UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number : 811-08030
Name of Registrant: Royce Micro-Cap Trust, Inc.
Address of Principal Executive Offices:
745 Fifth Avenue, New York, NY 10151
Registrant's telephone number including area code:
212-508-4500
Date of fiscal year end:
12/31/2021
Date of reporting period:
07/01/2021 - 06/30/2022
Item 1. Proxy Voting Record
The report may indicate that the "meeting status" of a particular proposal was
"take no action" or "unvoted". The reason for no action being taken or a
security being unvoted (i.e., no vote being cast) may include, without
limitation: (a) the securities were out on loan at the time of a record date,
(b) administrative or operational constraints impeded the ability to cast a
timely vote (e.g., late receipt of proxy voting information), (c) systems,
administrative or processing errors occurred, including errors by the Adviser
or third party vendors, and/or (d) the portfolio manager concluded that the
potential benefit of voting was outweighed by the cost, and/or otherwise not in
the best interest of the Fund. The "meeting status" of a particular proposal
may also appear as "take no action" or "unvoted" in connection with contested
meetings at which only one of the agendas is actually voted upon.
ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maureen O'Connell For For Management
1b Elect Director Katharine Wolanyk For For Management
1c Elect Director Isaac T. Kohlberg For For Management
1d Elect Director Jonathan Sagal For For Management
1e Elect Director Clifford Press For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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5 Provide Right to Act by Written Consent For For Management
ACME UNITED CORPORATION
Ticker: ACU Security ID: 004816104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter C. Johnsen For For Management
1.2 Elect Director Richmond Y. Holden, Jr. For For Management
1.3 Elect Director Brian S. Olschan For For Management
1.4 Elect Director Stevenson E. Ward, III For For Management
1.5 Elect Director Susan H. Murphy For For Management
1.6 Elect Director Rex L. Davidson For For Management
1.7 Elect Director Brian K. Barker For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Stock For Abstain Management
Option Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Marcum LLP as Auditors For For Management
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AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Colvin For For Management
1.2 Elect Director Dana Jones For For Management
1.3 Elect Director Jerry Jones For For Management
1.4 Elect Director Michael A. Kaufman For For Management
1.5 Elect Director Melvin Keating For For Management
1.6 Elect Director John Mutch For For Management
1.7 Elect Director Ramesh Srinivasan For For Management
2 Change State of Incorporation from For For Management
Ohio to Delaware
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
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ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 26, 2022 Meeting Type: Annual/Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For For Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Kenneth Stowe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Long-Term Incentive Plan For For Management
4 Amend Employee Share Purchase Plan For For Management
5 Approve Shareholder Rights Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
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ALGOMA CENTRAL CORPORATION
Ticker: ALC Security ID: 015644107
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard B. Carty For For Management
1B Elect Director E.M. Blake Hutcheson For For Management
1C Elect Director Mark McQueen For For Management
1D Elect Director Harold S. Stephen For For Management
1E Elect Director Paul Gurtler For For Management
1F Elect Director Duncan N.R. Jackman For For Management
1G Elect Director Trinity O. Jackman For For Management
1H Elect Director Clive P. Rowe For For Management
1I Elect Director Eric Stevenson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike F. Chang For For Management
1.2 Elect Director Lucas S. Chang For For Management
1.3 Elect Director Claudia Chen For For Management
1.4 Elect Director Yueh-Se Ho For For Management
1.5 Elect Director So-Yeon Jeong For For Management
1.6 Elect Director Hanqing (Helen) Li For For Management
1.7 Elect Director King Owyang For For Management
1.8 Elect Director Michael L. Pfeiffer For For Management
1.9 Elect Director Michael J. Salameh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Abstain Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve BDO USA, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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ALTIUS MINERALS CORPORATION
Ticker: ALS Security ID: 020936100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Nicole Adshead-Bell For For Management
2b Elect Director John Baker For For Management
2c Elect Director Teresa Conway For For Management
2d Elect Director Brian Dalton For For Management
2e Elect Director Anna El-Erian For For Management
2f Elect Director Andre Gaumond For For Management
2g Elect Director Roger Lace For For Management
2h Elect Director Fredrick Mifflin For For Management
2i Elect Director Jamie Strauss For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
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ALTUS GROUP LIMITED
Ticker: AIF Security ID: 02215R107
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela L. Brown For For Management
1b Elect Director Colin Dyer For For Management
1c Elect Director Anthony Gaffney For For Management
1d Elect Director Michael J. Gordon For For Management
1e Elect Director Anthony Long For For Management
1f Elect Director Diane MacDiarmid For For Management
1g Elect Director Raymond C. Mikulich For For Management
1h Elect Director Janet P. Woodruff For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Long-Term Equity Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
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AMERESCO, INC.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas I. Foy For For Management
1.2 Elect Director Jennifer L. Miller For For Management
1.3 Elect Director Nickolas Stravopoulos For For Management
2 Ratify RSM US LLP as Auditors For For Management
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AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizanne Thomas For For Management
1.2 Elect Director James B. Miller, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Abstain Management
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AMERICAN SUPERCONDUCTOR CORPORATION
Ticker: AMSC Security ID: 030111207
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram S. Budhraja For For Management
1.2 Elect Director Arthur H. House For For Management
1.3 Elect Director Barbara G. Littlefield For For Management
1.4 Elect Director Daniel P. McGahn For For Management
1.5 Elect Director David R. Oliver, Jr. For For Management
2 Ratify RSM US LLP as Auditors For For Management
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AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. DeMichiei For For Management
1.2 Elect Director Elizabeth A. Fessenden For For Management
1.3 Elect Director William K. Lieberman For For Management
1.4 Elect Director Laurence E. Paul For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
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AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jong S. Whang For For Management
1.2 Elect Director Michael Whang For For Management
1.3 Elect Director Lisa D. Gibbs For For Management
1.4 Elect Director Robert M. Averick For For Management
1.5 Elect Director Robert C. Daigle For For Management
1.6 Elect Director Michael Garnreiter For For Management
1.7 Elect Director Sukesh Mohan For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
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APYX MEDICAL CORPORATION
Ticker: APYX Security ID: 03837C106
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Makrides For For Management
1.2 Elect Director Charles D. Goodwin For For Management
1.3 Elect Director Michael E. Geraghty For For Management
1.4 Elect Director Lawrence J. Waldman For For Management
1.5 Elect Director John Andres For For Management
1.6 Elect Director Craig A. Swandal For For Management
1.7 Elect Director Minnie Baylor-Henry For For Management
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2 Ratify RSM US, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Abstain Management
ARCTURUS THERAPEUTICS HOLDINGS INC.
Ticker: ARCT Security ID: 03969T109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Farrell For For Management
1.2 Elect Director Joseph E. Payne For For Management
1.3 Elect Director Andy Sassine For For Management
1.4 Elect Director James Barlow For For Management
1.5 Elect Director Edward W. Holmes For For Management
1.6 Elect Director Magda Marquet For For Management
1.7 Elect Director Jing L. Marantz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Abstain Management
4 Advisory Vote on Say on Pay Frequency Three Abstain Management
Years
5 Ratify Ernst & Young LLP as Auditors For For Management
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ARDMORE SHIPPING CORPORATION
Ticker: ASC Security ID: Y0207T100
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis Mc Williams For For Management
1.2 Elect Director Brian Dunne For For Management
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ARKO CORP.
Ticker: ARKO Security ID: 041242108
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherman K. Edmiston, III For For Management
1.2 Elect Director Starlette B. Johnson For For Management
1.3 Elect Director Morris Willner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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3 Declassify the Board of Directors For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
ARTIVION, INC.
Ticker: AORT Security ID: 228903100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ackerman For For Management
1.2 Elect Director Daniel J. Bevevino For For Management
1.3 Elect Director Marna P. Borgstrom For For Management
1.4 Elect Director James W. Bullock For For Management
1.5 Elect Director Jeffrey H. Burbank For For Management
1.6 Elect Director J. Patrick Mackin For For Management
1.7 Elect Director Jon W. Salveson For For Management
1.8 Elect Director Anthony B. Semedo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
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ASA GOLD AND PRECIOUS METALS LIMITED
Ticker: ASA Security ID: G3156P103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Artabane For For Management
1.2 Elect Director William Donovan For For Management
1.3 Elect Director Bruce Hansen For For Management
1.4 Elect Director Mary Joan Hoene For For Management
2 Approve Tait, Weller & Baker LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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ASPEN AEROGELS, INC.
Ticker: ASPN Security ID: 04523Y105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Noetzel For For Management
1.2 Elect Director William P. Noglows For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ASPEN GROUP, INC.
Ticker: ASPU Security ID: 04530L203
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Mathews For For Management
1.2 Elect Director Norman D. Dicks For Withhold Management
1.3 Elect Director Andrew Kaplan For For Management
1.4 Elect Director Douglas Kass For For Management
1.5 Elect Director Michael Koehneman For For Management
1.6 Elect Director Joan Prince For Withhold Management
1.7 Elect Director Sanford Rich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Salberg & Company, P.A. as For For Management
Auditors
4 Adjourn Meeting For Against Management
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ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433108
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Jeffry D. Frisby For For Management
1.4 Elect Director Peter J. Gundermann For For Management
1.5 Elect Director Warren C. Johnson For For Management
1.6 Elect Director Robert S. Keane For For Management
1.7 Elect Director Neil Y. Kim For For Management
1.8 Elect Director Mark Moran For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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ASTRONOVA, INC.
Ticker: ALOT Security ID: 04638F108
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis P. Michas For For Management
1.2 Elect Director Mitchell I. Quain For For Management
1.3 Elect Director Yvonne E. Schlaeppi For For Management
1.4 Elect Director Richard S. Warzala For For Management
1.5 Elect Director Gregory A. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Wolf & Company, P.C. as Auditors For For Management
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ATENTO S.A.
Ticker: ATTO Security ID: L0427L204
Meeting Date: JUN 29, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Auditor's Report For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Approve Consolidated Financial For For Management
Statements
6 Receive and Approve Board's Report on For For Management
Consolidated Financial Statements
7 Receive and Approve Auditor's Report For For Management
on Consolidated Financial Statements
8 Reelect Carlos Lopez-Abadia Rodrigo, For For Management
Robert William Payne and Antenor
Camargo as Class II Directors (Bundled)
9 Approve Co-optation of Anil Bhalla as For For Management
Class I Director
10 Elect Akshay Shah as Class I Director For For Management
11 Approve Remuneration of Directors For Abstain Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Renewal of the Board of For Against Management
Directors' Authorization to Allocate
Existing Shares of the Company without
Consideration or to Issue New Shares
Paid Up Out of Available Reserves to
Certain Employees
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Walter G. Borst For For Management
1.3 Elect Director Raymond L. Conner For For Management
1.4 Elect Director John W. Dietrich For For Management
1.5 Elect Director Beverly K. Goulet For For Management
1.6 Elect Director Bobby J. Griffin For For Management
1.7 Elect Director Duncan J. McNabb For For Management
1.8 Elect Director Sheila A. Stamps For For Management
1.9 Elect Director George A. Willis For For Management
1.10 Elect Director Carol J. Zierhoffer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Carrel For For Management
1b Elect Director Mark A. Collar For For Management
1c Elect Director Regina E. Groves For For Management
1d Elect Director B. Kristine Johnson For For Management
1e Elect Director Karen N. Prange For For Management
1f Elect Director Deborah H. Telman For For Management
1g Elect Director Sven A. Wehrwein For For Management
1h Elect Director Robert S. White For For Management
1i Elect Director Maggie Yuen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maria Sainz For For Management
1b Elect Director John P. Stupp, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AUDIOEYE, INC.
Ticker: AEYE Security ID: 050734201
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carr Bettis For For Management
1.2 Elect Director Anthony Coelho For For Management
1.3 Elect Director Marc Lehmann For For Management
1.4 Elect Director David Moradi For For Management
1.5 Elect Director Jamil Tahir For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Abstain Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify MaloneBailey, LLP as Auditors For For Management
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AUTOCANADA INC.
Ticker: ACQ Security ID: 05277B209
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Antony For For Management
1.2 Elect Director Dennis DesRosiers For For Management
1.3 Elect Director Rhonda English For For Management
1.4 Elect Director Stephen Green For For Management
1.5 Elect Director Barry L. James For For Management
1.6 Elect Director Lee Matheson For For Management
1.7 Elect Director Elias Olmeta For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
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AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christian A. Asmar For For Management
1b Elect Director Robert M. Bakish For For Management
1c Elect Director Paula E. Boggs For For Management
1d Elect Director Elizabeth M. Daley For For Management
1e Elect Director Nancy Hawthorne For For Management
1f Elect Director Jeff Rosica For For Management
1g Elect Director Daniel B. Silvers For For Management
1h Elect Director John P. Wallace For For Management
1i Elect Director Peter M. Westley For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540208
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzu-Yin "TY" Chiu For For Management
1.2 Elect Director Richard J. Faubert For For Management
1.3 Elect Director Arthur L. George, Jr. For For Management
1.4 Elect Director Joseph P. Keithley For For Management
1.5 Elect Director John T. Kurtzweil For For Management
1.6 Elect Director Mary G. Puma For For Management
1.7 Elect Director Jeanne Quirk For For Management
1.8 Elect Director Thomas St. Dennis For For Management
1.9 Elect Director Jorge Titinger For For Management
1.10 Elect Director Dipti Vachani For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christine Russell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BPM LLP as Auditors For For Management
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AZENTA, INC.
Ticker: AZTA Security ID: 114340102
Meeting Date: JAN 24, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Casal For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director Erica J. McLaughlin For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Michael Rosenblatt For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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BARINGS BDC, INC.
Ticker: BBDC Security ID: 06759L103
Meeting Date: FEB 24, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
3 Adjourn Meeting For For Management
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BARINGS BDC, INC.
