More Details For For MANAGEMENT
1f.   Election of Director for a one-year term: Polly B. Jessen More Details For For MANAGEMENT
1g.   Election of Director for a one-year term: Susan E. Lester More Details For For MANAGEMENT
1h.   Election of Director for a one-year term: Roger H. Molvar More Details For For MANAGEMENT
1i.   Election of Director for a one-year term: Stephanie B. Mudick More Details For For MANAGEMENT
1j.   Election of Director for a one-year term: Paul W. Taylor More Details For For MANAGEMENT
1k.   Election of Director for a one-year term: Matthew P. Wagner More Details For For MANAGEMENT
2   To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"PAPA JOHN'S INTERNATIONAL, INC. Annual Meeting"
    TICKER: PZZA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.99E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Christopher L. Coleman More Details For For MANAGEMENT
1b.   Election of Director: Laurette T. Koellner More Details For For MANAGEMENT
1c.   Election of Director: Robert M. Lynch More Details For For MANAGEMENT
1d.   Election of Director: Jocelyn C. Mangan More Details For For MANAGEMENT
1e.   Election of Director: Sonya E. Medina More Details For For MANAGEMENT
1f.   Election of Director: Shaquille R. O'Neal More Details For For MANAGEMENT
1g.   Election of Director: Anthony M. Sanfilippo More Details For For MANAGEMENT
2   Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2023 fiscal year. More Details For For MANAGEMENT
3   Advisory approval of the Company's executive compensation. More Details For For MANAGEMENT
4   Advisory vote on frequency of advisory approval of executive compensation. More Details 1 Year 1 Year MANAGEMENT
PARK NATIONAL CORPORATION Annual Meeting  
    TICKER: PRK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.01E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: C. Daniel DeLawder For For MANAGEMENT
1b.   Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: D. Byrd Miller III For For MANAGEMENT
1c.   Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: Matthew R. Miller For For MANAGEMENT
1d.   Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: Robert E. O'Neill For For MANAGEMENT
2   Approval of non-binding advisory resolution to approve the compensation of Park National Corporation's named executive officers. For For MANAGEMENT
3   Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2023. For For MANAGEMENT
4   Adoption of an amendment to Section 6.01 of Park National Corporation's Regulations in order to grant the Board of Directors the power to make limited future amendments to Park National Corporation's Regulations to the extent permitted by the Ohio General Corporation Law. For For MANAGEMENT
PARK NATIONAL CORPORATION Annual Meeting  
    TICKER: PRK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.01E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: C. Daniel DeLawder For For MANAGEMENT
1b.   Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: D. Byrd Miller III For For MANAGEMENT
1c.   Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: Matthew R. Miller For For MANAGEMENT
1d.   Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: Robert E. O'Neill For For MANAGEMENT
2   Approval of non-binding advisory resolution to approve the compensation of Park National Corporation's named executive officers. For For MANAGEMENT
3   Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2023. For For MANAGEMENT
4   Adoption of an amendment to Section 6.01 of Park National Corporation's Regulations in order to grant the Board of Directors the power to make limited future amendments to Park National Corporation's Regulations to the extent permitted by the Ohio General Corporation Law. For For MANAGEMENT
PARSONS CORPORATION Annual Meeting  
    TICKER: PSN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 70202L102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Carey A. Smith For For MANAGEMENT
2   Ratification of appointment of PwC as the Company's independent registered accounting firm for fiscal year December 31, 2023. More Details For For MANAGEMENT
3   To approve, by non-binding advisory vote, the compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis of the proxy statement. More Details For For MANAGEMENT
"PATHWARD FINANCIAL, INC. Annual Meeting"  
    TICKER: CASH    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 30, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 59100U108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Kendall E. Stork For For MANAGEMENT
2   To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay vote). More Details For For MANAGEMENT
3   To ratify the appointment by the Board of Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2023. More Details For For MANAGEMENT
"PATRICK INDUSTRIES, INC. Annual Meeting"  
    TICKER: PATK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.03E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,770   Election of Director: M. Scott Welch For For MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
3   To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2022. More Details For For MANAGEMENT
"PATTERSON COMPANIES, INC. Annual Meeting"  
    TICKER: PDCO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: July 15, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 7.03E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to have terms expiring in 2023: John D. Buck For For MANAGEMENT
1b.   Election of Director to have terms expiring in 2023: Alex N. Blanco For For MANAGEMENT
1c.   Election of Director to have terms expiring in 2023: Jody H. Feragen For For MANAGEMENT
1d.   Election of Director to have terms expiring in 2023: Robert C. Frenzel For For MANAGEMENT
1e.   Election of Director to have terms expiring in 2023: Philip G. McKoy For For MANAGEMENT
1f.   Election of Director to have terms expiring in 2023: Ellen A. Rudnick For For MANAGEMENT
1g.   Election of Director to have terms expiring in 2023: Neil A. Schrimsher For For MANAGEMENT
1h.   Election of Director to have terms expiring in 2023: Mark S. Walchirk For For MANAGEMENT
2   Advisory approval of executive compensation. For For MANAGEMENT
3   To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 29, 2023. For For MANAGEMENT
"PATTERSON-UTI ENERGY, INC. Annual Meeting"  
    TICKER: PTEN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.03E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
14,613   Election of Director: Julie J. Robertson For For MANAGEMENT
2   Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   Approval of amendment to Patterson-UTI's 2021 Long-Term Incentive Plan. For For MANAGEMENT
4   Approval, on an advisory basis, of Patterson-UTI's compensation of its named executive officers. For For MANAGEMENT
5   Advisory vote on the frequency of future advisory votes to approve executive compensation. 1 Year 1 Year MANAGEMENT
PBF ENERGY INC. Annual Meeting    
    TICKER: PBF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 69318G106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Thomas Nimbley For For MANAGEMENT
1b.   Election of Director: Spencer Abraham For For MANAGEMENT
1c.   Election of Director: Wayne Budd For For MANAGEMENT
1d.   Election of Director: Paul J. Donahue, Jr. For For MANAGEMENT
1e.   Election of Director: S. Eugene Edwards For For MANAGEMENT
1f.   Election of Director: Georganne Hodges For For MANAGEMENT
1g.   Election of Director: Kimberly Lubel For For MANAGEMENT
1h.   Election of Director: George Ogden For For MANAGEMENT
1i.   Election of Director: Damian W. Wilmot For For MANAGEMENT
1j.   Election of Director: Lawrence Ziemba For For MANAGEMENT
2   The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2023. For For MANAGEMENT
3   An advisory vote on the 2022 compensation of the named executive officers. For For MANAGEMENT
"PC CONNECTION, INC. Annual Meeting"    
    TICKER: CNXN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 69318J100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Gary Kinyon For For MANAGEMENT
2   To approve an amendment to the Corporation's 2020 Stock Incentive Plan increasing the number of shares of Common Stock authorized for issuance under the plan from 1,002,500 to 1,252,500. For For MANAGEMENT
3   To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
PCB BANCORP Annual Meeting    
    TICKER: PCB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 69320M109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,150   Election of Director: Kijun Ahn More Details For For MANAGEMENT
1.2   Election of Director: Daniel Cho More Details For For MANAGEMENT
1.3   Election of Director: Haeyoung Cho More Details For For MANAGEMENT
1.4   Election of Director: Janice Chung More Details For For MANAGEMENT
1.5   Election of Director: Sang Young Lee More Details For For MANAGEMENT
1.6   Election of Director: Hong Kyun "Daniel" Park More Details For For MANAGEMENT
1.7   Election of Director: Don Rhee More Details For For MANAGEMENT
1.8   Election of Director: Henry Kim More Details For For MANAGEMENT
2   2023 Equity Based Compensation Plan. To approve the 2023 Equity Based Compensation Plan. More Details For For MANAGEMENT
3   Independent Registered Public Accounting Firm. To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"PDC ENERGY, INC. Annual Meeting"    
    TICKER: PDCE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 29, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 69327R101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
14,645   Election of Director: Diana L. Sands For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. More Details For For MANAGEMENT
3   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
4   To approve, on an advisory basis, the frequency (every one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. More Details 1 Year 1 Year MANAGEMENT
PEABODY ENERGY CORP Annual Meeting    
    TICKER: BTU    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 9, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.05E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a one-year term: Bob Malone More Details For For MANAGEMENT
1b.   Election of Director for a one-year term: Samantha B. Algaze More Details For For MANAGEMENT
1c.   Election of Director for a one-year term: Andrea E. Bertone More Details For For MANAGEMENT
1d.   Election of Director for a one-year term: William H. Champion More Details For For MANAGEMENT
1e.   Election of Director for a one-year term: Nicholas J. Chirekos More Details For For MANAGEMENT
1f.   Election of Director for a one-year term: Stephen E. Gorman More Details For For MANAGEMENT
1g.   Election of Director for a one-year term: James C. Grech More Details For For MANAGEMENT
1h.   Election of Director for a one-year term: Joe W. Laymon More Details For For MANAGEMENT
1i.   Election of Director for a one-year term: David J. Miller More Details For For MANAGEMENT
2   Approve, on an advisory basis, our named executive officers' compensation. More Details For For MANAGEMENT
3   Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. More Details For For MANAGEMENT
PEAPACK-GLADSTONE FINANCIAL CORPORATION Annual Meeting
    TICKER: PGC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 8, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.05E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Carmen M. Bowser For For MANAGEMENT
1b.   Election of Director: Susan A. Cole For For MANAGEMENT
1c.   Election of Director: Anthony J. Consi, II For For MANAGEMENT
1d.   Election of Director: Richard Daingerfield For For MANAGEMENT
1e.   Election of Director: Edward A. Gramigna, Jr. For For MANAGEMENT
1f.   Election of Director: Peter D. Horst For For MANAGEMENT
1g.   Election of Director: Steven A. Kass For For MANAGEMENT
1h.   Election of Director: Douglas L. Kennedy For For MANAGEMENT
1i.   Election of Director: F. Duffield Meyercord For For MANAGEMENT
1j.   Election of Director: Patrick J. Mullen For For MANAGEMENT
1k.   Election of Director: Philip W. Smith, III For For MANAGEMENT
1l.   Election of Director: Tony Spinelli For For MANAGEMENT
1m.   Election of Director: Beth Welsh For For MANAGEMENT
2   To approve, on a non-binding basis, the compensation of the Company's named executive officers. For For MANAGEMENT
3   To approve, on a non-binding basis, the frequency of future non-binding advisory votes on the compensation of the Company's named executive officers. 1 Year 1 Year MANAGEMENT
4   To approve an amendment to the Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan to increase the number of authorized shares by 600,000. For For MANAGEMENT
5   To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
"PEDIATRIX MEDICAL GROUP, INC. Annual Meeting"
    TICKER: MD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 58502B106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director for a term expiring at the next annual meeting: Laura A. Linynsky For For MANAGEMENT
1.2   Election of Director for a term expiring at the next annual meeting: Thomas A. McEachin For For MANAGEMENT
1.3   Election of Director for a term expiring at the next annual meeting: Mark S. Ordan For For MANAGEMENT
1.4   Election of Director for a term expiring at the next annual meeting: Michael A. Rucker For For MANAGEMENT
1.5   Election of Director for a term expiring at the next annual meeting: Guy P. Sansone For For MANAGEMENT
1.6   Election of Director for a term expiring at the next annual meeting: John M. Starcher, Jr. For For MANAGEMENT
1.7   Election of Director for a term expiring at the next annual meeting: James D. Swift, M.D. For For MANAGEMENT
1.8   Election of Director for a term expiring at the next annual meeting: Shirley A. Weis For For MANAGEMENT
2   Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. For For MANAGEMENT
3   Conduct an advisory vote regarding the compensation of our named executive officers for the 2022 fiscal year For For MANAGEMENT
4   Conduct an advisory vote on the frequency of holding future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
"PENNYMAC FINANCIAL SERVICES, INC Annual Meeting"
    TICKER: PFSI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 19, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 70932M107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
6,107   Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: David A. Spector For For MANAGEMENT
1b.   Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: James K. Hunt For For MANAGEMENT
1c.   Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Jonathon S. Jacobson For For MANAGEMENT
1d.   Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Doug Jones For For MANAGEMENT
1e.   Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Patrick Kinsella For For MANAGEMENT
1f.   Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Anne D. McCallion For For MANAGEMENT
1g.   Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Joseph Mazzella For For MANAGEMENT
1h.   Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Farhad Nanji For For MANAGEMENT
1i.   Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Jeffrey A. Perlowitz For For MANAGEMENT
1j.   Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Lisa M. Shalett For For MANAGEMENT
1k.   Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Theodore W. Tozer For For MANAGEMENT
1l.   Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Emily Youssouf For For MANAGEMENT
2   To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   To approve, by non-binding vote, our executive compensation. For For MANAGEMENT
4   Advisory vote on the frequency with which we hold advisory votes on our executive compensation. 1 Year 1 Year MANAGEMENT
"PENSKE AUTOMOTIVE GROUP, INC. Annual Meeting"
    TICKER: PAG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 70959W103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: John Barr For For MANAGEMENT
1b.   Election of Director: Lisa Davis For For MANAGEMENT
1c.   Election of Director: Wolfgang Dürheimer For For MANAGEMENT
1d.   Election of Director: Michael Eisenson For For MANAGEMENT
1e.   Election of Director: Robert Kurnick, Jr. For For MANAGEMENT
1f.   Election of Director: Kimberly McWaters For For MANAGEMENT
1g.   Election of Director: Kota Odagiri For For MANAGEMENT
1h.   Election of Director: Greg Penske For For MANAGEMENT
1i.   Election of Director: Roger Penske For For MANAGEMENT
1j.   Election of Director: Sandra Pierce For For MANAGEMENT
1k.   Election of Director: Greg Smith For For MANAGEMENT
1l.   Election of Director: Ronald Steinhart For For MANAGEMENT
1m.   Election of Director: H. Brian Thompson For For MANAGEMENT
2   Adoption of an Amended and Restated Certificate of Incorporation to incorporate Delaware law changes regarding Officer Exculpation. For For MANAGEMENT
3   Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2023. For For MANAGEMENT
4   Approval, by non-binding vote, of named executive officer compensation. For For MANAGEMENT
5   Approval, by non-binding vote, of the frequency of named executive officer compensation votes. 1 Year 1 Year MANAGEMENT
PEOPLES BANCORP INC. Annual Meeting    
    TICKER: PEBO    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.10E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Michael N. Vittorio For For MANAGEMENT
2   Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2023 Annual Meeting of Shareholders. For For MANAGEMENT
3   Approval of the Peoples Bancorp Inc. Fourth Amended and Restated 2006 Equity Plan. For For MANAGEMENT
4   Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
PEOPLES BANCORP INC. Special Meeting    
    TICKER: PEBO    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 30, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 7.10E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Adoption and approval of Agreement and Plan of Merger dated as of October 24, 2022, by and between Peoples Bancorp Inc. ("Peoples") and Limestone Bancorp, Inc., and the transactions contemplated thereby, including but not limited to the issuance of Peoples common shares. For For MANAGEMENT
2   Approval of the adjournment of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to adopt and approve the Agreement and Plan of Merger. For For MANAGEMENT
PEOPLES FINANCIAL SERVICES CORP. Annual Meeting
    TICKER: PFIS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.11E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve until the 2026 Annual Meeting of Shareholders: Sandra L. Bodnyk For For MANAGEMENT
1b.   Election of Director to serve until the 2026 Annual Meeting of Shareholders: Ronald G. Kukuchka For For MANAGEMENT
1c.   Election of Director to serve until the 2026 Annual Meeting of Shareholders: Elisa Zúñiga Ramirez For For MANAGEMENT
2   Proposal to approve, on an advisory basis, the compensation of our named executive officers. For For MANAGEMENT
3   Ratification of the appointment of Baker Tilly US, LLP as the Company's independent accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
4   Proposal to approve Peoples Financial Services Corp. 2023 Equity Incentive Plan. For For MANAGEMENT
PERDOCEO EDUCATION CORPORATION Annual Meeting
    TICKER: PRDO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 71363P106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
11,580   Election of Director: Dennis H. Chookaszian More Details For For MANAGEMENT
1b.   Election of Director: Kenda B. Gonzales More Details For For MANAGEMENT
1c.   Election of Director: Patrick W. Gross More Details For For MANAGEMENT
1d.   Election of Director: William D. Hansen More Details For For MANAGEMENT
1e.   Election of Director: Andrew H. Hurst More Details For For MANAGEMENT
1f.   Election of Director: Gregory L. Jackson More Details For For MANAGEMENT
1g.   Election of Director: Todd S. Nelson More Details For For MANAGEMENT
1h.   Election of Director: Leslie T. Thornton More Details For For MANAGEMENT
1i.   Election of Director: Alan D. Wheat More Details For For MANAGEMENT
2   Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers. More Details For For MANAGEMENT
3   Advisory Vote to recommend the frequency of holding future advisory votes to approve executive compensation paid by the Company to its Named Execution Officers. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
5   Approval of an amendment to the Company's Restated Certificate of Incorporation to limit liability of certain officers of the company. More Details For For MANAGEMENT
PERMIAN RESOURCES CORPORATION Annual Meeting
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 71424F105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
24,836   Election of Director: Maire A. Baldwin For For MANAGEMENT
1.2   Election of Director: Aron Marquez For For MANAGEMENT
1.3   Election of Director: Robert Tichio For For MANAGEMENT
2   To approve, by a non-binding advisory vote, the Company's named executive officer compensation. For For MANAGEMENT
3   To approve the Permian Resources Corporation 2023 Long Term Incentive Plan. For For MANAGEMENT
4   To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
"PHOTRONICS, INC. Annual Meeting"    
    TICKER: PLAB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.19E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Mitchell G. Tyson For For MANAGEMENT
2   To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2023. For For MANAGEMENT
3   To approve an amendment to the Photronics, Inc. 2016 Equity Incentive Compensation Plan to increase the number of authorized shares of common stock available from 4,000,000 to 5,000,000. For For MANAGEMENT
4   To vote upon the frequency (One, Two, or Three years) with which the non-binding shareholder vote to approve the compensation of our named executive officers should be conducted. 1 Year 1 Year MANAGEMENT
5   To approve by non-binding advisory vote executive compensation. For For MANAGEMENT
PILGRIM'S PRIDE CORPORATION Annual Meeting  
    TICKER: PPC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 7, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 72147K108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of JBS Director: Gilberto Tomazoni More Details For For MANAGEMENT
1b.   Election of JBS Director: Wesley Mendonça Batista Filho More Details For For MANAGEMENT
1c.   Election of JBS Director: Andre Nogueira de Souza More Details For For MANAGEMENT
1d.   Election of JBS Director: Farha Aslam More Details For For MANAGEMENT
1e.   Election of JBS Director: Joanita Karoleski More Details For For MANAGEMENT
1f.   Election of JBS Director: Raul Padilla More Details For For MANAGEMENT
2a.   Election of Equity Director: Wallim Cruz De Vasconcellos Junior More Details For For MANAGEMENT
2b.   Election of Equity Director: Arquimedes A. Celis More Details For For MANAGEMENT
2c.   Election of Equity Director: Ajay Menon More Details For For MANAGEMENT
3   Advisory vote to approve executive compensation. More Details For For MANAGEMENT
4   Advisory vote to approve conducting advisory vote on executive compensation every ONE YEAR. More Details 1 Year 1 Year MANAGEMENT
5   Ratify the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2023. More Details For For MANAGEMENT
6   Approve an Amendment to the Amended and Restated Certificate of Incorporation. More Details For For MANAGEMENT
7   A Stockholder Proposal to Provide a Report Regarding Efforts to Eliminate Deforestation. More Details Against Against MANAGEMENT
"PINNACLE FINANCIAL PARTNERS, INC. Annual Meeting"
    TICKER: PNFP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 72346Q104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a term of one year and until the due election and qualification of their successors: Abney S. Boxley, III For For MANAGEMENT
1b.   Election of Director for a term of one year and until the due election and qualification of their successors: Charles E. Brock For For MANAGEMENT
1c.   Election of Director for a term of one year and until the due election and qualification of their successors: Renda J. Burkhart For For MANAGEMENT
1d.   Election of Director for a term of one year and until the due election and qualification of their successors: Gregory L. Burns For For MANAGEMENT
1e.   Election of Director for a term of one year and until the due election and qualification of their successors: Richard D. Callicutt, II For For MANAGEMENT
1f.   Election of Director for a term of one year and until the due election and qualification of their successors: Thomas C. Farnsworth, III For For MANAGEMENT
1g.   Election of Director for a term of one year and until the due election and qualification of their successors: Joseph C. Galante For For MANAGEMENT
1h.   Election of Director for a term of one year and until the due election and qualification of their successors: Glenda Baskin Glover For For MANAGEMENT
1i.   Election of Director for a term of one year and until the due election and qualification of their successors: David B. Ingram For For MANAGEMENT
1j.   Election of Director for a term of one year and until the due election and qualification of their successors: Decosta E. Jenkins For For MANAGEMENT
1k.   Election of Director for a term of one year and until the due election and qualification of their successors: Robert A. McCabe, Jr. For For MANAGEMENT
1l.   Election of Director for a term of one year and until the due election and qualification of their successors: G. Kennedy Thompson For For MANAGEMENT
1m.   Election of Director for a term of one year and until the due election and qualification of their successors: M. Terry Turner For For MANAGEMENT
2   To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   To approve, on a non-binding, advisory basis, the Company's named executive officers' compensation as disclosed in the proxy statement for the annual meeting of shareholders. For For MANAGEMENT
4   To vote on the frequency (either annual, biennial, or triennial) with which the non-binding, advisory vote regarding compensation of the Company's named executive officers will be held. 1 Year 1 Year MANAGEMENT
PIONEER NATURAL RESOURCES COMPANY Annual Meeting
    TICKER: PXD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 30, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.24E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
908   ELECTION OF DIRECTOR: A.R. Alameddine More Details For For MANAGEMENT
1b.   ELECTION OF DIRECTOR: Lori G. Billingsley More Details For For MANAGEMENT
1c.   ELECTION OF DIRECTOR: Edison C. Buchanan More Details For For MANAGEMENT
1d.   ELECTION OF DIRECTOR: Richard P. Dealy More Details For For MANAGEMENT
1e.   ELECTION OF DIRECTOR: Maria S. Dreyfus More Details For For MANAGEMENT
1f.   ELECTION OF DIRECTOR: Matthew M. Gallagher More Details For For MANAGEMENT
1g.   ELECTION OF DIRECTOR: Phillip A. Gobe More Details For For MANAGEMENT
1h.   ELECTION OF DIRECTOR: Stacy P. Methvin More Details For For MANAGEMENT
1i.   ELECTION OF DIRECTOR: Royce W. Mitchell More Details For For MANAGEMENT
1j.   ELECTION OF DIRECTOR: Scott D. Sheffield More Details For For MANAGEMENT
1k.   ELECTION OF DIRECTOR: J. Kenneth Thompson More Details For For MANAGEMENT
1l.   ELECTION OF DIRECTOR: Phoebe A. Wood More Details For For MANAGEMENT
2   RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. More Details For For MANAGEMENT
3   ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. More Details For For MANAGEMENT
4   ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. More Details 1 Year 1 Year MANAGEMENT
PIPER SANDLER COMPANIES Annual Meeting  
    TICKER: PIPR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.24E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Chad R. Abraham More Details For For MANAGEMENT
1b.   Election of Director: Jonathan J. Doyle More Details For For MANAGEMENT
1c.   Election of Director: William R. Fitzgerald More Details For For MANAGEMENT
1d.   Election of Director: Victoria M. Holt More Details For For MANAGEMENT
1e.   Election of Director: Robbin Mitchell More Details For For MANAGEMENT
1f.   Election of Director: Thomas S. Schreier More Details For For MANAGEMENT
1g.   Election of Director: Sherry M. Smith More Details For For MANAGEMENT
1h.   Election of Director: Philip E. Soran More Details For For MANAGEMENT
1i.   Election of Director: Brian R. Sterling More Details For For MANAGEMENT
1j.   Election of Director: Scott C. Taylor More Details For For MANAGEMENT
2   Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   An advisory (non-binding) vote to approve the compensation of the officers disclosed in the enclosed proxy statement, or say- on-pay vote. More Details For For MANAGEMENT
4   An advisory (non-binding) vote to recommend the frequency of future say-on-pay votes. More Details 1 Year 1 Year MANAGEMENT
5   Approval of an amendment to the Amended and Restated 2003 Annual and Long-Term Incentive Plan. More Details For For MANAGEMENT
6   Approval of an amendment to the Amended and Restated Certificate of Incorporation of Piper Sandler Companies. More Details For For MANAGEMENT
PLAYA HOTELS & RESORTS N V Annual Meeting  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: N70544106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Appointment of Director: Bruce D. Wardinski More Details For For MANAGEMENT
1b.   Appointment of Director: Jeanmarie Cooney More Details For For MANAGEMENT
1c.   Appointment of Director: Hal Stanley Jones More Details For For MANAGEMENT
1d.   Appointment of Director: Mahmood Khimji More Details For For MANAGEMENT
1e.   Appointment of Director: Elizabeth Lieberman More Details For For MANAGEMENT
1f.   Appointment of Director: Maria Miller More Details For For MANAGEMENT
1g.   Appointment of Director: Leticia Navarro More Details For For MANAGEMENT
1h.   Appointment of Director: Karl Peterson More Details For For MANAGEMENT
2   Adoption of the Company's Dutch Statutory Annual Accounts for the fiscal year ended December 31, 2022 More Details For For MANAGEMENT
3   Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 More Details For For MANAGEMENT
4   Instruction to Deloitte Accountants B.V. for the audit of the Company's Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2023 More Details For For MANAGEMENT
5   A non-binding, advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay") More Details For For MANAGEMENT
6   Discharge of the Company's directors from liability with respect to the performance of their duties during the fiscal year ended December 31, 2022 More Details For For MANAGEMENT
7   Authorization of the Board to acquire shares (and depository receipts for shares) in the capital of the Company More Details For For MANAGEMENT
8   Delegation to the Board of the authority to issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company's issued share capital More Details For For MANAGEMENT
9   Amendments to the Company's 2017 Omnibus Incentive Plan and compensation policy More Details For For MANAGEMENT
PLEXUS CORP. Annual Meeting    
    TICKER: PLXS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 9, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 7.29E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Jennifer Wuamett For For MANAGEMENT
2   Advisory vote to approve the compensation of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. More Details For For MANAGEMENT
3   Advisory vote to approve the frequency of future advisory votes to approve executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2023. More Details For For MANAGEMENT
"PNM RESOURCES, INC. Annual Meeting"    
    TICKER: PNM    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 69349H107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: Vicky A. Bailey More Details For For MANAGEMENT
1B.   Election of Director: Norman P. Becker More Details For For MANAGEMENT
1C.   Election of Director: Patricia K. Collawn More Details For For MANAGEMENT
1D.   Election of Director: E. Renae Conley More Details For For MANAGEMENT
1E.   Election of Director: Alan J. Fohrer More Details For For MANAGEMENT
1F.   Election of Director: Sidney M. Gutierrez More Details For For MANAGEMENT
1G.   Election of Director: James A. Hughes More Details For For MANAGEMENT
1H.   Election of Director: Maureen T. Mullarkey More Details For For MANAGEMENT
1I.   Election of Director: Donald K. Schwanz More Details For For MANAGEMENT
2   Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   Approve the 2023 Performance Equity Plan. More Details For For MANAGEMENT
4   Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2023 proxy statement. More Details For For MANAGEMENT
5   To recommend, by non-binding vote, the frequency of executive compensation votes. More Details 1 Year 1 Year MANAGEMENT
"POPULAR, INC. Annual Meeting"    
    TICKER: BPOP    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.33E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a)   Election of Director of the Corporation for a one-year term: Ignacio Alvarez For For MANAGEMENT
1b)   Election of Director of the Corporation for a one-year term: Joaquin E. Bacardi, III For For MANAGEMENT
1c)   Election of Director of the Corporation for a one-year term: Alejandro M. Ballester For For MANAGEMENT
1d)   Election of Director of the Corporation for a one-year term: Robert Carrady For For MANAGEMENT
1e)   Election of Director of the Corporation for a one-year term: Richard L. Carrión For For MANAGEMENT
1f)   Election of Director of the Corporation for a one-year term: Betty DeVita For For MANAGEMENT
1g)   Election of Director of the Corporation for a one-year term: John W. Diercksen For For MANAGEMENT
1h)   Election of Director of the Corporation for a one-year term: María Luisa Ferré Rangel For For MANAGEMENT
1i)   Election of Director of the Corporation for a one-year term: C. Kim Goodwin For For MANAGEMENT
1j)   Election of Director of the Corporation for a one-year term: José R. Rodríguez For For MANAGEMENT
1k)   Election of Director of the Corporation for a one-year term: Alejandro M. Sanchez For For MANAGEMENT
1l)   Election of Director of the Corporation for a one-year term: Myrna M. Soto For For MANAGEMENT
1m)   Election of Director of the Corporation for a one-year term: Carlos A. Unanue For For MANAGEMENT
2)   Approve, on an advisory basis, the Corporation's executive compensation. For For MANAGEMENT
3)   Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2023. For For MANAGEMENT
POSHMARK INC. Special Meeting    
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 2, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 73739W104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated as of October 3, 2022 ("Merger Agreement"), by and among Poshmark, Inc., ("Poshmark"), NAVER Corporation, a public corporation organized under the laws of the Republic of Korea ("Parent" or "NAVER"), and Proton Parent, Inc., ("Proton Parent"), and Proton Merger Sub, Inc., ("Merger Sub"). For For MANAGEMENT
2   To vote on a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting (the "Adjournment Proposal"). For For MANAGEMENT
"POST HOLDINGS, INC. Annual Meeting"    
    TICKER: POST    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 21, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 7.37E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Dorothy M. Burwell More Details For For MANAGEMENT
1.2   Election of Director: Robert E. Grote More Details For For MANAGEMENT
1.3   Election of Director: David W. Kemper More Details For For MANAGEMENT
1.4   Election of Director: Robert V. Vitale More Details For For MANAGEMENT
2   Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2023. More Details For For MANAGEMENT
3   Advisory approval of the Company's executive compensation. More Details For For MANAGEMENT
"POWELL INDUSTRIES, INC. Annual Meeting"  
    TICKER: POWL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.39E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Alaina K. Brooks For For MANAGEMENT
2   To hold a stockholder advisory vote on the compensation of executives. For For MANAGEMENT
3   To hold a vote on whether the Company will conduct future say- on-pay votes every year, every two years or every three years. 1 Year 1 Year MANAGEMENT
4   To approve an Amendment to the Company's 2014 Equity Incentive Plan to (1) extend the term of the plan by five years and (2) increase the number of shares of common stock that may be issued under the plan by 600,000 shares for a total of 1,350,000 shares. For For MANAGEMENT
"PRA GROUP, INC. Annual Meeting"    
    TICKER: PRAA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 69354N106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,553   Election of Director: Vikram A. Atal More Details For For MANAGEMENT
1b.   Election of Director: Danielle M. Brown More Details For For MANAGEMENT
1c.   Election of Director: Marjorie M. Connelly More Details For For MANAGEMENT
1d.   Election of Director: John H. Fain More Details For For MANAGEMENT
1e.   Election of Director: Steven D. Fredrickson More Details For For MANAGEMENT
1f.   Election of Director: James A. Nussle More Details For For MANAGEMENT
1g.   Election of Director: Brett L. Paschke More Details For For MANAGEMENT
1h.   Election of Director: Scott M. Tabakin More Details For For MANAGEMENT
1i.   Election of Director: Peggy P. Turner More Details For For MANAGEMENT
1j.   Election of Director: Lance L. Weaver More Details For For MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. More Details For For MANAGEMENT
4   Approval, on a non-binding advisory basis, of the frequency of the advisory vote to approve the Company's named executive officer compensation. More Details 1 Year 1 Year MANAGEMENT
PREFERRED BANK Annual Meeting    
    TICKER: PFBC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.40E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Wayne Wu For For MANAGEMENT
2   Advisory Compensation Vote For For MANAGEMENT
3   Frequency on Advisory Vote 3 Years 3 Years MANAGEMENT
4   Authorization of Share Repurchase Authority For For MANAGEMENT
5   Ratification of Appointment of Independent Registered Public Accountants For For MANAGEMENT
PREFORMED LINE PRODUCTS COMPANY Annual Meeting
    TICKER: PLPC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.40E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director for a term expiring in 2025: Ms. Maegan A. R. Cross For For MANAGEMENT
1.2   Election of Director for a term expiring in 2025: Mr. Matthew D. Frymier For For MANAGEMENT
1.3   Election of Director for a term expiring in 2025: Mr. Richard R. Gascoigne For For MANAGEMENT
1.4   Election of Director for a term expiring in 2025: Mr. Robert G. Ruhlman For For MANAGEMENT
2   To hold an advisory vote on the compensation of the Company's Named Executive Officers. For For MANAGEMENT
3   To hold an advisory vote on the frequency of an advisory shareholder vote on the compensation of the Company's Named Executive Officers. 3 Years 3 Years MANAGEMENT
4   To ratify the appointment of Ernst & Young LLP. For For MANAGEMENT
PREMIER FINANCIAL CORP. Annual Meeting  
    TICKER: PFC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 74052F108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Richard J. Schiraldi For For MANAGEMENT
2   To consider and approve on a non-binding advisory basis the compensation of Premier's named executive officers. More Details For For MANAGEMENT
3   To consider and vote on a proposal to ratify the appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2023. More Details For For MANAGEMENT
"PREMIER, INC. Annual Meeting"    
    TICKER: PINC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: October 5, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 74051N102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Marvin R. O'Quinn For For MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
3   Approval, on an advisory basis, of the compensation of our Named Executive Officers as disclosed in the proxy statement for the Annual Meeting. More Details For For MANAGEMENT
PRESTIGE CONSUMER HEALTHCARE INC. Annual Meeting
    TICKER: PBH    
    MEETING DATE: your proxy vote count today.
