Ascent Industries Co. | |||||||||||
Exchange and Symbol: | NASDAQ: ACNT | ||||||||||
CUSIP: | 871565107 | ||||||||||
Shareholder Meeting Type: | Annual Meeting | ||||||||||
Shareholder Meeting Date: | June 13, 2023 | ||||||||||
Proposal: | Proposed by: | Vote: | For/Against Management: | ||||||||
1.Election of Directors: | |||||||||||
Henry L. Guy | Management | For | For | ||||||||
Christopher G. Hutter | Management | For | For | ||||||||
Aldo J. Mazzaferro | Management | For | For | ||||||||
Benjamin Rosenzweig | Management | For | For | ||||||||
John P. Schauerman | Management | For | For | ||||||||
2.Advisory vote on the compensation of our named executive officers | Management | For | For | ||||||||
Alta Equipment Group, Inc. | |||||||||||
Exchange and Symbol: | NYSE: ALTG | ||||||||||
CUSIP: | 02128L106 | ||||||||||
Shareholder Meeting Type: | Annual Meeting | ||||||||||
Shareholder Meeting Date: | June 9, 2023 | ||||||||||
Proposal: | Proposed by: | Vote: | For/Against Management: | ||||||||
1.Election of Directors: | |||||||||||
Daniel Shribman | Management | For | For | ||||||||
Katherine E. White | Management | For | For | ||||||||
2.Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023 | Management | For | For | ||||||||
3. Approve, in non-binding advisory vote, the compensation paid to our executive officers | Management | For | For | ||||||||
The Arena Group Holdings, Inc. | |||||||||||
Exchange and Symbol: | NYSE: AREN | ||||||||||
ISIN: | 040044109 | ||||||||||
Shareholder Meeting Type: | Annual Meeting | ||||||||||
Shareholder Meeting Date: | June 1, 2023 | ||||||||||
Proposal: | Proposed by: | Vote: | For/Against Management: | ||||||||
1.Election of Directors: | |||||||||||
Ross Levinsohn | Management | For | For | ||||||||
Todd Sims | Management | For | For | ||||||||
Daniel Shribman | Management | For | For | ||||||||
Carlo Zola | Management | For | For | ||||||||
Christopher Petzel | Management | For | For | ||||||||
Laura Lee | Management | For | For | ||||||||
H. Hunt Allred | Management | For | For | ||||||||
2. To ratify the selection of Marcum LLP, as the independent registered public accounting firm for the year ending December 31, 2023 | Management | For | For | ||||||||
3.To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement | Management | For | For | ||||||||
4.To select, on a non-binding advisory basis, whether future advisory votes on the compensation of our named executive officers should be held every one, two or three years | Management | 3 Years | 3 Years | ||||||||
5. To approve an amendment to our amended and restated certificate of incorporation, as amended, to limit the liability of certain officers as permitted pursuant to recent amendments to the Delaware General Corporation Law | Management | For | For | ||||||||
6. To approve an amendment and restatement to our 2022 Stock and Incentive Compensation Plan | Management | For | For |
Brightcove, Inc. | |||||||||||
Exchange and Symbol: | NASDAQ:BCOV | ||||||||||
CUSIP: | 10921T101 | ||||||||||
Shareholder Meeting Type: | Annual Meeting | ||||||||||
Shareholder Meeting Date: | May 10, 2023 | ||||||||||
Proposal: | Proposed by: | Vote: | For/Against Management: | ||||||||
1.Election of Directors: | |||||||||||
Marc DeBevoise | Management | For | For | ||||||||
Tsedal Neeley | Management | For | For | ||||||||
Thomas E. Wheeler | Management | For | For | ||||||||
2.To ratify the appointment of Ernst & Young LLP as Brightcove's independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||
3.To approve, on a non-binding, advisory basis, the compensation of Brightcove's named executive officers | Management | For | For | ||||||||
4.To approve Amendment No. 1 to the Brightcove, Inc. 2021 Stock Incentive Plan | Management | For | For | ||||||||
Commercial Vehicle Group, Inc. | |||||||||||
Exchange and Symbol: | NASDAQ: CVGI | ||||||||||
CUSIP: | 202608105 | ||||||||||
Shareholder Meeting Type: | Annual Meeting | ||||||||||
Shareholder Meeting Date: | May 11, 2023 | ||||||||||
Proposal: | Proposed by: | Vote: | For/Against Management: | ||||||||
1.Election of Director to hold office until the 2024 Annual Meeting of Stockholders: | |||||||||||
(a) Harold C. Bevis | Management | For | For | ||||||||
(b) Roger L. Fix | Management | For | For | ||||||||
(c) Ruth Gratzke | Management | For | For | ||||||||
(d) Robert C. Griffin | Management | For | For | ||||||||
(e) J. Michael Nauman | Management | For | For | ||||||||
(f) Wayne M. Rancourt | Management | For | For | ||||||||
(g) James R. Ray | Management | For | For | ||||||||
2.A non-binding advisory vote on the compensation of the Company's named executive officers | Management | For | For | ||||||||
