Dr. Mendel Fygenson
1ST SOURCE CORPORATION Annual Meeting | | | | | |
| | TICKER: | SRCE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 17, 2022. | | |
| | SECURITY ID: | 337000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a term expiring in 2025: Isaac P. Torres | For | For | MANAGEMENT |
1B. | | Election of Director for a term expiring in 2025: John F. Affleck-Graves | For | For | MANAGEMENT |
1C. | | Election of Director for a term expiring in 2025: Daniel B. Fitzpatrick | For | For | MANAGEMENT |
1D. | | Election of Director for a term expiring in 2025: Christopher J. Murphy IV | For | For | MANAGEMENT |
2 | | Ratification of the appointment of BKD LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
A-MARK PRECIOUS METALS INC. Annual Meeting | | | | | |
| | TICKER: | AMRK | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 3, 2021. | | |
| | SECURITY ID: | 00181T107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Michael R. Wittmeyer | For | For | MANAGEMENT |
2 | | To vote, on an advisory basis, to approve the fiscal year 2021 compensation of the named executive officers of the Company. | For | For | MANAGEMENT |
3 | | To vote, on an advisory basis, on whether advisory votes to approve the compensation of the Company's named executive officers should be conducted at our Annual Meetings each year, every two years or every three years. | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | For | For | MANAGEMENT |
AAR CORP. Annual Meeting | | | | | |
| | TICKER: | AIR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 3, 2021. | | |
| | SECURITY ID: | 361000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Anthony K. Anderson | For | For | MANAGEMENT |
1B. | | Election of Director: Michael R. Boyce | For | For | MANAGEMENT |
1C. | | Election of Director: David P. Storch | For | For | MANAGEMENT |
1D. | | Election of Director: Jennifer L. Vogel | For | For | MANAGEMENT |
2 | | Advisory proposal to approve our Fiscal 2021 executive compensation. | For | For | MANAGEMENT |
3 | | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2022. | For | For | MANAGEMENT |
ABERCROMBIE & FITCH CO. Annual Meeting | | | | | |
| | TICKER: | ANF | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 11, 2022. | | |
| | SECURITY ID: | 2900000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
13,025 | | Election of Director: Kerrii B. Anderson | For | For | MANAGEMENT |
1b. | | Election of Director: Terry L. Burman | For | For | MANAGEMENT |
1c. | | Election of Director: Felix J. Carbullido | For | For | MANAGEMENT |
1d. | | Election of Director: Susie Coulter | For | For | MANAGEMENT |
1e. | | Election of Director: Sarah M. Gallagher | For | For | MANAGEMENT |
1f. | | Election of Director: James A. Goldman | For | For | MANAGEMENT |
1g. | | Election of Director: Michael E. Greenlees | For | For | MANAGEMENT |
1h. | | Election of Director: Fran Horowitz | For | For | MANAGEMENT |
1i. | | Election of Director: Helen E. McCluskey | For | For | MANAGEMENT |
1j. | | Election of Director: Kenneth B. Robinson | For | For | MANAGEMENT |
1k. | | Election of Director: Nigel Travis | For | For | MANAGEMENT |
2 | | Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers for the fiscal year ended January 29, 2022. | For | For | MANAGEMENT |
3 | | Approve an amendment to the Abercrombie & Fitch Co. 2016 Long- Term Incentive Plan for Associates to increase the number of authorized shares. | For | For | MANAGEMENT |
4 | | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. | For | For | MANAGEMENT |
ABM INDUSTRIES INCORPORATED Annual Meeting | | | | | |
| | TICKER: | ABM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 26, 2022. | | |
| | SECURITY ID: | 957000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Quincy L. Allen | For | For | MANAGEMENT |
1B. | | Election of Director: LeighAnne G. Baker | For | For | MANAGEMENT |
1C. | | Election of Director: Linda Chavez | For | For | MANAGEMENT |
1D. | | Election of Director: Art A. Garcia | For | For | MANAGEMENT |
1E. | | Election of Director: Jill M. Golder | For | For | MANAGEMENT |
1F. | | Election of Director: Sudhakar Kesavan | For | For | MANAGEMENT |
1G. | | Election of Director: Scott Salmirs | For | For | MANAGEMENT |
2 | | Advisory approval of our executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2022. | For | For | MANAGEMENT |
"ACADEMY SPORTS AND OUTDOORS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2022. | | |
| | SECURITY ID: | 00402L107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class II Director: Wendy A. Beck | For | For | MANAGEMENT |
1b. | | Election of Class II Director: Sharen J. Turney | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
3 | | Approval, by non-binding advisory vote, of the fiscal year 2021 compensation paid to the named executive officers. | For | For | MANAGEMENT |
"ACADIA HEALTHCARE COMPANY, INC. Annual Meeting" | | | | | |
| | TICKER: | ACHC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2022. | | |
| | SECURITY ID: | 00404A109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Jason R. Bernhard | For | For | MANAGEMENT |
1B. | | Election of Director: William F. Grieco | For | For | MANAGEMENT |
1C. | | Election of Director: Reeve B. Waud | For | For | MANAGEMENT |
2 | | Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement. | For | For | MANAGEMENT |
3 | | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
ACCO BRANDS CORPORATION Annual Meeting | | | | | |
| | TICKER: | ACCO | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 00081T108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Gina R. Boswell | For | For | MANAGEMENT |
1B. | | Election of Director: Kathleen S. Dvorak | For | For | MANAGEMENT |
1C. | | Election of Director: Boris Elisman | For | For | MANAGEMENT |
1D. | | Election of Director: Pradeep Jotwani | For | For | MANAGEMENT |
1E. | | Election of Director: Robert J. Keller | For | For | MANAGEMENT |
1F. | | Election of Director: Thomas Kroeger | For | For | MANAGEMENT |
1G. | | Election of Director: Ron Lombardi | For | For | MANAGEMENT |
1H. | | Election of Director: Graciela I. Monteagudo | For | For | MANAGEMENT |
1I. | | Election of Director: E. Mark Rajkowski | For | For | MANAGEMENT |
2 | | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | The approval of the 2022 ACCO Brands Corporation Incentive Plan. | For | For | MANAGEMENT |
"ACUITY BRANDS, INC. Annual Meeting" | | | | | |
| | TICKER: | AYI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 10, 2021. | | |
| | SECURITY ID: | 00508Y102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Neil M. Ashe | For | For | MANAGEMENT |
1B. | | Election of Director: W. Patrick Battle | For | For | MANAGEMENT |
1C. | | Election of Director: G. Douglas Dillard, Jr. | For | For | MANAGEMENT |
1D. | | Election of Director: James H. Hance, Jr. | For | For | MANAGEMENT |
1E. | | Election of Director: Maya Leibman | For | For | MANAGEMENT |
1F. | | Election of Director: Laura G. O'Shaughnessy | For | For | MANAGEMENT |
1G. | | Election of Director: Dominic J. Pileggi | For | For | MANAGEMENT |
1H. | | Election of Director: Ray M. Robinson | For | For | MANAGEMENT |
1I. | | Election of Director: Mark J. Sachleben | For | For | MANAGEMENT |
1J. | | Election of Director: Mary A. Winston | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
4 | | Approval of Amended and Restated Acuity Brands, Inc. 2012 Omnibus Stock Incentive Compensation Plan. | For | For | MANAGEMENT |
ACUSHNET HOLDINGS CORP. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 5100000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Keun Chang (Kevin) Yoon | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. | For | For | MANAGEMENT |
"ADAMS RESOURCES & ENERGY, INC. Annual Meeting" | | | | | |
| | TICKER: | AE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | 6350000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: D.E. Dominic | For | For | MANAGEMENT |
2 | | Proposal for an Advisory Resolution on Executive Compensation. | For | For | MANAGEMENT |
3 | | Proposal for approval of the Amended and Restated Adams Resources & Energy, Inc. 2018 Long-Term Incentive Plan. | For | For | MANAGEMENT |
ADIENT PLC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 12, 2022. | | |
| | SECURITY ID: | G0084W101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Julie L. Bushman | For | For | MANAGEMENT |
1B. | | Election of Director: Peter H. Carlin | For | For | MANAGEMENT |
1C. | | Election of Director: Raymond L. Conner | For | For | MANAGEMENT |
1D. | | Election of Director: Douglas G. Del Grosso | For | For | MANAGEMENT |
1E. | | Election of Director: Ricky T. Dillon | For | For | MANAGEMENT |
1F. | | Election of Director: Richard Goodman | For | For | MANAGEMENT |
1G. | | Election of Director: José M. Gutiérrez | For | For | MANAGEMENT |
1H. | | Election of Director: Frederick A. Henderson | For | For | MANAGEMENT |
1I. | | Election of Director: Barb J. Samardzich | For | For | MANAGEMENT |
2 | | To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2022 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, our named executive officer compensation. | For | For | MANAGEMENT |
4 | | To renew the Board of Directors' authority to issue shares under Irish law. | For | For | MANAGEMENT |
5 | | To renew the Board of Directors' authority to opt-out of statutory preemption rights under Irish law. | For | For | MANAGEMENT |
ADTALEM GLOBAL EDUCATION INC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 24, 2021. | | |
| | SECURITY ID: | 00737L103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Lisa W. Wardell | For | For | MANAGEMENT |
2 | | Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm. | For | For | MANAGEMENT |
3 | | Say-on-pay: Advisory vote to approve the compensation of our named executive officers. | For | For | MANAGEMENT |
"ADTRAN, INC Special Meeting" | | | | | |
| | TICKER: | ADTN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 16, 2021. | | |
| | SECURITY ID: | 00738A106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Adopt the Business Combination Agreement, dated as of August 30, 2021, by and among ADTRAN, Inc., Acorn HoldCo, Inc., Acorn MergeCo, Inc., and ADVA Optical Networking SE, pursuant to which, among other things, ADTRAN, Inc. and ADVA Optical Networking SE agreed to combine their businesses through a merger and an exchange offer, respectively, and become subsidiaries of Acorn HoldCo, Inc. | For | For | MANAGEMENT |
2 | | Non-binding advisory approval of the compensation that may become payable to ADTRAN'S named executive officers in connection with the business combination. | For | For | MANAGEMENT |
3 | | Adjourn or postpone the Special Meeting in order to (i) solicit additional proxies with respect to proposals 1 and 2 and/or (ii) hold the Special Meeting on a date that is no later than the day prior to the expiration of the acceptance period, in the event that such date of expiration is extended. | For | For | MANAGEMENT |
"ADTRAN, INC. Annual Meeting" | | | | | |
| | TICKER: | ADTN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 00738A106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Thomas R. Stanton | For | For | MANAGEMENT |
1B. | | Election of Director: H. Fenwick Huss | For | For | MANAGEMENT |
1C. | | Election of Director: Gregory J. McCray | For | For | MANAGEMENT |
1D. | | Election of Director: Balan Nair | For | For | MANAGEMENT |
1E. | | Election of Director: Jacqueline H. Rice | For | For | MANAGEMENT |
1F. | | Election of Director: Kathryn A. Walker | For | For | MANAGEMENT |
2 | | Non-binding approval of the compensation of ADTRAN'S named executive officers. | For | For | MANAGEMENT |
3 | | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
ADVANSIX INC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 21, 2022. | | |
| | SECURITY ID: | 00773T101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
9,142 | | Election of Director: Erin N. Kane | For | For | MANAGEMENT |
1b. | | Election of Director: Michael L. Marberry | For | For | MANAGEMENT |
1c. | | Election of Director: Farha Aslam | For | For | MANAGEMENT |
1d. | | Election of Director: Darrell K. Hughes | For | For | MANAGEMENT |
1e. | | Election of Director: Todd D. Karran | For | For | MANAGEMENT |
1f. | | Election of Director: Gena C. Lovett | For | For | MANAGEMENT |
1g. | | Election of Director: Daniel F. Sansone | For | For | MANAGEMENT |
1h. | | Election of Director: Sharon S. Spurlin | For | For | MANAGEMENT |
1i. | | Election of Director: Patrick S. Williams | For | For | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2022. | For | For | MANAGEMENT |
3 | | An advisory vote to approve executive compensation. | For | For | MANAGEMENT |
4 | | Approval of the 2016 Stock Incentive Plan of AdvanSix Inc. and its Affiliates, as Amended and Restated. | For | For | MANAGEMENT |
AIR LEASE CORPORATION Annual Meeting | | | | | |
| | TICKER: | AL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2022. | | |
| | SECURITY ID: | 00912X302 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve for a one-year term: Matthew J. Hart | For | For | MANAGEMENT |
1B. | | Election of Director to serve for a one-year term: Yvette Hollingsworth Clark | For | For | MANAGEMENT |
1C. | | Election of Director to serve for a one-year term: Cheryl Gordon Krongard | For | For | MANAGEMENT |
1D. | | Election of Director to serve for a one-year term: Marshall O. Larsen | For | For | MANAGEMENT |
1E. | | Election of Director to serve for a one-year term: Susan McCaw | For | For | MANAGEMENT |
1F. | | Election of Director to serve for a one-year term: Robert A. Milton | For | For | MANAGEMENT |
1G. | | Election of Director to serve for a one-year term: John L. Plueger | For | For | MANAGEMENT |
1H. | | Election of Director to serve for a one-year term: Ian M. Saines | For | For | MANAGEMENT |
1I. | | Election of Director to serve for a one-year term: Steven F. Udvar-Házy | For | For | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
"AIR TRANSPORT SERVICES GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | ATSG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 00922R105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Phyllis J. Campbell | For | For | MANAGEMENT |
1B. | | Election of Director: Richard F. Corrado | For | For | MANAGEMENT |
1C. | | Election of Director: Joseph C. Hete | For | For | MANAGEMENT |
1D. | | Election of Director: Raymond E. Johns, Jr. | For | For | MANAGEMENT |
1E. | | Election of Director: Laura J. Peterson | For | For | MANAGEMENT |
1F. | | Election of Director: Randy D. Rademacher | For | For | MANAGEMENT |
1G. | | Election of Director: J. Christopher Teets | For | For | MANAGEMENT |
1H. | | Election of Director: Jeffrey J. Vorholt | For | For | MANAGEMENT |
1I. | | Election of Director: Paul S. Williams | For | For | MANAGEMENT |
2 | | Company proposal to ratify the selection of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2022. | For | For | MANAGEMENT |
3 | | Advisory vote on executive compensation. | For | For | MANAGEMENT |
4 | | Company proposal to amend and restate the Company's 2015 Long- Term Incentive Plan. | For | For | MANAGEMENT |
5 | | Shareholder proposal to give holders in the aggregate of 10% of the Company's outstanding common stock the right to call special meetings. | Against | Against | MANAGEMENT |
ALAMO GROUP INC. Annual Meeting | | | | | |
| | TICKER: | ALG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2022. | | |
| | SECURITY ID: | 11300000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Roderick R. Baty | For | For | MANAGEMENT |
1B. | | Election of Director: Robert P. Bauer | For | For | MANAGEMENT |
1C. | | Election of Director: Eric P. Etchart | For | For | MANAGEMENT |
1D. | | Election of Director: Nina C. Grooms | For | For | MANAGEMENT |
1E. | | Election of Director: Tracy C. Jokinen | For | For | MANAGEMENT |
1F. | | Election of Director: Jeffery A. Leonard | For | For | MANAGEMENT |
1G. | | Election of Director: Richard W. Parod | For | For | MANAGEMENT |
1H. | | Election of Director: Ronald A. Robinson | For | For | MANAGEMENT |
1I. | | Election of Director: Lorie L. Tekorius | For | For | MANAGEMENT |
2 | | Proposal FOR approval of the advisory vote on the compensation of the named executive officers. | For | For | MANAGEMENT |
3 | | Proposal FOR ratification of the appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"ALASKA AIR GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | ALK | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 11700000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to One-Year Terms: Patricia M. Bedient | For | For | MANAGEMENT |
1B. | | Election of Director to One-Year Terms: James A. Beer | For | For | MANAGEMENT |
1C. | | Election of Director to One-Year Terms: Raymond L. Conner | For | For | MANAGEMENT |
1D. | | Election of Director to One-Year Terms: Daniel K. Elwell | For | For | MANAGEMENT |
1E. | | Election of Director to One-Year Terms: Dhiren R. Fonseca | For | For | MANAGEMENT |
1F. | | Election of Director to One-Year Terms: Kathleen T. Hogan | For | For | MANAGEMENT |
1G. | | Election of Director to One-Year Terms: Jessie J. Knight, Jr. | For | For | MANAGEMENT |
1H. | | Election of Director to One-Year Terms: Susan J. Li | For | For | MANAGEMENT |
1I. | | Election of Director to One-Year Terms: Adrienne R. Lofton | For | For | MANAGEMENT |
1J. | | Election of Director to One-Year Terms: Benito Minicucci | For | For | MANAGEMENT |
1K. | | Election of Director to One-Year Terms: Helvi K. Sandvik | For | For | MANAGEMENT |
1L. | | Election of Director to One-Year Terms: J. Kenneth Thompson | For | For | MANAGEMENT |
1M. | | Election of Director to One-Year Terms: Eric K. Yeaman | For | For | MANAGEMENT |
2 | | Approve (on an advisory basis) the compensation of the Company's Named Executive Officers. | For | For | MANAGEMENT |
3 | | Ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2022. | For | For | MANAGEMENT |
4 | | Approve the amendment and restatement of the Company's Employee Stock Purchase Plan. | For | For | MANAGEMENT |
5 | | Stockholder Proposal regarding shareholder ratification of executive termination pay. | Against | Against | MANAGEMENT |
ALCOA CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | be held Thursday, May 5, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 13900000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | | | | |
ALLEGHENY TECHNOLOGIES INCORPORATED Annual Meeting | | | | | |
| | TICKER: | ATI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 01741R102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Leroy M. Ball, Jr. | For | For | MANAGEMENT |
1.2 | | Election of Director: Carolyn Corvi | For | For | MANAGEMENT |
1.3 | | Election of Director: Robert S. Wetherbee | For | For | MANAGEMENT |
2 | | Approval of our 2022 Incentive Plan | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers | For | For | MANAGEMENT |
4 | | Ratification of the selection of Ernst & Young LLP as our independent auditors for 2022 | For | For | MANAGEMENT |
"ALLEGIANCE BANCSHARES, INC. Annual Meeting" | | | | | |
| | TICKER: | ABTX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 01748H107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class I Director to serve until 2025 annual meeting: John Beckworth | For | For | MANAGEMENT |
1.2 | | Election of Class I Director to serve until 2025 annual meeting: Matthew H. Hartzell | For | For | MANAGEMENT |
1.3 | | Election of Class I Director to serve until 2025 annual meeting: Frances H. Jeter | For | For | MANAGEMENT |
1.4 | | Election of Class I Director to serve until 2025 annual meeting: Raimundo Riojas A. | For | For | MANAGEMENT |
1.5 | | Election of Class I Director to serve until 2025 annual meeting: Roland L. Williams | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the CD&A, tabular disclosures and related narrative in the proxy statement ("Say-On-Pay") | For | For | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022 | For | For | MANAGEMENT |
"ALLEGIANCE BANCSHARES, INC. Special Meeting" | | | | | |
| | TICKER: | ABTX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2022. | | |
| | SECURITY ID: | 01748H107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the merger agreement. | For | For | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, the merger- related named executive officer compensation that will or may be paid to Allegiance's named executive officers in connection with the merger. | For | For | MANAGEMENT |
3 | | To adjourn the Allegiance Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Allegiance merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Allegiance common stock. | For | For | MANAGEMENT |
ALLEGIANT TRAVEL COMPANY Annual Meeting | | | | | |
| | TICKER: | ALGT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 25, 2022. | | |
| | SECURITY ID: | 01748X102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
685 | | Election of Director: Maurice J. Gallagher, Jr. | For | For | MANAGEMENT |
1b. | | Election of Director: Montie Brewer | For | For | MANAGEMENT |
1c. | | Election of Director: Gary Ellmer | For | For | MANAGEMENT |
1d. | | Election of Director: Ponder Harrison | For | For | MANAGEMENT |
1e. | | Election of Director: Linda A. Marvin | For | For | MANAGEMENT |
1f. | | Election of Director: Sandra Morgan | For | For | MANAGEMENT |
1g. | | Election of Director: Charles W. Pollard | For | For | MANAGEMENT |
1h. | | Election of Director: John Redmond | For | For | MANAGEMENT |
2 | | Approval of advisory resolution approving executive compensation. | For | For | MANAGEMENT |
3 | | Approval of the Allegiant Travel Company 2022 Long-term Incentive Plan. | For | For | MANAGEMENT |
4 | | Ratification of KPMG LLP as independent registered public accountants. | For | For | MANAGEMENT |
5 | | Stockholder proposal regarding shareholder ratification of termination pay. | Against | Against | MANAGEMENT |
"ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Annual Meeting" | | | | | |
| | TICKER: | MDRX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 29, 2022. | | |
| | SECURITY ID: | 01988P108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
18,030 | | Election of Director: Elizabeth A. Altman | For | For | MANAGEMENT |
1b. | | Election of Director: P. Gregory Garrison | For | For | MANAGEMENT |
1c. | | Election of Director: Jonathan J. Judge | For | For | MANAGEMENT |
1d. | | Election of Director: Richard J. Poulton | For | For | MANAGEMENT |
1e. | | Election of Director: Dave B. Stevens | For | For | MANAGEMENT |
1f. | | Election of Director: Carol J. Zierhoffer | For | For | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the Company's named executive officer compensation. | For | For | MANAGEMENT |
ALPHA AND OMEGA SEMICONDUCTOR LIMITED Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 15, 2021. | | |
| | SECURITY ID: | G6331P104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Michael J. Salameh | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement. | For | For | MANAGEMENT |
3 | | To approve an amendment to the Company's 2018 Omnibus Incentive Plan to increase the number of common shares authorized for issuance under such plan. | For | For | MANAGEMENT |
4 | | To approve an amendment to the Company's 2018 Employee Share Purchase Plan to increase the number of common shares authorized for issuance under such plan. | For | For | MANAGEMENT |
5 | | To approve and ratify the appointment of BDO USA, LLP as our independent registered public accounting firm, and to authorize our Board of Directors, acting through our Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2022. | For | For | MANAGEMENT |
"ALPHA METALLURGICAL RESOURCES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2022. | | |
| | SECURITY ID: | 20800000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve for a term of one year: Kenneth S. Courtis | For | For | MANAGEMENT |
1B. | | Election of Director to serve for a term of one year: Albert E. Ferrara, Jr. | For | For | MANAGEMENT |
1C. | | Election of Director to serve for a term of one year: Elizabeth A. Fessenden | For | For | MANAGEMENT |
1D. | | Election of Director to serve for a term of one year: Michael J. Quillen | For | For | MANAGEMENT |
1E. | | Election of Director to serve for a term of one year: Daniel D. Smith | For | For | MANAGEMENT |
1F. | | Election of Director to serve for a term of one year: David J. Stetson | For | For | MANAGEMENT |
1G. | | Election of Director to serve for a term of one year: Scott D. Vogel | For | For | MANAGEMENT |
2 | | Ratification of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory approval of the Company's executive compensation as reported in the proxy statement for the annual meeting. | For | For | MANAGEMENT |
"ALTO INGREDIENTS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 27, 2022. | | |
| | SECURITY ID: | 21500000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,470 | | Election of Director: Dianne S. Nury | For | For | MANAGEMENT |
2 | | To cast a non-binding advisory vote to approve our executive compensation ("say-on-pay"). | For | For | MANAGEMENT |
3 | | To approve an amendment to our 2016 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 7,400,000 shares to 8,900,000 shares. | For | For | MANAGEMENT |
4 | | To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
ALTRA INDUSTRIAL MOTION CORP. Annual Meeting | | | | | |
| | TICKER: | AIMC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2022. | | |
| | SECURITY ID: | 02208R106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: James H. Woodward, Jr. | For | For | MANAGEMENT |
2 | | The ratification of the selection of Deloitte & Touche LLP as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | An advisory vote to approve the compensation of Altra's named executive officers. | For | For | MANAGEMENT |
AMALGAMATED FINANCIAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2022. | | |
| | SECURITY ID: | 22700000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Lynne Fox | For | For | MANAGEMENT |
1B. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Donald Bouffard, Jr. | For | For | MANAGEMENT |
1C. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Maryann Bruce | For | For | MANAGEMENT |
1D. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Mark A. Finser | For | For | MANAGEMENT |
1E. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Darrell Jackson | For | For | MANAGEMENT |
1F. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Julie Kelly | For | For | MANAGEMENT |
1G. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: JoAnn Lilek | For | For | MANAGEMENT |
1H. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: John McDonagh | For | For | MANAGEMENT |
1I. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Robert Romasco | For | For | MANAGEMENT |
1J. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Edgar Romney, Sr. | For | For | MANAGEMENT |
1K. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Priscilla Sims Brown | For | For | MANAGEMENT |
1L. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Stephen R. Sleigh | For | For | MANAGEMENT |
2 | | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | To conduct a non-binding, advisory vote on the compensation of Amalgamated Financial Corp.'s Named Executive Officers. | For | For | MANAGEMENT |
"AMBAC FINANCIAL GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | AMBC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 23100000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jeffrey S. Stein | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation for our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
AMC NETWORKS INC Annual Meeting | | | | | |
| | TICKER: | AMCX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2022. | | |
| | SECURITY ID: | 00164V103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
640 | | Election of Director: Carl E. Vogel | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022 | For | For | MANAGEMENT |
3 | | Advisory vote on Named Executive Officer compensation | For | For | MANAGEMENT |
4 | | Vote on stockholder proposal regarding voting standards for director elections | Against | Against | MANAGEMENT |
5 | | Vote on stockholder proposal regarding a policy on our dual class structure | Against | Against | MANAGEMENT |
AMERANT BANCORP INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | Annual Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 23600000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve until the 2023 annual meeting of shareholders: Gerald P. Plush | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the 2023 annual meeting of shareholders: Orlando D. Ashford | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the 2023 annual meeting of shareholders: Miguel A. Capriles L. | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the 2023 annual meeting of shareholders: Pamella J. Dana | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the 2023 annual meeting of shareholders: Samantha Holroyd | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the 2023 annual meeting of shareholders: Gustavo Marturet M. | For | For | MANAGEMENT |
1g. | | Election of Director to serve until the 2023 annual meeting of shareholders: John A. Quelch | For | For | MANAGEMENT |
1h. | | Election of Director to serve until the 2023 annual meeting of shareholders: John W. Quill | For | For | MANAGEMENT |
1i. | | Election of Director to serve until the 2023 annual meeting of shareholders: Oscar Suarez | For | For | MANAGEMENT |
1j. | | Election of Director to serve until the 2023 annual meeting of shareholders: Gustavo J. Vollmer A. | For | For | MANAGEMENT |
1k. | | Election of Director to serve until the 2023 annual meeting of shareholders: Millar Wilson | For | For | MANAGEMENT |
2 | | To approve the Amerant Bancorp Inc. 2021 Employee Stock Purchase Plan. | For | For | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
AMERANT BANCORP INC. Special Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | Special Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 14, 2021. | | |
| | SECURITY ID: | 23600000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | The "Merger Proposal". Proposal to adopt the Agreement and Plan of Merger (as amended from time to time, the "Merger Agreement"), to be entered into between the Company and its newly-created, wholly-owned subsidiary, Amerant Merger SPV Inc. | For | For | MANAGEMENT |
"AMERICAN AXLE & MANUFACTURING HLDGS, INC Annual Meeting" | | | | | |
| | TICKER: | AXL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2022. | | |
| | SECURITY ID: | 24061103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Elizabeth A. Chappell | For | For | MANAGEMENT |
1.2 | | Election of Director: Herbert K. Parker | For | For | MANAGEMENT |
1.3 | | Election of Director: John F. Smith | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
"AMERICAN EAGLE OUTFITTERS, INC. Annual Meeting" | | | | | |
| | TICKER: | AEO | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 2.55E+109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Deborah A. Henretta | For | For | MANAGEMENT |
1.2 | | Election of Director: Cary D. McMillan | For | For | MANAGEMENT |
2 | | Proposal Two. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023.` | For | For | MANAGEMENT |
3 | | Proposal Three. Hold an advisory vote on the compensation of our named executive officers. | For | For | MANAGEMENT |
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Annual Meeting | | | | | |
| | TICKER: | AEL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 12, 2022. | | |
| | SECURITY ID: | 25700000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Anant Bhalla | For | For | MANAGEMENT |
1.2 | | Election of Director: Alan D. Matula | For | For | MANAGEMENT |
1.3 | | Election of Director: Gerard D. Neugent | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | For | For | MANAGEMENT |
AMERICAN NATIONAL BANKSHARES INC. Annual Meeting | | | | | |
| | TICKER: | AMNB | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 27700000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class II Director to serve until the 2025 Annual Meeting: Nancy Howell Agee | For | For | MANAGEMENT |
1.2 | | Election of Class II Director to serve until the 2025 Annual Meeting: Jeffrey V. Haley | For | For | MANAGEMENT |
1.3 | | Election of Class II Director to serve until the 2025 Annual Meeting: John H. Love | For | For | MANAGEMENT |
1.4 | | Election of Class II Director to serve until the 2025 Annual Meeting: Ronda M. Penn | For | For | MANAGEMENT |
2 | | To ratify the selection of Yount, Hyde & Barbour, P.C., independent registered public accounting firm, as auditors of the company for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory vote on executive compensation of the company's named executive officers as disclosed in the proxy statement. | For | For | MANAGEMENT |
AMERICAN OUTDOOR BRANDS INC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 2, 2021. | | |
| | SECURITY ID: | 02875D109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mary E. Gallagher | For | For | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2022. | For | For | MANAGEMENT |
"AMERICAN PUBLIC EDUCATION, INC. Annual Meeting" | | | | | |
| | TICKER: | APEI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 02913V103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Eric C. Andersen | For | For | MANAGEMENT |
1B. | | Election of Director: Granetta B. Blevins | For | For | MANAGEMENT |
1C. | | Election of Director: Anna M. Fabrega | For | For | MANAGEMENT |
1D. | | Election of Director: Jean C. Halle | For | For | MANAGEMENT |
1E. | | Election of Director: Barbara L. Kurshan | For | For | MANAGEMENT |
1F. | | Election of Director: Daniel S. Pianko | For | For | MANAGEMENT |
1G. | | Election of Director: William G. Robinson, Jr. | For | For | MANAGEMENT |
1H. | | Election of Director: Angela K. Selden | For | For | MANAGEMENT |
1I. | | Election of Director: Vincent R. Stewart | For | For | MANAGEMENT |
2 | | Approval of an amendment to the American Public Education, Inc. 2017 Omnibus Incentive Plan, including, among other changes, to increase the number of shares available for issuance thereunder. | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Company's proxy statement for the 2022 Annual Meeting. | For | For | MANAGEMENT |
4 | | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
AMERICAN VANGUARD CORPORATION Annual Meeting | | | | | |
| | TICKER: | AVD | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 8, 2022. | | |
| | SECURITY ID: | 30400000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Marisol Angelini | For | For | MANAGEMENT |
1b. | | Election of Director: Scott D. Baskin | For | For | MANAGEMENT |
1c. | | Election of Director: Debra F. Edwards | For | For | MANAGEMENT |
1d. | | Election of Director: Morton D. Erlich | For | For | MANAGEMENT |
1e. | | Election of Director: Emer Gunter | For | For | MANAGEMENT |
1f. | | Election of Director: Alfred F. Ingulli | For | For | MANAGEMENT |
1g. | | Election of Director: John L. Killmer | For | For | MANAGEMENT |
1h. | | Election of Director: Eric G. Wintemute | For | For | MANAGEMENT |
1i. | | Election of Director: M. Esmail Zirakparvar | For | For | MANAGEMENT |
2 | | Ratify the appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Approval of an amended equity incentive plan to include, among other things, additional shares and an extended expiration date. | For | For | MANAGEMENT |
4 | | Resolved, that the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved on an advisory basis. | For | For | MANAGEMENT |
AMERICAN VANGUARD CORPORATION Annual Meeting | | | | | |
| | TICKER: | AVD | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 8, 2022. | | |
| | SECURITY ID: | 30400000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Marisol Angelini | For | For | MANAGEMENT |
1b. | | Election of Director: Scott D. Baskin | For | For | MANAGEMENT |
1c. | | Election of Director: Debra F. Edwards | For | For | MANAGEMENT |
1d. | | Election of Director: Morton D. Erlich | For | For | MANAGEMENT |
1e. | | Election of Director: Emer Gunter | For | For | MANAGEMENT |
1f. | | Election of Director: Alfred F. Ingulli | For | For | MANAGEMENT |
1g. | | Election of Director: John L. Killmer | For | For | MANAGEMENT |
1h. | | Election of Director: Eric G. Wintemute | For | For | MANAGEMENT |
1i. | | Election of Director: M. Esmail Zirakparvar | For | For | MANAGEMENT |
2 | | Ratify the appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Approval of an amended equity incentive plan to include, among other things, additional shares and an extended expiration date. | For | For | MANAGEMENT |
4 | | Resolved, that the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved on an advisory basis. | For | For | MANAGEMENT |
AMERIS BANCORP Annual Meeting | | | | | |
| | TICKER: | ABCB | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 03076K108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve until the 2023 Annual Meeting: William I. Bowen, Jr. | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the 2023 Annual Meeting: Rodney D. Bullard | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the 2023 Annual Meeting: Wm. Millard Choate | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the 2023 Annual Meeting: R. Dale Ezzell | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the 2023 Annual Meeting: Leo J. Hill | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the 2023 Annual Meeting: Daniel B. Jeter | For | For | MANAGEMENT |
1g. | | Election of Director to serve until the 2023 Annual Meeting: Robert P. Lynch | For | For | MANAGEMENT |
1h. | | Election of Director to serve until the 2023 Annual Meeting: Elizabeth A. McCague | For | For | MANAGEMENT |
1i. | | Election of Director to serve until the 2023 Annual Meeting: James B. Miller, Jr. | For | For | MANAGEMENT |
1j. | | Election of Director to serve until the 2023 Annual Meeting: Gloria A. O'Neal | For | For | MANAGEMENT |
1k. | | Election of Director to serve until the 2023 Annual Meeting: H. Palmer Proctor, Jr. | For | For | MANAGEMENT |
1l. | | Election of Director to serve until the 2023 Annual Meeting: William H. Stern | For | For | MANAGEMENT |
1m. | | Election of Director to serve until the 2023 Annual Meeting: Jimmy D. Veal | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory approval of the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
"AMKOR TECHNOLOGY, INC. Annual Meeting" | | | | | |
| | TICKER: | AMKR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2022. | | |
| | SECURITY ID: | 31700000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: James J. Kim | For | For | MANAGEMENT |
1B. | | Election of Director: Susan Y. Kim | For | For | MANAGEMENT |
1C. | | Election of Director: Giel Rutten | For | For | MANAGEMENT |
1D. | | Election of Director: Douglas A. Alexander | For | For | MANAGEMENT |
1E. | | Election of Director: Roger A. Carolin | For | For | MANAGEMENT |
1F. | | Election of Director: Winston J. Churchill | For | For | MANAGEMENT |
1G. | | Election of Director: Daniel Liao | For | For | MANAGEMENT |
1H. | | Election of Director: MaryFrances McCourt | For | For | MANAGEMENT |
1I. | | Election of Director: Robert R. Morse | For | For | MANAGEMENT |
1J. | | Election of Director: Gil C. Tily | For | For | MANAGEMENT |
1K. | | Election of Director: David N. Watson | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Pricewaterhouse Coopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
AMPLIFY ENERGY CORP. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 25, 2022. | | |
| | SECURITY ID: | 03212B103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
17,515 | | Election of Director to hold office until our 2023 annual meeting: Deborah G. Adams | For | For | MANAGEMENT |
1.2 | | Election of Director to hold office until our 2023 annual meeting: Patrice Douglas | For | For | MANAGEMENT |
1.3 | | Election of Director to hold office until our 2023 annual meeting: Eric T. Greager | For | For | MANAGEMENT |
1.4 | | Election of Director to hold office until our 2023 annual meeting: Christopher W. Hamm | For | For | MANAGEMENT |
1.5 | | Election of Director to hold office until our 2023 annual meeting: Randal T. Klein | For | For | MANAGEMENT |
1.6 | | Election of Director to hold office until our 2023 annual meeting: Todd R. Snyder | For | For | MANAGEMENT |
1.7 | | Election of Director to hold office until our 2023 annual meeting: Martyn Willsher | For | For | MANAGEMENT |
2 | | To ratify the appointment, by the Audit Committee of our board of directors, of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
"ANGIODYNAMICS, INC. Annual Meeting" | | | | | |
| | TICKER: | ANGO | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 13, 2021. | | |
| | SECURITY ID: | 03475V101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Wesley E. Johnson, Jr. | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2022. | For | For | MANAGEMENT |
3 | | Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers. | For | For | MANAGEMENT |
"ANI PHARMACEUTICALS, INC. Annual Meeting" | | | | | |
| | TICKER: | ANIP | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2022. | | |
| | SECURITY ID: | 00182C103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Robert E. Brown, Jr. | For | For | MANAGEMENT |
1B. | | Election of Director: Thomas Haughey | For | For | MANAGEMENT |
1C. | | Election of Director: Nikhil Lalwani | For | For | MANAGEMENT |
1D. | | Election of Director: David B. Nash, M.D., M.B.A. | For | For | MANAGEMENT |
1E. | | Election of Director: Antonio R. Pera | For | For | MANAGEMENT |
1F. | | Election of Director: Renee P. Tannenbaum, Pharm.D. | For | For | MANAGEMENT |
1G. | | Election of Director: Muthusamy Shanmugam | For | For | MANAGEMENT |
1H. | | Election of Director: Jeanne A. Thoma | For | For | MANAGEMENT |
1I. | | Election of Director: Patrick D. Walsh | For | For | MANAGEMENT |
2 | | To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve the compensation of the Company's named executive officers, on an advisory basis. | For | For | MANAGEMENT |
4 | | To approve the Amended and Restated 2022 Stock Incentive Plan. | For | For | MANAGEMENT |
ANTERO MIDSTREAM CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2022. | | |
| | SECURITY ID: | 03676B102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,410 | | Election of Director: David H. Keyte | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of Antero Midstream Corporation's named executive officers. | For | For | MANAGEMENT |
ANTERO RESOURCES CORPORATION Annual Meeting | | | | | |
| | TICKER: | AR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2022. | | |
| | SECURITY ID: | 03674X106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
54,317 | | Election of Director: Vicky Sutil | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of Antero Resources Corporation's named executive officers. | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the preferred frequency of advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
APA CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | Annual Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 03743Q108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Annell R. Bay | For | For | MANAGEMENT |
2 | | Election of Director: John J. Christmann IV | For | For | MANAGEMENT |
3 | | Election of Director: Juliet S. Ellis | For | For | MANAGEMENT |
4 | | Election of Director: Charles W. Hooper | For | For | MANAGEMENT |
6 | | Election of Director: John E. Lowe | For | For | MANAGEMENT |
8 | | Election of Director: Amy H. Nelson | For | For | MANAGEMENT |
9 | | Election of Director: Daniel W. Rabun | For | For | MANAGEMENT |
10 | | Election of Director: Peter A. Ragauss | For | For | MANAGEMENT |
11 | | Election of Director: David L. Stover | For | For | MANAGEMENT |
12 | | Ratification of Ernst & Young LLP as APA's Independent Auditors | For | For | MANAGEMENT |
13 | | Advisory Vote to Approve Compensation of APA's Named Executive Officers | For | For | MANAGEMENT |
API GROUP CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2022. | | |
| | SECURITY ID: | 00187Y100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,140 | | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Sir Martin E. Franklin | For | For | MANAGEMENT |
1b. | | Election of Director for a one-year term expiring at the 2023 Annual Meeting: James E. Lillie | For | For | MANAGEMENT |
1c. | | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Ian G.H. Ashken | For | For | MANAGEMENT |
1d. | | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Russell A. Becker | For | For | MANAGEMENT |
1e. | | Election of Director for a one-year term expiring at the 2023 Annual Meeting: David S. Blitzer | For | For | MANAGEMENT |
1f. | | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Paula D. Loop | For | For | MANAGEMENT |
1g. | | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Anthony E. Malkin | For | For | MANAGEMENT |
1h. | | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Thomas V. Milroy | For | For | MANAGEMENT |
1i. | | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Cyrus D. Walker | For | For | MANAGEMENT |
1j. | | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Carrie A. Wheeler | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
"APOGEE ENTERPRISES, INC. Annual Meeting" | | | | | |
| | TICKER: | APOG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 25, 2022. | | |
| | SECURITY ID: | 37600000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,960 | | Election of Class III Director: Frank G. Heard | For | For | MANAGEMENT |
1b. | | Election of Class III Director: Elizabeth M. Lilly | For | For | MANAGEMENT |
1c. | | Election of Class III Director: Mark A. Pompa | For | For | MANAGEMENT |
2 | | ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE COMPENSATION. | For | For | MANAGEMENT |
3 | | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2023. | For | For | MANAGEMENT |
ARCBEST CORPORATION Annual Meeting | | | | | |
| | TICKER: | ARCB | | |
| | MEETING DATE: | Annual Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 03937C105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | | | | |
"ARCH RESOURCES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2022. | | |
| | SECURITY ID: | 03940R107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Molly P. Zhang (aka Peifang Zhang) | For | For | MANAGEMENT |
2 | | Advisory approval of the Company's named executive officer compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"ARCHROCK, INC. Annual Meeting" | | | | | |
| | TICKER: | AROC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2022. | | |
| | SECURITY ID: | 03957W106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Edmund P. Segner, III | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2022 | For | For | MANAGEMENT |
3 | | Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2021 | For | For | MANAGEMENT |
ARCONIC CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 03966V107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Frederick A. Henderson | For | For | MANAGEMENT |
1B. | | Election of Director: William F. Austen | For | For | MANAGEMENT |
1C. | | Election of Director: Christopher L. Ayers | For | For | MANAGEMENT |
1D. | | Election of Director: Margaret S. Billson | For | For | MANAGEMENT |
1E. | | Election of Director: Jacques Croisetiere | For | For | MANAGEMENT |
1F. | | Election of Director: Elmer L. Doty | For | For | MANAGEMENT |
1G. | | Election of Director: Carol S. Eicher | For | For | MANAGEMENT |
1H. | | Election of Director: Timothy D. Myers | For | For | MANAGEMENT |
1I. | | Election of Director: E. Stanley O'Neal | For | For | MANAGEMENT |
1J. | | Election of Director: Jeffrey Stafeil | For | For | MANAGEMENT |
2 | | Approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
4 | | Shareholder proposal, if properly presented at the meeting, requesting an amendment of the company's governing documents to lower the stock ownership threshold and eliminate the holding period to call a special meeting of the shareholders. | Against | Against | MANAGEMENT |
"ARCOSA, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 39700000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Joseph Alvarado | For | For | MANAGEMENT |
1B. | | Election of Director: Rhys J. Best | For | For | MANAGEMENT |
1C. | | Election of Director: Antonio Carrillo | For | For | MANAGEMENT |
1D. | | Election of Director: Jeffrey A. Craig | For | For | MANAGEMENT |
1E. | | Election of Director: Ronald J. Gafford | For | For | MANAGEMENT |
1F. | | Election of Director: John W. Lindsay | For | For | MANAGEMENT |
1G. | | Election of Director: Kimberly S. Lubel | For | For | MANAGEMENT |
1H. | | Election of Director: Julie A. Piggott | For | For | MANAGEMENT |
1I. | | Election of Director: Douglas L. Rock | For | For | MANAGEMENT |
1J. | | Election of Director: Melanie M. Trent | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
3 | | Ratification of Ernst & Young LLP as Arcosa's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
ARDMORE SHIPPING CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | Y0207T100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class III Director to serve for three-year terms until the 2025 annual meeting: Brian Dunne | For | For | MANAGEMENT |
1.2 | | Election of Class III Director to serve for three-year terms until the 2025 annual meeting: Curtis Mc Williams | For | For | MANAGEMENT |
"ARMSTRONG WORLD INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | AWI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 20, 2022. | | |
| | SECURITY ID: | 04247X102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
250 | | Election of Director: Cherryl T. Thomas | For | For | MANAGEMENT |
2 | | To ratify the selection of KPMG LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, our Executive Compensation Program. | For | For | MANAGEMENT |
4 | | To approve the Armstrong World Industries, Inc. Equity and Cash Incentive Plan. | For | For | MANAGEMENT |
"ASBURY AUTOMOTIVE GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | ABG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 43400000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Thomas J. Reddin | For | For | MANAGEMENT |
1B. | | Election of Director: Joel Alsfine | For | For | MANAGEMENT |
1C. | | Election of Director: William D. Fay | For | For | MANAGEMENT |
1D. | | Election of Director: David W. Hult | For | For | MANAGEMENT |
1E. | | Election of Director: Juanita T. James | For | For | MANAGEMENT |
1F. | | Election of Director: Philip F. Maritz | For | For | MANAGEMENT |
1G. | | Election of Director: Maureen F. Morrison | For | For | MANAGEMENT |
1H. | | Election of Director: Bridget Ryan-Berman | For | For | MANAGEMENT |
1I. | | Election of Director: Hilliard C. Terry, III | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
ASGN INCORPORATED Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | Annual Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2022. | | |
| | SECURITY ID: | 00191U102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class III Director for the three-year period expiring at our 2025 Annual Meeting: Brian J. Callaghan | For | For | MANAGEMENT |
1.2 | | Election of Class III Director for the three-year period expiring at our 2025 Annual Meeting: Theodore S. Hanson | For | For | MANAGEMENT |
1.3 | | Election of Class III Director for the three-year period expiring at our 2025 Annual Meeting: Maria R. Hawthorne | For | For | MANAGEMENT |
1.4 | | Election of Class III Director for the three-year period expiring at our 2025 Annual Meeting: Edwin A. Sheridan, IV | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation for the year ended December 31, 2021. | For | For | MANAGEMENT |
3 | | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
ASHLAND GLOBAL HOLDINGS INC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 1, 2021. | | |
| | SECURITY ID: | 44200000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Janice J. Teal | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2022. | For | For | MANAGEMENT |
3 | | To vote upon a non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. | For | For | MANAGEMENT |
ASSOCIATED BANC-CORP Annual Meeting | | | | | |
| | TICKER: | ASB | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 45500000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John (Jay) B. Williams | For | For | MANAGEMENT |
2 | | Advisory approval of Associated Banc-Corp's named executive officer compensation. | For | For | MANAGEMENT |
3 | | The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2022. | For | For | MANAGEMENT |
ASSURED GUARANTY LTD. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | G0585R106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director for a term expiring at the 2023 Annual General Meeting: Francisco L. Borges | For | For | MANAGEMENT |
1B | | Election of Director for a term expiring at the 2023 Annual General Meeting: G. Lawrence Buhl | For | For | MANAGEMENT |
1C | | Election of Director for a term expiring at the 2023 Annual General Meeting: Dominic J. Frederico | For | For | MANAGEMENT |
1D | | Election of Director for a term expiring at the 2023 Annual General Meeting: Bonnie L. Howard | For | For | MANAGEMENT |
1E | | Election of Director for a term expiring at the 2023 Annual General Meeting: Thomas W. Jones | For | For | MANAGEMENT |
1F | | Election of Director for a term expiring at the 2023 Annual General Meeting: Patrick W. Kenny | For | For | MANAGEMENT |
1G. | | Election of Director for a term expiring at the 2023 Annual General Meeting: Alan J. Kreczko | For | For | MANAGEMENT |
1H | | Election of Director for a term expiring at the 2023 Annual General Meeting: Simon W. Leathes | For | For | MANAGEMENT |
1I | | Election of Director for a term expiring at the 2023 Annual General Meeting: Michelle McCloskey | For | For | MANAGEMENT |
1J | | Election of Director for a term expiring at the 2023 Annual General Meeting: Yukiko Omura | For | For | MANAGEMENT |
1K | | Election of Director for a term expiring at the 2023 Annual General Meeting: Lorin P. T. Radtke | For | For | MANAGEMENT |
1L | | Election of Director for a term expiring at the 2023 Annual General Meeting: Courtney C. Shea | For | For | MANAGEMENT |
2 | | Advisory vote on the compensation paid to the Company's named executive officers | For | For | MANAGEMENT |
3 | | Appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company for the fiscal year ending December 31, 2022 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company | For | For | MANAGEMENT |
4AA | | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Howard W. Albert | For | For | MANAGEMENT |
4AB | | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Robert A. Bailenson | For | For | MANAGEMENT |
4AC | | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Gary Burnet | For | For | MANAGEMENT |
4AD | | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Ling Chow | For | For | MANAGEMENT |
4AE | | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Stephen Donnarumma | For | For | MANAGEMENT |
4AF | | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Dominic J. Frederico | For | For | MANAGEMENT |
4AG | | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Darrin Futter | For | For | MANAGEMENT |
4AH | | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Jorge Gana | For | For | MANAGEMENT |
4AI | | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Holly L. Horn | For | For | MANAGEMENT |
4AJ | | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Walter A. Scott | For | For | MANAGEMENT |
4B | | Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2022 | For | For | MANAGEMENT |
"ASTEC INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | ASTE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 25, 2022. | | |
| | SECURITY ID: | 46200000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: William B. Southern | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the Compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for calendar year 2022. | For | For | MANAGEMENT |
ATKORE INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 6, 2021. | | |
| | SECURITY ID: | 47600000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Jeri L. Isbell | For | For | MANAGEMENT |
1b. | | Election of Director: Wilbert W. James, Jr. | For | For | MANAGEMENT |
1c. | | Election of Director: Betty R. Johnson | For | For | MANAGEMENT |
1d. | | Election of Director: Justin P. Kershaw | For | For | MANAGEMENT |
1e. | | Election of Director: Scott H. Muse | For | For | MANAGEMENT |
1f. | | Election of Director: Michael V. Schrock | For | For | MANAGEMENT |
1g. | | Election of Director: William R. VanArsdale | For | For | MANAGEMENT |
1h. | | Election of Director: William E. Waltz Jr. | For | For | MANAGEMENT |
1i. | | Election of Director: A. Mark Zeffiro | For | For | MANAGEMENT |
2 | | The non-binding advisory vote approving executive compensation. | For | For | MANAGEMENT |
3 | | The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | For | For | MANAGEMENT |