    MEETING TYPE: SPECIAL    
    RECORD DATE:    
    SECURITY ID: 74112D101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
           
"PRICESMART, INC. Annual Meeting"    
    TICKER: PSMT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 6, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 7.42E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Edgar Zurcher For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of the Company's executive officers for fiscal year 2022. More Details For For MANAGEMENT
3   To approve a proposed amendment to the Company's Amended and Restated 2013 Equity Incentive Award Plan to increase the number of shares of Common Stock available for the grant of awards by 750,000 shares. More Details For For MANAGEMENT
4   To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. More Details For For MANAGEMENT
"PRIMERICA, INC. Annual Meeting"    
    TICKER: PRI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 74164M108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: John A. Addison, Jr. More Details For For MANAGEMENT
1b.   Election of Director: Joel M. Babbit More Details For For MANAGEMENT
1c.   Election of Director: Amber L. Cottle More Details For For MANAGEMENT
1d.   Election of Director: Gary L. Crittenden More Details For For MANAGEMENT
1e.   Election of Director: Cynthia N. Day More Details For For MANAGEMENT
1f.   Election of Director: Sanjeev Dheer More Details For For MANAGEMENT
1g.   Election of Director: Beatriz R. Perez More Details For For MANAGEMENT
1h.   Election of Director: D. Richard Williams More Details For For MANAGEMENT
1i.   Election of Director: Glenn J. Williams More Details For For MANAGEMENT
1j.   Election of Director: Barbara A. Yastine More Details For For MANAGEMENT
2   To consider an advisory vote on executive compensation (Say-on-Pay). More Details For For MANAGEMENT
3   To consider an advisory vote to determine stockholder preference on the frequency of the Say-on-Pay vote (Say-When-on-Pay). More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023. More Details For For MANAGEMENT
PRIMIS FINANCIAL CORP. Annual Meeting  
    TICKER: FRST    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 74167B109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,444   Re-election of Class II Director to serve until the Company's 2026 Annual Meeting of stockholders: W. Rand Cook For For MANAGEMENT
1.2   Re-election of Class II Director to serve until the Company's 2026 Annual Meeting of stockholders: Eric A. Johnson For For MANAGEMENT
1.3   Re-election of Class II Director to serve until the Company's 2026 Annual Meeting of stockholders: Dennis J. Zember, Jr. For For MANAGEMENT
2   RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   ADVISORY VOTE ON EXECUTIVE COMPENSATION: To conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers. For For MANAGEMENT
4   ADVISORY VOTE ON FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION: To conduct an advisory (non-binding) vote regarding the frequency of holding future advisory votes regarding compensation of the Company's named executive officers. 1 Year 1 Year MANAGEMENT
PRIMORIS SERVICES CORPORATION Annual Meeting
    TICKER: PRIM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 74164F103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director for a one-year term expiring in 2024: Michael E. Ching For For MANAGEMENT
1.2   Election of Director for a one-year term expiring in 2024: Stephen C. Cook For For MANAGEMENT
1.3   Election of Director for a one-year term expiring in 2024: David L. King For For MANAGEMENT
1.4   Election of Director for a one-year term expiring in 2024: Carla S. Mashinski For For MANAGEMENT
1.5   Election of Director for a one-year term expiring in 2024: Terry D. McCallister For For MANAGEMENT
1.6   Election of Director for a one-year term expiring in 2024: Thomas E. McCormick For For MANAGEMENT
1.7   Election of Director for a one-year term expiring in 2024: Jose R. Rodriguez For For MANAGEMENT
1.8   Election of Director for a one-year term expiring in 2024: John P. Schauerman For For MANAGEMENT
1.9   Election of Director for a one-year term expiring in 2024: Patricia K. Wagner For For MANAGEMENT
2   Advisory, Non-Binding Vote Approving the Company's Named Executive Officer Compensation. For For MANAGEMENT
3   Advisory, Non-Binding Vote Approving the Frequency of Advisory Votes on Named Executive Officer Compensation. 1 Year 1 Year MANAGEMENT
4   Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
5   Approval of the Company's 2023 Equity Incentive Plan. For For MANAGEMENT
PROASSURANCE CORPORATION Annual Meeting  
    TICKER: PRA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 74267C106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,135   Election of Director: Katisha T. Vance, M.D. For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as independent auditor. For For MANAGEMENT
3   Advisory vote on executive compensation. For For MANAGEMENT
4   An advisory vote to determine the frequency (whether every one, two or three years) with which stockholders of the Company shall be entitled to have an advisory vote on executive compensation. 1 Year 1 Year MANAGEMENT
"PROG HOLDINGS, INC. Annual Meeting"    
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 74319R101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Kathy T. Betty For For MANAGEMENT
1b.   Election of Director: Douglas C. Curling For For MANAGEMENT
1c.   Election of Director: Cynthia N. Day For For MANAGEMENT
1d.   Election of Director: Curtis L. Doman For For MANAGEMENT
1e.   Election of Director: Ray M. Martinez For For MANAGEMENT
1f.   Election of Director: Steven A. Michaels For For MANAGEMENT
1g.   Election of Director: Ray M. Robinson For For MANAGEMENT
1h.   Election of Director: Caroline S. Sheu For For MANAGEMENT
1i.   Election of Director: James P. Smith For For MANAGEMENT
2   Approval of a non-binding advisory resolution to approve the Company's executive compensation. For For MANAGEMENT
3   Recommendation on a non-binding advisory basis of the frequency (every 1, 2 or 3 years) of future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. For For MANAGEMENT
PROPETRO HOLDING CORP. Annual Meeting  
    TICKER: PUMP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 74347M108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Jack B. Moore For For MANAGEMENT
2   To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   To approve the Amended and Restated Long-Term Incentive Plan. More Details For For MANAGEMENT
4   To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
"PROTAGONIST THERAPEUTICS, INC. Annual Meeting"
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.44E+106    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,570   Election of Class I Director to serve until the 2026 Annual Meeting: Dinesh V. Patel, Ph.D. For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of our named executive officers. For For MANAGEMENT
3   To ratify the selection by the Audit Committee of the Board of Ernst & Young LLP as Protagonist Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
"PROTO LABS, INC. Annual Meeting"    
    TICKER: PRLB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.44E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Robert Bodor More Details For For MANAGEMENT
1b.   Election of Director: Archie C. Black More Details For For MANAGEMENT
1c.   Election of Director: Sujeet Chand More Details For For MANAGEMENT
1d.   Election of Director: Moonhie Chin More Details For For MANAGEMENT
1e.   Election of Director: Rainer Gawlick More Details For For MANAGEMENT
1f.   Election of Director: Stacy Greiner More Details For For MANAGEMENT
1g.   Election of Director: Donald G. Krantz More Details For For MANAGEMENT
1h.   Election of Director: Sven A. Wehrwein More Details For For MANAGEMENT
2   Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
3   Advisory vote on executive compensation. More Details For For MANAGEMENT
4   Approval of an amendment to the Proto Labs, Inc. 2022 Long-Term Incentive Plan. More Details For For MANAGEMENT
5   Shareholder proposal entitled Fair Elections. More Details Against Against MANAGEMENT
"PROTO LABS, INC. Special Meeting"    
    TICKER: PRLB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: July 8, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 7.44E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the Proto Labs, Inc. 2022 Long-Term Incentive Plan. More Details For For MANAGEMENT
2   To approve one or more adjournments of the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. More Details For For MANAGEMENT
"PROVIDENT FINANCIAL HOLDINGS, INC. Annual Meeting"
    TICKER: PROV    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: October 13, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 7.44E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Bruce W. Bennett More Details For For MANAGEMENT
1.2   Election of Director: Debbi H. Guthrie More Details For For MANAGEMENT
1.3   Election of Director: Kathy M. Michalak More Details For For MANAGEMENT
2   Advisory approval of the compensation of our named executive officers as disclosed in this Proxy Statement. More Details For For MANAGEMENT
3   Adoption of the Provident Financial Holdings, Inc. 2022 Equity Incentive Plan. More Details For For MANAGEMENT
4   Ratification of the appointment of Deloitte & Touche, LLP as the independent registered public accounting firm for Provident Financial Holdings, Inc., for the fiscal year ending June 30, 2023. More Details For For MANAGEMENT
"PROVIDENT FINANCIAL SERVICES, INC. Annual Meeting"
    TICKER: PFS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 74386T105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Nadine Leslie For For MANAGEMENT
2   The approval (non-binding) of executive compensation. More Details For For MANAGEMENT
3   An advisory (non-binding) vote on the frequency of stockholder voting on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
PULMONX CORPORATION Annual Meeting  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.46E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Dana G. Mead, Jr. For For MANAGEMENT
2   To ratify the selection by the Audit Committee of our Board of Directors of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   To conduct a non-binding advisory vote to approve our executive compensation. More Details For For MANAGEMENT
"PURPLE INNOVATION, INC. Annual Meeting"  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: May 2, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 74640Y106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
12,950   Election of Director: S. Hoby Darling More Details For For MANAGEMENT
1.2   Election of Director: Robert T. DeMartini More Details For For MANAGEMENT
1.3   Election of Director: Gary T. DiCamillo More Details For For MANAGEMENT
1.4   Election of Director: Adam L. Gray More Details For For MANAGEMENT
1.5   Election of Director: Claudia Hollingsworth More Details For For MANAGEMENT
1.6   Election of Director: R. Carter Pate More Details For For MANAGEMENT
1.7   Election of Director: D. Scott Peterson More Details For For MANAGEMENT
1.8   Election of Director: Erika Serow More Details For For MANAGEMENT
2   Approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in our Proxy Statement. More Details For For MANAGEMENT
3   Approve the Company's Amended and Restated 2017 Equity Incentive Plan. More Details For For MANAGEMENT
4   Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2023. More Details For For MANAGEMENT
PVH CORP. Annual Meeting      
    TICKER: PVH    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 6.94E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
6,779   Election of Director: AJAY BHALLA More Details For For MANAGEMENT
1b.   Election of Director: MICHAEL M. CALBERT More Details For For MANAGEMENT
1c.   Election of Director: BRENT CALLINICOS More Details For For MANAGEMENT
1d.   Election of Director: GEORGE CHEEKS More Details For For MANAGEMENT
1e.   Election of Director: STEFAN LARSSON More Details For For MANAGEMENT
1f.   Election of Director: G. PENNY McINTYRE More Details For For MANAGEMENT
1g.   Election of Director: AMY McPHERSON More Details For For MANAGEMENT
1h.   Election of Director: ALLISON PETERSON More Details For For MANAGEMENT
1i.   Election of Director: EDWARD R. ROSENFELD More Details For For MANAGEMENT
1j.   Election of Director: JUDITH AMANDA SOURRY KNOX More Details For For MANAGEMENT
2   Approval of the advisory resolution on executive compensation. More Details For For MANAGEMENT
3   Advisory vote with respect to the frequency of future advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Approval of the amendment to the Company's Certificate of Incorporation. More Details For For MANAGEMENT
5   Approval of the amendments to the Company's Stock Incentive Plan. More Details For For MANAGEMENT
6   Ratification of auditors. More Details For For MANAGEMENT
"QCR HOLDINGS, INC. Annual Meeting"    
    TICKER: QCRH    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 74727A104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Marie Z. Ziegler For For MANAGEMENT
2   To approve in a non-binding, advisory vote, the compensation of certain executive officers, which is referred to as a "say-on- pay" vote. More Details For For MANAGEMENT
3   To ratify the appointment of RSM US LLP as QCR Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"QUAD/GRAPHICS, INC. Annual Meeting"  
    TICKER: QUAD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 16, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.47E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: John S. Shiely For For MANAGEMENT
2   To approve an amendment to the Quad/Graphics, Inc. 2020 Omnibus Incentive Plan. For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers. For For MANAGEMENT
4   To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. 3 Years 3 Years MANAGEMENT
QUAKER HOUGHTON Annual Meeting    
    TICKER: KWR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.47E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Charlotte C. Decker More Details For For MANAGEMENT
1b.   Election of Director: Ramaswami Seshasayee More Details For For MANAGEMENT
1c.   Election of Director: Andrew E. Tometich More Details For For MANAGEMENT
2   To hold an advisory vote to approve named executive officer compensation. More Details For For MANAGEMENT
3   To hold an advisory vote on the frequency of the advisory vote on the compensation of our named executive officers. More Details 3 Years 3 Years MANAGEMENT
4   To consider and act upon a proposal to approve the 2023 Director Stock Ownership Plan. More Details For For MANAGEMENT
5   To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2023. More Details For For MANAGEMENT
QUANEX BUILDING PRODUCTS CORP Annual Meeting
    TICKER: NX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 5, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.48E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director to serve until the Annual Meeting of Stockholders in 2024: Susan F. Davis For For MANAGEMENT
1.2   Election of Director to serve until the Annual Meeting of Stockholders in 2024: William C. Griffiths For For MANAGEMENT
1.3   Election of Director to serve until the Annual Meeting of Stockholders in 2024: Bradley E. Hughes For For MANAGEMENT
1.4   Election of Director to serve until the Annual Meeting of Stockholders in 2024: Jason D. Lippert For For MANAGEMENT
1.5   Election of Director to serve until the Annual Meeting of Stockholders in 2024: Donald R. Maier For For MANAGEMENT
1.6   Election of Director to serve until the Annual Meeting of Stockholders in 2024: Meredith W. Mendes For For MANAGEMENT
1.7   Election of Director to serve until the Annual Meeting of Stockholders in 2024: Curtis M. Stevens For For MANAGEMENT
1.8   Election of Director to serve until the Annual Meeting of Stockholders in 2024: William E. Waltz, Jr. For For MANAGEMENT
1.9   Election of Director to serve until the Annual Meeting of Stockholders in 2024: George L. Wilson For For MANAGEMENT
2   To approve an advisory resolution approving the compensation of the Company's named executive officers For For MANAGEMENT
3   To provide an advisory vote on the frequency of the advisory vote on executive compensation 1 Year 1 Year MANAGEMENT
4   To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2023 For For MANAGEMENT
"QUINSTREET, INC. Annual Meeting"    
    TICKER: QNST    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 9, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 74874Q100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Stuart M. Huizinga More Details For For MANAGEMENT
1.2   Election of Director: David Pauldine More Details For For MANAGEMENT
1.3   Election of Director: James Simons More Details For For MANAGEMENT
2   Ratification of the appointment of PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2023. More Details For For MANAGEMENT
3   Approval, by advisory vote, of the compensation awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. More Details For For MANAGEMENT
RADIAN GROUP INC. Annual Meeting    
    TICKER: RDN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 750236101    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Howard B. Culang For For MANAGEMENT
1b.   Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Fawad Ahmad For For MANAGEMENT
1c.   Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Brad L. Conner For For MANAGEMENT
1d.   Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Debra Hess For For MANAGEMENT
1e.   Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Lisa W. Hess For For MANAGEMENT
1f.   Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Brian D. Montgomery For For MANAGEMENT
1g.   Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Lisa Mumford For For MANAGEMENT
1h.   Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Gaetano J. Muzio For For MANAGEMENT
1i.   Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Gregory V. Serio For For MANAGEMENT
1j.   Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Noel J. Spiegel For For MANAGEMENT
1k.   Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Richard G. Thornberry For For MANAGEMENT
2   Approval, by an advisory, non-binding vote, of the overall compensation of the Company's named executive officers. For For MANAGEMENT
3   Approval, by an advisory, non-binding vote, on the frequency of the advisory vote to approve the compensation of the Company's named executive officers. 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
"RAMACO RESOURCES, INC. Annual Meeting"  
    TICKER: METC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 75134P303  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
4,300   Election of Director: Patrick C. Graney, III For For MANAGEMENT
2   To ratify the appointment of MCM CPAs & Advisors LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
3   To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. For For MANAGEMENT
4   To hold an advisory vote on whether future advisory votes on the compensation paid by the Company to its named executive officers ("say-on-pay" votes) should be held every one, two or three years. 1 Year 1 Year MANAGEMENT
"RAMACO RESOURCES, INC. Special Meeting"  
    TICKER: METC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 75134P303  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
4,300   The Charter Amendment Proposal - To consider and vote upon a proposal to approve the adoption of an amendment and restatement of the amended and restated certificate of incorporation of Ramaco Resources, Inc. For For MANAGEMENT
RAMBUS INC. Annual Meeting      
    TICKER: RMBS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 750917106    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class II Director: Emiko Higashi More Details For For MANAGEMENT
1b.   Election of Class II Director: Steven Laub More Details For For MANAGEMENT
1c.   Election of Class II Director: Eric Stang More Details For For MANAGEMENT
2   Ratification of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   Advisory vote to approve named executive officer compensation. More Details For For MANAGEMENT
4   Advisory vote on the frequency of holding an advisory vote on named executed officer compensation. More Details 1 Year 1 Year MANAGEMENT
5   Amendment of the Rambus 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,210,000 and adopt a new ten-year term. More Details For For MANAGEMENT
6   Amendment and restatement of the Company's Amended and Restated Certificate of Incorporation, as amended, to reflect recently adopted Delaware law provisions regarding officer exculpation. More Details For For MANAGEMENT
RANGER OIL CORPORATION Special Meeting  
    TICKER: ROCC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: May 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 70788V102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,270   To approve the terms of the Agreement and Plan of Merger, dated as of February 27, 2023, between Ranger and Baytex Energy Corp., a company incorporated under the Business Corporations Act (Alberta) ("Baytex"), as modified by that certain Joinder Agreement, dated as of May 3, 2023, pursuant to which Nebula Merger Sub, LLC, an indirect wholly owned subsidiary of Baytex ("merger sub"), agreed to be bound by the terms and conditions of such agreement as a party thereto, (including the related plan of merger, as amended from time to time, the "Merger Agreement"), which, among other things, provides for the combination of Ranger and Baytex through the merger of merger sub with and into Ranger (the "company merger"), with Ranger continuing its existence as the surviving corporation following the company merger as an indirect wholly owned subsidiary of Baytex. More Details For For MANAGEMENT
2   To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Ranger's named executive officers that is based on or otherwise relates to the company merger. More Details For For MANAGEMENT
3   To adjourn the Ranger special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Ranger special meeting. More Details For For MANAGEMENT
RAYONIER ADVANCED MATERIALS INC Annual Meeting
    TICKER: RYAM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 75508B104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: De Lyle W. Bloomquist More Details For For MANAGEMENT
1b.   Election of Director: Charles R. Eggert More Details For For MANAGEMENT
1c.   Election of Director: David C. Mariano More Details For For MANAGEMENT
2   Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. More Details For For MANAGEMENT
3   Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions. More Details For For MANAGEMENT
4   Advisory vote to approve the compensation of our named executive officers as disclosed in our Proxy Statement. More Details For For MANAGEMENT
5   Approval of the Rayonier Advanced Materials Inc. 2023 Incentive Stock Plan. More Details For For MANAGEMENT
6   Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for 2023. More Details For For MANAGEMENT
RBB BANCORP Annual Meeting    
    TICKER: RBB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 74930B105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,530   Election of Director: David Morris For For MANAGEMENT
2   To approve, by a non-binding advisory vote, the compensation of our named executive officers. For For MANAGEMENT
3   To ratify the appointment of Crowe LLP. For For MANAGEMENT
RBC BEARINGS INCORPORATED Annual Meeting  
    TICKER: ROLL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: July 12, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 75524B104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class I Director to serve a term of three years Expiring at 2025 Annual Meeting: Michael H. Ambrose For For MANAGEMENT
1b.   Election of Class I Director to serve a term of three years Expiring at 2025 Annual Meeting: Daniel A. Bergeron For For MANAGEMENT
1c.   Election of Class I Director to serve a term of three years Expiring at 2025 Annual Meeting: Edward D. Stewart For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. For For MANAGEMENT
3   To consider a resolution regarding the stockholder advisory vote on named executive officer compensation. For For MANAGEMENT
"RCI HOSPITALITY HOLDINGS, INC. Annual Meeting"  
    TICKER: RICK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: June 28, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 74934Q108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Arthur Allan Priaulx For For MANAGEMENT
2   PROPOSAL TO RATIFY THE SELECTION OF FRIEDMAN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2022. More Details For For MANAGEMENT
3   PROPOSAL TO APPROVE THE 2022 STOCK OPTION PLAN. More Details For For MANAGEMENT
4   RESOLVED, THAT THE COMPENSATION PAID TO RCI HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED. More Details For For MANAGEMENT
5   IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. More Details For For MANAGEMENT
"RE/MAX HOLDINGS, INC. Annual Meeting"  
    TICKER: RMAX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 30, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 75524W108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,229   Election of Director: Katherine Scherping For For MANAGEMENT
2   Advisory vote on the compensation of our named executive officers. For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
4   Approval of the RE/MAX Holdings, Inc. 2023 Omnibus Incentive Plan. For For MANAGEMENT
5   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
"RED ROBIN GOURMET BURGERS, INC. Annual Meeting"
    TICKER: RRGB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 75689M101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of director for one-year term: Anthony S. Ackil More Details For For MANAGEMENT
1b.   Election of director for one-year term: Thomas G. Conforti More Details For For MANAGEMENT
1c.   Election of director for one-year term: Cambria W. Dunaway More Details For For MANAGEMENT
1d.   Election of director for one-year term: G.J. Hart More Details For For MANAGEMENT
1e.   Election of director for one-year term: Steven K. Lumpkin More Details For For MANAGEMENT
1f.   Election of director for one-year term: David A. Pace More Details For For MANAGEMENT
1g.   Election of director for one-year term: Allison Page More Details For For MANAGEMENT
1h.   Election of director for one-year term: Anddria Varnado More Details For For MANAGEMENT
2   Approval, on an advisory basis, of the compensation of the Company's named executive officers More Details For For MANAGEMENT
3   Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Approval of the Amendment to the Amended and Restated Employee Stock Purchase Plan. More Details For For MANAGEMENT
5   Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
REGAL REXNORD CORPORATION Annual Meeting  
    TICKER: RRX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.59E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director whose term would expire in 2024: Jan A. Bertsch For For MANAGEMENT
1b.   Election of Director whose term would expire in 2024: Stephen M. Burt For For MANAGEMENT
1c.   Election of Director whose term would expire in 2024: Anesa T. Chaibi For For MANAGEMENT
1d.   Election of Director whose term would expire in 2024: Theodore D. Crandall For For MANAGEMENT
1e.   Election of Director whose term would expire in 2024: Michael P. Doss For For MANAGEMENT
1f.   Election of Director whose term would expire in 2024: Michael F. Hilton For For MANAGEMENT
1g.   Election of Director whose term would expire in 2024: Louis V. Pinkham For For MANAGEMENT
1h.   Election of Director whose term would expire in 2024: Rakesh Sachdev For For MANAGEMENT
1i.   Election of Director whose term would expire in 2024: Curtis W. Stoelting For For MANAGEMENT
1j.   Election of Director whose term would expire in 2024: Robin A. Walker-Lee For For MANAGEMENT
2   Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement. For For MANAGEMENT
3   Advisory vote on the frequency of the company's advisory vote on the compensation of the company's named executive officers. 1 Year 1 Year MANAGEMENT
4   Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
5   Approval of the Regal Rexnord Corporation 2023 Omnibus Incentive Plan. For For MANAGEMENT
REGENXBIO INC. Annual Meeting    
    TICKER: RGNX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 75901B107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,122   Election of Director: Daniel Tassé For For MANAGEMENT
2   To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2023. For For MANAGEMENT
3   To provide an advisory vote on the compensation paid to the Company's named executive officers. For For MANAGEMENT
REGIONAL MANAGEMENT CORP. Annual Meeting  
    TICKER: RM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 75902K106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Carlos Palomares For For MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   Advisory vote to approve executive compensation. For For MANAGEMENT
"REINSURANCE GROUP OF AMERICA, INC. Annual Meeting"
    TICKER: RGA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.59E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
199   Election of Director: Pina Albo More Details For For MANAGEMENT
1b.   Election of Director: Tony Cheng More Details For For MANAGEMENT
1c.   Election of Director: John J. Gauthier More Details For For MANAGEMENT
1d.   Election of Director: Patricia L. Guinn More Details For For MANAGEMENT
1e.   Election of Director: Anna Manning More Details For For MANAGEMENT
1f.   Election of Director: Hazel M. McNeilage More Details For For MANAGEMENT
1g.   Election of Director: George Nichols III More Details For For MANAGEMENT
1h.   Election of Director: Stephen O'Hearn More Details For For MANAGEMENT
1i.   Election of Director: Shundrawn Thomas More Details For For MANAGEMENT
1j.   Election of Director: Khanh T. Tran More Details For For MANAGEMENT
1k.   Election of Director: Steven C. Van Wyk More Details For For MANAGEMENT
2   Vote on the frequency of the shareholders' vote to approve named executive officer compensation. More Details 1 Year 1 Year MANAGEMENT
3   Advisory vote to approve named executive officer compensation. More Details For For MANAGEMENT
4   Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2023. More Details For For MANAGEMENT
RENAISSANCERE HOLDINGS LTD. Annual Meeting  
    TICKER: RNR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 9, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G7496G103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: David C. Bushnell More Details For For MANAGEMENT
1b.   Election of Director: James L. Gibbons More Details For For MANAGEMENT
1c.   Election of Director: Shyam Gidumal More Details For For MANAGEMENT
1d.   Election of Director: Torsten Jeworrek More Details For For MANAGEMENT