3.A non-binding advisory vote on frequency of vote on compensation of the Company's named executive officers | Management | 1 Year | 1 Year | ||||||||
4.A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company’s fiscal year ending December 31, 2023 | Management | For | For |
Intevac, Inc. | |||||||||||
Exchange and Symbol: | NASDAQ:IVAC | ||||||||||
CUSIP: | 461148108 | ||||||||||
Shareholder Meeting Type: | Annual Meeting | ||||||||||
Shareholder Meeting Date: | May 17, 2023 | ||||||||||
Proposal: | Proposed by: | Vote: | For/Against Management: | ||||||||
1.Election of Directors: | |||||||||||
David S. Dury | Management | For | For | ||||||||
Nigel D. Hunton | Management | For | For | ||||||||
Kevin D. Barber | Management | For | For | ||||||||
Dorothy D. Hayes | Management | For | For | ||||||||
Michele F. Klein | Management | For | For | ||||||||
2.Proposal to approve the amended Intevac 2003 Employee Stock Purchase Plan to increase the maximum number of shares of Common Stock authorized for issuance thereunder by 300,000 shares | Management | For | For | ||||||||
3.Proposal to approve the amended Intevac 2020 Equity Incentive Plan to increase the maximum number of shares of Common Stock authorized for issuance thereunder by 850,000 shares | Management | For | For | ||||||||
4.Proposal to ratify the appointment of BPM LLP as independent public accountants of Intevac for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||
5.Proposal to approve by a non-binding, advisory basis, the, executive compensation of the Company's named executive officers | Management | For | For | ||||||||
6.Proposal to approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of the Intevac's named executive officers | Management | For | For |
Lantronix, Inc. | |||||||||||
Exchange and Symbol: | NASDAQ: LTRX | ||||||||||
CUSIP: | 516548203 | ||||||||||
Shareholder Meeting Type: | Annual Meeting | ||||||||||
Shareholder Meeting Date: | November 8, 2022 | ||||||||||
Proposal: | Proposed by: | Vote: | For/Against Management: | ||||||||
1.Election of Directors: | |||||||||||
Paul Pickle | Management | For | For | ||||||||
Jason Cohenour | Management | For | For | ||||||||
Paul F. Folino | Management | For | For | ||||||||
Phu Hoang | Management | For | For | ||||||||
Heidi Nguyen | Management | For | For | ||||||||
Hoshi Printer | Management | For | For | ||||||||
2.Ratification of the appointment of Baker Tilly US, LLP as Lantronix's independent registered public accountants for the fiscal year ending June 30, 2023 | Management | For | For | ||||||||
3.Approval, on an advisory basis, of the compensation of Lantronix's named executive officers | Management | For | For | ||||||||
4.Approval of amendments to the Lantronix, Inc. 2020 Performance Incentive Plan, including to increase the number of shares of common stock reserved for issuance under the plan by 1,800,000 shares | Management | For | For | ||||||||
5.Approval of amendments to the Lantronix, Inc. 2013 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance under the plan by 500,000 shares and approve a new 10-year term for the plan. | Management | For | For |
Potbelly Corporation | |||||||||||
Exchange and Symbol: | NASDAQ: PBPB | ||||||||||
CUSIP: | 73754Y100 | ||||||||||
Shareholder Meeting Type: | Annual Meeting | ||||||||||
Shareholder Meeting Date: | May 18, 2023 | ||||||||||
Proposal: | Proposed by: | Vote: | For/Against Management: | ||||||||
1.Election of Directors: | |||||||||||
Vann Avedisian | Management | For | For | ||||||||
Joseph Boehm | Management | For | For | ||||||||
Adrian Butler | Management | For | For | ||||||||
David Head | Management | For | For | ||||||||
David Near | Management | For | For | ||||||||
David Pearson | Management | For | For | ||||||||
Todd Smith | Management | For | For | ||||||||
Jill Sutton | Management | For | For | ||||||||
Robert D. Wright | Management | For | For | ||||||||
2.Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||
3.A non-binding, advisory vote on a resolution to approve the 2022 compensation of the Company's named executive officers | Management | For | For | ||||||||
4.Approval of the amendment to the Company's Amended and Restated 2019 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder | Management | For | For |
D-Wave Quantum, Inc. | |||||||||||
Exchange and Symbol: | NYSE: QBTS | ||||||||||
CUSIP: | 26740W109 | ||||||||||
Shareholder Meeting Type: | Annual Meeting | ||||||||||
Shareholder Meeting Date: | June 8, 2023 | ||||||||||
Proposal: | Proposed by: | Vote: | For/Against Management: | ||||||||
1.Election of Directors: | |||||||||||
Alan Baratz | Management | For | For | ||||||||
Ziv Ehrenfeld | Management | For | For | ||||||||