"ATLANTIC CAPITAL BANCSHARES, INC. Special Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 15, 2021. | | |
| | SECURITY ID: | 48269203 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | A proposal to approve the Agreement and Plan of Merger, dated as of July 22, 2021, by and between Atlantic Capital Bancshares Inc. and SouthState Corporation, which provides for the merger of Atlantic Capital Bancshares, Inc. with and into SouthState Corporation with SouthState Corporation as the surviving company, and the transactions contemplated by the Agreement and Plan of Merger. | For | For | MANAGEMENT |
2 | | A proposal to approve, on an advisory (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to Atlantic Capital's named executive officers in connection with the merger. | For | For | MANAGEMENT |
3 | | A proposal to adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Merger Proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Atlantic Capital common stock. | For | For | MANAGEMENT |
ATLANTIC UNION BANKSHARES CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2022. | | |
| | SECURITY ID: | 04911A107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve until the 2023 annual meeting: John C. Asbury | For | For | MANAGEMENT |
1.2 | | Election of Director to serve until the 2023 annual meeting: Patrick E. Corbin | For | For | MANAGEMENT |
1.3 | | Election of Director to serve until the 2023 annual meeting: Daniel I. Hansen | For | For | MANAGEMENT |
1.4 | | Election of Director to serve until the 2023 annual meeting: Jan S. Hoover | For | For | MANAGEMENT |
1.5 | | Election of Director to serve until the 2023 annual meeting: Thomas P. Rohman | For | For | MANAGEMENT |
1.6 | | Election of Director to serve until the 2023 annual meeting: Thomas G. Snead, Jr. | For | For | MANAGEMENT |
1.7 | | Election of Director to serve until the 2023 annual meeting: Ronald L. Tillett | For | For | MANAGEMENT |
1.8 | | Election of Director to serve until the 2023 annual meeting: Keith L. Wampler | For | For | MANAGEMENT |
1.9 | | Election of Director to serve until the 2023 annual meeting: F. Blair Wimbush | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 | For | For | MANAGEMENT |
3 | | To approve, on an advisory (non-binding) basis, the Company's executive compensation | For | For | MANAGEMENT |
ATLANTICUS HOLDINGS CORP Annual Meeting | | | | | |
| | TICKER: | ATLC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2022. | | |
| | SECURITY ID: | 04914Y102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mack F. Mattingly | For | For | MANAGEMENT |
2 | | To approve the "say-on-pay" resolution set forth below: RESOLVED, that the shareholders of Atlanticus Holdings Corporation hereby approve, on an advisory basis, the compensation of the company's named executive officers, as described in the Compensation Discussion and Analysis, the Summary Compensation Table and the other compensation tables and accompanying disclosure in the company's Proxy Statement for the 2022 Annual Meeting of Shareholders. | For | For | MANAGEMENT |
"ATLAS AIR WORLDWIDE HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | AAWW | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2022. | | |
| | SECURITY ID: | 49200000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Charles F. Bolden, Jr. | For | For | MANAGEMENT |
1B. | | Election of Director: Walter G. Borst | For | For | MANAGEMENT |
1C. | | Election of Director: Raymond L. Conner | For | For | MANAGEMENT |
1D. | | Election of Director: John W. Dietrich | For | For | MANAGEMENT |
1E. | | Election of Director: Beverly K. Goulet | For | For | MANAGEMENT |
1F. | | Election of Director: Bobby J. Griffin | For | For | MANAGEMENT |
1G. | | Election of Director: Duncan J. McNabb | For | For | MANAGEMENT |
1H. | | Election of Director: Sheila A. Stamps | For | For | MANAGEMENT |
1I. | | Election of Director: George A. Willis | For | For | MANAGEMENT |
1J. | | Election of Director: Carol J. Zierhoffer | For | For | MANAGEMENT |
2 | | Ratification of the selection of Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the Company's Named Executive Officers. | For | For | MANAGEMENT |
"ATN INTERNATIONAL, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 00215F107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,449 | | Election of Director: Bernard J. Bulkin | For | For | MANAGEMENT |
1b. | | Election of Director: James S. Eisenstein | For | For | MANAGEMENT |
1c. | | Election of Director: Richard J. Ganong | For | For | MANAGEMENT |
1d. | | Election of Director: April V. Henry | For | For | MANAGEMENT |
1e. | | Election of Director: Pamela F. Lenehan | For | For | MANAGEMENT |
1f. | | Election of Director: Liane J. Pelletier | For | For | MANAGEMENT |
1g. | | Election of Director: Michael T. Prior | For | For | MANAGEMENT |
2 | | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"AUTONATION, INC. Annual Meeting" | | | | | |
| | TICKER: | AN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 05329W102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Rick L. Burdick | For | For | MANAGEMENT |
1B. | | Election of Director: David B. Edelson | For | For | MANAGEMENT |
1C. | | Election of Director: Steven L. Gerard | For | For | MANAGEMENT |
1D. | | Election of Director: Robert R. Grusky | For | For | MANAGEMENT |
1E. | | Election of Director: Norman K. Jenkins | For | For | MANAGEMENT |
1F. | | Election of Director: Lisa Lutoff-Perlo | For | For | MANAGEMENT |
1G. | | Election of Director: Michael Manley | For | For | MANAGEMENT |
1H. | | Election of Director: G. Mike Mikan | For | For | MANAGEMENT |
1I. | | Election of Director: Jacqueline A. Travisano | For | For | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Adoption of stockholder proposal regarding special meetings. | Against | Against | MANAGEMENT |
"AVANOS MEDICAL,INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 4, 2022. | | |
| | SECURITY ID: | 05350V106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until the 2023 Annual Meeting: Gary D. Blackford | For | For | MANAGEMENT |
1B. | | Election of Director to serve until the 2023 Annual Meeting: John P. Byrnes | For | For | MANAGEMENT |
1C. | | Election of Director to serve until the 2023 Annual Meeting: Patrick J. O'Leary | For | For | MANAGEMENT |
1D. | | Election of Director to serve until the 2023 Annual Meeting: Maria Sainz | For | For | MANAGEMENT |
1E. | | Election of Director to serve until the 2023 Annual Meeting: Dr. Julie Shimer | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
"AVIAT NETWORKS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 13, 2021. | | |
| | SECURITY ID: | 05366Y201 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John Mutch | For | For | MANAGEMENT |
1B. | | Election of Director: Bryan Ingram | For | For | MANAGEMENT |
1C. | | Election of Director: Michele Klein | For | For | MANAGEMENT |
1D. | | Election of Director: Somesh Singh | For | For | MANAGEMENT |
1E. | | Election of Director: Peter Smith | For | For | MANAGEMENT |
1F. | | Election of Director: Dr. James C. Stoffel | For | For | MANAGEMENT |
2 | | Ratification of the appointment by the Audit Committee of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
3 | | Advisory, non-binding vote to approve the Company's named executive officer compensation. | For | For | MANAGEMENT |
4 | | Approval of the Amended and Restated 2018 Incentive Plan. | For | For | MANAGEMENT |
AVIENT CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2022. | | |
| | SECURITY ID: | 05368V106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: William A. Wulfsohn | For | For | MANAGEMENT |
2 | | Advisory vote to approve our Named Executive Officer compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"AVIS BUDGET GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | CAR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | 53800000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a one-year term expiring in 2023: Bernardo Hees | For | For | MANAGEMENT |
1.2 | | Election of Director for a one-year term expiring in 2023: Jagdeep Pahwa | For | For | MANAGEMENT |
1.3 | | Election of Director for a one-year term expiring in 2023: Anu Hariharan | For | For | MANAGEMENT |
1.4 | | Election of Director for a one-year term expiring in 2023: Lynn Krominga | For | For | MANAGEMENT |
1.5 | | Election of Director for a one-year term expiring in 2023: Glenn Lurie | For | For | MANAGEMENT |
1.6 | | Election of Director for a one-year term expiring in 2023: Karthik Sarma | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche as the independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
3 | | Advisory approval of the compensation of our named executive officers. | For | For | MANAGEMENT |
"AVNET, INC. Annual Meeting" | | | | | |
| | TICKER: | AVT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 20, 2021. | | |
| | SECURITY ID: | 53800000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Rodney C. Adkins | For | For | MANAGEMENT |
1B. | | Election of Director: Carlo Bozotti | For | For | MANAGEMENT |
1C. | | Election of Director: Brenda L. Freeman | For | For | MANAGEMENT |
1D. | | Election of Director: Philip R. Gallagher | For | For | MANAGEMENT |
1E. | | Election of Director: Jo Ann Jenkins | For | For | MANAGEMENT |
1F. | | Election of Director: Oleg Khaykin | For | For | MANAGEMENT |
1G. | | Election of Director: James A. Lawrence | For | For | MANAGEMENT |
1H. | | Election of Director: Ernest E. Maddock | For | For | MANAGEMENT |
1I. | | Election of Director: Avid Modjtabai | For | For | MANAGEMENT |
1J. | | Election of Director: Adalio T. Sanchez | For | For | MANAGEMENT |
1K. | | Election of Director: William H. Schumann III | For | For | MANAGEMENT |
2 | | Advisory vote on executive compensation. | For | For | MANAGEMENT |
3 | | Approval of the Avnet, Inc. 2021 Stock Compensation and Incentive Plan. | For | For | MANAGEMENT |
4 | | Ratification of appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending July 2, 2022. | For | For | MANAGEMENT |
"AXCELIS TECHNOLOGIES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2022. | | |
| | SECURITY ID: | 54500000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dipti Vachani | For | For | MANAGEMENT |
2 | | Proposal to ratify independent public accounting firm. | For | For | MANAGEMENT |
3 | | Say on Pay - An advisory vote on the approval of executive compensation. | For | For | MANAGEMENT |
AXIS CAPITAL HOLDINGS LIMITED Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | G0692U109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Albert A. Benchimol | For | For | MANAGEMENT |
1.2 | | Election of Director: Anne Melissa Dowling | For | For | MANAGEMENT |
1.3 | | Election of Director: Henry B. Smith | For | For | MANAGEMENT |
2 | | To approve, by non-binding vote, the compensation paid to our named executive officers. | For | For | MANAGEMENT |
3 | | To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2022 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. | For | For | MANAGEMENT |
"AZENTA, INC. Annual Meeting" | | | | | |
| | TICKER: | BRKS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 3, 2021. | | |
| | SECURITY ID: | 114000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ellen M. Zane | For | For | MANAGEMENT |
2 | | To approve by a non-binding advisory vote the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
AZZ INC. Annual Meeting | | | | | |
| | TICKER: | AZZ | | |
| | MEETING DATE: | Annual Meeting of Shareholders | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 13, 2022. | | |
| | SECURITY ID: | 2470000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,200 | | Election of Director: Daniel E. Berce | For | For | MANAGEMENT |
1b. | | Election of Director: Paul Eisman | For | For | MANAGEMENT |
1c. | | Election of Director: Daniel R. Feehan | For | For | MANAGEMENT |
1d. | | Election of Director: Thomas E. Ferguson | For | For | MANAGEMENT |
1e. | | Election of Director: Clive A. Grannum | For | For | MANAGEMENT |
1f. | | Election of Director: Carol R. Jackson | For | For | MANAGEMENT |
1g. | | Election of Director: David M. Kaden | For | For | MANAGEMENT |
1h. | | Election of Director: Venita McCellon-Allen | For | For | MANAGEMENT |
1i. | | Election of Director: Ed McGough | For | For | MANAGEMENT |
1j. | | Election of Director: Steven R. Purvis | For | For | MANAGEMENT |
2 | | Approve, on an advisory basis, AZZ's Executive Compensation Program. | For | For | MANAGEMENT |
3 | | Approve AZZ's Amended and Restated Certificate of Formation in order to issue Series A Preferred Stock. | For | For | MANAGEMENT |
4 | | Ratify the appointment of Grant Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2023. | For | For | MANAGEMENT |
"B. RILEY FINANCIAL, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 05580M108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Bryant R. Riley | For | For | MANAGEMENT |
1b. | | Election of Director: Thomas J. Kelleher | For | For | MANAGEMENT |
1c. | | Election of Director: Robert L. Antin | For | For | MANAGEMENT |
1d. | | Election of Director: Tammy Brandt | For | For | MANAGEMENT |
1e. | | Election of Director: Robert D'Agostino | For | For | MANAGEMENT |
1f. | | Election of Director: Renée E. Labran | For | For | MANAGEMENT |
1g. | | Election of Director: Randall E. Paulson | For | For | MANAGEMENT |
1h. | | Election of Director: Michael J. Sheldon | For | For | MANAGEMENT |
1i. | | Election of Director: Mimi K. Walters | For | For | MANAGEMENT |
1j. | | Election of Director: Mikel H. Williams | For | For | MANAGEMENT |
2 | | To ratify the selection of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
"BABCOCK & WILCOX ENTERPRISES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2022. | | |
| | SECURITY ID: | 05614L209 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of amendment to Certificate of Incorporation to declassify Board of Directors and provide for annual elections of all directors beginning in 2024. | For | For | MANAGEMENT |
2A. | | If proposal 1 is approved, the election of the nominee listed as Class I director for a term of two years: Joseph A. Tato | For | For | MANAGEMENT |
2B. | | If proposal 1 is approved, the election of the nominee listed as Class I director for a term of two years: Kenneth M. Young | For | For | MANAGEMENT |
3A. | | If proposal 1 is not approved, the election of the nominee listed as Class I director for a term of three years: Joseph A. Tato | For | For | MANAGEMENT |
3B. | | If proposal 1 is not approved, the election of the nominee listed as Class I director for a term of three years: Kenneth M. Young | For | For | MANAGEMENT |
4 | | Approval of amendment to Certificate of Incorporation to remove provisions requiring affirmative vote of at least 80% of voting power for certain amendments to the Company's Certificate of Incorporation and Bylaws. | For | For | MANAGEMENT |
5 | | Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
6 | | Approval, on a non-binding advisory basis, of executive compensation. | For | For | MANAGEMENT |
7 | | Approval of the Amendment to the 2021 Long Term Incentive Plan. | For | For | MANAGEMENT |
8 | | Recommend, by a non-binding advisory vote, the frequency of future advisory votes on named executive officer compensation. | 1 Year | 1 Year | MANAGEMENT |
"BADGER METER, INC. Annual Meeting" | | | | | |
| | TICKER: | BMI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 25, 2022. | | |
| | SECURITY ID: | 56500000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Glen E. Tellock | For | For | MANAGEMENT |
2 | | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | For | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2022. | For | For | MANAGEMENT |
4 | | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD RACIAL EQUITY. | Against | Against | MANAGEMENT |
"BANC OF CALIFORNIA, INC. Annual Meeting" | | | | | |
| | TICKER: | BANC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2022. | | |
| | SECURITY ID: | 05990K106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a term of one year: James A. "Conan" Barker | For | For | MANAGEMENT |
1B. | | Election of Director for a term of one year: Mary A. Curran | For | For | MANAGEMENT |
1C. | | Election of Director for a term of one year: Shannon F. Eusey | For | For | MANAGEMENT |
1D. | | Election of Director for a term of one year: Bonnie G. Hill | For | For | MANAGEMENT |
1E. | | Election of Director for a term of one year: Denis P. Kalscheur | For | For | MANAGEMENT |
1F. | | Election of Director for a term of one year: Richard J. Lashley | For | For | MANAGEMENT |
1G. | | Election of Director for a term of one year: Vania E. Schlogel | For | For | MANAGEMENT |
1H. | | Election of Director for a term of one year: Jonah F. Schnel | For | For | MANAGEMENT |
1I. | | Election of Director for a term of one year: Robert D. Sznewajs | For | For | MANAGEMENT |
1J. | | Election of Director for a term of one year: Andrew Thau | For | For | MANAGEMENT |
1K. | | Election of Director for a term of one year: Jared M. Wolff | For | For | MANAGEMENT |
2 | | Ratification of the selection of Ernst & Young LLP as the Company's independent registered accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. | For | For | MANAGEMENT |
BANCFIRST CORPORATION Annual Meeting | | | | | |
| | TICKER: | BANF | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 05945F103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Dennis L. Brand | For | For | MANAGEMENT |
1B. | | Election of Director: C.L. Craig, Jr. | For | For | MANAGEMENT |
1C. | | Election of Director: F. Ford Drummond | For | For | MANAGEMENT |
1D. | | Election of Director: Joseph Ford | For | For | MANAGEMENT |
1E. | | Election of Director: Joe R. Goyne | For | For | MANAGEMENT |
1F. | | Election of Director: David R. Harlow | For | For | MANAGEMENT |
1G. | | Election of Director: William O. Johnstone | For | For | MANAGEMENT |
1H. | | Election of Director: Mautra Staley Jones | For | For | MANAGEMENT |
1I. | | Election of Director: Frank Keating | For | For | MANAGEMENT |
1J. | | Election of Director: Bill G. Lance | For | For | MANAGEMENT |
1K. | | Election of Director: David R. Lopez | For | For | MANAGEMENT |
1L. | | Election of Director: William Scott Martin | For | For | MANAGEMENT |
1M. | | Election of Director: Tom H. McCasland, III | For | For | MANAGEMENT |
1N. | | Election of Director: David E. Rainbolt | For | For | MANAGEMENT |
1O. | | Election of Director: H.E. Rainbolt | For | For | MANAGEMENT |
1P. | | Election of Director: Robin Roberson | For | For | MANAGEMENT |
1Q. | | Election of Director: Darryl W. Schmidt | For | For | MANAGEMENT |
1R. | | Election of Director: Natalie Shirley | For | For | MANAGEMENT |
1S. | | Election of Director: Michael K. Wallace | For | For | MANAGEMENT |
1T. | | Election of Director: Gregory G. Wedel | For | For | MANAGEMENT |
1U. | | Election of Director: G. Rainey Williams, Jr. | For | For | MANAGEMENT |
2 | | To amend the BancFirst Corporation Stock Option Plan to increase the number of shares of common stock authorized to be granted by 100,000 shares. | For | For | MANAGEMENT |
3 | | To amend the BancFirst Corporation Non-Employee Directors' Stock Option Plan to increase the number of shares of common stock authorized to be granted by 30,000 shares. | For | For | MANAGEMENT |
4 | | To ratify the appointment of BKD, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
BANK OF COMMERCE HOLDINGS Special Meeting | | | | | |
| | TICKER: | BOCH | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 11, 2021. | | |
| | SECURITY ID: | 06424J103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the principal terms of the Agreement and Plan of Merger, dated as of June 23, 2021, by and between Columbia Banking System, Inc. and the Company. | For | For | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the mergers. | For | For | MANAGEMENT |
3 | | To approve one or more adjournments of the Special Meeting, if necessary or appropriate, including adjournments to solicit additional proxies in favor of proposal 1. | For | For | MANAGEMENT |
BANK OZK Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2022. | | |
| | SECURITY ID: | 06417N103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Nicholas Brown | For | For | MANAGEMENT |
1B. | | Election of Director: Paula Cholmondeley | For | For | MANAGEMENT |
1C. | | Election of Director: Beverly Cole | For | For | MANAGEMENT |
1D. | | Election of Director: Robert East | For | For | MANAGEMENT |
1E. | | Election of Director: Kathleen Franklin | For | For | MANAGEMENT |
1F. | | Election of Director: Jeffrey Gearhart | For | For | MANAGEMENT |
1G. | | Election of Director: George Gleason | For | For | MANAGEMENT |
1H. | | Election of Director: Peter Kenny | For | For | MANAGEMENT |
1I. | | Election of Director: William A. Koefoed, Jr. | For | For | MANAGEMENT |
1J. | | Election of Director: Christopher Orndorff | For | For | MANAGEMENT |
1K. | | Election of Director: Steven Sadoff | For | For | MANAGEMENT |
1L. | | Election of Director: Ross Whipple | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | For | For | MANAGEMENT |
BANKFINANCIAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | BFIN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | 06643P104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Glen R. Wherfel | For | For | MANAGEMENT |
2 | | To ratify the engagement of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | An advisory, non-binding resolution to approve our executive compensation. | For | For | MANAGEMENT |
"BANKUNITED, INC. Annual Meeting" | | | | | |
| | TICKER: | BKU | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 06652K103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Lynne Wines | For | For | MANAGEMENT |
2 | | To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
"BANKWELL FINANCIAL GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | BWFG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | 06654A103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: George P. Bauer | For | For | MANAGEMENT |
1b. | | Election of Director: Gail E. D. Brathwaite | For | For | MANAGEMENT |
1c. | | Election of Director: Richard E. Castiglioni | For | For | MANAGEMENT |
1d. | | Election of Director: Eric J. Dale | For | For | MANAGEMENT |
1e. | | Election of Director: Darryl Demos | For | For | MANAGEMENT |
1f. | | Election of Director: Blake S. Drexler | For | For | MANAGEMENT |
1g. | | Election of Director: James M. Garnett Jr. | For | For | MANAGEMENT |
1h. | | Election of Director: Christopher R. Gruseke | For | For | MANAGEMENT |
1i. | | Election of Director: Todd Lampert | For | For | MANAGEMENT |
1j. | | Election of Director: Victor S. Liss | For | For | MANAGEMENT |
1k. | | Election of Director: Carl M. Porto | For | For | MANAGEMENT |
1l. | | Election of Director: Lawrence B. Seidman | For | For | MANAGEMENT |
2 | | To approve the advisory (non-binding) proposal on the Company's executive compensation. | For | For | MANAGEMENT |
3 | | To approve the 2022 Bankwell Financial Group, Inc. Stock Plan. | For | For | MANAGEMENT |
4 | | To ratify the selection of RSM US LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
BANNER CORPORATION Annual Meeting | | | | | |
| | TICKER: | BANR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2022. | | |
| | SECURITY ID: | 06652V208 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ellen R.M. Boyer (for three-year term) | For | For | MANAGEMENT |
1.2 | | Election of Director: Connie R. Collingsworth (for three-year term) | For | For | MANAGEMENT |
1.3 | | Election of Director: John Pedersen (for three-year term) | For | For | MANAGEMENT |
1.4 | | Election of Director: Margot J. Copeland (for one-year term) | For | For | MANAGEMENT |
1.5 | | Election of Director: Paul J. Walsh (for one-year term) | For | For | MANAGEMENT |
2 | | Advisory approval of the compensation of Banner Corporation's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
4 | | Amendment of Articles of Incorporation to eliminate staggered terms for directors. | For | For | MANAGEMENT |
BAR HARBOR BANKSHARES Annual Meeting | | | | | |
| | TICKER: | BHB | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2022. | | |
| | SECURITY ID: | 66800000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Daina H. Belair | For | For | MANAGEMENT |
1B. | | Election of Director: Matthew L. Caras | For | For | MANAGEMENT |
1C. | | Election of Director: David M. Colter | For | For | MANAGEMENT |
1D. | | Election of Director: Steven H. Dimick | For | For | MANAGEMENT |
1E. | | Election of Director: Martha T. Dudman | For | For | MANAGEMENT |
1F. | | Election of Director: Lauri E. Fernald | For | For | MANAGEMENT |
1G. | | Election of Director: Debra B. Miller | For | For | MANAGEMENT |
1H. | | Election of Director: Brendan J. O'Halloran | For | For | MANAGEMENT |
1I. | | Election of Director: Curtis C. Simard | For | For | MANAGEMENT |
1J. | | Election of Director: Kenneth E. Smith | For | For | MANAGEMENT |
1K. | | Election of Director: Scott G. Toothaker | For | For | MANAGEMENT |
1L. | | Election of Director: David B. Woodside | For | For | MANAGEMENT |
2 | | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE 2021 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | For | For | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022 | For | For | MANAGEMENT |
"BARNES & NOBLE EDUCATION, INC. Annual Meeting" | | | | | |
| | TICKER: | BNED | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 27, 2021. | | |
| | SECURITY ID: | 06777U101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Emily C. Chiu | For | For | MANAGEMENT |
1B. | | Election of Director: Daniel A. DeMatteo | For | For | MANAGEMENT |
1C. | | Election of Director: David G. Golden | For | For | MANAGEMENT |
1D. | | Election of Director: Michael P. Huseby | For | For | MANAGEMENT |
1E. | | Election of Director: Zachary D. Levenick | For | For | MANAGEMENT |
1F. | | Election of Director: Lowell W. Robinson | For | For | MANAGEMENT |
1G. | | Election of Director: John R. Ryan | For | For | MANAGEMENT |
1H. | | Election of Director: Jerry Sue Thornton | For | For | MANAGEMENT |
2 | | Approval of the Company's Amended and Restated Equity Incentive Plan to increase the number of shares authorized to be issued under the Plan. | For | For | MANAGEMENT |
3 | | Vote on an advisory (non-binding) vote to approve executive compensation. | For | For | MANAGEMENT |
4 | | Ratify the appointment of Ernst & Young LLP as the independent registered public accountants for the Company's fiscal year ending April 30, 2022. | For | For | MANAGEMENT |
5 | | Transact such other business as may be properly brought before the Annual Meeting and any adjournment or postponement thereof. | For | For | MANAGEMENT |
BARNES GROUP INC. Annual Meeting | | | | | |
| | TICKER: | B | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 67800000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Thomas O. Barnes | For | For | MANAGEMENT |
1B. | | Election of Director: Elijah K. Barnes | For | For | MANAGEMENT |
1C. | | Election of Director: Patrick J. Dempsey | For | For | MANAGEMENT |
1D. | | Election of Director: Jakki L. Haussler | For | For | MANAGEMENT |
1E. | | Election of Director: Richard J. Hipple | For | For | MANAGEMENT |
1F. | | Election of Director: Thomas J. Hook | For | For | MANAGEMENT |
1G. | | Election of Director: Daphne E. Jones | For | For | MANAGEMENT |
1H. | | Election of Director: Mylle H. Mangum | For | For | MANAGEMENT |
1I. | | Election of Director: Hans-Peter Männer | For | For | MANAGEMENT |
1J. | | Election of Director: Anthony V. Nicolosi | For | For | MANAGEMENT |
1K. | | Election of Director: JoAnna L. Sohovich | For | For | MANAGEMENT |
2 | | Advisory vote for the resolution to approve the Company's executive compensation. | For | For | MANAGEMENT |
3 | | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for 2022. | For | For | MANAGEMENT |
"BBX CAPITAL, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 8, 2022. | | |
| | SECURITY ID: | 73300000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Neil Sterling | For | For | MANAGEMENT |
2 | | Approval of an amendment to the BBX Capital, Inc. 2021 Incentive Plan to increase the number of shares of the Company's Class A Common Stock available for grant under the plan from 900,000 shares to 1,700,000 shares, resulting in an increase in the total number of shares of the Company's Class A Common Stock and Class B Common Stock available for grant under the plan from 1,200,000 shares to 2,000,000 shares. | For | For | MANAGEMENT |
"BCB BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | BCBP | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2022. | | |
| | SECURITY ID: | 55300000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve for a three-year term: Judith Bielan | For | For | MANAGEMENT |
1.2 | | Election of Director to serve for a three-year term: James Collins | For | For | MANAGEMENT |
1.3 | | Election of Director to serve for a three-year term: Mark D. Hogan | For | For | MANAGEMENT |
1.4 | | Election of Director to serve for a three-year term: John Pulomena | For | For | MANAGEMENT |
2 | | The ratification of the appointment of Wolf & Co., P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | An advisory, non-binding resolution with respect to the executive compensation described in the Company's Proxy Statement. | For | For | MANAGEMENT |
"BEACON ROOFING SUPPLY, INC. Annual Meeting" | | | | | |
| | TICKER: | BECN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 22, 2021. | | |
| | SECURITY ID: | 73700000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to hold office until the 2023 Annual Meeting: Philip W. Knisely | For | For | MANAGEMENT |
1B. | | Election of Director to hold office until the 2023 Annual Meeting: Julian G. Francis | For | For | MANAGEMENT |
1C. | | Election of Director to hold office until the 2023 Annual Meeting: Carl T. Berquist | For | For | MANAGEMENT |
1D. | | Election of Director to hold office until the 2023 Annual Meeting: Barbara G. Fast | For | For | MANAGEMENT |
1E. | | Election of Director to hold office until the 2023 Annual Meeting: Richard W. Frost | For | For | MANAGEMENT |
1F. | | Election of Director to hold office until the 2023 Annual Meeting: Alan Gershenhorn | For | For | MANAGEMENT |
1G. | | Election of Director to hold office until the 2023 Annual Meeting: Robert M. McLaughlin | For | For | MANAGEMENT |
1H. | | Election of Director to hold office until the 2023 Annual Meeting: Earl Newsome, Jr. | For | For | MANAGEMENT |
1I. | | Election of Director to hold office until the 2023 Annual Meeting: Neil S. Novich | For | For | MANAGEMENT |
1J. | | Election of Director to hold office until the 2023 Annual Meeting: Stuart A. Randle | For | For | MANAGEMENT |
1K. | | Election of Director to hold office until the 2023 Annual Meeting: Nathan K. Sleeper | For | For | MANAGEMENT |
1L. | | Election of Director to hold office until the 2023 Annual Meeting: Douglas L. Young | For | For | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 (Proposal No. 2). | For | For | MANAGEMENT |
3 | | To approve the compensation for our named executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis (Proposal No. 3). | For | For | MANAGEMENT |
"BEAZER HOMES USA, INC. Annual Meeting" | | | | | |
| | TICKER: | BZH | | |
| | MEETING DATE: | be held Wednesday, February 2, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | December 8, 2021. | | |
| | SECURITY ID: | 07556Q881 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Elizabeth S. Acton | For | For | MANAGEMENT |
1B. | | Election of Director: Lloyd E. Johnson | For | For | MANAGEMENT |
1C. | | Election of Director: Allan P. Merrill | For | For | MANAGEMENT |
1D. | | Election of Director: Peter M. Orser | For | For | MANAGEMENT |
1E. | | Election of Director: Norma A. Provencio | For | For | MANAGEMENT |
1F. | | Election of Director: Danny R. Shepherd | For | For | MANAGEMENT |
1G. | | Election of Director: David J. Spitz | For | For | MANAGEMENT |
1H. | | Election of Director: C. Christian Winkle | For | For | MANAGEMENT |
2 | | The ratification of the selection of Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2022. | For | For | MANAGEMENT |
3 | | A non-binding advisory vote regarding the compensation paid to the Company's named executive officers, commonly referred to as a "Say on Pay" proposal. | For | For | MANAGEMENT |
4 | | Amendment of the Company's Amended and Restated Certificate of Incorporation. | For | For | MANAGEMENT |
5 | | A new Section 382 Rights Agreement to become effective upon the expiration of the Company's existing Section 382 Rights Agreement. | For | For | MANAGEMENT |
"BENCHMARK ELECTRONICS, INC. Annual Meeting" | | | | | |
| | TICKER: | BHE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 08160H101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve until the 2023 Annual meeting: David W. Scheible | For | For | MANAGEMENT |
1.2 | | Election of Director to serve until the 2023 Annual meeting: Anne De Greef-Safft | For | For | MANAGEMENT |
1.3 | | Election of Director to serve until the 2023 Annual meeting: Douglas G. Duncan | For | For | MANAGEMENT |
1.4 | | Election of Director to serve until the 2023 Annual meeting: Robert K. Gifford | For | For | MANAGEMENT |
1.5 | | Election of Director to serve until the 2023 Annual meeting: Ramesh Gopalakrishnan | For | For | MANAGEMENT |
1.6 | | Election of Director to serve until the 2023 Annual meeting: Kenneth T. Lamneck | For | For | MANAGEMENT |
1.7 | | Election of Director to serve until the 2023 Annual meeting: Jeffrey S. McCreary | For | For | MANAGEMENT |
1.8 | | Election of Director to serve until the 2023 Annual meeting: Lynn A. Wentworth | For | For | MANAGEMENT |
1.9 | | Election of Director to serve until the 2023 Annual meeting: Jeffrey W. Benck | For | For | MANAGEMENT |
2 | | To provide an advisory vote on the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratify the appointment of KPMG LLP as independent registered public accounting firm. | For | For | MANAGEMENT |
4 | | Approval to an amendment to the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan to increase the total number of authorized shares of the Company's common stock available for grant thereunder by 1,375,000 shares. | For | For | MANAGEMENT |
"BERKSHIRE HILLS BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | BHLB | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 84700000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Michael A. Zaitzeff | For | For | MANAGEMENT |
2 | | To consider a non-binding proposal to give advisory approval of Berkshire's executive compensation as described in the Proxy Statement. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as the Company's Independent Registered Public Accounting firm for the fiscal year 2022. | For | For | MANAGEMENT |
4 | | To approve the Berkshire Hills Bancorp, Inc. 2022 Equity Incentive Plan. | For | For | MANAGEMENT |
BERRY CORPORATION (BRY) Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 08579X101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Rajath Shourie | For | For | MANAGEMENT |
2 | | Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Approve the Berry Corporation (BRY) 2022 Omnibus Incentive Plan. | For | For | MANAGEMENT |
"BIG LOTS, INC. Annual Meeting" | | | | | |
| | TICKER: | BIG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2022. | | |
| | SECURITY ID: | 89300000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Bruce K. Thorn | For | For | MANAGEMENT |
2 | | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. The Board of Directors recommends a vote FOR the approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. | For | For | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. The Board of Directors recommends a vote FOR the ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
BIGLARI HOLDINGS INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 08986R408 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Edmund B. Campbell, III | For | For | MANAGEMENT |
2 | | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Non-binding advisory resolution to approve the Corporation's executive compensation, as described in the proxy materials. | For | For | MANAGEMENT |
"BJ'S WHOLESALE CLUB HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 25, 2022. | | |
| | SECURITY ID: | 05550J101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
425 | | Election of Director: Judy Werthauser | For | For | MANAGEMENT |
2 | | Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. | For | For | MANAGEMENT |
3 | | Ratify the appointment of PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 28, 2022. | For | For | MANAGEMENT |
4 | | Approve the amendment of BJ's Wholesale Club Holdings, Inc.'s charter to eliminate supermajority vote requirements. | For | For | MANAGEMENT |
"BLOOMIN' BRANDS, INC. Annual Meeting" | | | | | |
| | TICKER: | BLMN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 25, 2022. | | |
| | SECURITY ID: | 94200000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Elect Class I Director with term expiring in 2023: Tara Walpert Levy | For | For | MANAGEMENT |
1.2 | | Elect Class I Director with term expiring in 2023: Elizabeth A. Smith | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 25, 2022. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
4 | | To approve amendments to the Company's Charter to remove supermajority voting requirements. | For | For | MANAGEMENT |
5 | | To approve amendments to the Company's Charter to provide stockholders holding 25% or more of our common stock with the right to request a special meeting of stockholders. | For | For | MANAGEMENT |
6 | | To vote on a stockholder proposal regarding stockholders' right to request a special meeting. | Against | Against | MANAGEMENT |
BLUCORA INC Annual Meeting | | | | | |
| | TICKER: | BCOR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2022. | | |
| | SECURITY ID: | 95200000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mary S. Zappone | For | For | MANAGEMENT |
2 | | Ratification, on an advisory (non-binding) basis, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022 | For | For | MANAGEMENT |
3 | | Approval, on an advisory (non-binding) basis, of our named executive officer compensation | For | For | MANAGEMENT |
BLUEGREEN VACATIONS HOLDING CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 8, 2022. | | |
| | SECURITY ID: | 96300000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: James R. Allmand, III | For | For | MANAGEMENT |
2 | | Non-binding advisory vote to approve Named Executive Officer compensation. | For | For | MANAGEMENT |
BLUELINX HOLDINGS INC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 09624H208 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Carol B. Yancey | For | For | MANAGEMENT |
2 | | Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
3 | | Proposal to approve the non-binding, advisory resolution regarding the executive compensation described in the proxy statement. | For | For | MANAGEMENT |
BOISE CASCADE COMPANY Annual Meeting | | | | | |
| | TICKER: | BCC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2022. | | |
| | SECURITY ID: | 09739D100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mack Hogans | For | For | MANAGEMENT |
1B. | | Election of Director: Nate Jorgensen | For | For | MANAGEMENT |
1C. | | Election of Director: Christopher McGowan | For | For | MANAGEMENT |
1D. | | Election of Director: Steven Cooper | For | For | MANAGEMENT |
1E. | | Election of Director: Karen Gowland | For | For | MANAGEMENT |
1F. | | Election of Director: David Hannah | For | For | MANAGEMENT |
1G. | | Election of Director: Sue Taylor | For | For | MANAGEMENT |
1H. | | Election of Director: Craig Dawson | For | For | MANAGEMENT |
1I. | | Election of Director: Amy Humphreys | For | For | MANAGEMENT |
2 | | Advisory vote approving the Company's executive compensation. | For | For | MANAGEMENT |
3 | | To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2022. | For | For | MANAGEMENT |
BONANZA CREEK ENERGY INC. Special Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 1, 2021. | | |
| | SECURITY ID: | 97800000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the issuance of shares of Bonanza Creek common stock, par value $0.01 per share, to stockholders of Extraction Oil & Gas, Inc. ("Extraction"), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of May 9, 2021, by and among Bonanza Creek, Extraction and Raptor Eagle Merger Sub, Inc. | For | For | MANAGEMENT |
2 | | To approve the issuance of shares of Bonanza Creek common stock, par value $0.01 per share, to stockholders of CPPIB Crestone Peak Resources America Inc. ("Crestone Peak"), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of June 6, 2021, by and among Bonanza Creek, Raptor Condor Merger Sub 1, Inc., Raptor Condor Merger Sub 2, LLC, Crestone Peak Resources LP, Crestone Peak, Crestone Peak Resources Management LP, and, solely for purposes of certain provisions thereof, Extraction. | For | For | MANAGEMENT |
BOYD GAMING CORPORATION Annual Meeting | | | | | |
| | TICKER: | BYD | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 103000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Paul W. Whetsell | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"BREAD FINANCIAL HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | ADS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 18600000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ralph J. Andretta | For | For | MANAGEMENT |
1.2 | | Election of Director: Roger H. Ballou | For | For | MANAGEMENT |
1.3 | | Election of Director: John C. Gerspach, Jr. | For | For | MANAGEMENT |
1.4 | | Election of Director: Karin J. Kimbrough | For | For | MANAGEMENT |
1.5 | | Election of Director: Rajesh Natarajan | For | For | MANAGEMENT |
1.6 | | Election of Director: Timothy J. Theriault | For | For | MANAGEMENT |
1.7 | | Election of Director: Laurie A. Tucker | For | For | MANAGEMENT |
1.8 | | Election of Director: Sharen J. Turney | For | For | MANAGEMENT |
2 | | Advisory Vote to Approve Executive Compensation | For | For | MANAGEMENT |
3 | | Approval of the 2022 Omnibus Incentive Plan | For | For | MANAGEMENT |
4 | | Ratification of the Selection of Deloitte & Touche as the Independent Registered Public Accounting Firm of Bread Financial Holdings, Inc. for 2022 | For | For | MANAGEMENT |
"BRIDGEWATER BANCSHARES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 109000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: David J. Volk | For | For | MANAGEMENT |
2 | | Ratify the appointment of CliftonLarsonAllen LLP as our independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
"BRIGHAM MINERALS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 10918L103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Ben M. "Bud" Brigham | For | For | MANAGEMENT |
1B. | | Election of Director: John R. "J.R." Sult | For | For | MANAGEMENT |
1C. | | Election of Director: Gayle Lee Burleson | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve compensation of the Company's named executive officers. | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of future stockholder votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
"BRIGHTHOUSE FINANCIAL, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | be held Wednesday, June 8, 2022 at 8:00 a.m., Eastern Time | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | | | |
| | SECURITY ID: | 10922N103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,471 | | Election of Director to serve a one-year term ending at the 2023 Annual Meeting of Stockholders: Irene Chang Britt | For | For | MANAGEMENT |
1b. | | Election of Director to serve a one-year term ending at the 2023 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin | For | For | MANAGEMENT |
1c. | | Election of Director to serve a one-year term ending at the 2023 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley | For | For | MANAGEMENT |
1d. | | Election of Director to serve a one-year term ending at the 2023 Annual Meeting of Stockholders: Carol D. Juel | For | For | MANAGEMENT |
1e. | | Election of Director to serve a one-year term ending at the 2023 Annual Meeting of Stockholders: Eileen A. Mallesch | For | For | MANAGEMENT |
1f. | | Election of Director to serve a one-year term ending at the 2023 Annual Meeting of Stockholders: Diane E. Offereins | For | For | MANAGEMENT |
1g. | | Election of Director to serve a one-year term ending at the 2023 Annual Meeting of Stockholders: Patrick J. ("Pat") Shouvlin | For | For | MANAGEMENT |
1h. | | Election of Director to serve a one-year term ending at the 2023 Annual Meeting of Stockholders: Eric T. Steigerwalt | For | For | MANAGEMENT |
1i. | | Election of Director to serve a one-year term ending at the 2023 Annual Meeting of Stockholders: Paul M. Wetzel | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2022 | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation paid to Brighthouse Financial's Named Executive Officers | For | For | MANAGEMENT |
BRIGHTSPHERE INVESTMENT GROUP INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 13, 2022. | | |
| | SECURITY ID: | 10948W103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Robert J. Chersi | For | For | MANAGEMENT |
1.2 | | Election of Director: Andrew Kim | For | For | MANAGEMENT |
1.3 | | Election of Director: John Paulson | For | For | MANAGEMENT |
1.4 | | Election of Director: Barbara Trebbi | For | For | MANAGEMENT |
1.5 | | Election of Director: Suren Rana | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as BrightSphere's independent registered public accounting firm. | For | For | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
BROOKDALE SENIOR LIVING INC. Annual Meeting | | | | | |
| | TICKER: | BKD | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 27, 2022. | | |
| | SECURITY ID: | 112000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jordan R. Asher | For | For | MANAGEMENT |
1.2 | | Election of Director: Lucinda M. Baier | For | For | MANAGEMENT |
1.3 | | Election of Director: Marcus E. Bromley | For | For | MANAGEMENT |
1.4 | | Election of Director: Frank M. Bumstead | For | For | MANAGEMENT |
1.5 | | Election of Director: Victoria L. Freed | For | For | MANAGEMENT |
1.6 | | Election of Director: Rita Johnson-Mills | For | For | MANAGEMENT |
1.7 | | Election of Director: Guy P. Sansone | For | For | MANAGEMENT |
1.8 | | Election of Director: Denise W. Warren | For | For | MANAGEMENT |
1.9 | | Election of Director: Lee S. Wielansky | For | For | MANAGEMENT |
2 | | Advisory approval of named executive officer compensation | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2022 | For | For | MANAGEMENT |
"BROOKLINE BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | BRKL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 18, 2022. | | |
| | SECURITY ID: | 11373M107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Joanne B. Chang | For | For | MANAGEMENT |
1B. | | Election of Director: David C. Chapin | For | For | MANAGEMENT |
1C. | | Election of Director: John A. Hackett | For | For | MANAGEMENT |
1D. | | Election of Director: John L. Hall, II | For | For | MANAGEMENT |
1E. | | Election of Director: John M. Pereira | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve on a non-binding advisory basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
"BUILD-A-BEAR WORKSHOP, INC. Annual Meeting" | | | | | |
| | TICKER: | BBW | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 13, 2022. | | |
| | SECURITY ID: | 120000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Robert L. Dixon, Jr. | For | For | MANAGEMENT |
1.2 | | Election of Director: Craig Leavitt | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2022 | For | For | MANAGEMENT |
3 | | Non-binding approval of executive compensation | For | For | MANAGEMENT |
4 | | To transact such other business as may properly come before the meeting | For | For | MANAGEMENT |
"BUILDERS FIRSTSOURCE, INC. Annual Meeting" | | | | | |
| | TICKER: | BLDR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 22, 2022. | | |
| | SECURITY ID: | 12008R107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4,878 | | Election of Director: Mark A. Alexander | For | For | MANAGEMENT |
1.2 | | Election of Director: Dirkson R Charles | For | For | MANAGEMENT |
2 | | Advisory vote on the compensation of the named executive officers | For | For | MANAGEMENT |
3 | | Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm | For | For | MANAGEMENT |
4 | | Stockholder proposal regarding greenhouse gas emissions reduction targets | None | None | MANAGEMENT |
"BUSINESS FIRST BANCSHARES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 28, 2022. | | |
| | SECURITY ID: | 12326C105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve until the 2023 annual meeting: Drew C. Brees | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the 2023 annual meeting: James J. Buquet, III | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the 2023 annual meeting: Carol M. Calkins | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the 2023 annual meeting: Ricky D. Day | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the 2023 annual meeting: John P. Ducrest | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the 2023 annual meeting: Mark P. Folse | For | For | MANAGEMENT |
1g. | | Election of Director to serve until the 2023 annual meeting: Robert S. Greer, Jr. | For | For | MANAGEMENT |
1h. | | Election of Director to serve until the 2023 annual meeting: J. Vernon Johnson | For | For | MANAGEMENT |
1i. | | Election of Director to serve until the 2023 annual meeting: Rolfe H. McCollister, Jr. | For | For | MANAGEMENT |
1j. | | Election of Director to serve until the 2023 annual meeting: Andrew D. McLindon | For | For | MANAGEMENT |
1k. | | Election of Director to serve until the 2023 annual meeting: David R. Melville, III | For | For | MANAGEMENT |
1l. | | Election of Director to serve until the 2023 annual meeting: Patrick E. Mockler | For | For | MANAGEMENT |
1m. | | Election of Director to serve until the 2023 annual meeting: David A. Montgomery, Jr. | For | For | MANAGEMENT |
1n. | | Election of Director to serve until the 2023 annual meeting: Arthur J. Price | For | For | MANAGEMENT |
1o. | | Election of Director to serve until the 2023 annual meeting: Kenneth Wm. Smith | For | For | MANAGEMENT |
1p. | | Election of Director to serve until the 2023 annual meeting: Keith A. Tillage | For | For | MANAGEMENT |
1q. | | Election of Director to serve until the 2023 annual meeting: Steven G. White | For | For | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of the Company's NEOs (the "Say-on-Pay Proposal"). | For | For | MANAGEMENT |
3 | | To approve the 2022 Amendment to the 2017 Equity Incentive Plan attached to the accompanying proxy statement as Appendix A. | For | For | MANAGEMENT |
4 | | To ratify the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | For | For | MANAGEMENT |
BYLINE BANCORP INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 13, 2022. | | |
| | SECURITY ID: | 124000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4,790 | | Election of Director: ALBERTO J. PARACCHINI | For | For | MANAGEMENT |
2 | | TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE OFFERED UNDER THE PLAN. | For | For | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | For | For | MANAGEMENT |
CABOT CORPORATION Annual Meeting | | | | | |
| | TICKER: | CBT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 18, 2022. | | |
| | SECURITY ID: | 127000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director term expires in 2025: Michael M. Morrow | For | For | MANAGEMENT |
1.2 | | Election of Director term expires in 2025: Sue H. Rataj | For | For | MANAGEMENT |
1.3 | | Election of Director term expires in 2025: Frank A. Wilson | For | For | MANAGEMENT |
1.4 | | Election of Director term expires in 2025: Matthias L. Wolfgruber | For | For | MANAGEMENT |
2 | | To approve, in an advisory vote, Cabot's executive compensation. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2022. | For | For | MANAGEMENT |
CACI INTERNATIONAL INC Annual Meeting | | | | | |
| | TICKER: | CACI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 15, 2021. | | |
| | SECURITY ID: | 127000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Michael A. Daniels | For | For | MANAGEMENT |
1B. | | Election of Director: Lisa S. Disbrow | For | For | MANAGEMENT |
1C. | | Election of Director: Susan M. Gordon | For | For | MANAGEMENT |
1D. | | Election of Director: William L. Jews | For | For | MANAGEMENT |
1E. | | Election of Director: Gregory G. Johnson | For | For | MANAGEMENT |
1F. | | Election of Director: Ryan D. McCarthy | For | For | MANAGEMENT |
1G. | | Election of Director: John S. Mengucci | For | For | MANAGEMENT |
1H. | | Election of Director: Philip O. Nolan | For | For | MANAGEMENT |
1I. | | Election of Director: James L. Pavitt | For | For | MANAGEMENT |
1J. | | Election of Director: Debora A. Plunkett | For | For | MANAGEMENT |
1K. | | Election of Director: William S. Wallace | For | For | MANAGEMENT |
2 | | To approve on a non-binding, advisory basis the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
"CACTUS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 11, 2022. | | |
| | SECURITY ID: | 127000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Alan Semple | For | For | MANAGEMENT |
2 | | Ratification of the selection of PricewaterhouseCoopers LLP as auditors. | For | For | MANAGEMENT |
3 | | The proposal to approve, on a non-binding, advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
CADENCE BANK Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2022. | | |
| | SECURITY ID: | 12740C103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Shannon A. Brown | For | For | MANAGEMENT |
1B. | | Election of Director: Joseph W. Evans | For | For | MANAGEMENT |
1C. | | Election of Director: Virginia A. Hepner | For | For | MANAGEMENT |
1D. | | Election of Director: William G. Holliman | For | For | MANAGEMENT |
1E. | | Election of Director: Paul B. Murphy, Jr. | For | For | MANAGEMENT |
1F. | | Election of Director: Precious W. Owodunni | For | For | MANAGEMENT |
1G. | | Election of Director: Alan W. Perry | For | For | MANAGEMENT |
1H. | | Election of Director: James D. Rollins III | For | For | MANAGEMENT |
1I. | | Election of Director: Marc J. Shapiro | For | For | MANAGEMENT |
1J. | | Election of Director: Kathy N. Waller | For | For | MANAGEMENT |
1K. | | Election of Director: J. Thomas Wiley, Jr. | For | For | MANAGEMENT |
2 | | Approval (on an advisory basis) of the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of BKD, LLP to serve as the Company's independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
"CALERES, INC. Annual Meeting" | | | | | |
| | TICKER: | CAL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 130000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Bruce K. Thorn | For | For | MANAGEMENT |
2 | | Ratification of Ernst & Young LLP as the Company's independent registered public accountants. | For | For | MANAGEMENT |
3 | | Approval of the Company's Incentive and Stock Compensation Plan of 2022. | For | For | MANAGEMENT |
4 | | Approval, by non-binding advisory vote, of the Company's executive compensation. | For | For | MANAGEMENT |
CALLON PETROLEUM COMPANY Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2022. | | |
| | SECURITY ID: | 13123X508 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Steven A. Webster | For | For | MANAGEMENT |
2 | | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
4 | | The approval of an amendment to the Company's certificate of incorporation in the form attached to the accompanying Proxy Statement as Appendix B to increase the number of authorized shares of our common stock. | For | For | MANAGEMENT |
CALLON PETROLEUM COMPANY Special Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 4, 2021. | | |
| | SECURITY ID: | 13123X508 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | The approval of the issuance to Chambers Investments, LLC of 5,512,623 shares of common stock, par value $0.01, of the Company. | For | For | MANAGEMENT |
CAMDEN NATIONAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | CAC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 22, 2022. | | |
| | SECURITY ID: | 133000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Craig N. Denekas | For | For | MANAGEMENT |
1B. | | Election of Director: David C. Flanagan | For | For | MANAGEMENT |
1C. | | Election of Director: Marie J. McCarthy | For | For | MANAGEMENT |
1D. | | Election of Director: James H. Page, Ph.D. | For | For | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers ("Say-on-Pay"). | For | For | MANAGEMENT |
3 | | To approve the amendment to the Company's Articles of Incorporation. | For | For | MANAGEMENT |
4 | | To approve the Company's 2022 Equity and Incentive Plan. | For | For | MANAGEMENT |
5 | | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
CAPRI HOLDINGS LIMITED Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 6, 2022. | | |
| | SECURITY ID: | G1890L107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,000 | | Election of Director: Judy Gibbons | For | For | MANAGEMENT |