Ticker: BBDC Security ID: 06759L103
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric Lloyd For For Management
1b Elect Director Mark F. Mulhern For For Management
1c Elect Director Robert Knapp For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
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BARNES & NOBLE EDUCATION, INC.
Ticker: BNED Security ID: 06777U101
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emily C. Chiu For For Management
1b Elect Director Daniel A. DeMatteo For For Management
1c Elect Director David G. Golden For For Management
1d Elect Director Michael P. Huseby For For Management
1e Elect Director Zachary D. Levenick For For Management
1f Elect Director Lowell W. Robinson For For Management
1g Elect Director John R. Ryan For For Management
1h Elect Director Jerry Sue Thornton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Other Business For Against Management
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BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Thomas B. Cusick For For Management
1.3 Elect Director Jon L. Justesen For For Management
1.4 Elect Director Gary E. Kramer For For Management
1.5 Elect Director Anthony Meeker For For Management
1.6 Elect Director Carla A. Moradi For For Management
1.7 Elect Director Alexandra Morehouse For For Management
1.8 Elect Director Vincent P. Price For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
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BEL FUSE INC.
Ticker: BELFB Security ID: 077347201
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Bernstein For For Management
1.2 Elect Director Peter Gilbert For For Management
1.3 Elect Director Vincent Vellucci For For Management
1.4 Elect Director Jacqueline Brito For For Management
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2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
BIGCOMMERCE HOLDINGS, INC.
Ticker: BIGC Security ID: 08975P108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Murray For For Management
1.2 Elect Director John T. McDonald For For Management
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2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
BIOVENTUS INC.
Ticker: BVS Security ID: 09075A108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle McMurry-Heath For For Management
1.2 Elect Director Guido J. Neels For For Management
1.3 Elect Director Guy P. Nohra For For Management
|
1.4 Elect Director Stavros G. Vizirgianakis For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
BLUELINX HOLDINGS INC.
Ticker: BXC Security ID: 09624H208
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Gibson For For Management
1.2 Elect Director Dominic DiNapoli For For Management
1.3 Elect Director Kim S. Fennebresque For For Management
1.4 Elect Director Mitchell B. Lewis For For Management
1.5 Elect Director J. David Smith For For Management
1.6 Elect Director Carol B. Yancey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Approve CEO's Report and External For For Management
Auditor's Report
1.1.2 Approve Board's Report on Operations For For Management
and Results of Company
1.1.3 Approve Board's Opinion on CEO's Report For For Management
1.1.4 Approve to Add Copy of Reports For For Management
Mentioned in Previous Items and
Opinion to Minutes of Meeting
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5.1 Approve Chairman's Report of Audit For For Management
Committee
1.5.2 Approve Chairman's Report of Corporate For For Management
Practices Committee
1.6 Approve Reports of Other Committees For For Management
1.7.1 Approve Discharge of Board For For Management
1.7.2 Approve Discharge of Audit Committee For For Management
1.7.3 Approve Discharge of Corporate For For Management
Practices Committee
1.8 Approve Report of Statutory Auditors For For Management
1.9 Accept Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve Allocation of MXN 79.86 For For Management
Million to Increase Legal Reserve
2.2 Approve Allocation of MXN 1.52 Billion For For Management
to Reserve of Accumulated Earnings
Pending to be Applied
3.1 Approve Cash Dividends of MXN 2.16 Per For For Management
Share
4.1 Approve Discharge of Board For For Management
4.2.a Elect or Ratify Marcos Alejandro For For Management
Martinez Gavica as Director
4.2.b Elect or Ratify Carlos Bremer For For Management
Gutierrez as Director
4.2.c Elect or Ratify Eduardo Cepeda For For Management
Fernandez as Director
4.2.d Elect or Ratify Gina Diez Barroso For For Management
Azcarraga as Director
4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management
Rodriguez as Director
4.2.f Elect or Ratify Hector Blas Grisi For For Management
Checa as Director
4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management
as Director
4.2.h Elect or Ratify Claudia Janez Sanchez For For Management
as Director
4.2.i Elect or Ratify Ernesto Ortega For For Management
Arellano as Director
4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management
Negrete as Director
4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management
Director
4.2.l Elect or Ratify Clemente Ismael For For Management
Reyes-Retana Valdes as Director
4.2.m Elect or Ratify Alberto Torrado For For Management
Martinez as Director
4.2.n Elect or Ratify Blanca Avelina Trevino For For Management
de Vega as Director
4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management
Director
4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management
Delgado as Alternate Director
4.2.q Elect or Ratify Tomas Christian For For Management
Ehrenberg Aldford as Alternate Director
4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management
as Alternate Director
4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management
as Alternate Director
4.3 Approve Any Alternate Director Can For For Management
Replace Director; Approve Independence
Classification of Independent Directors
4.4 Accept Resignation of Each Person Who For For Management
do not Ratify themselves as Director
4.5 Ratify Marcos Alejandro Martinez For For Management
Gavica as Board Chairman
4.6 Ratify Rafael Robles Miaja as For For Management
Secretary of Board
4.7 Ratify Maria Luisa Petricioli For For Management
Castellon as Deputy Secretary of Board
4.8 Ratify Oscar Aguirre Hernandez as For For Management
Statutory Auditor
4.9 Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Chairman and Member of Audit
Committee
4.10 Elect Claudia Janez Sanchez as Member For For Management
of Audit Committee
4.11 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Audit Committee
4.12 Elect Eduardo Valdes Acra as Member of For For Management
Audit Committee
4.13 Ratify Tania Ortiz Mena Lopez Negrete For For Management
as Chairman and Member of Corporate
Practices Committee
4.14 Elect Gina Diez Barroso Azcarraga as For For Management
Member of Corporate Practices Committee
4.15 Elect Alberto Torrado Martinez as For For Management
Member of Corporate Practices Committee
4.16 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Corporate
Practices Committee
4.17 Authorize Board to Elect Rest of For For Management
Members and Chairmen of Committees
5.1 Approve Remuneration of Directors and For For Management
Company Secretary
5.2 Approve Remuneration of Members of For For Management
Audit Committee in the Amount of MXN
60,000
5.3 Approve Remuneration of Members of For For Management
Corporate Practices Committees in the
Amount of MXN 25,000
6.1 Approve Report of Policies Related to For For Management
Repurchase of Shares
6.2 Approve Report on Company Has 6.09 For For Management
Million Series A Class I Repurchase
Shares
7.1 Set Amount of Share Repurchase Reserve For For Management
8.1 Authorize Rafael Robles Miaja, Maria For For Management
Luisa Petricioli Castellon and
Clementina Ramirez de Arellano Moreno
to Ratify and Execute Approved
Resolutions
|
BRIGHAM MINERALS, INC.
Ticker: MNRL Security ID: 10918L103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ben M. "Bud" Brigham For For Management
1b Elect Director John R. "J.R." Sult For For Management
1c Elect Director Gayle Lee Burleson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
BRISTOW GROUP INC.
Ticker: VTOL Security ID: 11040G103
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Bradshaw For For Management
1.2 Elect Director Lorin L. Brass For For Management
1.3 Elect Director Charles Fabrikant For For Management
1.4 Elect Director Wesley E. Kern For For Management
1.5 Elect Director Robert J. Manzo For For Management
1.6 Elect Director G. Mark Mickelson For For Management
1.7 Elect Director Maryanne Miller For For Management
1.8 Elect Director Christopher Pucillo For For Management
1.9 Elect Director Brian D. Truelove For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
A Please Mark FOR if the Stock Owned of None For Management
Record or Beneficially by You is Owned
and Controlled ONLY by U.S. Citizens
or Mark Against if Such Stock is Owned
or Controlled by Any Person Who is NOT
a U.S. Citizen
|
BURNHAM HOLDINGS, INC.
Ticker: BURCA Security ID: 122295108
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher E. Pruitt For For Management
1.2 Elect Director J. David W. Reeves For For Management
1.3 Elect Director Donald A. Stern For For Management
2 Ratify Baker Tilly US, LLP as Auditors For For Management
|
CADRE HOLDINGS, INC.
Ticker: CDRE Security ID: 12763L105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Nicholas Sokolow For For Management
1.3 Elect Director William Quigley For For Management
1.4 Elect Director Hamish Norton For For Management
1.5 Elect Director Deborah A. DeCotis For For Management
2 Ratify KPMG LLP as Auditors For For Management
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CAMTEK LTD.
Ticker: CAMT Security ID: M20791105
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Orit Stav as Director For For Management
1.2 Reelect Rafi Amit as Director For For Management
1.3 Reelect Yotam Stern as Director For For Management
1.4 Reelect Leo Huang as Director For For Management
1.5 Reelect I-Shih Tseng as Director For For Management
1.6 Reelect Moty Ben-Arie as Director For For Management
2.1 Reelect Yael Andorn as External For For Management
Director
2.2 Reelect Yosi Shacham-Diamand as For For Management
External Director
3 Approve Equity Awards to Each of the For For Management
Company's Non-Controlling Directors
(Subject to Their respective
Reelection)
4 Approve Compensation to Rafi Amit, CEO For For Management
5 Approve Amendments to Compensation For For Management
Policy for the Directors and Officers
of the Company
6 Reappoint Somekh Chaikin, a member For For Management
firm of KPMG International as Auditors
and Authorize Board to Fix Their
Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
|
CANACCORD GENUITY GROUP INC.
Ticker: CF Security ID: 134801109
Meeting Date: AUG 05, 2021 Meeting Type: Annual/Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Charles N. Bralver For For Management
2.2 Elect Director Daniel J. Daviau For For Management
2.3 Elect Director Gillian (Jill) H. Denham For For Management
2.4 Elect Director Michael D. Harris For For Management
2.5 Elect Director Merri L. Jones For For Management
2.6 Elect Director David J. Kassie For For Management
2.7 Elect Director Terrence A. Lyons For For Management
2.8 Elect Director Jo-Anne O'Connor For For Management
2.9 Elect Director Dipesh J. Shah For For Management
2.10 Elect Director Sally J. Tennant For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Performance Share Option For For Management
(PSO) Plan
5 Advisory Vote on Executive For For Management
Compensation Approach
|
CANTALOUPE, INC.
Ticker: CTLP Security ID: 138103106
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa P. Baird For For Management
1b Elect Director Douglas G. Bergeron For For Management
1c Elect Director Douglas L. Braunstein For For Management
1d Elect Director Sean Feeney For For Management
1e Elect Director Jacob Lamm For For Management
1f Elect Director Michael K. Passilla For For Management
1g Elect Director Ellen Richey For For Management
1h Elect Director Anne M. Smalling For For Management
1i Elect Director Shannon S. Warren For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
CAREDX, INC.
Ticker: CDNA Security ID: 14167L103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred E. Cohen For Withhold Management
1.2 Elect Director Christine M. Cournoyer For Withhold Management
1.3 Elect Director William A. Hagstrom For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
CARPARTS.COM, INC.
Ticker: PRTS Security ID: 14427M107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay K. Greyson For For Management
1.2 Elect Director Jim Barnes For For Management
1.3 Elect Director Ana Dutra For For Management
2 Ratify RSM US LLP as Auditors For For Management
|
CATALYST PHARMACEUTICALS, INC.
Ticker: CPRX Security ID: 14888U101
Meeting Date: DEC 03, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. McEnany For For Management
1.2 Elect Director Philip H. Coelho For For Management
1.3 Elect Director Charles B. O'Keeffe For For Management
1.4 Elect Director David S. Tierney For For Management
1.5 Elect Director Donald A. Denkhaus For For Management
1.6 Elect Director Richard J. Daly For For Management
1.7 Elect Director Molly Harper For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Other Business For Against Management
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven G. Bunger For For Management
1b Elect Director Steven W. Moster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
|
CENTURY CASINOS, INC.
Ticker: CNTY Security ID: 156492100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinah Corbaci For Against Management
1.2 Elect Director Eduard Berger For Against Management
|
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
CERBERUS TELECOM ACQUISITION CORP.
Ticker: CTAC Security ID: G2040C104
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For Against Management
2 Approve Merger Agreement For Against Management
3A Classify the Board of Directors For Against Management
3B Eliminate Right to Act by Written For Against Management
Consent
3C Adopt Supermajority Vote Requirement For Against Management
to Amend Bylaws
3D Adopt Exclusive Forum Provision For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Issuance of Shares in For Against Management
Connection with the Business
Combination and the PIPE Investment
6 Adjourn Meeting For Against Management
|
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Spitz For For Management
1.2 Elect Director Timothy V. Williams For For Management
1.3 Elect Director Linda M. Crawford For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
CHEMBIO DIAGNOSTICS, INC.
Ticker: CEMI Security ID: 163572209
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W.K. Acheson For For Management
1.2 Elect Director David W. Bespalko For For Management
1.3 Elect Director Katherine L. Davis For For Management
1.4 Elect Director Richard L. Eberly For For Management
1.5 Elect Director John G. Potthoff For For Management
1.6 Elect Director Leslie Teso-Lichtman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
|
CHEMUNG FINANCIAL CORPORATION
Ticker: CHMG Security ID: 164024101
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Bentley For Withhold Management
1.2 Elect Director David M. Buicko For For Management
1.3 Elect Director Robert H. Dalrymple For For Management
1.4 Elect Director Jeffrey B. Streeter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
|
CHICKEN SOUP FOR THE SOUL ENTERTAINMENT INC.