2.To ratify the appointment of PricewaterhouseCoopers LLP (Canada) as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||
Rayonier Advanced Materials, Inc. | |||||||||||
Exchange and Symbol: | NYSE:RYAM | ||||||||||
CUSIP: | 75508B104 | ||||||||||
Shareholder Meeting Type: | Annual Meeting | ||||||||||
Shareholder Meeting Date: | May 17, 2023 | ||||||||||
Proposal: | Proposed by: | Vote: | For/Against Management: | ||||||||
1.Election of Directors: | |||||||||||
De Lyle W. Bloomquist | Management | For | For | ||||||||
Charles R. Eggert | Management | For | For | ||||||||
David C. Mariano | Management | For | For | ||||||||
2.Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors | Management | For | For | ||||||||
3.Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions | Management | For | For | ||||||||
4.Advisory vote to approve the compensation of our named executive officers as disclosed in our Proxy Statement | Management | For | For | ||||||||
5.Approval of the Rayonier Advanced Materials Inc. 2023 Incentive Stock Plan | Management | For | For | ||||||||
6.Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for 2023 | Management | For | For |
Comscore, Inc. | |||||||||||
Exchange and Symbol: | NASDAQ: SCOR | ||||||||||
CUSIP: | 20564W105 | ||||||||||
Shareholder Meeting Type: | Annual Meeting | ||||||||||
Shareholder Meeting Date: | June 15, 2023 | ||||||||||
Proposal: | Proposed by: | Vote: | For/Against Management: | ||||||||
1.Election of Directors: | |||||||||||
Nana Banerjee | Management | Withhold | Against | ||||||||
David Kline | Management | Withhold | Against | ||||||||
Kathi Love | Management | Withhold | Against | ||||||||
Brian Wendling | Management | Withhold | Against | ||||||||
2.The approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers | Management | For | For | ||||||||
3.The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||
4. The approval of an amendment to the Amended and Restated 2018 Equity and Incentive Compensation Plan to increase the number of shares of the company's common stock available for grant by 10,000,000 | Management | For | For | ||||||||
5.The adoption of an amendment to the Certificate of Designations of the Series B Convertible Preferred Stock (“Series B Preferred Stock”) to (i) permit the company to pay annual dividends on Series B Preferred Stock in the form of cash, shares of common stock, additional shares of Series B Preferred Stock, or a combination thereof, in each case in accordance with the amendment and as elected by members of the Board of Directors who have not been designated by, and are not affiliated with, any holder of For Series B Preferred Stock (the "Disinterested Directors"), and (ii) make certain other clarifying and conforming changes to the Certificate of Designations, including with respect to tax treatment | Management | Against | Against | ||||||||
6.The adoption of an amendment to the Amended and Restated Certificate of Incorporation to authorize additional shares of preferred stock in order to permit the company to issue additional shares of Series B Preferred Stock and other preferred stock and pay annual dividends in the form of Series B Preferred Stock in accordance with the Certificate of For Designations amendment and if elected by the Disinterested Directors | Management | Against | Against | ||||||||
7. The approval, in accordance with Nasdaq Listing Rule 5635(d), of the issuance of common stock or Series B Preferred Stock as annual dividends on the Series B Preferred Stock in accordance with the Certificate of Designations amendment and if elected by the Disinterested Directors | Management | Against | Against |
Synchronoss Technologies, Inc. | |||||||||||
Exchange and Symbol: | NASDAQ: SNCR | ||||||||||
CUSIP: | 87157B103 | ||||||||||
Shareholder Meeting Type: | Annual Meeting | ||||||||||
Shareholder Meeting Date: | June 14, 2023 | ||||||||||
Proposal: | Proposed by: | Vote: | For/Against Management: | ||||||||
1.Election of Directors: | |||||||||||
Kristin S. Rinne | Management | For | For | ||||||||
Martin F. Bernstein | Management | For | For | ||||||||
2.To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 | Management | For | For | ||||||||
3.To approve on a non-binding advisory basis the compensation of the Company's named executive officers | Management | For | For | ||||||||
4.To approve on a non-binding advisory basis the frequency of future stockholder advisory votes on executive compensation | Management | 1 Year | 1 Year | ||||||||
Registrant: | 180 Degree Capital Corp. | ||||
By: | /s/ Daniel B. Wolfe | ||||
Daniel B. Wolfe | |||||
President and Chief Financial Officer | |||||
Date: | August 14, 2023 |