1b. | | Election of Director: Jane Thompson | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 1, 2023. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, executive compensation. | For | For | MANAGEMENT |
4 | | To approve the Capri Holdings Limited Third Amended and Restated Omnibus Incentive Plan. | For | For | MANAGEMENT |
CARPENTER TECHNOLOGY CORPORATION Annual Meeting | | | | | |
| | TICKER: | CRS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 13, 2021. | | |
| | SECURITY ID: | 144000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dr. Jeffrey Wadsworth | For | For | MANAGEMENT |
2 | | Approve the Audit/Finance Committee's appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2022. | For | For | MANAGEMENT |
3 | | Approve the compensation of the corporation's named officers, in an advisory vote. | For | For | MANAGEMENT |
"CARRIAGE SERVICES, INC. Annual Meeting" | | | | | |
| | TICKER: | CSV | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 18, 2022. | | |
| | SECURITY ID: | 144000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dr. Achille Messac | For | For | MANAGEMENT |
2 | | To approve on an advisory basis our 2021 Named Executive Officer compensation. | For | For | MANAGEMENT |
3 | | Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2022. | For | For | MANAGEMENT |
CARS.COM INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 12, 2022. | | |
| | SECURITY ID: | 1.46E+109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
8,445 | | Election of Director: Bryan Wiener | For | For | MANAGEMENT |
2 | | Ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2022. | For | For | MANAGEMENT |
3 | | Non-binding advisory resolution approving the compensation of the Named Executive Officers. | For | For | MANAGEMENT |
"CARTER BANKSHARES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2022. | | |
| | SECURITY ID: | 146000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve until the 2023 Annual Meeting: Michael R. Bird | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the 2023 Annual Meeting: Kevin S. Bloomfield | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the 2023 Annual Meeting: Robert M. Bolton | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the 2023 Annual Meeting: Robert W. Conner | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the 2023 Annual Meeting: Gregory W. Feldmann | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the 2023 Annual Meeting: James W. Haskins | For | For | MANAGEMENT |
1g. | | Election of Director to serve until the 2023 Annual Meeting: Phyllis Q. Karavatakis | For | For | MANAGEMENT |
1h. | | Election of Director to serve until the 2023 Annual Meeting: Lanny A. Kyle, O.D. | For | For | MANAGEMENT |
1i. | | Election of Director to serve until the 2023 Annual Meeting: Jacob A. Lutz, III | For | For | MANAGEMENT |
1j. | | Election of Director to serve until the 2023 Annual Meeting: E. Warren Matthews | For | For | MANAGEMENT |
1k. | | Election of Director to serve until the 2023 Annual Meeting: Catharine L. Midkiff | For | For | MANAGEMENT |
1l. | | Election of Director to serve until the 2023 Annual Meeting: Curtis E. Stephens | For | For | MANAGEMENT |
1m. | | Election of Director to serve until the 2023 Annual Meeting: Litz H. Van Dyke | For | For | MANAGEMENT |
1n. | | Election of Director to serve until the 2023 Annual Meeting: Elizabeth L. Walsh | For | For | MANAGEMENT |
2 | | To ratify the appointment of the independent registered public accounting firm of Crowe LLP as the independent auditors of the Company for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
CATHAY GENERAL BANCORP Annual Meeting | | | | | |
| | TICKER: | CATY | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 149000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director to serve until the 2025 Annual Meeting: Kelly L. Chan | For | For | MANAGEMENT |
1B. | | Election of Class II Director to serve until the 2025 Annual Meeting: Dunson K. Cheng | For | For | MANAGEMENT |
1C. | | Election of Class II Director to serve until the 2025 Annual Meeting: Chang M. Liu | For | For | MANAGEMENT |
1D. | | Election of Class II Director to serve until the 2025 Annual Meeting: Joseph C.H. Poon | For | For | MANAGEMENT |
2 | | Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"CBIZ, INC. Annual Meeting" | | | | | |
| | TICKER: | CBZ | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2022. | | |
| | SECURITY ID: | 125000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Rick L. Burdick | For | For | MANAGEMENT |
1.2 | | Election of Director: Steven L. Gerard | For | For | MANAGEMENT |
1.3 | | Election of Director: Jerome P. Grisko, Jr. | For | For | MANAGEMENT |
1.4 | | Election of Director: Benaree Pratt Wiley | For | For | MANAGEMENT |
2 | | To ratify KPMG, LLP as CBIZ's independent registered public accounting firm. | For | For | MANAGEMENT |
3 | | To conduct an advisory vote approving named executive officer compensation. | For | For | MANAGEMENT |
"CENTENNIAL RESOURCE DEVELOPMENT, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2022. | | |
| | SECURITY ID: | 15136A102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Pierre F. Lapeyre, Jr. | For | For | MANAGEMENT |
1.2 | | Election of Director: David M. Leuschen | For | For | MANAGEMENT |
1.3 | | Election of Director: Sean R. Smith | For | For | MANAGEMENT |
1.4 | | Election of Director: Vidisha Prasad | For | For | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the Company's named executive officer compensation. | For | For | MANAGEMENT |
3 | | To approve the Second Amended and Restated Centennial Resource Development, Inc. 2016 Long Term Incentive Plan. | For | For | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 | For | For | MANAGEMENT |
CENTRAL PACIFIC FINANCIAL CORP. Annual Meeting | | | | | |
| | TICKER: | CPF | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 11, 2022. | | |
| | SECURITY ID: | 155000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Paul K. Yonamine | For | For | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of the company's named executive officers ("Say-On-Pay"). | For | For | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
CENTRAL VALLEY COMMUNITY BANCORP Annual Meeting | | | | | |
| | TICKER: | CVCY | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 156000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: William S. Smittcamp | For | For | MANAGEMENT |
2 | | To approve the proposal to ratify the appointment of Crowe, LLP as the independent registered public accountant for the Company's 2022 fiscal year. | For | For | MANAGEMENT |
3 | | To adopt a non-binding advisory resolution approving executive compensation. | For | For | MANAGEMENT |
CENTURY ALUMINUM COMPANY Annual Meeting | | | | | |
| | TICKER: | CENX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 156000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
6,725 | | Election of Director: Andrew Michelmore | For | For | MANAGEMENT |
2 | | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Proposal to approve, on an advisory basis, the compensation of the named executive officers. | For | For | MANAGEMENT |
"CENTURY CASINOS, INC. Annual Meeting" | | | | | |
| | TICKER: | CNTY | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 156000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,910 | | Election of Class I Director: Dinah Corbaci | For | For | MANAGEMENT |
1B. | | Election of Class I Director: Eduard Berger | For | For | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To consider and vote upon a proposal to approve an advisory (non-binding) resolution regarding the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
"CENTURY COMMUNITIES, INC. Annual Meeting" | | | | | |
| | TICKER: | CCS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2022. | | |
| | SECURITY ID: | 157000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Dale Francescon | For | For | MANAGEMENT |
1B. | | Election of Director: Robert J. Francescon | For | For | MANAGEMENT |
1C. | | Election of Director: Patricia L. Arvielo | For | For | MANAGEMENT |
1D. | | Election of Director: John P. Box | For | For | MANAGEMENT |
1E. | | Election of Director: Keith R. Guericke | For | For | MANAGEMENT |
1F. | | Election of Director: James M. Lippman | For | For | MANAGEMENT |
2 | | To approve the Century Communities, Inc. 2022 Omnibus Incentive Plan. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, our executive compensation. | For | For | MANAGEMENT |
CHAMPIONX CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 15872M104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Heidi S. Alderman | For | For | MANAGEMENT |
1.2 | | Election of Director: Mamatha Chamarthi | For | For | MANAGEMENT |
1.3 | | Election of Director: Gary P. Luquette | For | For | MANAGEMENT |
1.4 | | Election of Director: Stuart Porter | For | For | MANAGEMENT |
1.5 | | Election of Director: Daniel W. Rabun | For | For | MANAGEMENT |
1.6 | | Election of Director: Sivasankaran Somasundaram | For | For | MANAGEMENT |
1.7 | | Election of Director: Stephen M. Todd | For | For | MANAGEMENT |
1.8 | | Election of Director: Stephen K. Wagner | For | For | MANAGEMENT |
2 | | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2022 | For | For | MANAGEMENT |
3 | | Advisory Vote to Approve the Compensation of ChampionX's Named Executive Officers for 2021 | For | For | MANAGEMENT |
"CHARLES & COLVARD, LTD. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 21, 2021. | | |
| | SECURITY ID: | 160000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ollin B. Sykes | For | For | MANAGEMENT |
2 | | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2022. | For | For | MANAGEMENT |
3 | | PROPOSAL TO VOTE, ON AN ADVISORY (NONBINDING) BASIS, TO APPROVE EXECUTIVE COMPENSATION. | For | For | MANAGEMENT |
"CHART INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | GTLS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2022. | | |
| | SECURITY ID: | 16115Q308 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jillian C. Evanko | For | For | MANAGEMENT |
1.2 | | Election of Director: Paula M. Harris | For | For | MANAGEMENT |
1.3 | | Election of Director: Linda A. Harty | For | For | MANAGEMENT |
1.4 | | Election of Director: Singleton B. McAllister | For | For | MANAGEMENT |
1.5 | | Election of Director: Michael L. Molinini | For | For | MANAGEMENT |
1.6 | | Election of Director: David M. Sagehorn | For | For | MANAGEMENT |
1.7 | | Election of Director: Roger A. Strauch | For | For | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the Company's executive compensation. | For | For | MANAGEMENT |
"CHEGG, INC. Annual Meeting" | | | | | |
| | TICKER: | CHGG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2022. | | |
| | SECURITY ID: | 163000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Marcela Martin | For | For | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
CHESAPEAKE ENERGY CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 11, 2022. | | |
| | SECURITY ID: | 165000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,750 | | Election of Director: Domenic J. Dell'Osso, Jr. | For | For | MANAGEMENT |
1b. | | Election of Director: Timothy S. Duncan | For | For | MANAGEMENT |
1c. | | Election of Director: Benjamin C. Duster, IV | For | For | MANAGEMENT |
1d. | | Election of Director: Sarah A. Emerson | For | For | MANAGEMENT |
1e. | | Election of Director: Matthew Gallagher | For | For | MANAGEMENT |
1f. | | Election of Director: Brian Steck | For | For | MANAGEMENT |
1g. | | Election of Director: Michael Wichterich | For | For | MANAGEMENT |
2 | | To approve on an advisory basis our named executive officer compensation. | For | For | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"CHICO'S FAS, INC. Annual Meeting" | | | | | |
| | TICKER: | CHS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 25, 2022. | | |
| | SECURITY ID: | 169000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
13,910 | | Election of Director: Bonnie R. Brooks | For | For | MANAGEMENT |
1b. | | Election of Director: Janice L. Fields | For | For | MANAGEMENT |
1c. | | Election of Director: Deborah L. Kerr | For | For | MANAGEMENT |
1d. | | Election of Director: Eli M. Kumekpor | For | For | MANAGEMENT |
1e. | | Election of Director: Molly Langenstein | For | For | MANAGEMENT |
1f. | | Election of Director: John J. Mahoney | For | For | MANAGEMENT |
1g. | | Election of Director: Kevin Mansell | For | For | MANAGEMENT |
1h. | | Election of Director: Kim Roy | For | For | MANAGEMENT |
1i. | | Election of Director: David F. Walker | For | For | MANAGEMENT |
2 | | Proposal to approve an advisory resolution approving the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent certified public accountants for the fiscal year ending January 28, 2023 (fiscal 2022). | For | For | MANAGEMENT |
"CHUY'S HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | CHUY | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 31, 2022. | | |
| | SECURITY ID: | 172000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,310 | | Election of Director: Ira Zecher | For | For | MANAGEMENT |
2 | | Approval of the non-binding, advisory vote on executive compensation. | For | For | MANAGEMENT |
3 | | The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
CIMAREX ENERGY CO. Special Meeting | | | | | |
| | TICKER: | XEC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 10, 2021. | | |
| | SECURITY ID: | 172000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of May 23, 2021, as amended on June 29, 2021 (as it may be further amended from time to time, the "merger agreement"), among Cabot Oil & Gas Corporation ("Cabot"), Double C Merger Sub, Inc. ("Merger Sub") and Cimarex Energy Co. ("Cimarex"), providing for the acquisition of Cimarex by Cabot pursuant to a merger between Merger Sub, a wholly owned subsidiary of Cabot, and Cimarex (the "merger"). | For | For | MANAGEMENT |
2 | | To adopt an amendment to Cimarex's Amended and Restated Certificate of Incorporation relating to Cimarex's 8 1/8% Series A Cumulative Perpetual Convertible Preferred Stock, par value $0.01 per share ("Cimarex preferred stock"), that would give the holders of Cimarex preferred stock the right to vote with the holders of Cimarex common stock as a single class on all matters submitted to a vote of such holders of Cimarex common stock, to become effective no later than immediately prior to consummation of the merger. | For | For | MANAGEMENT |
3 | | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Cimarex's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | For | For | MANAGEMENT |
"CINEMARK HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | CNK | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 17243V102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Sean Gamble | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche, LLP as the independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Non-binding, annual advisory vote on executive compensation. | For | For | MANAGEMENT |
"CITIZENS COMMUNITY BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | CZWI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 13, 2022. | | |
| | SECURITY ID: | 175000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kathleen S. Karvan | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Eide Bailly, LLP as Citizens' independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory resolution to approve executive compensation. | For | For | MANAGEMENT |
CITY HOLDING COMPANY Annual Meeting | | | | | |
| | TICKER: | CHCO | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 24, 2022. | | |
| | SECURITY ID: | 178000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class II Director to serve for a term of three years: Charles W. Fairchilds | For | For | MANAGEMENT |
1.2 | | Election of Class II Director to serve for a term of three years: William H. File III | For | For | MANAGEMENT |
1.3 | | Election of Class II Director to serve for a term of three years: Tracy W. Hylton II | For | For | MANAGEMENT |
1.4 | | Election of Class II Director to serve for a term of three years: C. Dallas Kayser | For | For | MANAGEMENT |
1.5 | | Election of Class II Director to serve for a term of three years: Sharon H. Rowe | For | For | MANAGEMENT |
1.6 | | Election of Class I Director to serve for a term of two years: Gregory A. Burton | For | For | MANAGEMENT |
1.7 | | Election of Class III Director to serve for a term of one year: Javier A. Reyes | For | For | MANAGEMENT |
2 | | Proposal to ratify, on an advisory basis, the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2022. | For | For | MANAGEMENT |
3 | | Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. | For | For | MANAGEMENT |
CIVITAS RESOURCES INC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 17888H103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jeffrey E. Wojahn | For | For | MANAGEMENT |
2 | | Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
CLEAN ENERGY FUELS CORP. Annual Meeting | | | | | |
| | TICKER: | CLNE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2022. | | |
| | SECURITY ID: | 184000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Laurent Wolffsheim | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | To approve our 2022 Employee Stock Purchase Plan (the "New ESPP") and the reservation of 2,500,000 shares of our common stock for issuance under the New ESPP. | For | For | MANAGEMENT |
CLEARWATER PAPER CORPORATION Annual Meeting | | | | | |
| | TICKER: | CLW | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 18, 2022. | | |
| | SECURITY ID: | 18538R103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Kevin J. Hunt | For | For | MANAGEMENT |
1B. | | Election of Director: Ann C. Nelson | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG, LLP as the Company independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
CLEVELAND-CLIFFS INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 186000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: A.M. Yocum | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of Cleveland-Cliffs Inc.'s named executive officers' compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2022 fiscal year. | For | For | MANAGEMENT |
CNB FINANCIAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | CCNE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 22, 2022. | | |
| | SECURITY ID: | 126000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class 2 Director for a three year term expiring at the time of the annual meeting in 2025: Richard L. Greslick, Jr | For | For | MANAGEMENT |
1.2 | | Election of Class 2 Director for a three year term expiring at the time of the annual meeting in 2025: Deborah Dick Pontzer | For | For | MANAGEMENT |
1.3 | | Election of Class 2 Director for a three year term expiring at the time of the annual meeting in 2025: Nicholas N. Scott | For | For | MANAGEMENT |
1.4 | | Election of Class 2 Director for a three year term expiring at the time of the annual meeting in 2025: Julie M. Young | For | For | MANAGEMENT |
1.5 | | Election of Class 3 Director for a two year term expiring at the time of the annual meeting in 2024: Michael Obi | For | For | MANAGEMENT |
2 | | To vote on a non-binding advisory resolution on the compensation program for CNB Financial Corporation's named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and the related narrative executive compensation disclosures contained in the Proxy Statement. | For | For | MANAGEMENT |
3 | | To ratify the appointment of BKD, LLP as our independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
"CNO FINANCIAL GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | CNO | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 1.26E+107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Gary C. Bhojwani | For | For | MANAGEMENT |
1B. | | Election of Director: Ellyn L. Brown | For | For | MANAGEMENT |
1C. | | Election of Director: Stephen N. David | For | For | MANAGEMENT |
1D. | | Election of Director: David B. Foss | For | For | MANAGEMENT |
1E. | | Election of Director: Mary R. (Nina) Henderson | For | For | MANAGEMENT |
1F. | | Election of Director: Daniel R. Maurer | For | For | MANAGEMENT |
1G. | | Election of Director: Chetlur S. Ragavan | For | For | MANAGEMENT |
1H. | | Election of Director: Steven E. Shebik | For | For | MANAGEMENT |
1I. | | Election of Director: Frederick J. Sievert | For | For | MANAGEMENT |
2 | | Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers. | For | For | MANAGEMENT |
3 | | Approval of the Company's Amended and Restated Certificate of Incorporation to include the Replacement NOL Protective Amendment. | For | For | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
CNX RESOURCES CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2022. | | |
| | SECURITY ID: | 12653C108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Robert O. Agbede | For | For | MANAGEMENT |
1B. | | Election of Director: J. Palmer Clarkson | For | For | MANAGEMENT |
1C. | | Election of Director: Nicholas J. DeIuliis | For | For | MANAGEMENT |
1D. | | Election of Director: Maureen E. Lally-Green | For | For | MANAGEMENT |
1E. | | Election of Director: Bernard Lanigan, Jr. | For | For | MANAGEMENT |
1F. | | Election of Director: Ian McGuire | For | For | MANAGEMENT |
1G. | | Election of Director: William N. Thorndike, Jr. | For | For | MANAGEMENT |
2 | | Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory Approval of CNX's 2021 Named Executive Officer Compensation. | For | For | MANAGEMENT |
"COCA-COLA CONSOLIDATED, INC. Annual Meeting" | | | | | |
| | TICKER: | COKE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 191000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Richard T. Williams | For | For | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Coke Consolidated's independent registered public accounting firm for fiscal 2022. | For | For | MANAGEMENT |
"COHU, INC. Annual Meeting" | | | | | |
| | TICKER: | COHU | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 193000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class 3 Director for a term of three years: Steven J. Bilodeau | For | For | MANAGEMENT |
1B. | | Election of Class 3 Director for a term of three years: James A. Donahue | For | For | MANAGEMENT |
2 | | Advisory vote to approve Named Executive Officer compensation, or "Say-on-Pay." | For | For | MANAGEMENT |
3 | | Approve an amendment to Cohu's Amended and Restated Certificate of Incorporation increasing the number of authorized shares of common stock from 60,000,000 to 90,000,000 shares. | For | For | MANAGEMENT |
4 | | Ratification of the appointment of Ernst & Young LLP as Cohu's independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
COLFAX CORPORATION Special Meeting | | | | | |
| | TICKER: | CFX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 10, 2022. | | |
| | SECURITY ID: | 194000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve and adopt an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our common stock at one of three reverse stock split ratios, one-for-two, one-for-three or one-for-four, with an exact ratio to be determined by our Board at a later date, and (b) a corresponding reduction in the number of authorized shares of our common stock by the selected reverse stock split ratio. | For | For | MANAGEMENT |
2 | | To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the reverse stock split proposal at the Special Meeting or any adjournment(s) thereof. | For | For | MANAGEMENT |
"COLUMBIA BANKING SYSTEM, INC. Annual Meeting" | | | | | |
| | TICKER: | COLB | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 2, 2022. | | |
| | SECURITY ID: | 197000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Craig D. Eerkes | For | For | MANAGEMENT |
1B. | | Election of Director: Laura Alvarez Schrag | For | For | MANAGEMENT |
1C. | | Election of Director: Ford Elsaesser | For | For | MANAGEMENT |
1D. | | Election of Director: Mark A. Finkelstein | For | For | MANAGEMENT |
1E. | | Election of Director: Eric S. Forrest | For | For | MANAGEMENT |
1F. | | Election of Director: Michelle M. Lantow | For | For | MANAGEMENT |
1G. | | Election of Director: Randal L. Lund | For | For | MANAGEMENT |
1H. | | Election of Director: Tracy Mack-Askew | For | For | MANAGEMENT |
1I. | | Election of Director: S. Mae Fujita Numata | For | For | MANAGEMENT |
1J. | | Election of Director: Elizabeth W. Seaton | For | For | MANAGEMENT |
1K. | | Election of Director: Clint E. Stein | For | For | MANAGEMENT |
1L. | | Election of Director: Janine T. Terrano | For | For | MANAGEMENT |
2 | | To vote on an advisory (non-binding) resolution to approve the compensation of Columbia's named executive officers. | For | For | MANAGEMENT |
3 | | To vote on an advisory (non-binding) resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"COLUMBIA BANKING SYSTEM,INC. Special Meeting" | | | | | |
| | TICKER: | COLB | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 30, 2021. | | |
| | SECURITY ID: | 197000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To vote on a proposal to approve an amendment to the amended and restated articles of incorporation of Columbia Banking System, Inc. ("Columbia") to effect an increase in the number of authorized shares of Columbia common stock, no par value, from 115,000,000 to 520,000,000 (the "articles amendment proposal"). | For | For | MANAGEMENT |
2 | | To vote on a proposal to approve the issuance of Columbia common stock in connection with the merger of Cascade Merger Sub, Inc. ("Merger Sub"), a wholly owned subsidiary of Columbia, with and into Umpqua Holdings Corporation ("Umpqua") as merger consideration to holders of shares of Umpqua common stock pursuant to the Agreement and Plan of Merger, dated as of October 11, 2021 (as may be amended, modified or supplemented from time to time in accordance with its terms), by and among Umpqua, Columbia and Merger Sub (the "share issuance proposal"). | For | For | MANAGEMENT |
3 | | To vote on a proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the articles amendment proposal or the share issuance proposal. | For | For | MANAGEMENT |
COLUMBUS MCKINNON CORPORATION Annual Meeting | | | | | |
| | TICKER: | CMCO | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 23, 2022. | | |
| | SECURITY ID: | 199000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Richard H. Fleming | For | For | MANAGEMENT |
1b. | | Election of Director: David J. Wilson | For | For | MANAGEMENT |
1c. | | Election of Director: Liam G. McCarthy | For | For | MANAGEMENT |
1d. | | Election of Director: Heath A. Mitts | For | For | MANAGEMENT |
1e. | | Election of Director: Kathryn V. Roedel | For | For | MANAGEMENT |
1f. | | Election of Director: Aziz S. Aghili | For | For | MANAGEMENT |
1g. | | Election of Director: Jeanne Beliveau-Dunn | For | For | MANAGEMENT |
1h. | | Election of Director: Michael Dastoor | For | For | MANAGEMENT |
1i. | | Election of Director: Chad R. Abraham | For | For | MANAGEMENT |
1j. | | Election of Director: Gerald G. Colella | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year ending March 31, 2023 | For | For | MANAGEMENT |
3 | | Approval of an advisory resolution on executive compensation | For | For | MANAGEMENT |
"COMFORT SYSTEMS USA, INC. Annual Meeting" | | | | | |
| | TICKER: | FIX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 18, 2022. | | |
| | SECURITY ID: | 200000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Cindy L. Wallis-Lage | For | For | MANAGEMENT |
2 | | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. | For | For | MANAGEMENT |
3 | | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | For | MANAGEMENT |
COMMERCIAL METALS COMPANY Annual Meeting | | | | | |
| | TICKER: | CMC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 15, 2021. | | |
| | SECURITY ID: | 202000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Lisa M. Barton | For | For | MANAGEMENT |
1.2 | | Election of Director: Gary E. McCullough | For | For | MANAGEMENT |
1.3 | | Election of Director: Charles L. Szews | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory vote on executive compensation. | For | For | MANAGEMENT |
"COMMUNITY BANK SYSTEM, INC. Annual Meeting" | | | | | |
| | TICKER: | CBU | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 204000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one year term: Brian R. Ace | For | For | MANAGEMENT |
1B. | | Election of Director for a one year term: Mark J. Bolus | For | For | MANAGEMENT |
1C. | | Election of Director for a one year term: Jeffrey L. Davis | For | For | MANAGEMENT |
1D. | | Election of Director for a one year term: Neil E. Fesette | For | For | MANAGEMENT |
1E. | | Election of Director for a one year term: Jeffery J. Knauss | For | For | MANAGEMENT |
1F. | | Election of Director for a one year term: Kerrie D. MacPherson | For | For | MANAGEMENT |
1G. | | Election of Director for a one year term: John Parente | For | For | MANAGEMENT |
1H. | | Election of Director for a one year term: Raymond C. Pecor, III | For | For | MANAGEMENT |
1I. | | Election of Director for a one year term: Susan E. Skerritt | For | For | MANAGEMENT |
1J. | | Election of Director for a one year term: Sally A. Steele | For | For | MANAGEMENT |
1K. | | Election of Director for a one year term: Eric E. Stickels | For | For | MANAGEMENT |
1L. | | Election of Director for a one year term: Mark E. Tryniski | For | For | MANAGEMENT |
1M. | | Election of Director for a one year term: John F. Whipple, Jr. | For | For | MANAGEMENT |
2 | | Advisory vote on executive compensation. | For | For | MANAGEMENT |
3 | | Approve the Community Bank System, Inc. 2022 Long-Term Incentive Plan. | For | For | MANAGEMENT |
4 | | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"COMMUNITY TRUST BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | CTBI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 204000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Chad C. Street | For | For | MANAGEMENT |
2 | | Proposal to ratify and approve the appointment of BKD, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. | For | For | MANAGEMENT |
"COMPUTER PROGRAMS AND SYSTEMS, INC. Annual Meeting" | | | | | |
| | TICKER: | CPSI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 18, 2022. | | |
| | SECURITY ID: | 205000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class II Director: J. Boyd Douglas | For | For | MANAGEMENT |
1.2 | | Election of Class II Director: Charles P. Huffman | For | For | MANAGEMENT |
1.3 | | Election of Class II Director: Denise W. Warren | For | For | MANAGEMENT |
2 | | To approve the amendment and restatement of the Computer Programs and Systems, Inc. 2019 Incentive Plan. | For | For | MANAGEMENT |
3 | | To approve on an advisory basis the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
4 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the year ending December 31, 2022. | For | For | MANAGEMENT |
"COMSTOCK RESOURCES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 8, 2022. | | |
| | SECURITY ID: | 206000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
37,640 | | Election of Director: Jim L. Turner | For | For | MANAGEMENT |
2 | | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountant for 2022. | For | For | MANAGEMENT |
CONCENTRIX CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 24, 2022. | | |
| | SECURITY ID: | 20602D101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one year term expiring at 2023 Annual Meeting: Christopher Caldwell | For | For | MANAGEMENT |
1B. | | Election of Director for a one year term expiring at 2023 Annual Meeting: Teh-Chien Chou | For | For | MANAGEMENT |
1C. | | Election of Director for a one year term expiring at 2023 Annual Meeting: LaVerne Council | For | For | MANAGEMENT |
1D. | | Election of Director for a one year term expiring at 2023 Annual Meeting: Jennifer Deason | For | For | MANAGEMENT |
1E. | | Election of Director for a one year term expiring at 2023 Annual Meeting: Kathryn Hayley | For | For | MANAGEMENT |
1F. | | Election of Director for a one year term expiring at 2023 Annual Meeting: Kathryn Marinello | For | For | MANAGEMENT |
1G. | | Election of Director for a one year term expiring at 2023 Annual Meeting: Dennis Polk | For | For | MANAGEMENT |
1H. | | Election of Director for a one year term expiring at 2023 Annual Meeting: Ann Vezina | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
"CONCRETE PUMPING HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 22, 2022. | | |
| | SECURITY ID: | 207000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Iain Humphries | For | For | MANAGEMENT |
2 | | To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for our 2022 fiscal year. | For | For | MANAGEMENT |
CONDUENT INCORPORATED Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 207000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Clifford Skelton | For | For | MANAGEMENT |
1.2 | | Election of Director: Hunter Gary | For | For | MANAGEMENT |
1.3 | | Election of Director: Kathy Higgins Victor | For | For | MANAGEMENT |
1.4 | | Election of Director: Scott Letier | For | For | MANAGEMENT |
1.5 | | Election of Director: Jesse A. Lynn | For | For | MANAGEMENT |
1.6 | | Election of Director: Steven Miller | For | For | MANAGEMENT |
1.7 | | Election of Director: Michael Montelongo | For | For | MANAGEMENT |
1.8 | | Election of Director: Margarita Paláu-Hernández | For | For | MANAGEMENT |
2 | | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Approve, on an advisory basis, the 2021 compensation of our named executive officers. | For | For | MANAGEMENT |
"CONN'S, INC. Annual Meeting" | | | | | |
| | TICKER: | CONN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | 208000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Sue E. Gove | For | For | MANAGEMENT |
1b. | | Election of Director: James H. Haworth | For | For | MANAGEMENT |
1c. | | Election of Director: Chandra R. Holt | For | For | MANAGEMENT |
1d. | | Election of Director: Bob L. Martin | For | For | MANAGEMENT |
1e. | | Election of Director: Douglas H. Martin | For | For | MANAGEMENT |
1f. | | Election of Director: Norman L. Miller | For | For | MANAGEMENT |
1g. | | Election of Director: William E. Saunders, Jr. | For | For | MANAGEMENT |
1h. | | Election of Director: William (David) Schofman | For | For | MANAGEMENT |
1i. | | Election of Director: Oded Shein | For | For | MANAGEMENT |
2 | | To ratify the Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, named executive officers' compensation. | For | For | MANAGEMENT |
"CONNECTONE BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | CNOB | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 6, 2022. | | |
| | SECURITY ID: | 20786W107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: William A. Thompson | For | For | MANAGEMENT |
2 | | To vote, on an advisory basis, to approve the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
CONSOL ENERGY INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 4, 2022. | | |
| | SECURITY ID: | 20854L108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: William P. Powell | For | For | MANAGEMENT |
1B. | | Election of Director: Sophie Bergeron | For | For | MANAGEMENT |
1C. | | Election of Director: James A. Brock | For | For | MANAGEMENT |
1D. | | Election of Director: John T. Mills | For | For | MANAGEMENT |
1E. | | Election of Director: Joseph P. Platt | For | For | MANAGEMENT |
1F. | | Election of Director: Edwin S. Roberson | For | For | MANAGEMENT |
2 | | Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Approval, on an Advisory Basis, of the Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2021. | For | For | MANAGEMENT |
"CONSOLIDATED COMMUNICATIONS HLDGS, INC. Annual Meeting" | | | | | |
| | TICKER: | CNSL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2022. | | |
| | SECURITY ID: | 209000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: C. Robert Udell, Jr. | For | For | MANAGEMENT |
2 | | Approval of Ernst & Young LLP, as the independent registered public accounting firm. | For | For | MANAGEMENT |
3 | | Executive Compensation - An advisory vote on the approval of compensation of our named executive officers. | For | For | MANAGEMENT |
"CONSUMER PORTFOLIO SERVICES, INC. Annual Meeting" | | | | | |
| | TICKER: | CPSS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 1, 2021. | | |
| | SECURITY ID: | 211000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Daniel S. Wood | For | For | MANAGEMENT |
2 | | To ratify the appointment of Crowe LLP as independent auditors of the Company for the year ending December 31, 2021. | For | For | MANAGEMENT |
3 | | To approve an advisory resolution on executive compensation. | For | For | MANAGEMENT |
4 | | To approve an amendment to the Company's 2006 Long-Term Equity Incentive Plan, which increases the number of shares issuable by 3,000,000. | For | For | MANAGEMENT |
CONTANGO OIL & GAS COMPANY Special Meeting | | | | | |
| | TICKER: | MCF | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 15, 2021. | | |
| | SECURITY ID: | 21075N204 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Transaction Proposal - To approve and adopt the Transaction Agreement, dated as of June 7, 2021 (the "Transaction Agreement"), by and among Contango Oil & Gas Company, Independence Energy LLC, IE PubCo Inc., IE OpCo LLC, IE C Merger Sub Inc., and IE L Merger Sub LLC, including the Contango Merger and the other Transactions contemplated thereby. | For | For | MANAGEMENT |
2 | | Contango LTIP Proposal - To approve the issuance of additional shares of Contango Common Stock under the amendment to Contango's Amended and Restated 2009 Incentive Compensation Plan, including an amount as necessary to effectuate the treatment of Contango's outstanding equity awards in the manner contemplated by the Transaction Agreement. | For | For | MANAGEMENT |
3 | | Compensation Proposal - To approve, on an advisory (non-binding) basis, the compensation that may become payable to Contango Oil & Gas Company's named executive officers in connection with the consummation of the Transactions contemplated by the Transaction Agreement. | For | For | MANAGEMENT |
CORCEPT THERAPEUTICS INCORPORATED Annual Meeting | | | | | |
| | TICKER: | CORT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 13, 2022. | | |
| | SECURITY ID: | 218000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: James N. Wilson | For | For | MANAGEMENT |
2 | | The approval of the Corcept Therapeutics Incorporated Amended and Restated 2012 Incentive Award Plan. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"CORE MOLDING TECHNOLOGIES, INC. Annual Meeting" | | | | | |
| | TICKER: | CMT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 219000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Andrew O. Smith | For | For | MANAGEMENT |
2 | | An advisory vote on frequency of votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
3 | | An advisory vote on the compensation of the named executive officers. | For | For | MANAGEMENT |
4 | | To ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | For | For | MANAGEMENT |
CORNERSTONE BUILDING BRANDS INC. Special Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 16, 2022. | | |
| | SECURITY ID: | 21925D109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to adopt Agreement & Plan of Merger, dated as of 3/5/22, by and among Camelot Return Intermediate Holdings, LLC, a Delaware limited liability company ("Parent"), Camelot Return Merger Sub, Inc., a Delaware corporation & a wholly owned subsidiary of Parent ("Merger Sub"), & Company, a copy of which is attached as Annex A to accompanying proxy statement, pursuant to which, among other things, Merger Sub will merge with & into Company (the "merger"), with Company surviving the merger as a subsidiary of Parent (the "Merger Agreement Proposal"). | For | For | MANAGEMENT |
2 | | To consider and vote on one or more proposals to adjourn the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal (the "Adjournment Proposal"). | For | For | MANAGEMENT |
3 | | To approve, by nonbinding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger (the "Merger-Related Compensation Proposal"). | For | For | MANAGEMENT |
COSTAMARE INC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 12, 2021. | | |
| | SECURITY ID: | Y1771G102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director to hold office for a three-year term expiring at the 2024 annual meeting: Gregory Zikos | For | For | MANAGEMENT |
1B. | | Election of Class II Director to hold office for a three-year term expiring at the 2024 annual meeting: Vagn Lehd Møller | For | For | MANAGEMENT |
2 | | Ratification of appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A., as the Company's independent auditors for the fiscal year ending December 31, 2021. | For | For | MANAGEMENT |
COTERRA ENERGY INC. Annual Meeting | | | | | |
| | TICKER: | COG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2022. | | |
| | SECURITY ID: | 127000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Dorothy M. Ables | For | For | MANAGEMENT |
1B. | | Election of Director: Robert S. Boswell | For | For | MANAGEMENT |
1C. | | Election of Director: Amanda M. Brock | For | For | MANAGEMENT |
1D. | | Election of Director: Dan O. Dinges | For | For | MANAGEMENT |
1E. | | Election of Director: Paul N. Eckley | For | For | MANAGEMENT |
1F. | | Election of Director: Hans Helmerich | For | For | MANAGEMENT |
1G. | | Election of Director: Thomas E. Jorden | For | For | MANAGEMENT |
1H. | | Election of Director: Lisa A. Stewart | For | For | MANAGEMENT |
1I. | | Election of Director: Frances M. Vallejo | For | For | MANAGEMENT |
1J. | | Election of Director: Marcus A. Watts | For | For | MANAGEMENT |
2 | | To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year. | For | For | MANAGEMENT |
3 | | To approve, by non-binding advisory vote, the compensation of our named executive officers. | For | For | MANAGEMENT |
COTY INC. Annual Meeting | | | | | |
| | TICKER: | COTY | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 10, 2021. | | |
| | SECURITY ID: | 222000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Justine Tan | For | For | MANAGEMENT |
2 | | Approval, on an advisory (non-binding) basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | For | For | MANAGEMENT |
"COVENANT LOGISTICS GROUP, INC Annual Meeting" | | | | | |
| | TICKER: | CVTI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2022. | | |
| | SECURITY ID: | 22284P105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: W. Miller Welborn | For | For | MANAGEMENT |
2 | | Advisory and non-binding vote to approve Named Executive Officer compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton, LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"COVETRUS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 22304C100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Deborah G. Ellinger | For | For | MANAGEMENT |
1B. | | Election of Director: Paul Fonteyne | For | For | MANAGEMENT |
1C. | | Election of Director: Sandra L. Helton | For | For | MANAGEMENT |
1D. | | Election of Director: Philip A. Laskawy | For | For | MANAGEMENT |
1E. | | Election of Director: Mark J. Manoff | For | For | MANAGEMENT |
1F. | | Election of Director: Edward M. McNamara | For | For | MANAGEMENT |
1G. | | Election of Director: Steven Paladino | For | For | MANAGEMENT |
1H. | | Election of Director: Sandra Peterson | For | For | MANAGEMENT |
1I. | | Election of Director: Ravi Sachdev | For | For | MANAGEMENT |
1J. | | Election of Director: Sharon Wienbar | For | For | MANAGEMENT |
1K. | | Election of Director: Benjamin Wolin | For | For | MANAGEMENT |
2 | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | For | For | MANAGEMENT |
3 | | To approve, by a non-binding, advisory vote, the 2021 compensation paid to our named executive officers | For | For | MANAGEMENT |
COWEN INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 16, 2022. | | |
| | SECURITY ID: | 224000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a one-year term: Brett H. Barth | For | For | MANAGEMENT |
1.2 | | Election of Director for a one-year term: Katherine E. Dietze | For | For | MANAGEMENT |
1.3 | | Election of Director for a one-year term: Gregg A. Gonsalves | For | For | MANAGEMENT |
1.4 | | Election of Director for a one-year term: Lorence H. Kim | For | For | MANAGEMENT |
1.5 | | Election of Director for a one-year term: Steven Kotler | For | For | MANAGEMENT |
1.6 | | Election of Director for a one-year term: Lawrence E. Leibowitz | For | For | MANAGEMENT |
1.7 | | Election of Director for a one-year term: Margaret L. Poster | For | For | MANAGEMENT |
1.8 | | Election of Director for a one-year term: Douglas A. Rediker | For | For | MANAGEMENT |
1.9 | | Election of Director for a one-year term: Jeffrey M. Solomon | For | For | MANAGEMENT |
2 | | An advisory vote to approve the compensation of the named executive officers. | For | For | MANAGEMENT |
3 | | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
4 | | Approve an increase in the shares available for issuance under the 2020 Equity Incentive Plan. | For | For | MANAGEMENT |
5 | | To approve a charter amendment to permit requests for Special Meetings of Stockholders by holders of 25% of our issued and outstanding capital stock entitled to vote on the matters to be presented. | For | For | MANAGEMENT |
6 | | A Shareholder Proposal Entitled "Shareholder Right to Call a Special Shareholder Meeting". | Against | Against | MANAGEMENT |
"CRA INTERNATIONAL, INC. Annual Meeting" | | | | | |
| | TICKER: | CRAI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 25, 2022. | | |
| | SECURITY ID: | 12618T105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class III Director: Paul Maleh | For | For | MANAGEMENT |
1.2 | | Election of Class III Director: Thomas Avery | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2022 meeting of its shareholders. | For | For | MANAGEMENT |
3 | | To ratify the appointment by our audit committee of Grant Thornton LLP as our independent registered public accountants for our fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"CROSS COUNTRY HEALTHCARE, INC. Annual Meeting" | | | | | |
| | TICKER: | CCRN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 227000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a term expiring at the 2023 Annual Meeting: Kevin C. Clark | For | For | MANAGEMENT |
1B. | | Election of Director for a term expiring at the 2023 Annual Meeting: W. Larry Cash | For | For | MANAGEMENT |
1C. | | Election of Director for a term expiring at the 2023 Annual Meeting: Thomas C. Dircks | For | For | MANAGEMENT |
1D. | | Election of Director for a term expiring at the 2023 Annual Meeting: Gale Fitzgerald | For | For | MANAGEMENT |
1E. | | Election of Director for a term expiring at the 2023 Annual Meeting: Darrell S. Freeman, Sr. | For | For | MANAGEMENT |
1F. | | Election of Director for a term expiring at the 2023 Annual Meeting: John A. Martins | For | For | MANAGEMENT |
1G. | | Election of Director for a term expiring at the 2023 Annual Meeting: Janice E. Nevin, M.D., MPH | For | For | MANAGEMENT |
1H. | | Election of Director for a term expiring at the 2023 Annual Meeting: Mark Perlberg, JD | For | For | MANAGEMENT |
2 | | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | For | For | MANAGEMENT |
3 | | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | For | MANAGEMENT |
"CROSSFIRST BANKSHARES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 22766M109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Steve Swinson | For | For | MANAGEMENT |
2 | | To ratify the appointment of BKD, LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
CTS CORPORATION Annual Meeting | | | | | |
| | TICKER: | CTS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 127000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: A. G. Zulueta | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of CTS' named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2022. | For | For | MANAGEMENT |
4 | | Approval of an amendment to the CTS Articles of Incorporation to implement a majority voting standard in uncontested director elections. | For | For | MANAGEMENT |
CURTISS-WRIGHT CORPORATION Annual Meeting | | | | | |
| | TICKER: | CW | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 232000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Peter C. Wallace | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022 | For | For | MANAGEMENT |
3 | | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers | For | For | MANAGEMENT |
"CUSTOMERS BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | CUBI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | 23204G100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class II Director: Andrea R. Allon | For | For | MANAGEMENT |
1.2 | | Election of Class II Director: Bernard B. Banks | For | For | MANAGEMENT |
1.3 | | Election of Class II Director: Daniel K. Rothermel | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022 | For | For | MANAGEMENT |
3 | | To approve a non-binding advisory resolution on named executive officer compensation | For | For | MANAGEMENT |
4 | | To approve an amendment to the Company's 2019 Stock Incentive Plan | For | For | MANAGEMENT |
CVB FINANCIAL CORP. Annual Meeting | | | | | |
| | TICKER: | CVBF | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 127000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Hal W. Oswalt | For | For | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On- Pay"). | For | For | MANAGEMENT |
3 | | Ratification of appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2022. | For | For | MANAGEMENT |
"CVR ENERGY, INC. Annual Meeting" | | | | | |
| | TICKER: | CVI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2022. | | |
| | SECURITY ID: | 12662P108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: David Willetts | For | For | MANAGEMENT |
2 | | To approve, by a non-binding, advisory vote, our named executive officer compensation ("Say-on-Pay"). | For | For | MANAGEMENT |
3 | | To ratify the appointment of Grant Thornton LLP as CVR Energy's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
DANA INCORPORATED Annual Meeting | | | | | |
| | TICKER: | DAN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 22, 2022. | | |
| | SECURITY ID: | 236000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Keith E. Wandell | For | For | MANAGEMENT |
2 | | Approval of a non-binding advisory proposal approving executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | For | For | MANAGEMENT |
DARLING INGREDIENTS INC. Annual Meeting | | | | | |
| | TICKER: | DAR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2022. | | |
| | SECURITY ID: | 237000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Randall C. Stuewe | For | For | MANAGEMENT |
1B. | | Election of Director: Charles Adair | For | For | MANAGEMENT |
1C. | | Election of Director: Beth Albright | For | For | MANAGEMENT |
1D. | | Election of Director: Celeste A. Clark | For | For | MANAGEMENT |
1E. | | Election of Director: Linda Goodspeed | For | For | MANAGEMENT |
1F. | | Election of Director: Enderson Guimaraes | For | For | MANAGEMENT |
1G. | | Election of Director: Dirk Kloosterboer | For | For | MANAGEMENT |
1H. | | Election of Director: Mary R. Korby | For | For | MANAGEMENT |
1I. | | Election of Director: Gary W. Mize | For | For | MANAGEMENT |
1J. | | Election of Director: Michael E. Rescoe | For | For | MANAGEMENT |
2 | | Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
"DAVE & BUSTER'S ENTERTAINMENT, INC. Annual Meeting" | | | | | |
| | TICKER: | PLAY | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 22, 2022. | | |
| | SECURITY ID: | 238000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: James P. Chambers | For | For | MANAGEMENT |
1.2 | | Election of Director: Hamish A. Dodds | For | For | MANAGEMENT |
1.3 | | Election of Director: Michael J. Griffith | For | For | MANAGEMENT |
1.4 | | Election of Director: Gail Mandel | For | For | MANAGEMENT |
1.5 | | Election of Director: Atish Shah | For | For | MANAGEMENT |
1.6 | | Election of Director: Kevin M. Sheehan | For | For | MANAGEMENT |
1.7 | | Election of Director: Jennifer Storms | For | For | MANAGEMENT |
2 | | Ratification of Appointment of Independent Registered Public Accounting Firm | For | For | MANAGEMENT |
3 | | Advisory Approval of Executive Compensation | For | For | MANAGEMENT |
4 | | Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation | 1 Year | 1 Year | MANAGEMENT |
"DELEK US HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 24665A103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ezra Uzi Yemin | For | For | MANAGEMENT |
1.2 | | Election of Director: William J. Finnerty | For | For | MANAGEMENT |
1.3 | | Election of Director: Richard J. Marcogliese | For | For | MANAGEMENT |
1.4 | | Election of Director: Leonardo Moreno | For | For | MANAGEMENT |
1.5 | | Election of Director: Gary M. Sullivan, Jr. | For | For | MANAGEMENT |
1.6 | | Election of Director: Vicky Sutil | For | For | MANAGEMENT |
1.7 | | Election of Director: Laurie Z. Tolson | For | For | MANAGEMENT |
1.8 | | Election of Director: Shlomo Zohar | For | For | MANAGEMENT |
2 | | To adopt the advisory resolution approving the executive compensation program for our named executive officers as described in the Proxy Statement. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
4 | | To approve the amendment to the 2016 Long-Term Incentive Plan to increase the number of shares available for issuance thereunder. | For | For | MANAGEMENT |
5 | | To approve the amendment and restatement of our Amended and Restated Certificate of Incorporation adding certain provisions required by the Jones Act. | For | For | MANAGEMENT |
"DELTA APPAREL, INC. Annual Meeting" | | | | | |
| | TICKER: | DLA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 14, 2021. | | |
| | SECURITY ID: | 247000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: David G. Whalen | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers (as defined in the proxy statement). | For | For | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 1, 2022. | For | For | MANAGEMENT |
DESIGNER BRANDS INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 251000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Joseph A. Schottenstein | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for the fiscal year ending January 28, 2023. | For | For | MANAGEMENT |
3 | | Advisory, non-binding vote on the compensation paid to our named executive officers in the fiscal year ended January 29, 2022. | For | For | MANAGEMENT |
DEVON ENERGY CORPORATION Annual Meeting | | | | | |
| | TICKER: | DVN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 11, 2022. | | |
| | SECURITY ID: | 25179M103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
12,100 | | Election of Director: Valerie M. Williams | For | For | MANAGEMENT |
2 | | Ratify the selection of the Company's Independent Auditors for 2022. | For | For | MANAGEMENT |
3 | | Advisory Vote to Approve Executive Compensation. | For | For | MANAGEMENT |
4 | | Approve the Devon Energy Corporation 2022 Long-Term Incentive Plan. | For | For | MANAGEMENT |
"DHI GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | DHX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 23331S100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Brian "Skip" Schipper | For | For | MANAGEMENT |
1.2 | | Election of Director: Scipio "Max" Carnecchia | For | For | MANAGEMENT |
1.3 | | Election of Director: David Windley | For | For | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Advisory vote with respect to the compensation of our named executive officers. | For | For | MANAGEMENT |
"DHI GROUP, INC. Special Meeting" | | | | | |
| | TICKER: | DHX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 13, 2022. | | |
| | SECURITY ID: | 23331S100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of the DHI Group, Inc. 2022 Omnibus Equity Award Plan | For | For | MANAGEMENT |
"DHT HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 5, 2022. | | |
| | SECURITY ID: | Y2065G121 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Joseph H. Pyne | For | For | MANAGEMENT |
2 | | To approve the 2022 Incentive Compensation Plan (the "2022 Plan"). | For | For | MANAGEMENT |
3 | | To ratify the selection of Ernst & Young AS as DHT's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"DIAMOND HILL INVESTMENT GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | DHIL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 25264R207 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one-year term: Heather E. Brilliant | For | For | MANAGEMENT |
1B. | | Election of Director for a one-year term: Richard S. Cooley | For | For | MANAGEMENT |
1C. | | Election of Director for a one-year term: Randolph J. Fortener | For | For | MANAGEMENT |
1D. | | Election of Director for a one-year term: James F. Laird | For | For | MANAGEMENT |
1E. | | Election of Director for a one-year term: Paula R. Meyer | For | For | MANAGEMENT |
1F. | | Election of Director for a one-year term: Nicole R. St. Pierre | For | For | MANAGEMENT |