Ticker: CSSE Security ID: 16842Q100
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Rouhana, Jr. For For Management
1.2 Elect Director Christopher Mitchell For For Management
1.3 Elect Director Amy L. Newmark For For Management
1.4 Elect Director Fred M. Cohen For For Management
1.5 Elect Director Cosmo DeNicola For For Management
1.6 Elect Director Martin Pompadur For For Management
1.7 Elect Director Christina Weiss Lurie For For Management
1.8 Elect Director Diana Wilkin For For Management
1.9 Elect Director Vikram Somaya For For Management
2 Amend Omnibus Stock Plan For Abstain Management
3 Increase Authorized Preferred and For Against Management
Common Stock
4 Ratify Rosenfield and Company, PLLC as For For Management
Auditors
|
CIVEO CORPORATION
Ticker: CVEO Security ID: 17878Y207
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin A. Lambert For For Management
1b Elect Director Constance B. Moore For For Management
1c Elect Director Richard A. Navarre For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
|
CLARKSON PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Laurence Hollingworth as For For Management
Director
5 Re-elect Andi Case as Director For For Management
6 Re-elect Jeff Woyda as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Elect Martine Bond as Director For For Management
9 Re-elect Sue Harris as Director For For Management
10 Re-elect Tim Miller as Director For For Management
11 Re-elect Birger Nergaard as Director For For Management
12 Re-elect Heike Truol as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
|
CLARUS CORPORATION
Ticker: CLAR Security ID: 18270P109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Donald L. House For For Management
1.3 Elect Director Nicholas Sokolow For For Management
1.4 Elect Director Michael A. Henning For For Management
1.5 Elect Director Susan Ottmann For For Management
1.6 Elect Director James E. Walker, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
|
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: DEC 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl Beranek For For Management
1.2 Elect Director Ronald G. Roth For For Management
1.3 Elect Director Patrick Goepel For For Management
1.4 Elect Director Roger Harding For For Management
1.5 Elect Director Charles N. Hayssen For For Management
1.6 Elect Director Donald R. Hayward For For Management
1.7 Elect Director Walter Jones, Jr. For For Management
1.8 Elect Director Carol Wirsbinski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly US, LLP as Auditors For For Management
|
CODEXIS, INC.
Ticker: CDXS Security ID: 192005106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron L. Dorgan For For Management
1.2 Elect Director David V. Smith For For Management
1.3 Elect Director Dennis P. Wolf For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
|
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Bilodeau For For Management
1b Elect Director James A. Donahue For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
|
COMPUTER MODELLING GROUP LTD.
Ticker: CMG Security ID: 205249105
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Judith J. Athaide For For Management
2.2 Elect Director John E. Billowits For For Management
2.3 Elect Director Kenneth M. Dedeluk For For Management
2.4 Elect Director Christopher L. Fong For For Management
2.5 Elect Director Patrick R. Jamieson For For Management
2.6 Elect Director Peter H. Kinash For For Management
2.7 Elect Director Mark R. Miller For For Management
2.8 Elect Director Ryan N. Schneider For For Management
2.9 Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Shareholder Rights Plan For For Management
|
COMPUTER TASK GROUP, INCORPORATED
Ticker: CTG Security ID: 205477102
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raj Rajgopal For For Management
1.2 Elect Director Filip J.L. Gyde For For Management
1.3 Elect Director Kathryn A. Stein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
|
COMSCORE, INC.
Ticker: SCOR Security ID: 20564W105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Fisher For For Management
1.2 Elect Director Pierre Liduena For For Management
1.3 Elect Director Martin (Marty) Patterson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
|
CONSTRUCTION PARTNERS, INC.
Ticker: ROAD Security ID: 21044C107
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ned N. Fleming, III For For Management
1b Elect Director Charles E. Owens For For Management
1c Elect Director Fred J. (Jule) Smith, For For Management
III
2 Ratify RSM US LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Abstain Management
Years
|
CPI AEROSTRUCTURES, INC.
Ticker: CVU Security ID: 125919308
Meeting Date: DEC 29, 2021 Meeting Type: Annual
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Caswell For For Management
1.2 Elect Director Walter Paulick For For Management
1.3 Elect Director Eric Rosenfeld For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
|
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin C. Clark For For Management
1b Elect Director W. Larry Cash For For Management
1c Elect Director Thomas C. Dircks For For Management
1d Elect Director Gale Fitzgerald For For Management
1e Elect Director Darrell S. Freeman, Sr. For For Management
1f Elect Director John A. Martins For For Management
1g Elect Director Janice E. Nevin For For Management
1h Elect Director Mark Perlberg For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Florida to Delaware]
2 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Adjourn Meeting For For Management
|
CSW INDUSTRIALS, INC.
Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For For Management
1.2 Elect Director Michael R. Gambrell For For Management
1.3 Elect Director Terry L. Johnston For For Management
1.4 Elect Director Linda A. Livingstone For For Management
1.5 Elect Director Robert M. Swartz For For Management
1.6 Elect Director J. Kent Sweezey For For Management
1.7 Elect Director Debra L. von Storch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
|
CUBICFARM SYSTEMS CORP.
Ticker: CUB Security ID: 22968P108
Meeting Date: JUN 16, 2022 Meeting Type: Annual/Special
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director David Dinesen For For Management
2.2 Elect Director Leo Benne For For Management
2.3 Elect Director Daniel Burns For For Management
2.4 Elect Director Jeffrey Booth For For Management
2.5 Elect Director Janet Wood For For Management
2.6 Elect Director Michael McCarthy For For Management
2.7 Elect Director George David Cole For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For Against Management
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CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Barrett For For Management
1.2 Elect Director Sheila A. Hopkins For For Management
1.3 Elect Director David H. Mowry For For Management
1.4 Elect Director Timothy J. O'Shea For For Management
1.5 Elect Director Juliane T. Park For For Management
1.6 Elect Director J. Daniel Plants For For Management
1.7 Elect Director Joseph E. Whitters For For Management
1.8 Elect Director Janet L. Widmann For For Management
1.9 Elect Director Katherine S. Zanotti For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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CYBEROPTICS CORPORATION
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig D. Gates For For Management
1.2 Elect Director Subodh Kulkarni For For Management
1.3 Elect Director Vivek Mohindra For For Management
1.4 Elect Director Cheryl Beranek For For Management
1.5 Elect Director Cordell Hardy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
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DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spiro C. Lazarakis For For Management
1b Elect Director Hatem H. Naguib For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
DIGITAL TURBINE, INC.
Ticker: APPS Security ID: 25400W102
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Deutschman For For Management
1.2 Elect Director Roy H. Chestnutt For For Management
1.3 Elect Director Holly Hess Groos For For Management
1.4 Elect Director Mohan S. Gyani For For Management
1.5 Elect Director Jeffrey Karish For For Management
1.6 Elect Director Michelle M. Sterling For For Management
1.7 Elect Director William G. Stone, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
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DINE BRANDS GLOBAL, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Berk For For Management
1.2 Elect Director Susan M. Collyns For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Michael C. Hyter For For Management
1.5 Elect Director Larry A. Kay For For Management
1.6 Elect Director Caroline W. Nahas For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director John W. Peyton For For Management
1.9 Elect Director Martha C. Poulter For For Management
1.10 Elect Director Lilian C. Tomovich For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on the Feasibility of Against Against Shareholder
Increasing Tipped Workers' Wages
6 Report on Disparities Between Against Against Shareholder
Company's ESG Standards and their
Implementation, Including with Respect
to Use of Gestation Crates in Pork
Supply
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DOCEBO INC.
Ticker: DCBO Security ID: 25609L105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason Chapnik For For Management
1b Elect Director Claudio Erba For For Management
1c Elect Director James Merkur For For Management
1d Elect Director Kristin Halpin Perry For For Management
1e Elect Director Steven E. Spooner For For Management
1f Elect Director William Anderson For For Management
1g Elect Director Trisha Price For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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DONNELLEY FINANCIAL SOLUTIONS, INC.
Ticker: DFIN Security ID: 25787G100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis A. Aguilar For For Management
1.2 Elect Director Richard L. Crandall For For Management
1.3 Elect Director Charles D. Drucker For For Management
1.4 Elect Director Juliet S. Ellis For For Management
1.5 Elect Director Gary G. Greenfield For For Management
1.6 Elect Director Jeffrey Jacobowitz For For Management
1.7 Elect Director Daniel N. Leib For For Management
1.8 Elect Director Lois M. Martin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
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DORCHESTER MINERALS, L.P.
Ticker: DMLP Security ID: 25820R105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen D. Lassiter For For Management
1.2 Elect Director C. W. "Bill" Russell For For Management
1.3 Elect Director Ronald P. Trout For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
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DORIAN LPG LTD.
Ticker: LPG Security ID: Y2106R110
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Kalborg For For Management
1.2 Elect Director Oivind Lorentzen For For Management
1.3 Elect Director John C. Lycouris For For Management
2 Ratify Deloitte Certified Public For For Management
Accountants S.A. as Auditors
3 Amend Omnibus Stock Plan For For Management
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DUNDEE CORPORATION
Ticker: DC.A Security ID: 264901109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Tanya Covassin For For Management
2.2 Elect Director Jonathan Goodman For For Management
2.3 Elect Director Isabel Meharry For For Management
2.4 Elect Director Andrew Molson For For Management
2.5 Elect Director Peter Nixon For For Management
2.6 Elect Director Allen J. Palmiere For For Management
2.7 Elect Director A. Murray Sinclair For For Management
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E2OPEN PARENT HOLDINGS, INC.
Ticker: ETWO Security ID: 29788T103
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Adjourn Meeting For For Management
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EAGLE BULK SHIPPING INC.
Ticker: EGLE Security ID: Y2187A150
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Leand, Jr. For For Management
1.2 Elect Director Randee E. Day For For Management
1.3 Elect Director Justin A. Knowles For For Management
1.4 Elect Director Bart Veldhuizen For For Management
1.5 Elect Director Gary Vogel For For Management
1.6 Elect Director Gary Weston For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
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ECN CAPITAL CORP.
Ticker: ECN Security ID: 26829L107
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
ECN CAPITAL CORP.
Ticker: ECN Security ID: 26829L107
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Paul Stoyan For For Management
1.4 Elect Director Pierre Lortie For For Management
1.5 Elect Director David Morris For For Management
1.6 Elect Director Carol Goldman For For Management
1.7 Elect Director Karen Martin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Share Option Plan For For Management
5 Re-approve Deferred Share Unit Plan For For Management
6 Re-approve Share Unit Plan For For Management
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ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Fisher For For Management
1.2 Elect Director Daniel L. Jones For For Management
1.3 Elect Director Gina A Norris For For Management
1.4 Elect Director William R. Thomas For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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EVENTBRITE, INC.
Ticker: EB Security ID: 29975E109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane Lauder For Withhold Management
1.2 Elect Director Steffan Tomlinson For Withhold Management
1.3 Elect Director April Underwood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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EVI INDUSTRIES, INC.
Ticker: EVI Security ID: 26929N102
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry M. Nahmad For Withhold Management
1.2 Elect Director Dennis Mack For Withhold Management
1.3 Elect Director David Blyer For For Management
1.4 Elect Director Glen Kruger For For Management
1.5 Elect Director Timothy P. LaMacchia For For Management
1.6 Elect Director Hal M. Lucas For For Management
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FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Levinson For For Management
1.2 Elect Director David T. (Tom) Mitchell For For Management
2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moonhie Chin For For Management
1.2 Elect Director John Donofrio For For Management
1.3 Elect Director Yuval Wasserman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
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FIERA CAPITAL CORPORATION
Ticker: FSZ Security ID: 31660A103
Meeting Date: MAY 26, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoff Beattie For For Management
1.2 Elect Director Gary Collins For For Management
1.3 Elect Director Jean Raby For For Management
1.4 Elect Director David R. Shaw For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Security Based Compensation For Against Management
Plans
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FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lothar Maier For For Management
1b Elect Director Sheri Rhodes For For Management
1c Elect Director Jorge Titinger For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify KPMG LLP as Auditors For For Management
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FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Birch For For Management
1.2 Elect Director David Boyce For For Management
1.3 Elect Director Neil Bradford For For Management
1.4 Elect Director George F. Colony For For Management
1.5 Elect Director Anthony Friscia For For Management
1.6 Elect Director Robert M. Galford For For Management
1.7 Elect Director Warren Romine For For Management
1.8 Elect Director Gretchen G. Teichgraeber For For Management
1.9 Elect Director Yvonne Wassenaar For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 14, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne H. Chow For For Management
1.2 Elect Director Craig Cuffie For For Management
1.3 Elect Director Donald J. McNamara For For Management
1.4 Elect Director Joel C. Peterson For For Management
1.5 Elect Director Nancy Phillips For For Management
1.6 Elect Director Derek C.M. van Bever For For Management
1.7 Elect Director Robert A. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
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GAIA, INC.
Ticker: GAIA Security ID: 36269P104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director Kristin Frank For For Management
1.3 Elect Director James Colquhoun For For Management
1.4 Elect Director David Maisel For For Management
1.5 Elect Director Keyur Patel For For Management
1.6 Elect Director Paul Sutherland For For Management
1.7 Elect Director Anaal Udaybabu For For Management
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GAN LTD.
Ticker: GAN Security ID: G3728V109
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Smurfit, Jr. For For Management
1.2 Elect Director Susan Bracey For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
GAN LTD.
Ticker: GAN Security ID: G3728V109
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Goldberg For For Management
1.2 Elect Director Karen Flores For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
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GCM GROSVENOR INC.
Ticker: GCMG Security ID: 36831E108
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Sacks For For Management
1.2 Elect Director Angela Blanton For For Management
1.3 Elect Director Francesca Cornelli For For Management
1.4 Elect Director Jonathan R. Levin For For Management
1.5 Elect Director Stephen Malkin For For Management
1.6 Elect Director Blythe Masters For For Management
1.7 Elect Director Samuel C. Scott, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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GENASYS INC.