2   To approve, by a non-binding advisory vote, the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. More Details For For MANAGEMENT
3   To approve, by a non-binding advisory vote, the frequency of the advisory vote on the compensation of the named executive officers of RenaissanceRe Holdings Ltd. More Details 1 Year 1 Year MANAGEMENT
4   To approve the appointment of PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2023 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. More Details For For MANAGEMENT
RENASANT CORPORATION Annual Meeting  
    TICKER: RNST    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.60E+111    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Richard L. Heyer, Jr. For For MANAGEMENT
2   Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers. More Details For For MANAGEMENT
3   Recommendation, in a non-binding advisory vote, whether the non-binding advisory vote to approve the compensation of our named executive officers should occur every year, every other year or every three years. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of HORNE, LLP as Renasant's independent registered public accountants for 2023. More Details For For MANAGEMENT
"REPUBLIC BANCORP, INC. Annual Meeting"  
    TICKER: RBCAA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.60E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: David P. Feaster For For MANAGEMENT
1b.   Election of Director: Jennifer N. Green For For MANAGEMENT
1c.   Election of Director: Heather V. Howell For For MANAGEMENT
1d.   Election of Director: Timothy S. Huval For For MANAGEMENT
1e.   Election of Director: Ernest W. Marshall, Jr. For For MANAGEMENT
1f.   Election of Director: W. Patrick Mulloy, II For For MANAGEMENT
1g.   Election of Director: George Nichols, III For For MANAGEMENT
1h.   Election of Director: W. Kennett Oyler, III For For MANAGEMENT
1i.   Election of Director: Logan M. Pichel For For MANAGEMENT
1j.   Election of Director: Vidya Ravichandran For For MANAGEMENT
1k.   Election of Director: Michael T. Rust For For MANAGEMENT
1l.   Election of Director: Susan Stout Tamme For For MANAGEMENT
1m.   Election of Director: A. Scott Trager For For MANAGEMENT
1n.   Election of Director: Steven E. Trager For For MANAGEMENT
1o.   Election of Director: Andrew Trager-Kusman For For MANAGEMENT
1p.   Election of Director: Mark A. Vogt For For MANAGEMENT
2   To, on an advisory basis, vote on the compensation of our Named Executive Officers. For For MANAGEMENT
3   To, on an advisory basis, vote on the frequency of holding an advisory vote on the compensation of our Named Executive Officers. 2 Years 2 Years MANAGEMENT
4   Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
"RESIDEO TECHNOLOGIES, INC. Annual Meeting"  
    TICKER: REZI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 76118Y104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
14,460   Election of Director: Roger Fradin More Details For For MANAGEMENT
1b.   Election of Director: Jay Geldmacher More Details For For MANAGEMENT
1c.   Election of Director: Paul Deninger More Details For For MANAGEMENT
1d.   Election of Director: Cynthia Hostetler More Details For For MANAGEMENT
1e.   Election of Director: Brian Kushner More Details For For MANAGEMENT
1f.   Election of Director: Jack Lazar More Details For For MANAGEMENT
1g.   Election of Director: Nina Richardson More Details For For MANAGEMENT
1h.   Election of Director: Andrew Teich More Details For For MANAGEMENT
1i.   Election of Director: Sharon Wienbar More Details For For MANAGEMENT
1j.   Election of Director: Kareem Yusuf More Details For For MANAGEMENT
2   Advisory Vote to Approve Executive Compensation. More Details For For MANAGEMENT
3   Ratification of the Appointment of Independent Registered Public Accounting Firm. More Details For For MANAGEMENT
4   Approval of the Amended and Restated 2018 Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates. More Details For For MANAGEMENT
5   Shareholder Proposal Regarding Shareholder Ratification of Termination Pay. More Details Against Against MANAGEMENT
"REV GROUP, INC. Annual Meeting"    
    TICKER: REVG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 4, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.50E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class III Director: Paul Bamatter More Details For For MANAGEMENT
1.2   Election of Class III Director: Dino Cusumano More Details For For MANAGEMENT
1.3   Election of Class III Director: Randall Swift More Details For For MANAGEMENT
2   Ratification of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2023. More Details For For MANAGEMENT
3   Advisory vote on the compensation of our named executive officers. More Details For For MANAGEMENT
REX AMERICAN RESOURCES CORP Annual Meeting  
    TICKER: REX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 26, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.62E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,600   ELECTION OF DIRECTOR: Stuart A. Rose For For MANAGEMENT
1.2   ELECTION OF DIRECTOR: Zafar A. Rizvi For For MANAGEMENT
1.3   ELECTION OF DIRECTOR: Edward M. Kress For For MANAGEMENT
1.4   ELECTION OF DIRECTOR: David S. Harris For For MANAGEMENT
1.5   ELECTION OF DIRECTOR: Charles A. Elcan For For MANAGEMENT
1.6   ELECTION OF DIRECTOR: Mervyn L. Alphonso For For MANAGEMENT
1.7   ELECTION OF DIRECTOR: Lee I. Fisher For For MANAGEMENT
1.8   ELECTION OF DIRECTOR: Anne C. MacMillan For For MANAGEMENT
1.9   ELECTION OF DIRECTOR: Cheryl L. Bustos For For MANAGEMENT
2   ADVISORY VOTE to approve executive compensation. For For MANAGEMENT
3   ADVISORY VOTE on the frequency of advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
"RICHARDSON ELECTRONICS, LTD. Annual Meeting"  
    TICKER: RELL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: August 5, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 7.63E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Wendy Diddell For For MANAGEMENT
2   To ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal 2023. More Details For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. More Details For For MANAGEMENT
"RIOT PLATFORMS, INC. Annual Meeting"  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.67E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Hannah Cho For For MANAGEMENT
1b.   Election of Director: Lance D' Ambrosio For For MANAGEMENT
2   Ratification of the appointment of Deloitte as the Company's independent registered public accounting firm. For For MANAGEMENT
3   Approval, on an advisory basis, of the compensation of the Named Executive Officers as disclosed in the Proxy Statement. For For MANAGEMENT
4   Approval of the Fourth Amendment to the Riot Blockchain, Inc. 2019 Equity Incentive Plan to increase the number of shares reserved for issuance. For For MANAGEMENT
"RIOT PLATFORMS, INC. Annual Meeting"  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.67E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Hannah Cho For For MANAGEMENT
1b.   Election of Director: Lance D' Ambrosio For For MANAGEMENT
2   Ratification of the appointment of Deloitte as the Company's independent registered public accounting firm. For For MANAGEMENT
3   Approval, on an advisory basis, of the compensation of the Named Executive Officers as disclosed in the Proxy Statement. For For MANAGEMENT
4   Approval of the Fourth Amendment to the Riot Blockchain, Inc. 2019 Equity Incentive Plan to increase the number of shares reserved for issuance. For For MANAGEMENT
"RIVERVIEW BANCORP, INC. Annual Meeting"  
    TICKER: RVSB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: June 28, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 7.69E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Gerald L. Nies For For MANAGEMENT
2   Advisory (non-binding) approval of the compensation of our named executive officers. For For MANAGEMENT
RLI CORP. Annual Meeting      
    TICKER: RLI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.50E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Kaj Ahlmann For For MANAGEMENT
1b.   Election of Director: Michael E. Angelina For For MANAGEMENT
1c.   Election of Director: David B. Duclos For For MANAGEMENT
1d.   Election of Director: Susan S. Fleming For For MANAGEMENT
1e.   Election of Director: Jordan W. Graham For For MANAGEMENT
1f.   Election of Director: Craig W. Kliethermes For For MANAGEMENT
1g.   Election of Director: Paul B. Medini For For MANAGEMENT
1h.   Election of Director: Jonathan E. Michael For For MANAGEMENT
1i.   Election of Director: Robert P. Restrepo For For MANAGEMENT
1j.   Election of Director: Debbie S. Roberts For For MANAGEMENT
1k.   Election of Director: Michael J. Stone For For MANAGEMENT
2   Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Sayon-Pay" vote). For For MANAGEMENT
3   Approval of an Amendment to the Company's Certificate of Incorporation to Include the Exculpation of Officers. For For MANAGEMENT
4   Approval of the 2023 RLI Corp. Long-Term Incentive Plan. For For MANAGEMENT
5   Ratification of the Selection of Independent Registered Public Accounting Firm. For For MANAGEMENT
"ROCKY BRANDS, INC. Annual Meeting"    
    TICKER: RCKY    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.75E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,750   Election of Director: Mike Brooks More Details For For MANAGEMENT
1.2   Election of Director: Jason Brooks More Details For For MANAGEMENT
1.3   Election of Director: Robyn R. Hahn More Details For For MANAGEMENT
1.4   Election of Director: Tracie A. Winbigler More Details For For MANAGEMENT
1.5   Election of Director: Dwight E. Smith More Details For For MANAGEMENT
2   Recommend, by advisory non-binding vote, the frequency of advisory votes on the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
3   Approve, on an advisory non-binding basis, the compensation of our named executive officers. More Details For For MANAGEMENT
4   Ratify the selection of Schneider Downs & Co., Inc. as the Company's registered independent accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"ROYAL GOLD, INC. Annual Meeting"    
    TICKER: RGLD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.80E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
660   Election of Class III Director to serve until the 2026 annual meeting: Fabiana Chubbs For For MANAGEMENT
1b.   Election of Class III Director to serve until the 2026 annual meeting: Kevin McArthur For For MANAGEMENT
1c.   Election of Class III Director to serve until the 2026 annual meeting: Sybil Veenman For For MANAGEMENT
2   Advisory vote to approve named executive officer compensation For For MANAGEMENT
3   Advisory vote on the frequency of the say on pay vote 1 Year 1 Year MANAGEMENT
4   Ratification of appointment of Ernst & Young LLP as independent auditor for 2023 For For MANAGEMENT
5   Approval of an amendment to our restated certificate of incorporation to limit the liability of certain officers For For MANAGEMENT
"RUSH ENTERPRISES, INC. Annual Meeting"  
    TICKER: RUSHB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.82E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Troy A. Clarke For For MANAGEMENT
2   Proposal to approve the amendment and restatement of the 2007 Long-Term Incentive Plan. For For MANAGEMENT
3   Proposal to approve the amendment and restatement of the 2004 Employee Stock Purchase Plan. For For MANAGEMENT
4   Proposal to approve the Certificate of Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class A Common Stock from 60,000,000 to 105,000,000. For For MANAGEMENT
5   Proposal to approve the Certificate of Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class B Common Stock from 20,000,000 to 35,000,000. For For MANAGEMENT
6   Advisory vote to approve executive compensation. For For MANAGEMENT
7   Advisory vote on the frequency of future advisory votes on executive compensation. 3 Years 3 Years MANAGEMENT
8   Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. For For MANAGEMENT
"RUSH ENTERPRISES, INC. Annual Meeting"  
    TICKER: RUSHA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.82E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Troy A. Clarke For For MANAGEMENT
2   Proposal to approve the amendment and restatement of the 2007 Long-Term Incentive Plan. For For MANAGEMENT
3   Proposal to approve the amendment and restatement of the 2004 Employee Stock Purchase Plan. For For MANAGEMENT
4   Proposal to approve the Certificate of Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class A Common Stock from 60,000,000 to 105,000,000. For For MANAGEMENT
5   Proposal to approve the Certificate of Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class B Common Stock from 20,000,000 to 35,000,000. For For MANAGEMENT
6   Advisory vote to approve executive compensation. For For MANAGEMENT
7   Advisory vote on the frequency of future advisory votes on executive compensation. 3 Years 3 Years MANAGEMENT
8   Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. For For MANAGEMENT
"RYDER SYSTEM, INC. Annual Meeting"    
    TICKER: R    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.84E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Robert J. Eck For For MANAGEMENT
1b.   Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Robert A. Hagemann For For MANAGEMENT
1c.   Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Michael F. Hilton For For MANAGEMENT
1d.   Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Tamara L. Lundgren For For MANAGEMENT
1e.   Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Luis P. Nieto, Jr. For For MANAGEMENT
1f.   Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: David G. Nord For For MANAGEMENT
1g.   Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Robert E. Sanchez For For MANAGEMENT
1h.   Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Abbie J. Smith For For MANAGEMENT
1i.   Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: E. Follin Smith For For MANAGEMENT
1j.   Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Dmitri L. Stockton For For MANAGEMENT
1k.   Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Charles M. Swoboda For For MANAGEMENT
2   Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2023 fiscal year. For For MANAGEMENT
3   Approval, on an advisory basis, of the compensation of our named executive officers. For For MANAGEMENT
4   Approval, on an advisory basis, of the frequency of the shareholder vote on the compensation of our named executive officers. 1 Year 1 Year MANAGEMENT
5   Approval of the amendment to the Amended and Restated 2019 Equity and Incentive Compensation Plan. For For MANAGEMENT
6   To vote, on an advisory basis, on a shareholder proposal regarding independent board chair. Against Against MANAGEMENT
RYERSON HOLDING CORPORATION Annual Meeting  
    TICKER: RYI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 783754104    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Kirk K. Calhoun For For MANAGEMENT
1.2   Election of Director: Jacob Kotzubei For For MANAGEMENT
1.3   Election of Director: Edward J. Lehner For For MANAGEMENT
2   The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. For For MANAGEMENT
3   The Approval of the Second Amended and Restated 2014 Omnibus Incentive Plan. For For MANAGEMENT
"S&T BANCORP, INC. Annual Meeting"    
    TICKER: STBA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.84E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Steven J. Weingarten For For MANAGEMENT
2   TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2023. More Details For For MANAGEMENT
3   TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. More Details For For MANAGEMENT
"SAFETY INSURANCE GROUP, INC. Annual Meeting"  
    TICKER: SAFT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 78648T100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class III Director to serve a three year term expiring in 2026: John D. Farina For For MANAGEMENT
1b.   Election of Class III Director to serve a three year term expiring in 2026: Thalia M. Meehan For For MANAGEMENT
2   Ratification of the Appointment of DELOITTE & TOUCHE, LLP. For For MANAGEMENT
3   Advisory Vote on Executive Compensation. For For MANAGEMENT
4   Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. 1 Year 1 Year MANAGEMENT
"SAGA COMMUNICATIONS, INC. Annual Meeting"  
    TICKER: SGA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.87E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Clarke R. Brown, Jr. More Details For For MANAGEMENT
1b.   Election of Director: Timothy J. Clarke More Details For For MANAGEMENT
1c.   Election of Director: Roy F. Coppedge III More Details For For MANAGEMENT
1d.   Election of Director: Christopher S. Forgy More Details For For MANAGEMENT
1e.   Election of Director: Warren S. Lada More Details For For MANAGEMENT
1f.   Election of Director: Marcia K. Lobaito More Details For For MANAGEMENT
1g.   Election of Director: Michael W. Schechter More Details For For MANAGEMENT
1h.   Election of Director: Gary G. Stevens More Details For For MANAGEMENT
2   To approve the Saga Communications, Inc. 2023 Incentive Compensation Plan. More Details For For MANAGEMENT
3   To ratify the appointment of UHY LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
4   To approve, by a non-binding advisory vote, a resolution approving the compensation of our named executive officers as described in the proxy statement. More Details For For MANAGEMENT
5   To recommend, by a non-binding advisory vote, whether the non-binding advisory vote to approve the compensation of our named executive officers should occur every one year, every two years, or every three years. More Details 1 Year 1 Year MANAGEMENT
"SAIA, INC Annual Meeting"      
    TICKER: SAIA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 78709Y105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Donna E. Epps More Details For For MANAGEMENT
1.2   Election of Director: John P. Gainor, Jr. More Details For For MANAGEMENT
1.3   Election of Director: Kevin A. Henry More Details For For MANAGEMENT
1.4   Election of Director: Frederick J. Holzgrefe, III More Details For For MANAGEMENT
1.5   Election of Director: Donald R. James More Details For For MANAGEMENT
1.6   Election of Director: Randolph W. Melville More Details For For MANAGEMENT
1.7   Election of Director: Richard D. O'Dell More Details For For MANAGEMENT
2   Approve on an advisory basis the compensation of Saia's Named Executive Officers More Details For For MANAGEMENT
3   Approve on an advisory basis the frequency of future advisory votes on executive compensation More Details 1 Year 1 Year MANAGEMENT
4   Ratify the appointment of KPMG LLP as Saia's Independent Registered Public Accounting Firm for fiscal year 2023 More Details For For MANAGEMENT
"SANDRIDGE ENERGY, INC. Annual Meeting"  
    TICKER: SD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 24, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 80007P869  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,136   Election of Director: Jaffrey "Jay" A. Firestone For For MANAGEMENT
1b.   Election of Director: Jonathan Frates For For MANAGEMENT
1c.   Election of Director: John "Jack" Lipinski For For MANAGEMENT
1d.   Election of Director: Randolph C. Read For For MANAGEMENT
1e.   Election of Director: Nancy Dunlap For For MANAGEMENT
2   Ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   Approve, in a non-binding vote, the compensation paid to the Company's named executive officers during 2022. For For MANAGEMENT
4   Recommend, in a non-binding vote, whether a non-binding stockholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. 1 Year 1 Year MANAGEMENT
"SANDY SPRING BANCORP, INC. Annual Meeting"  
    TICKER: SASR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 8, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.00E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Mark E. Friis More Details For For MANAGEMENT
1.2   Election of Director: Brian J. Lemek More Details For For MANAGEMENT
1.3   Election of Director: Pamela A. Little More Details For For MANAGEMENT
1.4   Election of Director: Craig A. Ruppert More Details For For MANAGEMENT
1.5   Election of Director: Kenneth C. Cook More Details For For MANAGEMENT
2   Approve amendments to the Articles of Incorporation to declassify the Board of Directors. More Details For For MANAGEMENT
3   Approve amendments to the Articles of Incorporation to eliminate the supermajority vote requirement for certain amendments. More Details For For MANAGEMENT
4   Vote, on an advisory basis, to approve the compensation for the named executive officers. More Details For For MANAGEMENT
5   Vote, on an advisory basis, to approve the frequency of future votes to approve the compensation for the named executive officers. More Details 1 Year 1 Year MANAGEMENT
6   Ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
SANMINA CORPORATION Annual Meeting  
    TICKER: SANM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.01E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Jure Sola More Details For For MANAGEMENT
1b.   Election of Director: Eugene A. Delaney More Details For For MANAGEMENT
1c.   Election of Director: John P. Goldsberry More Details For For MANAGEMENT
1d.   Election of Director: David V. Hedley III More Details For For MANAGEMENT
1e.   Election of Director: Susan A. Johnson More Details For For MANAGEMENT
1f.   Election of Director: Joseph G. Licata, Jr. More Details For For MANAGEMENT
1g.   Election of Director: Krish Prabhu More Details For For MANAGEMENT
1h.   Election of Director: Mario M. Rosati More Details For For MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending September 30, 2023. More Details For For MANAGEMENT
3   To approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers. More Details For For MANAGEMENT
4   To approve the reservation of an additional 1,200,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. More Details For For MANAGEMENT
"SCANSOURCE, INC. Annual Meeting"    
    TICKER: SCSC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 28, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 8.06E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Michael L. Baur For For MANAGEMENT
1b.   Election of Director: Peter C. Browning For For MANAGEMENT
1c.   Election of Director: Frank E. Emory, Jr. For For MANAGEMENT
1d.   Election of Director: Charles A. Mathis For For MANAGEMENT
1e.   Election of Director: Dorothy F. Ramoneda For For MANAGEMENT
1f.   Election of Director: Jeffrey R. Rodek For For MANAGEMENT
1g.   Election of Director: Elizabeth O. Temple For For MANAGEMENT
1h.   Election of Director: Charles R. Whitchurch For For MANAGEMENT
2   Advisory vote to approve ScanSource's named executive officer compensation. For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes on the compensation of ScanSource's named executive officers. 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Grant Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2023. For For MANAGEMENT
"SCHNEIDER NATIONAL, INC. Annual Meeting"  
    TICKER: SNDR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 80689H102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Kathleen M. Zimmermann For For MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche, LLP as Schneider National's independent registered public accounting firm for fiscal 2023 For For MANAGEMENT
3   Advisory vote to approve executive compensation For For MANAGEMENT
"SCHNITZER STEEL INDUSTRIES, INC. Annual Meeting"
    TICKER: SCHN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 28, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 8.07E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Leslie L. Shoemaker For For MANAGEMENT
2   To vote on an advisory resolution on executive compensation. More Details For For MANAGEMENT
3   To ratify the selection of independent registered public accounting firm. More Details For For MANAGEMENT
4   To approve the Schnitzer Steel Industries, Inc. 2023 Omnibus Incentive Plan. More Details For For MANAGEMENT
SCHOLASTIC CORPORATION Annual Meeting  
    TICKER: SCHL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: July 25, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 8.07E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: John L. Davies For For MANAGEMENT
SCORPIO TANKERS INC. Annual Meeting    
    TICKER: STNG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: Y7542C130  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
8,856   Election of Director: Emanuele Lauro For For MANAGEMENT
1B.   Election of Director: Merrick Rayner For For MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2023. For For MANAGEMENT
SEACOAST BANKING CORPORATION OF FLORIDA Annual Meeting
    TICKER: SBCF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.12E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Alvaro J. Monserrat For For MANAGEMENT
2   Amendment to the Company's Amended and Restated Articles of Incorporation More Details For For MANAGEMENT
3   Amendment to the Company's Amended 2021 Incentive Plan to Increase Authorized Shares More Details For For MANAGEMENT
4   Advisory (Non-binding) Vote on Compensation of Named Executive Officers More Details For For MANAGEMENT
5   Ratification of Appointment of Crowe LLP as Independent Auditor for 2023 More Details For For MANAGEMENT
"SEAWORLD ENTERTAINMENT, INC. Annual Meeting"
    TICKER: SEAS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 18, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 81282V100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,500   Election of Director: Ronald Bension More Details For For MANAGEMENT
1b.   Election of Director: James Chambers More Details For For MANAGEMENT
1c.   Election of Director: William Gray More Details For For MANAGEMENT
1d.   Election of Director: Timothy Hartnett More Details For For MANAGEMENT
1e.   Election of Director: Yoshikazu Maruyama More Details For For MANAGEMENT
1f.   Election of Director: Thomas E. Moloney More Details For For MANAGEMENT
1g.   Election of Director: Neha Jogani Narang More Details For For MANAGEMENT
1h.   Election of Director: Scott Ross More Details For For MANAGEMENT
1i.   Election of Director: Kimberly Schaefer More Details For For MANAGEMENT
2   Proposal withdrawn More Details For For MANAGEMENT
3   Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers. More Details For For MANAGEMENT
SECURITY NATIONAL FINANCIAL CORPORATION Annual Meeting
    TICKER: SNFCA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.15E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,780   Election of Director: S. Andrew Quist For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. More Details For For MANAGEMENT
3   Approval of a non-binding, advisory resolution to determine whether, during the next six years, the company's shareholders will be asked to approve, on an advisory basis, the compensation of the company's named executive officers every one, two or three years. More Details 3 Years 3 Years MANAGEMENT
4   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ended December 31, 2023. More Details For For MANAGEMENT
"SELECT ENERGY SERVICES, INC. Annual Meeting"  
    TICKER: WTTR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 7, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 81617J301  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Gayle L. Burleson More Details For For MANAGEMENT
1b.   Election of Director: Richard A. Burnett More Details For For MANAGEMENT
1c.   Election of Director: Luis Fernandez-Moreno More Details For For MANAGEMENT
1d.   Election of Director: Robin H. Fielder More Details For For MANAGEMENT
1e.   Election of Director: John D. Schmitz More Details For For MANAGEMENT
1f.   Election of Director: Troy W. Thacker More Details For For MANAGEMENT
1g.   Election of Director: Douglas J. Wall More Details For For MANAGEMENT
2   To ratify the appointment, by the Audit Committee of the Board, of Grant Thornton LLP as the independent registered public accounting firm of Select Energy Services, Inc. for fiscal year 2023. More Details For For MANAGEMENT
3   To amend and restate the Company's Fourth Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. More Details For For MANAGEMENT
4   To amend and restate the Company's Fourth Amended and Restated Certificate of Incorporation to, among other things, change the name of the Company to Select Water Solutions, Inc. More Details For For MANAGEMENT
SELECT MEDICAL HOLDINGS CORPORATION Annual Meeting
    TICKER: SEM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 81619Q105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of class II Director for a term of three years: Bryan C. Cressey For For MANAGEMENT
1.2   Election of class II Director for a term of three years: Parvinderjit S. Khanuja For For MANAGEMENT
1.3   Election of class II Director for a term of three years: Robert A. Ortenzio For For MANAGEMENT
1.4   Election of class II Director for a term of three years: Daniel J. Thomas For For MANAGEMENT
2   Non-binding advisory vote to approve executive compensation. For For MANAGEMENT
3   Non-binding advisory vote on the frequency of the advisory vote to approve executive compensation. 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
"SELECTIVE INSURANCE GROUP, INC. Annual Meeting"
    TICKER: SIGI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 7, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.16E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   ELECTION OF DIRECTOR: AINAR D. AIJALA, JR. More Details For For MANAGEMENT
1b.   ELECTION OF DIRECTOR: LISA ROJAS BACUS More Details For For MANAGEMENT
1c.   ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH More Details For For MANAGEMENT
1d.   ELECTION OF DIRECTOR: WOLE C. COAXUM More Details For For MANAGEMENT
1e.   ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY More Details For For MANAGEMENT
1f.   ELECTION OF DIRECTOR: JOHN J. MARCHIONI More Details For For MANAGEMENT
1g.   ELECTION OF DIRECTOR: THOMAS A. MCCARTHY More Details For For MANAGEMENT
1h.   ELECTION OF DIRECTOR: STEPHEN C. MILLS More Details For For MANAGEMENT
1i.   ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL More Details For For MANAGEMENT
1j.   ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON More Details For For MANAGEMENT
1k.   ELECTION OF DIRECTOR: JOHN S. SCHEID More Details For For MANAGEMENT
1l.   ELECTION OF DIRECTOR: J. BRIAN THEBAULT More Details For For MANAGEMENT
1m.   ELECTION OF DIRECTOR: PHILIP H. URBAN More Details For For MANAGEMENT
2   APPROVAL, ON AN ADVISORY BASIS, OF THE 2022 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS More Details For For MANAGEMENT
3   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS More Details 1 Year 1 Year MANAGEMENT
4   RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM More Details For For MANAGEMENT
SENECA FOODS CORPORATION Annual Meeting  
    TICKER: SENEA    
    MEETING DATE: your proxy vote count today.