1G. | | Election of Director for a one-year term: L'Quentus Thomas | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2022. | For | For | MANAGEMENT |
3 | | A non-binding, advisory resolution to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
4 | | The approval and adoption of the Diamond Hill Investment Group, Inc. 2022 Equity and Cash Incentive Plan. | For | For | MANAGEMENT |
"DIAMONDBACK ENERGY, INC. Annual Meeting" | | | | | |
| | TICKER: | FANG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 25278X109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Travis D. Stice | For | For | MANAGEMENT |
1.2 | | Election of Director: Vincent K. Brooks | For | For | MANAGEMENT |
1.3 | | Election of Director: Michael P. Cross | For | For | MANAGEMENT |
1.4 | | Election of Director: David L. Houston | For | For | MANAGEMENT |
1.5 | | Election of Director: Stephanie K. Mains | For | For | MANAGEMENT |
1.6 | | Election of Director: Mark L. Plaumann | For | For | MANAGEMENT |
1.7 | | Election of Director: Melanie M. Trent | For | For | MANAGEMENT |
1.8 | | Election of Director: Steven E. West | For | For | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"DICK'S SPORTING GOODS, INC. Annual Meeting" | | | | | |
| | TICKER: | DKS | | |
| | MEETING DATE: | be held Wednesday, June 15, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | April 18, 2022. | | |
| | SECURITY ID: | 253000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,030 | | Election of Director for a term expires in 2023: Mark J. Barrenechea | For | For | MANAGEMENT |
1b. | | Election of Director for a term expires in 2023: Emanuel Chirico | For | For | MANAGEMENT |
1c. | | Election of Director for a term expires in 2023: William J. Colombo | For | For | MANAGEMENT |
1d. | | Election of Director for a term expires in 2023: Anne Fink | For | For | MANAGEMENT |
1e. | | Election of Director for a term expires in 2023: Sandeep Mathrani | For | For | MANAGEMENT |
1f. | | Election of Director for a term expires in 2023: Desiree Ralls-Morrison | For | For | MANAGEMENT |
1g. | | Election of Director for a term expires in 2023: Larry D. Stone | For | For | MANAGEMENT |
2 | | Non-binding advisory vote to approve compensation of named executive officers for 2021, as disclosed in the Company's 2022 proxy statement. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. | For | For | MANAGEMENT |
DIGI INTERNATIONAL INC. Annual Meeting | | | | | |
| | TICKER: | DGII | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 13, 2021. | | |
| | SECURITY ID: | 254000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Spiro C. Lazarakis | For | For | MANAGEMENT |
1B. | | Election of Director: Hatem H. Naguib | For | For | MANAGEMENT |
2 | | Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers. | For | For | MANAGEMENT |
3 | | Company proposal to ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2022. | For | For | MANAGEMENT |
4 | | Company proposal to approve the amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. | For | For | MANAGEMENT |
"DILLARD'S, INC. Annual Meeting" | | | | | |
| | TICKER: | DDS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2022. | | |
| | SECURITY ID: | 254000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class A Director: James I. Freeman | For | For | MANAGEMENT |
1b. | | Election of Class A Director: Rob C. Holmes | For | For | MANAGEMENT |
1c. | | Election of Class A Director: Reynie Rutledge | For | For | MANAGEMENT |
1d. | | Election of Class A Director: J.C. Watts, Jr. | For | For | MANAGEMENT |
1e. | | Election of Class A Director: Nick White | For | For | MANAGEMENT |
2 | | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2022. | For | For | MANAGEMENT |
3 | | STOCKHOLDER PROPOSAL REGARDING SALE OF PRODUCTS CONTAINING ANIMAL FUR. | Against | Against | MANAGEMENT |
DIME CMNTY BANCSHARES INC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 25432X102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dennis A. Suskind | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. | For | For | MANAGEMENT |
DIODES INCORPORATED Annual Meeting | | | | | |
| | TICKER: | DIOD | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 254543101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: Angie Chen Button | For | For | MANAGEMENT |
1.2 | | Election of Director: Warren Chen | For | For | MANAGEMENT |
1.3 | | Election of Director: Michael R. Giordano | For | For | MANAGEMENT |
1.4 | | Election of Director: Keh-Shew Lu | For | For | MANAGEMENT |
1.5 | | Election of Director: Peter M. Menard | For | For | MANAGEMENT |
1.6 | | Election of Director: Christina Wen-Chi Sung | For | For | MANAGEMENT |
1.7 | | Election of Director: Michael K.C. Tsai | For | For | MANAGEMENT |
2 | | Approval of the 2022 Equity Incentive Plan. To approve the 2022 Equity Incentive Plan. | For | For | MANAGEMENT |
3 | | Approval of Executive Compensation. To approve, on an advisory basis, the Company's executive compensation. | For | For | MANAGEMENT |
4 | | Ratification of Appointment of Independent Registered Public Accounting Firm. To Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
DIREXION SHARES ETF TRUST Special Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 3, 2021. | | |
| | SECURITY ID: | 25460G864 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Daniel D. O'Neill | For | For | MANAGEMENT |
DIREXION SHARES ETF TRUST Special Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 3, 2021. | | |
| | SECURITY ID: | 25459W847 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Daniel D. O'Neill | For | For | MANAGEMENT |
DIREXION SHARES ETF TRUST Special Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 3, 2021. | | |
| | SECURITY ID: | 25490K596 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Daniel D. O'Neill | For | For | MANAGEMENT |
DONEGAL GROUP INC. Annual Meeting | | | | | |
| | TICKER: | DGICA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 258000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: S. Trezevant Moore, Jr. | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"DONNELLEY FINANCIAL SOLUTIONS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 25787G100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Luis Aguilar | For | For | MANAGEMENT |
1.2 | | Election of Director: Richard Crandall | For | For | MANAGEMENT |
1.3 | | Election of Director: Charles Drucker | For | For | MANAGEMENT |
1.4 | | Election of Director: Juliet Ellis | For | For | MANAGEMENT |
1.5 | | Election of Director: Gary Greenfield | For | For | MANAGEMENT |
1.6 | | Election of Director: Jeffrey Jacobowitz | For | For | MANAGEMENT |
1.7 | | Election of Director: Daniel Leib | For | For | MANAGEMENT |
1.8 | | Election of Director: Lois Martin | For | For | MANAGEMENT |
2 | | Advisory Vote to Approve Executive Compensation. | For | For | MANAGEMENT |
3 | | Ratification of Independent Registered Public Accounting Firm. | For | For | MANAGEMENT |
DORIAN LPG LTD. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 26, 2021. | | |
| | SECURITY ID: | Y2106R110 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John C. Lycouris | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte Certified Public Accountants S.A. as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | For | For | MANAGEMENT |
3 | | Approval of an amendment to the 2014 Equity Incentive Plan. | For | For | MANAGEMENT |
"DRIL-QUIP, INC. Annual Meeting" | | | | | |
| | TICKER: | DRQ | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 262000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Terence B. Jupp | For | For | MANAGEMENT |
1.2 | | Election of Director: Carri A. Lockhart | For | For | MANAGEMENT |
1.3 | | Election of Director: Darryl K. Willis | For | For | MANAGEMENT |
2 | | Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve compensation of the Company's named executive officers. | For | For | MANAGEMENT |
"DSP GROUP, INC. Special Meeting" | | | | | |
| | TICKER: | DSPG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 18, 2021. | | |
| | SECURITY ID: | 23332B106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to adopt and approve the agreement and plan of merger, dated as of August 30, 2021, with Synaptics Incorporated, a Delaware corporation, and Osprey Merger Sub, Inc., a wholly- owned subsidiary of Synaptics ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company, with the Company surviving as a wholly-owned subsidiary of Synaptics. The adoption of the merger agreement will also constitute approval of the merger and the other transactions contemplated by the merger agreement. | For | For | MANAGEMENT |
2 | | Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. | For | For | MANAGEMENT |
3 | | Proposal to adjourn or postpone the special meeting, if necessary or appropriate, to permit further solicitation of proxies in the event there are insufficient number of votes at the time of the special meeting to adopt the merger agreement proposal. | For | For | MANAGEMENT |
DUCOMMUN INCORPORATED Annual Meeting | | | | | |
| | TICKER: | DCO | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 22, 2022. | | |
| | SECURITY ID: | 264000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dean M. Flatt | For | For | MANAGEMENT |
2 | | Ratification of the Election of Jay Haberland as a Director to Serve Until the 2024 Annual Meeting of Shareholders. | For | For | MANAGEMENT |
3 | | Advisory resolution to approve executive compensation. | For | For | MANAGEMENT |
4 | | Approval of Proposed Amendment and Restatement of Ducommun Incorporated's 2020 Stock Incentive Plan. | For | For | MANAGEMENT |
5 | | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. | For | For | MANAGEMENT |
"DYCOM INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | DY | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 267000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Eitan Gertel | For | For | MANAGEMENT |
1B. | | Election of Director: Stephen C. Robinson | For | For | MANAGEMENT |
1C. | | Election of Director: Carmen M. Sabater | For | For | MANAGEMENT |
1D. | | Election of Director: Richard K. Sykes | For | For | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, executive compensation. | For | For | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2023. | For | For | MANAGEMENT |
4 | | To approve an Amendment & Restatement to the Dycom Industries, Inc. 2012 Long-Term Incentive Plan. | For | For | MANAGEMENT |
"EAGLE BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | EGBN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2022. | | |
| | SECURITY ID: | 269000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mathew D. Brockwell | For | For | MANAGEMENT |
1B. | | Election of Director: Steven Freidkin | For | For | MANAGEMENT |
1C. | | Election of Director: Ernest D. Jarvis | For | For | MANAGEMENT |
1D. | | Election of Director: Theresa G. LaPlaca | For | For | MANAGEMENT |
1E. | | Election of Director: A. Leslie Ludwig | For | For | MANAGEMENT |
1F. | | Election of Director: Norman R. Pozez | For | For | MANAGEMENT |
1G. | | Election of Director: Kathy A. Raffa | For | For | MANAGEMENT |
1H. | | Election of Director: Susan G. Riel | For | For | MANAGEMENT |
1I. | | Election of Director: James A. Soltesz | For | For | MANAGEMENT |
1J. | | Election of Director: Benjamin M. Soto | For | For | MANAGEMENT |
2 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ended December 31, 2022 | For | For | MANAGEMENT |
3 | | To approve a non-binding, advisory resolution approving the compensation of our named executive officers | For | For | MANAGEMENT |
EAGLE BULK SHIPPING INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2022. | | |
| | SECURITY ID: | Y2187A150 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,550 | | Election of Director: Gary Weston | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory, non-binding basis, the compensation of named executive officers. | For | For | MANAGEMENT |
4 | | To approve the Eagle Bulk Shipping Inc. Second Amended and Restated 2016 Equity Incentive Plan. | For | For | MANAGEMENT |
EAGLE MATERIALS INC. Annual Meeting | | | | | |
| | TICKER: | EXP | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 8, 2022. | | |
| | SECURITY ID: | 26969P108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
155 | | Election of Director: George J. Damiris | For | For | MANAGEMENT |
1b. | | Election of Director: Martin M. Ellen | For | For | MANAGEMENT |
1c. | | Election of Director: David B. Powers | For | For | MANAGEMENT |
2 | | Advisory resolution regarding the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2023. | For | For | MANAGEMENT |
"ECHO GLOBAL LOGISTICS, INC. Special Meeting" | | | | | |
| | TICKER: | ECHO | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 20, 2021. | | |
| | SECURITY ID: | 27875T101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to approve the Agreement and Plan of Merger, dated as of September 9, 2021 (the "merger agreement"), by and among Einstein MidCo, LLC, Einstein Merger Sub, Inc. ("Merger Sub") and Echo Global Logistics (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger. | For | For | MANAGEMENT |
2 | | Proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. | For | For | MANAGEMENT |
3 | | Proposal to approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement of the Special Meeting to approve the proposal to approve the merger agreement or in the absence of a quorum. | For | For | MANAGEMENT |
ECHOSTAR CORPORATION Annual Meeting | | | | | |
| | TICKER: | SATS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 2, 2022. | | |
| | SECURITY ID: | 279000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: William D. Wade | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
ECOVYST INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 21, 2022. | | |
| | SECURITY ID: | 27923Q109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Susan F. Ward | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation paid by Ecovyst Inc. to its named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
EDGEWELL PERSONAL CARE COMPANY Annual Meeting | | | | | |
| | TICKER: | EPC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 29, 2021. | | |
| | SECURITY ID: | 28035Q102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Robert W. Black | For | For | MANAGEMENT |
1B. | | Election of Director: George R. Corbin | For | For | MANAGEMENT |
1C. | | Election of Director: Carla C. Hendra | For | For | MANAGEMENT |
1D. | | Election of Director: John C. Hunter, III | For | For | MANAGEMENT |
1E. | | Election of Director: James C. Johnson | For | For | MANAGEMENT |
1F. | | Election of Director: Rod R. Little | For | For | MANAGEMENT |
1G. | | Election of Director: Joseph D. O'Leary | For | For | MANAGEMENT |
1H. | | Election of Director: Rakesh Sachdev | For | For | MANAGEMENT |
1I. | | Election of Director: Swan Sit | For | For | MANAGEMENT |
1J. | | Election of Director: Gary K. Waring | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2022. | For | For | MANAGEMENT |
3 | | To cast a non-binding advisory vote on executive compensation. | For | For | MANAGEMENT |
ELEMENT SOLUTIONS INC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 11, 2022. | | |
| | SECURITY ID: | 28618M106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
50,030 | | Election of Director: Sir Martin E. Franklin | For | For | MANAGEMENT |
1b. | | Election of Director: Benjamin Gliklich | For | For | MANAGEMENT |
1c. | | Election of Director: Ian G.H. Ashken | For | For | MANAGEMENT |
1d. | | Election of Director: Elyse Napoli Filon | For | For | MANAGEMENT |
1e. | | Election of Director: Christopher T. Fraser | For | For | MANAGEMENT |
1f. | | Election of Director: Michael F. Goss | For | For | MANAGEMENT |
1g. | | Election of Director: Nichelle Maynard-Elliott | For | For | MANAGEMENT |
1h. | | Election of Director: E. Stanley O'Neal | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation | For | For | MANAGEMENT |
3 | | Advisory vote on frequency of future advisory votes on named executive officer compensation | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 | For | For | MANAGEMENT |
"EMCOR GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | EME | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2022. | | |
| | SECURITY ID: | 29084Q100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John W. Altmeyer | For | For | MANAGEMENT |
1B. | | Election of Director: Anthony J. Guzzi | For | For | MANAGEMENT |
1C. | | Election of Director: Ronald L. Johnson | For | For | MANAGEMENT |
1D. | | Election of Director: David H. Laidley | For | For | MANAGEMENT |
1E. | | Election of Director: Carol P. Lowe | For | For | MANAGEMENT |
1F. | | Election of Director: M. Kevin McEvoy | For | For | MANAGEMENT |
1G. | | Election of Director: William P. Reid | For | For | MANAGEMENT |
1H. | | Election of Director: Steven B. Schwarzwaelder | For | For | MANAGEMENT |
1I. | | Election of Director: Robin Walker-Lee | For | For | MANAGEMENT |
2 | | Approval, by non-binding advisory vote, of named executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as independent auditors for 2022. | For | For | MANAGEMENT |
4 | | Stockholder proposal regarding special stockholder meetings. | Against | Against | MANAGEMENT |
"EMPLOYERS HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | EIG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 292000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Katherine H. Antonello | For | For | MANAGEMENT |
1B. | | Election of Director: João "John" M. de Figueiredo | For | For | MANAGEMENT |
1C. | | Election of Director: Prasanna G. Dhoré | For | For | MANAGEMENT |
1D. | | Election of Director: Valerie R. Glenn | For | For | MANAGEMENT |
1E. | | Election of Director: Barbara A. Higgins | For | For | MANAGEMENT |
1F. | | Election of Director: James R. Kroner | For | For | MANAGEMENT |
1G. | | Election of Director: Michael J. McColgan | For | For | MANAGEMENT |
1H. | | Election of Director: Michael J. McSally | For | For | MANAGEMENT |
1I. | | Election of Director: Jeanne L. Mockard | For | For | MANAGEMENT |
1J. | | Election of Director: Alejandro "Alex" Perez-Tenessa | For | For | MANAGEMENT |
2 | | To approve, on a non-binding basis, the Company's executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2022. | For | For | MANAGEMENT |
"ENCORE CAPITAL GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | ECPG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 293000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4,470 | | Election of Director: Ashish Masih | For | For | MANAGEMENT |
2 | | Non-binding advisory vote to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
ENCORE WIRE CORPORATION Annual Meeting | | | | | |
| | TICKER: | WIRE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2022. | | |
| | SECURITY ID: | 293000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John H. Wilson | For | For | MANAGEMENT |
2 | | BOARD PROPOSAL TO APPROVE,IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | For | MANAGEMENT |
3 | | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2022. | For | For | MANAGEMENT |
ENERGY FUELS INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 293000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: J. Birks Bovaird | For | For | MANAGEMENT |
1B. | | Election of Director: Mark S. Chalmers | For | For | MANAGEMENT |
1C. | | Election of Director: Benjamin Eshleman III | For | For | MANAGEMENT |
1D. | | Election of Director: Ivy Estabrooke | For | For | MANAGEMENT |
1E. | | Election of Director: Barbara A. Filas | For | For | MANAGEMENT |
1F. | | Election of Director: Bruce D. Hansen | For | For | MANAGEMENT |
1G. | | Election of Director: Jaqueline Herrera | For | For | MANAGEMENT |
1H. | | Election of Director: Dennis L. Higgs | For | For | MANAGEMENT |
1I. | | Election of Director: Robert W. Kirkwood | For | For | MANAGEMENT |
1J. | | Election of Director: Alexander G. Morrison | For | For | MANAGEMENT |
2 | | Appointment of KPMG LLP of Denver, Colorado, an independent registered public accounting firm, as the auditors of the Company for 2022, and to authorize the directors to fix the remuneration of the auditors, as set out on page 15 of the Proxy Statement. | For | For | MANAGEMENT |
"ENNIS, INC. Annual Meeting" | | | | | |
| | TICKER: | EBF | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 16, 2022. | | |
| | SECURITY ID: | 293000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a term ending in 2025: John R. Blind | For | For | MANAGEMENT |
1.2 | | Election of Director for a term ending in 2025: Barbara T. Clemens | For | For | MANAGEMENT |
1.3 | | Election of Director for a term ending in 2025: Michael J. Schaefer | For | For | MANAGEMENT |
2 | | Ratification of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2023. | For | For | MANAGEMENT |
3 | | Non-binding advisory approval of the Company's compensation of its named executive officers. | For | For | MANAGEMENT |
4 | | In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting. | For | For | MANAGEMENT |
"ENOVA INTERNATIONAL, INC. Annual Meeting" | | | | | |
| | TICKER: | ENVA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2022. | | |
| | SECURITY ID: | 29357K103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director (term expires 2023): Ellen Carnahan | For | For | MANAGEMENT |
1B. | | Election of Director (term expires 2023): Daniel R. Feehan | For | For | MANAGEMENT |
1C. | | Election of Director (term expires 2023): David Fisher | For | For | MANAGEMENT |
1D. | | Election of Director (term expires 2023): William M. Goodyear | For | For | MANAGEMENT |
1E. | | Election of Director (term expires 2023): James A. Gray | For | For | MANAGEMENT |
1F. | | Election of Director (term expires 2023): Gregg A. Kaplan | For | For | MANAGEMENT |
1G. | | Election of Director (term expires 2023): Mark P. McGowan | For | For | MANAGEMENT |
1H. | | Election of Director (term expires 2023): Linda Johnson Rice | For | For | MANAGEMENT |
1I. | | Election of Director (term expires 2023): Mark A. Tebbe | For | For | MANAGEMENT |
2 | | A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
4 | | A non-binding advisory vote to approve the frequency of future advisory votes on the compensation of named executive officers. | 1 Year | 1 Year | MANAGEMENT |
"ENOVA INTERNATIONAL, INC. Annual Meeting" | | | | | |
| | TICKER: | ENVA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2022. | | |
| | SECURITY ID: | 29357K103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director (term expires 2023): Ellen Carnahan | For | For | MANAGEMENT |
1B. | | Election of Director (term expires 2023): Daniel R. Feehan | For | For | MANAGEMENT |
1C. | | Election of Director (term expires 2023): David Fisher | For | For | MANAGEMENT |
1D. | | Election of Director (term expires 2023): William M. Goodyear | For | For | MANAGEMENT |
1E. | | Election of Director (term expires 2023): James A. Gray | For | For | MANAGEMENT |
1F. | | Election of Director (term expires 2023): Gregg A. Kaplan | For | For | MANAGEMENT |
1G. | | Election of Director (term expires 2023): Mark P. McGowan | For | For | MANAGEMENT |
1H. | | Election of Director (term expires 2023): Linda Johnson Rice | For | For | MANAGEMENT |
1I. | | Election of Director (term expires 2023): Mark A. Tebbe | For | For | MANAGEMENT |
2 | | A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
4 | | A non-binding advisory vote to approve the frequency of future advisory votes on the compensation of named executive officers. | 1 Year | 1 Year | MANAGEMENT |
ENOVIS CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2022. | | |
| | SECURITY ID: | 194000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,883 | | Election of Director: Mitchell P. Rales | For | For | MANAGEMENT |
1b. | | Election of Director: Matthew L. Trerotola | For | For | MANAGEMENT |
1c. | | Election of Director: Barbara W. Bodem | For | For | MANAGEMENT |
1d. | | Election of Director: Liam J. Kelly | For | For | MANAGEMENT |
1e. | | Election of Director: Angela S. Lalor | For | For | MANAGEMENT |
1f. | | Election of Director: Philip A. Okala | For | For | MANAGEMENT |
1g. | | Election of Director: Christine Ortiz | For | For | MANAGEMENT |
1h. | | Election of Director: A. Clayton Perfall | For | For | MANAGEMENT |
1i. | | Election of Director: Brady Shirley | For | For | MANAGEMENT |
1j. | | Election of Director: Rajiv Vinnakota | For | For | MANAGEMENT |
1k. | | Election of Director: Sharon Wienbar | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for them fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve on an advisory basis the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | To approve an amendment to the Enovis Corporation 2020 Omnibus Incentive Plan. | For | For | MANAGEMENT |
"ENPRO INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | NPO | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2022. | | |
| | SECURITY ID: | 29355X107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kees van der Graaf | For | For | MANAGEMENT |
2 | | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement. | For | For | MANAGEMENT |
3 | | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
ENSTAR GROUP LIMITED Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2022. | | |
| | SECURITY ID: | G3075P101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of an amendment to the Enstar Group Limited Amended and Restated 2016 Equity Incentive Plan. | For | For | MANAGEMENT |
2a. | | Election of Director: Sharon A. Beesley | For | For | MANAGEMENT |
2b. | | Election of Director: Robert Campbell | For | For | MANAGEMENT |
2c. | | Election of Director: Susan L. Cross | For | For | MANAGEMENT |
2d. | | Election of Director: Hans-Peter Gerhardt | For | For | MANAGEMENT |
2e. | | Election of Director: Orla Gregory | For | For | MANAGEMENT |
2f. | | Election of Director: Paul O'Shea | For | For | MANAGEMENT |
2g. | | Election of Director: Dominic Silvester | For | For | MANAGEMENT |
2h. | | Election of Director: Poul Winslow | For | For | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
4 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. | For | For | MANAGEMENT |
"ENTERPRISE BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | EBTC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 294000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve for a three-year term expiring at the 2025 annual meeting: Kenneth S. Ansin | For | For | MANAGEMENT |
1.2 | | Election of Director to serve for a three-year term expiring at the 2025 annual meeting: George L. Duncan | For | For | MANAGEMENT |
1.3 | | Election of Director to serve for a three-year term expiring at the 2025 annual meeting: Jacqueline F. Moloney | For | For | MANAGEMENT |
1.4 | | Election of Director to serve for a three-year term expiring at the 2025 annual meeting: Luis M. Pedroso | For | For | MANAGEMENT |
1.5 | | Election of Director to serve for a three-year term expiring at the 2025 annual meeting: Michael T. Putziger | For | For | MANAGEMENT |
1.6 | | Election of Director to serve for a three-year term expiring at the 2025 annual meeting: Carol L. Reid | For | For | MANAGEMENT |
1.7 | | Election of Director to serve for a three-year term expiring at the 2025 annual meeting: Nickolas Stavropoulos | For | For | MANAGEMENT |
2 | | Non-binding advisory vote to approve the compensation of the Company's named executive officers (the "Say on Pay Proposal"). | For | For | MANAGEMENT |
3 | | Ratification of the Audit Committee's appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
ENTERPRISE FINANCIAL SERVICES CORP Annual Meeting | | | | | |
| | TICKER: | EFSC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2022. | | |
| | SECURITY ID: | 294000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Sandra A. Van Trease | For | For | MANAGEMENT |
2 | | Proposal B, ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Proposal C, an advisory (non-binding) vote to approve executive compensation. | For | For | MANAGEMENT |
ENTRAVISION COMMUNICATIONS CORPORATION Annual Meeting | | | | | |
| | TICKER: | EVC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2022. | | |
| | SECURITY ID: | 29382R107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Fehmi Zeko | For | For | MANAGEMENT |
EPLUS INC. Special Meeting | | | | | |
| | TICKER: | PLUS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 4, 2021. | | |
| | SECURITY ID: | 294000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock. | For | For | MANAGEMENT |
EQT CORPORATION Annual Meeting | | | | | |
| | TICKER: | EQT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 4, 2022. | | |
| | SECURITY ID: | 26884L109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Lydia I. Beebe | For | For | MANAGEMENT |
1B. | | Election of Director: Lee M. Canaan | For | For | MANAGEMENT |
1C. | | Election of Director: Janet L. Carrig | For | For | MANAGEMENT |
1D. | | Election of Director: Frank C. Hu | For | For | MANAGEMENT |
1E. | | Election of Director: Kathryn J. Jackson, Ph.D. | For | For | MANAGEMENT |
1F. | | Election of Director: John F. McCartney | For | For | MANAGEMENT |
1G. | | Election of Director: James T. McManus II | For | For | MANAGEMENT |
1H. | | Election of Director: Anita M. Powers | For | For | MANAGEMENT |
1I. | | Election of Director: Daniel J. Rice IV | For | For | MANAGEMENT |
1J. | | Election of Director: Toby Z. Rice | For | For | MANAGEMENT |
1K. | | Election of Director: Hallie A. Vanderhider | For | For | MANAGEMENT |
2 | | Advisory vote to approve the 2021 compensation of the Company's named executive officers (say-on-pay) | For | For | MANAGEMENT |
3 | | Approval of an amendment to the Company's 2020 Long-Term Incentive Plan to increase the number of authorized shares | For | For | MANAGEMENT |
4 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022 | For | For | MANAGEMENT |
EQUITRANS MIDSTREAM CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 18, 2022. | | |
| | SECURITY ID: | 295000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for one-year term expiring at the 2023 annual meeting: Vicky A. Bailey | For | For | MANAGEMENT |
1B. | | Election of Director for one-year term expiring at the 2023 annual meeting: Sarah M. Barpoulis | For | For | MANAGEMENT |
1C. | | Election of Director for one-year term expiring at the 2023 annual meeting: Kenneth M. Burke | For | For | MANAGEMENT |
1D. | | Election of Director for one-year term expiring at the 2023 annual meeting: Patricia K. Collawn | For | For | MANAGEMENT |
1E. | | Election of Director for one-year term expiring at the 2023 annual meeting: Thomas F. Karam | For | For | MANAGEMENT |
1F. | | Election of Director for one-year term expiring at the 2023 annual meeting: D. Mark Leland | For | For | MANAGEMENT |
1G. | | Election of Director for one-year term expiring at the 2023 annual meeting: Norman J. Szydlowski | For | For | MANAGEMENT |
1H. | | Election of Director for one-year term expiring at the 2023 annual meeting: Robert F. Vagt | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2021 (Say-on-Pay). | For | For | MANAGEMENT |
3 | | Approval of the Equitrans Midstream Corporation Employee Stock Purchase Plan. | For | For | MANAGEMENT |
4 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"EQUITY BANCSHARES, INC. Annual Meeting" | | | | | |
| | TICKER: | EQBK | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 29460X109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class I Director: R. Renee Koger | For | For | MANAGEMENT |
1.2 | | Election of Class I Director: James S. Loving | For | For | MANAGEMENT |
1.3 | | Election of Class I Director: Jerry P. Maland | For | For | MANAGEMENT |
1.4 | | Election of Class I Director: Shawn D. Penner | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation paid to the named executive officers of the Company. | For | For | MANAGEMENT |
3 | | Vote to approve the Equity Bancshares, Inc. 2022 Omnibus Equity Incentive Plan | For | For | MANAGEMENT |
4 | | Ratification of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 | For | For | MANAGEMENT |
ESCO TECHNOLOGIES INC. Annual Meeting | | | | | |
| | TICKER: | ESE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 1, 2021. | | |
| | SECURITY ID: | 296000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Gloria L. Valdez | For | For | MANAGEMENT |
2 | | To ratify the appointment of the Company's independent registered public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
3 | | Say on Pay - an advisory vote to approve the compensation of the Company's executive officers. | For | For | MANAGEMENT |
ESSENT GROUP LTD Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 4, 2022. | | |
| | SECURITY ID: | G3198U102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Allan Levine | For | For | MANAGEMENT |
2 | | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2022 AND UNTIL THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. | For | For | MANAGEMENT |
3 | | PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. | For | For | MANAGEMENT |
4 | | PROVIDE A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. | 1 Year | 1 Year | MANAGEMENT |
ETHAN ALLEN INTERIORS INC. Annual Meeting | | | | | |
| | TICKER: | ETH | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 11, 2021. | | |
| | SECURITY ID: | 298000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until the 2022 Annual Meeting of Stockholders: M. Farooq Kathwari | For | For | MANAGEMENT |
1B. | | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Dr. John Clark | For | For | MANAGEMENT |
1C. | | Election of Director to serve until the 2022 Annual Meeting of Stockholders: John J. Dooner, Jr. | For | For | MANAGEMENT |
1D. | | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Cynthia Ekberg Tsai | For | For | MANAGEMENT |
1E. | | Election of Director to serve until the 2022 Annual Meeting of Stockholders: David M. Sable | For | For | MANAGEMENT |
1F. | | Election of Director to serve until the 2022 Annual Meeting of Stockholders: Tara I. Stacom | For | For | MANAGEMENT |
2 | | To approve by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
EVERI HOLDINGS INC. Annual Meeting | | | | | |
| | TICKER: | EVRI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2022. | | |
| | SECURITY ID: | 30034T103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Michael D. Rumbolz | For | For | MANAGEMENT |
2 | | Advisory approval, on a non-binding basis, of the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
EVOLUTION PETROLEUM CORPORATION Annual Meeting | | | | | |
| | TICKER: | EPM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 15, 2021. | | |
| | SECURITY ID: | 30049A107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kelly W. Loyd | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2022. | For | For | MANAGEMENT |
3 | | Approval, in a non-binding advisory vote, of the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
"EXLSERVICE HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | EXLS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 22, 2022. | | |
| | SECURITY ID: | 302000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
410 | | Election of Director: Vikram Pandit | For | For | MANAGEMENT |
1b. | | Election of Director: Rohit Kapoor | For | For | MANAGEMENT |
1c. | | Election of Director: Anne Minto | For | For | MANAGEMENT |
1d. | | Election of Director: Som Mittal | For | For | MANAGEMENT |
1e. | | Election of Director: Clyde Ostler | For | For | MANAGEMENT |
1f. | | Election of Director: Kristy Pipes | For | For | MANAGEMENT |
1g. | | Election of Director: Nitin Sahney | For | For | MANAGEMENT |
1h. | | Election of Director: Jaynie Studenmund | For | For | MANAGEMENT |
2 | | The approval of the ExlService Holdings, Inc. 2022 Employee Stock Purchase Plan. | For | For | MANAGEMENT |
3 | | The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2022. | For | For | MANAGEMENT |
4 | | The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. | For | For | MANAGEMENT |
"EXPRESS, INC. Annual Meeting" | | | | | |
| | TICKER: | EXPR | | |
| | MEETING DATE: | be held Wednesday, June 8, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | April 18, 2022. | | |
| | SECURITY ID: | 3.02E+107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
8,290 | | Election of Class III Director: Terry Davenport | For | For | MANAGEMENT |
1b. | | Election of Class III Director: Karen Leever | For | For | MANAGEMENT |
1c. | | Election of Class III Director: Antonio Lucio | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation (Say-on-Pay). | For | For | MANAGEMENT |
3 | | Ratification of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
F.N.B. CORPORATION Annual Meeting | | | | | |
| | TICKER: | FNB | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 4, 2022. | | |
| | SECURITY ID: | 303000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: William J. Strimbu | For | For | MANAGEMENT |
2 | | Approval and adoption of the F.N.B. Corporation 2022 Incentive Compensation Plan. | For | For | MANAGEMENT |
3 | | Advisory approval of the 2021 named executive officer compensation. | For | For | MANAGEMENT |
4 | | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
FALCON MINERALS CORPORATION Special Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2022. | | |
| | SECURITY ID: | 30607B109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | The Nasdaq Proposal - To approve issuance by Falcon of (a) 235,000,000 shares of Falcon Class C common stock ("Falcon Class C Shares"), (b) 235,000,000 units representing limited partner interests in Falcon Minerals Operating Partnership, LP ("Falcon Partnership Units"), (c) additional Falcon Class C Shares (and corresponding number of Falcon Partnership Units) for the Additional Consideration. | For | For | MANAGEMENT |
2 | | The Reverse Stock Split Proposal - To approve and adopt amendments to Falcon's second amended and restated certificate of incorporation to (a) effect a reverse stock split of Falcon common stock prior to the Merger Effective Time, at a ratio of four to one, and (b) change Falcon's name to "Sitio Royalties Corp." | For | For | MANAGEMENT |
3 | | The A&R Charter Proposal-To approve and adopt, assuming the approval of the Nasdaq Proposal and the Reverse Stock Split Proposal, an amendment and restatement of the second amended and restated certificate of incorporation of Falcon (in the form attached to the Proxy Statement as Annex C) (the "Third A&R Charter"). | For | For | MANAGEMENT |
4a. | | To eliminate provisions relating to Falcon's Class B common stock and its initial business combination, which are obsolete and no longer applicable. | For | For | MANAGEMENT |
4b. | | To declassify the Post-Combination Company's Board and provide that the Post-Combination Company's Board will consist of one class of directors only, whose term will continue to the first annual meeting of stockholders following the date of the closing of the merger, and, thereafter, all directors will be elected annually and shall be elected for one year terms expiring at the next annual meeting of stockholders. | For | For | MANAGEMENT |
4c. | | To provide that directors on the Post-Combination Company's Board may be removed with or without cause. | For | For | MANAGEMENT |
4d. | | To provide that, unless otherwise provided for or relating to the rights of holders of the Preferred stock of Falcon, any action required or permitted to be taken at any annual or special meeting of stockholders of Falcon may be taken without a meeting, without prior notice and without a vote by consent in accordance with Section 228 of the Delaware General Corporation Law. | For | For | MANAGEMENT |
4e. | | To provide, among other things, that (a) Falcon renounces any interest or expectancy in business opportunities presented to Proposed Exempted Persons (as defined in the Proxy Statement), (b) stockholders, the Post-Combination Company's Board members and certain other exempted persons do not have a fiduciary duty to not engage in same or similar business activities as Falcon or its subsidiaries, and (c) certain Proposed Exempted Persons (non-employees of Falcon) have no duty to communicate such business opportunities to Falcon. | For | For | MANAGEMENT |
5 | | The Incentive Plan Proposal-To approve and adopt, assuming the approval of the Nasdaq Proposal and the Reverse Stock Split Proposal, the Sitio Royalties Corp. Long Term Incentive Plan (in the form attached to the Proxy Statement as Annex D). | For | For | MANAGEMENT |
6a. | | Election of Class II Director: William D. Anderson | For | For | MANAGEMENT |
6b. | | Election of Class II Director: Mark C. Henle | For | For | MANAGEMENT |
6c. | | Election of Class II Director: Adam M. Jenkins | For | For | MANAGEMENT |
7 | | The Adjournment Proposal-To approve adjournment of Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation & vote of proxies in event that there are insufficient votes for, or otherwise in connection with, approval of Nasdaq Proposal or Reverse Stock Split Proposal. | For | For | MANAGEMENT |
FB FINANCIAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 30257X104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until the 2023 Annual Meeting: Jimmy E. Allen | For | For | MANAGEMENT |
1B. | | Election of Director to serve until the 2023 Annual Meeting: J. Jonathan Ayers | For | For | MANAGEMENT |
1C. | | Election of Director to serve until the 2023 Annual Meeting: William F. Carpenter III | For | For | MANAGEMENT |
1D. | | Election of Director to serve until the 2023 Annual Meeting: Agenia W. Clark | For | For | MANAGEMENT |
1E. | | Election of Director to serve until the 2023 Annual Meeting: James W. Cross IV | For | For | MANAGEMENT |
1F. | | Election of Director to serve until the 2023 Annual Meeting: James L. Exum | For | For | MANAGEMENT |
1G. | | Election of Director to serve until the 2023 Annual Meeting: Christopher T. Holmes | For | For | MANAGEMENT |
1H. | | Election of Director to serve until the 2023 Annual Meeting: Orrin H. Ingram | For | For | MANAGEMENT |
1I. | | Election of Director to serve until the 2023 Annual Meeting: Raja J. Jubran | For | For | MANAGEMENT |
1J. | | Election of Director to serve until the 2023 Annual Meeting: Stuart C. McWhorter | For | For | MANAGEMENT |
1K. | | Election of Director to serve until the 2023 Annual Meeting: C. Wright Pinson | For | For | MANAGEMENT |
1L. | | Election of Director to serve until the 2023 Annual Meeting: Emily J. Reynolds | For | For | MANAGEMENT |
1M. | | Election of Director to serve until the 2023 Annual Meeting: Melody J. Sullivan | For | For | MANAGEMENT |
2 | | To conduct a non-binding, advisory vote on the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To determine, in an advisory, non-binding vote, the frequency of future advisory, non-binding votes on the compensation paid to our named executive officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standards. | For | For | MANAGEMENT |
5 | | Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
FEDERAL SIGNAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | FSS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 314000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John L. Workman | For | For | MANAGEMENT |
2 | | Approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
"FINANCIAL INSTITUTIONS, INC. Annual Meeting" | | | | | |
| | TICKER: | FISI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 19, 2022. | | |
| | SECURITY ID: | 318000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4,410 | | Election of Director: Kim E. VanGelder | For | For | MANAGEMENT |
2 | | Advisory Vote to Approve Compensation of Our Named Executive Officers | For | For | MANAGEMENT |
3 | | Ratification of Appointment of RSM US LLP as our Independent Registered Public Accounting Firm | For | For | MANAGEMENT |
FIRST BANCORP Annual Meeting | | | | | |
| | TICKER: | FBNC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 319000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dennis A. Wicker | For | For | MANAGEMENT |
2 | | To ratify the appointment of BDO USA, LLP as the independent auditors of the Company for 2022. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). | For | For | MANAGEMENT |
4 | | To approve an amendment to the Company's Articles of Incorporation to increase the Number of authorized shares of common stock from 40,000,000 to 60,000,000. | For | For | MANAGEMENT |
FIRST BANCORP Annual Meeting | | | | | |
| | TICKER: | FBP | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2022. | | |
| | SECURITY ID: | 319000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Juan Acosta Reboyras | For | For | MANAGEMENT |
1B. | | Election of Director: Aurelio Alemàn | For | For | MANAGEMENT |
1C. | | Election of Director: Luz A. Crespo | For | For | MANAGEMENT |
1D. | | Election of Director: Tracey Dedrick | For | For | MANAGEMENT |
1E. | | Election of Director: Patricia M. Eaves | For | For | MANAGEMENT |
1F. | | Election of Director: Daniel E. Frye | For | For | MANAGEMENT |
1G. | | Election of Director: John A. Heffern | For | For | MANAGEMENT |
1H. | | Election of Director: Roberto R. Herencia | For | For | MANAGEMENT |
1I. | | Election of Director: Félix M. Villamil | For | For | MANAGEMENT |
2 | | To approve on a non-binding basis the 2021 compensation of First BanCorp's named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2022 fiscal year. | For | For | MANAGEMENT |
FIRST BANK Annual Meeting | | | | | |
| | TICKER: | FRBA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 31931U102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Patrick M. Ryan | For | For | MANAGEMENT |
1B. | | Election of Director: Leslie E. Goodman | For | For | MANAGEMENT |
1C. | | Election of Director: Patrick L. Ryan | For | For | MANAGEMENT |
1D. | | Election of Director: Douglas C. Borden | For | For | MANAGEMENT |
1E. | | Election of Director: Scott R. Gamble | For | For | MANAGEMENT |
1F. | | Election of Director: Deborah Paige Hanson | For | For | MANAGEMENT |
1G. | | Election of Director: Glenn M. Josephs | For | For | MANAGEMENT |
1H. | | Election of Director: Peter Pantages | For | For | MANAGEMENT |
1I. | | Election of Director: Michael E. Salz | For | For | MANAGEMENT |
1J. | | Election of Director: John E. Strydesky | For | For | MANAGEMENT |
2 | | To approve a non-binding advisory resolution approving the 2021 compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of BDO USA, LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
FIRST BUSEY CORPORATION Annual Meeting | | | | | |
| | TICKER: | BUSE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 319000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Cassandra R. Sanford | For | For | MANAGEMENT |
2 | | To approve, in a non-binding, advisory vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. | For | For | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
"FIRST BUSINESS FINANCIAL SERVICES, INC. Annual Meeting" | | | | | |
| | TICKER: | FBIZ | | |
| | MEETING DATE: | Annual Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 25, 2022. | | |
| | SECURITY ID: | 319000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class III Director: W. Kent Lorenz | For | For | MANAGEMENT |
1.2 | | Election of Class III Director: Carol P. Sanders | For | For | MANAGEMENT |
2 | | To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"FIRST CITIZENS BANCSHARES, INC. Annual Meeting" | | | | | |
| | TICKER: | FCNCA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 31946M103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Vice Adm John R. Ryan | For | For | MANAGEMENT |
2 | | Non-binding advisory resolution ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. | For | For | MANAGEMENT |
3 | | Proposal to ratify the appointment of BancShares' independent accountants for 2022. | For | For | MANAGEMENT |
FIRST COMMONWEALTH FINANCIAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | FCF | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 320000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Julie A. Caponi | For | For | MANAGEMENT |
1B. | | Election of Director: Ray T. Charley | For | For | MANAGEMENT |
1C. | | Election of Director: Gary R. Claus | For | For | MANAGEMENT |
1D. | | Election of Director: David S. Dahlmann | For | For | MANAGEMENT |
1E. | | Election of Director: Johnston A. Glass | For | For | MANAGEMENT |
1F. | | Election of Director: Jon L. Gorney | For | For | MANAGEMENT |
1G. | | Election of Director: Jane Grebenc | For | For | MANAGEMENT |
1H. | | Election of Director: David W. Greenfield | For | For | MANAGEMENT |
1I. | | Election of Director: Bart E. Johnson | For | For | MANAGEMENT |
1J. | | Election of Director: Luke A. Latimer | For | For | MANAGEMENT |
1K. | | Election of Director: Aradhna M. Oliphant | For | For | MANAGEMENT |
1L. | | Election of Director: T. Michael Price | For | For | MANAGEMENT |
1M. | | Election of Director: Robert J. Ventura | For | For | MANAGEMENT |
1N. | | Election of Director: Stephen A. Wolfe | For | For | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
"FIRST COMMUNITY BANKSHARES, INC. Annual Meeting" | | | | | |
| | TICKER: | FCBC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2022. | | |
| | SECURITY ID: | 31983A103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Beth A. Taylor | For | For | MANAGEMENT |
2 | | To approve, on a non binding advisory basis, the Corporation's executive compensation program for fiscal year 2021. | For | For | MANAGEMENT |
3 | | To ratify the selection of the independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
4 | | To approve the First Community Bankshares, Inc. 2022 Omnibus Equity Compensation Plan. | For | For | MANAGEMENT |
FIRST FINANCIAL BANCORP. Annual Meeting | | | | | |
| | TICKER: | FFBC | | |
| | MEETING DATE: | be held Tuesday, May 24, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 320000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Gary W. Warzala | For | For | MANAGEMENT |
2 | | Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Advisory (non-binding) vote on the compensation of the Company's executive officers. | For | For | MANAGEMENT |
"FIRST FINANCIAL BANKSHARES, INC. Annual Meeting" | | | | | |
| | TICKER: | FFIN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 32020R109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Johnny E. Trotter | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2022 | For | For | MANAGEMENT |
3 | | Advisory, non-binding vote on compensation of named executive officers | For | For | MANAGEMENT |
"FIRST FINANCIAL BANKSHARES, INC. Annual Meeting" | | | | | |
| | TICKER: | FFIN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 32020R109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Johnny E. Trotter | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2022 | For | For | MANAGEMENT |
3 | | Advisory, non-binding vote on compensation of named executive officers | For | For | MANAGEMENT |
FIRST FINANCIAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | THFF | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 320000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ronald K. Rich | For | For | MANAGEMENT |
2 | | Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"FIRST FINANCIAL NORTHWEST, INC. Annual Meeting" | | | | | |
| | TICKER: | FFNW | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 11, 2022. | | |
| | SECURITY ID: | 32022K102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,600 | | Election of Director: Cindy L. Runger# | For | For | MANAGEMENT |
2 | | Advisory (non-binding) approval of the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
FIRST FOUNDATION INC. Annual Meeting | | | | | |
| | TICKER: | FFWM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 32026V104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,660 | | Election of Director: Gary Tice | For | For | MANAGEMENT |
2 | | To ratify the appointment of Eide Bailly LLP as the Company's independent registered public accountants for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve and adopt an amendment of the Company's Certificate of Incorporation to increase the number of authorized shares of common stock from 70,000,000 shares to 100,000,000 shares. | For | For | MANAGEMENT |
4 | | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers for the year ended December 31, 2021. | For | For | MANAGEMENT |
FIRST HORIZON CORPORATION Annual Meeting | | | | | |
| | TICKER: | FHN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 25, 2022. | | |
| | SECURITY ID: | 321000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Harry V. Barton, Jr. | For | For | MANAGEMENT |
1B. | | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Kenneth A. Burdick | For | For | MANAGEMENT |
1C. | | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Daryl G. Byrd | For | For | MANAGEMENT |
1D. | | Election of Director to serve until the 2023 Annual Meeting of Shareholders: John N. Casbon | For | For | MANAGEMENT |
1E. | | Election of Director to serve until the 2023 Annual Meeting of Shareholders: John C. Compton | For | For | MANAGEMENT |
1F. | | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Wendy P. Davidson | For | For | MANAGEMENT |
1G. | | Election of Director to serve until the 2023 Annual Meeting of Shareholders: William H. Fenstermaker | For | For | MANAGEMENT |
1H. | | Election of Director to serve until the 2023 Annual Meeting of Shareholders: D. Bryan Jordan | For | For | MANAGEMENT |
1I. | | Election of Director to serve until the 2023 Annual Meeting of Shareholders: J. Michael Kemp, Sr. | For | For | MANAGEMENT |
1J. | | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Rick E. Maples | For | For | MANAGEMENT |
1K. | | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Vicki R. Palmer | For | For | MANAGEMENT |
1L. | | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Colin V. Reed | For | For | MANAGEMENT |
1M. | | Election of Director to serve until the 2023 Annual Meeting of Shareholders: E. Stewart Shea, III | For | For | MANAGEMENT |
1N. | | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Cecelia D. Stewart | For | For | MANAGEMENT |
1O. | | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Rajesh Subramaniam | For | For | MANAGEMENT |
1P. | | Election of Director to serve until the 2023 Annual Meeting of Shareholders: Rosa Sugrañes | For | For | MANAGEMENT |
1Q. | | Election of Director to serve until the 2023 Annual Meeting of Shareholders: R. Eugene Taylor | For | For | MANAGEMENT |
2 | | Ratification of appointment of KPMG LLP as auditors | For | For | MANAGEMENT |
3 | | Approval of an advisory resolution to approve executive compensation | For | For | MANAGEMENT |
FIRST HORIZON CORPORATION Special Meeting | | | | | |
| | TICKER: | FHN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 20, 2022. | | |
| | SECURITY ID: | 321000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to approve the Agreement and Plan of Merger, dated as of February 27, 2022, as it may be amended from time to time in accordance with its terms, by and among First Horizon Corporation, The Toronto-Dominion Bank, TD Bank US Holding Company and Falcon Holdings Acquisition Co. (the "merger agreement") (the "First Horizon merger proposal"). | For | For | MANAGEMENT |
2 | | Proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the transactions contemplated by the merger agreement (the "First Horizon compensation proposal"). | For | For | MANAGEMENT |
3 | | Proposal to approve the adjournment of the First Horizon special meeting, to solicit additional proxies (i) if there are not sufficient votes at the time of the First Horizon special meeting to approve the First Horizon merger proposal or (ii) if adjournment is necessary or appropriate to ensure that any supplement or amendment to this proxy statement is timely provided to holders of First Horizon common stock (the "First Horizon adjournment proposal"). | For | For | MANAGEMENT |
FIRST INTERNET BANCORP Annual Meeting | | | | | |
| | TICKER: | INBK | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 321000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jean L. Wojtowicz | For | For | MANAGEMENT |
2 | | To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of BKD, LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
4 | | To approve the First Internet Bancorp 2022 Equity Incentive Plan. | For | For | MANAGEMENT |
"FIRST INTERSTATE BANCSYSTEM,INC Annual Meeting" | | | | | |
| | TICKER: | FIBK | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 32055Y201 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jonathan R. Scott | For | For | MANAGEMENT |
2a. | | Appointment of additional Director: James P. Brannen | For | For | MANAGEMENT |
2b. | | Appointment of additional Director: Thomas E. Henning | For | For | MANAGEMENT |
2c. | | Appointment of additional Director: Daniel A. Rykhus | For | For | MANAGEMENT |
3 | | Ratification of RSM US LLP as our Independent Registered Public Accounting Firm for the Year Ending December 31, 2022. | For | For | MANAGEMENT |
"FIRST INTERSTATE BANCSYSTEM,INC Special Meeting" | | | | | |
| | TICKER: | FIBK | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 13, 2021. | | |