Ticker: GNSS Security ID: 36872P103
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Osgood, III For For Management
1.2 Elect Director Richard S. Danforth For For Management
1.3 Elect Director Scott L. Anchin For For Management
1.4 Elect Director Laura M. Clague For For Management
1.5 Elect Director Susan Lee For For Management
1.6 Elect Director Caltha Seymour For For Management
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2 Ratify Baker Tilly US, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
GEOPARK LIMITED
Ticker: GPRK Security ID: G38327105
Meeting Date: JUL 15, 2021 Meeting Type: Proxy Contest
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1 Elect Director Sylvia Escovar Gomez For For Management
2 Elect Director Robert Albert For For Management
Bedingfield
3 Elect Director Constantin Papadimitriou For For Management
4 Elect Director Somit Varma For For Management
5 Elect Director Carlos Alberto Gulisano For For Management
6 Elect Director Pedro E. Aylwin For For Management
Chiorrini
7 Elect Director James Franklin Park For For Management
8 Elect Director Maria Fernanda Suarez For For Management
Londono
9 Ratify Pistrelli, Henry Martin y For For Management
Asociados S.R.L. as Auditors
10 Authorize Audit Committee to Fix For For Management
Remuneration of the Auditors
11 Allow Shareholder Meetings to be Held For For Management
in Virtual Format
12 Amend Bye-Laws to Provide Overall For For Management
Minor Corrections to the Company's
Bye-laws
13 Amend Bye-Laws 14 and 16 For For Management
14 Amend Bye-Laws 35.4 and 37 For For Management
15 Amend Bye-Laws 65 and 66 For For Management
16 Accept Financial Statements and For For Management
Statutory Reports (Voting)
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card)
1 Management Nominee Sylvia Escovar Gomez For Did Not Vote Shareholder
2 Management Nominee Robert Albert Against Did Not Vote Shareholder
Bedingfield
3 Management Nominee Constantin Against Did Not Vote Shareholder
Papadimitriou
4 Management Nominee Somit Varma For Did Not Vote Shareholder
5 Management Nominee Carlos Alberto For Did Not Vote Shareholder
Gulisano
6 Management Nominee Pedro E. Aylwin Against Did Not Vote Shareholder
Chiorrini
7 Management Nominee James Franklin Park Against Did Not Vote Shareholder
8 Management Nominee Maria Fernanda For Did Not Vote Shareholder
Suarez Londono
9 Ratify Pistrelli, Henry Martin y For Did Not Vote Management
Asociados S.R.L. as Auditors
10 Authorize Audit Committee to Fix For Did Not Vote Management
Remuneration of the Auditors
11 Allow Shareholder Meetings to be Held For Did Not Vote Management
in Virtual Format
12 Amend Bye-Laws to Provide Overall For Did Not Vote Management
Minor Corrections to the Company's
Bye-laws
13 Amend Bye-Laws 14 and 16 For Did Not Vote Management
14 Amend Bye-Laws 35.4 and 37 For Did Not Vote Management
15 Amend Bye-Laws 65 and 66 For Did Not Vote Management
16 Accept Financial Statements and For Did Not Vote Management
Statutory Reports (Voting)
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GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect CEO For Against Shareholder
6 Elect Member of WSE Court For Against Shareholder
7.1 Elect Chairman of WSE Court For Against Shareholder
7.2 Elect Deputy Chairman of WSE Court For Against Shareholder
8 Approve Decision on Covering Costs of For Against Shareholder
Convocation of EGM
9 Close Meeting None None Management
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GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Group's and Company's Operations
6 Receive Financial Statements and None None Management
Consolidated Financial Statements
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8.a Receive Supervisory Board Report on None None Management
Management Board Reports on Company's
and Group's Operations
8.b Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income and Dividends
9.a Receive Supervisory Board Report on None None Management
Its Activities
9.b Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
9.c Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
9.d Receive Supervisory Board Report on None None Management
Charity and Sponsoring Activities
9.e Receive Supervisory Board Report on None None Management
Remuneration Policy
9.f Receive Supervisory Board Report on None None Management
Company's and Group's Standing
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Allocation of Income and For For Management
Dividends of PLN 2.74 per Share
14 Receive Remuneration Report None None Management
15 Approve Remuneration Report For Abstain Management
16.1 Approve Discharge of Michal Balabanow For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Izabela For For Management
Flakiewicz (Supervisory Board Member)
16.3 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board Member)
16.4 Approve Discharge of Janusz Krawczyk For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Jakub For For Management
Modrzejewski (Supervisory Board Member)
16.6 Approve Discharge of Filip Paszke For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Leszek Skiba For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Adam Szyszka For For Management
(Supervisory Board Member)
17.1 Approve Discharge of Piotr Borowski For For Management
(Management Board Member)
17.2 Approve Discharge of Marek Dietl For For Management
(Management Board Member)
17.3 Approve Discharge of Dariusz For For Management
Kulakowski (Management Board Member)
17.4 Approve Discharge of Izabela Olszewska For For Management
(Management Board Member)
18 Amend Statute For For Management
19 Approve Diversity Policy of Management For For Management
and Supervisory Boards
20 Close Meeting None None Management
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GLOBAL WATER RESOURCES, INC.
Ticker: GWRS Security ID: 379463102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron L. Fleming For For Management
1.2 Elect Director Richard M. Alexander For For Management
1.3 Elect Director Debra G. Coy For For Management
1.4 Elect Director Brett Huckelbridge For For Management
1.5 Elect Director David Rousseau For For Management
1.6 Elect Director Jonathan L. Levine For For Management
1.7 Elect Director Andrew M. Cohn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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GRAHAM CORPORATION
Ticker: GHM Security ID: 384556106
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Fortier For For Management
1.2 Elect Director James R. Lines For For Management
1.3 Elect Director Lisa M. Schnorr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
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GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia D. Galloway For For Management
1b Elect Director Alan P. Krusi For For Management
1c Elect Director Jeffrey J. Lyash For For Management
1d Elect Director Louis E. Caldera For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
|
GREAT ELM GROUP, INC.
Ticker: GEG Security ID: 39037G109
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew A. Drapkin For For Management
1b Elect Director Thomas S. Harbin, III For For Management
1c Elect Director James H. Hugar For For Management
1d Elect Director James P. Parmelee For For Management
1e Elect Director Peter A. Reed For For Management
1f Elect Director Jason W. Reese For For Management
1g Elect Director Eric J. Scheyer For For Management
1h Elect Director Jeffrey S. Serota For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
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GREENFIRST FOREST PRODUCTS INC.
Ticker: GFP Security ID: 39526A100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Paul Rivett For For Management
2.2 Elect Director Rick Doman For For Management
2.3 Elect Director Barbara Anie For For Management
2.4 Elect Director William G. Harvey For For Management
2.5 Elect Director Chris Hodgson For For Management
2.6 Elect Director Michael Mitchell For For Management
2.7 Elect Director Marty Proctor For For Management
2.8 Elect Director Larry G. Swets, Jr. For For Management
2.9 Elect Director W. Sean Willy For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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H2O INNOVATION INC.
Ticker: HEO Security ID: 443300306
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Cote For For Management
1.2 Elect Director Frederic Dugre For For Management
1.3 Elect Director Stephane Guerin For For Management
1.4 Elect Director Richard A. Hoel For For Management
1.5 Elect Director Lisa Henthorne For For Management
1.6 Elect Director Elisa M. Speranza For For Management
1.7 Elect Director Rene Vachon For For Management
1.8 Elect Director Louis G. Veronneau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Requirement For For Management
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HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For For Management
1.2 Elect Director Scott T. Berlin For For Management
1.3 Elect Director Mark E. Pape For For Management
1.4 Elect Director Doug Slape For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director F. Nicholas Grasberger, For For Management
III
1.5 Elect Director Carolann I. Haznedar For For Management
1.6 Elect Director Mario Longhi For For Management
1.7 Elect Director Edgar (Ed) M. Purvis, For For Management
Jr.
1.8 Elect Director John S. Quinn For For Management
1.9 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Green For For Management
1.2 Elect Director Bertrand Loy For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For For Management
2 Elect Director Robert H. Getz For For Management
3 Elect Director Dawne S. Hickton For For Management
4 Elect Director Michael L. Shor For For Management
5 Elect Director Larry O. Spencer For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Amend Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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HBT FINANCIAL, INC.
Ticker: HBT Security ID: 404111106
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Baker For Withhold Management
1.2 Elect Director C. Alvin Bowman For For Management
1.3 Elect Director Eric E. Burwell For For Management
1.4 Elect Director Patrick F. Busch For Withhold Management
1.5 Elect Director J. Lance Carter For Withhold Management
1.6 Elect Director Allen C. Drake For Withhold Management
1.7 Elect Director Fred L. Drake For For Management
1.8 Elect Director Linda J. Koch For For Management
1.9 Elect Director Gerald E. Pfeiffer For For Management
2 Ratify RSM US LLP as Auditors For For Management
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HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Recatto For For Management
1.2 Elect Director Charles E. Schalliol For For Management
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2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
HIMS & HERS HEALTH, INC.
Ticker: HIMS Security ID: 433000106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Dudum For For Management
1.2 Elect Director Alex Bard For For Management
1.3 Elect Director Ambar Bhattacharyya For For Management
1.4 Elect Director Patrick Carroll For For Management
1.5 Elect Director Delos Cosgrove For For Management
1.6 Elect Director Kirsten Green For For Management
1.7 Elect Director Jules Maltz For For Management
1.8 Elect Director Lynne Chou O'Keefe For For Management
1.9 Elect Director Andrea Perez For For Management
1.10 Elect Director David Wells For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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4 Advisory Vote on Say on Pay Frequency One Year One Year Management
HOLLYSYS AUTOMATION TECHNOLOGIES LTD.
Ticker: HOLI Security ID: G45667105
Meeting Date: AUG 20, 2021 Meeting Type: Written Consent
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters in Connection with the For For Shareholder
Proposed Acquisition, Tender Offer and
Consortium Actions
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HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For For Management
1.2 Elect Director Michael Doar For For Management
1.3 Elect Director Cynthia Dubin For For Management
1.4 Elect Director Timothy J. Gardner For For Management
1.5 Elect Director Jay C. Longbottom For For Management
1.6 Elect Director Richard Porter For For Management
1.7 Elect Director Janaki Sivanesan For For Management
1.8 Elect Director Gregory S. Volovic For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify RSM US LLP as Auditors For For Management
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ICHOR HOLDINGS, LTD.
Ticker: ICHR Security ID: G4740B105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Haugen For For Management
1b Elect Director Wendy Arienzo For For Management
1c Elect Director Sarah O'Dowd For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
IES HOLDINGS, INC.
Ticker: IESC Security ID: 44951W106
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer A. Baldock For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director David B. Gendell For For Management
1.4 Elect Director Jeffrey L. Gendell For For Management
1.5 Elect Director Joe D. Koshkin For For Management
1.6 Elect Director Elizabeth D. Leykum For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Demirian For For Management
1.2 Elect Director Kevin Douglas For For Management
1.3 Elect Director Richard L. Gelfond For For Management
1.4 Elect Director David W. Leebron For For Management
1.5 Elect Director Michael MacMillan For For Management
1.6 Elect Director Steve R. Pamon For For Management
1.7 Elect Director Dana Settle For For Management
1.8 Elect Director Darren Throop For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
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IMDEX LIMITED
Ticker: IMD Security ID: Q4878M104
Meeting Date: OCT 07, 2021 Meeting Type: Annual
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Wooles as Director For For Management
2 Elect Trace Arlaud as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Increase to Non-Executive None For Management
Directors' Fees
5 Approve Employee Rights Plan None For Management
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INFRASTRUCTURE AND ENERGY ALTERNATIVES, INC.
Ticker: IEA Security ID: 45686J104
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Paul Roehm For For Management
1.2 Elect Director Terence Montgomery For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Heightened Voting Standards For For Management
4 Eliminate Supermajority Voting For For Management
Standards
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
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INNOVATIVE SOLUTIONS AND SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shahram Askarpour For For Management
1b Elect Director Winston J. Churchill For For Management
1c Elect Director Roger A. Carolin For For Management
1d Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1e Elect Director Glen R. Bressner For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
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INSPIRED ENTERTAINMENT, INC.
Ticker: INSE Security ID: 45782N108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Michael R. Chambrello For For Management
1.3 Elect Director Ira H. Raphaelson For For Management
1.4 Elect Director Desiree G. Rogers For For Management
1.5 Elect Director Steven M. Saferin For For Management
1.6 Elect Director Katja Tautscher For For Management
1.7 Elect Director John M. Vandemore For For Management
2 Ratify Marcum LLP as Auditors For For Management
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INSTEEL INDUSTRIES INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon M. Ruth For For Management
1.2 Elect Director Joseph A. Rutkowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
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INTERNATIONAL MONEY EXPRESS, INC.
Ticker: IMXI Security ID: 46005L101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernardo Fernandez For For Management
1.2 Elect Director Laura Maydon For For Management
1.3 Elect Director Justin Wender For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
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INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Dury For For Management
1.2 Elect Director Nigel D. Hunton For For Management
1.3 Elect Director Kevin D. Barber For For Management
1.4 Elect Director Dorothy D. Hayes For For Management
1.5 Elect Director Michele F. Klein For For Management
1.6 Elect Director Mark P. Popovich For For Management
2 Ratify BPM LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
ITURAN LOCATION & CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: DEC 13, 2021 Meeting Type: Annual
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Fahn Kanne & Co. as Auditors For For Management
3.1 Reelect Izzy Sheratzky as Director For For Management
3.2 Reelect Gil Sheratzky as Director For For Management
3.3 Reelect Zeev Koren as Director For For Management
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J. G. BOSWELL COMPANY
Ticker: BWEL Security ID: 101205102
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Boswell For For Management
1.2 Elect Director William K. Doyle For For Management
1.3 Elect Director James G. Ellis For For Management
1.4 Elect Director Mitchell J. Milias For For Management
1.5 Elect Director Charles L. Harrington For For Management
1.6 Elect Director R. Sherman Railsback For For Management
1.7 Elect Director George W. Wurzel For For Management
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JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela Forbes Lieberman For For Management
1.2 Elect Director Mercedes Romero For For Management
1.3 Elect Director Ellen C. Taaffe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
KIMBELL ROYALTY PARTNERS LP
Ticker: KRP Security ID: 49435R102
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Amend Partnership Agreement For For Management
KNIGHT THERAPEUTICS INC.