    MEETING TYPE: SPECIAL    
    RECORD DATE:    
    SECURITY ID: 8.17E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
           
"SERVISFIRST BANCSHARES, INC. Annual Meeting"  
    TICKER: SFBS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 81768T108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director for a one-year term until the 2024 Annual Meeting: Thomas A. Broughton III For For MANAGEMENT
1.2   Election of Director for a one-year term until the 2024 Annual Meeting: J. Richard Cashio For For MANAGEMENT
1.3   Election of Director for a one-year term until the 2024 Annual Meeting: James J. Filler For For MANAGEMENT
1.4   Election of Director for a one-year term until the 2024 Annual Meeting: Christopher J. Mettler For For MANAGEMENT
1.5   Election of Director for a one-year term until the 2024 Annual Meeting: Hatton C.V. Smith For For MANAGEMENT
1.6   Election of Director for a one-year term until the 2024 Annual Meeting: Irma L. Tuder For For MANAGEMENT
2   To approve, on an advisory vote basis, our executive compensation as described in the accompanying Proxy Statement. For For MANAGEMENT
3   To approve, on an advisory vote basis, of the frequency of the advisory vote on executive compensation. 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Forvis, LLP as our independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
5   To amend the restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. For For MANAGEMENT
SFL CORPORATION LTD. Annual Meeting    
    TICKER: SFL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: August 19, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: G7738W106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To set the maximum number of Directors to be not more than eight. For For MANAGEMENT
2   To resolve that vacancies in the number of directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. For For MANAGEMENT
3   To re-elect Kathrine Fredriksen as a Director of the Company. For For MANAGEMENT
4   To re-elect Gary Vogel as a Director of the Company. For For MANAGEMENT
5   To re-elect Keesjan Cordia as a Director of the Company. For For MANAGEMENT
6   To re-elect James O'Shaughnessy as a Director of the Company. For For MANAGEMENT
7   To re-elect Ole Hjertaker as a Director of the Company. For For MANAGEMENT
8   To re-elect Will Homan-Russell as a Director of the Company. For For MANAGEMENT
9   To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2022. For For MANAGEMENT
10   To approve an amendment to the bye-laws of the Company. For For MANAGEMENT
SFL CORPORATION LTD. Annual Meeting    
    TICKER: SFL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 11, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G7738W106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To set the maximum number of Directors to be not more than eight. For For MANAGEMENT
2   To resolve that vacancies in the number of directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. For For MANAGEMENT
3   To re-elect Kathrine Fredriksen as a Director of the Company. For For MANAGEMENT
4   To re-elect Gary Vogel as a Director of the Company. For For MANAGEMENT
5   To re-elect Keesjan Cordia as a Director of the Company. For For MANAGEMENT
6   To re-elect James O'Shaughnessy as a Director of the Company. For For MANAGEMENT
7   To re-elect Ole Hjertaker as a Director of the Company. For For MANAGEMENT
8   To re-elect Will Homan-Russell as a Director of the Company. For For MANAGEMENT
9   To re-appoint Ernst & Young AS as auditors and to authorize the Directors to determine their remuneration. For For MANAGEMENT
10   To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2023. For For MANAGEMENT
SHENANDOAH TELECOMMUNICATIONS COMPANY Annual Meeting
    TICKER: SHEN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 2, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 82312B106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election Of Director: Tracy Fitzsimmons More Details For For MANAGEMENT
1b.   Election Of Director: John W. Flora More Details For For MANAGEMENT
1c.   Election Of Director: Kenneth L. Quaglio More Details For For MANAGEMENT
2   Ratification of the selection of RSM US LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   To consider and approve, in a non-binding vote, the Company's named executive officer compensation. More Details For For MANAGEMENT
4   To consider and approve, in a non-binding vote, the frequency of future shareholder votes on named executive officer compensation. More Details 1 Year 1 Year MANAGEMENT
"SHOE CARNIVAL, INC. Annual Meeting"    
    TICKER: SCVL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 19, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.25E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
7,030   Election of Director: J. Wayne Weaver More Details For For MANAGEMENT
1.2   Election of Director: Diane Randolph More Details For For MANAGEMENT
2   To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers. More Details For For MANAGEMENT
3   To approve, in an advisory (non-binding) vote, the frequency of future shareholder advisory votes on the compensation paid to the Company's named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   To approve the Shoe Carnival, Inc. Amended and Restated 2017 Equity Incentive Plan. More Details For For MANAGEMENT
5   To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2023. More Details For For MANAGEMENT
"SHORE BANCSHARES, INC. Annual Meeting"  
    TICKER: SHBI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.25E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,750   Election of Class II Director term expires 2026: David S. Jones For For MANAGEMENT
1.2   Election of Class II Director term expires 2026: Clyde V. Kelly, III For For MANAGEMENT
1.3   Election of Class II Director term expires 2026: David W. Moore For For MANAGEMENT
1.4   Election of Class II Director term expires 2026: Dawn M. Willey For For MANAGEMENT
2   Ratify the appointment of Yount, Hyde & Barbour P.C. as the independent registered public accounting firm for 2023. For For MANAGEMENT
3   Adopt a non-binding advisory resolution approving the compensation of the named executive officers. For For MANAGEMENT
4   Advisory vote on the frequency of the non-binding resolution to approve the compensation of the named executive officers. 1 Year 1 Year MANAGEMENT
"SHORE BANCSHARES, INC. Special Meeting"  
    TICKER: SHBI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: May 2, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.25E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,750   Approval of the merger of The Community Financial Corporation ("TCFC") with and into Shore Bancshares, Inc. ("SHBI"), as contemplated by the Agreement and Plan of Merger, dated as of December 14, 2022, by and between SHBI and TCFC (the "merger agreement"), and the issuance of shares of SHBI common stock to the shareholders of TCFC, pursuant to the merger agreement (such proposal, the "SHBI merger and share issuance proposal"). A copy of the merger agreement is attached as Appendix A to the Joint Proxy Statement/Prospectus that accompanies this proxy card. For For MANAGEMENT
2   To adjourn the special meeting of SHBI shareholders to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting of SHBI shareholders to approve the SHBI merger and share issuance proposal. For For MANAGEMENT
"SHUTTERSTOCK, INC. Annual Meeting"    
    TICKER: SSTK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.26E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,100   Election of Director: Alfonse Upshaw For For MANAGEMENT
2   To cast a non-binding advisory vote to approve named executive officer compensation ("say-on-pay"). More Details For For MANAGEMENT
3   To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
SIERRA BANCORP Annual Meeting    
    TICKER: BSRR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 82620P102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,330   Election of Class II Director: Albert L. Berra More Details For For MANAGEMENT
1b.   Election of Class II Director: Vonn R. Christenson More Details For For MANAGEMENT
1c.   Election of Class II Director: Ermina Karim More Details For For MANAGEMENT
1d.   Election of Class II Director: Julie G. Castle More Details For For MANAGEMENT
1e.   Election of Class II Director: Laurence S. Dutto More Details For For MANAGEMENT
1f.   Election of Class II Director: Gordon T. Woods More Details For For MANAGEMENT
2   To approve the Company's 2023 Equity Based Compensation Plan, as described in the accompanying Proxy Statement. More Details For For MANAGEMENT
3   To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
4   To approve, on an advisory and non binding basis, the compensation paid to the Company's Named Executive Officers. More Details For For MANAGEMENT
5   To recommend, by non-binding vote, the frequency of executive compensation votes. More Details 1 Year 1 Year MANAGEMENT
SIGNET JEWELERS LIMITED Annual Meeting  
    TICKER: SIG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G81276100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,739   Election of Director to serve until the next Annual Meeting: H. Todd Stitzer For For MANAGEMENT
1b.   Election of Director to serve until the next Annual Meeting: Virginia C. Drosos For For MANAGEMENT
1c.   Election of Director to serve until the next Annual Meeting: André V. Branch For For MANAGEMENT
1d.   Election of Director to serve until the next Annual Meeting: R. Mark Graf For For MANAGEMENT
1e.   Election of Director to serve until the next Annual Meeting: Zackery A. Hicks For For MANAGEMENT
1f.   Election of Director to serve until the next Annual Meeting: Sharon L. McCollam For For MANAGEMENT
1g.   Election of Director to serve until the next Annual Meeting: Helen McCluskey For For MANAGEMENT
1h.   Election of Director to serve until the next Annual Meeting: Nancy A. Reardon For For MANAGEMENT
1i.   Election of Director to serve until the next Annual Meeting: Jonathan Seiffer For For MANAGEMENT
1j.   Election of Director to serve until the next Annual Meeting: Brian Tilzer For For MANAGEMENT
1k.   Election of Director to serve until the next Annual Meeting: Eugenia Ulasewicz For For MANAGEMENT
1l.   Election of Director to serve until the next Annual Meeting: Dontá L. Wilson For For MANAGEMENT
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. For For MANAGEMENT
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). For For MANAGEMENT
4   Approval, on a non-binding advisory basis, of the frequency of the Say-on-Pay vote. 1 Year 1 Year MANAGEMENT
"SINCLAIR BROADCAST GROUP, INC. Special Meeting"
    TICKER: SBGI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.29E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,360   Proposal to approve the Agreement of Share Exchange and Plan of Reorganization among Sinclair Broadcast Group, Inc., Sinclair, Inc. and Sinclair Holdings, LLC and the share exchange described therein. More Details For For MANAGEMENT
SIRIUSPOINT LTD. Annual Meeting    
    TICKER: SPNT    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G8192H106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
20,410   Election of Class I Director: Franklin (Tad) Montross IV More Details For For MANAGEMENT
1.2   Election of Class I Director: Peter Wei Han Tan More Details For For MANAGEMENT
2   To approve, by a non-binding advisory vote, the executive compensation payable to the Company's named executive officers ("Say-on-Pay"). More Details For For MANAGEMENT
3   To approve the SiriusPoint Ltd. 2023 Omnibus Incentive Plan (the "2023 Omnibus Incentive Plan"). More Details For For MANAGEMENT
4   To approve (i) the appointment of PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2024 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. More Details For For MANAGEMENT
SIX FLAGS ENTERTAINMENT CORPORATION Annual Meeting
    TICKER: SIX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 83001A102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Marilyn Spiegel For For MANAGEMENT
2   Advisory vote to approve executive compensation. For For MANAGEMENT
3   Advisory vote on the frequency of the advisory vote to approve executive compensation. 1 Year 1 Year MANAGEMENT
4   Approve amendment to Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirement to amend Bylaws. For For MANAGEMENT
5   Advisory vote to ratify the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
"SKECHERS U.S.A., INC. Annual Meeting"    
    TICKER: SKX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.31E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,600   Election of Director: Richard Siskind For For MANAGEMENT
2   Amendment to our Certificate of Incorporation to permit the exculpation of our officers. More Details For For MANAGEMENT
3   Approve the 2023 Incentive Award Plan. More Details For For MANAGEMENT
4   Advisory vote to approve the compensation of our Named Executive Officers. More Details For For MANAGEMENT
5   Advisory vote on frequency of future advisory votes to approve the compensation of our Named Executive Officers. More Details 3 Years 3 Years MANAGEMENT
6   Stockholder proposal requesting the Board of Directors to issue a report for Skechers' net zero climate emissions plan. More Details Against Against MANAGEMENT
SKILLSOFT CORP. Annual Meeting    
    TICKER: SKIL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: May 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 83066P200  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
19,700   Election of Director: Lawrence H. Summers For For MANAGEMENT
2   To approve an amendment to our Second Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to limit the liability of certain of our officers as permitted pursuant to recent amendments to the Delaware General Corporation Law. For For MANAGEMENT
3   To authorize the Board of Directors (the "Board") to amend our Certificate of Incorporation to effect a reverse stock split of our Class A common stock in a ratio of not less than one-for-ten and not more than one-for-thirty, to be determined by the Board in its discretion. For For MANAGEMENT
4   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. For For MANAGEMENT
SKYLINE CHAMPION CORPORATION Annual Meeting
    TICKER: SKY    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: June 2, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.31E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,240   Election of Director to serve until the next annual meeting: Keith Anderson For For MANAGEMENT
1.2   Election of Director to serve until the next annual meeting: Michael Berman For For MANAGEMENT
1.3   Election of Director to serve until the next annual meeting: Eddie Capel For For MANAGEMENT
1.4   Election of Director to serve until the next annual meeting: Michael Kaufman For For MANAGEMENT
1.5   Election of Director to serve until the next annual meeting: Tawn Kelley For For MANAGEMENT
1.6   Election of Director to serve until the next annual meeting: Erin Mulligan Nelson For For MANAGEMENT
1.7   Election of Director to serve until the next annual meeting: Nikul Patel For For MANAGEMENT
1.8   Election of Director to serve until the next annual meeting: Gary E. Robinette For For MANAGEMENT
1.9   Election of Director to serve until the next annual meeting: Mark Yost For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as Skyline Champion's independent registered public accounting firm. For For MANAGEMENT
3   To consider a non-binding advisory vote on fiscal 2023 compensation paid to Skyline Champion's named executive officers. For For MANAGEMENT
4   To approve, on a non-binding advisory basis, the frequency of the shareholder vote on the compensation of Skyline Champion's Named Executive Officers. 1 Year 1 Year MANAGEMENT
"SKYWEST, INC. Annual Meeting"    
    TICKER: SKYW    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 2, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.31E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Jerry C. Atkin More Details For For MANAGEMENT
1b.   Election of Director: Russell A. Childs More Details For For MANAGEMENT
1c.   Election of Director: Smita Conjeevaram More Details For For MANAGEMENT
1d.   Election of Director: Meredith S. Madden More Details For For MANAGEMENT
1e.   Election of Director: Ronald J. Mittelstaedt More Details For For MANAGEMENT
1f.   Election of Director: Andrew C. Roberts More Details For For MANAGEMENT
1g.   Election of Director: Keith E. Smith More Details For For MANAGEMENT
1h.   Election of Director: James L. Welch More Details For For MANAGEMENT
2   To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   To consider and vote upon, on an advisory basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. More Details For For MANAGEMENT
SM ENERGY COMPANY Annual Meeting    
    TICKER: SM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 78454L100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
4,474   Election of Director to serve until the next annual meeting: Carla J. Bailo For For MANAGEMENT
1.2   Election of Director to serve until the next annual meeting: Stephen R. Brand For For MANAGEMENT
1.3   Election of Director to serve until the next annual meeting: Ramiro G. Peru For For MANAGEMENT
1.4   Election of Director to serve until the next annual meeting: Anita M. Powers For For MANAGEMENT
1.5   Election of Director to serve until the next annual meeting: Julio M. Quintana For For MANAGEMENT
1.6   Election of Director to serve until the next annual meeting: Rose M. Robeson For For MANAGEMENT
1.7   Election of Director to serve until the next annual meeting: William D. Sullivan For For MANAGEMENT
1.8   Election of Director to serve until the next annual meeting: Herbert S. Vogel For For MANAGEMENT
2   To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. For For MANAGEMENT
3   To approve, on a non-binding advisory basis, the frequency of stockholder votes on executive compensation. 1 Year 1 Year MANAGEMENT
4   To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2023. For For MANAGEMENT
5   To approve an amendment of our Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. For For MANAGEMENT
"SMARTFINANCIAL, INC. Annual Meeting"  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 83190L208  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,270   Election of Director: Geoffrey A. Wolpert For For MANAGEMENT
2   To ratify the appointment of FORVIS, LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   To approve, on a non-binding advisory basis, the compensation of SmartFinancial's named executive officers as listed in these proxy materials. For For MANAGEMENT
"SONIC AUTOMOTIVE, INC. Annual Meeting"  
    TICKER: SAH    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 83545G102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: David Bruton Smith More Details For For MANAGEMENT
1b.   Election of Director: Jeff Dyke More Details For For MANAGEMENT
1c.   Election of Director: William I. Belk More Details For For MANAGEMENT
1d.   Election of Director: William R. Brooks More Details For For MANAGEMENT
1e.   Election of Director: John W. Harris III More Details For For MANAGEMENT
1f.   Election of Director: Michael Hodge More Details For For MANAGEMENT
1g.   Election of Director: Keri A. Kaiser More Details For For MANAGEMENT
1h.   Election of Director: B. Scott Smith More Details For For MANAGEMENT
1i.   Election of Director: Marcus G. Smith More Details For For MANAGEMENT
1j.   Election of Director: R. Eugene Taylor More Details For For MANAGEMENT
2   Ratification of the appointment of Grant Thornton LLP to serve as Sonic's independent registered public accounting firm for fiscal 2023. More Details For For MANAGEMENT
3   Advisory vote to approve Sonic's named executive officer compensation in fiscal 2022. More Details For For MANAGEMENT
4   Advisory vote on the frequency of future advisory votes to approve Sonic's named executive officer compensation. More Details 1 Year 1 Year MANAGEMENT
5   Approval of the amendment and restatement of the Sonic Automotive, Inc. 2012 Formula Restricted Stock and Deferral Plan for Non-Employee Directors. More Details For For MANAGEMENT
6   Approval of the amendment to Sonic's Amended and Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Sonic as permitted by recent amendments to the General Corporation Law of the State of Delaware. More Details For For MANAGEMENT
"SONOS, INC. Annual Meeting"    
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 12, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 83570H108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Michelangelo Volpi For For MANAGEMENT
2   Ratification of the appointment of PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending September 30, 2023. More Details For For MANAGEMENT
3   Advisory approval of the named executive officer compensation (the say-on-pay vote). More Details For For MANAGEMENT
"SOUTHERN MISSOURI BANCORP, INC. Special Meeting"
    TICKER: SMBC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 7, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 8.43E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the issuance of Southern Missouri Bancorp, Inc ("Southern Missouri") common stock pursuant to the Agreement and Plan of Merger, dated as of September 20, 2022 (as it may be amended from time to time), by and among Southern Missouri, Southern Missouri Acquisition VI Corp., a wholly owned subsidiary of Southern Missouri ("Merger Sub"), and Citizens Bancshares Co. ("Citizens") pursuant to which Citizens will merge into Merger Sub followed by a merger of Merger Sub with and into Southern Missouri. For For MANAGEMENT
2   To approve adjournment of the Southern Missouri special meeting of shareholders, if necessary or appropriate, to solicit additional proxies in favor of the Southern Missouri share issuance proposal. For For MANAGEMENT
"SOUTHSIDE BANCSHARES, INC. Annual Meeting"  
    TICKER: SBSI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 84470P109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: John F. Sammons, Jr.# For For MANAGEMENT
2   Approve a non-binding advisory vote on the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   To approve a non-binding advisory vote on the frequency at which the Company should include an advisory vote on the compensation of the Company's named executive officers in its proxy statement for shareholder consideration. More Details 1 Year 1 Year MANAGEMENT
4   Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2023. More Details For For MANAGEMENT
SOUTHSTATE CORPORATION Annual Meeting  
    TICKER: SSB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.40E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Ronald M. Cofield, Sr. For For MANAGEMENT
1b.   Election of Director: Shantella E. Cooper For For MANAGEMENT
1c.   Election of Director: John C. Corbett For For MANAGEMENT
1d.   Election of Director: Jean E. Davis For For MANAGEMENT
1e.   Election of Director: Martin B. Davis For For MANAGEMENT
1f.   Election of Director: Douglas J. Hertz For For MANAGEMENT
1g.   Election of Director: G. Ruffner Page, Jr. For For MANAGEMENT
1h.   Election of Director: William Knox Pou, Jr. For For MANAGEMENT
1i.   Election of Director: James W. Roquemore For For MANAGEMENT
1j.   Election of Director: David G. Salyers For For MANAGEMENT
1k.   Election of Director: Joshua A. Snively For For MANAGEMENT
2   Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation. For For MANAGEMENT
3   Approval, as an advisory, non-binding "say when on pay" resolution, of the frequency of future votes on executive compensation. 1 Year 1 Year MANAGEMENT
4   Ratification, as an advisory, non-binding vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
SPARTANNASH COMPANY Annual Meeting  
    TICKER: SPTN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 29, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.47E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
11,013   Election of Director: M. Shân Atkins For For MANAGEMENT
1b.   Election of Director: Douglas A. Hacker For For MANAGEMENT
1c.   Election of Director: Julien R. Mininberg For For MANAGEMENT
1d.   Election of Director: Jaymin B. Patel For For MANAGEMENT
1e.   Election of Director: Hawthorne L. Proctor For For MANAGEMENT
1f.   Election of Director: Pamela S. Puryear, Ph.D. For For MANAGEMENT
1g.   Election of Director: Tony B. Sarsam For For MANAGEMENT
1h.   Election of Director: William R. Voss For For MANAGEMENT
2   Advisory Approval of the Company's Named Executive Officer Compensation. For For MANAGEMENT
3   Advisory Vote on Frequency of Future Advisory Votes on Named Executive Officer Compensation. 1 Year 1 Year MANAGEMENT
4   Ratification of Selection of Deloitte & Touche LLP as the Company's Independent Certified Public Accounting Firm for Fiscal 2023. For For MANAGEMENT
"SPECTRUM BRANDS HOLDINGS, INC. Annual Meeting"
    TICKER: SPB    
    MEETING DATE: your proxy vote count today.
    MEETING TYPE: SPECIAL    
    RECORD DATE:    
    SECURITY ID: 84790A105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
           
"SPIRIT AIRLINES, INC. Annual Meeting"    
    TICKER: SAVE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.49E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Christine P. Richards For For MANAGEMENT
2   To ratify the selection, by the Audit Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. More Details For For MANAGEMENT
"SPIRIT AIRLINES, INC. Special Meeting"    
    TICKER: SAVE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 12, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 8.49E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated as of July 28, 2022, as it may be amended from time to time by and between Spirit Airlines, Inc., JetBlue Airways Corporation and Sundown Acquisition Corp. More Details For For MANAGEMENT
2   To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Spirit's named executive officers that is based on or otherwise relates to the merger, as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. More Details For For MANAGEMENT
3   To approve one or more adjournments of the Spirit special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. More Details For For MANAGEMENT
"SPOK HOLDINGS, INC. Annual Meeting"    
    TICKER: SPOK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: June 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 84863T106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,290   Election of Director: Dr. Bobbie Byrne For For MANAGEMENT
1b.   Election of Director: Christine M. Cournoyer For For MANAGEMENT
1c.   Election of Director: Randy Hyun For For MANAGEMENT
1d.   Election of Director: Vincent D. Kelly For For MANAGEMENT
1e.   Election of Director: Brett Shockley For For MANAGEMENT
1f.   Election of Director: Todd Stein For For MANAGEMENT
2   Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
3   Advisory vote to approve named executive officer compensation for 2022. For For MANAGEMENT
4   Advisory vote on the frequency of shareholder votes on executive compensation. 1 Year 1 Year MANAGEMENT
5   Approval of the Company's Amended and Restated 2020 Equity Incentive Award Plan. For For MANAGEMENT
"SPROUTS FARMERS MARKET, INC. Annual Meeting"
    TICKER: SFM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 85208M102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,638   Election of Director: Doug G. Rauch For For MANAGEMENT
2   To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2022 ("say-on-pay"). More Details For For MANAGEMENT
3   To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"SPX TECHNOLOGIES, INC. Annual Meeting"  
    TICKER: SPXC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 7.85E+107    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director Term will expire in 2026: Ricky D. Puckett For For MANAGEMENT
1.2   Election of Director Term will expire in 2026: Meenal A. Sethna For For MANAGEMENT
1.3   Election of Director Term will expire in 2026: Tana L. Utley For For MANAGEMENT
2   Approval of Named Executive Officers' Compensation, on a Non-binding Advisory Basis. For For MANAGEMENT
3   Recommendation on Frequency of Future Advisory Votes on Named Executive Officers' Compensation, on a Non-binding Advisory Basis. 1 Year 1 Year MANAGEMENT
4   Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023. For For MANAGEMENT
SSGA FUNDS - ETF FUNDS Special Meeting  
    TICKER: KRE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: July 20, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 78464A698  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Carolyn M. Clancy For For MANAGEMENT
"STANDARD MOTOR PRODUCTS, INC. Annual Meeting"
    TICKER: SMP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.54E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Eric P. Sills For For MANAGEMENT
2   Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   Approval of non-binding, advisory resolution on the compensation of our named executive officers. For For MANAGEMENT
4   Approval of non-binding, advisory resolution on the frequency of a shareholder vote on the compensation of our named executive officers. 1 Year 1 Year MANAGEMENT
STANDEX INTERNATIONAL CORPORATION Annual Meeting
    TICKER: SXI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: August 31, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 8.54E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class III Director for a three-year term expiring in 2025: Thomas E. Chorman For For MANAGEMENT
1.2   Election of Class III Director for a three-year term expiring in 2025: Thomas J. Hansen For For MANAGEMENT
2   To conduct an advisory vote on the total compensation paid to the executives of the Company. For For MANAGEMENT
3   To ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2023. For For MANAGEMENT
"STARTEK, INC. Annual Meeting"    
    TICKER: SRT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: October 3, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 85569C107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Sudip Banerjee For For MANAGEMENT
1b.   Election of Director: Sanjay Chakrabarty For For MANAGEMENT
1c.   Election of Director: Mukesh Sharda For For MANAGEMENT
1d.   Election of Director: Bharat Rao For For MANAGEMENT
1e.   Election of Director: Albert Aboody For For MANAGEMENT
1f.   Election of Director: Jerry Schafer For For MANAGEMENT
1g.   Election of Director: Anupam Pahuja For For MANAGEMENT
1h.   Election of Director: N.S. Balasubramanian For For MANAGEMENT
2   To ratify the appointment of BDO India, LLP as our independent registered public accounting firm for the year ending December 31, 2022. For For MANAGEMENT
3   To approve, by non-binding vote, the compensation of our named executive officers. For For MANAGEMENT
STEELCASE INC. Annual Meeting    
    TICKER: SCS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: May 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.58E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
13,705   Election of Director: Sara E. Armbruster More Details For For MANAGEMENT
1b.   Election of Director: Timothy C. E. Brown More Details For For MANAGEMENT
1c.   Election of Director: Connie K. Duckworth More Details For For MANAGEMENT
1d.   Election of Director: Sanjay Gupta More Details For For MANAGEMENT
1e.   Election of Director: Todd P. Kelsey More Details For For MANAGEMENT
1f.   Election of Director: Jennifer C. Niemann More Details For For MANAGEMENT
1g.   Election of Director: Robert C. Pew III More Details For For MANAGEMENT
1h.   Election of Director: Cathy D. Ross More Details For For MANAGEMENT
1i.   Election of Director: Catherine C. B. Schmelter More Details For For MANAGEMENT
1j.   Election of Director: Peter M. Wege II More Details For For MANAGEMENT
1k.   Election of Director: Linda K. Williams More Details For For MANAGEMENT
1l.   Election of Director: Kate Pew Wolters More Details For For MANAGEMENT
2   Advisory vote to approve named executive officer compensation More Details For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes on executive compensation More Details 1 Year 1 Year MANAGEMENT
4   Approval of the Steelcase Inc. Incentive Compensation Plan More Details For For MANAGEMENT
5   Ratification of independent registered public accounting firm More Details For For MANAGEMENT
"STELLAR BANCORP, INC. Annual Meeting"  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 18, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.59E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,689   Election of Class I Director to serve until 2026 Annual Meeting: John Beckworth More Details For For MANAGEMENT
1.2   Election of Class I Director to serve until 2026 Annual Meeting: Fred S. Robertson More Details For For MANAGEMENT
1.3   Election of Class I Director to serve until 2026 Annual Meeting: Joseph B. Swinbank More Details For For MANAGEMENT
1.4   Election of Class I Director to serve until 2026 Annual Meeting: William E. Wilson, Jr. More Details For For MANAGEMENT
2   To approve, on an advisory, non-binding basis, the compensation paid to our named executive officers as disclosed in the accompanying proxy statement ("Say-On-Pay"). More Details For For MANAGEMENT
3   To approve, on an advisory, non-binding basis, the frequency of future advisory votes on the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. More Details For For MANAGEMENT
STEPAN COMPANY Annual Meeting    
    TICKER: SCL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.59E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Joaquin Delgado More Details For For MANAGEMENT
1.2   Election of Director: F. Quinn Stepan, Jr. More Details For For MANAGEMENT
2   Advisory vote to approve named executive officer compensation. More Details For For MANAGEMENT
3   Advisory vote on the frequency of voting on named executive officer compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent public accounting firm for 2023. More Details For For MANAGEMENT
"STERLING INFRASTRUCTURE, INC. Annual Meeting"
    TICKER: STRL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 9, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.59E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Roger A. Cregg More Details For For MANAGEMENT
1b.   Election of Director: Joseph A. Cutillo More Details For For MANAGEMENT
1c.   Election of Director: Julie A. Dill More Details For For MANAGEMENT
1d.   Election of Director: Dana C. O'Brien More Details For For MANAGEMENT
1e.   Election of Director: Charles R. Patton More Details For For MANAGEMENT
1f.   Election of Director: Thomas M. White More Details For For MANAGEMENT
1g.   Election of Director: Dwayne A. Wilson More Details For For MANAGEMENT
2   To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock to 58,000,000 shares More Details For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers More Details For For MANAGEMENT
4   To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers More Details 1 Year 1 Year MANAGEMENT
5   To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2023 More Details For For MANAGEMENT
"STEVEN MADDEN, LTD. Annual Meeting"  
    TICKER: SHOO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.56E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
920   Election of Director: Amelia Newton Varela For For MANAGEMENT
2   TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. More Details For For MANAGEMENT
3   TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. More Details For For MANAGEMENT
4   TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. More Details 1 Year 1 Year MANAGEMENT
STEWART INFORMATION SERVICES CORPORATION Annual Meeting
    TICKER: STC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.60E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Manuel Sanchez For For MANAGEMENT
2   Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay). For For MANAGEMENT
3   Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2023. For For MANAGEMENT
STIFEL FINANCIAL CORP. Annual Meeting    
    TICKER: SF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.61E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,650   Election of Director: Adam Berlew For For MANAGEMENT
1b.   Election of Director: Maryam Brown For For MANAGEMENT
1c.   Election of Director: Michael W. Brown For For MANAGEMENT
1d.   Election of Director: Lisa Carnoy For For MANAGEMENT
1e.   Election of Director: Robert E. Grady For For MANAGEMENT
1f.   Election of Director: James P. Kavanaugh For For MANAGEMENT
1g.   Election of Director: Ronald J. Kruszewski For For MANAGEMENT
1h.   Election of Director: Daniel J. Ludeman For For MANAGEMENT
1i.   Election of Director: Maura A. Markus For For MANAGEMENT
1j.   Election of Director: David A. Peacock For For MANAGEMENT
1k.   Election of Director: Thomas W. Weisel For For MANAGEMENT
1l.   Election of Director: Michael J. Zimmerman For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of our named executive officers (say on pay). For For MANAGEMENT
3   To recommend, by an advisory vote, the frequency of future advisory votes on executive compensation.(say on frequency). None None MANAGEMENT
4   To approve authorization to amend the Restated Certificate of Incorporation to exculpate certain officers of the Company from liability for certain claims of breach of fiduciary duties, as recently permitted by Delaware corporate law. For For MANAGEMENT
5   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. For For MANAGEMENT