| | SECURITY ID: | 32055Y201 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to approve the Agreement and Plan of Merger, dated as of September 15, 2021, by and between Great Western Bancorp, Inc. and First Interstate BancSystem, Inc. ("First Interstate") (the "First Interstate merger proposal"). | For | For | MANAGEMENT |
2 | | Proposal to approve an amendment to First Interstate's articles of incorporation to increase the number of authorized shares of Class A common stock, no par value per share, of First Interstate (together with the Class B common stock, no par value per share, of First Interstate, the "First Interstate common stock"), from one hundred million (100,000,000) shares to one hundred fifty million (150,000,000) shares (the "First Interstate authorized share count proposal"). | For | For | MANAGEMENT |
3 | | Proposal to approve an amendment to First Interstate's articles of incorporation to make certain technical changes, which are intended to incorporate into First Interstate's articles of incorporation provisions that currently exist in First Interstate's bylaws, relating to the classification of the board of directors of First Interstate into three classes, with directors in each class serving staggered three-year terms ("First Interstate staggered board proposal"). | For | For | MANAGEMENT |
4 | | Proposal to adjourn or postpone the First Interstate special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the First Interstate merger proposal, the First Interstate authorized share count proposal or the First Interstate staggered board proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of First Interstate common stock. | For | For | MANAGEMENT |
FIRST MERCHANTS CORPORATION Annual Meeting | | | | | |
| | TICKER: | FRME | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 321000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Charles E. Schalliol | For | For | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers. | For | For | MANAGEMENT |
3 | | Proposal to ratify the appointment of the firm BKD, LLP as the independent auditor for 2022. | For | For | MANAGEMENT |
"FIRST MID BANCSHARES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 4, 2022. | | |
| | SECURITY ID: | 321000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Robert S. Cook | For | For | MANAGEMENT |
1.2 | | Election of Director: Gisele A. Marcus | For | For | MANAGEMENT |
1.3 | | Election of Director: James E. Zimmer | For | For | MANAGEMENT |
FIRST UNITED CORPORATION Annual Meeting | | | | | |
| | TICKER: | FUNC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 33741H107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: I. Robert Rudy | For | For | MANAGEMENT |
1.2 | | Election of Director: H. Andrew Walls, III | For | For | MANAGEMENT |
2 | | To approve an amendment to the Corporation's charter to reduce the votes required to approve certain shareholder actions, from two-thirds of all votes entitled to be cast on the matter to a majority of all votes entitled to be cast on the matter. | For | For | MANAGEMENT |
3 | | To approve, by a non-binding advisory vote, the compensation paid to the Corporation's named executive officers for 2021. | For | For | MANAGEMENT |
4 | | To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
5 | | If necessary or appropriate, to approve the adjournment or postponement of the 2022 Annual Meeting to a later date or dates to permit further solicitation of additional proxies in the event there are not sufficient votes at the special meeting to approve any of the foregoing Proposals. | For | For | MANAGEMENT |
FIRST UNITED CORPORATION Annual Meeting | | | | | |
| | TICKER: | FUNC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 33741H107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: I. Robert Rudy | For | For | MANAGEMENT |
1.2 | | Election of Director: H. Andrew Walls, III | For | For | MANAGEMENT |
2 | | To approve an amendment to the Corporation's charter to reduce the votes required to approve certain shareholder actions, from two-thirds of all votes entitled to be cast on the matter to a majority of all votes entitled to be cast on the matter. | For | For | MANAGEMENT |
3 | | To approve, by a non-binding advisory vote, the compensation paid to the Corporation's named executive officers for 2021. | For | For | MANAGEMENT |
4 | | To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
5 | | If necessary or appropriate, to approve the adjournment or postponement of the 2022 Annual Meeting to a later date or dates to permit further solicitation of additional proxies in the event there are not sufficient votes at the special meeting to approve any of the foregoing Proposals. | For | For | MANAGEMENT |
"FLAGSTAR BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | FBC | | |
| | MEETING DATE: | be held Tuesday, May 24, 2022 at 9:00 a.m., Eastern Time | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | 338000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | | | | |
FLUIDIGM CORPORATION Special Meeting | | | | | |
| | TICKER: | FLDM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 18, 2022. | | |
| | SECURITY ID: | 34385P108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | The adoption of an amendment to the Company's Eighth Amended and Restated Certificate of Incorporation (described in the proxy materials accompanying this card) to, among other things, (1) increase the number of shares of common stock, par value $0.001 per share, of the Company that the Company is authorized to issue from two hundred million(200,000,000) shares to four hundred million (400,000,000) shares and (2) change the name of the Company to Standard BioTools Inc.(the "Charter Amendment"). | For | For | MANAGEMENT |
2 | | Approval of issuance of (1) Series B-1 Convertible Preferred Stock, par value $0.001 per share, of Company ("Series B-1 Preferred Stock") and Series B-2 Convertible Preferred Stock, par value $0.001 per share, (the "Series B-2 Preferred Stock", and together with the Series B-1 Preferred Stock, the "Series B Preferred Stock") issuable pursuant to the Purchase Agreements (2) Series B-1 Preferred Stock and Series B-2 Preferred Stock issuable pursuant to terms of the Loan Agreements (3) Common stock issuable upon conversion of Series B Preferred Stock. | For | For | MANAGEMENT |
3 | | The approval of an adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Charter Amendment Proposal and the Private Placement Issuance Proposal at the time of the Special Meeting (the "Adjournment Proposal"). | For | For | MANAGEMENT |
FLUOR CORPORATION Annual Meeting | | | | | |
| | TICKER: | FLR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2022. | | |
| | SECURITY ID: | 343000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Alan M. Bennett | For | For | MANAGEMENT |
1B. | | Election of Director: Rosemary T. Berkery | For | For | MANAGEMENT |
1C. | | Election of Director: David E. Constable | For | For | MANAGEMENT |
1D. | | Election of Director: H. Paulett Eberhart | For | For | MANAGEMENT |
1E. | | Election of Director: James T. Hackett | For | For | MANAGEMENT |
1F. | | Election of Director: Thomas C. Leppert | For | For | MANAGEMENT |
1G. | | Election of Director: Teri P. McClure | For | For | MANAGEMENT |
1H. | | Election of Director: Armando J. Olivera | For | For | MANAGEMENT |
1I. | | Election of Director: Matthew K. Rose | For | For | MANAGEMENT |
2 | | An advisory vote to approve the company's executive compensation. | For | For | MANAGEMENT |
3 | | The ratification of the appointment by our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
FLUSHING FINANCIAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | FFIC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2022. | | |
| | SECURITY ID: | 344000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class C Director for a term expiring in 2025: John R. Buran | For | For | MANAGEMENT |
1B. | | Election of Class C Director for a term expiring in 2025: James D. Bennett | For | For | MANAGEMENT |
1C. | | Election of Class C Director for a term expiring in 2025: Alfred A. DelliBovi | For | For | MANAGEMENT |
1D. | | Election of Class C Director for a term expiring in 2025: Douglas C. Manditch | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
FONAR CORPORATION Annual Meeting | | | | | |
| | TICKER: | FONR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 344000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John Collins | For | For | MANAGEMENT |
2 | | To approve, by non-binding vote, executive compensation. | For | For | MANAGEMENT |
3 | | To ratify the selection of Marcum LLP as the Company's independent auditors for the fiscal year ending June 30, 2022. | For | For | MANAGEMENT |
4 | | Such other business as may properly come before the meeting or any adjournment thereof. | For | For | MANAGEMENT |
"FOOT LOCKER, INC. Annual Meeting" | | | | | |
| | TICKER: | FL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 345000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve for One-Year Term: Virginia C. Drosos | For | For | MANAGEMENT |
1B. | | Election of Director to serve for One-Year Term: Alan D. Feldman | For | For | MANAGEMENT |
1C. | | Election of Director to serve for One-Year Term: Richard A. Johnson | For | For | MANAGEMENT |
1D. | | Election of Director to serve for One-Year Term: Guillermo G. Marmol | For | For | MANAGEMENT |
1E. | | Election of Director to serve for One-Year Term: Darlene Nicosia | For | For | MANAGEMENT |
1F. | | Election of Director to serve for One-Year Term: Steven Oakland | For | For | MANAGEMENT |
1G. | | Election of Director to serve for One-Year Term: Ulice Payne, Jr. | For | For | MANAGEMENT |
1H. | | Election of Director to serve for One-Year Term: Kimberly Underhill | For | For | MANAGEMENT |
1I. | | Election of Director to serve for One-Year Term: Tristan Walker | For | For | MANAGEMENT |
1J. | | Election of Director to serve for One-Year Term: Dona D. Young | For | For | MANAGEMENT |
2 | | Vote, on an Advisory Basis, to Approve the Company's Named Executive Officers' Compensation. | For | For | MANAGEMENT |
3 | | Vote, on an Advisory Basis, on whether the Shareholder Vote to Approve the Company's Named Executive Officers' Compensation Should Occur Every 1, 2, or 3 Years. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratify the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the 2022 Fiscal Year. | For | For | MANAGEMENT |
"FORMFACTOR, INC. Annual Meeting" | | | | | |
| | TICKER: | FORM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2022. | | |
| | SECURITY ID: | 346000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Lothar Maier (To hold office for one-year term if proposal 2 is approved, else three-year term if proposal 2 not approved) | For | For | MANAGEMENT |
1b. | | Election of Director: Sheri Rhodes (To hold office for one-year term if proposal 2 is approved, else three-year term if proposal 2 not approved) | For | For | MANAGEMENT |
1c. | | Election of Director: Jorge Titinger (To hold office for one- year term if proposal 2 is approved, else two-year term if proposal 2 not approved) | For | For | MANAGEMENT |
2 | | Amendment to FormFactor's Certificate of Incorporation to provide for the annual election of directors and eliminate the classified Board structure. | For | For | MANAGEMENT |
3 | | Advisory approval of FormFactor's executive compensation. | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of stockholder advisory votes on FormFactor's executive compensation. | 1 Year | 1 Year | MANAGEMENT |
5 | | Amendment and restatement of the Company's 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 4,000,000 shares and to extend the term of the 2012 Equity Incentive Plan to 2032. | For | For | MANAGEMENT |
6 | | Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
FORTRESS TRANSPORTATION & INFRA INV LLC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | 34960P101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ray M. Robinson | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for Fortress Transportation and Infrastructure Investors LLC for fiscal year 2022. | For | For | MANAGEMENT |
"FORUM ENERGY TECHNOLOGIES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2022. | | |
| | SECURITY ID: | 34984V209 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dr. Emily Reichert PhD | For | For | MANAGEMENT |
2 | | Approval, on a non-binding, advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | Approval of an amendment to our Second Amended and Restated 2016 Stock and Incentive Plan to, among other things, increase the number of shares available for issuance thereunder. | For | For | MANAGEMENT |
4 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
FORWARD AIR CORPORATION Annual Meeting | | | | | |
| | TICKER: | FWRD | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2022. | | |
| | SECURITY ID: | 350000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Laurie A. Tucker | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote"). | For | For | MANAGEMENT |
"FOSSIL GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | FOSL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2022. | | |
| | SECURITY ID: | 34988V106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mark R. Belgya | For | For | MANAGEMENT |
1.2 | | Election of Director: William B. Chiasson | For | For | MANAGEMENT |
1.3 | | Election of Director: Kim Harris Jones | For | For | MANAGEMENT |
1.4 | | Election of Director: Kosta N. Kartsotis | For | For | MANAGEMENT |
1.5 | | Election of Director: Kevin Mansell | For | For | MANAGEMENT |
1.6 | | Election of Director: Marc R. Y. Rey | For | For | MANAGEMENT |
1.7 | | Election of Director: Gail B. Tifford | For | For | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
FRESH DEL MONTE PRODUCE INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 8, 2022. | | |
| | SECURITY ID: | G36738105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a three-year term expiring at the 2025 Annual General Meeting: Amir Abu-Ghazaleh | For | For | MANAGEMENT |
1.2 | | Election of Director for a three-year term expiring at the 2025 Annual General Meeting: Mary Ann Cloyd | For | For | MANAGEMENT |
1.3 | | Election of Director for a three-year term expiring at the 2025 Annual General Meeting: Charles Beard, Jr. | For | For | MANAGEMENT |
2 | | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
3 | | Approve, by non-binding advisory vote, the compensation of our named executive officers in 2021. | For | For | MANAGEMENT |
4 | | Approve and adopt the Second Amended and Restated Memorandum and Articles of Association. | For | For | MANAGEMENT |
5 | | Approve and adopt the 2022 Omnibus Share Incentive Plan. | For | For | MANAGEMENT |
"FRP HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | FRPH | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2022. | | |
| | SECURITY ID: | 30292L107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Margaret B. Wetherbee | For | For | MANAGEMENT |
2 | | Ratification of the audit committee's selection of FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal"). | For | For | MANAGEMENT |
3 | | Approval of, on an advisory basis, the compensation of FRP's named executive officers (the "Compensation Proposal"). | For | For | MANAGEMENT |
"FTI CONSULTING, INC. Annual Meeting" | | | | | |
| | TICKER: | FCN | | |
| | MEETING DATE: | be held Wednesday, June 1, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | March 3, 2022. | | |
| | SECURITY ID: | 303000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Brenda J. Bacon | For | For | MANAGEMENT |
1B. | | Election of Director: Mark S. Bartlett | For | For | MANAGEMENT |
1C. | | Election of Director: Claudio Costamagna | For | For | MANAGEMENT |
1D. | | Election of Director: Vernon Ellis | For | For | MANAGEMENT |
1E. | | Election of Director: Nicholas C. Fanandakis | For | For | MANAGEMENT |
1F. | | Election of Director: Steven H. Gunby | For | For | MANAGEMENT |
1G. | | Election of Director: Gerard E. Holthaus | For | For | MANAGEMENT |
1H. | | Election of Director: Nicole S. Jones | For | For | MANAGEMENT |
1I. | | Election of Director: Stephen C. Robinson | For | For | MANAGEMENT |
1J. | | Election of Director: Laureen E. Seeger | For | For | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2021 as described in the Proxy Statement. | For | For | MANAGEMENT |
"FUELCELL ENERGY, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 11, 2022. | | |
| | SECURITY ID: | 35952H601 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: James H. England | For | For | MANAGEMENT |
1B. | | Election of Director: Jason Few | For | For | MANAGEMENT |
1C. | | Election of Director: Matthew F. Hilzinger | For | For | MANAGEMENT |
1D. | | Election of Director: Natica von Althann | For | For | MANAGEMENT |
1E. | | Election of Director: Cynthia Hansen | For | For | MANAGEMENT |
1F. | | Election of Director: Donna Sims Wilson | For | For | MANAGEMENT |
1G. | | Election of Director: Betsy Bingham | For | For | MANAGEMENT |
2 | | To ratify the selection of KPMG LLP as FuelCell Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2022 | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the "Executive Compensation" section of the proxy statement. | For | For | MANAGEMENT |
"FULL HOUSE RESORTS, INC. Annual Meeting" | | | | | |
| | TICKER: | FLL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2022. | | |
| | SECURITY ID: | 360000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Kenneth R. Adams | For | For | MANAGEMENT |
1B. | | Election of Director: Carl G. Braunlich | For | For | MANAGEMENT |
1C. | | Election of Director: Lewis A. Fanger | For | For | MANAGEMENT |
1D. | | Election of Director: Eric J. Green | For | For | MANAGEMENT |
1E. | | Election of Director: Lynn M. Handler | For | For | MANAGEMENT |
1F. | | Election of Director: Michael A. Hartmeier | For | For | MANAGEMENT |
1G. | | Election of Director: Daniel R. Lee | For | For | MANAGEMENT |
1H. | | Election of Director: Kathleen M. Marshall | For | For | MANAGEMENT |
1I. | | Election of Director: Michael P. Shaunnessy | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers. | For | For | MANAGEMENT |
FULTON FINANCIAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | FULT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 360000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Jennifer Craighead Carey | For | For | MANAGEMENT |
1B. | | Election of Director: Lisa Crutchfield | For | For | MANAGEMENT |
1C. | | Election of Director: Denise L. Devine | For | For | MANAGEMENT |
1D. | | Election of Director: Steven S. Etter | For | For | MANAGEMENT |
1E. | | Election of Director: George W. Hodges | For | For | MANAGEMENT |
1F. | | Election of Director: George K. Martin | For | For | MANAGEMENT |
1G. | | Election of Director: James R. Moxley III | For | For | MANAGEMENT |
1H. | | Election of Director: Curtis J. Myers | For | For | MANAGEMENT |
1I. | | Election of Director: Antoinette M. Pergolin | For | For | MANAGEMENT |
1J. | | Election of Director: Scott A. Snyder | For | For | MANAGEMENT |
1K. | | Election of Director: Ronald H. Spair | For | For | MANAGEMENT |
1L. | | Election of Director: Mark F. Strauss | For | For | MANAGEMENT |
1M. | | Election of Director: E. Philip Wenger | For | For | MANAGEMENT |
2 | | NON-BINDING "SAY-ON-PAY" PROPOSAL TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | For | MANAGEMENT |
3 | | A PROPOSAL TO APPROVE FULTON FINANCIAL CORPORATION'S 2022 AMENDED AND RESTATED EQUITY AND CASH INCENTIVE COMPENSATION PLAN. | For | For | MANAGEMENT |
4 | | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | For | For | MANAGEMENT |
"G-III APPAREL GROUP, LTD. Annual Meeting" | | | | | |
| | TICKER: | GIII | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2022. | | |
| | SECURITY ID: | 36237H101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Richard White | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of named executive officers. | For | For | MANAGEMENT |
3 | | Proposal to approve amendments to our 2015 Long-Term Incentive Plan to increase the number of shares that may be issued under the Plan by 1,200,000 shares. | For | For | MANAGEMENT |
4 | | Proposal to ratify the appointment of Ernst & Young LLP. | For | For | MANAGEMENT |
GANNETT CO INC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 36472T109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Barbara W. Wall | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the Company for fiscal year 2022. | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of executive compensation. | For | For | MANAGEMENT |
4 | | Approval of an amendment to our Bylaws to implement majority voting in uncontested director elections. | For | For | MANAGEMENT |
5A. | | Approval of an amendment to our Certificate of Incorporation to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Certificate of Incorporation. | For | For | MANAGEMENT |
5B. | | Approval of amendments to our Certificate of Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. | For | For | MANAGEMENT |
5C. | | Approval of amendments to our Certificate of Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. | For | For | MANAGEMENT |
GATES INDUSTRIAL CORP PLC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 12, 2022. | | |
| | SECURITY ID: | G39108108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,370 | | Election of Director: James W. Ireland, III | For | For | MANAGEMENT |
1b. | | Election of Director: Ivo Jurek | For | For | MANAGEMENT |
1c. | | Election of Director: Julia C. Kahr | For | For | MANAGEMENT |
1d. | | Election of Director: Terry Klebe | For | For | MANAGEMENT |
1e. | | Election of Director: Stephanie K. Mains | For | For | MANAGEMENT |
1f. | | Election of Director: Wilson S. Neely | For | For | MANAGEMENT |
1g. | | Election of Director: Neil P. Simpkins | For | For | MANAGEMENT |
1h. | | Election of Director: Alicia Tillman | For | For | MANAGEMENT |
1i. | | Election of Director: Molly P. Zhang | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. | For | For | MANAGEMENT |
4 | | To approve the Directors' Remuneration Policy in accordance with the requirements of the U.K. Companies Act 2006. | For | For | MANAGEMENT |
5 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
6 | | To re-appoint Deloitte LLP as the Company's U.K. statutory auditor under the U.K. Companies Act 2006. | For | For | MANAGEMENT |
7 | | To authorize the Audit Committee of the Board of Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor. | For | For | MANAGEMENT |
GATX CORPORATION Annual Meeting | | | | | |
| | TICKER: | GMT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 25, 2022. | | |
| | SECURITY ID: | 361000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Diane M. Aigotti | For | For | MANAGEMENT |
1.2 | | Election of Director: Anne L. Arvia | For | For | MANAGEMENT |
1.3 | | Election of Director: Brian A. Kenney | For | For | MANAGEMENT |
1.4 | | Election of Director: Robert C. Lyons | For | For | MANAGEMENT |
1.5 | | Election of Director: James B. Ream | For | For | MANAGEMENT |
1.6 | | Election of Director: Adam L. Stanley | For | For | MANAGEMENT |
1.7 | | Election of Director: David S. Sutherland | For | For | MANAGEMENT |
1.8 | | Election of Director: Stephen R. Wilson | For | For | MANAGEMENT |
1.9 | | Election of Director: Paul G. Yovovich | For | For | MANAGEMENT |
2 | | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | For | MANAGEMENT |
3 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2022. | For | For | MANAGEMENT |
GENCO SHIPPING & TRADING LIMITED Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | Y2685T131 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John C. Wobensmith | For | For | MANAGEMENT |
2 | | To approve a non-binding, advisory resolution regarding executive compensation of Genco's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the independent auditors of Genco for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"GENCOR INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | GENC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 1, 2022. | | |
| | SECURITY ID: | 369000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John G. Coburn | For | For | MANAGEMENT |
2 | | Ratification of Independent registered public accounting firm of MSL, P.A.. | For | For | MANAGEMENT |
GENESCO INC. Annual Meeting | | | | | |
| | TICKER: | GCO | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 25, 2022. | | |
| | SECURITY ID: | 372000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Joanna Barsh | For | For | MANAGEMENT |
1.2 | | Election of Director: Matthew C. Diamond | For | For | MANAGEMENT |
1.3 | | Election of Director: John F. Lambros | For | For | MANAGEMENT |
1.4 | | Election of Director: Thurgood Marshall, Jr. | For | For | MANAGEMENT |
1.5 | | Election of Director: Angel R. Martinez | For | For | MANAGEMENT |
1.6 | | Election of Director: Kevin P. McDermott | For | For | MANAGEMENT |
1.7 | | Election of Director: Mary Meixelsperger | For | For | MANAGEMENT |
1.8 | | Election of Director: Gregory A. Sandfort | For | For | MANAGEMENT |
1.9 | | Election of Director: Mimi E. Vaughn | For | For | MANAGEMENT |
2 | | A non-binding advisory vote on the Company's named executive officers' compensation | For | For | MANAGEMENT |
3 | | Approval of articles of amendment to the Company's Restated Charter to implement a majority voting standard for the election of directors in uncontested elections | For | For | MANAGEMENT |
4 | | Ratify the appointment of Ernst & Young as independent registered public accounting firm to the Company for the current fiscal year | For | For | MANAGEMENT |
"GENWORTH FINANCIAL, INC. Annual Meeting" | | | | | |
| | TICKER: | GNW | | |
| | MEETING DATE: | be held Thursday, May 19, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 37247D106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: G. Kent Conrad | For | For | MANAGEMENT |
1B. | | Election of Director: Karen E. Dyson | For | For | MANAGEMENT |
1C. | | Election of Director: Jill R. Goodman | For | For | MANAGEMENT |
1D. | | Election of Director: Melina E. Higgins | For | For | MANAGEMENT |
1E. | | Election of Director: Thomas J. McInerney | For | For | MANAGEMENT |
1F. | | Election of Director: Howard D. Mills, III | For | For | MANAGEMENT |
1G. | | Election of Director: Robert P. Restrepo Jr. | For | For | MANAGEMENT |
1H. | | Election of Director: Elaine A. Sarsynski | For | For | MANAGEMENT |
1I. | | Election of Director: Ramsey D. Smith | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
3 | | Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"GIBRALTAR INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | ROCK | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2022. | | |
| | SECURITY ID: | 375000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mark G. Barberio | For | For | MANAGEMENT |
1B. | | Election of Director: William T. Bosway | For | For | MANAGEMENT |
1C. | | Election of Director: Craig A. Hindman | For | For | MANAGEMENT |
1D. | | Election of Director: Gwendolyn G. Mizell | For | For | MANAGEMENT |
1E. | | Election of Director: Linda K. Myers | For | For | MANAGEMENT |
1F. | | Election of Director: James B. Nish | For | For | MANAGEMENT |
1G. | | Election of Director: Atlee Valentine Pope | For | For | MANAGEMENT |
1H. | | Election of Director: Manish H. Shah | For | For | MANAGEMENT |
2 | | Advisory approval on the Company's executive compensation (Say- On-Pay). | For | For | MANAGEMENT |
3 | | Approval of the Gibraltar Industries, Inc. Amended and Restated 2016 Stock Plan for Non-Employee Directors. | For | For | MANAGEMENT |
4 | | Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
"GLACIER BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | GBCI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 24, 2022. | | |
| | SECURITY ID: | 37637Q105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Douglas J. McBride | For | For | MANAGEMENT |
2 | | To approve an amendment to the restated articles of incorporation of Glacier Bancorp, Inc. (the "Company") to increase the authorized number of shares of common stock to 234,000,000 | For | For | MANAGEMENT |
3 | | To vote on an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers | For | For | MANAGEMENT |
4 | | To ratify the appointment of BKD, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 | For | For | MANAGEMENT |
GLATFELTER CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2022. | | |
| | SECURITY ID: | 377000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Lee C. Stewart | For | For | MANAGEMENT |
2 | | Proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory approval of the Company's named executive officer compensation for the fiscal year ended December 31, 2021. | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of holding advisory votes on named executive officer compensation. | 1 Year | 1 Year | MANAGEMENT |
5 | | Proposal to approve the Company's 2022 Long-Term Incentive Plan. | For | For | MANAGEMENT |
"GLOBAL INDEMNITY GROUP, LLC Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 19, 2022. | | |
| | SECURITY ID: | 37959R103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Seth J. Gersch | For | For | MANAGEMENT |
2 | | To ratify the appointment of Global Indemnity Group, LLC's independent auditors. | For | For | MANAGEMENT |
GMS INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 25, 2021. | | |
| | SECURITY ID: | 36251C103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: J. David Smith | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
"GOLDEN ENTERTAINMENT, INC. Annual Meeting" | | | | | |
| | TICKER: | GDEN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | 381000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to hold office until the next annual meeting: Blake L. Sartini | For | For | MANAGEMENT |
1.2 | | Election of Director to hold office until the next annual meeting: Andy H. Chien | For | For | MANAGEMENT |
1.3 | | Election of Director to hold office until the next annual meeting: Ann D. Dozier | For | For | MANAGEMENT |
1.4 | | Election of Director to hold office until the next annual meeting: Mark A. Lipparelli | For | For | MANAGEMENT |
1.5 | | Election of Director to hold office until the next annual meeting: Anthony A. Marnell III | For | For | MANAGEMENT |
1.6 | | Election of Director to hold office until the next annual meeting: Terrence L. Wright | For | For | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). | For | For | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
GP STRATEGIES CORPORATION Special Meeting | | | | | |
| | TICKER: | GPX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 16, 2021. | | |
| | SECURITY ID: | 36225V104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of July 15, 2021, and as it may be amended or supplemented by and among Learning Technologies Group plc, Learning Technologies Acquisition Corporation, Gravity Merger Sub, Inc., and GP Strategies Corporation. | For | For | MANAGEMENT |
2 | | To approve on a non-binding, advisory basis, the compensation that will or may be paid to GP Strategies' named executive officers in connection with the merger. | For | For | MANAGEMENT |
3 | | To approve one or more adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of adoption of the merger agreement. | For | For | MANAGEMENT |
GRAHAM HOLDINGS COMPANY Annual Meeting | | | | | |
| | TICKER: | GHC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2022. | | |
| | SECURITY ID: | 385000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Tony Allen | For | For | MANAGEMENT |
1.2 | | Election of Director: Christopher C. Davis | For | For | MANAGEMENT |
1.3 | | Election of Director: Anne M. Mulcahy | For | For | MANAGEMENT |
2 | | Approval of the 2022 Incentive Compensation Plan. | For | For | MANAGEMENT |
GRAN TIERRA ENERGY INC. Annual Meeting | | | | | |
| | TICKER: | GTE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2022. | | |
| | SECURITY ID: | 38500T101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Peter J. Dey | For | For | MANAGEMENT |
1b. | | Election of Director: Gary S. Guidry | For | For | MANAGEMENT |
1c. | | Election of Director: Evan Hazell | For | For | MANAGEMENT |
1d. | | Election of Director: Robert B. Hodgins | For | For | MANAGEMENT |
1e. | | Election of Director: Alison Redford | For | For | MANAGEMENT |
1f. | | Election of Director: Ronald W. Royal | For | For | MANAGEMENT |
1g. | | Election of Director: Sondra Scott | For | For | MANAGEMENT |
1h. | | Election of Director: David P. Smith | For | For | MANAGEMENT |
1i. | | Election of Director: Brooke Wade | For | For | MANAGEMENT |
2 | | Proposal to ratify the appointment of KPMG LLP as Gran Tierra Energy Inc.'s independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Proposal to approve, on an advisory basis, the compensation of Gran Tierra Energy Inc.'s named executive officers, as disclosed in the proxy statement. | For | For | MANAGEMENT |
4 | | Proposal to approve, on an advisory basis, the preferred frequency of solicitation of stockholder advisory votes on the compensation of Gran Tierra's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
5 | | Proposal to approve Gran Tierra Energy Inc.'s 2007 Equity Incentive Plan, as amended as more particularly described in the proxy statement. | For | For | MANAGEMENT |
"GRAND CANYON EDUCATION, INC. Annual Meeting" | | | | | |
| | TICKER: | LOPE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 38526M106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Brian E. Mueller | For | For | MANAGEMENT |
1.2 | | Election of Director: Sara R. Dial | For | For | MANAGEMENT |
1.3 | | Election of Director: Jack A. Henry | For | For | MANAGEMENT |
1.4 | | Election of Director: Lisa Graham Keegan | For | For | MANAGEMENT |
1.5 | | Election of Director: Chevy Humphrey | For | For | MANAGEMENT |
1.6 | | Election of Director: David M. Adame | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | For | For | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
GRANITE CONSTRUCTION INCORPORATED Annual Meeting | | | | | |
| | TICKER: | GVA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 12, 2022. | | |
| | SECURITY ID: | 387000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4,985 | | Election of Director: Patricia D. Galloway | For | For | MANAGEMENT |
1b. | | Election of Director: Alan P. Krusi | For | For | MANAGEMENT |
1c. | | Election of Director: Jeffrey J. Lyash | For | For | MANAGEMENT |
1d. | | Election of Director: Louis E. Caldera | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation of the named executive officers | For | For | MANAGEMENT |
3 | | To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2022 | For | For | MANAGEMENT |
"GRAY TELEVISION, INC. Annual Meeting" | | | | | |
| | TICKER: | GTN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 4, 2022. | | |
| | SECURITY ID: | 389000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Sterling A Spainhour Jr | For | For | MANAGEMENT |
2 | | The approval of the Gray Televison, Inc. 2022 Equity Incentive Compensation Plan. | For | For | MANAGEMENT |
3 | | The ratification of the appointment of RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
GREAT LAKES DREDGE & DOCK CORPORATION Annual Meeting | | | | | |
| | TICKER: | GLDD | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2022. | | |
| | SECURITY ID: | 391000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Lawrence R. Dickerson | For | For | MANAGEMENT |
1B. | | Election of Director: Ronald R. Steger | For | For | MANAGEMENT |
1C. | | Election of Director: D. Michael Steuert | For | For | MANAGEMENT |
2 | | To ratify Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the Company's executive compensation. | For | For | MANAGEMENT |
"GREAT SOUTHERN BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | GSBC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 2, 2022. | | |
| | SECURITY ID: | 391000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a three year term: Julie Turner Brown | For | For | MANAGEMENT |
1.2 | | Election of Director for a three year term: Earl A. Steinert, Jr. | For | For | MANAGEMENT |
1.3 | | Election of Director for a three year term: William V. Turner | For | For | MANAGEMENT |
2 | | The advisory (non-binding) vote on executive compensation. | For | For | MANAGEMENT |
3 | | The approval of the Great Southern Bancorp, Inc. 2022 Omnibus Incentive Plan. | For | For | MANAGEMENT |
4 | | The ratification of the appointment of BKD, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
GREAT WESTERN BANCORP INC Special Meeting | | | | | |
| | TICKER: | GWB | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 13, 2021. | | |
| | SECURITY ID: | 391000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to approve and adopt the Agreement and Plan of Merger, dated as of September 15, 2021, by and between Great Western Bancorp, Inc. ("Great Western") and First Interstate BancSystem, Inc. (as amended from time to time) (the "Great Western merger proposal"). | For | For | MANAGEMENT |
2 | | Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Great Western's named executive officers that is based on or otherwise relates to the merger (the "Great Western compensation proposal"). | For | For | MANAGEMENT |
3 | | Proposal to adjourn or postpone the Great Western special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Great Western merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Great Western common stock (the "Great Western adjournment proposal"). | For | For | MANAGEMENT |
"GREEN BRICK PARTNERS, INC. Annual Meeting" | | | | | |
| | TICKER: | GRBK | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 13, 2022. | | |
| | SECURITY ID: | 393000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,298 | | Election of Director: Lila Manassa Murphy | For | For | MANAGEMENT |
2 | | To ratify the appointment of RSM US LLP as the Independent Registered Public Accounting Firm of the Company to serve for the 2022 fiscal year. | For | For | MANAGEMENT |
GREEN PLAINS INC. Annual Meeting | | | | | |
| | TICKER: | GPRE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2022. | | |
| | SECURITY ID: | 393000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve three-year terms expire at the 2025 annual meeting: Farha Aslam | For | For | MANAGEMENT |
1.2 | | Election of Director to serve three-year terms expire at the 2025 annual meeting: Martin Salinas Jr. | For | For | MANAGEMENT |
2 | | To ratify the appointment of the Company's auditors | For | For | MANAGEMENT |
3 | | To cast an advisory vote to approve the Company's executive compensation | For | For | MANAGEMENT |
4 | | To approve the increase to the number of authorized shares of common stock | For | For | MANAGEMENT |
5 | | To approve the proposal to declassify the Company's Board of Directors | For | For | MANAGEMENT |
"GREENHILL & CO., INC. Annual Meeting" | | | | | |
| | TICKER: | GHL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 2, 2022. | | |
| | SECURITY ID: | 395000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Scott L. Bok | For | For | MANAGEMENT |
1B. | | Election of Director: Meryl D. Hartzband | For | For | MANAGEMENT |
1C. | | Election of Director: John D. Liu | For | For | MANAGEMENT |
1D. | | Election of Director: Ulrika M. Ekman | For | For | MANAGEMENT |
1E. | | Election of Director: Kevin T. Ferro | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as Greenhill's independent auditor for the year ending December 31, 2022. | For | For | MANAGEMENT |
4 | | Stockholder Proposal - Special Shareholder Meeting Improvement. | Against | Against | MANAGEMENT |
5 | | Amended 2019 Equity Incentive Plan. | For | For | MANAGEMENT |
GROCERY OUTLET HOLDING CORP Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 11, 2022. | | |
| | SECURITY ID: | 39874R101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Norman S. Matthews | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To hold an advisory (non-binding) vote to approve the Company's named executive officer compensation. | For | For | MANAGEMENT |
4 | | To approve amendments to our Amended and Restated Certificate of Incorporation to (i) eliminate applicable supermajority voting requirements; and (ii) make certain other changes to remove obsolete language. | For | For | MANAGEMENT |
5 | | To approve an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors by 2026. | For | For | MANAGEMENT |
"GROUP 1 AUTOMOTIVE, INC. Annual Meeting" | | | | | |
| | TICKER: | GPI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 398905109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: MaryAnn Wright | For | For | MANAGEMENT |
2 | | Advisory Vote on Executive Compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"H&E EQUIPMENT SERVICES, INC. Annual Meeting" | | | | | |
| | TICKER: | HEES | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2022. | | |
| | SECURITY ID: | 404000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John M. Engquist | For | For | MANAGEMENT |
1.2 | | Election of Director: Bradley W. Barber | For | For | MANAGEMENT |
1.3 | | Election of Director: Paul N. Arnold | For | For | MANAGEMENT |
1.4 | | Election of Director: Gary W. Bagley | For | For | MANAGEMENT |
1.5 | | Election of Director: Bruce C. Bruckmann | For | For | MANAGEMENT |
1.6 | | Election of Director: Patrick L. Edsell | For | For | MANAGEMENT |
1.7 | | Election of Director: Thomas J. Galligan III | For | For | MANAGEMENT |
1.8 | | Election of Director: Lawrence C. Karlson | For | For | MANAGEMENT |
1.9 | | Election of Director: Mary P. Thompson | For | For | MANAGEMENT |
2 | | Ratification of appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory vote on Named Executive Officer compensation as disclosed in the Proxy Statement. | For | For | MANAGEMENT |
H.B. FULLER COMPANY Annual Meeting | | | | | |
| | TICKER: | FUL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 9, 2022. | | |
| | SECURITY ID: | 360000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dante C. Parrini | For | For | MANAGEMENT |
2 | | The ratification of the appointment of Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending December 3, 2022. | For | For | MANAGEMENT |
3 | | A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. | For | For | MANAGEMENT |
HAEMONETICS CORPORATION Annual Meeting | | | | | |
| | TICKER: | HAE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 2, 2022. | | |
| | SECURITY ID: | 405000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Robert E. Abernathy | For | For | MANAGEMENT |
1.2 | | Election of Director: Catherine M. Burzik | For | For | MANAGEMENT |
1.3 | | Election of Director: Michael J. Coyle | For | For | MANAGEMENT |
1.4 | | Election of Director: Charles J. Dockendorff | For | For | MANAGEMENT |
1.5 | | Election of Director: Lloyd E. Johnson | For | For | MANAGEMENT |
1.6 | | Election of Director: Mark W. Kroll | For | For | MANAGEMENT |
1.7 | | Election of Director: Claire Pomeroy | For | For | MANAGEMENT |
1.8 | | Election of Director: Christopher A. Simon | For | For | MANAGEMENT |
1.9 | | Election of Director: Ellen M. Zane | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers | For | For | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 1, 2023 | For | For | MANAGEMENT |
HALLADOR ENERGY COMPANY Annual Meeting | | | | | |
| | TICKER: | HNRG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 20, 2022. | | |
| | SECURITY ID: | 40609P105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
29,610 | | Election of Director: Charles R. Wesley, IV | For | For | MANAGEMENT |
2 | | Approve, on an Advisory Basis, the Named Executive Officers' Compensation. | For | For | MANAGEMENT |
3 | | Approve, on an Advisory Basis, the Say-on-Frequency vote, for the Named Executive Officers' Compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratify the appointment of Plante & Moran, PLLC, as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
HANCOCK WHITNEY CORPORATION Annual Meeting | | | | | |
| | TICKER: | HBHC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 410000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Sonia A. Pérez | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To approve an amendment to the Hancock Whitney Corporation 2020 Long Term Incentive Plan to increase the number of shares available by 1,400,000. | For | For | MANAGEMENT |
4 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2022. | For | For | MANAGEMENT |
HANMI FINANCIAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | HAFC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 410000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John J. Ahn | For | For | MANAGEMENT |
1B. | | Election of Director: Christie K. Chu | For | For | MANAGEMENT |
1C. | | Election of Director: Harry H. Chung | For | For | MANAGEMENT |
1D. | | Election of Director: Scott R. Diehl | For | For | MANAGEMENT |
1E. | | Election of Director: Bonita I. Lee | For | For | MANAGEMENT |
1F. | | Election of Director: Gloria J. Lee | For | For | MANAGEMENT |
1G. | | Election of Director: David L. Rosenblum | For | For | MANAGEMENT |
1H. | | Election of Director: Thomas J. Williams | For | For | MANAGEMENT |
1I. | | Election of Director: Michael M. Yang | For | For | MANAGEMENT |
1J. | | Election of Director: Gideon Yu | For | For | MANAGEMENT |
2 | | To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-On-Pay" vote). | For | For | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"HARBORONE BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2022. | | |
| | SECURITY ID: | 41165Y100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class III Director to serve for a term of three years: Joseph F. Barry | For | For | MANAGEMENT |
1B. | | Election of Class III Director to serve for a term of three years: James W. Blake | For | For | MANAGEMENT |
1C. | | Election of Class III Director to serve for a term of three years: Dr. Timothy R. Lynch | For | For | MANAGEMENT |
1D. | | Election of Class III Director to serve for a term of three years: Damian W. Wilmot, Esq. | For | For | MANAGEMENT |
2 | | The ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | A non-binding advisory resolution to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
4 | | A non-binding advisory resolution to select the frequency of future shareholder advisory votes to approve the compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
HARSCO CORPORATION Annual Meeting | | | | | |
| | TICKER: | HSC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 22, 2022. | | |
| | SECURITY ID: | 416000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: J. F. Earl | For | For | MANAGEMENT |
1.2 | | Election of Director: K. G. Eddy | For | For | MANAGEMENT |
1.3 | | Election of Director: D. C. Everitt | For | For | MANAGEMENT |
1.4 | | Election of Director: F. N. Grasberger III | For | For | MANAGEMENT |
1.5 | | Election of Director: C. I. Haznedar | For | For | MANAGEMENT |
1.6 | | Election of Director: M. Longhi | For | For | MANAGEMENT |
1.7 | | Election of Director: E. M. Purvis, Jr. | For | For | MANAGEMENT |
1.8 | | Election of Director: J. S. Quinn | For | For | MANAGEMENT |
1.9 | | Election of Director: P. C. Widman | For | For | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Vote, on an advisory basis, to approve named executive officer compensation. | For | For | MANAGEMENT |
"HAVERTY FURNITURE COMPANIES, INC. Annual Meeting" | | | | | |
| | TICKER: | HVT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 420000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: G. Thomas Hough | For | For | MANAGEMENT |
2 | | Advisory Vote on Executive Compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"HAWAIIAN HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | HA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 420000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Richard N. Zwern | For | For | MANAGEMENT |
2 | | To ratify Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement. | For | For | MANAGEMENT |
"HAWKINS, INC. Annual Meeting" | | | | | |
| | TICKER: | HWKN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 9, 2022. | | |
| | SECURITY ID: | 420000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
610 | | Election of Director: Jeffrey E. Spethmann | For | For | MANAGEMENT |
2 | | Non-binding advisory vote to approve executive compensation ("say-on-pay"). | For | For | MANAGEMENT |
"HAYNES INTERNATIONAL, INC. Annual Meeting" | | | | | |
| | TICKER: | HAYN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 7, 2022. | | |
| | SECURITY ID: | 421000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Donald C. Campion | For | For | MANAGEMENT |
2 | | Election of Director: Robert H. Getz | For | For | MANAGEMENT |
3 | | Election of Director: Dawne S. Hickton | For | For | MANAGEMENT |
4 | | Election of Director: Michael L. Shor | For | For | MANAGEMENT |
5 | | Election of Director: Larry O. Spencer | For | For | MANAGEMENT |
6 | | Ratification of Independent Registered Public Accounting Firm: To approve the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2022. | For | For | MANAGEMENT |
7 | | Amendment No. 1 to the 2020 Incentive Compensation Plan: To approve Amendment No. 1 to the Haynes International, Inc. 2020 Incentive Compensation Plan. | For | For | MANAGEMENT |
8 | | Advisory vote on Executive Compensation: To approve executive compensation in a non-binding advisory vote. | For | For | MANAGEMENT |
"HEARTLAND FINANCIAL USA, INC. Annual Meeting" | | | | | |
| | TICKER: | HTLF | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2022. | | |
| | SECURITY ID: | 42234Q102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,500 | | Election of Class II Director for a Term Expiring in 2025: John K. Schmidt | For | For | MANAGEMENT |
1b. | | Election of Class II Director for a Term Expiring in 2025: Duane E. White | For | For | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Take a non-binding, advisory vote on executive compensation. | For | For | MANAGEMENT |
HECLA MINING COMPANY Annual Meeting | | | | | |
| | TICKER: | HL | | |
| | MEETING DATE: | be held Thursday, May 26, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 423000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class III Director: Charles B. Stanley | For | For | MANAGEMENT |
1B. | | Election of Class III Director: Alice Wong | For | For | MANAGEMENT |
2 | | Ratify the appointment of BDO USA, LLP, as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Approve, on an advisory basis, named executive officer compensation. | For | For | MANAGEMENT |
"HEIDRICK & STRUGGLES INTERNATIONAL, INC. Annual Meeting" | | | | | |
| | TICKER: | HSII | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 423000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Adam Warby | For | For | MANAGEMENT |
2 | | Advisory vote to approve Named Executive Officer compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"HELIX ENERGY SOLUTIONS GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | HLX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 42330P107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of "Class I" Director to serve a three-year term of office expiring at 2025 Annual meeting: T. Mitch Little | For | For | MANAGEMENT |
1.2 | | Election of "Class I" Director to serve a three-year term of office expiring at 2025 Annual meeting: John V. Lovoi | For | For | MANAGEMENT |
1.3 | | Election of "Class I" Director to serve a three-year term of office expiring at 2025 Annual meeting: Jan Rask | For | For | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2022. | For | For | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the 2021 compensation of our named executive officers. | For | For | MANAGEMENT |
"HELMERICH & PAYNE, INC. Annual Meeting" | | | | | |
| | TICKER: | HP | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 4, 2022. | | |
| | SECURITY ID: | 423000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Delaney M. Bellinger | For | For | MANAGEMENT |
1B. | | Election of Director: Belgacem Chariag | For | For | MANAGEMENT |
1C. | | Election of Director: Kevin G. Cramton | For | For | MANAGEMENT |
1D. | | Election of Director: Randy A. Foutch | For | For | MANAGEMENT |
1E. | | Election of Director: Hans Helmerich | For | For | MANAGEMENT |
1F. | | Election of Director: John W. Lindsay | For | For | MANAGEMENT |
1G. | | Election of Director: José R. Mas | For | For | MANAGEMENT |
1H. | | Election of Director: Thomas A. Petrie | For | For | MANAGEMENT |
1I. | | Election of Director: Donald F. Robillard, Jr. | For | For | MANAGEMENT |
1J. | | Election of Director: Edward B. Rust, Jr. | For | For | MANAGEMENT |
1K. | | Election of Director: Mary M. VanDeWeghe | For | For | MANAGEMENT |
1L. | | Election of Director: John D. Zeglis | For | For | MANAGEMENT |
2 | | Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.'s independent auditors for 2022. | For | For | MANAGEMENT |
3 | | Advisory vote on executive compensation. | For | For | MANAGEMENT |
4 | | Approval of the Helmerich & Payne, Inc. Amended and Restated 2020 Omnibus Incentive Plan. | For | For | MANAGEMENT |
HERC HOLDINGS INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 42704L104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until the next annual meeting: Patrick D. Campbell | For | For | MANAGEMENT |
1B. | | Election of Director to serve until the next annual meeting: Lawrence H. Silber | For | For | MANAGEMENT |
1C. | | Election of Director to serve until the next annual meeting: James H. Browning | For | For | MANAGEMENT |
1D. | | Election of Director to serve until the next annual meeting: Shari L. Burgess | For | For | MANAGEMENT |
1E. | | Election of Director to serve until the next annual meeting: Hunter C. Gary | For | For | MANAGEMENT |
1F. | | Election of Director to serve until the next annual meeting: Jean K. Holley | For | For | MANAGEMENT |
1G. | | Election of Director to serve until the next annual meeting: Michael A. Kelly | For | For | MANAGEMENT |
1H. | | Election of Director to serve until the next annual meeting: Steven D. Miller | For | For | MANAGEMENT |
1I. | | Election of Director to serve until the next annual meeting: Rakesh Sachdev | For | For | MANAGEMENT |
1J. | | Election of Director to serve until the next annual meeting: Andrew J. Teno | For | For | MANAGEMENT |
2 | | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | For | For | MANAGEMENT |
3 | | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
HERITAGE COMMERCE CORP Annual Meeting | | | | | |
| | TICKER: | HTBK | | |
| | MEETING DATE: | Annual Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 427000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ranson W. Webster | For | For | MANAGEMENT |
2 | | Advisory proposal on executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of selection of independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
HERITAGE FINANCIAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | HFWA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2022. | | |
| | SECURITY ID: | 42722X106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one-year term: Brian S. Charneski | For | For | MANAGEMENT |
1B. | | Election of Director for a one-year term: John A. Clees | For | For | MANAGEMENT |
1C. | | Election of Director for a one-year term: Jeffrey J. Deuel | For | For | MANAGEMENT |
1D. | | Election of Director for a one-year term: Trevor D. Dryer | For | For | MANAGEMENT |
1E. | | Election of Director for a one-year term: Kimberly T. Ellwanger | For | For | MANAGEMENT |
1F. | | Election of Director for a one-year term: Deborah J. Gavin | For | For | MANAGEMENT |
1G. | | Election of Director for a one-year term: Gail B. Giacobbe | For | For | MANAGEMENT |
1H. | | Election of Director for a one-year term: Jeffrey S. Lyon | For | For | MANAGEMENT |
1I. | | Election of Director for a one-year term: Anthony B. Pickering | For | For | MANAGEMENT |
1J. | | Election of Director for a one-year term: Frederick B. Rivera | For | For | MANAGEMENT |
1K. | | Election of Director for a one-year term: Brian L. Vance | For | For | MANAGEMENT |
1L. | | Election of Director for a one-year term: Ann Watson | For | For | MANAGEMENT |
2 | | Advisory (non-binding) approval of the compensation paid to named executive officers as disclosed in the Proxy Statement. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"HERITAGE INSURANCE HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | HRTG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 25, 2022. | | |
| | SECURITY ID: | 42727J102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ernie Garateix | For | For | MANAGEMENT |
1.2 | | Election of Director: Richard Widdicombe | For | For | MANAGEMENT |
1.3 | | Election of Director: Panagiotis (Pete) Apostolou | For | For | MANAGEMENT |
1.4 | | Election of Director: Irini Barlas | For | For | MANAGEMENT |
1.5 | | Election of Director: Mark Berset | For | For | MANAGEMENT |
1.6 | | Election of Director: Steven Martindale | For | For | MANAGEMENT |
1.7 | | Election of Director: Nicholas Pappas | For | For | MANAGEMENT |
1.8 | | Election of Director: Joseph Vattamattam | For | For | MANAGEMENT |
1.9 | | Election of Director: Vijay Walvekar | For | For | MANAGEMENT |