Ticker: GUD Security ID: 499053106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Ross Goodman For For Management
1.2 Elect Director James C. Gale For For Management
1.3 Elect Director Samira Sakhia For For Management
1.4 Elect Director Robert N. Lande For For Management
1.5 Elect Director Michael J. Tremblay For For Management
1.6 Elect Director Nicolas Sujoy For For Management
1.7 Elect Director Janice Murray For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Employee Stock Purchase Plan For Against Management
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KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter T. Kong For For Management
1b Elect Director Jon A. Olson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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L.B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond T. Betler For For Management
1.2 Elect Director Dirk Junge For For Management
1.3 Elect Director John F. Kasel For For Management
1.4 Elect Director John E. Kunz For For Management
1.5 Elect Director Diane B. Owen For For Management
1.6 Elect Director Robert S. Purgason For For Management
1.7 Elect Director William H. Rackoff For For Management
1.8 Elect Director Suzanne B. Rowland For For Management
1.9 Elect Director Bruce E. Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
|
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert D. Bolles For For Management
1.2 Elect Director Deborah Carosella For For Management
1.3 Elect Director Tonia Pankopf For For Management
1.4 Elect Director Craig A. Barbarosh For For Management
1.5 Elect Director Joshua E. Schechter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
LARIMAR THERAPEUTICS, INC.
Ticker: LRMR Security ID: 517125100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Hamilton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAR 15, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the TestEquity Merger For For Management
Agreement and the Issuance of Shares
in Connection with Merger
2 Approve the Gexpro Services Merger For For Management
Agreement and the Issuance of Shares
in Connection with Merger
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
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LAZYDAYS HOLDINGS, INC.
Ticker: LAZY Security ID: 52110H100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jordan Gnat For For Management
1.2 Elect Director Erika Serow For Withhold Management
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2 Amend Omnibus Stock Plan For For Management
3 Ratify RSM US LLP as Auditors For For Management
LEGACY HOUSING CORPORATION
Ticker: LEGH Security ID: 52472M101
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis D. Hodgson For For Management
1.2 Elect Director Kenneth E. Shipley For For Management
1.3 Elect Director Robert D. Bates For For Management
1.4 Elect Director Jeffrey K. Stouder For For Management
1.5 Elect Director Stephen L. Crawford For For Management
2 Ratify Weaver and Tidwell, LLP as For For Management
Auditors
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LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For For Management
1.2 Elect Director Robert B. Kay For For Management
1.3 Elect Director Rachael A. Jarosh For For Management
1.4 Elect Director John Koegel For For Management
1.5 Elect Director Cherrie Nanninga For For Management
1.6 Elect Director Craig Phillips For For Management
1.7 Elect Director Veronique Gabai-Pinsky For For Management
1.8 Elect Director Bruce G. Pollack For For Management
1.9 Elect Director Michael J. Regan For For Management
1.10 Elect Director Michael Schnabel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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LINDBLAD EXPEDITIONS HOLDINGS, INC.
Ticker: LIND Security ID: 535219109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Aronson For For Management
1.2 Elect Director Elliott Bisnow For For Management
1.3 Elect Director Alexander P. Schultz For For Management
1.4 Elect Director Thomas S. (Tad) Smith, For For Management
Jr.
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 04, 2022 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pablo Di Si For For Management
1.2 Elect Director Acents??Mary A. Lindsey For For Management
1.3 Elect Director Consuelo E. Madere For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For For Management
1.2 Elect Director William H. Cameron For For Management
1.3 Elect Director Diane B. Glossman For For Management
1.4 Elect Director Glen F. Hoffsis For For Management
1.5 Elect Director David G. Lucht For For Management
1.6 Elect Director James S. Mahan, III For For Management
1.7 Elect Director Miltom E. Petty For For Management
1.8 Elect Director Neil L. Underwood For For Management
1.9 Elect Director William L. Williams, III For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
|
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Preferred Stock Exchange For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Dividend Rights Amendment to For For Management
the Certificate of Designations of
Series E-1 Preferred
4 Adjourn Meeting For For Management
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LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark T. Behrman For For Management
1.2 Elect Director Jonathan S. Bobb For For Management
1.3 Elect Director Richard S. Sanders, Jr. For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
LSI INDUSTRIES INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 02, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Beech For For Management
1.2 Elect Director Ronald D. Brown For For Management
1.3 Elect Director James A. Clark For For Management
1.4 Elect Director Amy L. Hanson For For Management
1.5 Elect Director Chantel E. Lenard For For Management
1.6 Elect Director Wilfred T. O'Gara For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
|
LUNA INNOVATIONS INCORPORATED
Ticker: LUNA Security ID: 550351100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Gary Spiegel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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LUXFER HOLDINGS PLC
Ticker: LXFR Security ID: G5698W116
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andy Butcher as Director For For Management
2 Elect Patrick Mullen as Director For For Management
3 Re-elect Clive Snowdon as Director For For Management
4 Re-elect Richard Hipple as Director For For Management
5 Re-elect Lisa Trimberger as Director For For Management
6 Approve Remuneration Report For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Amend Omnibus Stock Plan For For Management
12 Amend Non-Employee Director Omnibus For For Management
Stock Plan
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13 Approve Cancellation of Deferred Shares For For Management
14 Amend Articles of Association For For Management
MAG SILVER CORP.
Ticker: MAG Security ID: 55903Q104
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Barnes For For Management
1.2 Elect Director Tim Baker For For Management
1.3 Elect Director Jill D. Leversage For For Management
1.4 Elect Director Selma Lussenburg For For Management
1.5 Elect Director Daniel T. MacInnis For For Management
1.6 Elect Director Susan F. Mathieu For For Management
1.7 Elect Director George N. Paspalas For For Management
1.8 Elect Director Dale C. Peniuk For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Shareholder Rights Plan For For Management
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MAGNACHIP SEMICONDUCTOR CORPORATION
Ticker: MX Security ID: 55933J203
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin L. Keating For For Management
1.2 Elect Director Young-Joon (YJ) Kim For For Management
1.3 Elect Director Ilbok Lee For For Management
1.4 Elect Director Camillo Martino For For Management
1.5 Elect Director Gary Tanner For For Management
1.6 Elect Director Kyo-Hwa (Liz) Chung For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Samil PricewaterhouseCoopers as For For Management
Auditors
|
MAGNITE, INC.
Ticker: MGNI Security ID: 55955D100
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Barrett For For Management
1.2 Elect Director Rachel Lam For For Management
1.3 Elect Director Robert F. Spillane For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
|
MAJOR DRILLING GROUP INTERNATIONAL INC.
Ticker: MDI Security ID: 560909103
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Louis-Pierre Gignac For For Management
1B Elect Director Kim Keating For For Management
1C Elect Director Juliana L. Lam For For Management
1D Elect Director Denis Larocque For For Management
1E Elect Director Janice G. Rennie For For Management
1F Elect Director David B. Tennant For For Management
1G Elect Director Sybil Veenman For For Management
1H Elect Director Jo Mark Zurel For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
|
MANNING & NAPIER, INC.
Ticker: MN Security ID: 56382Q102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Goldberg For For Management
1.2 Elect Director Barbara Goodstein For For Management
1.3 Elect Director Lofton Holder For For Management
1.4 Elect Director Kenneth A. Marvald For For Management
1.5 Elect Director Marc O. Mayer For For Management
1.6 Elect Director Edward J. Pettinella For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
MARCUS & MILLICHAP, INC.
Ticker: MMI Security ID: 566324109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For For Management
1.2 Elect Director George T. Shaheen For For Management
1.3 Elect Director Don C. Watters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
MASTERCRAFT BOAT HOLDINGS, INC.
Ticker: MCFT Security ID: 57637H103
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Patrick Battle For For Management
1.2 Elect Director Frederick A. Brightbill For For Management
1.3 Elect Director Donald C. Campion For For Management
1.4 Elect Director Tzau-Jin (TJ) Chung For For Management
1.5 Elect Director Jennifer Deason For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 02, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha Z. Carnes For For Management
1b Elect Director John D. Chandler For For Management
1c Elect Director Carlin G. Conner For For Management
1d Elect Director John R. Hewitt For For Management
1e Elect Director Liane K. Hinrichs For For Management
1f Elect Director James H. Miller For For Management
1g Elect Director Jim W. Mogg For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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MAXCYTE, INC.
Ticker: MXCT Security ID: 57777K106
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Will Brooke as Director For For Management
1.2 Re-elect John Johnston as Director For For Management
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1.3 Re-elect Dr Richard Douglas as Director For For Management
2 Approve Equity Incentive Plan For Abstain Management
3 Approve Employee Stock Purchase Plan For For Management
4 Reappoint CohnReznick LLP as Auditors For For Management
MAXCYTE, INC.
Ticker: MXCT Security ID: 57777K106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Doerfler For For Management
1.2 Elect Director Yasir Al-Wakeel For For Management
1.3 Elect Director Rekha Hemrajani For For Management
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2 Approve Omnibus Stock Plan For For Management
3 Ratify CohnReznick LLP as Auditors For For Management
MEIRAGTX HOLDINGS PLC
Ticker: MGTX Security ID: G59665102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Indyk For For Management
1.2 Elect Director Arnold J. Levine For For Management
1.3 Elect Director Thomas E. Shenk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Alltoft For For Management
1.2 Elect Director Evan C. Guillemin For For Management
1.3 Elect Director Shannon M. Hall For For Management
1.4 Elect Director David M. Kelly For For Management
1.5 Elect Director Gary M. Owens For For Management
1.6 Elect Director John B. Schmieder For For Management
1.7 Elect Director John J. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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3 Ratify Plante & Moran, PLLC as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Gerke For For Management
1b Elect Director Donn Lux For For Management
1c Elect Director Kevin S. Rauckman For For Management
1d Elect Director Todd B. Siwak For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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MISONIX, INC.
Ticker: MSON Security ID: 604871103
Meeting Date: OCT 26, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
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MITEK SYSTEMS, INC.
Ticker: MITK Security ID: 606710200
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scipio "Max" Carnecchia For For Management
1.2 Elect Director Scott Carter For For Management
1.3 Elect Director Rahul Gupta For For Management
1.4 Elect Director James C. "Jim" Hale For For Management
1.5 Elect Director Bruce E. Hansen For For Management
1.6 Elect Director Susan J. Repo For For Management
1.7 Elect Director Kimberly S. Stevenson For For Management
1.8 Elect Director Donna C. Wells For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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MODEL N, INC.
Ticker: MODN Security ID: 607525102
Meeting Date: FEB 18, 2022 Meeting Type: Annual
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Blessing For For Management
1.2 Elect Director Kimberly DeCarlis For For Management
1.3 Elect Director Dave Yarnold For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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MOTORCAR PARTS OF AMERICA, INC.
Ticker: MPAA Security ID: 620071100
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Selwyn Joffe For For Management
1b Elect Director Scott J. Adelson For For Management
1c Elect Director David Bryan For For Management
1d Elect Director Rudolph J. Borneo For For Management
1e Elect Director Joseph Ferguson For For Management
1f Elect Director Philip Gay For For Management
1g Elect Director Duane Miller For For Management
1h Elect Director Jeffrey Mirvis For For Management
1i Elect Director Jamy P. Rankin For For Management
1j Elect Director Barbara L. Whittaker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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MOTORSPORT GAMES INC.
Ticker: MSGM Security ID: 62011B102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dmitry Kozko For For Management
1.2 Elect Director Francesco Piovanetti For For Management
1.3 Elect Director Neil Anderson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
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NATIONAL RESEARCH CORPORATION
Ticker: NRC Security ID: 637372202
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Berwick For For Management
1.2 Elect Director Stephen H. Lockhart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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NAVIGATOR HOLDINGS LTD.
Ticker: NVGS Security ID: Y62132108
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dag von Appen For For Management
1.2 Elect Director Andreas Beroutsos For For Management
1.3 Elect Director Heiko Fischer For For Management
1.4 Elect Director David Kenwright For For Management
1.5 Elect Director Alexander Oetker For For Management
1.6 Elect Director Andreas Sohmen-Pao For Withhold Management
1.7 Elect Director Peter Stokes For For Management
1.8 Elect Director Florian Weidinger For For Management
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NAVIGATOR HOLDINGS LTD.
Ticker: NVGS Security ID: Y62132108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dag von Appen For For Management
1.2 Elect Director Heiko Fischer For For Management
1.3 Elect Director David Kenwright For For Management
1.4 Elect Director Anita Odedra For For Management
1.5 Elect Director Andreas Sohmen-Pao For For Management
1.6 Elect Director Peter Stokes For For Management
1.7 Elect Director Florian Weidinger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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NEOLEUKIN THERAPEUTICS, INC.
Ticker: NLTX Security ID: 64049K104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Drachman For For Management
1.2 Elect Director Sarah B. Noonberg For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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NEWTEK BUSINESS SERVICES CORP.
Ticker: NEWT Security ID: 652526203
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Withdrawal of Company's For For Management
Election to be Regulated as Business
Development Company under Investment
Company Act of 1940
2 Adjourn Meeting For For Management
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NEWTEK BUSINESS SERVICES CORP.
Ticker: NEWT Security ID: 652526203
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Zink For For Management
1.2 Elect Director Fernando Perez-Hickman For For Management
1.3 Elect Director Halli Razon-Feingold For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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4 Advisory Vote on Say on Pay Frequency One Year One Year Management
NLIGHT, INC.