"STOCK YARDS BANCORP, INC. Annual Meeting"  
    TICKER: SYBT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.61E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Shannon B. Arvin For For MANAGEMENT
1b.   Election of Director: Paul J. Bickel III For For MANAGEMENT
1c.   Election of Director: Allison J. Donovan For For MANAGEMENT
1d.   Election of Director: David P. Heintzman For For MANAGEMENT
1e.   Election of Director: Carl G. Herde For For MANAGEMENT
1f.   Election of Director: James A. Hillebrand For For MANAGEMENT
1g.   Election of Director: Richard A. Lechleiter For For MANAGEMENT
1h.   Election of Director: Philip S. Poindexter For For MANAGEMENT
1i.   Election of Director: Stephen M. Priebe For For MANAGEMENT
1j.   Election of Director: Edwin S. Saunier For For MANAGEMENT
1k.   Election of Director: John L. Schutte For For MANAGEMENT
1l.   Election of Director: Kathy C. Thompson For For MANAGEMENT
1m.   Election of Director: Laura L. Wells For For MANAGEMENT
2   The ratification of FORVIS, LLP as the independent registered public accounting firm for Stock Yards Bancorp, Inc.for the year ending December 31, 2023. For For MANAGEMENT
3   The advisory approval of the compensation of Bancorp's named executive officers. For For MANAGEMENT
4   The advisory vote on the frequency of future shareholder votes on executive compensation. 1 Year 1 Year MANAGEMENT
STONECO LTD Annual Meeting      
    TICKER: STNE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: August 18, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: G85158106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 For For MANAGEMENT
2   APPROVAL OF THE REELECTION OF ANDRÉ STREET DE AGUIAR AS A DIRECTOR For For MANAGEMENT
3   APPROVAL OF THE ELECTION OF CONRADO ENGEL AS A DIRECTOR For For MANAGEMENT
4   APPROVAL OF THE REELECTION OF ROBERTO MOSES THOMPSON MOTTA AS A DIRECTOR For For MANAGEMENT
5   APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA AGUIAR AS A DIRECTOR For For MANAGEMENT
6   APPROVAL OF THE REELECTION OF PEDRO HENRIQUE CAVALLIERI FRANCESCHI AS A DIRECTOR For For MANAGEMENT
7   APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIÉRREZ AS A DIRECTOR For For MANAGEMENT
8   APPROVAL OF THE ELECTION OF MAURICIO LUIS LUCHETTI AS A DIRECTOR For For MANAGEMENT
9   APPROVAL OF THE ELECTION OF PATRICIA REGINA VERDERESI SCHINDLER AS A DIRECTOR For For MANAGEMENT
10   APPROVAL OF THE ELECTION OF PEDRO ZINNER AS A DIRECTOR For For MANAGEMENT
STONEX GROUP INC. Annual Meeting    
    TICKER: SNEX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.62E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Annabelle G. Bexiga More Details For For MANAGEMENT
1.2   Election of Director: Scott J. Branch More Details For For MANAGEMENT
1.3   Election of Director: Diane L. Cooper More Details For For MANAGEMENT
1.4   Election of Director: John M. Fowler More Details For For MANAGEMENT
1.5   Election of Director: Steven Kass More Details For For MANAGEMENT
1.6   Election of Director: Sean M. O'Connor More Details For For MANAGEMENT
1.7   Election of Director: Eric Parthemore More Details For For MANAGEMENT
1.8   Election of Director: John Radziwill More Details For For MANAGEMENT
1.9   Election of Director: Dhamu R. Thamodaran More Details For For MANAGEMENT
2   To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. More Details For For MANAGEMENT
3   To approve the advisory (non-binding) resolution relating to executive compensation. More Details For For MANAGEMENT
"STRATEGIC EDUCATION, INC. Annual Meeting"  
    TICKER: STRA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 86272C103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Dr. Charlotte F. Beason More Details For For MANAGEMENT
1b.   Election of Director: Rita D. Brogley More Details For For MANAGEMENT
1c.   Election of Director: Dr. John T. Casteen, III More Details For For MANAGEMENT
1d.   Election of Director: Robert R. Grusky More Details For For MANAGEMENT
1e.   Election of Director: Jerry L. Johnson More Details For For MANAGEMENT
1f.   Election of Director: Karl McDonnell More Details For For MANAGEMENT
1g.   Election of Director: Dr. Michael A. McRobbie More Details For For MANAGEMENT
1h.   Election of Director: Robert S. Silberman More Details For For MANAGEMENT
1i.   Election of Director: William J. Slocum More Details For For MANAGEMENT
1j.   Election of Director: Michael J. Thawley More Details For For MANAGEMENT
1k.   Election of Director: G. Thomas Waite, III More Details For For MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of the named executive officers. More Details For For MANAGEMENT
4   To determine, on an advisory basis, the frequency of stockholder votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
"STRIDE, INC. Annual Meeting"    
    TICKER: LRN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: October 18, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 86333M108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve for a one-year term: Aida M. Alvarez For For MANAGEMENT
1b.   Election of Director to serve for a one-year term: Craig R. Barrett For For MANAGEMENT
1c.   Election of Director to serve for a one-year term: Robert L. Cohen For For MANAGEMENT
1d.   Election of Director to serve for a one-year term: Steven B. Fink For For MANAGEMENT
1e.   Election of Director to serve for a one-year term: Robert E. Knowling, Jr. For For MANAGEMENT
1f.   Election of Director to serve for a one-year term: Liza McFadden For For MANAGEMENT
1g.   Election of Director to serve for a one-year term: James J. Rhyu For For MANAGEMENT
1h.   Election of Director to serve for a one-year term: Joseph A. Verbrugge For For MANAGEMENT
2   Ratification of the appointment of BDO USA, LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. For For MANAGEMENT
3   Approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. For For MANAGEMENT
4   Approval of the amendment and restatement of the Company's 2016 Equity Incentive Award Plan. For For MANAGEMENT
"STURM, RUGER & COMPANY, INC. Annual Meeting"
    TICKER: RGR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.64E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
609   Election of Director: John A. Cosentino, Jr. More Details For For MANAGEMENT
1b.   Election of Director: Michael O. Fifer More Details For For MANAGEMENT
1c.   Election of Director: Sandra S. Froman More Details For For MANAGEMENT
1d.   Election of Director: Rebecca S. Halstead More Details For For MANAGEMENT
1e.   Election of Director: Christopher J. Killoy More Details For For MANAGEMENT
1f.   Election of Director: Terrence G. O'Connor More Details For For MANAGEMENT
1g.   Election of Director: Amir P. Rosenthal More Details For For MANAGEMENT
1h.   Election of Director: Ronald C. Whitaker More Details For For MANAGEMENT
1i.   Election of Director: Phillip C. Widman More Details For For MANAGEMENT
2   The ratification of the appointment of RSM US LLP as the independent auditors of the Company for the 2023 fiscal year. More Details For For MANAGEMENT
3   A proposal to approve The Sturm, Ruger & Company, Inc. 2023 Stock Incentive Plan. More Details For For MANAGEMENT
4   An advisory vote on the compensation of the Company's Named Executive Officers. More Details For For MANAGEMENT
5   An advisory vote on the frequency of the shareholder vote to approve the compensation of the Named Executive Officers. More Details 1 Year 1 Year MANAGEMENT
6   A shareholder proposal seeking an assessment of Company advertising and marketing practices. More Details Against Against MANAGEMENT
"SUMMIT FINANCIAL GROUP, INC. Annual Meeting"  
    TICKER: SMMF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 86606G101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve until 2024 Annual Meeting or until their successors are elected and qualified: John H. Shott For For MANAGEMENT
1b.   Election of Director to serve until 2026 Annual Meeting or until their successors are elected and qualified: Ronald L. Bowling For For MANAGEMENT
1c.   Election of Director to serve until 2026 Annual Meeting or until their successors are elected and qualified: J. Scott Bridgeforth For For MANAGEMENT
1d.   Election of Director to serve until 2026 Annual Meeting or until their successors are elected and qualified: Georgette R. George For For MANAGEMENT
1e.   Election of Director to serve until 2026 Annual Meeting or until their successors are elected and qualified: David H. Wilson, Sr. For For MANAGEMENT
2   To ratify the selection of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2023 For For MANAGEMENT
"SUMMIT MATERIALS, INC. Annual Meeting"  
    TICKER: SUM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 86614U100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
18,528   Election of Director: Steven H. Wunning For For MANAGEMENT
2   Nonbinding advisory vote on the compensation of our named executive officers for 2022. More Details For For MANAGEMENT
3   Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 30, 2023. More Details For For MANAGEMENT
"SUNCOKE ENERGY, INC. Annual Meeting"  
    TICKER: SXC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 86722A103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director whose term expires in 2026: Martha Z. Carnes For For MANAGEMENT
1.2   Election of Director whose term expires in 2026: Katherine T. Gates For For MANAGEMENT
1.3   Election of Director whose term expires in 2026: Andrei A. Mikhalevsky For For MANAGEMENT
2   To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay"). For For MANAGEMENT
3   To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
SUNNOVA ENERGY INTERNATIONAL INC Annual Meeting
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 86745K104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class I Director to serve three-year terms: William J. Berger For For MANAGEMENT
1.2   Election of Class I Director to serve three-year terms: Rahman D'Argenio For For MANAGEMENT
1.3   Election of Class I Director to serve three-year terms: Michael C. Morgan For For MANAGEMENT
2   To approve, in a non-binding advisory vote, the compensation of our named executive officers. For For MANAGEMENT
3   To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. For For MANAGEMENT
SUPER MICRO COMPUTER INC. Annual Meeting  
    TICKER: SMCI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 86800U104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class I Director to hold office until 2025 annual meeting: Charles Liang For For MANAGEMENT
1b.   Election of Class I Director to hold office until 2025 annual meeting: Sherman Tuan For For MANAGEMENT
1c.   Election of Class I Director to hold office until 2025 annual meeting: Tally Liu For For MANAGEMENT
2   To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. For For MANAGEMENT
3   An advisory (non-binding) vote regarding the frequency of future advisory votes on the compensation of our named executive officers. 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2023. For For MANAGEMENT
"SUPERIOR INDUSTRIES INTERNATIONAL, INC. Annual Meeting"
    TICKER: SUP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.68E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Ellen B. Richstone For For MANAGEMENT
2   To approve an amendment to the Company's 2018 Equity Plan to, among other things, increase the number of shares of common stock available for issuance under the 2018 Equity Plan by 3,400,000 shares. For For MANAGEMENT
3   To approve, in a non-binding advisory vote, the executive compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. For For MANAGEMENT
4   To select, in a non-binding advisory vote, the frequency of the non-binding advisory vote on executive compensation of the Company's named executive officers. 1 Year 1 Year MANAGEMENT
5   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
"SUPERNUS PHARMACEUTICALS, INC. Annual Meeting"
    TICKER: SUPN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.68E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,712   Election of Director to hold office for the ensuing three years and until their successors have been duly elected and qualified: Frederick M. Hudson For For MANAGEMENT
1.2   Election of Director to hold office for the ensuing three years and until their successors have been duly elected and qualified: Charles W. Newhall, III For For MANAGEMENT
2   To approve, on a non-binding basis, the compensation paid to our named executive officers. For For MANAGEMENT
3   To approve, on a non-binding basis, the frequency of future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
SYLVAMO CORPORATION Annual Meeting  
    TICKER: SLVM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 16, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.71E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Jean-Michel Ribiéras For For MANAGEMENT
1b.   Election of Director: Stan Askren For For MANAGEMENT
1c.   Election of Director: Christine S. Breves For For MANAGEMENT
1d.   Election of Director: Jeanmarie Desmond For For MANAGEMENT
1e.   Election of Director: Liz Gottung For For MANAGEMENT
1f.   Election of Director: Joia M. Johnson For For MANAGEMENT
1g.   Election of Director: Karl L. Meyers For For MANAGEMENT
1h.   Election of Director: David Petratis For For MANAGEMENT
1i.   Election of Director: J. Paul Rollinson For For MANAGEMENT
1j.   Election of Director: Mark W. Wilde For For MANAGEMENT
1k.   Election of Director: James P. Zallie For For MANAGEMENT
2   Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023 For For MANAGEMENT
3   Approve, on a non-binding advisory basis, the compensation of our named executive officers For For MANAGEMENT
SYNOVUS FINANCIAL CORP. Annual Meeting  
    TICKER: SNV    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 16, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 87161C501  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Stacy Apter More Details For For MANAGEMENT
1b.   Election of Director: Tim E. Bentsen More Details For For MANAGEMENT
1c.   Election of Director: Kevin S. Blair More Details For For MANAGEMENT
1d.   Election of Director: Pedro Cherry More Details For For MANAGEMENT
1e.   Election of Director: John H. Irby More Details For For MANAGEMENT
1f.   Election of Director: Diana M. Murphy More Details For For MANAGEMENT
1g.   Election of Director: Harris Pastides More Details For For MANAGEMENT
1h.   Election of Director: John L. Stallworth More Details For For MANAGEMENT
1i.   Election of Director: Barry L. Storey More Details For For MANAGEMENT
1j.   Election of Director: Alexandra Villoch More Details For For MANAGEMENT
1k.   Election of Director: Teresa White More Details For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. More Details For For MANAGEMENT
3   To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2023. More Details For For MANAGEMENT
"TACTILE SYSTEMS TECHNOLOGY, INC. Annual Meeting"
    TICKER: TCMD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 87357P100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Carmen Volkart For For MANAGEMENT
2   Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
3   Approve, on an advisory basis, the 2022 compensation of our named executive officers. For For MANAGEMENT
"TALARIS THERAPEUTICS, INC. Annual Meeting"  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 87410C104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
15,540   Election of Class II Director to serve until the 2026 Annual Meeting: Sandip Agarwala More Details For For MANAGEMENT
1.2   Election of Class II Director to serve until the 2026 Annual Meeting: Karen L. Smith, M. D. More Details For For MANAGEMENT
1.3   Election of Class II Director to serve until the 2026 Annual Meeting: Suzanne T. Ildstad, M. D. More Details For For MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 More Details For For MANAGEMENT
TALOS ENERGY INC. Annual Meeting    
    TICKER: TALO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 87484T108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class II Director to hold office until the 2025 Annual Meeting: Timothy S. Duncan For For MANAGEMENT
1.2   Election of Class II Director to hold office until the 2025 Annual Meeting: John "Brad" Juneau For For MANAGEMENT
1.3   Election of Class II Director to hold office until the 2025 Annual Meeting: Donald R. Kendall Jr. For For MANAGEMENT
1.4   Election of Class II Director to hold office until the 2025 Annual Meeting: Shandell Szabo For For MANAGEMENT
1.5   Election of Class II Director to hold office until the 2025 Annual Meeting: Richard Sherrill For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   To approve, on a non-binding advisory basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2022. For For MANAGEMENT
TALOS ENERGY INC. Special Meeting    
    TICKER: TALO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 23, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 87484T108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   A proposal (the "Share Issuance Proposal") to approve, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, the potential issuance of shares of Talos common stock, par value $0.01 per share ("Talos Common Stock"), to the holders of EnVen Energy Corporation's ("EnVen") Class A common stock, par value $0.001 per share ("EnVen Common Stock"), in connection with the mergers and related transaction (the "Mergers") pursuant to the terms of the Agreement and Plan of Merger, dated September 21, 2022 (the "Merger Agreement"). More Details For For MANAGEMENT
2a.   To declassify the Board of Directors of Talos (the "Talos Board") from three classes to one class at the 2025 annual meeting of stockholders, with each Class I, Class II and Class III director being elected annual for one-year term thereafter. More Details For For MANAGEMENT
2b.   To provide that members of the Talos Board may be removed, with or without cause, by the affirmative vote of Talos stockholders holding at least a majority of the voting power of the outstanding shares of Talos Common Stock. More Details For For MANAGEMENT
2c.   To provide that the Talos Amended and Restated Bylaws may be amended, altered or repealed by the affirmative vote of the holders of a majority of the voting power of Talos's capital stock outstanding and entitled to vote thereon. More Details For For MANAGEMENT
2d.   To clarify that, to the fullest extent permitted by and enforceable under applicable law, the exclusive forum for claims under the Securities Act shall be the federal district courts of the United States, and that such exclusive forum provision shall not apply to claims seeking to enforce any liability or duty created by the Exchange Act. More Details For For MANAGEMENT
2e.   To make certain other administrative and clarifying changes to the A&R Charter that the Talos Board deems appropriate to effect the foregoing amendment proposals and the termination of the Stockholders' Agreement as contemplated by the Talos Support Agreement. More Details For For MANAGEMENT
3   A proposal (the "A&R Bylaws Proposal") to approve and adopt, on a non-binding, advisory basis, an amendment and restatement of the Amended and Restated Bylaws of Talos (the "A&R Bylaws") (in substantially the form attached to this proxy statement/consent solicitation statement/prospectus as Annex H). The A&R Bylaws Proposal is unrelated to the Mergers. The approval of the A&R Bylaws Proposal is not a condition to the consummation of the Mergers or the approval of the Share Issuance Proposal, and the ...(due to space limits, see proxy statement for full proposal). More Details For For MANAGEMENT
4   A proposal (the "Adjournment Proposal") to approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the proposals. More Details For For MANAGEMENT
"TAPESTRY, INC. Annual Meeting"    
    TICKER: TPR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 19, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 876030107    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: John P. Bilbrey More Details For For MANAGEMENT
1b.   Election of Director: Darrell Cavens More Details For For MANAGEMENT
1c.   Election of Director: Joanne Crevoiserat More Details For For MANAGEMENT
1d.   Election of Director: David Denton More Details For For MANAGEMENT
1e.   Election of Director: Johanna (Hanneke) Faber More Details For For MANAGEMENT
1f.   Election of Director: Anne Gates More Details For For MANAGEMENT
1g.   Election of Director: Thomas Greco More Details For For MANAGEMENT
1h.   Election of Director: Pamela Lifford More Details For For MANAGEMENT
1i.   Election of Director: Annabelle Yu Long More Details For For MANAGEMENT
1j.   Election of Director: Ivan Menezes More Details For For MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 1, 2023. More Details For For MANAGEMENT
3   Advisory vote to approve the Company's executive compensation, as discussed and described in the proxy statement. More Details For For MANAGEMENT
TARGA RESOURCES CORP. Annual Meeting  
    TICKER: TRGP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 87612G101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,610   Election of Class I Director to serve until the 2026 annual meeting: Paul W. Chung For For MANAGEMENT
1.2   Election of Class I Director to serve until the 2026 annual meeting: Charles R. Crisp For For MANAGEMENT
1.3   Election of Class I Director to serve until the 2026 annual meeting: Laura C. Fulton For For MANAGEMENT
2   To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. For For MANAGEMENT
4   To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers. 1 Year 1 Year MANAGEMENT
5   Stockholder proposal to request that the Company issue a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. Against Against MANAGEMENT
TAYLOR MORRISON HOME CORPORATION Annual Meeting
    TICKER: TMHC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 87724P106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
23,773   Election of Director: Peter Lane For For MANAGEMENT
1b.   Election of Director: William H. Lyon For For MANAGEMENT
1c.   Election of Director: Anne L. Mariucci For For MANAGEMENT
1d.   Election of Director: David C. Merritt For For MANAGEMENT
1e.   Election of Director: Andrea Owen For For MANAGEMENT
1f.   Election of Director: Sheryl D. Palmer For For MANAGEMENT
1g.   Election of Director: Denise F. Warren For For MANAGEMENT
1h.   Election of Director: Christopher Yip For For MANAGEMENT
2   Advisory vote to approve the compensation of the Company's named executive officers. For For MANAGEMENT
3   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
TD SYNNEX CORPORATION Annual Meeting  
    TICKER: SNX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 87162W100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Dennis Polk For For MANAGEMENT
1b.   Election of Director: Robert Kalsow-Ramos For For MANAGEMENT
1c.   Election of Director: Ann Vezina For For MANAGEMENT
1d.   Election of Director: Richard Hume For For MANAGEMENT
1e.   Election of Director: Fred Breidenbach For For MANAGEMENT
1f.   Election of Director: Hau Lee For For MANAGEMENT
1g.   Election of Director: Matthew Miau For For MANAGEMENT
1h.   Election of Director: Nayaki Nayyar For For MANAGEMENT
1i.   Election of Director: Matthew Nord For For MANAGEMENT
1j.   Election of Director: Merline Saintil For For MANAGEMENT
1k.   Election of Director: Duane Zitzner For For MANAGEMENT
2   An advisory vote to approve our Executive Compensation For For MANAGEMENT
3   An advisory vote on the frequency of holding an advisory vote on Executive Compensation 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of KPMG LLP as our independent auditors for 2023 For For MANAGEMENT
TECHNIPFMC PLC Annual Meeting    
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G87110105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Douglas J. Pferdehirt For For MANAGEMENT
1b.   Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Claire S. Farley For For MANAGEMENT
1c.   Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho For For MANAGEMENT
1d.   Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Robert G. Gwin For For MANAGEMENT
1e.   Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: John O'Leary For For MANAGEMENT
1f.   Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Margareth Øvrum For For MANAGEMENT
1g.   Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Kay G. Priestly For For MANAGEMENT
1h.   Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: John Yearwood For For MANAGEMENT
1i.   Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Sophie Zurquiyah For For MANAGEMENT
2   2022 U.S. Say-on-Pay for Named Executive Officers: To approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2022, as reported in the Company's Proxy Statement. For For MANAGEMENT
3   2022 U.K. Directors' Remuneration Report: To approve, as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2022, as reported in the Company's U.K. Annual Report and Accounts. For For MANAGEMENT
4   Receipt of U.K. Annual Report and Accounts: To receive the Company's audited U.K. accounts for the year ended December 31, 2022, including the reports of the directors and the auditor thereon. For For MANAGEMENT
5   Ratification of PwC as U.S. Auditor: To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
6   Reappointment of PwC as U.K. Statutory Auditor: To reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2023 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid. For For MANAGEMENT
7   Approval of U.K. Statutory Auditor Fees: To authorize the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2023. For For MANAGEMENT
8   Authority to Allot Equity Securities: To authorize the Board to allot equity securities in the Company. For For MANAGEMENT
9   As a special resolution - Authority to Allot Equity Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 8, to authorize the Board to allot equity securities without pre-emptive rights. For For MANAGEMENT
TEEKAY CORPORATION Annual Meeting    
    TICKER: TK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 12, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: Y8564W103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
14,322   Election of Director: Heidi Locke Simon For For MANAGEMENT
2   Approval of appointment of KPMG LLP as independent auditors of Teekay Corporation for the fiscal year ending December 31, 2023 be and is hereby ratified. For For MANAGEMENT
TEEKAY TANKERS LTD. Annual Meeting    
    TICKER: TNK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 12, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: Y8565N300  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
4,733   Election of Director: Peter Antturi For For MANAGEMENT
2   Approval of appointment of KPMG LLP as the independent auditors of Teekay Tankers Ltd. for the fiscal year ending December 31, 2023 be and hereby is ratified. For For MANAGEMENT
"TELEPHONE AND DATA SYSTEMS, INC. Annual Meeting"
    TICKER: TDS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.79E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: C. A. Davis For For MANAGEMENT
1.2   Election of Director: G. W. Off For For MANAGEMENT
1.3   Election of Director: W. Oosterman For For MANAGEMENT
1.4   Election of Director: D. S. Woessner For For MANAGEMENT
2   Ratify Accountants for 2023 For For MANAGEMENT
3   Compensation Plan for Non-Employee Directors For For MANAGEMENT
4   Advisory vote to approve executive compensation For For MANAGEMENT
5   Advisory vote on the frequency of holding an advisory vote on executive compensation 1 Year 1 Year MANAGEMENT
6   Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share Against Against MANAGEMENT
TEREX CORPORATION Annual Meeting    
    TICKER: TEX    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.81E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
           
TERRITORIAL BANCORP INC. Annual Meeting  
    TICKER: TBNK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 88145X108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Jan M. Sam For For MANAGEMENT
2   The ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
3   An advisory (non-binding) resolution to approve our executive compensation as described in the proxy statement. More Details For For MANAGEMENT
4   An advisory (non-binding) proposal with respect to the frequency that stockholders will vote on our executive compensation. More Details 1 Year 1 Year MANAGEMENT
"TEXAS CAPITAL BANCSHARES, INC. Annual Meeting"
    TICKER: TCBI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 88224Q107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Paola M. Arbour For For MANAGEMENT
1b.   Election of Director: Jonathan E. Baliff For For MANAGEMENT
1c.   Election of Director: James H. Browning For For MANAGEMENT
1d.   Election of Director: Rob C. Holmes For For MANAGEMENT
1e.   Election of Director: David S. Huntley For For MANAGEMENT
1f.   Election of Director: Charles S. Hyle For For MANAGEMENT
1g.   Election of Director: Thomas E. Long For For MANAGEMENT
1h.   Election of Director: Elysia Holt Ragusa For For MANAGEMENT
1i.   Election of Director: Steven P. Rosenberg For For MANAGEMENT
1j.   Election of Director: Robert W. Stallings For For MANAGEMENT
1k.   Election of Director: Dale W. Tremblay For For MANAGEMENT
2   Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. For For MANAGEMENT
3   Advisory Approval of the Company's Executive Compensation. For For MANAGEMENT
4   Advisory Approval of Say on Pay Frequency. 1 Year 1 Year MANAGEMENT
"TEXAS ROADHOUSE,INC. Annual Meeting"  
    TICKER: TXRH    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.83E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Michael A. Crawford More Details For For MANAGEMENT
1.2   Election of Director: Donna E. Epps More Details For For MANAGEMENT
1.3   Election of Director: Gregory N. Moore More Details For For MANAGEMENT
1.4   Election of Director: Gerald L. Morgan More Details For For MANAGEMENT
1.5   Election of Director: Curtis A. Warfield More Details For For MANAGEMENT
1.6   Election of Director: Kathleen M. Widmer More Details For For MANAGEMENT
1.7   Election of Director: James R. Zarley More Details For For MANAGEMENT
2   Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2023. More Details For For MANAGEMENT
3   Say on Pay - An Advisory Vote on the Approval of Executive Compensation. More Details For For MANAGEMENT
4   Say When on Pay - An Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation. More Details 1 Year 1 Year MANAGEMENT
5   An Advisory Vote on a Shareholder Proposal Regarding the Issuance of a Climate Report. More Details Against Against MANAGEMENT
TEXTAINER GROUP HOLDINGS LIMITED Annual Meeting
    TICKER: TGH    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 5, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G8766E109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
11,095   Election of Class III Director: David Nurek For For MANAGEMENT
1.2   Election of Class III Director: Christopher Hollis For For MANAGEMENT
1.3   Election of Class III Director: Grace Tang For For MANAGEMENT
2   Proposal to approve the Company's annual audited financial statements for the fiscal year ended December 31, 2022 For For MANAGEMENT
3   Proposal to approve the re-appointment of Deloitte & Touche LLP, an independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2023 and the authorization for the Board of Directors, acting through the Audit and Risk Committee to fix the remuneration of the Company's independent auditors for the fiscal year ending December 31, 2023 For For MANAGEMENT
4   Proposal to approve an amendment to the Company's Bye-Laws to delete the entirety of Bye-Law 75, in order to remove "poison pill" provisions which exclude the voting rights of major shareholders considered "Interested Shareholders" in certain business combination transactions For For MANAGEMENT
"THE AARON'S COMPANY, INC. Annual Meeting"  
    TICKER: AAN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 00258W108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class III Director: Walter G. Ehmer More Details For For MANAGEMENT
1b.   Election of Class III Director: Timothy A. Johnson More Details For For MANAGEMENT
1c.   Election of Class III Director: Marvonia P. Moore More Details For For MANAGEMENT
2   Approval on a non-binding, advisory basis, of Aaron's executive compensation. More Details For For MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
4   Approval of The Aaron's Company, Inc. Amended and Restated Employee Stock Purchase Plan. More Details For For MANAGEMENT
"THE ANDERSONS, INC. Annual Meeting"    
    TICKER: ANDE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 7, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.42E+07    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: John T. Stout Jr. For For MANAGEMENT
2   The approval of the 2004 Employee Share Purchase Plan, Restated and Amended January 2023. More Details For For MANAGEMENT
3   An advisory vote on executive compensation, approving the resolution provided in the proxy statement. More Details For For MANAGEMENT
4   An advisory vote on whether future advisory votes on executive compensation should occur every year, every two years, or every three years. More Details 1 Year 1 Year MANAGEMENT
5   Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
THE AZEK COMPANY INC. Annual Meeting  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 5, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 05478C105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Jesse Singh For For MANAGEMENT
2   To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2023. More Details For For MANAGEMENT
3   To approve, on an advisory, non-binding basis, the compensation of our named executive officers. More Details For For MANAGEMENT
4   To approve an amendment to our restated certificate of incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. More Details For For MANAGEMENT
"THE BANCORP, INC. Annual Meeting"    
    TICKER: TBBK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 05969A105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,467   Election of Director: James J. McEntee lll For For MANAGEMENT
1b.   Election of Director: Michael J. Bradley More Details For For MANAGEMENT
1c.   Election of Director: Matthew N. Cohn More Details For For MANAGEMENT
1d.   Election of Director: Cheryl D. Creuzot More Details For For MANAGEMENT
1e.   Election of Director: John M. Eggemeyer More Details For For MANAGEMENT
1f.   Election of Director: Hersh Kozlov More Details For For MANAGEMENT
1g.   Election of Director: Damian M. Kozlowski More Details For For MANAGEMENT
1h.   Election of Director: William H. Lamb More Details For For MANAGEMENT
1i.   Election of Director: Daniela A. Mielke More Details For For MANAGEMENT
1j.   Election of Director: Stephanie B. Mudick More Details For For MANAGEMENT
2   Proposal to approve a non-binding advisory vote on the Company's compensation program for its named executive officers. More Details For For MANAGEMENT
3   Proposal to approve a non-binding advisory vote on the frequency of votes on the Company's compensation program for its named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   Proposal to approve the selection of Grant Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
THE BANK OF N.T. BUTTERFIELD & SON LTD Annual Meeting
    TICKER: NTB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G0772R208  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To appoint PricewaterhouseCoopers Ltd. as the independent auditor of the Bank for the year ending December 31, 2023, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. For For MANAGEMENT
2a.   Election of Director to hold office until the close of the 2024 Annual General Meeting: Michael Collins For For MANAGEMENT
2b.   Election of Director to hold office until the close of the 2024 Annual General Meeting: Alastair Barbour For For MANAGEMENT
2c.   Election of Director to hold office until the close of the 2024 Annual General Meeting: Sonia Baxendale For For MANAGEMENT
2d.   Election of Director to hold office until the close of the 2024 Annual General Meeting: Mark Lynch For For MANAGEMENT
2e.   Election of Director to hold office until the close of the 2024 Annual General Meeting: Ingrid Pierce For For MANAGEMENT
2f.   Election of Director to hold office until the close of the 2024 Annual General Meeting: Jana Schreuder For For MANAGEMENT
2g.   Election of Director to hold office until the close of the 2024 Annual General Meeting: Michael Schrum For For MANAGEMENT
2h.   Election of Director to hold office until the close of the 2024 Annual General Meeting: Pamela Thomas-Graham For For MANAGEMENT
2i.   Election of Director to hold office until the close of the 2024 Annual General Meeting: John Wright For For MANAGEMENT
3   To generally and unconditionally authorize the Board of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange (“BSX shares”), provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital of the Bank issued and outstanding on the day before the 2023 Annual General Meeting, to such person(s), at such times, for such consideration and upon such terms and conditions as the Board of Directors may determine. For For MANAGEMENT
"THE BUCKLE, INC. Annual Meeting"    
    TICKER: BKE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.18E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,150   Election of Director: James E. Shada For For MANAGEMENT
2   Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 3, 2024. More Details For For MANAGEMENT