2 | | Ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
3 | | Approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
"HERITAGE-CRYSTAL CLEAN, INC. Annual Meeting" | | | | | |
| | TICKER: | HCCI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2022. | | |
| | SECURITY ID: | 42726M106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Charles E. Schalliol | For | For | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve the named executive officer compensation for fiscal 2021, as disclosed in the Proxy Statement for the annual meeting. | For | For | MANAGEMENT |
"HERMAN MILLER, INC. Annual Meeting" | | | | | |
| | TICKER: | MLHR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 13, 2021. | | |
| | SECURITY ID: | 601000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Heidi J. Manheimer# | For | For | MANAGEMENT |
2 | | Proposal to approve the Amendment to our Articles of Incorporation. | For | For | MANAGEMENT |
3 | | Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm. | For | For | MANAGEMENT |
4 | | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. | For | For | MANAGEMENT |
HEXCEL CORPORATION Annual Meeting | | | | | |
| | TICKER: | HXL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 428000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Nick L. Stanage | For | For | MANAGEMENT |
1B. | | Election of Director: Jeffrey C. Campbell | For | For | MANAGEMENT |
1C. | | Election of Director: Cynthia M. Egnotovich | For | For | MANAGEMENT |
1D. | | Election of Director: Thomas A. Gendron | For | For | MANAGEMENT |
1E. | | Election of Director: Dr. Jeffrey A. Graves | For | For | MANAGEMENT |
1F. | | Election of Director: Guy C. Hachey | For | For | MANAGEMENT |
1G. | | Election of Director: Dr. Marilyn L. Minus | For | For | MANAGEMENT |
1H. | | Election of Director: Catherine A. Suever | For | For | MANAGEMENT |
2 | | Advisory non-binding vote to approve 2021 executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
HF SINCLAIR CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 404000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,625 | | Election of Director: Anne-Marie N. Ainsworth | For | For | MANAGEMENT |
1b. | | Election of Director: Anna C. Catalano | For | For | MANAGEMENT |
1c. | | Election of Director: Leldon E. Echols | For | For | MANAGEMENT |
1d. | | Election of Director: Manuel J. Fernandez | For | For | MANAGEMENT |
1e. | | Election of Director: Michael C. Jennings | For | For | MANAGEMENT |
1f. | | Election of Director: R. Craig Knocke | For | For | MANAGEMENT |
1g. | | Election of Director: Robert J. Kostelnik | For | For | MANAGEMENT |
1h. | | Election of Director: James H. Lee | For | For | MANAGEMENT |
1i. | | Election of Director: Ross B. Matthews | For | For | MANAGEMENT |
1j. | | Election of Director: Franklin Myers | For | For | MANAGEMENT |
1k. | | Election of Director: Norman J. Szydlowski | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
4 | | Stockholder proposal for shareholder right to call a special shareholder meeting, if properly presented at the Annual Meeting. | Against | Against | MANAGEMENT |
"HIBBETT, INC. Annual Meeting" | | | | | |
| | TICKER: | HIBB | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 7, 2022. | | |
| | SECURITY ID: | 428567101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Class II Director: Ramesh Chikkala | For | For | MANAGEMENT |
1.2 | | Election of Class II Director: Karen S. Etzkorn | For | For | MANAGEMENT |
1.3 | | Election of Class II Director: Linda Hubbard | For | For | MANAGEMENT |
2 | | Ratification of the selection of Ernst & Young LLP as the Independent Registered Public Accounting Firm for Fiscal 2023. | For | For | MANAGEMENT |
3 | | Say on Pay - Approval, by non-binding advisory vote, of the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | Approval of the Hibbett, Inc. Amended and Restated Non-Employee Director Equity Plan. | For | For | MANAGEMENT |
5 | | Approval of an amendment to our Certificate of Incorporation to increase the number of authorized shares of our Common Stock from 80,000,000 to 160,000,000. | For | For | MANAGEMENT |
6 | | Approval of an amendment to the Hibbett, Inc. 2016 Executive Officer Cash Bonus Plan. | For | For | MANAGEMENT |
"HILLENBRAND, INC. Annual Meeting" | | | | | |
| | TICKER: | HI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 13, 2021. | | |
| | SECURITY ID: | 432000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Inderpreet Sawhney** | For | For | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
HILLTOP HOLDINGS INC. Annual Meeting | | | | | |
| | TICKER: | HTH | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 5, 2022. | | |
| | SECURITY ID: | 433000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
11,187 | | Election of Director: Carl B. Webb | For | For | MANAGEMENT |
2 | | Non-binding advisory vote to approve executive compensation. | For | For | MANAGEMENT |
3 | | Approval of an amendment to the Hilltop Holdings Inc. Employee Stock Purchase Plan. | For | For | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
HILTON GRAND VACATIONS INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 43283X105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Paul W. Whetsell | For | For | MANAGEMENT |
2 | | Ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2022 fiscal year. | For | For | MANAGEMENT |
3 | | Approve by non-binding vote the compensation paid to the Company's named executive officers. | For | For | MANAGEMENT |
HNI CORPORATION Annual Meeting | | | | | |
| | TICKER: | HNI | | |
| | MEETING DATE: | Annual Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2022. | | |
| | SECURITY ID: | 404000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Abbie J. Smith | For | For | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022 | For | For | MANAGEMENT |
3 | | Vote on an advisory resolution to approve Named Executive Officer compensation | For | For | MANAGEMENT |
HOLLYFRONTIER CORPORATION Special Meeting | | | | | |
| | TICKER: | HFC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 21, 2021. | | |
| | SECURITY ID: | 436000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the issuance of 60,230,036 shares of Common Stock of Hippo Parent Corporation, a wholly owned subsidiary of HollyFrontier Corporation (“New Parent”) as consideration to The Sinclair Companies (“Sinclair Holdco”), as may be adjusted pursuant to, and in connection with the transactions contemplated by, the Business Combination Agreement, dated as of August 2, 2021, by and among HollyFrontier Corporation (“HollyFrontier”), New Parent, Hippo Merger Sub, Inc., a wholly owned subsidiary of New Parent, Sinclair HoldCo, and Hippo Holding LLC, a wholly owned subsidiary of Sinclair HoldCo, a copy of which is attached to the proxy statement for this special meeting as Annex A (such proposal, the “New Parent Stock Issuance Proposal”). | For | For | MANAGEMENT |
2 | | The adjournment or postponement of the special meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the New Parent Stock Issuance Proposal. | For | For | MANAGEMENT |
HOME BANCORP INC Annual Meeting | | | | | |
| | TICKER: | HBCP | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 4.37E+111 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: J. Scott Ballard (2 YEAR TERM) | For | For | MANAGEMENT |
1.2 | | Election of Director: Ann Forte Trappey (3 YEAR TERM) | For | For | MANAGEMENT |
1.3 | | Election of Director: Donald W. Washington (3 YEAR TERM) | For | For | MANAGEMENT |
2 | | Approval to ratify the appointment of Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"HOMESTREET, INC. Annual Meeting" | | | | | |
| | TICKER: | HMST | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | 43785V102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Scott M. Boggs | For | For | MANAGEMENT |
1B. | | Election of Director: Sandra A. Cavanaugh | For | For | MANAGEMENT |
1C. | | Election of Director: Jeffrey D. Green | For | For | MANAGEMENT |
1D. | | Election of Director: Joanne R. Harrell | For | For | MANAGEMENT |
1E. | | Election of Director: Mark K. Mason | For | For | MANAGEMENT |
1F. | | Election of Director: James R. Mitchell, Jr. | For | For | MANAGEMENT |
1G. | | Election of Director: Mark R. Patterson | For | For | MANAGEMENT |
1H. | | Election of Director: Nancy D. Pellegrino | For | For | MANAGEMENT |
1I. | | Election of Director: Douglas I. Smith | For | For | MANAGEMENT |
2 | | Approval of the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"HOMETRUST BANCSHARES, INC Annual Meeting" | | | | | |
| | TICKER: | HTBI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 22, 2021. | | |
| | SECURITY ID: | 438000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Richard T. Williams | For | For | MANAGEMENT |
2 | | An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote"). | For | For | MANAGEMENT |
3 | | The ratification of the appointment of Dixon Hughes Goodman LLP as the Company's independent auditors for the fiscal year ending June 30, 2022. | For | For | MANAGEMENT |
HOPE BANCORP INC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | 43940T109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dale S. Zuehls | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Approval, on an advisory and non-binding basis, of the compensation paid to the Company's 2021 Named Executive Officers (as identified in the Company's 2022 proxy statement). | For | For | MANAGEMENT |
HORACE MANN EDUCATORS CORPORATION Annual Meeting | | | | | |
| | TICKER: | HMN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2022. | | |
| | SECURITY ID: | 440000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Thomas A. Bradley | For | For | MANAGEMENT |
1B. | | Election of Director: Mark S. Casady | For | For | MANAGEMENT |
1C. | | Election of Director: Daniel A. Domenech | For | For | MANAGEMENT |
1D. | | Election of Director: Perry G. Hines | For | For | MANAGEMENT |
1E. | | Election of Director: Mark E. Konen | For | For | MANAGEMENT |
1F. | | Election of Director: Beverley J. McClure | For | For | MANAGEMENT |
1G. | | Election of Director: H. Wade Reece | For | For | MANAGEMENT |
1H. | | Election of Director: Elaine A. Sarsynski | For | For | MANAGEMENT |
1I. | | Election of Director: Marita Zuraitis | For | For | MANAGEMENT |
2 | | Approve the advisory resolution to approve Named Executive Officers' compensation. | For | For | MANAGEMENT |
3 | | Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2022. | For | For | MANAGEMENT |
"HORIZON BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | HBNC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 440000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Susan D. Aaron | For | For | MANAGEMENT |
1.2 | | Election of Director: Eric P. Blackhurst | For | For | MANAGEMENT |
1.3 | | Election of Director: Craig M. Dwight | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of appointment of BKD, LLP as independent auditors. | For | For | MANAGEMENT |
"HOSTESS BRANDS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 22, 2022. | | |
| | SECURITY ID: | 44109J106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Craig D. Steeneck | For | For | MANAGEMENT |
2 | | To approve the Amended and Restated Hostess Brands, Inc. 2016 Equity Incentive Plan to increase the available share reserve. | For | For | MANAGEMENT |
3 | | To adopt the 2022 Employee Stock Purchase Plan. | For | For | MANAGEMENT |
4 | | 2021 compensation paid to named executive officers (advisory). | For | For | MANAGEMENT |
5 | | Ratification of KPMG LLP as independent registered public accounting firm. | For | For | MANAGEMENT |
"HOVNANIAN ENTERPRISES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 31, 2022. | | |
| | SECURITY ID: | 442000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Ara K. Hovnanian | For | For | MANAGEMENT |
1B. | | Election of Director: Robert B. Coutts | For | For | MANAGEMENT |
1C. | | Election of Director: Miriam Hernandez-Kakol | For | For | MANAGEMENT |
1D. | | Election of Director: Edward A. Kangas | For | For | MANAGEMENT |
1E. | | Election of Director: Joseph A. Marengi | For | For | MANAGEMENT |
1F. | | Election of Director: Vincent Pagano Jr. | For | For | MANAGEMENT |
1G. | | Election of Director: Robin S. Sellers | For | For | MANAGEMENT |
1H. | | Election of Director: J. Larry Sorsby | For | For | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | For | For | MANAGEMENT |
3 | | Approval of the Second Amended and Restated 2020 Hovnanian Enterprises, Inc. Stock Incentive Plan. | For | For | MANAGEMENT |
4 | | Approval, in a non-binding advisory vote, of the compensation of our named executive officers. | For | For | MANAGEMENT |
"HUB GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | HUBG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2022. | | |
| | SECURITY ID: | 443000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jenell R. Ross | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as Hub Group's independent registered accounting firm. | For | For | MANAGEMENT |
4 | | Approval of the Hub Group, Inc. 2022 Long-Term Incentive Plan. | For | For | MANAGEMENT |
"HUDSON TECHNOLOGIES, INC. Annual Meeting" | | | | | |
| | TICKER: | HDSN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 444000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Eric A. Prouty | For | For | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, named executive officer compensation. | For | For | MANAGEMENT |
3 | | To ratify the appointment of BDO USA, LLP as independent registered public accountants for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
HUNTINGTON BANCSHARES INCORPORATED Annual Meeting | | | | | |
| | TICKER: | HBAN | | |
| | MEETING DATE: | Annual Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 16, 2022. | | |
| | SECURITY ID: | 446000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Lizabeth Ardisana | For | For | MANAGEMENT |
1B. | | Election of Director: Alanna Y. Cotton | For | For | MANAGEMENT |
1C. | | Election of Director: Ann B. Crane | For | For | MANAGEMENT |
1D. | | Election of Director: Robert S. Cubbin | For | For | MANAGEMENT |
1E. | | Election of Director: Gina D. France | For | For | MANAGEMENT |
1F. | | Election of Director: J. Michael Hochschwender | For | For | MANAGEMENT |
1G. | | Election of Director: Richard H. King | For | For | MANAGEMENT |
1H. | | Election of Director: Katherine M. A. Kline | For | For | MANAGEMENT |
1I. | | Election of Director: Richard W. Neu | For | For | MANAGEMENT |
1J. | | Election of Director: Kenneth J. Phelan | For | For | MANAGEMENT |
1K. | | Election of Director: David L. Porteous | For | For | MANAGEMENT |
1L. | | Election of Director: Roger J. Sit | For | For | MANAGEMENT |
1M. | | Election of Director: Stephen D. Steinour | For | For | MANAGEMENT |
1N. | | Election of Director: Jeffrey L. Tate | For | For | MANAGEMENT |
1O. | | Election of Director: Gary Torgow | For | For | MANAGEMENT |
2 | | An advisory resolution to approve, on a non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. | For | For | MANAGEMENT |
3 | | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"HURCO COMPANIES, INC. Annual Meeting" | | | | | |
| | TICKER: | HURC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 14, 2022. | | |
| | SECURITY ID: | 447000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Thomas A. Aaro | For | For | MANAGEMENT |
1.2 | | Election of Director: Michael Doar | For | For | MANAGEMENT |
1.3 | | Election of Director: Cynthia Dubin | For | For | MANAGEMENT |
1.4 | | Election of Director: Timothy J. Gardner | For | For | MANAGEMENT |
1.5 | | Election of Director: Jay C. Longbottom | For | For | MANAGEMENT |
1.6 | | Election of Director: Richard Porter | For | For | MANAGEMENT |
1.7 | | Election of Director: Janaki Sivanesan | For | For | MANAGEMENT |
1.8 | | Election of Director: Gregory S. Volovic | For | For | MANAGEMENT |
2 | | Advisory vote on executive compensation. | For | For | MANAGEMENT |
3 | | Approval of the amended and restated Hurco Companies, Inc. 2016 Equity Incentive Plan. | For | For | MANAGEMENT |
4 | | Appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2022. | For | For | MANAGEMENT |
HURON CONSULTING GROUP INC. Annual Meeting | | | | | |
| | TICKER: | HURN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2022. | | |
| | SECURITY ID: | 447000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Peter K. Markell | For | For | MANAGEMENT |
2 | | An advisory vote to approve the Company's executive compensation. | For | For | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"HYSTER-YALE MATERIALS HANDLING, INC. Annual Meeting" | | | | | |
| | TICKER: | HY | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2022. | | |
| | SECURITY ID: | 449000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: James B. Bemowski | For | For | MANAGEMENT |
1B. | | Election of Director: J.C. Butler, Jr. | For | For | MANAGEMENT |
1C. | | Election of Director: Carolyn Corvi | For | For | MANAGEMENT |
1D. | | Election of Director: Edward T. Eliopoulos | For | For | MANAGEMENT |
1E. | | Election of Director: John P. Jumper | For | For | MANAGEMENT |
1F. | | Election of Director: Dennis W. LaBarre | For | For | MANAGEMENT |
1G. | | Election of Director: H. Vincent Poor | For | For | MANAGEMENT |
1H. | | Election of Director: Alfred M. Rankin, Jr. | For | For | MANAGEMENT |
1I. | | Election of Director: Claiborne R. Rankin | For | For | MANAGEMENT |
1J. | | Election of Director: Britton T. Taplin | For | For | MANAGEMENT |
1K. | | Election of Director: David B.H. Williams | For | For | MANAGEMENT |
1L. | | Election of Director: Eugene Wong | For | For | MANAGEMENT |
2 | | To approve on an advisory basis the Company's Named Executive Officer compensation. | For | For | MANAGEMENT |
3 | | To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm for the Company, for the current fiscal year. | For | For | MANAGEMENT |
"ICF INTERNATIONAL, INC. Annual Meeting" | | | | | |
| | TICKER: | ICFI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2022. | | |
| | SECURITY ID: | 44925C103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mr. John Wasson | For | For | MANAGEMENT |
2 | | ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM Approve, by non-binding vote, the Company's overall pay-for- performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. | For | For | MANAGEMENT |
3 | | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
INDEPENDENT BANK CORP. Annual Meeting | | | | | |
| | TICKER: | INDB | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 454000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class II Director: Michael P. Hogan | For | For | MANAGEMENT |
1.2 | | Election of Class II Director: Eileen C. Miskell | For | For | MANAGEMENT |
1.3 | | Election of Class II Director: Gerard F. Nadeau | For | For | MANAGEMENT |
1.4 | | Election of Class II Director: Susan Perry O'Day | For | For | MANAGEMENT |
1.5 | | Election of Class II Director: Thomas R. Venables | For | For | MANAGEMENT |
2 | | Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022 | For | For | MANAGEMENT |
3 | | Approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
"INDEPENDENT BANK GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | IBTX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 8, 2022. | | |
| | SECURITY ID: | 45384B106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class III Director to serve until the 2025 Annual Meeting: DAVID R. BROOKS | For | For | MANAGEMENT |
1b. | | Election of Class III Director to serve until the 2025 Annual Meeting: ALICIA K. HARRISON | For | For | MANAGEMENT |
1c. | | Election of Class III Director to serve until the 2025 Annual Meeting: J. WEBB JENNINGS, III | For | For | MANAGEMENT |
1d. | | Election of Class III Director to serve until the 2025 Annual Meeting: PAUL E. WASHINGTON | For | For | MANAGEMENT |
2 | | A (non-binding) vote regarding the compensation of the Company's named executive officers (Say-On-Pay). | For | For | MANAGEMENT |
3 | | Approval of the Company's adoption and implementation of the 2022 Equity Incentive Plan. | For | For | MANAGEMENT |
4 | | Ratification of the appointment of RSM US LLP as the independent registered public accounting firm of the company for the year ending December 31, 2022. | For | For | MANAGEMENT |
"INFORMATION SERVICES GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | III | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 2, 2022. | | |
| | SECURITY ID: | 45675Y104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Christine Putur | For | For | MANAGEMENT |
2 | | To ratify the engagement of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. | For | For | MANAGEMENT |
"INGLES MARKETS, INCORPORATED Annual Meeting" | | | | | |
| | TICKER: | IMKTA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 17, 2021. | | |
| | SECURITY ID: | 457000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John R. Lowden | For | For | MANAGEMENT |
2 | | To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement. | For | For | MANAGEMENT |
3 | | Proposal to amend the Company's Articles of Incorporation. | For | For | MANAGEMENT |
4 | | Stockholder proposal concerning equal voting rights for each share. | Against | Against | MANAGEMENT |
5 | | Stockholder proposal regarding cage free egg progress disclosure. | Against | Against | MANAGEMENT |
INNOSPEC INC. Annual Meeting | | | | | |
| | TICKER: | IOSP | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2022. | | |
| | SECURITY ID: | 45768S105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class III Director: David F. Landless | For | For | MANAGEMENT |
1.2 | | Election of Class III Director: Lawrence J. Padfield | For | For | MANAGEMENT |
1.3 | | Election of Class III Director: Patrick S. Williams | For | For | MANAGEMENT |
2 | | Ratification of the appointment of one Class II Director: Leslie J. Parrette. | For | For | MANAGEMENT |
3 | | Say on pay - An advisory vote on the approval of executive compensation | For | For | MANAGEMENT |
4 | | Ratification of the appointment of Innospec Inc.'s independent registered public accounting firm. | For | For | MANAGEMENT |
INNOVIVA INC Annual Meeting | | | | | |
| | TICKER: | INVA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2022. | | |
| | SECURITY ID: | 45781M101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: George W. Bickerstaff, III | For | For | MANAGEMENT |
1B. | | Election of Director: Deborah L. Birx, M.D. | For | For | MANAGEMENT |
1C. | | Election of Director: Mark A. DiPaolo, Esq. | For | For | MANAGEMENT |
1D. | | Election of Director: Jules Haimovitz | For | For | MANAGEMENT |
1E. | | Election of Director: Odysseas D. Kostas, M.D. | For | For | MANAGEMENT |
1F. | | Election of Director: Sarah J. Schlesinger, M.D. | For | For | MANAGEMENT |
2 | | Approve the non-binding advisory resolution regarding executive compensation. | For | For | MANAGEMENT |
3 | | Ratify the selection by the Audit Committee of the Board of Directors for Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
INOVALON HOLDINGS INC. Special Meeting | | | | | |
| | TICKER: | INOV | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 15, 2021. | | |
| | SECURITY ID: | 45781D101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve and adopt the Agreement and Plan of Merger, dated as of August 19, 2021 (the "Merger Agreement") by and among Inovalon Holdings, Inc. (the "Company"), Ocala Bidco, Inc., and Ocala Merger Sub, Inc. ("Merger Sub") pursuant to which Merger Sub will merge with and into the Company (the "Merger"). | For | For | MANAGEMENT |
2 | | To approve, by a non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger. | For | For | MANAGEMENT |
3 | | To approve one or more adjournments of the Special Meeting if there are insufficient votes at the time of the Special Meeting to approve and adopt the Merger Agreement. | For | For | MANAGEMENT |
"INSIGHT ENTERPRISES, INC. Annual Meeting" | | | | | |
| | TICKER: | NSIT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2022. | | |
| | SECURITY ID: | 45765U103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Richard E. Allen | For | For | MANAGEMENT |
1b. | | Election of Director: Bruce W. Armstrong | For | For | MANAGEMENT |
1c. | | Election of Director: Alexander L. Baum | For | For | MANAGEMENT |
1d. | | Election of Director: Linda Breard | For | For | MANAGEMENT |
1e. | | Election of Director: Timothy A. Crown | For | For | MANAGEMENT |
1f. | | Election of Director: Catherine Courage | For | For | MANAGEMENT |
1g. | | Election of Director: Anthony A. Ibargüen | For | For | MANAGEMENT |
1h. | | Election of Director: Joyce A. Mullen | For | For | MANAGEMENT |
1i. | | Election of Director: Kathleen S. Pushor | For | For | MANAGEMENT |
1j. | | Election of Director: Girish Rishi | For | For | MANAGEMENT |
2 | | Advisory vote (non-binding) to approve named executive officer compensation | For | For | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022 | For | For | MANAGEMENT |
"INSPERITY, INC. Annual Meeting" | | | | | |
| | TICKER: | NSP | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 6, 2022. | | |
| | SECURITY ID: | 45778Q107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class III Director: Eli Jones | For | For | MANAGEMENT |
1.2 | | Election of Class III Director: Randall Mehl | For | For | MANAGEMENT |
1.3 | | Election of Class III Director: John M. Morphy | For | For | MANAGEMENT |
1.4 | | Election of Class III Director: Richard G. Rawson | For | For | MANAGEMENT |
2 | | Advisory vote to approve the Company's executive compensation ("say on pay") | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 | For | For | MANAGEMENT |
"INSTEEL INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | IIIN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 15, 2021. | | |
| | SECURITY ID: | 45774W108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Joseph A. Rutkowski | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our executive officers. | For | For | MANAGEMENT |
3 | | Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year 2022. | For | For | MANAGEMENT |
INTEGER HOLDINGS CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2022. | | |
| | SECURITY ID: | 45826H109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one-year term: Sheila Antrum | For | For | MANAGEMENT |
1B. | | Election of Director for a one-year term: Pamela G. Bailey | For | For | MANAGEMENT |
1C. | | Election of Director for a one-year term: Cheryl C. Capps | For | For | MANAGEMENT |
1D. | | Election of Director for a one-year term: Joseph W. Dziedzic | For | For | MANAGEMENT |
1E. | | Election of Director for a one-year term: James F. Hinrichs | For | For | MANAGEMENT |
1F. | | Election of Director for a one-year term: Jean Hobby | For | For | MANAGEMENT |
1G. | | Election of Director for a one-year term: Tyrone Jeffers | For | For | MANAGEMENT |
1H. | | Election of Director for a one-year term: M. Craig Maxwell | For | For | MANAGEMENT |
1I. | | Election of Director for a one-year term: Filippo Passerini | For | For | MANAGEMENT |
1J. | | Election of Director for a one-year term: Donald J. Spence | For | For | MANAGEMENT |
1K. | | Election of Director for a one-year term: William B. Summers, Jr | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
"INTERDIGITAL, INC. Annual Meeting" | | | | | |
| | TICKER: | IDCC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2022. | | |
| | SECURITY ID: | 45867G101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Lawrence (Liren) Chen | For | For | MANAGEMENT |
1B. | | Election of Director: Joan H. Gillman | For | For | MANAGEMENT |
1C. | | Election of Director: S. Douglas Hutcheson | For | For | MANAGEMENT |
1D. | | Election of Director: John A. Kritzmacher | For | For | MANAGEMENT |
1E. | | Election of Director: Pierre-Yves Lesaicherre | For | For | MANAGEMENT |
1F. | | Election of Director: John D. Markley, Jr. | For | For | MANAGEMENT |
1G. | | Election of Director: Jean F. Rankin | For | For | MANAGEMENT |
2 | | Advisory resolution to approve executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2022. | For | For | MANAGEMENT |
"INTERFACE, INC. Annual Meeting" | | | | | |
| | TICKER: | TILE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 18, 2022. | | |
| | SECURITY ID: | 459000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John P. Burke | For | For | MANAGEMENT |
1.2 | | Election of Director: Dwight Gibson | For | For | MANAGEMENT |
1.3 | | Election of Director: Daniel T. Hendrix | For | For | MANAGEMENT |
1.4 | | Election of Director: Laurel M. Hurd | For | For | MANAGEMENT |
1.5 | | Election of Director: Christopher G. Kennedy | For | For | MANAGEMENT |
1.6 | | Election of Director: Joseph Keough | For | For | MANAGEMENT |
1.7 | | Election of Director: Catherine M. Kilbane | For | For | MANAGEMENT |
1.8 | | Election of Director: K. David Kohler | For | For | MANAGEMENT |
1.9 | | Election of Director: Robert T. O'Brien | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of BDO USA, LLP as independent auditors for 2022. | For | For | MANAGEMENT |
INTERNATIONAL BANCSHARES CORPORATION Annual Meeting | | | | | |
| | TICKER: | IBOC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | 459000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: J. De Anda | For | For | MANAGEMENT |
1.2 | | Election of Director: R. M. Miles | For | For | MANAGEMENT |
1.3 | | Election of Director: L.A. Norton | For | For | MANAGEMENT |
1.4 | | Election of Director: A. R. Sanchez, Jr. | For | For | MANAGEMENT |
1.5 | | Election of Director: D. B. Howland | For | For | MANAGEMENT |
1.6 | | Election of Director: D. E. Nixon | For | For | MANAGEMENT |
1.7 | | Election of Director: R. R. Resendez | For | For | MANAGEMENT |
1.8 | | Election of Director: D. G. Zuniga | For | For | MANAGEMENT |
2 | | PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. | For | For | MANAGEMENT |
INTERNATIONAL GAME TECHNOLOGY PLC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2022. | | |
| | SECURITY ID: | G4863A108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To receive and adopt the annual report and accounts for the financial year ended 31 December 2021 ("Annual Report and Accounts"). | For | For | MANAGEMENT |
2 | | To approve the directors' remuneration report (excluding the remuneration policy) set out in the Annual Report and Accounts. | For | For | MANAGEMENT |
3 | | Election of Director: Massimiliano Chiara | For | For | MANAGEMENT |
4 | | Election of Director: Alberto Dessy | For | For | MANAGEMENT |
5 | | Election of Director: Marco Drago | For | For | MANAGEMENT |
6 | | Election of Director: Ashley M. Hunter | For | For | MANAGEMENT |
7 | | Election of Director: James McCann | For | For | MANAGEMENT |
8 | | Election of Director: Heather McGregor | For | For | MANAGEMENT |
9 | | Election of Director: Lorenzo Pellicioli | For | For | MANAGEMENT |
10 | | Election of Director: Maria Pinelli | For | For | MANAGEMENT |
11 | | Election of Director: Samantha Ravich | For | For | MANAGEMENT |
12 | | Election of Director: Vincent Sadusky | For | For | MANAGEMENT |
13 | | Election of Director: Marco Sala. This resolution supersedes resolution 4 passed at the annual general meeting of the Company held on 11 May 2021. | For | For | MANAGEMENT |
14 | | Election of Director: Gianmario Tondato Da Ruos | For | For | MANAGEMENT |
15 | | To re-appoint PricewaterhouseCoopers LLP as auditor to hold office until the conclusion of the next annual general meeting of the Company. | For | For | MANAGEMENT |
16 | | To authorise the Board or its audit committee to determine the auditor's remuneration. | For | For | MANAGEMENT |
17 | | To authorise political donations and expenditure. | For | For | MANAGEMENT |
18 | | To authorise the directors to allot shares in the Company. | For | For | MANAGEMENT |
19 | | To authorise the directors to disapply pre-emption rights. (special resolution) | For | For | MANAGEMENT |
20 | | To authorise the directors to disapply pre-emption rights for the purpose of financing an acquisition or specified capital investment. (special resolution) | For | For | MANAGEMENT |
21 | | To authorise the Company to make off-market purchases of shares in the Company. (special resolution) | For | For | MANAGEMENT |
"INTERNATIONAL SEAWAYS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2022. | | |
| | SECURITY ID: | Y41053102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Lois K. Zabrocky | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year 2022. | For | For | MANAGEMENT |
3 | | Approval by an advisory vote of the compensation paid to the Named Executive Officers of the Company for 2021 as described in the Company's Proxy Statement. | For | For | MANAGEMENT |
"INTREPID POTASH, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2022. | | |
| | SECURITY ID: | 46121Y201 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director: Mary E. McBride | For | For | MANAGEMENT |
1B. | | Election of Class II Director: Barth E. Whitham | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | To approve our Amended and Restated Equity Incentive Plan. | For | For | MANAGEMENT |
INVESCO LTD. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | G491BT108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Sarah E. Beshar | For | For | MANAGEMENT |
1B. | | Election of Director: Thomas M. Finke | For | For | MANAGEMENT |
1C. | | Election of Director: Martin L. Flanagan | For | For | MANAGEMENT |
1D. | | Election of Director: William F. Glavin, Jr. | For | For | MANAGEMENT |
1E. | | Election of Director: C. Robert Henrikson | For | For | MANAGEMENT |
1F. | | Election of Director: Denis Kessler | For | For | MANAGEMENT |
1G. | | Election of Director: Sir Nigel Sheinwald | For | For | MANAGEMENT |
1H. | | Election of Director: Paula C. Tolliver | For | For | MANAGEMENT |
1I. | | Election of Director: G. Richard Wagoner, Jr. | For | For | MANAGEMENT |
1J. | | Election of Director: Christopher C. Womack | For | For | MANAGEMENT |
1K. | | Election of Director: Phoebe A. Wood | For | For | MANAGEMENT |
2 | | Advisory vote to approve the company's 2021 executive compensation | For | For | MANAGEMENT |
3 | | Approval of the Amendment and Restatement of the Invesco Ltd. 2012 Employee Stock Purchase Plan | For | For | MANAGEMENT |
4 | | Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2022 | For | For | MANAGEMENT |
"INVESTORS BANCORP, INC. Special Meeting" | | | | | |
| | TICKER: | ISBC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 4, 2021. | | |
| | SECURITY ID: | 46146L101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval and adoption of the Agreement and Plan of Merger, dated as of July 28, 2021 (the "merger agreement"), by and between Citizens Financial Group, Inc., a Delaware corporation, and Investors Bancorp, Inc., a Delaware corporation ("Investors"), and approval of the transactions contemplated by the merger agreement (the "merger," with such proposal the "Investors merger proposal"). | For | For | MANAGEMENT |
2 | | Approval of, on a non-binding advisory basis, the compensation payable to the named executive officers of Investors in connection with the merger. | For | For | MANAGEMENT |
3 | | Approval of the adjournment of the Investors special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Investors special meeting to approve the Investors merger proposal, or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Investors stockholders. | For | For | MANAGEMENT |
IRIDIUM COMMUNICATIONS INC. Annual Meeting | | | | | |
| | TICKER: | IRDM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 46269C102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Barry J. West | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the selection by the Board of Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
JANUS HENDERSON GROUP PLC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2022. | | |
| | SECURITY ID: | G4474Y214 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Alison Davis | For | For | MANAGEMENT |
1B. | | Election of Director: Kalpana Desai | For | For | MANAGEMENT |
1C. | | Election of Director: Jeffrey Diermeier | For | For | MANAGEMENT |
1D. | | Election of Director: Kevin Dolan | For | For | MANAGEMENT |
1E. | | Election of Director: Eugene Flood Jr. | For | For | MANAGEMENT |
1F. | | Election of Director: Edward Garden | For | For | MANAGEMENT |
1G. | | Election of Director: Richard Gillingwater | For | For | MANAGEMENT |
1H. | | Election of Director: Lawrence Kochard | For | For | MANAGEMENT |
1I. | | Election of Director: Nelson Peltz | For | For | MANAGEMENT |
1J. | | Election of Director: Angela Seymour-Jackson | For | For | MANAGEMENT |
2 | | Approval to Increase the Cap on Aggregate Annual Compensation for Non-Executive Directors. | For | For | MANAGEMENT |
3 | | Advisory Say-on-Pay Vote on Executive Compensation. | For | For | MANAGEMENT |
4 | | Advisory Vote on Frequency of Future Say-on-Pay Votes. | 1 Year | 1 Year | MANAGEMENT |
5 | | Approval of the Global Employee Stock Purchase Plan. | For | For | MANAGEMENT |
6 | | Approval of the 2022 Deferred Incentive Plan. | For | For | MANAGEMENT |
7 | | Renewal of Authority to Repurchase Common Stock. | For | For | MANAGEMENT |
8 | | Renewal of Authority to Repurchase CDIs. | For | For | MANAGEMENT |
9 | | Reappointment and Remuneration of Auditors. | For | For | MANAGEMENT |
"JELD-WEN HOLDING, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 47580P103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Steven E. Wynne | For | For | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2022. | For | For | MANAGEMENT |
4 | | To approve an amendment to our Amended and Restated Certificate of Incorporation to remove the waiver of corporate opportunities that may be available to our former sponsor and is no longer applicable. | For | For | MANAGEMENT |
5 | | To approve an amendment to our 2017 Omnibus Equity Plan to increase the number of shares available for issuance by 2,400,000 shares. | For | For | MANAGEMENT |
JETBLUE AIRWAYS CORPORATION Annual Meeting | | | | | |
| | TICKER: | JBLU | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 477000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until the 2023 Annual Meeting: B. Ben Baldanza | For | For | MANAGEMENT |
1B. | | Election of Director to serve until the 2023 Annual Meeting: Peter Boneparth | For | For | MANAGEMENT |
1C. | | Election of Director to serve until the 2023 Annual Meeting: Monte Ford | For | For | MANAGEMENT |
1D. | | Election of Director to serve until the 2023 Annual Meeting: Robin Hayes | For | For | MANAGEMENT |
1E. | | Election of Director to serve until the 2023 Annual Meeting: Ellen Jewett | For | For | MANAGEMENT |
1F. | | Election of Director to serve until the 2023 Annual Meeting: Robert Leduc | For | For | MANAGEMENT |
1G. | | Election of Director to serve until the 2023 Annual Meeting: Teri McClure | For | For | MANAGEMENT |
1H. | | Election of Director to serve until the 2023 Annual Meeting: Sarah Robb O'Hagan | For | For | MANAGEMENT |
1I. | | Election of Director to serve until the 2023 Annual Meeting: Vivek Sharma | For | For | MANAGEMENT |
1J. | | Election of Director to serve until the 2023 Annual Meeting: Thomas Winkelmann | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers | For | For | MANAGEMENT |
3 | | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | For | For | MANAGEMENT |
4 | | To vote on the stockholder proposal to reduce the special meeting threshold, if properly presented at the annual meeting. | Against | Against | MANAGEMENT |
JOHNSON OUTDOORS INC. Annual Meeting | | | | | |
| | TICKER: | JOUT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 17, 2021. | | |
| | SECURITY ID: | 479000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: William D. Perez | For | For | MANAGEMENT |
2 | | To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 30, 2022. | For | For | MANAGEMENT |
3 | | To approve a non-binding advisory proposal on executive compensation. | For | For | MANAGEMENT |
KADANT INC. Annual Meeting | | | | | |
| | TICKER: | KAI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 48282T104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a three-year term expiring in 2025: Jonathan W. Painter | For | For | MANAGEMENT |
1.2 | | Election of Director for a three-year term expiring in 2025: Jeffrey L. Powell | For | For | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, our executive compensation. | For | For | MANAGEMENT |
3 | | To approve restricted stock unit grants to our non-employee directors. | For | For | MANAGEMENT |
4 | | To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
KAISER ALUMINUM CORPORATION Annual Meeting | | | | | |
| | TICKER: | KALU | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 11, 2022. | | |
| | SECURITY ID: | 483000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: DONALD J. STEBBINS | For | For | MANAGEMENT |
2 | | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | For | For | MANAGEMENT |
3 | | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 | For | For | MANAGEMENT |
KAMAN CORPORATION Annual Meeting | | | | | |
| | TICKER: | KAMN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 11, 2022. | | |
| | SECURITY ID: | 484000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Aisha M. Barry | For | For | MANAGEMENT |
1B | | Election of Director: E. Reeves Callaway III | For | For | MANAGEMENT |
1C | | Election of Director: A. William Higgins | For | For | MANAGEMENT |
1D | | Election of Director: Scott E. Kuechle | For | For | MANAGEMENT |
1E | | Election of Director: Michelle J. Lohmeier | For | For | MANAGEMENT |
1F | | Election of Director: Jennifer M. Pollino | For | For | MANAGEMENT |
1G | | Election of Director: Ian K. Walsh | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | For | For | MANAGEMENT |
4 | | Advisory vote on a shareholder proposal seeking to provide for an independent chair. | Against | Against | MANAGEMENT |
"KAR AUCTION SERVICES, INC Annual Meeting" | | | | | |
| | TICKER: | KAR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 8, 2022. | | |
| | SECURITY ID: | 48238T109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2a. | | Election of Director: Carmel Galvin | For | For | MANAGEMENT |
2b. | | Election of Director: James P. Hallett | For | For | MANAGEMENT |
2c. | | Election of Director: Mark E. Hill | For | For | MANAGEMENT |
2d. | | Election of Director: J. Mark Howell | For | For | MANAGEMENT |
2e. | | Election of Director: Stefan Jacoby | For | For | MANAGEMENT |
2f. | | Election of Director: Peter Kelly | For | For | MANAGEMENT |
2g. | | Election of Director: Michael T. Kestner | For | For | MANAGEMENT |
2h. | | Election of Director: Sanjeev Mehra | For | For | MANAGEMENT |
2i. | | Election of Director: Mary Ellen Smith | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, executive compensation. | For | For | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
KB HOME Annual Meeting | | | | | |
| | TICKER: | KBH | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 4, 2022. | | |
| | SECURITY ID: | 48666K109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Arthur R. Collins | For | For | MANAGEMENT |
1B. | | Election of Director: Dorene C. Dominguez | For | For | MANAGEMENT |
1C. | | Election of Director: Kevin P. Eltife | For | For | MANAGEMENT |
1D. | | Election of Director: Timothy W. Finchem | For | For | MANAGEMENT |
1E. | | Election of Director: Dr. Stuart A. Gabriel | For | For | MANAGEMENT |
1F. | | Election of Director: Dr. Thomas W. Gilligan | For | For | MANAGEMENT |
1G. | | Election of Director: Jodeen A. Kozlak | For | For | MANAGEMENT |
1H. | | Election of Director: Melissa Lora | For | For | MANAGEMENT |
1I. | | Election of Director: Jeffrey T. Mezger | For | For | MANAGEMENT |
1J. | | Election of Director: Brian R. Niccol | For | For | MANAGEMENT |
1K. | | Election of Director: James C. Weaver | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
3 | | Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2022. | For | For | MANAGEMENT |
"KBR, INC. Annual Meeting" | | | | | |
| | TICKER: | KBR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 48242W106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mark E. Baldwin | For | For | MANAGEMENT |
1B. | | Election of Director: Stuart J. B. Bradie | For | For | MANAGEMENT |
1C. | | Election of Director: Lynn A. Dugle | For | For | MANAGEMENT |
1D. | | Election of Director: General Lester L. Lyles, USAF (Ret.) | For | For | MANAGEMENT |
1E. | | Election of Director: Sir John A. Manzoni KCB | For | For | MANAGEMENT |
1F. | | Election of Director: Lt. General Wendy M. Masiello, USAF (Ret.) | For | For | MANAGEMENT |
1G. | | Election of Director: Jack B. Moore | For | For | MANAGEMENT |
1H. | | Election of Director: Ann D. Pickard | For | For | MANAGEMENT |
1I. | | Election of Director: Carlos A. Sabater | For | For | MANAGEMENT |
1J. | | Election of Director: Lt. General Vincent R. Stewart, USMC (Ret.) | For | For | MANAGEMENT |
2 | | Advisory vote to approve KBR's named executive officer compensation. | For | For | MANAGEMENT |
3 | | Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2022. | For | For | MANAGEMENT |
KEARNY FINANCIAL CORP Annual Meeting | | | | | |
| | TICKER: | KRNY | | |
| | MEETING DATE: | Annual Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 30, 2021. | | |
| | SECURITY ID: | 48716P108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Leopold W. Montanaro | For | For | MANAGEMENT |
2 | | Approval of the Kearny Financial Corp. 2021 Equity Incentive Plan. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Crowe LLP as the Company's independent auditor for the fiscal year ending June 30, 2022. | For | For | MANAGEMENT |
4 | | Approval of an advisory, non-binding resolution to approve our executive compensation as described in the Proxy Statement. | For | For | MANAGEMENT |
5 | | Approval of an advisory, non-binding proposal, with respect to the frequency that stockholders will vote on our executive compensation. | 1 Year | 1 Year | MANAGEMENT |
KEMPER CORPORATION Annual Meeting | | | | | |
| | TICKER: | KMPR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2022. | | |
| | SECURITY ID: | 488000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Teresa A. Canida | For | For | MANAGEMENT |
1B. | | Election of Director: George N. Cochran | For | For | MANAGEMENT |
1C. | | Election of Director: Kathleen M. Cronin | For | For | MANAGEMENT |
1D. | | Election of Director: Jason N. Gorevic | For | For | MANAGEMENT |
1E. | | Election of Director: Lacy M. Johnson | For | For | MANAGEMENT |
1F. | | Election of Director: Robert J. Joyce | For | For | MANAGEMENT |
1G. | | Election of Director: Joseph P. Lacher, Jr. | For | For | MANAGEMENT |
1H. | | Election of Director: Gerald Laderman | For | For | MANAGEMENT |
1I. | | Election of Director: Stuart B. Parker | For | For | MANAGEMENT |
1J. | | Election of Director: Christopher B. Sarofim | For | For | MANAGEMENT |
1K. | | Election of Director: Susan D. Whiting | For | For | MANAGEMENT |
2 | | Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the Company's Named Executive Officers. | For | For | MANAGEMENT |
KENNAMETAL INC. Annual Meeting | | | | | |
| | TICKER: | KMT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 31, 2021. | | |
| | SECURITY ID: | 489000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Steven H. Wunning | For | For | MANAGEMENT |
2 | | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2022. | For | For | MANAGEMENT |
3 | | Non-Binding (Advisory) Vote to Approve the Compensation Paid to the Company's Named Executive Officers. | For | For | MANAGEMENT |
"KIMBALL ELECTRONICS, INC. Annual Meeting" | | | | | |
| | TICKER: | KE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 10, 2021. | | |
| | SECURITY ID: | 49428J109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Gregory J. Lampert | For | For | MANAGEMENT |
2 | | To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2022. | For | For | MANAGEMENT |
3 | | To approve, by a non-binding, advisory vote, the compensation paid to the Company's Named Executive Officers. | For | For | MANAGEMENT |
KIRBY CORPORATION Annual Meeting | | | | | |
| | TICKER: | KEX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 497000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class III Director: Anne-Marie N. Ainsworth | For | For | MANAGEMENT |
1.2 | | Election of Class III Director: William M. Waterman | For | For | MANAGEMENT |
1.3 | | Election of Class III Director: Shawn D. Williams | For | For | MANAGEMENT |
2 | | Ratification of the Audit Committee's selection of KPMG LLP as Kirby's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Advisory vote on the approval of the compensation of Kirby's named executive officers. | For | For | MANAGEMENT |
KNOWLES CORPORATION Annual Meeting | | | | | |
| | TICKER: | KN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 49926D109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Keith Barnes | For | For | MANAGEMENT |
1B. | | Election of Director: Hermann Eul | For | For | MANAGEMENT |
1C. | | Election of Director: Didier Hirsch | For | For | MANAGEMENT |
1D. | | Election of Director: Ye Jane Li | For | For | MANAGEMENT |
1E. | | Election of Director: Donald Macleod | For | For | MANAGEMENT |
1F. | | Election of Director: Jeffrey Niew | For | For | MANAGEMENT |
1G. | | Election of Director: Cheryl Shavers | For | For | MANAGEMENT |
1H. | | Election of Director: Michael Wishart | For | For | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
3 | | Non-binding, advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
"KONTOOR BRANDS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 15, 2022. | | |
| | SECURITY ID: | 50050N103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Scott Baxter | For | For | MANAGEMENT |
1.2 | | Election of Director: Robert Shearer | For | For | MANAGEMENT |
1.3 | | Election of Director: Mark Schiller | For | For | MANAGEMENT |
1.4 | | Election of Director: Ashley Goldsmith | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve the compensation of Kontoor's named executive officers as disclosed in our proxy statement. | For | For | MANAGEMENT |
KORN FERRY Annual Meeting | | | | | |
| | TICKER: | KFY | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 2, 2021. | | |
| | SECURITY ID: | 501000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Doyle N. Beneby | For | For | MANAGEMENT |
1B. | | Election of Director: Laura M. Bishop | For | For | MANAGEMENT |
1C. | | Election of Director: Gary D. Burnison | For | For | MANAGEMENT |
1D. | | Election of Director: Christina A. Gold | For | For | MANAGEMENT |
1E. | | Election of Director: Jerry P. Leamon | For | For | MANAGEMENT |
1F. | | Election of Director: Angel R. Martinez | For | For | MANAGEMENT |
1G. | | Election of Director: Debra J. Perry | For | For | MANAGEMENT |
1H. | | Election of Director: Lori J. Robinson | For | For | MANAGEMENT |
1I. | | Election of Director: George T. Shaheen | For | For | MANAGEMENT |
2 | | Advisory (non-binding) resolution to approve the Company's executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2022 fiscal year. | For | For | MANAGEMENT |
KOSMOS ENERGY LTD. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 12, 2022. | | |
| | SECURITY ID: | 501000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
27,430 | | Election of Director: Steven M. Sterin | For | For | MANAGEMENT |
1B. | | Election of Director: Roy A. Franklin | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. | For | For | MANAGEMENT |
3 | | To provide a non-binding, advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
KRATON CORPORATION Special Meeting | | | | | |
| | TICKER: | KRA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 4, 2021. | | |
| | SECURITY ID: | 50077C106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Merger Proposal: To approve and adopt the Agreement and Plan of Merger, dated as of September 27, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and between DL Chemical Co., Ltd. ("Parent"), DLC US Holdings, Inc., DLC US, Inc. ("Merger Subsidiary") and Kraton, under which Merger Subsidiary will merge with and into Kraton with Kraton surviving the merger as an indirect, wholly-owned, subsidiary of Parent (the "Merger"). | For | For | MANAGEMENT |
2 | | Advisory Compensation Proposal: To approve, by a non-binding, advisory vote, the compensation arrangements that will or may become payable to Kraton's named executive officers in connection with the Merger. | For | For | MANAGEMENT |
3 | | Adjournment Proposal: To approve the adjournment of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies to vote in favor of the proposal to adopt the Merger Agreement, in the event that there are insufficient votes at the time of the Special Meeting to establish a quorum or adopt the Merger Agreement. | For | For | MANAGEMENT |
"KRATOS DEFENSE & SEC SOLUTIONS, INC. Annual Meeting" | | | | | |
| | TICKER: | KTOS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2022. | | |
| | SECURITY ID: | 50077B207 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,830 | | Election of Director: Amy Zegart | For | For | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2022. | For | For | MANAGEMENT |
3 | | An advisory vote to approve the compensation of the Company's named executive officers, as presented in the proxy statement. | For | For | MANAGEMENT |
"KRONOS WORLDWIDE, INC. Annual Meeting" | | | | | |
| | TICKER: | KRO | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2022. | | |
| | SECURITY ID: | 50105F105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Loretta J. Feehan | For | For | MANAGEMENT |
1.2 | | Election of Director: Robert D. Graham | For | For | MANAGEMENT |
1.3 | | Election of Director: John E. Harper | For | For | MANAGEMENT |
1.4 | | Election of Director: Meredith W. Mendes | For | For | MANAGEMENT |
1.5 | | Election of Director: Cecil H. Moore, Jr. | For | For | MANAGEMENT |
1.6 | | Election of Director: Thomas P. Stafford | For | For | MANAGEMENT |
1.7 | | Election of Director: R. Gerald Turner | For | For | MANAGEMENT |
2 | | Nonbinding advisory vote approving named executive officer compensation. | For | For | MANAGEMENT |
"KULICKE AND SOFFA INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | KLIC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 6, 2021. | | |
| | SECURITY ID: | 501000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mr. Jon A. Olson | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 1, 2022. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
L.B. FOSTER COMPANY Annual Meeting | | | | | |
| | TICKER: | FSTR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 350000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Bruce E. Thompson | For | For | MANAGEMENT |
2 | | Ratify appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Advisory approval of the compensation paid to the Company's named executive officers for 2021. | For | For | MANAGEMENT |
4 | | Approval of the Company's 2022 Equity and Incentive Compensation Plan. | For | For | MANAGEMENT |
"LAKELAND BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | LBAI | | |
| | MEETING DATE: | Annual Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 512000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Thomas J. Shara | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the executive compensation of the Company's Named Executive Officers as described in the proxy statement | For | For | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022 | For | For | MANAGEMENT |
"LAKELAND BANCORP, INC. Special Meeting" | | | | | |
| | TICKER: | LBAI | | |
| | MEETING DATE: | Special Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 8, 2021. | | |
| | SECURITY ID: | 512000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the issuance of Lakeland Bancorp, Inc. common stock to holders of 1st Constitution Bancorp common stock pursuant to the Agreement and Plan of Merger, dated as of July 11, 2021, between Lakeland Bancorp, Inc. and 1st Constitution Bancorp. | For | For | MANAGEMENT |
2 | | To transact such other business as shall properly come before the special meeting, which may include a motion to adjourn the meeting to another time or place in order to solicit additional proxies in favor of the Lakeland share issuance proposal. | For | For | MANAGEMENT |
LAKELAND FINANCIAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | LKFN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 22, 2022. | | |
| | SECURITY ID: | 512000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: A. Faraz Abbasi | For | For | MANAGEMENT |
1B. | | Election of Director: Blake W. Augsburger | For | For | MANAGEMENT |
1C. | | Election of Director: Robert E. Bartels, Jr. | For | For | MANAGEMENT |
1D. | | Election of Director: Darrianne P. Christian | For | For | MANAGEMENT |
1E. | | Election of Director: David M. Findlay | For | For | MANAGEMENT |
1F. | | Election of Director: Michael L. Kubacki | For | For | MANAGEMENT |
1G. | | Election of Director: Emily E. Pichon | For | For | MANAGEMENT |
1H. | | Election of Director: Steven D. Ross | For | For | MANAGEMENT |
1I. | | Election of Director: Brian J. Smith | For | For | MANAGEMENT |