Ticker: LASR Security ID: 65487K100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Keeney For Withhold Management
1.2 Elect Director Camille Nichols For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raynard D. Benvenuti For For Management
1.2 Elect Director Robert E. Brunner For For Management
1.3 Elect Director Christina E. Carroll For For Management
1.4 Elect Director Joao Faria For For Management
1.5 Elect Director Rajeev Gautam For For Management
1.6 Elect Director Jeri J. Harman For For Management
1.7 Elect Director Shihab Kuran For For Management
1.8 Elect Director Warren A. Veltman For For Management
1.9 Elect Director Thomas H. Wilson, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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4 Ratify Grant Thornton LLP as Auditors For For Management
NORTH AMERICAN CONSTRUCTION GROUP LTD.
Ticker: NOA Security ID: 656811106
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Ferron For For Management
1.2 Elect Director Bryan D. Pinney For For Management
1.3 Elect Director John J. Pollesel For For Management
1.4 Elect Director Thomas P. Stan For For Management
1.5 Elect Director Kristina E. Williams For For Management
1.6 Elect Director Maryse C. Saint-Laurent For For Management
1.7 Elect Director Joseph C. Lambert For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531307
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Lisa Bromiley For For Management
1.3 Elect Director Roy 'Ernie' Easley For For Management
1.4 Elect Director Michael Frantz For For Management
1.5 Elect Director Jack King For For Management
1.6 Elect Director Stuart Lasher For For Management
1.7 Elect Director Jennifer Pomerantz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Franson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
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NOVA LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For For Management
1.b Reelect Eitan Oppenhaim as Director For For Management
1.c Reelect Avi Cohen as Director For For Management
1.d Reelect Raanan Cohen as Director For For Management
1.e Reelect Dafna Gruber as Director For For Management
1.f Reelect Zehava Simon as Director For For Management
1.g Elect Sarit Sagiv as Director For For Management
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3.a Approve Amended Employment Terms of For For Management
Eitan Oppenhaim, President and CEO
3.b Approve Special Bonus to Eitan For For Management
Oppenhaim, President and CEO
4 Approve Amended Compensation Terms of For For Management
Directors
5 Approve Amended Indemnification For For Management
Agreements for Directors and Officers
6 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
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NOVANTA INC.
Ticker: NOVT Security ID: 67000B104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lonny J. Carpenter For For Management
1B Elect Director Matthijs Glastra For For Management
1C Elect Director Brian D. King For For Management
1D Elect Director Ira J. Lamel For For Management
1E Elect Director Maxine L. Mauricio For For Management
1F Elect Director Katherine A. Owen For For Management
1G Elect Director Thomas N. Secor For For Management
1H Elect Director Frank A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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NV5 GLOBAL, INC.
Ticker: NVEE Security ID: 62945V109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dickerson Wright For For Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director MaryJo O'Brien For For Management
1.4 Elect Director William D. Pruitt For For Management
1.5 Elect Director Francois Tardan For For Management
1.6 Elect Director Laurie Conner For For Management
1.7 Elect Director Denise Dickins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
1.2 Elect Director Daniel A. Baker For For Management
1.3 Elect Director Patricia M. Hollister For For Management
1.4 Elect Director Richard W. Kramp For For Management
1.5 Elect Director James W. Bracke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Boulay PLLP as Auditors For For Management
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OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For For Management
1.2 Elect Director Dirk A. Kempthorne For For Management
1.3 Elect Director Idalene F. Kesner For For Management
1.4 Elect Director Richard P. Stovsky For For Management
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2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
ONESPAN INC.
Ticker: OSPN Security ID: 68287N100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Boroditsky For For Management
1b Elect Director Garry L. Capers For For Management
1c Elect Director Sarika Garg For For Management
1d Elect Director Marianne Johnson For For Management
1e Elect Director Michael McConnell For For Management
1f Elect Director Alfred Nietzel For For Management
1g Elect Director Marc Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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ONTO INNOVATION, INC.
Ticker: ONTO Security ID: 683344105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Seams For For Management
1.2 Elect Director Leo Berlinghieri For For Management
1.3 Elect Director David B. Miller For For Management
1.4 Elect Director Michael P. Plisinski For For Management
1.5 Elect Director Karen M. Rogge For For Management
1.6 Elect Director May Su For For Management
1.7 Elect Director Christine A. Tsingos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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OPTIMIZERX CORPORATION
Ticker: OPRX Security ID: 68401U204
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Febbo For For Management
1.2 Elect Director Gus D. Halas For For Management
1.3 Elect Director Lynn O'Connor Vos For For Management
1.4 Elect Director James Lang For For Management
1.5 Elect Director Patrick Spangler For For Management
1.6 Elect Director Gregory D. Wasson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For Abstain Management
5 Ratify UHY LLP as Auditors For For Management
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OPTIVA INC.
Ticker: OPT Security ID: 68403N307
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Nine For For Management
2.1 Elect Director Patrick DiPietro For For Management
2.2 Elect Director Anuroop Duggal For For Management
2.3 Elect Director Matthew Kirk For For Management
2.4 Elect Director Lee Matheson For For Management
2.5 Elect Director John A. Meyer For For Management
2.6 Elect Director Simon Parmar For For Management
2.7 Elect Director Robert Stabile For For Management
2.8 Elect Director Barry Symons For For Management
2.9 Elect Director Birgit Troy For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eamonn P. Hobbs For For Management
1b Elect Director David J. Shulkin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
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ORBCOMM INC.
Ticker: ORBC Security ID: 68555P100
Meeting Date: JUL 08, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
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ORTHOPEDIATRICS CORP.
Ticker: KIDS Security ID: 68752L100
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Hite For For Management
1.2 Elect Director Bryan W. Hughes For For Management
1.3 Elect Director Samuel D. Riccitelli For For Management
1.4 Elect Director Mark C. Throdahl For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
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P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Clark Webb For For Management
1b Elect Director Scott Gwilliam For For Management
1c Elect Director Edwin Poston For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
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PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Savneet Singh For For Management
1b Elect Director Keith E. Pascal For For Management
1c Elect Director Douglas G. Rauch For For Management
1d Elect Director Cynthia A. Russo For For Management
1e Elect Director Narinder Singh For For Management
1f Elect Director James C. Stoffel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Abstain Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
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PARK LAWN CORPORATION
Ticker: PLC Security ID: 700563208
Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marilyn Brophy For For Management
1b Elect Director Jay D. Dodds For For Management
1c Elect Director Amy Freedman For For Management
1d Elect Director J. Bradley Green For For Management
1e Elect Director Deborah Robinson For For Management
1f Elect Director Steven R. Scott For For Management
1g Elect Director Paul G. Smith For For Management
1h Elect Director John Ward For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Omnibus Stock Plan For For Management
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PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Marcel Kessler For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Jon Faber For For Management
2.4 Elect Director T. Jay Collins For For Management
2.5 Elect Director Judi M. Hess For For Management
2.6 Elect Director Laura L. Schwinn For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
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PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Michael A. Kitson For For Management
1.5 Elect Director Pamela R. Klyn For For Management
1.6 Elect Director Derrick B. Mayes For For Management
1.7 Elect Director Andy L. Nemeth For For Management
1.8 Elect Director Denis G. Suggs For For Management
1.9 Elect Director M. Scott Welch For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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PATRIOT TRANSPORTATION HOLDING, INC.
Ticker: PATI Security ID: 70338W105
Meeting Date: FEB 02, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Anderson For For Management
1.2 Elect Director Edward L. Baker For For Management
1.3 Elect Director Thompson S. Baker, II For For Management
1.4 Elect Director Luke E. Fichthorn, III For For Management
1.5 Elect Director Charles D. Hyman For For Management
2 Ratify Hancock Askew & Co., LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Beffa-Negrini For For Management
1.3 Elect Director Jay Bothwick For For Management
1.4 Elect Director Barbara Duckett For For Management
1.5 Elect Director Jack Ferguson For For Management
1.6 Elect Director Gary Kinyon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
|
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Erba For For Management
1.2 Elect Director Michael B. Gustafson For For Management
1.3 Elect Director John K. Kibarian For For Management
2 Ratify BPM LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Abstain Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
PETIQ, INC.
Ticker: PETQ Security ID: 71639T106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Bird *Withdrawn None None Management
Resolution*
1b Elect Director Mark First For For Management
1c Elect Director Scott Huff For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Eliminate Supermajority Voting For For Management
Provisions
6 Declassify the Board of Directors For For Management
|
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Peter S. Kirlin For For Management
1.3 Elect Director Daniel Liao For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas
1.5 Elect Director George Macricostas For For Management
1.6 Elect Director Mary Paladino For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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POSTAL REALTY TRUST, INC.
Ticker: PSTL Security ID: 73757R102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick R. Donahoe For For Management
1.2 Elect Director Barry Lefkowitz For For Management
1.3 Elect Director Jane Gural-Senders For For Management
1.4 Elect Director Anton Feingold For For Management
1.5 Elect Director Andrew Spodek For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
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POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett A. Cope For For Management
1.2 Elect Director John G. Stacey For For Management
1.3 Elect Director Richard E. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
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POWER SOLUTIONS INTERNATIONAL, INC.
Ticker: PSIX Security ID: 73933G202
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shaojun Sun For For Management
1b Elect Director Hong He For For Management
1c Elect Director Kenneth W. Landini For For Management
1d Elect Director Xinghao Li For For Management
1e Elect Director Sidong Shao For For Management
1f Elect Director Frank P. Simpkins For For Management
1g Elect Director Guogang Wu For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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POWERFLEET, INC.
Ticker: PWFL Security ID: 73931J109
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brodsky For For Management
1.2 Elect Director Michael Casey For For Management
1.3 Elect Director Charles Frumberg For For Management
1.4 Elect Director David Mahlab For For Management
1.5 Elect Director Chris Wolfe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation For For Management
5 Amend Omnibus Stock Plan For For Management
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PRETIUM RESOURCES INC.
Ticker: PVG Security ID: 74139C102
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Newcrest BC For For Management
Mining Ltd., an Indirect Wholly-Owned
Subsidiary of Newcrest Mining Limited
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PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74167P108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Britta Bomhard For For Management
1.2 Elect Director Susan E. Cates For For Management
1.3 Elect Director Jerry Fowden For For Management
1.4 Elect Director Stephen H. Halperin For For Management
1.5 Elect Director Thomas J. Harrington For For Management
1.6 Elect Director Gregory Monahan For For Management
1.7 Elect Director Billy D. Prim For For Management
1.8 Elect Director Eric Rosenfeld For For Management
1.9 Elect Director Archana Singh For For Management
1.10 Elect Director Steven P. Stanbrook For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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PROFOUND MEDICAL CORP.
Ticker: PRN Security ID: 74319B502
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arun Menawat For For Management
1b Elect Director Brian Ellacott For For Management
1c Elect Director Kenneth Galbraith For For Management
1d Elect Director Cynthia Lavoie For For Management
1e Elect Director Murielle Lortie For For Management
1f Elect Director Arthur L. Rosenthal For For Management
1g Elect Director Kris Shah For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
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QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan F. Davis For For Management
1.2 Elect Director William C. Griffiths For For Management
1.3 Elect Director Bradley E. Hughes For For Management
1.4 Elect Director Jason D. Lippert For For Management
1.5 Elect Director Donald R. Maier For For Management
1.6 Elect Director Meredith W. Mendes For For Management
1.7 Elect Director Curtis M. Stevens For For Management
1.8 Elect Director William E. Waltz, Jr. For For Management
1.9 Elect Director George L. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
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QUANTERIX CORPORATION
Ticker: QTRX Security ID: 74766Q101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Hlavinka For For Management
1.2 Elect Director Masoud Toloue For For Management
1.3 Elect Director David R. Walt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
QUINSTREET, INC.
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 25, 2021 Meeting Type: Annual
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Fieler For For Management
1.2 Elect Director Andrew Sheehan For For Management
1.3 Elect Director Douglas Valenti For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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RADIUS GLOBAL INFRASTRUCTURE, INC.
Ticker: RADI Security ID: 750481103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul A. Gould For For Management
1b Elect Director Antoinette Cook Bush For For Management
1c Elect Director Thomas C. King For For Management
1d Elect Director Nick S. Advani For For Management
1e Elect Director Ashley Leeds For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
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RAYONIER ADVANCED MATERIALS INC.
Ticker: RYAM Security ID: 75508B104
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas I. Morgan For For Management
1b Elect Director Lisa M. Palumbo For For Management
1c Elect Director Ivona Smith For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirements
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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5 Ratify Grant Thornton LLP as Auditors For For Management
REAL MATTERS INC.
Ticker: REAL Security ID: 75601Y100
Meeting Date: JAN 31, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Garry Foster For For Management
1B Elect Director William Holland For For Management
1C Elect Director Brian Lang For For Management
1D Elect Director Karen Martin For For Management
1E Elect Director Frank McMahon For For Management
1F Elect Director Lisa Melchior For For Management
1G Elect Director Jason Smith For For Management
1H Elect Director Peter Vukanovich For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L708
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Glaser For For Management
1.2 Elect Director Bruce A. Jaffe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
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RESOURCES CONNECTION, INC.
Ticker: RGP Security ID: 76122Q105
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald B. Murray For For Management
1b Elect Director Lisa M. Pierozzi For For Management
1c Elect Director A. Robert Pisano For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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RICHARDSON ELECTRONICS, LTD.
Ticker: RELL Security ID: 763165107
Meeting Date: OCT 05, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Richardson For For Management
1.2 Elect Director Paul J. Plante For For Management
1.3 Elect Director Jacques Belin For For Management
1.4 Elect Director James Benham For For Management
1.5 Elect Director Kenneth Halverson For For Management
1.6 Elect Director Robert Kluge For For Management
1.7 Elect Director Wendy Diddell For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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SABINE ROYALTY TRUST
Ticker: SBR Security ID: 785688102
Meeting Date: MAY 02, 2022 Meeting Type: Special
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Argent Trust Company as For For Management
Successor Trustee
2 Amend Trust Agreement For For Management
3 Adjourn Meeting For For Management
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SANDSTORM GOLD LTD.