3   Approve the Company's 2023 Employee Restricted Stock Plan. More Details For For MANAGEMENT
4   Advisory vote on overall compensation for the Company's Named Executive Officers. More Details For For MANAGEMENT
5   Advisory vote on the frequency of future advisory votes on compensation of Named Executive Officers. More Details 3 Years 3 Years MANAGEMENT
THE CATO CORPORATION Annual Meeting  
    TICKER: CATO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.49E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Bryan F. Kennedy For For MANAGEMENT
2   To approve, on an advisory basis, the Company's executive compensation. For For MANAGEMENT
3   Advisory vote on frequency of shareholder vote on "say on pay". 3 Years 3 Years MANAGEMENT
4   To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. For For MANAGEMENT
THE CHEESECAKE FACTORY INCORPORATED Annual Meeting
    TICKER: CAKE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 5, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.63E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1A.   Election of Director: David Overton More Details For For MANAGEMENT
1B.   Election of Director: Edie A. Ames More Details For For MANAGEMENT
1C.   Election of Director: Alexander L. Cappello More Details For For MANAGEMENT
1D.   Election of Director: Khanh Collins More Details For For MANAGEMENT
1E.   Election of Director: Adam S. Gordon More Details For For MANAGEMENT
1F.   Election of Director: Jerome I. Kransdorf More Details For For MANAGEMENT
1G.   Election of Director: Janice L. Meyer More Details For For MANAGEMENT
1H.   Election of Director: Laurence B. Mindel More Details For For MANAGEMENT
1I.   Election of Director: David B. Pittaway More Details For For MANAGEMENT
1J.   Election of Director: Herbert Simon More Details For For MANAGEMENT
2   To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023, ending January 2, 2024. More Details For For MANAGEMENT
3   To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. More Details For For MANAGEMENT
4   To approve, on a non-binding advisory basis, the frequency of the stockholder advisory vote on the executive compensation (a "say-on-pay vote"). More Details 1 Year 1 Year MANAGEMENT
"THE CHEFS' WAREHOUSE, INC. Annual Meeting"  
    TICKER: CHEF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.63E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Ivy Brown More Details For For MANAGEMENT
1b.   Election of Director: Dominick Cerbone More Details For For MANAGEMENT
1c.   Election of Director: Joseph Cugine More Details For For MANAGEMENT
1d.   Election of Director: Steven F. Goldstone More Details For For MANAGEMENT
1e.   Election of Director: Alan Guarino More Details For For MANAGEMENT
1f.   Election of Director: Stephen Hanson More Details For For MANAGEMENT
1g.   Election of Director: Aylwin Lewis More Details For For MANAGEMENT
1h.   Election of Director: Katherine Oliver More Details For For MANAGEMENT
1i.   Election of Director: Christopher Pappas More Details For For MANAGEMENT
1j.   Election of Director: John Pappas More Details For For MANAGEMENT
2   To ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2023. More Details For For MANAGEMENT
3   To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the 2023 Proxy Statement. More Details For For MANAGEMENT
4   To approve the Company's Employee Stock Purchase Plan. More Details For For MANAGEMENT
THE CHEMOURS COMPANY Annual Meeting  
    TICKER: CC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.64E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis V. Anastasio For For MANAGEMENT
1b.   Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Mary B. Cranston For For MANAGEMENT
1c.   Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis J. Crawford For For MANAGEMENT
1d.   Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Dawn L. Farrell For For MANAGEMENT
1e.   Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Erin N. Kane For For MANAGEMENT
1f.   Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Sean D. Keohane For For MANAGEMENT
1g.   Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Mark E. Newman For For MANAGEMENT
1h.   Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Guillaume Pepy For For MANAGEMENT
1i.   Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Sandra Phillips Rogers For For MANAGEMENT
2   Advisory Vote to Approve Named Executive Officer Compensation For For MANAGEMENT
3   Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2023 For For MANAGEMENT
"THE CHILDREN'S PLACE, INC. Annual Meeting"  
    TICKER: PLCE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.69E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for a one-year term: John E. Bachman For For MANAGEMENT
1b.   Election of Director for a one-year term: Marla Beck For For MANAGEMENT
1c.   Election of Director for a one-year term: Elizabeth J. Boland For For MANAGEMENT
1d.   Election of Director for a one-year term: Jane Elfers For For MANAGEMENT
1e.   Election of Director for a one-year term: John A. Frascotti For For MANAGEMENT
1f.   Election of Director for a one-year term: Tracey R. Griffin For For MANAGEMENT
1g.   Election of Director for a one-year term: Katherine Kountze For For MANAGEMENT
1h.   Election of Director for a one-year term: Norman Matthews For For MANAGEMENT
1i.   Election of Director for a one-year term: Wesley S. McDonald For For MANAGEMENT
1j.   Election of Director for a one-year term: Debby Reiner For For MANAGEMENT
1k.   Election of Director for a one-year term: Michael Shaffer For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 3, 2024. For For MANAGEMENT
3   To approve, by non-binding vote, executive compensation as described in the proxy statement. For For MANAGEMENT
4   To recommend, by non-binding vote, the frequency of executive "Say-on-Pay" compensation votes. 1 Year 1 Year MANAGEMENT
"THE CONTAINER STORE GROUP, INC. Annual Meeting"
    TICKER: TCS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: July 7, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 2.11E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Wendi Sturgis For For MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 1, 2023. More Details For For MANAGEMENT
3   Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. More Details For For MANAGEMENT
THE E.W. SCRIPPS COMPANY Annual Meeting  
    TICKER: SSP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 7, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.11E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Lauren Rich Fine More Details For For MANAGEMENT
1b.   Election of Director: Burton F. Jablin More Details For For MANAGEMENT
1c.   Election of Director: Kim Williams More Details For For MANAGEMENT
"THE ENSIGN GROUP, INC. Annual Meeting"  
    TICKER: ENSG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 29358P101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mr. Barry M. Smith For For MANAGEMENT
1b.   ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Ms. Swati B. Abbott For For MANAGEMENT
1c.   ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Ms. Suzanne D. Snapper For For MANAGEMENT
1d.   ELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM: Dr. John O. Agwunobi For For MANAGEMENT
2   Approval of the amendment to the Certificate of Incorporation to increase the authorized common shares to 150 million. For For MANAGEMENT
3   Approval of the amendment to the Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. For For MANAGEMENT
4   Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2023. For For MANAGEMENT
5   Approval, on an advisory basis, of our named executive officers' compensation. For For MANAGEMENT
6   Approval, on an advisory basis, on the frequency of advisory votes on executive officers' compensation. 1 Year 1 Year MANAGEMENT
"THE FIRST BANCSHARES, INC. Annual Meeting"  
    TICKER: FBMS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.19E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
566   Election of Director: Ted E. Parker For For MANAGEMENT
1.2   Election of Director: J. Douglas Seidenburg For For MANAGEMENT
1.3   Election of Director: Renee Moore For For MANAGEMENT
1.4   Election of Director: Valencia M. Williamson For For MANAGEMENT
1.5   Election of Director: Jonathan A. Levy For For MANAGEMENT
2   Approval, on an advisory basis, of the compensation of our named executive officers For For MANAGEMENT
3   Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers 1 Year 1 Year MANAGEMENT
4   Approval of an amendment to the Company's Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company's common stock For For MANAGEMENT
5   Approval of an amendment to the Company's Amended and Restated Articles of Incorporation to declassify the Board of Directors For For MANAGEMENT
6   Ratification of the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the fiscal year 2023 For For MANAGEMENT
"THE FIRST BANCSHARES, INC. Special Meeting"  
    TICKER: FBMS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: October 31, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 3.19E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   MERGER AND SHARE ISSUANCE PROPOSAL - A proposal to adopt and approve the Agreement and Plan of Merger, dated as of July 27, 2022, by and between The First Bancshares, Inc. and Heritage Southeast Bancorporation, Inc., which provides for the merger of Heritage Southeast Bancorporation, Inc. with and into The First Bancshares, Inc., with The First Bancshares, Inc. as the surviving corporation, and the transactions contemplated by the Agreement and Plan of Merger. For For MANAGEMENT
2   ADJOURNMENT PROPOSAL - A proposal to adjourn the special meeting of The First Bancshares, Inc., if necessary or appropriate, to solicit additional proxies in favor of the Merger and Share Issuance Proposal. For For MANAGEMENT
"THE GAP, INC. Annual Meeting"    
    TICKER: GPS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.65E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Richard Dickson More Details For For MANAGEMENT
1b.   Election of Director: Elisabeth B. Donohue More Details For For MANAGEMENT
1c.   Election of Director: Robert J. Fisher More Details For For MANAGEMENT
1d.   Election of Director: William S. Fisher More Details For For MANAGEMENT
1e.   Election of Director: Tracy Gardner More Details For For MANAGEMENT
1f.   Election of Director: Kathryn Hall More Details For For MANAGEMENT
1g.   Election of Director: Bob L. Martin More Details For For MANAGEMENT
1h.   Election of Director: Amy Miles More Details For For MANAGEMENT
1i.   Election of Director: Chris O'Neill More Details For For MANAGEMENT
1j.   Election of Director: Mayo A. Shattuck III More Details For For MANAGEMENT
1k.   Election of Director: Tariq Shaukat More Details For For MANAGEMENT
1l.   Election of Director: Salaam Coleman Smith More Details For For MANAGEMENT
2   Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 3, 2024. More Details For For MANAGEMENT
3   Approval, on an advisory basis, of the overall compensation of the named executive officers. More Details For For MANAGEMENT
4   Approval, on an advisory basis, of the frequency of the advisory vote on the overall compensation of the named executive officers. More Details 1 Year 1 Year MANAGEMENT
5   Approval of the Amended and Restated 2016 Long-Term Incentive Plan. More Details For For MANAGEMENT
THE GOODYEAR TIRE & RUBBER COMPANY Annual Meeting
    TICKER: GT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 3.83E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Norma B. Clayton More Details For For MANAGEMENT
1b.   Election of Director: James A. Firestone More Details For For MANAGEMENT
1c.   Election of Director: Werner Geissler More Details For For MANAGEMENT
1d.   Election of Director: Laurette T. Koellner More Details For For MANAGEMENT
1e.   Election of Director: Richard J. Kramer More Details For For MANAGEMENT
1f.   Election of Director: Karla R. Lewis More Details For For MANAGEMENT
1g.   Election of Director: Prashanth Mahendra-Rajah More Details For For MANAGEMENT
1h.   Election of Director: John E. McGlade More Details For For MANAGEMENT
1i.   Election of Director: Roderick A. Palmore More Details For For MANAGEMENT
1j.   Election of Director: Hera K. Siu More Details For For MANAGEMENT
1k.   Election of Director: Michael R. Wessel More Details For For MANAGEMENT
1l.   Election of Director: Thomas L. Williams More Details For For MANAGEMENT
2   Advisory vote to approve executive compensation. More Details For For MANAGEMENT
3   Advisory vote on frequency of future shareholder votes regarding executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. More Details For For MANAGEMENT
5   Company Proposal re: amending its Articles to eliminate statutory supermajority vote requirements. More Details For For MANAGEMENT
6   Shareholder Proposal re: Shareholder Ratification of Excessive Termination Pay. More Details Against Against MANAGEMENT
"THE GREENBRIER COMPANIES, INC. Annual Meeting"
    TICKER: GBX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 3, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 3.94E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Wanda F. Felton More Details For For MANAGEMENT
1b.   Election of Director: Graeme A. Jack More Details For For MANAGEMENT
1c.   Election of Director: David L. Starling More Details For For MANAGEMENT
1d.   Election of Director: Lorie L. Tekorius More Details For For MANAGEMENT
1e.   Election of Director: Wendy L. Teramoto More Details For For MANAGEMENT
2   Advisory approval of the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2023. More Details For For MANAGEMENT
"THE HANOVER INSURANCE GROUP, INC. Annual Meeting"
    TICKER: THG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 4.11E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director for a three-year term: Francisco A. Aristeguieta For For MANAGEMENT
1.2   Election of Director for a three-year term: Jane D. Carlin For For MANAGEMENT
1.3   Election of Director for a three-year term: Elizabeth A. Ward For For MANAGEMENT
2   Approval of The Hanover Insurance Group 2023 Employee Stock Purchase Plan For For MANAGEMENT
3   Advisory approval of the company's executive compensation For For MANAGEMENT
4   Advisory vote on the frequency of holding an advisory vote on executive compensation 1 Year 1 Year MANAGEMENT
5   Ratification of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm For For MANAGEMENT
THE HOWARD HUGHES CORPORATION Annual Meeting
    TICKER: HHC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 29, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 44267D107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
4,619   Election of Director: William Ackman For For MANAGEMENT
1b.   Election of Director: David Eun For For MANAGEMENT
1c.   Election of Director: Adam Flatto For For MANAGEMENT
1d.   Election of Director: Beth Kaplan For For MANAGEMENT
1e.   Election of Director: Allen Model For For MANAGEMENT
1f.   Election of Director: David O'Reilly For For MANAGEMENT
1g.   Election of Director: R. Scot Sellers For For MANAGEMENT
1h.   Election of Director: Steven Shepsman For For MANAGEMENT
1i.   Election of Director: Mary Ann Tighe For For MANAGEMENT
1j.   Election of Director: Anthony Williams For For MANAGEMENT
2   Advisory (non-binding) vote to approve executive compensation Say-on-Pay. For For MANAGEMENT
3   Advisory (non-binding) vote on the frequency of advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023. For For MANAGEMENT
"THE MANITOWOC COMPANY, INC. Annual Meeting"
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.64E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Aaron H. Ravenscroft For For MANAGEMENT
2   The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   An advisory vote to approve the compensation of the Company's named executive officers. For For MANAGEMENT
4   An advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. 1 Year 1 Year MANAGEMENT
THE MARCUS CORPORATION Annual Meeting  
    TICKER: MCS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 8, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 5.66E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Austin M. Ramirez For For MANAGEMENT
2   To approve, by advisory vote, the compensation of our named executive officers. More Details For For MANAGEMENT
3   To determine, by advisory vote, the frequency of the advisory vote on the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 28, 2023. More Details For For MANAGEMENT
THE ODP CORPORATION Annual Meeting    
    TICKER: ODP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 88337F105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Quincy L. Allen More Details For For MANAGEMENT
1b.   Election of Director: Kristin A. Campbell More Details For For MANAGEMENT
1c.   Election of Director: Marcus B. Dunlop More Details For For MANAGEMENT
1d.   Election of Director: Cynthia T. Jamison More Details For For MANAGEMENT
1e.   Election of Director: Shashank Samant More Details For For MANAGEMENT
1f.   Election of Director: Wendy L. Schoppert More Details For For MANAGEMENT
1g.   Election of Director: Gerry P. Smith More Details For For MANAGEMENT
1h.   Election of Director: David M. Szymanski More Details For For MANAGEMENT
1i.   Election of Director: Joseph S. Vassalluzzo More Details For For MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
3   To approve, in a non-binding, advisory vote, The ODP Corporation's executive compensation. More Details For For MANAGEMENT
4   To approve, in a non-binding, advisory vote, the frequency of holding a non-binding, advisory vote on The ODP Corporation's executive compensation. More Details 1 Year 1 Year MANAGEMENT
THE SIMPLY GOOD FOODS COMPANY Annual Meeting
    TICKER: SMPL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 23, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 82900L102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Clayton C. Daley, Jr. More Details For For MANAGEMENT
1b.   Election of Director: Nomi P. Ghez More Details For For MANAGEMENT
1c.   Election of Director: Michelle P. Goolsby More Details For For MANAGEMENT
1d.   Election of Director: James M. Kilts More Details For For MANAGEMENT
1e.   Election of Director: Robert G. Montgomery More Details For For MANAGEMENT
1f.   Election of Director: Brian K. Ratzan More Details For For MANAGEMENT
1g.   Election of Director: David W. Ritterbush More Details For For MANAGEMENT
1h.   Election of Director: Joseph E. Scalzo More Details For For MANAGEMENT
1i.   Election of Director: Joseph J. Schena More Details For For MANAGEMENT
1j.   Election of Director: David J. West More Details For For MANAGEMENT
1k.   Election of Director: James D. White More Details For For MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
3   To approve the adoption of the Third Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex I to the accompanying proxy statement. More Details For For MANAGEMENT
4   To consider and vote upon the advisory vote to approve the compensation of our named executive officers. More Details For For MANAGEMENT
THE TIMKEN COMPANY Annual Meeting    
    TICKER: TKR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.87E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Ward J. Timken, Jr. For For MANAGEMENT
2   Approval, on an advisory basis, of our named executive officer compensation. More Details For For MANAGEMENT
3   Recommendation, on an advisory basis, of the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
5   Approval of amendments to our Amended Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. More Details For For MANAGEMENT
6   Consideration of a shareholder proposal requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. More Details Against Against MANAGEMENT
"THERMON GROUP HOLDINGS, INC. Annual Meeting"
    TICKER: THR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: June 7, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 88362T103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Bruce Thames For For MANAGEMENT
2   To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. More Details For For MANAGEMENT
3   To approve, on a non-binding advisory basis, the compensation of the Company's executive officers as described in the Proxy Statement. More Details For For MANAGEMENT
"THOR INDUSTRIES, INC. Annual Meeting"  
    TICKER: THO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: October 17, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 8.85E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Peter B. Orthwein For For MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2023. More Details For For MANAGEMENT
3   Non-binding advisory vote to approve the compensation of our named executive officers (NEOs). More Details For For MANAGEMENT
"THRYV HOLDINGS, INC. Annual Meeting"  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.86E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,696   Election of Director: Joseph A. Walsh For For MANAGEMENT
2   The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   Advisory vote to approve the compensation of our named executive officers. More Details For For MANAGEMENT
TIDEWATER INC. Annual Meeting    
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 88642R109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,300   Election of Director for one-year term: Darron M. Anderson For For MANAGEMENT
1b.   Election of Director for one-year term: Melissa Cougle For For MANAGEMENT
1c.   Election of Director for one-year term: Dick H. Fagerstal For For MANAGEMENT
1d.   Election of Director for one-year term: Quintin V. Kneen For For MANAGEMENT
1e.   Election of Director for one-year term: Louis A. Raspino For For MANAGEMENT
1f.   Election of Director for one-year term: Robert E. Robotti For For MANAGEMENT
1g.   Election of Director for one-year term: Kenneth H. Traub For For MANAGEMENT
1h.   Election of Director for one-year term: Lois K. Zabrocky For For MANAGEMENT
2   Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement. For For MANAGEMENT
3   Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
TILLY'S INC. Annual Meeting      
    TICKER: TLYS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.87E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,030   Election of Director: Bernard Zeichner For For MANAGEMENT
2   Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. For For MANAGEMENT
3   Non-binding advisory vote to approve the compensation of our named executive officers. For For MANAGEMENT
"TIMBERLAND BANCORP, INC. Annual Meeting"  
    TICKER: TSBK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 2, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 8.87E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Kelly A. Suter For For MANAGEMENT
2   Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement. For For MANAGEMENT
3   Ratification of the Audit Committee's selection of Delap LLP as our independent registered public accounting firm for the year ending September 30, 2023. For For MANAGEMENT
TIMKENSTEEL CORPORATION Annual Meeting  
    TICKER: TMST    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.87E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Mary Ellen Baker** For For MANAGEMENT
2   Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   Approval, on an advisory basis, of the compensation of the company's named executive officers. More Details For For MANAGEMENT
TIPTREE INC. Annual Meeting      
    TICKER: TIPT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 88822Q103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
8,130   Election of Director: Bradley E. Smith For For MANAGEMENT
2   To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. For For MANAGEMENT
4   To determine, in an advisory (non-binding) vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every 1 (one), 2 (two) or 3 (three) years. 3 Years 3 Years MANAGEMENT
TITAN MACHINERY INC. Annual Meeting    
    TICKER: TITN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 88830R101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
6,380   Election of Director: Christine Hamilton For For MANAGEMENT
2   To approve, by non-binding vote, the compensation of our named executive officers. More Details For For MANAGEMENT
3   To determine, by non-binding vote, the frequency of holding future shareholder votes on the compensation of our named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2024. More Details For For MANAGEMENT
"TOLL BROTHERS, INC. Annual Meeting"    
    TICKER: TOL    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: January 12, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.89E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Douglas C. Yearley, Jr. More Details For For MANAGEMENT
1b.   Election of Director: Stephen F. East More Details For For MANAGEMENT
1c.   Election of Director: Christine N. Garvey More Details For For MANAGEMENT
1d.   Election of Director: Karen H. Grimes More Details For For MANAGEMENT
1e.   Election of Director: Derek T. Kan More Details For For MANAGEMENT
1f.   Election of Director: Carl B. Marbach More Details For For MANAGEMENT
1g.   Election of Director: John A. McLean More Details For For MANAGEMENT
1h.   Election of Director: Wendell E. Pritchett More Details For For MANAGEMENT
1i.   Election of Director: Paul E. Shapiro More Details For For MANAGEMENT
1j.   Election of Director: Scott D. Stowell More Details For For MANAGEMENT
2   The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. More Details For For MANAGEMENT
3   The approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers. More Details For For MANAGEMENT
4   The consideration of an advisory vote on the frequency of advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
TOMPKINS FINANCIAL CORPORATION Annual Meeting
    TICKER: TMP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.90E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Alfred J. Weber For For MANAGEMENT
2   Advisory approval of the compensation paid to the Company's Named Executive Officers. More Details For For MANAGEMENT
3   Advisory vote of the frequency of future advisory votes to approve the compensation paid to the Company's Named Executive Officers. More Details 1 Year 1 Year MANAGEMENT
4   Approval of an amendment to the Company's 2019 Equity Incentive Plan to increase the number of shares of common stock issuable under the plan. More Details For For MANAGEMENT
5   Ratify the appointment of the independent public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
TOPGOLF CALLAWAY BRANDS CORP. Annual Meeting
    TICKER: ELY    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 11, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 1.31E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,090   Election of Director: Oliver G. Brewer III For For MANAGEMENT
1b.   Election of Director: Erik J Anderson More Details For For MANAGEMENT
1c.   Election of Director: Laura J. Flanagan More Details For For MANAGEMENT
1d.   Election of Director: Russell L. Fleischer More Details For For MANAGEMENT
1e.   Election of Director: Bavan M. Holloway More Details For For MANAGEMENT
1f.   Election of Director: John F. Lundgren More Details For For MANAGEMENT
1g.   Election of Director: Scott M. Marimow More Details For For MANAGEMENT
1h.   Election of Director: Adebayo O. Ogunlesi More Details For For MANAGEMENT
1i.   Election of Director: Varsha R. Rao More Details For For MANAGEMENT
1j.   Election of Director: Linda B. Segre More Details For For MANAGEMENT
1k.   Election of Director: Anthony S. Thornley More Details For For MANAGEMENT
1l.   Election of Director: C. Matthew Turney More Details For For MANAGEMENT
2   To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023 More Details For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of the Company's named executive officers More Details For For MANAGEMENT
4   To approve, on an advisory basis, the frequency of future shareholder votes to approve the compensation of the Company's named executive officers More Details 1 Year 1 Year MANAGEMENT
TOWNEBANK Annual Meeting      
    TICKER: TOWN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 29, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 89214P109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,010   Election of Director: Jeffrey F. Benson For For MANAGEMENT
1b.   Election of Director: Douglas D. Ellis For For MANAGEMENT
1c.   Election of Director: John W. Failes For For MANAGEMENT
1d.   Election of Director: William I. Foster III For For MANAGEMENT
1e.   Election of Director: Robert C. Hatley For For MANAGEMENT
1f.   Election of Director: Howard Jung For For MANAGEMENT
1g.   Election of Director: Aubrey L. Layne, Jr. For For MANAGEMENT
1h.   Election of Director: Stephanie J. Marioneaux For For MANAGEMENT
1i.   Election of Director: Juan M. Montero, II For For MANAGEMENT
1j.   Election of Director: Thomas K. Norment, Jr. For For MANAGEMENT
1k.   Election of Director: J. Christopher Perry For For MANAGEMENT
1l.   Election of Director: Alan S. Witt For For MANAGEMENT
2   To ratify the selection of FORVIS, LLP, certified public accountants, as independent auditors of TowneBank for 2023. For For MANAGEMENT
3   To approve, on a non-binding advisory basis, TowneBank's named executive officer compensation. For For MANAGEMENT
"TRANSOCEAN, LTD. Annual Meeting"    
    TICKER: RIG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: H8817H100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2A   Approval of the 2022 Annual Report, Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2022 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2022 For For MANAGEMENT
2B   Advisory Vote to Approve Swiss Statutory Compensation Report for Fiscal Year 2022 For For MANAGEMENT
6A   Election of Director: Glyn A. Barker For For MANAGEMENT
6B   Election of Director: Vanessa C.L. Chang For For MANAGEMENT
6C   Election of Director: Frederico F. Curado For For MANAGEMENT
6D   Election of Director: Chadwick C. Deaton For For MANAGEMENT
6E   Election of Director: Domenic J. "Nick" Dell'Osso, Jr. For For MANAGEMENT
6F   Election of Director: Vincent J. Intrieri For For MANAGEMENT
6G   Election of Director: Samuel J. Merksamer For For MANAGEMENT
6H   Election of Director: Frederik W. Mohn For For MANAGEMENT
6I   Election of Director: Edward R. Muller For For MANAGEMENT
6J   Election of Director: Margareth Øvrum For For MANAGEMENT
6K   Election of Director: Jeremy D. Thigpen For For MANAGEMENT
8A   Reelection of the Member of the Compensation Committee: Glyn A. Barker For For MANAGEMENT
8B   Reelection of the Member of the Compensation Committee: Vanessa C.L. Chang For For MANAGEMENT
8C   Reelection of the Member of the Compensation Committee: Samuel J. Merksamer For For MANAGEMENT
10   Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term For For MANAGEMENT
11   Advisory Vote to Approve Named Executive Officer Compensation for Fiscal Year 2023 For For MANAGEMENT
12   Advisory Vote to Approve Frequency of Named Executive Officer Compensation Vote 1 Year 1 Year MANAGEMENT
13A   Ratification of the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2023 Annual General Meeting and the 2024 Annual General Meeting For For MANAGEMENT
13B   Ratification of the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2024 For For MANAGEMENT
14A   Approval of Amendment and Restatement of Transocean Ltd. 2015 Long-Term Incentive Plan For For MANAGEMENT
14B   Approval of Capital Authorization for Share-Based Incentive Plans For For MANAGEMENT
15   Approval of Amendments to Articles of Association to Reflect New Swiss Corporate Law and Make Certain Related Changes For For MANAGEMENT
TRAVELCENTERS OF AMERICA INC Special Meeting  
    TICKER: TA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 89421B109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To approve the merger (the "merger") contemplated by the Agreement and Plan of Merger, dated as of February 15, 2023, among the Company, BP Products North America Inc., a Maryland corporation ("BP") and Bluestar RTM Inc., a Maryland corporation and an indirect wholly-owned subsidiary of BP ("Merger Subsidiary"), pursuant to which Merger Subsidiary will be merged with and into the Company, with the Company surviving the merger. More Details For For MANAGEMENT
2   To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to TravelCenters's named executive officers in connection with the merger, as described in the accompanying proxy statement. More Details For For MANAGEMENT
3   To approve an adjournment of the special meeting, if necessary, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special meeting. More Details For For MANAGEMENT
TREDEGAR CORPORATION Annual Meeting  
    TICKER: TG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.95E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: George C. Freeman, III More Details For For MANAGEMENT
1.2   Election of Director: Kenneth R. Newsome More Details For For MANAGEMENT
1.3   Election of Director: Gregory A. Pratt More Details For For MANAGEMENT
1.4   Election of Director: Thomas G. Snead, Jr. More Details For For MANAGEMENT
1.5   Election of Director: John M. Steitz More Details For For MANAGEMENT
1.6   Election of Director: Carl E. Tack, III More Details For For MANAGEMENT
1.7   Election of Director: Anne G. Waleski More Details For For MANAGEMENT
2   Non-Binding Advisory Vote to Approve Named Executive Officer Compensation More Details For For MANAGEMENT
3   Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 More Details For For MANAGEMENT
"TREEHOUSE FOODS, INC. Annual Meeting"  
    TICKER: THS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 89469A104  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Scott D. Ostfeld More Details For For MANAGEMENT
1b.   Election of Director: Jean E. Spence More Details For For MANAGEMENT
2   Advisory vote to approve the Company's executive compensation. More Details For For MANAGEMENT
3   Advisory vote to approve the frequency of future advisory votes on the Company's executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
5   Approval of amendments to the Company's Certificate of Incorporation to declassify the Board of Directors and phase-in annual director elections. More Details For For MANAGEMENT
6   Approval of the amendment and restatement of the TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. More Details For For MANAGEMENT
"TRI POINTE HOMES, INC. Annual Meeting"  
    TICKER: TPH    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 28, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 87265H109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Douglas F. Bauer For For MANAGEMENT
1.2   Election of Director: Lawrence B. Burrows For For MANAGEMENT
1.3   Election of Director: Steven J. Gilbert For For MANAGEMENT
1.4   Election of Director: R. Kent Grahl For For MANAGEMENT
1.5   Election of Director: Vicki D. McWilliams For For MANAGEMENT
1.6   Election of Director: Constance B. Moore For For MANAGEMENT
2   Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.'s named executive officers. For For MANAGEMENT
3   Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
TRICO BANCSHARES Annual Meeting    
    TICKER: TCBK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.96E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Kimberley H. Vogel For For MANAGEMENT
2   Advisory approval of the company's executive compensation. For For MANAGEMENT
3   Advisory approval on the frequency of future advisory votes concerning the compensation of the company's executives. 1 Year 1 Year MANAGEMENT
4   To ratify the selection of Moss Adams LLP as the company's independent auditor for 2023. For For MANAGEMENT
TRIMAS CORPORATION Annual Meeting    
    TICKER: TRS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.96E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Herbert K. Parker For For MANAGEMENT
2   Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers. More Details For For MANAGEMENT
4   Approval, on a non-binding advisory basis, of the frequency of future non-binding advisory votes to approve the compensation paid to the Company's Named Executive Officers. More Details 1 Year 1 Year MANAGEMENT
5   Approval of the TriMas Corporation 2023 Equity and Incentive Compensation Plan. More Details For For MANAGEMENT
"TRINITY INDUSTRIES, INC. Annual Meeting"  
    TICKER: TRN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.97E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: William P. Ainsworth More Details For For MANAGEMENT
1b.   Election of Director: Robert C. Biesterfeld Jr. More Details For For MANAGEMENT
1c.   Election of Director: John J. Diez More Details For For MANAGEMENT
1d.   Election of Director: Leldon E. Echols More Details For For MANAGEMENT
1e.   Election of Director: Veena M. Lakkundi More Details For For MANAGEMENT
1f.   Election of Director: S. Todd Maclin More Details For For MANAGEMENT
1g.   Election of Director: E. Jean Savage More Details For For MANAGEMENT
1h.   Election of Director: Dunia A. Shive More Details For For MANAGEMENT
2   Approval of the Fifth Amended and Restated Trinity Industries, Inc. Stock Option and Incentive Plan. More Details For For MANAGEMENT
3   Advisory vote to approve named executive officer compensation. More Details For For MANAGEMENT
4   Advisory vote to approve the frequency of advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
5   Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