1J. | | Election of Director: Bradley J. Toothaker | For | For | MANAGEMENT |
1K. | | Election of Director: M. Scott Welch | For | For | MANAGEMENT |
2 | | APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers. | For | For | MANAGEMENT |
3 | | RATIFY THE APPOINTMENT OF CROWE LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
LANDSEA HOMES CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | be held Wednesday, June 8, 2022 at 9:00 AM Pacific Time | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | April 11, 2022. | | |
| | SECURITY ID: | 51509P103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
7,450 | | Election of Director: Mollie Fadule | For | For | MANAGEMENT |
2 | | Ratification, on a non-binding, advisory basis, of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
"LANTRONIX, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 15, 2021. | | |
| | SECURITY ID: | 517000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Paul Pickle | For | For | MANAGEMENT |
1B. | | Election of Director: Margaret A. Evashenk | For | For | MANAGEMENT |
1C. | | Election of Director: Paul F. Folio | For | For | MANAGEMENT |
1D. | | Election of Director: Heidi Nguyen | For | For | MANAGEMENT |
1E. | | Election of Director: Hoshi Printer | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Baker Tilly US, LLP as Lantronix's independent registered public accountants for the fiscal year ending June 30, 2022. | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of Lantronix's named executive officers. | For | For | MANAGEMENT |
"LAREDO PETROLEUM, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2022. | | |
| | SECURITY ID: | 516806205 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director: William E. Albrecht | For | For | MANAGEMENT |
1.2 | | Election of Director: Frances Powell Hawes | For | For | MANAGEMENT |
2 | | The ratification of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the named executive officers. | For | For | MANAGEMENT |
4 | | To approve an amendment to the Amended and Restated Certificate of Incorporation increasing the number of authorized shares of common stock. | For | For | MANAGEMENT |
"LAUREATE EDUCATION, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 519000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ian K. Snow | For | For | MANAGEMENT |
2 | | To approve the advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
"LEE ENTERPRISES, INCORPORATED Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 12, 2022. | | |
| | SECURITY ID: | 524000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kevin D. Mowbray | For | For | MANAGEMENT |
2 | | Ratify, on an advisory (non-binding) basis, the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 25, 2022. | For | For | MANAGEMENT |
"LEE ENTERPRISES, INCORPORATED Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 12, 2022. | | |
| | SECURITY ID: | 524000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kevin D. Mowbray | For | For | MANAGEMENT |
2 | | Ratify, on an advisory (non-binding) basis, the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 25, 2022. | For | For | MANAGEMENT |
"LEE ENTERPRISES, INCORPORATED Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 12, 2022. | | |
| | SECURITY ID: | 524000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kevin D. Mowbray | For | For | MANAGEMENT |
2 | | Ratify, on an advisory (non-binding) basis, the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 25, 2022. | For | For | MANAGEMENT |
"LGI HOMES, INC. Annual Meeting" | | | | | |
| | TICKER: | LGIH | | |
| | MEETING DATE: | be held on Thursday, April 28, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | March 4, 2022. | | |
| | SECURITY ID: | 50187T106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | | | | |
LIBERTY LATIN AMERICA LTD. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2022. | | |
| | SECURITY ID: | G9001E102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Miranda Curtis | For | For | MANAGEMENT |
1.2 | | Election of Director: Brendan Paddick | For | For | MANAGEMENT |
1.3 | | Election of Director: Daniel E. Sanchez | For | For | MANAGEMENT |
2 | | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | For | For | MANAGEMENT |
3 | | A proposal to approve the Liberty Latin America Employee Stock Purchase Plan. | For | For | MANAGEMENT |
"LIFETIME BRANDS, INC. Annual Meeting" | | | | | |
| | TICKER: | LCUT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 26, 2022. | | |
| | SECURITY ID: | 53222Q103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | ELECTION OF DIRECTOR: JEFFREY SIEGEL | For | For | MANAGEMENT |
1B. | | ELECTION OF DIRECTOR: ROBERT B. KAY | For | For | MANAGEMENT |
1C. | | ELECTION OF DIRECTOR: RACHAEL A. JAROSH | For | For | MANAGEMENT |
1D. | | ELECTION OF DIRECTOR: JOHN KOEGEL | For | For | MANAGEMENT |
1E. | | ELECTION OF DIRECTOR: CHERRIE NANNINGA | For | For | MANAGEMENT |
1F. | | ELECTION OF DIRECTOR: CRAIG PHILLIPS | For | For | MANAGEMENT |
1G. | | ELECTION OF DIRECTOR: VERONIQUE GABAI-PINSKY | For | For | MANAGEMENT |
1H. | | ELECTION OF DIRECTOR: BRUCE G. POLLACK | For | For | MANAGEMENT |
1I. | | ELECTION OF DIRECTOR: MICHAEL J. REGAN | For | For | MANAGEMENT |
2 | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2022. | For | For | MANAGEMENT |
3 | | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2021 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | For | MANAGEMENT |
4 | | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN. | For | For | MANAGEMENT |
LIMONEIRA COMPANY Annual Meeting | | | | | |
| | TICKER: | LMNR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 1, 2022. | | |
| | SECURITY ID: | 533000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Scott S. Slater | For | For | MANAGEMENT |
2 | | To vote on an advisory resolution to approve the compensation of the Named Executive Officers as disclosed in this proxy statement ("Proposal 2"). | For | For | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP to serve as the independent auditor for Limoneira Company for the fiscal year ending October 31, 2022 ("Proposal 3"). | For | For | MANAGEMENT |
4 | | To approve the Limoneira Company 2022 Omnibus Incentive Plan ("Proposal 4"). | For | For | MANAGEMENT |
LINCOLN EDUCATIONAL SERVICES CORPORATION Annual Meeting | | | | | |
| | TICKER: | LINC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2022. | | |
| | SECURITY ID: | 534000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Scott M. Shaw | For | For | MANAGEMENT |
2 | | Approval on a non-binding, advisory basis of the named executive officer compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP to serve as our independent registered public accountingfirm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
LIVANOVA PLC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 22, 2022. | | |
| | SECURITY ID: | G5509L101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Francesco Bianchi | For | For | MANAGEMENT |
1b. | | Election of Director: Stacy Enxing Seng | For | For | MANAGEMENT |
1c. | | Election of Director: William Kozy | For | For | MANAGEMENT |
1d. | | Election of Director: Damien McDonald | For | For | MANAGEMENT |
1e. | | Election of Director: Daniel Moore | For | For | MANAGEMENT |
1f. | | Election of Director: Sharon O'Kane | For | For | MANAGEMENT |
1g. | | Election of Director: Andrea Saia | For | For | MANAGEMENT |
1h. | | Election of Director: Todd Schermerhorn | For | For | MANAGEMENT |
1i. | | Election of Director: Peter Wilver | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the Company's compensation of its named executive officers ("US Say-on-Pay"). | For | For | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership, as the Company's independent registered public accounting firm. | For | For | MANAGEMENT |
4 | | To approve the LivaNova PLC 2022 Incentive Award Plan and the French sub-plan thereof. | For | For | MANAGEMENT |
5 | | To generally and unconditionally authorize the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of £17,635,220, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business | For | For | MANAGEMENT |
6 | | Special Resolution: Subject to the passing of resolution 5 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 5, and/or to sell ordinary shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) | For | For | MANAGEMENT |
7 | | To approve, on an advisory basis, the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK Annual Report for the period ended December 31, 2021. | For | For | MANAGEMENT |
8 | | To approve the directors' remuneration policy contained in the directors' remuneration report as set forth in the UK Annual Report. | For | For | MANAGEMENT |
9 | | To receive and adopt the Company's audited UK statutory accounts for the year ended December 31, 2021, together with the reports of the directors and auditors thereon. | For | For | MANAGEMENT |
10 | | To re-appoint PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England, as the Company's UK statutory auditor. | For | For | MANAGEMENT |
11 | | To authorize the directors and/or the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. | For | For | MANAGEMENT |
LIVENT CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 53814L108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director to terms expiring in 2025: Michael F. Barry | For | For | MANAGEMENT |
1B. | | Election of Class I Director to terms expiring in 2025: Steven T. Merkt | For | For | MANAGEMENT |
1C. | | Election of Class I Director to terms expiring in 2025: Pablo Marcet | For | For | MANAGEMENT |
2 | | Ratification of the appointment of independent registered public accounting firm. | For | For | MANAGEMENT |
3 | | Advisory (non-binding) vote on named executive officer compensation. | For | For | MANAGEMENT |
4 | | Amendments to the Company's Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. | For | For | MANAGEMENT |
5 | | Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. | For | For | MANAGEMENT |
6 | | Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate obsolete provisions. | For | For | MANAGEMENT |
LOUISIANA-PACIFIC CORPORATION Annual Meeting | | | | | |
| | TICKER: | LPX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2022. | | |
| | SECURITY ID: | 546000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class I Director: Tracy Embree | For | For | MANAGEMENT |
1b. | | Election of Class I Director: Lizanne C. Gottung | For | For | MANAGEMENT |
1c. | | Election of Class I Director: Dustan E. McCoy | For | For | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as LP's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Approval of the Louisiana-Pacific Corporation 2022 Omnibus Stock Award Plan. | For | For | MANAGEMENT |
4 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
LPL FINANCIAL HOLDINGS INC. Annual Meeting | | | | | |
| | TICKER: | LPLA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 50212V100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Dan H. Arnold | For | For | MANAGEMENT |
1B. | | Election of Director: Edward C. Bernard | For | For | MANAGEMENT |
1C. | | Election of Director: H. Paulett Eberhart | For | For | MANAGEMENT |
1D. | | Election of Director: William F. Glavin Jr. | For | For | MANAGEMENT |
1E. | | Election of Director: Allison H. Mnookin | For | For | MANAGEMENT |
1F. | | Election of Director: Anne M. Mulcahy | For | For | MANAGEMENT |
1G. | | Election of Director: James S. Putnam | For | For | MANAGEMENT |
1H. | | Election of Director: Richard P. Schifter | For | For | MANAGEMENT |
1I. | | Election of Director: Corey E. Thomas | For | For | MANAGEMENT |
2 | | Ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Approve, in an advisory vote, the compensation paid to the Company's named executive officers. | For | For | MANAGEMENT |
LUTHER BURBANK CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 551000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: M. Max Yzaguirre | For | For | MANAGEMENT |
2 | | Ratification of Appointment of Independent Registered Public Accounting Firm Crowe LLP. | For | For | MANAGEMENT |
"LYDALL, INC. Special Meeting" | | | | | |
| | TICKER: | LDL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 9, 2021. | | |
| | SECURITY ID: | 551000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | A proposal to approve & adopt Agreement & Plan of Merger, dated June 21, 2021, by & among Lydall, Inc. (Lydall), Unifrax Holding Co. (Parent), Outback Merger Sub, Inc., a Delaware corporation & a direct, wholly owned subsidiary of Parent (Merger Sub), & solely with respect to certain payment obligations of Parent thereunder, Unifrax I LLC (Unifrax), as may be amended from time to time (merger agreement), pursuant to which Merger Sub will be merged with & into Lydall, with Lydall surviving merger as a wholly owned subsidiary of Parent (merger). | For | For | MANAGEMENT |
2 | | A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Lydall to its named executive officers that is based on or otherwise relates to the merger. | For | For | MANAGEMENT |
3 | | A proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. | For | For | MANAGEMENT |
"M/I HOMES, INC. Annual Meeting" | | | | | |
| | TICKER: | MHO | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2022. | | |
| | SECURITY ID: | 55305B101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Friedrich K.M. Böhm | For | For | MANAGEMENT |
1.2 | | Election of Director: William H. Carter | For | For | MANAGEMENT |
1.3 | | Election of Director: Robert H. Schottenstein | For | For | MANAGEMENT |
2 | | A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc. | For | For | MANAGEMENT |
3 | | To approve an amendment to the M/I Homes, Inc. 2018 Long- Term Incentive Plan to (i) increase the number of common shares available for issuance under the plan and (ii) provide that, for purposes of equity-based awards to the nonemployee directors under the plan, the vesting period will be deemed to be one year if it runs from the date of one annual meeting of shareholders to the next annual meeting of shareholders provided that such annual meetings are at least 50 weeks apart. | For | For | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
"M.D.C. HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | MDC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 25, 2022. | | |
| | SECURITY ID: | 553000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Janice Sinden | For | For | MANAGEMENT |
2 | | To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay). | For | For | MANAGEMENT |
3 | | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
MACY'S INC. Annual Meeting | | | | | |
| | TICKER: | M | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2022. | | |
| | SECURITY ID: | 55616P104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Francis S. Blake | For | For | MANAGEMENT |
1B. | | Election of Director: Torrence N. Boone | For | For | MANAGEMENT |
1C. | | Election of Director: Ashley Buchanan | For | For | MANAGEMENT |
1D. | | Election of Director: John A. Bryant | For | For | MANAGEMENT |
1E. | | Election of Director: Marie Chandoha | For | For | MANAGEMENT |
1F. | | Election of Director: Deirdre P. Connelly | For | For | MANAGEMENT |
1G. | | Election of Director: Jeff Gennette | For | For | MANAGEMENT |
1H. | | Election of Director: Jill Granoff | For | For | MANAGEMENT |
1I. | | Election of Director: Leslie D. Hale | For | For | MANAGEMENT |
1J. | | Election of Director: William H. Lenehan | For | For | MANAGEMENT |
1K. | | Election of Director: Sara Levinson | For | For | MANAGEMENT |
1L. | | Election of Director: Paul C. Varga | For | For | MANAGEMENT |
1M. | | Election of Director: Tracey Zhen | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending January 28, 2023. | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
4 | | Approval of Macy's, Inc. Employee Stock Purchase Plan. | For | For | MANAGEMENT |
"MAMMOTH ENERGY SERVICES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 2, 2022. | | |
| | SECURITY ID: | 56155L108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Arthur Amron | For | For | MANAGEMENT |
1.2 | | Election of Director: Corey Booker | For | For | MANAGEMENT |
1.3 | | Election of Director: Paul Jacobi | For | For | MANAGEMENT |
1.4 | | Election of Director: James Palm | For | For | MANAGEMENT |
1.5 | | Election of Director: Arthur Smith | For | For | MANAGEMENT |
1.6 | | Election of Director: Arty Straehla | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the Company's executive compensation | For | For | MANAGEMENT |
3 | | To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2022 | For | For | MANAGEMENT |
"MANITEX INTERNATIONAL, INC. Annual Meeting" | | | | | |
| | TICKER: | MNTX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2022. | | |
| | SECURITY ID: | 563000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Stephen J. Tober | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2022. | For | For | MANAGEMENT |
3 | | Consideration of an advisory vote on the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
MANPOWERGROUP INC. Annual Meeting | | | | | |
| | TICKER: | MAN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 25, 2022. | | |
| | SECURITY ID: | 56418H100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Gina R. Boswell | For | For | MANAGEMENT |
1B. | | Election of Director: Jean-Philippe Courtois | For | For | MANAGEMENT |
1C. | | Election of Director: William Downe | For | For | MANAGEMENT |
1D. | | Election of Director: John F. Ferraro | For | For | MANAGEMENT |
1E. | | Election of Director: William P. Gipson | For | For | MANAGEMENT |
1F. | | Election of Director: Patricia Hemingway Hall | For | For | MANAGEMENT |
1G. | | Election of Director: Julie M. Howard | For | For | MANAGEMENT |
1H. | | Election of Director: Ulice Payne, Jr. | For | For | MANAGEMENT |
1I. | | Election of Director: Jonas Prising | For | For | MANAGEMENT |
1J. | | Election of Director: Paul Read | For | For | MANAGEMENT |
1K. | | Election of Director: Elizabeth P. Sartain | For | For | MANAGEMENT |
1L. | | Election of Director: Michael J. Van Handel | For | For | MANAGEMENT |
2 | | Ratification of Deloitte & Touche LLP as our independent auditors for 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers. | For | For | MANAGEMENT |
MANTECH INTERNATIONAL CORP. Annual Meeting | | | | | |
| | TICKER: | MANT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 13, 2022. | | |
| | SECURITY ID: | 565000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,513 | | Election of Director: Kenneth A. Minihan | For | For | MANAGEMENT |
2 | | Proposal 2 - Ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"MARCUS & MILLICHAP, INC. Annual Meeting" | | | | | |
| | TICKER: | MMI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2022. | | |
| | SECURITY ID: | 566000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Don C. Watters | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. | For | For | MANAGEMENT |
"MARINEMAX, INC. Annual Meeting" | | | | | |
| | TICKER: | HZO | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 20, 2021. | | |
| | SECURITY ID: | 568000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve for a three-year term expiring in 2025: George E. Borst | For | For | MANAGEMENT |
1B. | | Election of Director to serve for a three-year term expiring in 2025: Hilliard M. Eure III | For | For | MANAGEMENT |
1C. | | Election of Director to serve for a three-year term expiring in 2025: Joseph A. Watters | For | For | MANAGEMENT |
2 | | To approve (on an advisory basis) our executive compensation ("say-on-pay"). | For | For | MANAGEMENT |
3 | | To approve our 2021 Stock-Based Compensation Plan. | For | For | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2022. | For | For | MANAGEMENT |
MARRIOTT VACATIONS WORLDWIDE CORPORATION Annual Meeting | | | | | |
| | TICKER: | VAC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 57164Y107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jonice Gray Tucker | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2022 fiscal year. | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
"MARTEN TRANSPORT, LTD. Annual Meeting" | | | | | |
| | TICKER: | MRTN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2022. | | |
| | SECURITY ID: | 573000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Randolph L. Marten | For | For | MANAGEMENT |
1.2 | | Election of Director: Larry B. Hagness | For | For | MANAGEMENT |
1.3 | | Election of Director: Thomas J. Winkel | For | For | MANAGEMENT |
1.4 | | Election of Director: Jerry M. Bauer | For | For | MANAGEMENT |
1.5 | | Election of Director: Robert L. Demorest | For | For | MANAGEMENT |
1.6 | | Election of Director: Ronald R. Booth | For | For | MANAGEMENT |
1.7 | | Election of Director: Kathleen P. Iverson | For | For | MANAGEMENT |
2 | | Advisory resolution to approve executive compensation. | For | For | MANAGEMENT |
3 | | Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
4 | | To transact other business if properly brought before the Annual Meeting or any adjournment thereof. | For | For | MANAGEMENT |
"MASTEC, INC. Annual Meeting" | | | | | |
| | TICKER: | MTZ | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 576000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ava L. Parker | For | For | MANAGEMENT |
2 | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | For | For | MANAGEMENT |
MATADOR RESOURCES COMPANY Annual Meeting | | | | | |
| | TICKER: | MTDR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 13, 2022. | | |
| | SECURITY ID: | 576000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
27,409 | | Election of Director: R. Gaines Baty | For | For | MANAGEMENT |
1b. | | Election of Director: James M. Howard | For | For | MANAGEMENT |
2 | | Approval of the First Amendment to the Matador Resources Company 2019 Long-Term Incentive Plan. | For | For | MANAGEMENT |
3 | | Approval of the Matador Resources Company 2022 Employee Stock Purchase Plan. | For | For | MANAGEMENT |
4 | | Advisory vote to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
5 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
MATERION CORPORATION Annual Meeting | | | | | |
| | TICKER: | MTRN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2022. | | |
| | SECURITY ID: | 577000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jugal K. Vijayvargiya | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | For | For | MANAGEMENT |
3 | | To approve, by non-binding vote, named executive officer compensation. | For | For | MANAGEMENT |
"MATSON, INC. Annual Meeting" | | | | | |
| | TICKER: | MATX | | |
| | MEETING DATE: | be held Thursday, April 28, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | February 25, 2022. | | |
| | SECURITY ID: | 57686G105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jenai S. Wall | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
MATTHEWS INTERNATIONAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | MATW | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 31, 2021. | | |
| | SECURITY ID: | 577000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a term of three years: Terry L. Dunlap | For | For | MANAGEMENT |
1.2 | | Election of Director for a term of three years: Alvaro Garcia-Tunon | For | For | MANAGEMENT |
1.3 | | Election of Director for a term of three years: Jerry R. Whitaker | For | For | MANAGEMENT |
2 | | Approve the adoption of the Amended and Restated 2017 Equity Incentive Plan. | For | For | MANAGEMENT |
3 | | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2022. | For | For | MANAGEMENT |
4 | | Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers. | For | For | MANAGEMENT |
MAXAR TECHNOLOGIES INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | be held Wednesday, May 11, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | March 15, 2022. | | |
| | SECURITY ID: | 57778K105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Howell M. Estes III | For | For | MANAGEMENT |
1B. | | Election of Director: Nick S. Cyprus | For | For | MANAGEMENT |
1C. | | Election of Director: Roxanne J. Decyk | For | For | MANAGEMENT |
1D. | | Election of Director: Joanne O. Isham | For | For | MANAGEMENT |
1E. | | Election of Director: Daniel L. Jablonsky | For | For | MANAGEMENT |
1F. | | Election of Director: C. Robert Kehler | For | For | MANAGEMENT |
1G. | | Election of Director: Gilman Louie | For | For | MANAGEMENT |
1H. | | Election of Director: L. Roger Mason, Jr. | For | For | MANAGEMENT |
1I. | | Election of Director: Heather A. Wilson | For | For | MANAGEMENT |
1J. | | Election of Director: Eric J. Zahler | For | For | MANAGEMENT |
1K. | | Election of Director: Eddy Zervigon | For | For | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the executive compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
MBIA INC. Annual Meeting | | | | | |
| | TICKER: | MBI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2022. | | |
| | SECURITY ID: | 55262C100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Diane L. Dewbrey | For | For | MANAGEMENT |
1B. | | Election of Director: William C. Fallon | For | For | MANAGEMENT |
1C. | | Election of Director: Steven J. Gilbert | For | For | MANAGEMENT |
1D. | | Election of Director: Janice L. Innis-Thompson | For | For | MANAGEMENT |
1E. | | Election of Director: Charles R. Rinehart | For | For | MANAGEMENT |
1F. | | Election of Director: Theodore Shasta | For | For | MANAGEMENT |
1G. | | Election of Director: Richard C. Vaughan | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, executive compensation. | For | For | MANAGEMENT |
3 | | To ratify the selection of PricewaterhouseCoopers LLP, certified public accountants, as independent auditors for the Company for the year 2022. | For | For | MANAGEMENT |
4 | | To approve the Company's Amended and Restated Omnibus Incentive Plan. | For | For | MANAGEMENT |
MCGRATH RENTCORP Annual Meeting | | | | | |
| | TICKER: | MGRC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 20, 2022. | | |
| | SECURITY ID: | 581000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve until the 2023 Annual Meeting: Kimberly A. Box | For | For | MANAGEMENT |
1.2 | | Election of Director to serve until the 2023 Annual Meeting: Smita Conjeevaram | For | For | MANAGEMENT |
1.3 | | Election of Director to serve until the 2023 Annual Meeting: William J. Dawson | For | For | MANAGEMENT |
1.4 | | Election of Director to serve until the 2023 Annual Meeting: Elizabeth A. Fetter | For | For | MANAGEMENT |
1.5 | | Election of Director to serve until the 2023 Annual Meeting: Joseph F. Hanna | For | For | MANAGEMENT |
1.6 | | Election of Director to serve until the 2023 Annual Meeting: Bradley M. Shuster | For | For | MANAGEMENT |
1.7 | | Election of Director to serve until the 2023 Annual Meeting: M. Richard Smith | For | For | MANAGEMENT |
1.8 | | Election of Director to serve until the 2023 Annual Meeting: Dennis P. Stradford | For | For | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
"MEDNAX, INC. Annual Meeting" | | | | | |
| | TICKER: | MD | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 58502B106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Laura A. Linynsky | For | For | MANAGEMENT |
1.2 | | Election of Director: Thomas A. McEachin | For | For | MANAGEMENT |
1.3 | | Election of Director: Roger J. Medel, M.D. | For | For | MANAGEMENT |
1.4 | | Election of Director: Mark S. Ordan | For | For | MANAGEMENT |
1.5 | | Election of Director: Michael A. Rucker | For | For | MANAGEMENT |
1.6 | | Election of Director: Guy P. Sansone | For | For | MANAGEMENT |
1.7 | | Election of Director: John M. Starcher, Jr. | For | For | MANAGEMENT |
1.8 | | Election of Director: Shirley A. Weis | For | For | MANAGEMENT |
2 | | to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
3 | | to conduct an advisory vote regarding the compensation of our named executive officers for the 2021 fiscal year. | For | For | MANAGEMENT |
4 | | to approve our Second Amended and Restated Articles of Incorporation. | For | For | MANAGEMENT |
MERCANTILE BANK CORPORATION Annual Meeting | | | | | |
| | TICKER: | MBWM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2022. | | |
| | SECURITY ID: | 587000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: David M. Cassard | For | For | MANAGEMENT |
1.2 | | Election of Director: Michael S. Davenport | For | For | MANAGEMENT |
1.3 | | Election of Director: Michelle L. Eldridge | For | For | MANAGEMENT |
1.4 | | Election of Director: Jeff A. Gardner | For | For | MANAGEMENT |
1.5 | | Election of Director: Robert B. Kaminski, Jr. | For | For | MANAGEMENT |
1.6 | | Election of Director: Michael H. Price | For | For | MANAGEMENT |
1.7 | | Election of Director: David B. Ramaker | For | For | MANAGEMENT |
2 | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Advisory approval of the compensation of our named executive officers. | For | For | MANAGEMENT |
MERCER INTERNATIONAL INC. Annual Meeting | | | | | |
| | TICKER: | MERC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 588000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Jimmy S.H. Lee | For | For | MANAGEMENT |
1b. | | Election of Director: Juan Carlos Bueno | For | For | MANAGEMENT |
1c. | | Election of Director: William D. McCartney | For | For | MANAGEMENT |
1d. | | Election of Director: James Shepherd | For | For | MANAGEMENT |
1e. | | Election of Director: R. Keith Purchase | For | For | MANAGEMENT |
1f. | | Election of Director: Alan C. Wallace | For | For | MANAGEMENT |
1g. | | Election of Director: Linda J. Welty | For | For | MANAGEMENT |
1h. | | Election of Director: Rainer Rettig | For | For | MANAGEMENT |
1i. | | Election of Director: Alice Laberge | For | For | MANAGEMENT |
1j. | | Election of Director: Janine North | For | For | MANAGEMENT |
2 | | Approval of the advisory (non-binding) resolution to approve executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
4 | | Approval of the Mercer International Inc. Amended and Restated 2022 Stock Incentive Plan. | For | For | MANAGEMENT |
MERCHANTS BANCORP Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 58844R108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: David N. Shane | For | For | MANAGEMENT |
2 | | Approval of the Amendment to Section 4.1 of the Articles of Incorporation to increase the total number of authorized shares of capital stock from 55,000,000 to 80,000,000 and common stock from 50,000,000 to 75,000,000. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of BKD, LLP as our independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
MEREDITH CORPORATION Annual Meeting | | | | | |
| | TICKER: | MDP | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 26, 2021. | | |
| | SECURITY ID: | 589000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ms. Paula A. Kerger | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending June 30, 2022. | For | For | MANAGEMENT |
MEREDITH CORPORATION Special Meeting | | | | | |
| | TICKER: | MDP | | |
| | MEETING DATE: | Special Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 20, 2021. | | |
| | SECURITY ID: | 589000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To consider and vote upon a proposal to adopt the Agreement and Plan of Merger, dated as of May 3, 2021, as amended June 2, 2021 and October 6, 2021, by and among Gray Television, Inc. ("Gray"), Gray Hawkeye Stations, Inc., a wholly-owned subsidiary of Gray ("Merger Sub"), and Meredith (as so amended, and as it may be further amended, modified or supplemented from time to time, the "Merger Agreement"). | For | For | MANAGEMENT |
2 | | To consider and vote, on an advisory basis, upon a proposal to approve the compensation that Meredith's named executive officers may receive in connection with the Merger contemplated by the Merger Agreement (the "Merger"). | For | For | MANAGEMENT |
3 | | To vote to adjourn the Special Meeting if necessary to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to adopt the Merger Agreement. | For | For | MANAGEMENT |
MERIDIAN CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 29, 2022. | | |
| | SECURITY ID: | 58958P104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Denise Lindsay | For | For | MANAGEMENT |
2 | | To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
MERITAGE HOMES CORPORATION Annual Meeting | | | | | |
| | TICKER: | MTH | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2022. | | |
| | SECURITY ID: | 59001A102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class I Director: Dana C. Bradford | For | For | MANAGEMENT |
1.2 | | Election of Class I Director: Louis E. Caldera | For | For | MANAGEMENT |
1.3 | | Election of Class I Director: Deborah Ann Henretta | For | For | MANAGEMENT |
1.4 | | Election of Class I Director: Steven J. Hilton | For | For | MANAGEMENT |
1.5 | | Election of Class I Director: P. Kelly Mooney | For | For | MANAGEMENT |
1.6 | | Election of Class I Director: Raymond Oppel | For | For | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
3 | | Advisory vote to approve compensation of our Named Executive Officers ("Say on Pay"). | For | For | MANAGEMENT |
"MESA AIR GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 13, 2021. | | |
| | SECURITY ID: | 590000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Spyridon P. Skiados | For | For | MANAGEMENT |
2 | | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. | For | For | MANAGEMENT |
"META FINANCIAL GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | CASH | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 30, 2021. | | |
| | SECURITY ID: | 59100U108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Brett L. Pharr | For | For | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay vote). | For | For | MANAGEMENT |
3 | | To ratify the appointment by the Board of Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Meta Financial's financial statements for the fiscal year ending September 30, 2022. | For | For | MANAGEMENT |
METROPOLITAN BANK HOLDING CORP. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 6, 2022. | | |
| | SECURITY ID: | 592000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a 3-year term: Dale C. Fredston | For | For | MANAGEMENT |
1.2 | | Election of Director for a 3-year term: David J. Gold | For | For | MANAGEMENT |
1.3 | | Election of Director for a 3-year term: Terence J. Mitchell | For | For | MANAGEMENT |
1.4 | | Election of Director for a 3-year term: Chaya Pamula | For | For | MANAGEMENT |
1.5 | | Election of Director for a 2-year term: Katrina Robinson | For | For | MANAGEMENT |
2 | | Approval of the Metropolitan Bank Holding Corp. 2022 Equity Incentive Plan | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for 2022 | For | For | MANAGEMENT |
MGIC INVESTMENT CORPORATION Annual Meeting | | | | | |
| | TICKER: | MTG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 553000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mark M. Zandi | For | For | MANAGEMENT |
2 | | Advisory Vote to Approve our Executive Compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
MIDDLEFIELD BANC CORP. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2022. | | |
| | SECURITY ID: | 596000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Carolyn J. Turk | For | For | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of named executive officers, as disclosed in the proxy statement | For | For | MANAGEMENT |
3 | | To ratify the appointment of S.R. Snodgrass, P.C as independent auditor for the fiscal year ending December 31, 2022 | For | For | MANAGEMENT |
4 | | Shareholder proposal to recommend the Board implement steps to achieve a sale, merger, or other disposition of the Company | Against | Against | MANAGEMENT |
"MIDLAND STATES BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 4, 2022. | | |
| | SECURITY ID: | 598000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class III Director to serve for a term expiring at the 2025 annual meeting of shareholder: R. Dean Bingham | For | For | MANAGEMENT |
1.2 | | Election of Class III Director to serve for a term expiring at the 2025 annual meeting of shareholder: Jerry L. McDaniel | For | For | MANAGEMENT |
1.3 | | Election of Class III Director to serve for a term expiring at the 2025 annual meeting of shareholder: Jeffrey M. McDonnell | For | For | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of certain executive officers | For | For | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2022 | For | For | MANAGEMENT |
"MIDWESTONE FINANCIAL GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | MOFG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 599000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kevin W. Monson | For | For | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company. | For | For | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"MILLER INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | MLR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2022. | | |
| | SECURITY ID: | 601000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Theodore H. Ashford III | For | For | MANAGEMENT |
1.2 | | Election of Director: A. Russell Chandler III | For | For | MANAGEMENT |
1.3 | | Election of Director: William G. Miller | For | For | MANAGEMENT |
1.4 | | Election of Director: William G. Miller II | For | For | MANAGEMENT |
1.5 | | Election of Director: Richard H. Roberts | For | For | MANAGEMENT |
1.6 | | Election of Director: Leigh Walton | For | For | MANAGEMENT |
1.7 | | Election of Director: Deborah L. Whitmire | For | For | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
MINERALS TECHNOLOGIES INC. Annual Meeting | | | | | |
| | TICKER: | MTX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2022. | | |
| | SECURITY ID: | 603000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Douglas T. Dietrich | For | For | MANAGEMENT |
1B. | | Election of Director: Carolyn K. Pittman | For | For | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
3 | | Advisory vote to approve 2021 named executive officer compensation. | For | For | MANAGEMENT |
"MISTRAS GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | MG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 60649T107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Sotirios J. Vahaviolos | For | For | MANAGEMENT |
2 | | To ratify the appointment by the Audit Committee of the Board of Directors of KPMG LLP as independent registered public accounting firm of Mistras Group, Inc. for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve an amendment to the Mistras Group, Inc. 2016 Long-Term Incentive Plan to increase the number of shares authorized for issuance. | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the compensation of Mistras Group, Inc.'s named executive officers. | For | For | MANAGEMENT |
MODINE MANUFACTURING COMPANY Annual Meeting | | | | | |
| | TICKER: | MOD | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 27, 2022. | | |
| | SECURITY ID: | 608000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
13,512 | | Election of Director: Mr. Neil D. Brinker | For | For | MANAGEMENT |
1b. | | Election of Director: Ms. Katherine C. Harper | For | For | MANAGEMENT |
1c. | | Election of Director: Mr. David J. Wilson | For | For | MANAGEMENT |
2 | | Approval of amendment to the Modine Manufacturing Company 2020 Incentive Compensation Plan. | For | For | MANAGEMENT |
3 | | Advisory vote to approve of the Company's named executive officer compensation. | For | For | MANAGEMENT |
4 | | Ratification of the appointment of the Company's independent registered public accounting firm. | For | For | MANAGEMENT |
"MONARCH CASINO & RESORT, INC. Annual Meeting" | | | | | |
| | TICKER: | MCRI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 609000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John Farahi | For | For | MANAGEMENT |
1B. | | Election of Director: Craig F. Sullivan | For | For | MANAGEMENT |
1C. | | Election of Director: Paul Andrews | For | For | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. | For | For | MANAGEMENT |
"MONEYGRAM INTERNATIONAL, INC. Annual Meeting" | | | | | |
| | TICKER: | MGI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2022. | | |
| | SECURITY ID: | 60935Y208 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Antonio O. Garza | For | For | MANAGEMENT |
1B. | | Election of Director: Alka Gupta | For | For | MANAGEMENT |
1C. | | Election of Director: W. Alexander Holmes | For | For | MANAGEMENT |
1D. | | Election of Director: Francisco Lorca | For | For | MANAGEMENT |
1E. | | Election of Director: Michael P. Rafferty | For | For | MANAGEMENT |
1F. | | Election of Director: Julie E. Silcock | For | For | MANAGEMENT |
1G. | | Election of Director: W. Bruce Turner | For | For | MANAGEMENT |
1H. | | Election of Director: Peggy Vaughan | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
"MONEYGRAM INTERNATIONAL, INC. Special Meeting" | | | | | |
| | TICKER: | MGI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 20, 2022. | | |
| | SECURITY ID: | 60935Y208 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to approve and adopt the Agreement and Plan of Merger, dated as of February 14, 2022, as such agreement may be amended from time to time (the "Merger Agreement"), by and among Mobius Parent Corp., a Delaware corporation ("Parent") and an affiliate of Madison Dearborn Partners, LLC, Mobius Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and MoneyGram International, Inc. ("MoneyGram"). | For | For | MANAGEMENT |
2 | | Advisory, non-binding proposal to approve compensation that will be or may become payable to MoneyGram's named executive officers in connection with the merger contemplated by the Merger Agreement. | For | For | MANAGEMENT |
3 | | Proposal to adjourn the special meeting to a later date, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. | For | For | MANAGEMENT |
MOOG INC. Annual Meeting | | | | | |
| | TICKER: | MOG/A | | |
| | MEETING DATE: | Annual Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 10, 2021. | | |
| | SECURITY ID: | 615000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2 | | Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2022 fiscal year. | For | For | MANAGEMENT |
"MOVADO GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | MOV | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 26, 2022. | | |
| | SECURITY ID: | 625000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,960 | | Election of Director: Stephen Sadove | For | For | MANAGEMENT |
2 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". | For | For | MANAGEMENT |
4 | | To approve the amendment of the Deferred Compensation Plan for Executives. | For | For | MANAGEMENT |
MR. COOPER GROUP INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 62482R107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jay Bray | For | For | MANAGEMENT |
1.2 | | Election of Director: Busy Burr | For | For | MANAGEMENT |
1.3 | | Election of Director: Roy Guthrie | For | For | MANAGEMENT |
1.4 | | Election of Director: Daniela Jorge | For | For | MANAGEMENT |
1.5 | | Election of Director: Michael Malone | For | For | MANAGEMENT |
1.6 | | Election of Director: Shveta Mujumdar | For | For | MANAGEMENT |
1.7 | | Election of Director: Tagar Olson | For | For | MANAGEMENT |
1.8 | | Election of Director: Steven Scheiwe | For | For | MANAGEMENT |
2 | | To conduct an advisory vote on named executive officer compensation. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
MRC GLOBAL INC. Annual Meeting | | | | | |
| | TICKER: | MRC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 55345K103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | | | | |
"MUELLER INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | MLI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 18, 2022. | | |
| | SECURITY ID: | 625000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Charles P. Herzog, Jr. | For | For | MANAGEMENT |
2 | | Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis by non-binding vote, executive compensation. | For | For | MANAGEMENT |
MURPHY OIL CORPORATION Annual Meeting | | | | | |
| | TICKER: | MUR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 627000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: T.J. Collins | For | For | MANAGEMENT |
1B. | | Election of Director: S.A. Cossé | For | For | MANAGEMENT |
1C. | | Election of Director: C.P. Deming | For | For | MANAGEMENT |
1D. | | Election of Director: L.R. Dickerson | For | For | MANAGEMENT |
1E. | | Election of Director: M.A. Earley | For | For | MANAGEMENT |
1F. | | Election of Director: R.W. Jenkins | For | For | MANAGEMENT |
1G. | | Election of Director: E.W. Keller | For | For | MANAGEMENT |
1H. | | Election of Director: J.V. Kelley | For | For | MANAGEMENT |
1I. | | Election of Director: R.M. Murphy | For | For | MANAGEMENT |
1J. | | Election of Director: J.W. Nolan | For | For | MANAGEMENT |
1K. | | Election of Director: R.N. Ryan, Jr. | For | For | MANAGEMENT |
1L. | | Election of Director: N.E. Schmale | For | For | MANAGEMENT |
1M. | | Election of Director: L.A. Sugg | For | For | MANAGEMENT |
2 | | Advisory vote on executive compensation. | For | For | MANAGEMENT |
3 | | Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
MURPHY USA INC. Annual Meeting | | | | | |
| | TICKER: | MUSA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2022. | | |
| | SECURITY ID: | 627000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class III Director: R. Madison Murphy | For | For | MANAGEMENT |
1B. | | Election of Class III Director: R. Andrew Clyde | For | For | MANAGEMENT |
1C. | | Election of Class III Director: David B. Miller | For | For | MANAGEMENT |
1D. | | Election of Class III Director: Rosemary L. Turner | For | For | MANAGEMENT |
2 | | Approval of Executive Compensation on an Advisory, Non-Binding Basis. | For | For | MANAGEMENT |
3 | | Determine the Frequency of Stockholder Approval of the Compensation of the Named Executive Officers on an Advisory, Non-Binding Basis. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2022. | For | For | MANAGEMENT |
MYR GROUP INC. Annual Meeting | | | | | |
| | TICKER: | MYRG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 55405W104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: Bradley T. Favreau | For | For | MANAGEMENT |
1B. | | ELECTION OF CLASS III DIRECTOR FOR THREE YEAR TERM: William D. Patterson | For | For | MANAGEMENT |
2 | | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | For | MANAGEMENT |
3 | | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | MANAGEMENT |
"MYRIAD GENETICS, INC. Annual Meeting" | | | | | |
| | TICKER: | MYGN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 7, 2022. | | |
| | SECURITY ID: | 62855J104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class II Director to serve until the 2025 Annual Meeting of Stockholder: Paul J. Diaz | For | For | MANAGEMENT |
1b. | | Election of Class II Director to serve until the 2025 Annual Meeting of Stockholder: Heiner Dreismann, Ph.D. | For | For | MANAGEMENT |
1c. | | Election of Class II Director to serve until the 2025 Annual Meeting of Stockholder: Colleen F. Reitan | For | For | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. | For | For | MANAGEMENT |
4 | | To approve the Amended and Restated 2012 Employee Stock Purchase Plan. | For | For | MANAGEMENT |
NABORS INDUSTRIES LTD. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 8, 2022. | | |
| | SECURITY ID: | G6359F137 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,941 | | Election of Director: John Yearwood | For | For | MANAGEMENT |
2 | | Proposal to appoint PricewaterhouseCoopers LLP as independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
4 | | Approval of Amendment No.2 to the Amended and Restated Nabors Industries Ltd. 2016 Stock Plan. | For | For | MANAGEMENT |
"NACCO INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | NC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2022. | | |
| | SECURITY ID: | 630000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Britton T. Taplin | For | For | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, NACCO Industries, Inc.'s Named Executive Officer compensation. | For | For | MANAGEMENT |
3 | | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered accounting firm of NACCO Industries, Inc. for 2022. | For | For | MANAGEMENT |
NATIONAL BANK HOLDINGS CORP Annual Meeting | | | | | |
| | TICKER: | NBHC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 633707104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Art Zeile | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2022. | For | For | MANAGEMENT |
3 | | To adopt a resolution approving, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. | For | For | MANAGEMENT |
NATIONAL HEALTHCARE CORPORATION Annual Meeting | | | | | |
| | TICKER: | NHC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2022. | | |
| | SECURITY ID: | 636000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Re-election of director to hold office for a three year term: Stephen F. Flatt | For | For | MANAGEMENT |
1B. | | Re-election of director to hold office for a three year term: Richard F. LaRoche | For | For | MANAGEMENT |
1C. | | Re-election of director to hold office for a three year term: Sandra Y. Trail | For | For | MANAGEMENT |
"NATIONAL WESTERN LIFE GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | NWLI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 19, 2022. | | |
| | SECURITY ID: | 639000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Todd M. Wallace | For | For | MANAGEMENT |
2 | | Proposal to ratify the appointment of BKD, LLP as the Company's independent accounting firm for 2022. | For | For | MANAGEMENT |
"NATURAL GROCERS BY VITAMIN COTTAGE, INC. Annual Meeting" | | | | | |
| | TICKER: | NGVC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 11, 2022. | | |
| | SECURITY ID: | 63888U108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Richard Hallé | For | For | MANAGEMENT |
2 | | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2022. | For | For | MANAGEMENT |
"NATURE'S SUNSHINE PRODUCTS, INC. Annual Meeting" | | | | | |
| | TICKER: | NATR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 23, 2022. | | |
| | SECURITY ID: | 639000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Shirley Wu | For | For | MANAGEMENT |
2 | | An advisory, non-binding resolution to approve the compensation of the named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
NAVIENT CORPORATION Annual Meeting | | | | | |
| | TICKER: | NAVI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 63938C108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for one-year term: Frederick Arnold | For | For | MANAGEMENT |
1b. | | Election of Director for one-year term: Edward J. Bramson | For | For | MANAGEMENT |
1c. | | Election of Director for one-year term: Anna Escobedo Cabral | For | For | MANAGEMENT |
1d. | | Election of Director for one-year term: Larry A. Klane | For | For | MANAGEMENT |
1e. | | Election of Director for one-year term: Michael A. Lawson | For | For | MANAGEMENT |
1f. | | Election of Director for one-year term: Linda A. Mills | For | For | MANAGEMENT |
1g. | | Election of Director for one-year term: John F. Remondi | For | For | MANAGEMENT |
1h. | | Election of Director for one-year term: Jane J. Thompson | For | For | MANAGEMENT |
1i. | | Election of Director for one-year term: Laura S. Unger | For | For | MANAGEMENT |
1j. | | Election of Director for one-year term: David L. Yowan | For | For | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as Navient's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers. | For | For | MANAGEMENT |
NBT BANCORP INC. Annual Meeting | | | | | |
| | TICKER: | NBTB | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 629000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one-year term: John H. Watt, Jr. | For | For | MANAGEMENT |
1B. | | Election of Director for a one-year term: Martin A. Dietrich | For | For | MANAGEMENT |
1C. | | Election of Director for a one-year term: Johanna R. Ames | For | For | MANAGEMENT |
1D. | | Election of Director for a one-year term: J. David Brown | For | For | MANAGEMENT |
1E. | | Election of Director for a one-year term: Timothy E. Delaney | For | For | MANAGEMENT |
1F. | | Election of Director for a one-year term: James H. Douglas | For | For | MANAGEMENT |
1G. | | Election of Director for a one-year term: Heidi M. Hoeller | For | For | MANAGEMENT |
1H. | | Election of Director for a one-year term: Andrew S. Kowalczyk, III | For | For | MANAGEMENT |
1I. | | Election of Director for a one-year term: V. Daniel Robinson, II | For | For | MANAGEMENT |
1J. | | Election of Director for a one-year term: Matthew J. Salanger | For | For | MANAGEMENT |
1K. | | Election of Director for a one-year term: Joseph A. Santangelo | For | For | MANAGEMENT |
1L. | | Election of Director for a one-year term: Lowell A. Seifter | For | For | MANAGEMENT |
1M. | | Election of Director for a one-year term: Jack H. Webb | For | For | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay") (Proposal 2). | For | For | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2022 (Proposal 3). | For | For | MANAGEMENT |
"NCS MULTISTAGE HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2022. | | |
| | SECURITY ID: | 629000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Robert Nipper | For | For | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
"NELNET, INC. Annual Meeting" | | | | | |
| | TICKER: | NNI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 64031N108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director for three-year term: William R. Cintani | For | For | MANAGEMENT |
1B. | | Election of Class II Director for three-year term: Adam K. Peterson | For | For | MANAGEMENT |
1C. | | Election of Class II Director for three-year term: Kimberly K. Rath | For | For | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Advisory approval of the Company's executive compensation. | For | For | MANAGEMENT |
4 | | Amend the Company's articles of incorporation to add a federal forum selection provision for legal actions under the Securities Act of 1933. | For | For | MANAGEMENT |
"NETGEAR, INC. Annual Meeting" | | | | | |
| | TICKER: | NTGR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2022. | | |
| | SECURITY ID: | 64111Q104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Patrick C. S. Lo | For | For | MANAGEMENT |
1B. | | Election of Director: David J. Henry | For | For | MANAGEMENT |
1C. | | Election of Director: Sarah S. Butterfass | For | For | MANAGEMENT |
1D. | | Election of Director: Laura J. Durr | For | For | MANAGEMENT |
1E. | | Election of Director: Shravan K. Goli | For | For | MANAGEMENT |
1F. | | Election of Director: Bradley L. Maiorino | For | For | MANAGEMENT |
1G. | | Election of Director: Janice M. Roberts | For | For | MANAGEMENT |
1H. | | Election of Director: Barbara V. Scherer | For | For | MANAGEMENT |
1I. | | Election of Director: Thomas H. Waechter | For | For | MANAGEMENT |
2 | | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. | For | For | MANAGEMENT |
4 | | Proposal to approve an amendment to the NETGEAR, Inc. 2003 Employee Stock Purchase Plan to increase the number of shares of NETGEAR, Inc. common stock authorized for sale thereunder by 1,000,000 shares. | For | For | MANAGEMENT |
"NEWMARK GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 18, 2021. | | |
| | SECURITY ID: | 65158N102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kenneth A. McIntyre | For | For | MANAGEMENT |
2 | | Approval of the ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of executive compensation. | For | For | MANAGEMENT |
"NEWPARK RESOURCES, INC. Annual Meeting" | | | | | |
| | TICKER: | NR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 652000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Anthony J. Best (Board Chair) | For | For | MANAGEMENT |
1B. | | Election of Director: Matthew S. Lanigan | For | For | MANAGEMENT |
1C. | | Election of Director: Roderick A. Larson | For | For | MANAGEMENT |
1D. | | Election of Director: Michael A. Lewis | For | For | MANAGEMENT |
1E. | | Election of Director: Claudia M. Meer | For | For | MANAGEMENT |
1F. | | Election of Director: John C. Mingé | For | For | MANAGEMENT |
1G. | | Election of Director: Rose M. Robeson | For | For | MANAGEMENT |
1H. | | Election of Director: Donald W. Young | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
3 | | Ratification of appointment of independent registered public accounting firm. | For | For | MANAGEMENT |
4 | | Approval of an amendment to the Company's Amended and Restated 2015 Employee Equity Incentive Plan. | For | For | MANAGEMENT |
5 | | Approval of an amendment to the Company's 2014 Non-Employee Directors' Restricted Stock Plan. | For | For | MANAGEMENT |
NEXA RESOURCES S.A. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 26, 2022. | | |
| | SECURITY ID: | L67359106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Consider and approve the Company's annual accounts for the financial year ended December 31, 2021. | For | For | MANAGEMENT |
2 | | Consider and approve the Company's consolidated financial statements for the financial year ended December 31, 2021. | For | For | MANAGEMENT |