Ticker: SSL Security ID: 80013R206
Meeting Date: JUN 03, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Nolan Watson For For Management
2.2 Elect Director David Awram For For Management
2.3 Elect Director David E. De Witt For For Management
2.4 Elect Director Andrew T. Swarthout For For Management
2.5 Elect Director John P.A. Budreski For For Management
2.6 Elect Director Mary L. Little For For Management
2.7 Elect Director Vera Kobalia For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For For Management
5 Re-approve Stock Option Plan For For Management
6 Re-approve Restricted Share Plan For For Management
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SEACOR MARINE HOLDINGS INC.
Ticker: SMHI Security ID: 78413P101
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew R. Morse For For Management
1.2 Elect Director John Gellert For For Management
1.3 Elect Director R. Christopher Regan For For Management
1.4 Elect Director Julie Persily For For Management
1.5 Elect Director Alfredo Miguel Bejos For For Management
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2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Seven Directors (Bundled) For For Management
3 Elect Jeon In-sang as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Two Audit Committee Members For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SEMLER SCIENTIFIC, INC.
Ticker: SMLR Security ID: 81684M104
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Murphy-Chutorian For For Management
1.2 Elect Director Daniel S. Messina For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
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SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070105
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Woodward For For Management
1.2 Elect Director Donald J. Stuart For For Management
1.3 Elect Director Linda K. Nelson For For Management
1.4 Elect Director Paul L. Palmby For For Management
2 Ratify Plante Moran, PC as Auditors For For Management
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SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Woodward For For Management
1.2 Elect Director Donald J. Stuart For For Management
1.3 Elect Director Linda K. Nelson For For Management
1.4 Elect Director Paul L. Palmby For For Management
2 Ratify Plante Moran, PC as Auditors For For Management
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SEQUANS COMMUNICATIONS SA
Ticker: SQNS Security ID: 817323207
Meeting Date: JUN 24, 2022 Meeting Type: Annual/Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Directors For For Management
6 Reelect Richard Nottenburg as Director For For Management
7 Reelect Dominique Pitteloud as Director For For Management
8 Elect Sailesh Chittipeddi as Director For For Management
9 Acknowledge Reconstitution of the For For Management
Company Capital
10 Authorize Issuance of 840,000 Warrants For Against Management
(BSA) without Preemptive Rights
11 Authorize up to 12 Million Shares for For Against Management
Use in Stock Option Plans
12 Approve Issuance of 12 Million For Against Management
Warrants (BSA) without Preemptive
Rights Reserved for Specific
Beneficiaries
13 Authorize up to 12 Million Shares for For Against Management
Use in Restricted Stock Plans
14 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 11-13 at 12 Million Shares
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 2
Million
16 Approve Reduction in Share Capital For For Management
Pursuant to Losses
17 Authorize Capital Issuances for Use in Against Abstain Management
Employee Stock Purchase Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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SHARPS COMPLIANCE CORP.
Ticker: SMED Security ID: 820017101
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon R. Gabrielson For For Management
1.2 Elect Director Parris H. Holmes For For Management
1.3 Elect Director W. Patrick Mulloy, II For For Management
1.4 Elect Director David P. Tusa For For Management
1.5 Elect Director Susan N. Vogt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
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SHARPSPRING, INC.
Ticker: SHSP Security ID: 820054104
Meeting Date: AUG 25, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
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SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Aschleman For For Management
1.2 Elect Director Andrea R. Guthrie For Against Management
1.3 Elect Director Clifton E. Sifford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend Bylaws
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SIFCO INDUSTRIES, INC.
Ticker: SIF Security ID: 826546103
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Gotschall For For Management
1.2 Elect Director Peter W. Knapper For For Management
1.3 Elect Director Donald C. Molten, Jr. For For Management
1.4 Elect Director Alayne L. Reitman For For Management
1.5 Elect Director Mark J. Silk For For Management
1.6 Elect Director Hudson D. Smith For For Management
1.7 Elect Director Norman E. Wells, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
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SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kuan-Ming Lin and Shii-Tyng For For Management
Duann as Directors
2 Approve Appointment of Deloitte & For For Management
Touche as Independent Auditor
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SILVERCREST ASSET MANAGEMENT GROUP INC.
Ticker: SAMG Security ID: 828359109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Burns For For Management
1.2 Elect Director Albert S. Messina For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
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SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 11, 2022 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Woltosz For For Management
1.2 Elect Director John K. Paglia For For Management
1.3 Elect Director Daniel Weiner For For Management
1.4 Elect Director Lisa LaVange For For Management
1.5 Elect Director Sharlene Evans For For Management
2 Ratify Rose, Snyder, & Jacobs, LLP as For For Management
Auditors
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SPARTAN ACQUISITION CORP. II
Ticker: SPRQ Security ID: 846775104
Meeting Date: JUL 08, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2A Approve Changes in Authorized Share For For Management
Capital
2B Approve All Other Changes in the For For Management
Proposed Charter
2C Adopt Supermajority Vote Requirement For For Management
to Amend Bylaws
2D Adopt Supermajority Vote Requirement For For Management
to Amend Charter
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6.1 Elect Director Matthew Potere For For Management
6.2 Elect Director Emil W. Henry, Jr. For For Management
6.3 Elect Director Brad Bernstein For For Management
6.4 Elect Director Jennifer D. Nordquist For For Management
6.5 Elect Director Kenneth Shea For For Management
6.6 Elect Director Joshua Siegel For For Management
6.7 Elect Director Philip Ryan For For Management
6.8 Elect Director Jeanette Gorgas For For Management
6.9 Elect Director Toan Huynh For For Management
7 Adjourn Meeting For For Management
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SPARTAN DELTA CORP.
Ticker: SDE Security ID: 84678A102
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Fotis Kalantzis For For Management
2b Elect Director Richard F. McHardy For For Management
2c Elect Director Donald Archibald For For Management
2d Elect Director Reginald J. Greenslade For For Management
2e Elect Director Kevin Overstrom For For Management
2f Elect Director Tamara MacDonald For For Management
2g Elect Director Elliot S. Weissbluth For For Management
2h Elect Director Steve Lowden For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Amend Share Award Incentive Plan For Against Management
6 Approve Advance Notice Requirement For Against Management
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SPIRE GLOBAL, INC.
Ticker: SPIR Security ID: 848560108
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Platzer For For Management
1.2 Elect Director Stephen Messer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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SPROTT INC.
Ticker: SII Security ID: 852066208
Meeting Date: MAY 06, 2022 Meeting Type: Annual/Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Dewhurst For For Management
1b Elect Director Graham Birch For For Management
1c Elect Director Peter Grosskopf For For Management
1d Elect Director Barbara Connolly Keady For For Management
1e Elect Director Sharon Ranson For For Management
1f Elect Director Catherine Raw For For Management
1g Elect Director Arthur Richards "Rick" For For Management
Rule IV
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Law No. 1 For For Management
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STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alejandro C. Capparelli For For Management
1.2 Elect Director John P. Gethin For For Management
1.3 Elect Director Pamela Forbes Lieberman For For Management
1.4 Elect Director Patrick S. McClymont For For Management
1.5 Elect Director Joseph W. McDonnell For For Management
1.6 Elect Director Alisa C. Norris For For Management
1.7 Elect Director Pamela S. Puryear For For Management
1.8 Elect Director Eric P. Sills For For Management
1.9 Elect Director Lawrence I. Sills For For Management
1.10 Elect Director William H. Turner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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STEALTHGAS INC.
Ticker: GASS Security ID: Y81669106
Meeting Date: SEP 20, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry N. Vafias For For Management
2 Ratify Deloitte Certified Public For For Management
Accountants S.A. as Auditors
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STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Ira C. Kaplan For For Management
1.4 Elect Director Kim Korth For For Management
1.5 Elect Director William M. Lasky For For Management
1.6 Elect Director George S. Mayes, Jr. For For Management
1.7 Elect Director Paul J. Schlather For For Management
1.8 Elect Director Frank S. Sklarsky For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
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STONEX GROUP INC.
Ticker: SNEX Security ID: 861896108
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annabelle G. Bexiga For For Management
1.2 Elect Director Scott J. Branch For For Management
1.3 Elect Director Diane L. Cooper For For Management
1.4 Elect Director John M. Fowler For For Management
1.5 Elect Director Steven Kass For For Management
1.6 Elect Director Sean M. O'Connor For For Management
1.7 Elect Director Eric Parthemore For For Management
1.8 Elect Director John Radziwill For For Management
1.9 Elect Director Dhamu R. Thamodaran For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
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SUNOPTA INC.
Ticker: STKL Security ID: 8676EP108
Meeting Date: MAY 26, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Albert Bolles For For Management
1b Elect Director Rebecca Fisher For For Management
1c Elect Director Joseph Ennen For For Management
1d Elect Director R. Dean Hollis For For Management
1e Elect Director Katrina Houde For For Management
1f Elect Director Leslie Starr Keating For For Management
1g Elect Director Kenneth Kempf For For Management
1h Elect Director Mahes S. Wickramasinghe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Shareholder Rights Plan For For Management
5 Amend Articles to Allow for Meetings For For Management
to be Held within the Minneapolis-St.
Paul Metropolitan Area of Minnesota
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SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald B. Kalich For For Management
1.2 Elect Director Gary R. Maharaj For For Management
2 Fix Number of Directors at Six For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
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TABOOLA.COM LTD.
Ticker: TBLA Security ID: M8744T106
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
1a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
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TABULA RASA HEALTHCARE, INC.
Ticker: TRHC Security ID: 873379101
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Knowlton For For Management
1.2 Elect Director Orsula Knowlton For For Management
1.3 Elect Director A Gordon Tunstall For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Horton For For Management
1.2 Elect Director Evan S. Lederman For For Management
1.3 Elect Director Michael J. Caliel For For Management
1.4 Elect Director Edward J. Stenger For For Management
1.5 Elect Director J. Michael Anderson For For Management
1.6 Elect Director Jeffery G. Davis For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Section 382 Rights Agreement For For Management
5 Ratify KPMG LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
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TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven A. Betts For For Management
1b Elect Director Rhea Frawn Morgan For For Management
1c Elect Director Daniel R. Tisch For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
TERRAVEST INDUSTRIES INC.
Ticker: TVK Security ID: 88105G103
Meeting Date: FEB 09, 2022 Meeting Type: Annual/Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Pellerin For For Management
1b Elect Director Blair Cook For For Management
1c Elect Director Dustin Haw For For Management
1d Elect Director Dale H. Laniuk For For Management
1e Elect Director Rocco Rossi For For Management
1f Elect Director Michael (Mick) MacBean For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Amend Stock Option Plan For Against Management
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THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Robert A. Rivero For For Management
1.3 Elect Director Alan T.G. Wix For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify RSM US LLP as Auditors For For Management
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THE JOINT CORP.
Ticker: JYNT Security ID: 47973J102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Rubel For For Management
1.2 Elect Director James H. Amos, Jr. For For Management
1.3 Elect Director Ronald V. DaVella For For Management
1.4 Elect Director Suzanne M. Decker For For Management
1.5 Elect Director Peter D. Holt For For Management
1.6 Elect Director Abe Hong For For Management
1.7 Elect Director Glenn J. Krevlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
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THE MONARCH CEMENT COMPANY
Ticker: MCEM Security ID: 609031307
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Callaway For For Management
1.2 Elect Director Robert M. Kissick For For Management
1.3 Elect Director Robert K. Radcliff For For Management
1.4 Elect Director Kent A. Webber For For Management
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THE RMR GROUP INC.
Ticker: RMR Security ID: 74967R106
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer B. Clark For For Management
1.2 Elect Director Ann Logan For Withhold Management
1.3 Elect Director Rosen Plevneliev For Withhold Management
1.4 Elect Director Adam D. Portnoy For For Management
1.5 Elect Director Jonathan Veitch For Withhold Management
1.6 Elect Director Walter C. Watkins, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
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THE SHYFT GROUP, INC.
Ticker: SHYF Security ID: 825698103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Esposito For For Management
1.2 Elect Director Terri A. Pizzuto For For Management
1.3 Elect Director James A. Sharman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
THE TEL AVIV STOCK EXCHANGE LTD.
Ticker: TASE Security ID: M8T8DG101
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement Bonus to Amnon For For Management
Neubach, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
|
THE TEL AVIV STOCK EXCHANGE LTD.
Ticker: TASE Security ID: M8T8DG101
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Merav Ben Cnaan Heller as For For Management
Independent Director and External
Director
1.2 Elect Yoav Chelouche as Independent For For Management
Director and External Director
1.3 Elect Naama Zeldis as Independent For For Management
Director and External Director
1.4 Elect Avi Cohen as Independent For For Management
Director and External Director
1.5 Elect Aharon Aharon as Independent For For Management
Director and External Director
1.6 Elect Lisa Haimovitz as Independent For For Management
Director and External Director
1.7 Approve Grant of Options Exercisable For Abstain Management
into Ordinary Shares to Company
Directors and External Directors as
part of a Stock Option Plan
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
|
THE WESTAIM CORPORATION
Ticker: WED Security ID: 956909303
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Cole For For Management
1.2 Elect Director Ian W. Delaney For For Management
1.3 Elect Director John W. Gildner For For Management
1.4 Elect Director J. Cameron MacDonald For For Management
1.5 Elect Director Lisa Mazzocco For For Management
1.6 Elect Director Kevin E. Parker For For Management
1.7 Elect Director Bruce V. Walter For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
|
THERAVANCE BIOPHARMA, INC.