TRINSEO PLC Annual Meeting      
    TICKER: TSE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G9059U107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
4,360   Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: K'Lynne Johnson For For MANAGEMENT
1b.   Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Joseph Alvarado For For MANAGEMENT
1c.   Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Frank A. Bozich For For MANAGEMENT
1d.   Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Victoria Brifo For For MANAGEMENT
1e.   Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Jeffrey Cote For For MANAGEMENT
1f.   Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Pierre-Marie De Leener For For MANAGEMENT
1g.   Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Jeanmarie Desmond For For MANAGEMENT
1h.   Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Matthew Farrell For For MANAGEMENT
1i.   Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Sandra Beach Lin For For MANAGEMENT
1j.   Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Henri Steinmetz For For MANAGEMENT
1k.   Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Mark Tomkins For For MANAGEMENT
2   To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. For For MANAGEMENT
3   To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. For For MANAGEMENT
4   To approve a proposal to grant the Board authority to issue shares under Irish law. For For MANAGEMENT
5   To approve a proposal to grant the Board authority to opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law. For For MANAGEMENT
6   To set the price range for the Company's re-issuance of treasury shares, as described in the Company's proxy statement. For For MANAGEMENT
7   To approve an amendment to the Company's Omnibus Incentive Plan. For For MANAGEMENT
TRITON INTERNATIONAL LIMITED Annual Meeting  
    TICKER: TRTN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G9078F107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Brian M. Sondey For For MANAGEMENT
1b.   Election of Director: Robert W. Alspaugh For For MANAGEMENT
1c.   Election of Director: Malcolm P. Baker For For MANAGEMENT
1d.   Election of Director: Annabelle Bexiga For For MANAGEMENT
1e.   Election of Director: Claude Germain For For MANAGEMENT
1f.   Election of Director: Kenneth Hanau For For MANAGEMENT
1g.   Election of Director: John S. Hextall For For MANAGEMENT
1h.   Election of Director: Terri A. Pizzuto For For MANAGEMENT
1i.   Election of Director: Niharika Ramdev For For MANAGEMENT
1j.   Election of Director: Robert L. Rosner For For MANAGEMENT
1k.   Election of Director: Simon R. Vernon For For MANAGEMENT
2   ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. For For MANAGEMENT
3   ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT
4   APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF REMUNERATION. For For MANAGEMENT
"TRIUMPH GROUP, INC. Annual Meeting"    
    TICKER: TGI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: May 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.97E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,860   Election of Director: Patrick E. Allen More Details For For MANAGEMENT
1b.   Election of Director: Paul Bourgon More Details For For MANAGEMENT
1c.   Election of Director: Daniel J. Crowley More Details For For MANAGEMENT
1d.   Election of Director: Cynthia M. Egnotovich More Details For For MANAGEMENT
1e.   Election of Director: Daniel P. Garton More Details For For MANAGEMENT
1f.   Election of Director: Barbara W. Humpton More Details For For MANAGEMENT
1g.   Election of Director: Neal J. Keating More Details For For MANAGEMENT
1h.   Election of Director: Courtney R. Mather More Details For For MANAGEMENT
1i.   Election of Director: Colleen C. Repplier More Details For For MANAGEMENT
2   Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024. More Details For For MANAGEMENT
3   To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2023. More Details For For MANAGEMENT
4   To approve, by advisory vote, the frequency of future advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
5   To approve, an amendment to our Amended and Restated Certificate of Incorporation to increase our authorized shares of common stock from 100,000,000 to 200,000,000 shares. More Details For For MANAGEMENT
6   To approve, an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to the General Corporation Law of the State of Delaware. More Details For For MANAGEMENT
7   To approve an amendment to the Amended and Restated Triumph Group, Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance under the plan. More Details For For MANAGEMENT
8   To approve an amendment to the Triumph Group, Inc. 2016 Directors' Equity Compensation Plan to increase the number of shares available for issuance under the plan. More Details For For MANAGEMENT
9   To consider a stockholder proposal to adopt a policy and amend the Company's governing documents so that two separate people hold the office of Chairman and Chief Executive Officer of the Company. More Details Against Against MANAGEMENT
TRONOX HOLDINGS PLC Annual Meeting    
    TICKER: TROX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G9087Q102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Ilan Kaufthal For For MANAGEMENT
1b.   Election of Director: John Romano For For MANAGEMENT
1c.   Election of Director: Jean-Francois Turgeon For For MANAGEMENT
1d.   Election of Director: Mutlaq Al-Morished For For MANAGEMENT
1e.   Election of Director: Vanessa Guthrie For For MANAGEMENT
1f.   Election of Director: Peter Johnston For For MANAGEMENT
1g.   Election of Director: Ginger Jones For For MANAGEMENT
1h.   Election of Director: Stephen Jones For For MANAGEMENT
1i.   Election of Director: Moazzam Khan For For MANAGEMENT
1j.   Election of Director: Sipho Nkosi For For MANAGEMENT
2   A non-binding advisory vote to approve executive compensation. For For MANAGEMENT
3   Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm. For For MANAGEMENT
4   Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022. For For MANAGEMENT
5   Approve our U.K. directors' remuneration policy. For For MANAGEMENT
6   Approve on a non-binding basis our U.K. directors' remuneration report (other than the part containing the directors' remuneration policy) for the fiscal year ended December 31, 2022. For For MANAGEMENT
7   Re-Appoint PricewaterhouseCoopers LLP as our U.K. statutory auditor for the fiscal year ended December 31, 2023. For For MANAGEMENT
8   Authorize the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. For For MANAGEMENT
9   Authorize the Board to allot shares. For For MANAGEMENT
10   Authorize the Board to allot shares without rights of pre-emption (special resolution). For For MANAGEMENT
11   Approve forms of share repurchase contracts and share repurchase counterparties. For For MANAGEMENT
"TRUEBLUE, INC Annual Meeting"    
    TICKER: TBI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 89785X101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Colleen B. Brown More Details For For MANAGEMENT
1b.   Election of Director: Steven C. Cooper More Details For For MANAGEMENT
1c.   Election of Director: William C. Goings More Details For For MANAGEMENT
1d.   Election of Director: Kim Harris Jones More Details For For MANAGEMENT
1e.   Election of Director: R. Chris Kreidler More Details For For MANAGEMENT
1f.   Election of Director: Sonita Lontoh More Details For For MANAGEMENT
1g.   Election of Director: Jeffrey B. Sakaguchi More Details For For MANAGEMENT
1h.   Election of Director: Kristi A. Savacool More Details For For MANAGEMENT
2   Advisory vote on the frequency of future advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
3   To approve, by advisory vote, compensation for our named executive officers. More Details For For MANAGEMENT
4   To approve the Amendment and Restatement of the Company's 2016 Omnibus Incentive Plan. More Details For For MANAGEMENT
5   To approve the Amendment and Restatement of the Company's 2010 Employee Stock Purchase Plan. More Details For For MANAGEMENT
6   To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
TRUSTCO BANK CORP NY Annual Meeting  
    TICKER: TRST    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.98E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Dennis A. DeGennaro For For MANAGEMENT
1b.   Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Brian C. Flynn For For MANAGEMENT
1c.   Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Lisa M. Lucarelli For For MANAGEMENT
1d.   Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Thomas O. Maggs For For MANAGEMENT
1e.   Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. For For MANAGEMENT
1f.   Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Robert J. McCormick For For MANAGEMENT
1g.   Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Curtis N. Powell For For MANAGEMENT
1h.   Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Kimberly A. Russell For For MANAGEMENT
1i.   Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Alejandro M. Sanchez For For MANAGEMENT
1j.   Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Frank B. Silverman For For MANAGEMENT
2   Approval of the Amended and Restated 2019 Equity Incentive Plan. For For MANAGEMENT
3   Approval of a non-binding advisory resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement. For For MANAGEMENT
4   Approval of a non-binding advisory resolution on the frequency of an advisory vote on the compensation of TrustCo's Named Executive Officers. 1 Year 1 Year MANAGEMENT
5   Ratification of the appointment of Crowe LLP as TrustCo's independent auditors for 2023. For For MANAGEMENT
TRUSTMARK CORPORATION Annual Meeting  
    TICKER: TRMK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 8.98E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Adolphus B. Baker More Details For For MANAGEMENT
1b.   Election of Director: William A. Brown More Details For For MANAGEMENT
1c.   Election of Director: Augustus L. Collins More Details For For MANAGEMENT
1d.   Election of Director: Tracy T. Conerly More Details For For MANAGEMENT
1e.   Election of Director: Duane A. Dewey More Details For For MANAGEMENT
1f.   Election of Director: Marcelo Eduardo More Details For For MANAGEMENT
1g.   Election of Director: J. Clay Hays, Jr., M.D. More Details For For MANAGEMENT
1h.   Election of Director: Gerard R. Host More Details For For MANAGEMENT
1i.   Election of Director: Harris V. Morrissette More Details For For MANAGEMENT
1j.   Election of Director: Richard H. Puckett More Details For For MANAGEMENT
1k.   Election of Director: William G. Yates III More Details For For MANAGEMENT
2   To provide advisory approval of Trustmark's executive compensation. More Details For For MANAGEMENT
3   To provide an advisory vote on the frequency of advisory votes on Trustmark's executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   To approve an amendment and restatement of Trustmark's articles of incorporation to provide for exculpation of directors in accordance with Mississippi law. More Details For For MANAGEMENT
5   To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"TTM TECHNOLOGIES, INC. Annual Meeting"  
    TICKER: TTMI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 87305R109  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Philip G. Franklin For For MANAGEMENT
2   To approve the TTM Technologies, Inc. 2023 Incentive Compensation Plan. For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of our named executive officers. For For MANAGEMENT
4   The ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 1, 2024. For For MANAGEMENT
TUTOR PERINI CORPORATION Annual Meeting  
    TICKER: TPC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.01E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Dale Anne Reiss For For MANAGEMENT
2   Ratify the selection of Deloitte & Touche LLP, independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
3   Approve the compensation of the Company's named executive officers on an advisory (non-binding) basis. More Details For For MANAGEMENT
4   Advisory vote on the frequency of future advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
"U.S. SILICA HOLDINGS, INC. Annual Meeting"  
    TICKER: SLCA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.03E+107    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Peter C. Bernard More Details For For MANAGEMENT
1b.   Election of Director: Diane K. Duren More Details For For MANAGEMENT
1c.   Election of Director: William J. Kacal More Details For For MANAGEMENT
1d.   Election of Director: Sandra R. Rogers More Details For For MANAGEMENT
1e.   Election of Director: Charles W. Shaver More Details For For MANAGEMENT
1f.   Election of Director: Bryan A. Shinn More Details For For MANAGEMENT
2   Advisory vote to approve the compensation of our named executive officers, as disclosed in the proxy statement. More Details For For MANAGEMENT
3   Ratification of the appointment of Grant Thornton LLP as our Independent Registered Public Accounting Firm for 2023. More Details For For MANAGEMENT
4   Approval of our Fifth Amended and Restated 2011 Incentive Compensation Plan. More Details For For MANAGEMENT
"UFP INDUSTRIES, INC. Annual Meeting"    
    TICKER: UFPI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 90278Q108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve until 2026: Benjamin J. McLean More Details For For MANAGEMENT
1b.   Election of Director to serve until 2026: Mary Tuuk Kuras More Details For For MANAGEMENT
1c.   Election of Director to serve until 2026: Michael G. Wooldridge More Details For For MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023. More Details For For MANAGEMENT
3   To participate in an advisory vote to approve the compensation paid to our Named Executives. More Details For For MANAGEMENT
4   To consider an advisory vote on the frequency of a shareholder advisory vote on executive compensation. More Details 1 Year 1 Year MANAGEMENT
"UFP TECHNOLOGIES, INC. Annual Meeting"  
    TICKER: UFPT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.03E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
260   Election of Director: Symeria Hudson For For MANAGEMENT
2   To approve on a non-binding, advisory basis the compensation of our named executive officers. More Details For For MANAGEMENT
3   To approve the proposed amendment and restatement of the Company's Certificate of Incorporation to provide limited exculpation to the Company's officers, to remove all references to Series A Junior Participating Preferred Stock and to make clarifying technical amendments to certain definitions. More Details For For MANAGEMENT
4   To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"ULTRA CLEAN HOLDINGS, INC. Annual Meeting"  
    TICKER: UCTT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 29, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 90385V107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Clarence L. Granger More Details For For MANAGEMENT
1b.   Election of Director: James P. Scholhamer More Details For For MANAGEMENT
1c.   Election of Director: David T. ibnAle More Details For For MANAGEMENT
1d.   Election of Director: Emily M. Liggett More Details For For MANAGEMENT
1e.   Election of Director: Thomas T. Edman More Details For For MANAGEMENT
1f.   Election of Director: Barbara V. Scherer More Details For For MANAGEMENT
1g.   Election of Director: Ernest E. Maddock More Details For For MANAGEMENT
1h.   Election of Director: Jacqueline A. Seto More Details For For MANAGEMENT
2   Ratification of the appointment of Moss Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2023. More Details For For MANAGEMENT
3   Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2022 as disclosed in our proxy statement for the 2023 Annual Meeting of Stockholders. More Details For For MANAGEMENT
5   Approval of Ultra Clean Holdings, Inc.'s Amended and Restated Stock Incentive Plan as amended and restated to increase the number of shares of common stock issuable by an additional 2,000,000 shares. More Details For For MANAGEMENT
6   Approval of Ultra Clean Holdings, Inc.'s Employee Stock Purchase Plan as amended and restated to increase the number of shares of common stock issuable by an additional 500,000 shares and extend the term of the Plan to October 21, 2044. More Details For For MANAGEMENT
4   Approval, by an advisory vote, of the frequency of holding an advisory vote on executive compensation. More Details 1 Year 1 Year MANAGEMENT
"UNIFI, INC. Annual Meeting"      
    TICKER: UFI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 6, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 9.05E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Emma S. Battle More Details For For MANAGEMENT
1b.   Election of Director: Francis S. Blake More Details For For MANAGEMENT
1c.   Election of Director: Albert P. Carey More Details For For MANAGEMENT
1d.   Election of Director: Archibald Cox, Jr. More Details For For MANAGEMENT
1e.   Election of Director: Edmund M. Ingle More Details For For MANAGEMENT
1f.   Election of Director: Kenneth G. Langone More Details For For MANAGEMENT
1g.   Election of Director: Suzanne M. Present More Details For For MANAGEMENT
1h.   Election of Director: Rhonda L. Ramlo More Details For For MANAGEMENT
1i.   Election of Director: Eva T. Zlotnicka More Details For For MANAGEMENT
2   Advisory vote to approve UNIFI's named executive officer compensation in fiscal 2022. More Details For For MANAGEMENT
3   Ratification of the appointment of KPMG LLP to serve as UNIFI's independent registered public accounting firm for fiscal 2023. More Details For For MANAGEMENT
UNIFIRST CORPORATION Annual Meeting  
    TICKER: UNF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 14, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 9.05E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class II Director to serve for a three years term until the 2026 Annual Meeting: Thomas S. Postek For For MANAGEMENT
1.2   Election of Class II Director to serve for a three years term until the 2026 Annual Meeting: Steven S. Sintros For For MANAGEMENT
1.3   Election of Class II Director to serve for a three years term until the 2026 Annual Meeting: Raymond C. Zemlin For For MANAGEMENT
1.4   Election of Class I Director to serve for a one year term until the 2024 Annual Meeting: Joseph M. Nowicki For For MANAGEMENT
1.5   Election of Class III Director to serve for a two year term until the 2025 Annual Meeting: Sergio A. Pupkin For For MANAGEMENT
2   Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 26, 2023. For For MANAGEMENT
"UNITED BANKSHARES, INC. Annual Meeting"  
    TICKER: UBSI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 2, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.10E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2   To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of United's named executive officers. More Details For For MANAGEMENT
4   To approve a non-binding advisory proposal on the frequency of future advisory shareholder votes on the compensation of United's named executive officers. More Details 1 Year 1 Year MANAGEMENT
"UNITED COMMUNITY BANKS, INC. Annual Meeting"
    TICKER: UCBI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 90984P303  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: David H. Wilkins For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of our Named Executive Officers. More Details For For MANAGEMENT
3   To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"UNITED FIRE GROUP, INC. Annual Meeting"  
    TICKER: UFCS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.10E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Class A Director: Scott L. Carlton More Details For For MANAGEMENT
1.2   Election of Class A Director: Brenda K. Clancy More Details For For MANAGEMENT
1.3   Election of Class A Director: Kevin J. Leidwinger More Details For For MANAGEMENT
1.4   Election of Class A Director: Susan E. Voss More Details For For MANAGEMENT
2   Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. More Details For For MANAGEMENT
4   Approval, on an advisory basis, of the frequency of future shareholder votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
"UNITED NATURAL FOODS, INC. Annual Meeting"  
    TICKER: UNFI    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: November 14, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 9.11E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Eric F. Artz For For MANAGEMENT
1b.   Election of Director: Ann Torre Bates For For MANAGEMENT
1c.   Election of Director: Gloria R. Boyland For For MANAGEMENT
1d.   Election of Director: Denise M. Clark For For MANAGEMENT
1e.   Election of Director: J. Alexander Douglas For For MANAGEMENT
1f.   Election of Director: Daphne J. Dufresne For For MANAGEMENT
1g.   Election of Director: Michael S. Funk For For MANAGEMENT
1h.   Election of Director: Shamim Mohammad For For MANAGEMENT
1i.   Election of Director: James L. Muehlbauer For For MANAGEMENT
1j.   Election of Director: Peter A. Roy For For MANAGEMENT
1k.   Election of Director: Jack Stahl For For MANAGEMENT
2   The ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 29, 2023. For For MANAGEMENT
3   To approve, on an advisory basis, our executive compensation. For For MANAGEMENT
4   The approval of the Second Amended and Restated 2020 Equity Incentive Plan. For For MANAGEMENT
UNITED STATES CELLULAR CORPORATION Annual Meeting
    TICKER: USM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.12E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: H. J. Harczak, Jr. For For MANAGEMENT
1.2   Election of Director: G. P. Josefowicz For For MANAGEMENT
1.3   Election of Director: C. D. Stewart For For MANAGEMENT
1.4   Election of Director: X. D. Williams For For MANAGEMENT
2   Ratify accountants for 2023 For For MANAGEMENT
3   Compensation Plan for Non-Employee Directors For For MANAGEMENT
4   Advisory vote to approve executive compensation For For MANAGEMENT
5   Advisory vote on the frequency of holding an advisory vote on executive compensation 1 Year 1 Year MANAGEMENT
UNITED STATES STEEL CORPORATION Annual Meeting
    TICKER: X    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.13E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Tracy A. Atkinson For For MANAGEMENT
1b.   Election of Director: Andrea J. Ayers For For MANAGEMENT
1c.   Election of Director: David B. Burritt For For MANAGEMENT
1d.   Election of Director: Alicia J. Davis For For MANAGEMENT
1e.   Election of Director: Terry L. Dunlap For For MANAGEMENT
1f.   Election of Director: John J. Engel For For MANAGEMENT
1g.   Election of Director: John V. Faraci For For MANAGEMENT
1h.   Election of Director: Murry S. Gerber For For MANAGEMENT
1i.   Election of Director: Jeh C. Johnson For For MANAGEMENT
1j.   Election of Director: Paul A. Mascarenas For For MANAGEMENT
1k.   Election of Director: Michael H. McGarry For For MANAGEMENT
1l.   Election of Director: David S. Sutherland For For MANAGEMENT
1m.   Election of Director: Patricia A. Tracey For For MANAGEMENT
2   Approval, in a non-binding advisory vote, of the compensation of our Named Executive Officers (Say-on-Pay). For For MANAGEMENT
3   Approval, in a non-binding advisory vote, of the frequency of the vote on the compensation of our Named Executive Officers. 1 Year 1 Year MANAGEMENT
4   Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. For For MANAGEMENT
"UNITY BANCORP, INC. Annual Meeting"    
    TICKER: UNTY    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.13E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Wayne Courtright More Details For For MANAGEMENT
1.2   Election of Director: David D. Dallas More Details For For MANAGEMENT
1.3   Election of Director: Robert H. Dallas, II More Details For For MANAGEMENT
1.4   Election of Director: Peter E. Maricondo More Details For For MANAGEMENT
2   The adoption of the Company's 2023 Equity Compensation Plan. More Details For For MANAGEMENT
UNIVAR SOLUTIONS INC. Annual Meeting  
    TICKER: UNVR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 7, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 91336L107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve for a term of one year: Joan A. Braca For For MANAGEMENT
1b.   Election of Director to serve for a term of one year: Mark J. Byrne For For MANAGEMENT
1c.   Election of Director to serve for a term of one year: Daniel P. Doheny For For MANAGEMENT
1d.   Election of Director to serve for a term of one year: Rhonda Germany For For MANAGEMENT
1e.   Election of Director to serve for a term of one year: David C. Jukes For For MANAGEMENT
1f.   Election of Director to serve for a term of one year: Varun Laroyia For For MANAGEMENT
1g.   Election of Director to serve for a term of one year: Stephen D. Newlin For For MANAGEMENT
1h.   Election of Director to serve for a term of one year: Christopher D. Pappas For For MANAGEMENT
1i.   Election of Director to serve for a term of one year: Kerry J. Preete For For MANAGEMENT
1j.   Election of Director to serve for a term of one year: Robert L. Wood For For MANAGEMENT
2   Non-binding advisory vote to approve the compensation of the Company's named executive officers. For For MANAGEMENT
3   Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. For For MANAGEMENT
UNIVAR SOLUTIONS INC. Special Meeting  
    TICKER: UNVR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: May 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 91336L107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
10,790   Proposal to adopt the Agreement and Plan of Merger, dated as of March 13, 2023, by and among Univar Solutions Inc., Windsor Parent, L.P. and Windsor Merger Sub, Inc. (the "Merger Agreement"). More Details For For MANAGEMENT
2   Proposal to approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Univar Solutions Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. More Details For For MANAGEMENT
3   Proposal to adjourn the special meeting of stockholders of Univar Solutions Inc. (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. More Details For For MANAGEMENT
UNIVERSAL CORPORATION Annual Meeting  
    TICKER: UVV    
    MEETING DATE: your proxy vote count today.
    MEETING TYPE: SPECIAL    
    RECORD DATE:    
    SECURITY ID: 9.13E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
           
"UNIVERSAL INSURANCE HOLDINGS, INC. Annual Meeting"
    TICKER: UVE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 91359V107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,740   Election of Director: Shannon A. Brown More Details For For MANAGEMENT
1b.   Election of Director: Scott P. Callahan More Details For For MANAGEMENT
1c.   Election of Director: Kimberly D. Campos More Details For For MANAGEMENT
1d.   Election of Director: Stephen J. Donaghy More Details For For MANAGEMENT
1e.   Election of Director: Sean P. Downes More Details For For MANAGEMENT
1f.   Election of Director: Marlene M. Gordon More Details For For MANAGEMENT
1g.   Election of Director: Francis X. McCahill, III More Details For For MANAGEMENT
1h.   Election of Director: Richard D. Peterson More Details For For MANAGEMENT
1i.   Election of Director: Michael A. Pietrangelo More Details For For MANAGEMENT
1j.   Election of Director: Ozzie A. Schindler More Details For For MANAGEMENT
1k.   Election of Director: Jon W. Springer More Details For For MANAGEMENT
1l.   Election of Director: Joel M. Wilentz, M.D. More Details For For MANAGEMENT
2   Advisory vote to approve the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes on named executive officers' compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
UNIVEST FINANCIAL CORPORATION Annual Meeting
    TICKER: UVSP    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.15E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Martin P. Connor** For For MANAGEMENT
2   Approval of the Univest Financial Corporation 2023 Equity Incentive Plan More Details For For MANAGEMENT
3   Ratification of KPMG LLP as our independent registered public accounting firm for 2023 More Details For For MANAGEMENT
4   Approval of, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement More Details For For MANAGEMENT
5   Approval of the frequency of conducting advisory (non-binding) votes on the compensation of our named executive officers More Details 1 Year 1 Year MANAGEMENT
UNUM GROUP Annual Meeting    
    TICKER: UNM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 91529Y106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
19,969   Election of Director: Theodore H. Bunting, Jr. More Details For For MANAGEMENT
1b.   Election of Director: Susan L. Cross More Details For For MANAGEMENT
1c.   Election of Director: Susan D. Devore More Details For For MANAGEMENT
1d.   Election of Director: Joseph J. Echevarria More Details For For MANAGEMENT
1e.   Election of Director: Cynthia L. Egan More Details For For MANAGEMENT
1f.   Election of Director: Kevin T. Kabat More Details For For MANAGEMENT
1g.   Election of Director: Timothy F. Keaney More Details For For MANAGEMENT
1h.   Election of Director: Gale V. King More Details For For MANAGEMENT
1i.   Election of Director: Gloria C. Larson More Details For For MANAGEMENT
1j.   Election of Director: Richard P. McKenney More Details For For MANAGEMENT
1k.   Election of Director: Ronald P. O'Hanley More Details For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of the company's named executive officers. More Details For For MANAGEMENT
3   To indicate, on an advisory basis, that future advisory votes on executive compensation be held every one year, every two years, or every three years. More Details 1 Year 1 Year MANAGEMENT
4   To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
"UPBOUND GROUP, INC. Annual Meeting"  
    TICKER: RCII    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 11, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 76009N100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
870   Election of Director: Jeffrey Brown More Details For For MANAGEMENT
1b.   Election of Director: Mitchell Fadel More Details For For MANAGEMENT
1c.   Election of Director: Christopher Hetrick More Details For For MANAGEMENT
1d.   Election of Director: Harold Lewis More Details For For MANAGEMENT
1e.   Election of Director: Glenn Marino More Details For For MANAGEMENT
1f.   Election of Director: Carol McFate More Details For For MANAGEMENT
1g.   Election of Director: Jen You More Details For For MANAGEMENT
2   To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 More Details For For MANAGEMENT
3   To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, 2022 More Details For For MANAGEMENT
4   To approve an amendment to the Upbound Group, Inc. 2021 Long-Term Incentive Plan More Details For For MANAGEMENT
"URBAN OUTFITTERS, INC. Annual Meeting"  
    TICKER: URBN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.17E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
10,367   Election of Director: Edward N. Antoian More Details For For MANAGEMENT
1b.   Election of Director: Kelly Campbell More Details For For MANAGEMENT
1c.   Election of Director: Harry S. Cherken, Jr. More Details For For MANAGEMENT
1d.   Election of Director: Mary C. Egan More Details For For MANAGEMENT
1e.   Election of Director: Margaret A. Hayne More Details For For MANAGEMENT
1f.   Election of Director: Richard A. Hayne More Details For For MANAGEMENT
1g.   Election of Director: Amin N. Maredia More Details For For MANAGEMENT
1h.   Election of Director: Wesley S. McDonald More Details For For MANAGEMENT
1i.   Election of Director: Todd R. Morgenfeld More Details For For MANAGEMENT
1j.   Election of Director: John C. Mulliken More Details For For MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2024. More Details For For MANAGEMENT
3   Advisory vote to approve executive compensation. More Details For For MANAGEMENT
4   Advisory vote on the frequency of future advisory votes to approve executive compensation. More Details 1 Year 1 Year MANAGEMENT
"USA TRUCK, INC. Special Meeting"    
    TICKER: USAK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: August 1, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 9.03E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To adopt the Agreement and Plan of Merger, dated as of June 23, 2022, (as it may be further amended, modified or supplemented from time to time, the "merger agreement"), by and among USA Truck, Inc., Schenker, Inc., and Tango Merger, Inc. More Details For For MANAGEMENT
2   To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to USA Truck Inc.'s named executive officers that is based on or otherwise relates to the merger. More Details For For MANAGEMENT
3   To approve a proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. More Details For For MANAGEMENT
"V2X, INC. Annual Meeting"      
    TICKER: VVX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 2, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 92242T101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Class II Director: Mary L. Howell For For MANAGEMENT
1b.   Election of Class II Director: Eric M. Pillmore For For MANAGEMENT
1c.   Election of Class II Director: Joel M. Rotroff For For MANAGEMENT
1d.   Election of Class II Director: Neil Snyder For For MANAGEMENT
2   Ratification of the appointment of RSM US LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2022. For For MANAGEMENT
3   Approval, on an advisory basis, of the compensation paid to our named executive officers. For For MANAGEMENT
4   Approval of a second amendment and restatement of the V2X, Inc. 2014 Omnibus Incentive Plan. For For MANAGEMENT
VALLEY NATIONAL BANCORP Annual Meeting  
    TICKER: VLY    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: February 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.20E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   ELECTION OF DIRECTOR: Andrew B. Abramson More Details For For MANAGEMENT
1b.   ELECTION OF DIRECTOR: Peter J. Baum More Details For For MANAGEMENT
1c.   ELECTION OF DIRECTOR: Eric P. Edelstein More Details For For MANAGEMENT
1d.   ELECTION OF DIRECTOR: Dafna Landau More Details For For MANAGEMENT
1e.   ELECTION OF DIRECTOR: Marc J. Lenner More Details For For MANAGEMENT
1f.   ELECTION OF DIRECTOR: Peter V. Maio More Details For For MANAGEMENT
1g.   ELECTION OF DIRECTOR: Avner Mendelson More Details For For MANAGEMENT
1h.   ELECTION OF DIRECTOR: Ira Robbins More Details For For MANAGEMENT
1i.   ELECTION OF DIRECTOR: Suresh L. Sani More Details For For MANAGEMENT
1j.   ELECTION OF DIRECTOR: Lisa J. Schultz More Details For For MANAGEMENT
1k.   ELECTION OF DIRECTOR: Jennifer W. Steans More Details For For MANAGEMENT
1l.   ELECTION OF DIRECTOR: Jeffrey S. Wilks More Details For For MANAGEMENT
1m.   ELECTION OF DIRECTOR: Dr. Sidney S. Williams, Jr. More Details For For MANAGEMENT
2   An advisory vote to approve Valley's named executive officer compensation. More Details For For MANAGEMENT
3   An advisory vote on the frequency of advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
5   Approval of the Valley National Bancorp 2023 Incentive Compensation Plan. More Details For For MANAGEMENT
VANDA PHARMACEUTICALS INC. Annual Meeting  
    TICKER: VNDA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.22E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
4,880   Election of Class II Director: Richard W. Dugan More Details For For MANAGEMENT
1b.   Election of Class II Director: Anne Sempowski Ward More Details For For MANAGEMENT
2   To ratify the selection by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. More Details For For MANAGEMENT
3   To approve on an advisory basis the named executive officer compensation. More Details For For MANAGEMENT
4   To vote on the frequency of future advisory votes on named executive officer compensation. More Details 1 Year 1 Year MANAGEMENT
5   To approve an amendment to the Company's amended and restated 2016 Equity Incentive Plan, as amended ("2016 Plan"), to increase the aggregate number of shares authorized for issuance under the 2016 Plan. More Details For For MANAGEMENT
VAREX IMAGING CORPORATION Annual Meeting  
    TICKER: VREX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 12, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 92214X106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve until the 2024 Annual Meeting: Kathleen L. Bardwell For For MANAGEMENT
1b.   Election of Director to serve until the 2024 Annual Meeting: Jocelyn D. Chertoff, M.D. For For MANAGEMENT
1c.   Election of Director to serve until the 2024 Annual Meeting: Timothy E. Guertin For For MANAGEMENT
1d.   Election of Director to serve until the 2024 Annual Meeting: Jay K. Kunkel For For MANAGEMENT
1e.   Election of Director to serve until the 2024 Annual Meeting: Walter M Rosebrough, Jr. For For MANAGEMENT
1f.   Election of Director to serve until the 2024 Annual Meeting: Sunny S. Sanyal For For MANAGEMENT
1g.   Election of Director to serve until the 2024 Annual Meeting: Christine A. Tsingos For For MANAGEMENT
2   To approve, on an advisory basis, our executive compensation as described in the accompanying Proxy Statement. For For MANAGEMENT
3   To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. For For MANAGEMENT
"VERA BRADLEY, INC. Annual Meeting"    
    TICKER: VRA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 92335C106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
4,760   Election of Director: Carrie M. Tharp For For MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024. For For MANAGEMENT
3   To approve, on an advisory basis, the compensation of the Company's named executive officers. For For MANAGEMENT
4   To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. 1 Year 1 Year MANAGEMENT
5   To approve an amendment to the Company's 2020 Equity Incentive Plan for an additional authorization of shares to be available for future issuance. For For MANAGEMENT
"VERACYTE, INC. Annual Meeting"    
    TICKER: VCYT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 92337F107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,543   Election of Class I Director to serve until the 2026 Annual Meeting of Stockholders: Robert S. Epstein For For MANAGEMENT
1b.   Election of Class I Director to serve until the 2026 Annual Meeting of Stockholders: Evan Jones For For MANAGEMENT
2   The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. For For MANAGEMENT
3   The approval, on a non-binding advisory basis, of the compensation of our named executive officers, as disclosed in our proxy statement. For For MANAGEMENT
4   The approval of the new Veracyte, Inc. 2023 Equity Incentive Plan. For For MANAGEMENT
5   The adoption of an amendment to our existing restated certificate of incorporation in order to declassify our Board of Directors and make other related changes. For For MANAGEMENT
6   The adoption of an amendment to our existing restated certificate of incorporation to permit exculpation of officers by Veracyte from personal liability for certain breaches of the duty of care. For For MANAGEMENT
"VERITEX HOLDINGS, INC. Annual Meeting"  
    TICKER: VBTX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 5, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 923451108    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: John T. Sughrue For For MANAGEMENT
2   Advisory vote to approve the compensation of our named executive officers. For For MANAGEMENT
3   To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. For For MANAGEMENT
VERITIV CORPORATION Annual Meeting    
    TICKER: VRTV    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.23E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Salvatore A. Abbate More Details For For MANAGEMENT
1.2   Election of Director: Autumn R. Bayles More Details For For MANAGEMENT
1.3   Election of Director: Shantella E. Cooper More Details For For MANAGEMENT
1.4   Election of Director: David E. Flitman More Details For For MANAGEMENT
1.5   Election of Director: Tracy A. Leinbach More Details For For MANAGEMENT
1.6   Election of Director: Stephen E. Macadam More Details For For MANAGEMENT
1.7   Election of Director: Gregory B. Morrison More Details For For MANAGEMENT
1.8   Election of Director: Michael P. Muldowney More Details For For MANAGEMENT
1.9   Election of Director: Charles G. Ward, III More Details For For MANAGEMENT
2   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   To approve, on an advisory basis, the Company's executive compensation. More Details For For MANAGEMENT
4   To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. More Details For For MANAGEMENT
"VIASAT, INC. Annual Meeting"    
    TICKER: VSAT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: July 7, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 92552V100  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Richard Baldridge More Details For For MANAGEMENT
1b.   Election of Director: James Bridenstine More Details For For MANAGEMENT
1c.   Election of Director: Sean Pak More Details For For MANAGEMENT
2   Ratification of Appointment of PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2023 More Details For For MANAGEMENT
3   Advisory Vote on Executive Compensation More Details For For MANAGEMENT
4   Amendment and Restatement of the 1996 Equity Participation Plan More Details For For MANAGEMENT
"VILLAGE SUPER MARKET, INC. Annual Meeting"  
    TICKER: VLGEA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: October 17, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 9.27E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Prasad Pola For For MANAGEMENT
2   Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2023. More Details For For MANAGEMENT
"VIRTRA, INC. Annual Meeting"    
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: September 23, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 92827K301  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Robert D. Ferris More Details For For MANAGEMENT
1.2   Election of Director: John F. Givens II More Details For For MANAGEMENT
1.3   Election of Director: Jeffrey D. Brown More Details For For MANAGEMENT
1.4   Election of Director: James Richardson More Details For For MANAGEMENT
1.5   Election of Director: Gregg C.E. Johnson More Details For For MANAGEMENT
2   To ratify the appointment of Haynie & Company as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. More Details For For MANAGEMENT
"VISHAY INTERTECHNOLOGY, INC. Annual Meeting"  
    TICKER: VSH    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.28E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
26,059   Election of Director: Raanan Zilberman# For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
3   The advisory approval of the compensation of the Company's executive officers. More Details For For MANAGEMENT
4   To approve the 2023 Long-Term Incentive Plan. More Details For For MANAGEMENT
5   The approval of an amendment to the Company's Corrected Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by 2022 amendments to Delaware law regarding officer exculpation. More Details For For MANAGEMENT
"VISHAY PRECISION GROUP, INC. Annual Meeting"  
    TICKER: VPG    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 27, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 92835K103  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
2,480   Election of Director: Marc Zandman For For MANAGEMENT
2   To approve the ratification of Brightman Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
3   To approve the non-binding resolution relating to the executive compensation. For For MANAGEMENT
4   The non-binding resolution relating to the frequency of stockholder advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
5   To approve the amendment to the Vishay Precision Group, Inc. Amended and Restated Certificate of Incorporation, as amended. For For MANAGEMENT
VISTA OUTDOOR INC Annual Meeting    
    TICKER: VSTO    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: June 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.28E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
5,050   Election of Director: Michael Callahan More Details For For MANAGEMENT
1b.   Election of Director: Gerard Gibbons More Details For For MANAGEMENT
1c.   Election of Director: Mark A. Gottfredson More Details For For MANAGEMENT
1d.   Election of Director: Bruce E. Grooms More Details For For MANAGEMENT
1e.   Election of Director: Gary L. McArthur More Details For For MANAGEMENT
1f.   Election of Director: Michael D. Robinson More Details For For MANAGEMENT
1g.   Election of Director: Robert M. Tarola More Details For For MANAGEMENT
1h.   Election of Director: Lynn M. Utter More Details For For MANAGEMENT
2   Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers. More Details For For MANAGEMENT
3   Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2024. More Details For For MANAGEMENT
VSE CORPORATION Annual Meeting    
    TICKER: VSEC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.18E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Lloyd E. Johnson For For MANAGEMENT
2   Ratification of the appointment of Grant Thornton LLP as VSE's independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
3   Approval, on a non-binding advisory basis, of VSE's named executive officer compensation. For For MANAGEMENT
4   Approval of the amendment and restatement of the VSE Corporation 2006 Restricted Stock Plan. For For MANAGEMENT
WABASH NATIONAL CORPORATION Annual Meeting
    TICKER: WNC    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 13, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.30E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Therese M. Bassett For For MANAGEMENT
1b.   Election of Director: John G. Boss For For MANAGEMENT
1c.   Election of Director: Trent Broberg For For MANAGEMENT
1d.   Election of Director: Larry J. Magee For For MANAGEMENT
1e.   Election of Director: Ann D. Murtlow For For MANAGEMENT
1f   Election of Director: Sudhanshu S. Priyadarshi For For MANAGEMENT
1g.   Election of Director: Scott K. Sorensen For For MANAGEMENT
1h.   Election of Director: Stuart A. Taylor II For For MANAGEMENT
1i.   Election of Director: Brent L. Yeagy For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of our named executive officers. For For MANAGEMENT
3   To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2023. For For MANAGEMENT
4   To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. 1 Year 1 Year MANAGEMENT
"WALKER & DUNLOP, INC. Annual Meeting"  
    TICKER: WD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 10, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 93148P102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Ellen D. Levy More Details For For MANAGEMENT
1.2   Election of Director: Michael D. Malone More Details For For MANAGEMENT
1.3   Election of Director: John Rice More Details For For MANAGEMENT
1.4   Election of Director: Dana L. Schmaltz More Details For For MANAGEMENT
1.5   Election of Director: Howard W. Smith, III More Details For For MANAGEMENT
1.6   Election of Director: William M. Walker More Details For For MANAGEMENT
1.7   Election of Director: Michael J. Warren More Details For For MANAGEMENT
1.8   Election of Director: Donna C. Wells More Details For For MANAGEMENT
2   Ratification of the appointment of the independent registered public accounting firm. More Details For For MANAGEMENT
3   Advisory resolution to approve executive compensation. More Details For For MANAGEMENT
"WARRIOR MET COAL, INC. Annual Meeting"  
    TICKER:      
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 93627C101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Ana B. Amicarella More Details For For MANAGEMENT
1.2   Election of Director: J. Brett Harvey More Details For For MANAGEMENT
1.3   Election of Director: Walter J. Scheller, III More Details For For MANAGEMENT
1.4   Election of Director: Lisa M. Schnorr More Details For For MANAGEMENT
1.5   Election of Director: Alan H. Schumacher More Details For For MANAGEMENT
1.6   Election of Director: Stephen D. Williams More Details For For MANAGEMENT
2   To approve, on an advisory basis, the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
"WASHINGTON FEDERAL, INC. Annual Meeting"  
    TICKER: WAFD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: December 12, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 9.39E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Randall H. Talbot For For MANAGEMENT
2   APPROVE THE WASHINGTON FEDERAL, INC. NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. More Details For For MANAGEMENT
3   APPROVE AMENDMENT NO. 1 TO THE WAFD BANK DEFERRED COMPENSATION PLAN. More Details For For MANAGEMENT
4   ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. More Details For For MANAGEMENT
5   RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. More Details For For MANAGEMENT
"WASHINGTON FEDERAL, INC. Special Meeting"  
    TICKER: WAFD    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 23, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.39E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   To vote on a proposal to approve the issuance of shares of Washington Federal common stock to the shareholders of Luther Burbank Corporation ("Luther Burbank") pursuant to an agreement and plan of reorganization, dated as of November 13, 2022, by and between Washington Federal and Luther Burbank, pursuant to which Luther Burbank will merge with and into Washington Federal, with Washington Federal as the surviving institution (the "share issuance proposal"). For For MANAGEMENT
2   To vote on a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the share issuance proposal. For For MANAGEMENT
"WATERSTONE FINANCIAL, INC. Annual Meeting"  
    TICKER: WSBF    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 94188P101  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Derek Tyus For For MANAGEMENT
2   Ratifying the selection of Forvis, LLP as Waterstone Financial, Inc.'s independent registered public accounting firm. For For MANAGEMENT
3   Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. For For MANAGEMENT
"WATTS WATER TECHNOLOGIES, INC. Annual Meeting"
    TICKER: WTS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.43E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Joseph W. Reitmeier For For MANAGEMENT
2   Advisory vote to approve named executive officer compensation. More Details For For MANAGEMENT
3   Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation. More Details 1 Year 1 Year MANAGEMENT
4   To approve an amendment to our Restated Certificate of Incorporation, as amended, to provide for the exculpation of officers with respect to certain breaches of their duty of care. More Details For For MANAGEMENT
5   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
WD-40 COMPANY Annual Meeting    
    TICKER: WDFC    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: October 17, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 9.29E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Steven A. Brass More Details For For MANAGEMENT
1b.   Election of Director: Cynthia B. Burks More Details For For MANAGEMENT
1c.   Election of Director: Daniel T. Carter More Details For For MANAGEMENT
1d.   Election of Director: Melissa Claassen More Details For For MANAGEMENT
1e.   Election of Director: Eric P. Etchart More Details For For MANAGEMENT
1f.   Election of Director: Lara L. Lee More Details For For MANAGEMENT
1g.   Election of Director: Edward O. Magee, Jr. More Details For For MANAGEMENT
1h.   Election of Director: Trevor I. Mihalik More Details For For MANAGEMENT
1i.   Election of Director: Graciela I. Monteagudo More Details For For MANAGEMENT
1j.   Election of Director: David B. Pendarvis More Details For For MANAGEMENT
1k.   Election of Director: Gregory A. Sandfort More Details For For MANAGEMENT
1l.   Election of Director: Anne G. Saunders More Details For For MANAGEMENT
2   To hold an advisory vote to approve executive compensation. More Details For For MANAGEMENT
3   To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
WEBSTER FINANCIAL CORPORATION Annual Meeting
    TICKER: WBS    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.48E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve for one year term: John R. Ciulla For For MANAGEMENT
1b.   Election of Director to serve for one year term: Jack L. Kopnisky For For MANAGEMENT
1c.   Election of Director to serve for one year term: William L. Atwell For For MANAGEMENT
1d.   Election of Director to serve for one year term: John P. Cahill For For MANAGEMENT
1e.   Election of Director to serve for one year term: E. Carol Hayles For For MANAGEMENT
1f.   Election of Director to serve for one year term: Linda H. Ianieri For For MANAGEMENT
1g.   Election of Director to serve for one year term: Mona Aboelnaga Kanaan For For MANAGEMENT
1h.   Election of Director to serve for one year term: James J. Landy For For MANAGEMENT
1i.   Election of Director to serve for one year term: Maureen B. Mitchell For For MANAGEMENT
1j.   Election of Director to serve for one year term: Laurence C. Morse For For MANAGEMENT
1k.   Election of Director to serve for one year term: Karen R. Osar For For MANAGEMENT
1l.   Election of Director to serve for one year term: Richard O'Toole For For MANAGEMENT
1m.   Election of Director to serve for one year term: Mark Pettie For For MANAGEMENT
1n.   Election of Director to serve for one year term: Lauren C. States For For MANAGEMENT
1o.   Election of Director to serve for one year term: William E. Whiston For For MANAGEMENT
2   To approve, on a non-binding, advisory basis, the compensation of the named executive officers of Webster (Proposal 2). For For MANAGEMENT
3   To vote, on a non-binding, advisory basis, on the frequency of voting on the compensation of named executive officers of Webster (Proposal 3). 1 Year 1 Year MANAGEMENT
4   To approve an amendment to the Webster Financial Corporation 2021 Stock Incentive Plan (Proposal 4). For For MANAGEMENT
5   To approve an amendment to Webster's Fourth Amended and Restated Certificate of Incorporation to limit the liability of certain officers of Webster as permitted pursuant to recent Delaware General Corporation Law amendments (Proposal 5). For For MANAGEMENT
6   To vote, on a non-binding, advisory basis, to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2023 (Proposal 6). For For MANAGEMENT
"WEIS MARKETS, INC. Annual Meeting"    
    TICKER: WMK    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 9, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.49E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Gerrald B. Silverman For For MANAGEMENT
2   Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation. More Details For For MANAGEMENT
3   Proposal to provide an advisory vote to approve the executive compensation of the Company's named executive officers. More Details For For MANAGEMENT
4   Proposal to provide an advisory vote on the frequency of the advisory vote to approve executive compensation. More Details 3 Years 3 Years MANAGEMENT
5   Shareholder proposal requesting a Board report on steps the Company is taking to foster greater diversity on the Board. More Details Against Against MANAGEMENT
"WERNER ENTERPRISES, INC. Annual Meeting"  
    TICKER: WERN    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 20, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.51E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Michelle D. Livingstone For For MANAGEMENT
2   To approve the advisory resolution on executive compensation. More Details For For MANAGEMENT
3   To hold an advisory vote on the frequency of future advisory votes on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   To approve the Company's 2023 Long-Term Incentive Plan. More Details For For MANAGEMENT
5   To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2023. More Details For For MANAGEMENT
"WESBANCO, INC. Annual Meeting"    
    TICKER: WSBC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 1, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.51E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director to serve for a term of three years expiring at the annual stockholders meeting in 2026: Todd F. Clossin For For MANAGEMENT
1.2   Election of Director to serve for a term of three years expiring at the annual stockholders meeting in 2026: Michael J. Crawford For For MANAGEMENT
1.3   Election of Director to serve for a term of three years expiring at the annual stockholders meeting in 2026: Abigail M. Feinknopf For For MANAGEMENT
1.4   Election of Director to serve for a term of three years expiring at the annual stockholders meeting in 2026: Denise Knouse-Snyder For For MANAGEMENT
1.5   Election of Director to serve for a term of three years expiring at the annual stockholders meeting in 2026: Jay T. McCamic For For MANAGEMENT
1.6   Election of Director to serve for a term of three years expiring at the annual stockholders meeting in 2026: F. Eric Nelson, Jr. For For MANAGEMENT
2   To approve an advisory (non-binding) vote on compensation paid to Wesbanco's named executive officers. For For MANAGEMENT
3   To approve an advisory (non-binding) vote on the frequency of future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
4   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, 2023. For For MANAGEMENT
5   To consider and act upon such other matters as may properly come before the meeting or any adjournment thereof. For For MANAGEMENT
"WESCO INTERNATIONAL, INC. Annual Meeting"  
    TICKER: WCC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 30, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 95082P105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
10,108   Election of Director: Laura K. Thompson For For MANAGEMENT
2   Approve, on an advisory basis, the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   Approve, on an advisory basis, the frequency of an advisory vote on executive compensation. More Details 1 Year 1 Year MANAGEMENT
4   Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. More Details For For MANAGEMENT
"WESTERN NEW ENGLAND BANCORP, INC. Annual Meeting"
    TICKER: WNEB    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 15, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.59E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director for a three-year term expiring at the 2026 annual meeting of shareholders: Laura J. Benoit For For MANAGEMENT
1.2   Election of Director for a three-year term expiring at the 2026 annual meeting of shareholders: Donna J. Damon For For MANAGEMENT
1.3   Election of Director for a three-year term expiring at the 2026 annual meeting of shareholders: Lisa G. McMahon For For MANAGEMENT
1.4   Election of Director for a three-year term expiring at the 2026 annual meeting of shareholders: Steven G. Richter For For MANAGEMENT
2   Consideration and approval of a non-binding advisory resolution on the compensation of the Company's named executive officers. For For MANAGEMENT
3   Consideration and approval of a non-binding advisory vote on the frequency of an advisory vote on the compensation of our Named Executive Officers. 1 Year 1 Year MANAGEMENT
4   Ratification of the appointment of Wolf & Company, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For For MANAGEMENT
"WHITE MOUNTAINS INSURANCE GROUP, LTD. Annual Meeting"
    TICKER: WTM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 3, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: G9618E107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
235   Election of Class II Director to a term ending in 2026: G. Manning Rountree For For MANAGEMENT
1.2   Election of Class II Director to a term ending in 2026: Mary C. Choksi For For MANAGEMENT
1.3   Election of Class II Director to a term ending in 2026: Weston M. Hicks For For MANAGEMENT
1.4   Election of Class II Director to a term ending in 2026: Steven M. Yi For For MANAGEMENT
2   Approval of the advisory resolution on executive compensation. For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes on executive compensation; EVERY. 1 Year 1 Year MANAGEMENT
4   Approval of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2023. For For MANAGEMENT
WILLIS LEASE FINANCE CORPORATION Annual Meeting
    TICKER: WLFC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: June 14, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.71E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,740   Election of Class I Director to serve until the 2026 Annual Meeting: Rae Ann McKeating For For MANAGEMENT
2   Cast an advisory vote on approval of executive compensation as disclosed in these materials. For For MANAGEMENT
3   Cast an advisory vote on whether an advisory vote on approval of executive compensation should be held every one, two or three years. 3 Years 3 Years MANAGEMENT
4   Approve an amendment and restatement of our 2021 Incentive Stock Plan to (i) increase the number of authorized shares issuable thereunder by 1,750,000 shares, and (ii) extend the expiration date of the plan by two years. For For MANAGEMENT
5   Cast an advisory vote ratifying the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. For For MANAGEMENT
WILLSCOT MOBILE MINI HOLDINGS CORP. Annual Meeting
    TICKER: WSC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 5, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.71E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
14,700   Election of Director to serve a one-year term: Mark S. Bartlett For For MANAGEMENT
1b.   Election of Director to serve a one-year term: Erika T. Davis For For MANAGEMENT
1c.   Election of Director to serve a one-year term: Gerard E. Holthaus For For MANAGEMENT
1d.   Election of Director to serve a one-year term: Erik Olsson For For MANAGEMENT
1e.   Election of Director to serve a one-year term: Rebecca L. Owen For For MANAGEMENT
1f.   Election of Director to serve a one-year term: Jeff Sagansky For For MANAGEMENT
1g.   Election of Director to serve a one-year term: Bradley L. Soultz For For MANAGEMENT
1h.   Election of Director to serve a one-year term: Michael W. Upchurch For For MANAGEMENT
2   To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2023. For For MANAGEMENT
3   To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. For For MANAGEMENT
WINMARK CORPORATION Annual Meeting  
    TICKER: WINA    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.74E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Set the number of directors at eight (8). More Details For For MANAGEMENT
2   Election of Director: Mark L. Wilson For For MANAGEMENT
3   Advisory vote to approve executive compensation. More Details For For MANAGEMENT
4   Ratify the appointment of GRANT THORNTON LLP as independent registered public accounting firm for the 2023 fiscal year. More Details For For MANAGEMENT
"WINNEBAGO INDUSTRIES, INC. Annual Meeting"  
    TICKER: WGO    
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE: October 18, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 9.75E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: John M. Murabito For For MANAGEMENT
2   Approve, on an advisory basis, the compensation of our executive officers. More Details For For MANAGEMENT
3   Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2023. More Details For For MANAGEMENT
WINTRUST FINANCIAL CORPORATION Annual Meeting
    TICKER: WTFC    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 30, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 97650W108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
3,805   Election of Director: Elizabeth H. Connelly More Details For For MANAGEMENT
1b.   Election of Director: Timothy S. Crane More Details For For MANAGEMENT
1c.   Election of Director: Peter D. Crist More Details For For MANAGEMENT
1d.   Election of Director: William J. Doyle More Details For For MANAGEMENT
1e.   Election of Director: Marla F. Glabe More Details For For MANAGEMENT
1f.   Election of Director: H. Patrick Hackett, Jr. More Details For For MANAGEMENT
1g.   Election of Director: Scott K. Heitmann More Details For For MANAGEMENT
1h.   Election of Director: Brian A. Kenney More Details For For MANAGEMENT
1i.   Election of Director: Deborah L. Hall Lefevre More Details For For MANAGEMENT
1j.   Election of Director: Suzet M. McKinney More Details For For MANAGEMENT
1k.   Election of Director: Gary D. "Joe" Sweeney More Details For For MANAGEMENT
1l.   Election of Director: Karin Gustafson Teglia More Details For For MANAGEMENT
1m.   Election of Director: Alex E. Washington, III More Details For For MANAGEMENT
1n.   Election of Director: Edward J. Wehmer More Details For For MANAGEMENT
2   Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2023 Proxy Statement. More Details For For MANAGEMENT
3   Proposal to approve, on an advisory (non-binding) basis, the frequency of future shareholder advisory votes to approve the Company's executive compensation every one, two or three years. More Details 1 Year 1 Year MANAGEMENT
4   Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
"WOLVERINE WORLD WIDE, INC. Annual Meeting"  
    TICKER: WWW    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 6, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.78E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: William K. Gerber More Details For For MANAGEMENT
1b.   Election of Director: Nicholas T. Long More Details For For MANAGEMENT
1c.   Election of Director: Kathleen Wilson-Thompson More Details For For MANAGEMENT
2   An advisory resolution approving compensation for the Company's named executive officers. More Details For For MANAGEMENT
3   Advisory vote on the frequency of future advisory votes on compensation of the Company's named executive officers. More Details 1 Year 1 Year MANAGEMENT
4   Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. More Details For For MANAGEMENT
5   Proposal to approve of the Stock Incentive Plan of 2016(as amended and restated). More Details For For MANAGEMENT
WORLD ACCEPTANCE CORPORATION Annual Meeting
    TICKER: WRLD    
    MEETING DATE: your proxy vote count today.
    MEETING TYPE: SPECIAL    
    RECORD DATE:    
    SECURITY ID: 9.81E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
           
WORLD FUEL SERVICES CORPORATION Annual Meeting
    TICKER: INT    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.81E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
9,090   To approve an amendment to the Company's Articles of Incorporation, as amended, to change the Company's name from World Fuel Services Corporation to World Kinect Corporation. For For MANAGEMENT
2   Election of Director: Paul H. Stebbins For For MANAGEMENT
3   To approve, on a non-binding, advisory basis, the Company's executive compensation. For For MANAGEMENT
4   To approve, on a non-binding, advisory basis, the frequency of future advisory votes on executive compensation. 1 Year 1 Year MANAGEMENT
5   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2023 fiscal year. For For MANAGEMENT
"WORLD WRESTLING ENTERTAINMENT, INC. Annual Meeting"
    TICKER: WWE    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 21, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 98156Q108  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
630   Election of Director: Michelle D. Wilson For For MANAGEMENT
2   Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm. More Details For For MANAGEMENT
3   Advisory vote to approve Executive Compensation. More Details For For MANAGEMENT
4   Advisory vote on frequency of the advisory vote on Executive Compensation. More Details 1 Year 1 Year MANAGEMENT
"WORTHINGTON INDUSTRIES, INC. Annual Meeting"
    TICKER: WOR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: August 1, 2022. Votes can be changed until the voting deadline.
    SECURITY ID: 9.82E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: Mary Schiavo For For MANAGEMENT
2   Approval of advisory resolution to approve the compensation of the Company's named executive officers. More Details For For MANAGEMENT
3   Ratification of selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2023. More Details For For MANAGEMENT
WSFS FINANCIAL CORPORATION Annual Meeting  
    TICKER: WSFS    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.29E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1   Election of Director: David G. Turner For For MANAGEMENT
2   An advisory (non-binding) Say-on-Pay Vote relating to the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). More Details For For MANAGEMENT
3   An advisory (non-binding) vote recommending the frequency of the Say-on-Pay Vote to approve the compensation of the NEOs, every 1 year, 2 years, or 3 years. More Details 1 Year 1 Year MANAGEMENT
4   An amendment of the 2018 Long-Term Incentive Plan to increase the number of shares of Common Stock available for issuance under the 2018 Plan. More Details For For MANAGEMENT
5   The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details For For MANAGEMENT
"XENCOR, INC. Annual Meeting"    
    TICKER: XNCR    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: April 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 98401F105  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
680   Election of Director to serve until the next Annual Meeting: Bassil I. Dahiyat, Ph.D. For For MANAGEMENT
1.2   Election of Director to serve until the next Annual Meeting: Ellen G. Feigal, M.D. For For MANAGEMENT
1.3   Election of Director to serve until the next Annual Meeting: Kevin C. Gorman, Ph.D. For For MANAGEMENT
1.4   Election of Director to serve until the next Annual Meeting: Kurt A. Gustafson For For MANAGEMENT
1.5   Election of Director to serve until the next Annual Meeting: Bruce Montgomery, M.D. For For MANAGEMENT
1.6   Election of Director to serve until the next Annual Meeting: Richard J. Ranieri For For MANAGEMENT
1.7   Election of Director to serve until the next Annual Meeting: Dagmar Rosa-Bjorkeson For For MANAGEMENT
2   To ratify the selection by the Audit Committee of the Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. For For MANAGEMENT
3   To hold a non-binding advisory vote on the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. For For MANAGEMENT
4   To approve the Company's 2023 Equity Incentive Plan. For For MANAGEMENT
5   To hold a non-binding advisory vote on the frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. 1 Year 1 Year MANAGEMENT
XEROX HOLDINGS CORPORATION Annual Meeting  
    TICKER: XRX    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 31, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 98421M106  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1,520   Election of Director: Steven J. Bandrowczak For For MANAGEMENT
1b.   Election of Director: Philip V. Giordano For For MANAGEMENT
1c.   Election of Director: Scott Letier For For MANAGEMENT
1d.   Election of Director: Jesse A. Lynn For For MANAGEMENT
1e.   Election of Director: Nichelle Maynard-Elliott For For MANAGEMENT
1f.   Election of Director: Steven D. Miller For For MANAGEMENT
1g.   Election of Director: James L. Nelson For For MANAGEMENT
1h.   Election of Director: Margarita Paláu-Hernández For For MANAGEMENT
2   Ratify the appointment of PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2023 For For MANAGEMENT
3   Approve, on an advisory basis, the 2022 compensation of our named executive officers For For MANAGEMENT
4   Select, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers 1 Year 1 Year MANAGEMENT
5   Approve an amendment to the Company's Performance Incentive Plan to increase the total number of shares of common stock authorized and available for issuance under the Plan For For MANAGEMENT
6   Consideration of a shareholder proposal to provide shareholders with the right to ratify termination pay, if properly presented at the Annual Meeting Against Against MANAGEMENT
"ZIFF DAVIS, INC. Annual Meeting"    
    TICKER: JCOM    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 17, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 48123V102  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Vivek Shah For For MANAGEMENT
1b.   Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Sarah Fay For For MANAGEMENT
1c.   Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Trace Harris For For MANAGEMENT
1d.   Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: W. Brian Kretzmer For For MANAGEMENT
1e.   Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Jonathan F. Miller For For MANAGEMENT
1f.   Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Scott C. Taylor For For MANAGEMENT
2   To ratify the appointment of KPMG LLP to serve as Ziff Davis' independent auditors for fiscal year 2023. For For MANAGEMENT
3   To provide an advisory vote on the compensation of Ziff Davis' named executive officers. For For MANAGEMENT
4   To approve, in an advisory vote, the frequency of future advisory votes on the compensation of Ziff Davis' named executive officers. 1 Year 1 Year MANAGEMENT
ZIMVIE INC. Annual Meeting      
    TICKER:      
    MEETING DATE: BANK, N.A.  
    MEETING TYPE: SPECIAL    
    RECORD DATE:    
    SECURITY ID: 98888T107  
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
1a.   Election of Director: Vinit Asar More Details For For MANAGEMENT
1b.   Election of Director: Richard Kuntz, M.D., M.Sc. More Details For For MANAGEMENT
2   Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. More Details For For MANAGEMENT
3   Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay"). More Details For For MANAGEMENT
4   Approve, on a non-binding advisory basis, the frequency of future Say on Pay votes. More Details 1 Year 1 Year MANAGEMENT
5   Approve the amended 2022 Stock Incentive Plan. More Details For For MANAGEMENT
ZUMIEZ INC. Annual Meeting      
    TICKER: ZUMZ    
    MEETING DATE: Language:  
    MEETING TYPE: SPECIAL    
    RECORD DATE: March 22, 2023. Votes can be changed until the voting deadline.
    SECURITY ID: 9.90E+08    
    #PROPOSAL BOARD REC VOTE CAST SPONSOR
4,710   Election of Director: Thomas D. Campion More Details For For MANAGEMENT
1b.   Election of Director: Liliana Gil Valletta More Details For For MANAGEMENT
1c.   Election of Director: Carmen R. Bauza More Details For For MANAGEMENT
2   Approval, on an advisory basis, of executive compensation. More Details For For MANAGEMENT
3   To recommend, on an advisory basis, the frequency of executive compensation votes. More Details 3 Years 3 Years MANAGEMENT
4   Approval of the Zumiez 2023 Equity Incentive Plan. More Details For For MANAGEMENT
5   Approval of the Zumiez 2023 Employee Stock Purchase Plan. More Details For For MANAGEMENT
6   Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024 (fiscal 2023). More Details For For MANAGEMENT

   

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934 and 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.

 

Vericimetry Funds  
   
/s/ Mendel Fygenson  
Dr. Mendel Fygenson  
President  
   

August 30, 2023  
Date