Ticker: TBPH Security ID: G8807B106
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick E. Winningham For For Management
1.2 Elect Director Donal O'Connor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
|
TILE SHOP HOLDINGS, INC.
Ticker: TTSH Security ID: 88677Q109
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah K. Glasser For For Management
1.2 Elect Director Linda Solheid For For Management
2 Amend Certificate of Incorporation to None For Management
Establish Independent Transaction
Committee
3 Amend Certificate of Incorporation to None For Management
Adopt Majority Voting Power Standard
to Amend Certificate of Incorporation
and the Bylaws
4 Amend Certificate of Bylaws to Adopt None For Management
Majority Voting Power Standard to
Amend Certificate of Incorporation and
the Bylaws
5 Approve Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cashin, Jr. For For Management
1.2 Elect Director Gary L. Cowger For For Management
1.3 Elect Director Max A. Guinn For For Management
1.4 Elect Director Mark H. Rachesky For For Management
1.5 Elect Director Paul G. Reitz For For Management
1.6 Elect Director Anthony L. Soave For For Management
|
1.7 Elect Director Maurice M. Taylor, Jr. For For Management
1.8 Elect Director Laura K. Thompson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
TRANSACT TECHNOLOGIES INCORPORATED
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haydee Ortiz Olinger For For Management
1.2 Elect Director Emanuel P. N. Hilario For For Management
2 Ratify Marcum LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
|
TRANSCAT, INC.
Ticker: TRNS Security ID: 893529107
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig D. Cairns For For Management
1.2 Elect Director Oksana S. Dominach For For Management
1.3 Elect Director Lee D. Rudow For For Management
1.4 Elect Director Carl E. Sassano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Freed Maxick CPAs, P.C. as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
|
TREAN INSURANCE GROUP, INC.
Ticker: TIG Security ID: 89457R101
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. O'Brien For For Management
1.2 Elect Director Steven B. Lee For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
|
TRUPANION, INC.
Ticker: TRUP Security ID: 898202106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Doak For For Management
1b Elect Director Eric Johnson For For Management
1c Elect Director Darryl Rawlings For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
TURNING POINT BRANDS, INC.
Ticker: TPB Security ID: 90041L105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. A. Baxter For For Management
1.2 Elect Director H. C. Charles Diao For For Management
1.3 Elect Director Yavor Efremov For For Management
1.4 Elect Director Ashley Davis Frushone For For Management
1.5 Elect Director David Glazek For For Management
1.6 Elect Director Assia Grazioli-Venier For For Management
1.7 Elect Director Stephen Usher For For Management
1.8 Elect Director Lawrence S. Wexler For For Management
1.9 Elect Director Arnold Zimmerman For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
UFP TECHNOLOGIES, INC.
Ticker: UFPT Security ID: 902673102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jeffrey Bailly For For Management
1.2 Elect Director Thomas Oberdorf For For Management
1.3 Elect Director Marc Kozin For For Management
1.4 Elect Director Daniel C. Croteau For For Management
1.5 Elect Director Cynthia L. Feldmann For For Management
1.6 Elect Director Joseph John Hassett For For Management
1.7 Elect Director Symeria Hudson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Grant Thornton LLP as Auditors For For Management
|
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clarence L. Granger For For Management
1b Elect Director James P. Scholhamer For For Management
1c Elect Director David T. ibnAle For For Management
1d Elect Director Emily Liggett For For Management
1e Elect Director Thomas T. Edman For For Management
1f Elect Director Barbara V. Scherer For For Management
1g Elect Director Ernest E. Maddock For For Management
1h Elect Director Jacqueline A. Seto For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
UNI-SELECT INC.
Ticker: UNS Security ID: 90457D100
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle Cormier For For Management
1.2 Elect Director Martin Garand For For Management
1.3 Elect Director Karen Laflamme For For Management
1.4 Elect Director Chantel E. Lenard For For Management
1.5 Elect Director Brian McManus For For Management
1.6 Elect Director Frederick J. Mifflin For For Management
1.7 Elect Director David G. Samuel For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
4 Amend Deferred Share Unit Plan For Against Management
5 Approve Performance Share Unit Plan For For Management
|
UNIVERSAL LOGISTICS HOLDINGS, INC.
Ticker: ULH Security ID: 91388P105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant E. Belanger For For Management
1.2 Elect Director Frederick P. Calderone For For Management
1.3 Elect Director Daniel J. Deane For For Management
1.4 Elect Director Clarence W. Gooden For For Management
1.5 Elect Director Matthew J. Moroun For For Management
1.6 Elect Director Matthew T. Moroun For For Management
1.7 Elect Director Tim Phillips For For Management
1.8 Elect Director Michael A. Regan For For Management
1.9 Elect Director Richard P. Urban For For Management
1.10 Elect Director H. E. "Scott" Wolfe For For Management
|
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Judith L. Bacchus For For Management
1.3 Elect Director M. David Kornblatt For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Abstain Management
4 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
|
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Trammell For For Management
1.2 Elect Director Loretta L. Sanchez For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
|
UPLAND SOFTWARE, INC.
Ticker: UPLD Security ID: 91544A109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. May For Withhold Management
1.2 Elect Director Joe Ross For For Management
|
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
URBANA CORPORATION
Ticker: URB.A Security ID: 91707P109
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Caldwell For For Management
1.2 Elect Director Beth Colle For For Management
1.3 Elect Director George D. Elliott For For Management
1.4 Elect Director Michael B. C. Gundy For For Management
1.5 Elect Director Charles A. V. Pennock For For Management
2 Approve Deloitte LLP as the auditor of For For Management
Urbana as Auditors and Authorize Board
to Fix Their Remuneration
|
UTAH MEDICAL PRODUCTS, INC.
Ticker: UTMD Security ID: 917488108
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara A. Payne For For Management
2 Ratify Haynie & Company as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: OCT 08, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard A. Brecher For For Management
1.2 Elect Director Stephen R. Anastasio For For Management
1.3 Elect Director Mary Bernstein For For Management
1.4 Elect Director Alfred R. Fiore For For Management
1.5 Elect Director Stephen P. Davis For For Management
1.6 Elect Director Glenn J. Muenzer For For Management
|
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sujeet Chand For For Management
1.2 Elect Director William J. Miller For For Management
1.3 Elect Director Thomas St. Dennis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
|
VIRGIN GALACTIC HOLDINGS, INC.
Ticker: SPCE Security ID: 92766K106
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Colglazier For For Management
1.2 Elect Director Chamath Palihapitiya For For Management
1.3 Elect Director Wanda Austin For For Management
1.4 Elect Director Adam Bain For For Management
1.5 Elect Director Tina Jonas For For Management
1.6 Elect Director Craig Kreeger For For Management
1.7 Elect Director Evan Lovell For For Management
1.8 Elect Director George Mattson For For Management
1.9 Elect Director W. Gilbert (Gil) West For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
|
VIRGIN GALACTIC HOLDINGS, INC.
Ticker: SPCE Security ID: 92766K106
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Colglazier For For Management
1.2 Elect Director Evan Lovell For For Management
1.3 Elect Director Wanda Austin For For Management
1.4 Elect Director Adam Bain For For Management
1.5 Elect Director Tina Jonas For For Management
1.6 Elect Director Craig Kreeger For For Management
1.7 Elect Director George Mattson For For Management
1.8 Elect Director Wanda Sigur For For Management
1.9 Elect Director W. Gilbert (Gil) West For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
|
VIRGINIA NATIONAL BANKSHARES CORPORATION
Ticker: VABK Security ID: 928031103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Adams, Jr. For For Management
1.2 Elect Director Steven W. Blaine For For Management
1.3 Elect Director Kevin T. Carter For For Management
1.4 Elect Director Hunter E. Craig For For Management
1.5 Elect Director William D. Dittmar, Jr. For For Management
1.6 Elect Director Randolph D. Frostick For For Management
1.7 Elect Director James T. Holland For For Management
1.8 Elect Director Linda M. Houston For For Management
1.9 Elect Director Jay B. Keyser For For Management
1.10 Elect Director Glenn W. Rust For For Management
1.11 Elect Director Sterling T. Strange, III For For Management
1.12 Elect Director Gregory L. Wells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
|
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Wesley Cummins For For Management
1.3 Elect Director Sejal Shah Gulati For For Management
1.4 Elect Director Bruce Lerner For For Management
1.5 Elect Director Saul V. Reibstein For For Management
1.6 Elect Director Ziv Shoshani For For Management
1.7 Elect Director Timothy V. Talbert For For Management
1.8 Elect Director Marc Zandman For For Management
2 Ratify Brightman Almagor Zohar & Co. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
|
VNV GLOBAL LTD.
Ticker: VNV Security ID: W98223105
Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Approve LTIP 2022 for Key Employees For Against Management
6.b Authorize New Class of Common Stock, For Against Management
Class C 2022 Shares to Implement LTIP
2022; Amend Articles Accordingly
6.c Approve LTIP 2022 Financing Through For Against Management
Issuance of Class C Shares
|
VNV GLOBAL LTD.
Ticker: VNV Security ID: W98223105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c1 Approve Discharge of Lars O Gronstedt For For Management
9.c2 Approve Discharge of Josh Blachman For For Management
9.c3 Approve Discharge of CEO Per Brilioth For For Management
9.c4 Approve Discharge of Ylva Lindquist For For Management
9.c5 Approve Discharge of Keith Richman For For Management
9.c6 Approve Discharge of Victoria Grace For For Management
10.a Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of USD 195,000 for Chairman
and USD 95,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.1a Reelect Lars O Gronstedt as Director None For Management
12.1b Reelect Josh Blachman as Director None For Management
12.1c Reelect Per Brilioth as Director None For Management
12.1d Reelect Ylva Lindquist as Director None For Management
12.1e Reelect Keith Richman as Director None For Management
12.2 Reelect Lars O Gronstedt as Board Chair None For Management
12.3 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Report For Against Management
15.a Approve SEK 153,507.80 Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
15.b Approve Capitalization of Reserves of For For Management
SEK 153,507.80 for a Bonus Issue
16 Approve Creation of 20 Percent of Pool For Against Management
of Capital without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
|
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Therese M. Bassett For For Management
1b Elect Director John G. Boss For For Management
1c Elect Director Larry J. Magee For For Management
1d Elect Director Ann D. Murtlow For For Management
1e Elect Director Scott K. Sorensen For For Management
1f Elect Director Stuart A. Taylor, II For For Management
1g Elect Director Brent L. Yeagy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
|
WESTPORT FUEL SYSTEMS INC.
Ticker: WPRT Security ID: 960908309
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Guglielmin For For Management
1.2 Elect Director Brenda J. Eprile For For Management
1.3 Elect Director Daniel M. Hancock For For Management
1.4 Elect Director David M. Johnson For For Management
1.5 Elect Director Eileen Wheatman For For Management
1.6 Elect Director Karl-Viktor Schaller For For Management
1.7 Elect Director Michele J. Buchignani For For Management
1.8 Elect Director Philip B. Hodge For For Management
1.9 Elect Director Rita Forst For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-Law No. 1 Re: The Removal of For For Management
the Canadian Residency Requirement of
Directors
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WM TECHNOLOGY, INC.
Ticker: MAPS Security ID: 92971A109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Beals For For Management
1.2 Elect Director Fiona Tan For For Management
1.3 Elect Director Anthony Bay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
|
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Baker Tilly US, LLP as Auditors For For Management
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis B. Brake For For Management
1.2 Elect Director Karen Dougherty Buchholz For For Management
1.3 Elect Director Diego F. Calderin For For Management
1.4 Elect Director Christopher T. Gheysens For For Management
1.5 Elect Director Rodger Levenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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XPEL, INC.
Ticker: XPEL Security ID: 98379L100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan L. Pape For For Management
1.2 Elect Director Mark E. Adams For For Management
1.3 Elect Director Stacy L. Bogart For For Management
1.4 Elect Director Richard K. Crumly For For Management
1.5 Elect Director Michael A. Klonne For For Management
2 Ratify Deloitte and Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
|
YGM TRADING LIMITED
Ticker: 375 Security ID: Y98250106
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Chan Wing Sun, Samuel as Director For For Management
3.1b Elect Andrew Chan as Director For For Management
3.1c Elect Li Guangming as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors and Any Members of the
Committees of Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
|
ZEALAND PHARMA A/S
Ticker: ZEAL Security ID: K9898X127
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss For For Management
4.1 Reelect Alf Gunnar Martin Nicklasson For For Management
as Director
4.2 Reelect Kirsten Aarup Drejer as For For Management
Director
4.3 Reelect Alain Munoz as Director For For Management
4.4 Reelect Jeffrey Berkowitz as Director For For Management
4.5 Reelect Michael Owen as Director For For Management
4.6 Reelect Leonard Kruimer as Director For For Management
4.7 Reelect Bernadette Connaughton as For For Management
Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7 Amend Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
8 Approve Remuneration Report (Advisory For Against Management
Vote)
9 Approve Remuneration of Directors in For For Management
the Amount of DKK 100,000 for Each
Director, and 5,000 RSU for Chair,
1,000 RSU for Vice Chair and 1,500 RSU
for Other Directors; Approve
Remuneration for Committee Work in RSUs
10 Approve Creation of DKK 10.85 Million For Against Management
Pool of Capital without Preemptive
Rights
11 Approve Issuance of Warrants without For Against Management
Preemptive Rights up to Aggregate
Nominal Amount of DKK 2.2 Million;
Approve Creation of DKK 2.2 Million
Pool of Capital to Guarantee
Conversion Rights
12 Approve Issuance of Convertible Loan For Against Management
Instruments without Preemptive Rights;
Approve Creation of DKK 10.85 Million
Pool of Capital to Guarantee
Conversion Rights
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13 Other Business None None Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Royce Micro-Cap Trust, Inc.
By (Signature) /s/ Christopher D. Clark
Name Christopher D. Clark
Title President
Date 08/23/2022
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