3 | | Resolve (i) to confirm the advance on dividends decided by the Board of Directors of the Company during the financial year ended December 31, 2021, and (ii) to carry forward the profit for the year ended December 31, 2021. | For | For | MANAGEMENT |
4 | | Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2021, for the proper performance of their duties. | For | For | MANAGEMENT |
5a. | | To Elect Mr. Jaime Ardila, as director until the 2024 annual general meeting of the shareholders. | For | For | MANAGEMENT |
5b. | | To Elect Mr. Diego Cristóbal Hernandez Cabrera, as director until the 2024 annual general meeting of the shareholders. | For | For | MANAGEMENT |
5c. | | To Elect Mr. Gianfranco Castagnola, as director until the 2024 annual general meeting of the shareholders. | For | For | MANAGEMENT |
5d. | | To Elect Ms. Daniella Elena Dimitrov, as director until the 2024 annual general meeting of the shareholders. | For | For | MANAGEMENT |
5e. | | To Elect Mr. Eduardo Borges de Andrade Filho, as director until the 2024 annual general meeting of the shareholders. | For | For | MANAGEMENT |
5f. | | To Elect Mr. Luis Ermírio de Moraes, as director until the 2024 annual general meeting of the shareholders. | For | For | MANAGEMENT |
5g. | | To Elect Mr. Edward Ruiz, as director until the 2024 annual general meeting of the shareholders. | For | For | MANAGEMENT |
5h. | | To Elect Ms. Jane Sadowsky, as director until the 2024 annual general meeting of the shareholders. | For | For | MANAGEMENT |
5i. | | To Elect Mr. João Henrique Batista de Souza Schmidt, as director until the 2024 annual general meeting of the shareholders. | For | For | MANAGEMENT |
6 | | Determine the 2022 overall remuneration of the members of the Board of Directors and ratify the 2021 overall remuneration of the members of the Board of Directors. | For | For | MANAGEMENT |
7 | | Appoint PricewaterhouseCoopers, société coopérative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2023 annual general meeting of the shareholders. | For | For | MANAGEMENT |
NEXTDECADE CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 11, 2022. | | |
| | SECURITY ID: | 65342K105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class B Director: Sir Frank Chapman | For | For | MANAGEMENT |
1.2 | | Election of Class B Director: Seokwon Ha | For | For | MANAGEMENT |
1.3 | | Election of Class B Director: Giovanni Oddo | For | For | MANAGEMENT |
2 | | To approve an amendment to NextDecade Corporation's 2017 Omnibus Incentive Plan, as amended, to increase the maximum number of shares available under such plan. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of NextDecade Corporation's named executive officers. | For | For | MANAGEMENT |
4 | | To ratify the reappointment of Grant Thornton LLP as NextDecade Corporation's independent registered public accountants and auditors for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
NEXTIER OILFIELD SOLUTIONS INC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2022. | | |
| | SECURITY ID: | 65290C105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
10,100 | | Election of Director to serve until the 2023 Annual Meeting: Robert W. Drummond | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the 2023 Annual Meeting: Stuart M.Brightman | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the 2023 Annual Meeting: Gary M. Halverson | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the 2023 Annual Meeting: Patrick M. Murray | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the 2023 Annual Meeting: Amy H.Nelson | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the 2023 Annual Meeting: Melvin G. Riggs | For | For | MANAGEMENT |
1g. | | Election of Director to serve until the 2023 Annual Meeting: Bernardo J. Rodriguez | For | For | MANAGEMENT |
1h. | | Election of Director to serve until the 2023 Annual Meeting: Michael Roemer | For | For | MANAGEMENT |
1i. | | Election of Director to serve until the 2023 Annual Meeting: James C. Stewart | For | For | MANAGEMENT |
1j. | | Election of Director to serve until the 2023 Annual Meeting: Scott R. Wille | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve in an advisory vote, the compensation of our named executive officers. | For | For | MANAGEMENT |
"NICOLET BANKSHARES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 6.54E+106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Marcia M. Anderson | For | For | MANAGEMENT |
1B. | | Election of Director: Robert B. Atwell | For | For | MANAGEMENT |
1C. | | Election of Director: Héctor Colón | For | For | MANAGEMENT |
1D. | | Election of Director: Michael E. Daniels | For | For | MANAGEMENT |
1E. | | Election of Director: Lynn D. Davis, Ph.D. | For | For | MANAGEMENT |
1F. | | Election of Director: John N. Dykema | For | For | MANAGEMENT |
1G. | | Election of Director: Christopher J. Ghidorzi | For | For | MANAGEMENT |
1H. | | Election of Director: Andrew F. Hetzel, Jr. | For | For | MANAGEMENT |
1I. | | Election of Director: Ann K. Lawson | For | For | MANAGEMENT |
1J. | | Election of Director: Donald J. Long, Jr | For | For | MANAGEMENT |
1K. | | Election of Director: Dustin J. McClone | For | For | MANAGEMENT |
1L. | | Election of Director: Susan L. Merkatoris | For | For | MANAGEMENT |
1M. | | Election of Director: Oliver Pierce Smith | For | For | MANAGEMENT |
1N. | | Election of Director: Paul D. Tobias | For | For | MANAGEMENT |
1O. | | Election of Director: Robert J. Weyers | For | For | MANAGEMENT |
2 | | Ratification of the selection of BKD, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve Nicolet's named executive officer compensation. | For | For | MANAGEMENT |
"NICOLET BANKSHARES, INC. Special Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 19, 2021. | | |
| | SECURITY ID: | 6.54E+106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Merger Agreement and Share Issuance - To approve and adopt the Agreement and Plan of Merger dated June 22, 2021 (as the same may from time to time be amended), between Nicolet Bankshares, Inc. ("Nicolet"), and County Bancorp, Inc. ("County"), pursuant to which County will merge with and into Nicolet, including the issuance of up to 2,452,665 shares of Nicolet common stock (which amount is subject to increase if Nicolet elects to increase the exchange ratio to avoid termination of the merger agreement under certain circumstances). | For | For | MANAGEMENT |
2 | | Adjournment - To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies to approve the merger agreement and the transactions contemplated by the merger agreement. | For | For | MANAGEMENT |
"NL INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | NL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2022. | | |
| | SECURITY ID: | 629000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Loretta J. Feehan | For | For | MANAGEMENT |
1.2 | | Election of Director: Robert D. Graham | For | For | MANAGEMENT |
1.3 | | Election of Director: John E. Harper | For | For | MANAGEMENT |
1.4 | | Election of Director: Meredith W. Mendes | For | For | MANAGEMENT |
1.5 | | Election of Director: Cecil H. Moore, Jr. | For | For | MANAGEMENT |
1.6 | | Election of Director: Thomas P. Stafford | For | For | MANAGEMENT |
2 | | Nonbinding advisory vote approving named executive officer compensation. | For | For | MANAGEMENT |
"NMI HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | NMIH | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2022. | | |
| | SECURITY ID: | 629000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Steven L. Scheid | For | For | MANAGEMENT |
2 | | Advisory approval of our executive compensation. | For | For | MANAGEMENT |
3 | | Approval of the NMI Holdings, Inc. Amended and Restated 2014 Omnibus Incentive Plan. | For | For | MANAGEMENT |
4 | | Ratification of the appointment of BDO USA, LLP as NMI Holdings, Inc. independent auditors. | For | For | MANAGEMENT |
NORTHEAST BANK Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 27, 2021. | | |
| | SECURITY ID: | 66405S100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Cheryl Lynn Dorsey | For | For | MANAGEMENT |
2 | | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | For | For | MANAGEMENT |
"NORTHERN OIL AND GAS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 666000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jennifer Pomerantz | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation paid to our named executive officers. | For | For | MANAGEMENT |
"NORTHFIELD BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | NFBK | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 66611T108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Paul V. Stahlin | For | For | MANAGEMENT |
2 | | An advisory, non-binding resolution, to approve the executive compensation described in the Proxy Statement. | For | For | MANAGEMENT |
3 | | The ratification of the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
"NORTHRIM BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | NRIM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | 667000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: David G. Wight | For | For | MANAGEMENT |
2 | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the compensation of the named executive officers. | For | For | MANAGEMENT |
3 | | RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2022. | For | For | MANAGEMENT |
"NORTHWEST BANCSHARES, INC. Annual Meeting" | | | | | |
| | TICKER: | NWBI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 18, 2022. | | |
| | SECURITY ID: | 667000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Pablo A. Vegas | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. | For | For | MANAGEMENT |
4 | | The approval of the Northwest Bancshares, Inc. 2022 Equity Incentive Plan. | For | For | MANAGEMENT |
NORTHWEST PIPE COMPANY Annual Meeting | | | | | |
| | TICKER: | NWPX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 668000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,140 | | Election of Director for a three year term, expiring in 2025: Michael Franson | For | For | MANAGEMENT |
2 | | Approve, on an Advisory Basis, Named Executive Officer Compensation. | For | For | MANAGEMENT |
3 | | Ratify the Appointment of Moss Adams LLP as the Company's independent registered public accounting firm. | For | For | MANAGEMENT |
4 | | Approve the 2022 Stock Incentive Plan. | For | For | MANAGEMENT |
NORWOOD FINANCIAL CORP. Annual Meeting | | | | | |
| | TICKER: | NWFL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 670000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dr. Andrew A. Forte | For | For | MANAGEMENT |
1.2 | | Election of Director: Ralph A. Matergia | For | For | MANAGEMENT |
1.3 | | Election of Director: Susan Campfield | For | For | MANAGEMENT |
1.4 | | Election of Director: Alexandra K. Nolan | For | For | MANAGEMENT |
2 | | To approve an amendment to the Norwood Financial Corp 2014 Equity Incentive Plan to increase the total shares available for stock awards by 100,000 shares. | For | For | MANAGEMENT |
3 | | To ratify the appointment of S.R. Snodgrass, P.C. as the Company's independent auditors for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
NOV INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 62955J103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a term of one year: Clay C. Williams | For | For | MANAGEMENT |
1B. | | Election of Director for a term of one year: Greg L. Armstrong | For | For | MANAGEMENT |
1C. | | Election of Director for a term of one year: Marcela E. Donadio | For | For | MANAGEMENT |
1D. | | Election of Director for a term of one year: Ben A. Guill | For | For | MANAGEMENT |
1E. | | Election of Director for a term of one year: James T. Hackett | For | For | MANAGEMENT |
1F. | | Election of Director for a term of one year: David D. Harrison | For | For | MANAGEMENT |
1G. | | Election of Director for a term of one year: Eric L. Mattson | For | For | MANAGEMENT |
1H. | | Election of Director for a term of one year: Melody B. Meyer | For | For | MANAGEMENT |
1I. | | Election of Director for a term of one year: William R. Thomas | For | For | MANAGEMENT |
1J. | | Election of Director for a term of one year: Robert S. Welborn | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | To approve amendments to the National Oilwell Varco, Inc. 2018 Long-Term Incentive Plan. | For | For | MANAGEMENT |
NOW INC. Annual Meeting | | | | | |
| | TICKER: | DNOW | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 67011P100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to hold office for one-year term: Terry Bonno | For | For | MANAGEMENT |
1B. | | Election of Director to hold office for one-year term: David Cherechinsky | For | For | MANAGEMENT |
1C. | | Election of Director to hold office for one-year term: Galen Cobb | For | For | MANAGEMENT |
1D. | | Election of Director to hold office for one-year term: James Crandell | For | For | MANAGEMENT |
1E. | | Election of Director to hold office for one-year term: Sonya Reed | For | For | MANAGEMENT |
2 | | To consider and act upon a proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2022. | For | For | MANAGEMENT |
3 | | To consider and act upon an advisory proposal to approve the compensation of our named executive officers. | For | For | MANAGEMENT |
"NU SKIN ENTERPRISES, INC. Annual Meeting" | | | | | |
| | TICKER: | NUS | | |
| | MEETING DATE: | Annual Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2022. | | |
| | SECURITY ID: | 67018T105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Emma S. Battle | For | For | MANAGEMENT |
1B. | | Election of Director: Daniel W. Campbell | For | For | MANAGEMENT |
1C. | | Election of Director: Andrew D. Lipman | For | For | MANAGEMENT |
1D. | | Election of Director: Steven J. Lund | For | For | MANAGEMENT |
1E. | | Election of Director: Ryan S. Napierski | For | For | MANAGEMENT |
1F. | | Election of Director: Laura Nathanson | For | For | MANAGEMENT |
1G. | | Election of Director: Thomas R. Pisano | For | For | MANAGEMENT |
1H. | | Election of Director: Zheqing (Simon) Shen | For | For | MANAGEMENT |
1I. | | Election of Director: Edwina D. Woodbury | For | For | MANAGEMENT |
2 | | Advisory approval of our executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"NV5 GLOBAL, INC. Annual Meeting" | | | �� | | |
| | TICKER: | NVEE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 11, 2022. | | |
| | SECURITY ID: | 62945V109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1.1 | | Election of Director to hold office until the next Annual meeting: Dickerson Wright | For | For | MANAGEMENT |
1.2 | | Election of Director to hold office until the next Annual meeting: Alexander A. Hockman | For | For | MANAGEMENT |
1.3 | | Election of Director to hold office until the next Annual meeting: MaryJo E. O'Brien | For | For | MANAGEMENT |
1.4 | | Election of Director to hold office until the next Annual meeting: William D. Pruitt | For | For | MANAGEMENT |
1.5 | | Election of Director to hold office until the next Annual meeting: François Tardan | For | For | MANAGEMENT |
1.6 | | Election of Director to hold office until the next Annual meeting: Laurie Conner | For | For | MANAGEMENT |
1.7 | | Election of Director to hold office until the next Annual meeting: Denise Dickins | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To conduct a non-binding advisory vote to approve the compensation paid to the Company's named executive officers. | For | For | MANAGEMENT |
NVENT ELECTRIC PLC Annual General Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 18, 2022. | | |
| | SECURITY ID: | G6700G107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Jerry W. Burris | For | For | MANAGEMENT |
1B. | | Election of Director: Susan M. Cameron | For | For | MANAGEMENT |
1C. | | Election of Director: Michael L. Ducker | For | For | MANAGEMENT |
1D. | | Election of Director: Randall J. Hogan | For | For | MANAGEMENT |
1E. | | Election of Director: Danita K. Ostling | For | For | MANAGEMENT |
1F. | | Election of Director: Nicola Palmer | For | For | MANAGEMENT |
1G. | | Election of Director: Herbert K. Parker | For | For | MANAGEMENT |
1H. | | Election of Director: Greg Scheu | For | For | MANAGEMENT |
1I. | | Election of Director: Beth A. Wozniak | For | For | MANAGEMENT |
1J. | | Election of Director: Jacqueline Wright | For | For | MANAGEMENT |
2 | | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers | For | For | MANAGEMENT |
3 | | Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration | For | For | MANAGEMENT |
4 | | Authorize the Board of Directors to Allot and Issue New Shares under Irish Law | For | For | MANAGEMENT |
5 | | Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish Law | For | For | MANAGEMENT |
6 | | Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law | For | For | MANAGEMENT |
OASIS PETROLEUM INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2022. | | |
| | SECURITY ID: | 674000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until 2023 Annual Meeting: Douglas E. Brooks | For | For | MANAGEMENT |
1B. | | Election of Director to serve until 2023 Annual Meeting: Daniel E. Brown | For | For | MANAGEMENT |
1C. | | Election of Director to serve until 2023 Annual Meeting: Samantha Holroyd | For | For | MANAGEMENT |
1D. | | Election of Director to serve until 2023 Annual Meeting: John Jacobi | For | For | MANAGEMENT |
1E. | | Election of Director to serve until 2023 Annual Meeting: N. John Lancaster, Jr. | For | For | MANAGEMENT |
1F. | | Election of Director to serve until 2023 Annual Meeting: Robert McNally | For | For | MANAGEMENT |
1G. | | Election of Director to serve until 2023 Annual Meeting: Cynthia L. Walker | For | For | MANAGEMENT |
1H. | | Election of Director to serve until 2023 Annual Meeting: Marguerite Woung-Chapman | For | For | MANAGEMENT |
2 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | For | For | MANAGEMENT |
OASIS PETROLEUM INC. Special Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 18, 2022. | | |
| | SECURITY ID: | 674000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
370 | | To approve the issuance of shares of common stock of Oasis Petroleum Inc. ("Oasis"), par value $0.01 per share (“Oasis common stock”), to stockholders of Whiting Petroleum Corporation (“Whiting”), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of March 7, 2022 (as amended from time to time, the “merger agreement”), by and among Oasis, Ohm Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Oasis, New Ohm LLC, a Delaware limited liability company and a wholly owned subsidiary of Oasis, and Whiting; and | For | For | MANAGEMENT |
2 | | To approve the amendment of the Amended and Restated Certificate of Incorporation of Oasis to increase the number of authorized shares of Oasis common stock from 60,000,000 shares to 120,000,000 shares, in connection with the transactions pursuant to the terms of the merger agreement. | For | For | MANAGEMENT |
"OCEANEERING INTERNATIONAL, INC. Annual Meeting" | | | | | |
| | TICKER: | OII | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 6, 2022. | | |
| | SECURITY ID: | 675000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Roderick A. Larson | For | For | MANAGEMENT |
1b. | | Election of Director: M. Kevin McEvoy | For | For | MANAGEMENT |
1c. | | Election of Director: Paul B. Murphy, Jr. | For | For | MANAGEMENT |
2 | | Advisory vote on a resolution to approve the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2022. | For | For | MANAGEMENT |
OCEANFIRST FINANCIAL CORP. Annual Meeting | | | | | |
| | TICKER: | OCFC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 6, 2022. | | |
| | SECURITY ID: | 675000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John E. Walsh | For | For | MANAGEMENT |
2 | | Advisory vote on the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
OFG BANCORP Annual Meeting | | | | | |
| | TICKER: | OFG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 67103X102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Rafael Vélez | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. | For | For | MANAGEMENT |
3 | | To ratify the selection of the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"OIL STATES INTERNATIONAL, INC. Annual Meeting" | | | | | |
| | TICKER: | OIS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2022. | | |
| | SECURITY ID: | 678000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class III Director: Darrell E. Hollek | For | For | MANAGEMENT |
1.2 | | Election of Class III Director: Robert L. Potter | For | For | MANAGEMENT |
1.3 | | Election of Class III Director: Hallie A. Vanderhider | For | For | MANAGEMENT |
2 | | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | For | MANAGEMENT |
3 | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. | For | For | MANAGEMENT |
OLD NATIONAL BANCORP Annual Meeting | | | | | |
| | TICKER: | ONB | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2022. | | |
| | SECURITY ID: | 680000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Katherine E. White | For | For | MANAGEMENT |
2 | | Approval of an amendment to the Old National Bancorp Amended and Restated 2008 Incentive Compensation Plan to increase the number of shares authorized for issuance under the Plan by 9,000,000 shares. | For | For | MANAGEMENT |
3 | | Approval of a non-binding advisory proposal on Executive Compensation. | For | For | MANAGEMENT |
4 | | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"OLD SECOND BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | OSBC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 680000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class III Director to serve for a term expiring in 2025: Keith Acker | For | For | MANAGEMENT |
1B. | | Election of Class III Director to serve for a term expiring in 2025: Edward Bonifas | For | For | MANAGEMENT |
1C. | | Election of Class III Director to serve for a term expiring in 2025: Gary Collins | For | For | MANAGEMENT |
1D. | | Election of Class III Director to serve for a term expiring in 2025: William B. Skoglund | For | For | MANAGEMENT |
1E. | | Election of Class III Director to serve for a term expiring in 2025: Duane Suits | For | For | MANAGEMENT |
1F. | | Election of Class III Director to serve for a term expiring in 2025: Jill York | For | For | MANAGEMENT |
2 | | Proposal to approve on a non-binding, advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. | For | For | MANAGEMENT |
3 | | Proposal to ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"OLD SECOND BANCORP, INC. Special Meeting" | | | | | |
| | TICKER: | OSBC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 18, 2021. | | |
| | SECURITY ID: | 680000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger and Reorganization, dated as of July 25, 2021 (as it may be amended from time to time), by and between Old Second Bancorp, Inc. ("Old Second") and West Suburban Bancorp, Inc. ("West Suburban"), pursuant to which West Suburban will merge with and into Old Second, and the other transactions contemplated by the merger agreement, including the issuance of shares of Old Second common stock to shareholders of West Suburban in connection with the merger (the "Old Second merger proposal"). | For | For | MANAGEMENT |
2 | | To approve the adjournment of the Old Second special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Old Second merger proposal (the "Old Second adjournment proposal"). | For | For | MANAGEMENT |
OLIN CORPORATION Annual Meeting | | | | | |
| | TICKER: | OLN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 681000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Heidi S. Alderman | For | For | MANAGEMENT |
1B. | | Election of Director: Beverley A. Babcock | For | For | MANAGEMENT |
1C. | | Election of Director: C. Robert Bunch | For | For | MANAGEMENT |
1D. | | Election of Director: Matthew S. Darnall | For | For | MANAGEMENT |
1E. | | Election of Director: Scott D. Ferguson | For | For | MANAGEMENT |
1F. | | Election of Director: Earl L. Shipp | For | For | MANAGEMENT |
1G. | | Election of Director: Scott M. Sutton | For | For | MANAGEMENT |
1H. | | Election of Director: William H. Weideman | For | For | MANAGEMENT |
1I. | | Election of Director: W. Anthony Will | For | For | MANAGEMENT |
1J. | | Election of Director: Carol A. Williams | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of independent registered public accounting firm. | For | For | MANAGEMENT |
"OLYMPIC STEEL, INC. Annual Meeting" | | | | | |
| | TICKER: | ZEUS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 68162K106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Richard P. Stovsky | For | For | MANAGEMENT |
2 | | Ratification of the selection of Grant Thornton LLP as Olympic Steel, Inc.'s independent auditors for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of Olympic Steel, Inc.'s named executive officer compensation. | For | For | MANAGEMENT |
"ONEMAIN HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | OMF | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 21, 2022. | | |
| | SECURITY ID: | 68268W103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,060 | | Election of Director: Richard A. Smith | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2022. | For | For | MANAGEMENT |
ONTO INNOVATION INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 683000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Christopher A. Seams | For | For | MANAGEMENT |
1.2 | | Election of Director: Leo Berlinghieri | For | For | MANAGEMENT |
1.3 | | Election of Director: David B. Miller | For | For | MANAGEMENT |
1.4 | | Election of Director: Michael P. Plisinski | For | For | MANAGEMENT |
1.5 | | Election of Director: Karen M. Rogge | For | For | MANAGEMENT |
1.6 | | Election of Director: May Su | For | For | MANAGEMENT |
1.7 | | Election of Director: Christine A. Tsingos | For | For | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
OP BANCORP Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 29, 2022. | | |
| | SECURITY ID: | 67109R109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Yong Sin Shin | For | For | MANAGEMENT |
2 | | To ratify the selection of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
"ORMAT TECHNOLOGIES, INC. Annual Meeting" | | | | | |
| | TICKER: | ORA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 8, 2022. | | |
| | SECURITY ID: | 687000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to hold office until the 2023 Annual Meeting: Isaac Angel | For | For | MANAGEMENT |
1B. | | Election of Director to hold office until the 2023 Annual Meeting: Karin Corfee | For | For | MANAGEMENT |
1C. | | Election of Director to hold office until the 2023 Annual Meeting: David Granot | For | For | MANAGEMENT |
1D. | | Election of Director to hold office until the 2023 Annual Meeting: Michal Marom | For | For | MANAGEMENT |
1E. | | Election of Director to hold office until the 2023 Annual Meeting: Mike Nikkel | For | For | MANAGEMENT |
1F. | | Election of Director to hold office until the 2023 Annual Meeting: Dafna Sharir | For | For | MANAGEMENT |
1G. | | Election of Director to hold office until the 2023 Annual Meeting: Stanley B. Stern | For | For | MANAGEMENT |
1H. | | Election of Director to hold office until the 2023 Annual Meeting: Hidetake Takahashi | For | For | MANAGEMENT |
1I. | | Election of Director to hold office until the 2023 Annual Meeting: Byron G. Wong | For | For | MANAGEMENT |
2 | | To ratify the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | To approve, in a non-binding, advisory vote, the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | To approve the amendment and restatement of the Ormat Technologies, Inc. 2018 Incentive Compensation Plan. | For | For | MANAGEMENT |
"ORMAT TECHNOLOGIES, INC. Annual Meeting" | | | | | |
| | TICKER: | ORA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 8, 2022. | | |
| | SECURITY ID: | 687000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to hold office until the 2023 Annual Meeting: Isaac Angel | For | For | MANAGEMENT |
1B. | | Election of Director to hold office until the 2023 Annual Meeting: Karin Corfee | For | For | MANAGEMENT |
1C. | | Election of Director to hold office until the 2023 Annual Meeting: David Granot | For | For | MANAGEMENT |
1D. | | Election of Director to hold office until the 2023 Annual Meeting: Michal Marom | For | For | MANAGEMENT |
1E. | | Election of Director to hold office until the 2023 Annual Meeting: Mike Nikkel | For | For | MANAGEMENT |
1F. | | Election of Director to hold office until the 2023 Annual Meeting: Dafna Sharir | For | For | MANAGEMENT |
1G. | | Election of Director to hold office until the 2023 Annual Meeting: Stanley B. Stern | For | For | MANAGEMENT |
1H. | | Election of Director to hold office until the 2023 Annual Meeting: Hidetake Takahashi | For | For | MANAGEMENT |
1I. | | Election of Director to hold office until the 2023 Annual Meeting: Byron G. Wong | For | For | MANAGEMENT |
2 | | To ratify the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | To approve, in a non-binding, advisory vote, the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | To approve the amendment and restatement of the Ormat Technologies, Inc. 2018 Incentive Compensation Plan. | For | For | MANAGEMENT |
ORTHOFIX MEDICAL INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 7, 2022. | | |
| | SECURITY ID: | 68752M108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Wayne Burris | For | For | MANAGEMENT |
1.2 | | Election of Director: Catherine M. Burzik | For | For | MANAGEMENT |
1.3 | | Election of Director: Jason M. Hannon | For | For | MANAGEMENT |
1.4 | | Election of Director: James F. Hinrichs | For | For | MANAGEMENT |
1.5 | | Election of Director: Lilly Marks | For | For | MANAGEMENT |
1.6 | | Election of Director: Michael E. Paolucci | For | For | MANAGEMENT |
1.7 | | Election of Director: Jon C. Serbousek | For | For | MANAGEMENT |
1.8 | | Election of Director: John E. Sicard | For | For | MANAGEMENT |
1.9 | | Election of Director: Thomas A. West | For | For | MANAGEMENT |
2 | | Advisory and non-binding resolution on the compensation of Orthofix Medical Inc.'s named executive officers. | For | For | MANAGEMENT |
3 | | Approval of Amendment No. 3 to the Orthofix Medical Inc. Amended and Restated 2012 Long-Term Incentive Plan. | For | For | MANAGEMENT |
4 | | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for Orthofix Medical Inc. and its subsidiaries for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"OVERSEAS SHIPHOLDING GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 6, 2022. | | |
| | SECURITY ID: | 69036R863 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Douglas D. Wheat | For | For | MANAGEMENT |
2 | | Approval by an advisory vote of the compensation for 2021 of the Named Executive Officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of the Company's independent registered public accounting firm for the year 2022. | For | For | MANAGEMENT |
4 | | Approval of an amendment to the Company's 2019 Incentive Compensation Plan for Management to increase the number of shares of common stock available for issuance by five (5) million shares. | For | For | MANAGEMENT |
OVINTIV INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | be held Wednesday, May 4, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | March 10, 2022. | | |
| | SECURITY ID: | 69047Q102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Peter A. Dea | For | For | MANAGEMENT |
1B. | | Election of Director: Meg A. Gentle | For | For | MANAGEMENT |
1C. | | Election of Director: Howard J. Mayson | For | For | MANAGEMENT |
1D. | | Election of Director: Brendan M. McCracken | For | For | MANAGEMENT |
1E. | | Election of Director: Lee A. McIntire | For | For | MANAGEMENT |
1F. | | Election of Director: Katherine L. Minyard | For | For | MANAGEMENT |
1G. | | Election of Director: Steven W. Nance | For | For | MANAGEMENT |
1H. | | Election of Director: Suzanne P. Nimocks | For | For | MANAGEMENT |
1I. | | Election of Director: George L. Pita | For | For | MANAGEMENT |
1J. | | Election of Director: Thomas G. Ricks | For | For | MANAGEMENT |
1K. | | Election of Director: Brian G. Shaw | For | For | MANAGEMENT |
1L. | | Election of Director: Bruce G. Waterman | For | For | MANAGEMENT |
2 | | Advisory Vote to Approve Compensation of Named Executive Officers | For | For | MANAGEMENT |
3 | | Increase Share Reserve of Omnibus Incentive Plan | For | For | MANAGEMENT |
4 | | Ratify PricewaterhouseCoopers LLP as Independent Auditors | For | For | MANAGEMENT |
"OWENS & MINOR, INC. Annual Meeting" | | | | | |
| | TICKER: | OMI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 4, 2022. | | |
| | SECURITY ID: | 691000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mark A. Beck | For | For | MANAGEMENT |
1.2 | | Election of Director: Gwendolyn M. Bingham | For | For | MANAGEMENT |
1.3 | | Election of Director: Kenneth Gardner-Smith | For | For | MANAGEMENT |
1.4 | | Election of Director: Robert J. Henkel | For | For | MANAGEMENT |
1.5 | | Election of Director: Stephen W. Klemash | For | For | MANAGEMENT |
1.6 | | Election of Director: Mark F. McGettrick | For | For | MANAGEMENT |
1.7 | | Election of Director: Edward A. Pesicka | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2022 | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the Company's named executive officers | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of a shareholder vote on the compensation of the Company's named executive officers | 1 Year | 1 Year | MANAGEMENT |
"OXFORD INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | OXM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 691000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class III Director for a three-year term expiring in 2025: Helen Ballard | For | For | MANAGEMENT |
1.2 | | Election of Class III Director for a three-year term expiring in 2025: Virginia A. Hepner | For | For | MANAGEMENT |
1.3 | | Election of Class III Director for a three-year term expiring in 2025: Milford W. McGuirt | For | For | MANAGEMENT |
2 | | Approve the Oxford Industries, Inc. Long-Term Stock Incentive Plan, as amended and restated, to, among other things, authorize 500,000 additional shares of common stock for issuance under the plan | For | For | MANAGEMENT |
3 | | Ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2022 | For | For | MANAGEMENT |
4 | | Approve, by a non-binding, advisory vote, the compensation of the Company's named executive officers | For | For | MANAGEMENT |
"P.A.M. TRANSPORTATION SERVICES, INC. Annual Meeting" | | | | | |
| | TICKER: | PTSI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2022. | | |
| | SECURITY ID: | 693000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Michael D. Bishop | For | For | MANAGEMENT |
1.2 | | Election of Director: Frederick P. Calderone | For | For | MANAGEMENT |
1.3 | | Election of Director: W. Scott Davis | For | For | MANAGEMENT |
1.4 | | Election of Director: Edwin J. Lukas | For | For | MANAGEMENT |
1.5 | | Election of Director: Franklin H. McLarty | For | For | MANAGEMENT |
1.6 | | Election of Director: H. Pete Montano | For | For | MANAGEMENT |
1.7 | | Election of Director: Matthew J. Moroun | For | For | MANAGEMENT |
1.8 | | Election of Director: Matthew T. Moroun | For | For | MANAGEMENT |
1.9 | | Election of Director: Joseph A. Vitiritto | For | For | MANAGEMENT |
2 | | To amend PTSI's Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 40,000,000 to 50,000,000. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Grant Thornton LLP as PTSI's independent registered public accounting firm for the 2022 calendar year. | For | For | MANAGEMENT |
"PACIFIC PREMIER BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | PPBI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2022. | | |
| | SECURITY ID: | 69478X105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Ayad A. Fargo | For | For | MANAGEMENT |
1B. | | Election of Director: Steven R. Gardner | For | For | MANAGEMENT |
1C. | | Election of Director: Joseph L. Garrett | For | For | MANAGEMENT |
1D. | | Election of Director: Jeffrey C. Jones | For | For | MANAGEMENT |
1E. | | Election of Director: Rose E. McKinney-James | For | For | MANAGEMENT |
1F. | | Election of Director: M. Christian Mitchell | For | For | MANAGEMENT |
1G. | | Election of Director: George M. Pereira | For | For | MANAGEMENT |
1H. | | Election of Director: Barbara S. Polsky | For | For | MANAGEMENT |
1I. | | Election of Director: Zareh H. Sarrafian | For | For | MANAGEMENT |
1J. | | Election of Director: Jaynie M. Studenmund | For | For | MANAGEMENT |
1K. | | Election of Director: Richard C. Thomas | For | For | MANAGEMENT |
2 | | TO APPROVE THE AMENDED AND RESTATED 2022 LONG-TERM INCENTIVE PLAN. | For | For | MANAGEMENT |
3 | | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | For | MANAGEMENT |
4 | | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | For | For | MANAGEMENT |
PACWEST BANCORP Annual Meeting | | | | | |
| | TICKER: | PACW | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 695000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one-year term: Tanya M. Acker | For | For | MANAGEMENT |
1B. | | Election of Director for a one-year term: Paul R. Burke | For | For | MANAGEMENT |
1C. | | Election of Director for a one-year term: Craig A. Carlson | For | For | MANAGEMENT |
1D. | | Election of Director for a one-year term: John M. Eggemeyer, III | For | For | MANAGEMENT |
1E. | | Election of Director for a one-year term: C. William Hosler | For | For | MANAGEMENT |
1F. | | Election of Director for a one-year term: Polly B. Jessen | For | For | MANAGEMENT |
1G. | | Election of Director for a one-year term: Susan E. Lester | For | For | MANAGEMENT |
1H. | | Election of Director for a one-year term: Roger H. Molvar | For | For | MANAGEMENT |
1I. | | Election of Director for a one-year term: Robert A. Stine | For | For | MANAGEMENT |
1J. | | Election of Director for a one-year term: Paul W. Taylor | For | For | MANAGEMENT |
1K. | | Election of Director for a one-year term: Matthew P. Wagner | For | For | MANAGEMENT |
2 | | Advisory Vote on Executive Compensation. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the Appointment of Independent Auditor. To ratify the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"PATTERSON-UTI ENERGY, INC. Annual Meeting" | | | | | |
| | TICKER: | PTEN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2022. | | |
| | SECURITY ID: | 703481101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Julie J. Robertson | For | For | MANAGEMENT |
2 | | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Approval of an advisory resolution on Patterson-UTI's compensation of its named executive officers. | For | For | MANAGEMENT |
PBF ENERGY INC. Annual Meeting | | | | | |
| | TICKER: | PBF | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2022. | | |
| | SECURITY ID: | 69318G106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Thomas Nimbley | For | For | MANAGEMENT |
1B. | | Election of Director: Spencer Abraham | For | For | MANAGEMENT |
1C. | | Election of Director: Wayne Budd | For | For | MANAGEMENT |
1D. | | Election of Director: Karen Davis | For | For | MANAGEMENT |
1E. | | Election of Director: Paul J. Donahue, Jr. | For | For | MANAGEMENT |
1F. | | Election of Director: S. Eugene Edwards | For | For | MANAGEMENT |
1G. | | Election of Director: Robert Lavinia | For | For | MANAGEMENT |
1H. | | Election of Director: Kimberly Lubel | For | For | MANAGEMENT |
1I. | | Election of Director: George Ogden | For | For | MANAGEMENT |
2 | | The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | An advisory vote on the 2021 compensation of the named executive officers. | For | For | MANAGEMENT |
4 | | Approval of an amendment of the Amended and Restated 2017 Equity Incentive Plan. | For | For | MANAGEMENT |
"PC CONNECTION, INC. Annual Meeting" | | | | | |
| | TICKER: | PCCC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 6, 2022. | | |
| | SECURITY ID: | 69318J100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Gary Kinyon | For | For | MANAGEMENT |
2 | | Advisory approval of the company's executive compensation. | For | For | MANAGEMENT |
3 | | To approve an amendment to the Corporation's 2020 Stock Incentive Plan increasing the number of shares of Common Stock authorized for issuance under the plan from 902,500 to 1,002,500. | For | For | MANAGEMENT |
4 | | To approve an amendment to the Corporation's A&R ESPP increasing the number of shares of Common Stock authorized for issuance under the plan from 1,202,500 to 1,302,500. | For | For | MANAGEMENT |
5 | | To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
PCB BANCORP Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 69320M109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kijun Ahn | For | For | MANAGEMENT |
1.2 | | Election of Director: Daniel Cho | For | For | MANAGEMENT |
1.3 | | Election of Director: Haeyoung Cho | For | For | MANAGEMENT |
1.4 | | Election of Director: Janice Chung | For | For | MANAGEMENT |
1.5 | | Election of Director: Sarah Jun | For | For | MANAGEMENT |
1.6 | | Election of Director: Sang Young Lee | For | For | MANAGEMENT |
1.7 | | Election of Director: Hong Kyun "Daniel" Park | For | For | MANAGEMENT |
1.8 | | Election of Director: Don Rhee | For | For | MANAGEMENT |
1.9 | | Election of Director: Henry Kim | For | For | MANAGEMENT |
2 | | Independent Registered Public Accounting Firm. To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"PDC ENERGY, INC. Annual Meeting" | | | | | |
| | TICKER: | PDCE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2022. | | |
| | SECURITY ID: | 69327R101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Diana L. Sands | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
PEABODY ENERGY CORP Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2022. | | |
| | SECURITY ID: | 705000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one-year term: Bob Malone | For | For | MANAGEMENT |
1B. | | Election of Director for a one-year term: Samantha B. Algaze | For | For | MANAGEMENT |
1C. | | Election of Director for a one-year term: Andrea E. Bertone | For | For | MANAGEMENT |
1D. | | Election of Director for a one-year term: William H. Champion | For | For | MANAGEMENT |
1E. | | Election of Director for a one-year term: Nicholas J. Chirekos | For | For | MANAGEMENT |
1F. | | Election of Director for a one-year term: Stephen E. Gorman | For | For | MANAGEMENT |
1G. | | Election of Director for a one-year term: James C. Grech | For | For | MANAGEMENT |
1H. | | Election of Director for a one-year term: Joe W. Laymon | For | For | MANAGEMENT |
1I. | | Election of Director for a one-year term: David J. Miller | For | For | MANAGEMENT |
2 | | Approve, on an advisory basis, our named executive officers' compensation. | For | For | MANAGEMENT |
3 | | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
PEAPACK-GLADSTONE FINANCIAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | PGC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2022. | | |
| | SECURITY ID: | 705000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Carmen M. Bowser | For | For | MANAGEMENT |
1B. | | Election of Director: Susan A. Cole | For | For | MANAGEMENT |
1C. | | Election of Director: Anthony J. Consi, II | For | For | MANAGEMENT |
1D. | | Election of Director: Richard Daingerfield | For | For | MANAGEMENT |
1E. | | Election of Director: Edward A. Gramigna, Jr. | For | For | MANAGEMENT |
1F. | | Election of Director: Peter D. Horst | For | For | MANAGEMENT |
1G. | | Election of Director: Steven A. Kass | For | For | MANAGEMENT |
1H. | | Election of Director: Douglas L. Kennedy | For | For | MANAGEMENT |
1I. | | Election of Director: F. Duffield Meyercord | For | For | MANAGEMENT |
1J. | | Election of Director: Patrick J. Mullen | For | For | MANAGEMENT |
1K. | | Election of Director: Philip W. Smith, III | For | For | MANAGEMENT |
1L. | | Election of Director: Tony Spinelli | For | For | MANAGEMENT |
1M. | | Election of Director: Beth Welsh | For | For | MANAGEMENT |
2 | | To approve, on a non-binding basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
PENN VIRGINIA CORPORATION Special Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 7, 2021. | | |
| | SECURITY ID: | 70788V102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To consider and vote on a proposal (the "Share Issuance Proposal") to approve, for purposes of complying with Nasdaq Listing Rule 5635(a), the potential issuance of shares of Penn Virginia Corporation's ("Penn Virginia" or the "Company") common stock, par value $0.01 per share, pursuant to the Agreement and Plan of Merger, dated as of July 10, 2021, by and between Penn Virginia and Lonestar Resources US Inc., as it may be amended from time to time. | For | For | MANAGEMENT |
2 | | To consider and vote on a proposal (the "Articles of Incorporation Amendment Proposal") to approve the amendment and restatement of Penn Virginia's Third Amended and Restated Articles of Incorporation (as they shall be further amended and restated, the "A&R Articles of Incorporation") to: (i) increase the number of shares of authorized capital stock of Penn Virginia to 145,000,000 shares, (ii) rename and reclassify the existing common stock, par value $0.01 per share, of the Company ...(due to space limits, see proxy statement for full proposal). | For | For | MANAGEMENT |
3 | | To consider and vote on a proposal (the "Adjournment Proposal") to approve the adjournment of the Special Meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Share Issuance Proposal. | For | For | MANAGEMENT |
"PENNYMAC FINANCIAL SERVICES, INC Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2022. | | |
| | SECURITY ID: | 70932M107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: David A. Spector | For | For | MANAGEMENT |
1B. | | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: James K. Hunt | For | For | MANAGEMENT |
1C. | | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Jonathon S. Jacobson | For | For | MANAGEMENT |
1D. | | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Patrick Kinsella | For | For | MANAGEMENT |
1E. | | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Anne D. McCallion | For | For | MANAGEMENT |
1F. | | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Joseph Mazzella | For | For | MANAGEMENT |
1G. | | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Farhad Nanji | For | For | MANAGEMENT |
1H. | | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Jeffrey A. Perlowitz | For | For | MANAGEMENT |
1I. | | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Lisa M. Shalett | For | For | MANAGEMENT |
1J. | | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Theodore W. Tozer | For | For | MANAGEMENT |
1K. | | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Emily Youssouf | For | For | MANAGEMENT |
2 | | To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve our 2022 Equity Incentive Plan. | For | For | MANAGEMENT |
4 | | To approve, by non-binding vote, our executive compensation. | For | For | MANAGEMENT |
"PENSKE AUTOMOTIVE GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | PAG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2022. | | |
| | SECURITY ID: | 70959W103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John Barr | For | For | MANAGEMENT |
1B. | | Election of Director: Lisa Davis | For | For | MANAGEMENT |
1C. | | Election of Director: Wolfgang Dürheimer | For | For | MANAGEMENT |
1D. | | Election of Director: Michael Eisenson | For | For | MANAGEMENT |
1E. | | Election of Director: Robert Kurnick, Jr. | For | For | MANAGEMENT |
1F. | | Election of Director: Kimberly McWaters | For | For | MANAGEMENT |
1G. | | Election of Director: Kota Odagiri | For | For | MANAGEMENT |
1H. | | Election of Director: Greg Penske | For | For | MANAGEMENT |
1I. | | Election of Director: Roger Penske | For | For | MANAGEMENT |
1J. | | Election of Director: Sandra Pierce | For | For | MANAGEMENT |
1K. | | Election of Director: Greg Smith | For | For | MANAGEMENT |
1L. | | Election of Director: Ronald Steinhart | For | For | MANAGEMENT |
1M. | | Election of Director: H. Brian Thompson | For | For | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Approval, by non-binding vote, of executive compensation. | For | For | MANAGEMENT |
PEOPLES BANCORP INC. Annual Meeting | | | | | |
| | TICKER: | PEBO | | |
| | MEETING DATE: | Annual Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 710000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Michael N. Vittorio | For | For | MANAGEMENT |
2 | | Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2022 Annual Meeting of Shareholders. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
PEOPLES FINANCIAL SERVICES CORP. Annual Meeting | | | | | |
| | TICKER: | PFIS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 711000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until the 2025 Annual Meeting: William E. Aubrey II | For | For | MANAGEMENT |
1B. | | Election of Director to serve until the 2025 Annual Meeting: Craig W. Best | For | For | MANAGEMENT |
1C. | | Election of Director to serve until the 2025 Annual Meeting: Joseph T. Wright, Jr. | For | For | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Baker Tilly US, LLP as the Company's independent accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
PERDOCEO EDUCATION CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 71363P106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Dennis H. Chookaszian | For | For | MANAGEMENT |
1B. | | Election of Director: Kenda B. Gonzales | For | For | MANAGEMENT |
1C. | | Election of Director: Patrick W. Gross | For | For | MANAGEMENT |
1D. | | Election of Director: William D. Hansen | For | For | MANAGEMENT |
1E. | | Election of Director: Andrew H. Hurst | For | For | MANAGEMENT |
1F. | | Election of Director: Gregory L. Jackson | For | For | MANAGEMENT |
1G. | | Election of Director: Thomas B. Lally | For | For | MANAGEMENT |
1H. | | Election of Director: Todd S. Nelson | For | For | MANAGEMENT |
1I. | | Election of Director: Leslie T. Thornton | For | For | MANAGEMENT |
1J. | | Election of Director: Alan D. Wheat | For | For | MANAGEMENT |
2 | | Advisory Vote to Approve Executive Compensation Paid by the Company to its Named Executive Officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
"PHOTRONICS, INC. Annual Meeting" | | | | | |
| | TICKER: | PLAB | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 21, 2022. | | |
| | SECURITY ID: | 719000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mitchell G. Tyson | For | For | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, by non-binding advisory vote, executive compensation. | For | For | MANAGEMENT |
"PINNACLE FINANCIAL PARTNERS, INC. Annual Meeting" | | | | | |
| | TICKER: | PNFP | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 22, 2022. | | |
| | SECURITY ID: | 72346Q104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Abney S. Boxley, III | For | For | MANAGEMENT |
1B. | | Election of Director: Charles E. Brock | For | For | MANAGEMENT |
1C. | | Election of Director: Renda J. Burkhart | For | For | MANAGEMENT |
1D. | | Election of Director: Gregory L. Burns | For | For | MANAGEMENT |
1E. | | Election of Director: Richard D. Callicutt, II | For | For | MANAGEMENT |
1F. | | Election of Director: Marty G. Dickens | For | For | MANAGEMENT |
1G. | | Election of Director: Thomas C. Farnsworth, III | For | For | MANAGEMENT |
1H. | | Election of Director: Joseph C. Galante | For | For | MANAGEMENT |
1I. | | Election of Director: Glenda Baskin Glover | For | For | MANAGEMENT |
1J. | | Election of Director: David B. Ingram | For | For | MANAGEMENT |
1K. | | Election of Director: Decosta E. Jenkins | For | For | MANAGEMENT |
1L. | | Election of Director: Robert A. McCabe, Jr. | For | For | MANAGEMENT |
1M. | | Election of Director: Reese L. Smith, III | For | For | MANAGEMENT |
1N. | | Election of Director: G. Kennedy Thompson | For | For | MANAGEMENT |
1O. | | Election of Director: M. Terry Turner | For | For | MANAGEMENT |
2 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. | For | For | MANAGEMENT |
PIONEER NATURAL RESOURCES COMPANY Annual Meeting | | | | | |
| | TICKER: | PXD | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 724000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: A.R. Alameddine | For | For | MANAGEMENT |
1B. | | Election of Director: Lori G. Billingsley | For | For | MANAGEMENT |
1C. | | Election of Director: Edison C. Buchanan | For | For | MANAGEMENT |
1D. | | Election of Director: Maria S. Dreyfus | For | For | MANAGEMENT |
1E. | | Election of Director: Matthew M. Gallagher | For | For | MANAGEMENT |
1F. | | Election of Director: Phillip A. Gobe | For | For | MANAGEMENT |
1G. | | Election of Director: Stacy P. Methvin | For | For | MANAGEMENT |
1H. | | Election of Director: Royce W. Mitchell | For | For | MANAGEMENT |
1I. | | Election of Director: Frank A. Risch | For | For | MANAGEMENT |
1J. | | Election of Director: Scott D. Sheffield | For | For | MANAGEMENT |
1K. | | Election of Director: J. Kenneth Thompson | For | For | MANAGEMENT |
1L. | | Election of Director: Phoebe A. Wood | For | For | MANAGEMENT |
2 | | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. | For | For | MANAGEMENT |
3 | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | For | MANAGEMENT |
PIPER SANDLER COMPANIES Annual Meeting | | | | | |
| | TICKER: | PJC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2022. | | |
| | SECURITY ID: | 724000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Chad R. Abraham | For | For | MANAGEMENT |
1B. | | Election of Director: Jonathan J. Doyle | For | For | MANAGEMENT |
1C. | | Election of Director: William R. Fitzgerald | For | For | MANAGEMENT |
1D. | | Election of Director: Victoria M. Holt | For | For | MANAGEMENT |
1E. | | Election of Director: Robbin Mitchell | For | For | MANAGEMENT |
1F. | | Election of Director: Thomas S. Schreier | For | For | MANAGEMENT |
1G. | | Election of Director: Sherry M. Smith | For | For | MANAGEMENT |
1H. | | Election of Director: Philip E. Soran | For | For | MANAGEMENT |
1I. | | Election of Director: Brian R. Sterling | For | For | MANAGEMENT |
1J. | | Election of Director: Scott C. Taylor | For | For | MANAGEMENT |
2 | | Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | An advisory (non-binding) vote to approve the compensation of the officers disclosed in the enclosed proxy statement, or say- on-pay vote. | For | For | MANAGEMENT |
PLAYA HOTELS & RESORTS N V Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | N70544106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Bruce D. Wardinski | For | For | MANAGEMENT |
1b. | | Election of Director: Hal Stanley Jones | For | For | MANAGEMENT |
1c. | | Election of Director: Mahmood Khimji | For | For | MANAGEMENT |
1d. | | Election of Director: Elizabeth Lieberman | For | For | MANAGEMENT |
1e. | | Election of Director: Maria Miller | For | For | MANAGEMENT |
1f. | | Election of Director: Leticia Navarro | For | For | MANAGEMENT |
1g. | | Election of Director: Karl Peterson | For | For | MANAGEMENT |
2 | | Adoption of the Company's Dutch Statutory Annual Accounts for the fiscal year ended December 31, 2021 | For | For | MANAGEMENT |
3 | | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 | For | For | MANAGEMENT |
4 | | Instruction to Deloitte Accountants B.V. for the audit of the Company's Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2022 | For | For | MANAGEMENT |
5 | | A non-binding, advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay") | For | For | MANAGEMENT |
6 | | Discharge of the Company's directors from liability with respect to the performance of their duties during the fiscal year ended December 31, 2021 | For | For | MANAGEMENT |
7 | | Authorization of the Board to acquire shares (and depository receipts for shares) in the capital of the Company | For | For | MANAGEMENT |
8 | | Delegation to the Board of the authority to issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company's issued share capital | For | For | MANAGEMENT |
PLEXUS CORP. Annual Meeting | | | | | |
| | TICKER: | PLXS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 13, 2021. | | |
| | SECURITY ID: | 729000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Michael V. Schrock | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. | For | For | MANAGEMENT |
3 | | Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2022. | For | For | MANAGEMENT |
"POPULAR, INC. Annual Meeting" | | | | | |
| | TICKER: | BPOP | | |
| | MEETING DATE: | be held Thursday, May 12, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | March 15, 2022. | | |
| | SECURITY ID: | 733000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A) | | Election of Class 1 Director for a one year term: Alejandro M. Ballester | For | For | MANAGEMENT |
1B) | | Election of Class 1 Director for a one year term: Richard L. Carrión | For | For | MANAGEMENT |
1C) | | Election of Class 1 Director for a one year term: Betty DeVita | For | For | MANAGEMENT |
1D) | | Election of Class 1 Director for a one year term: Carlos A. Unanue | For | For | MANAGEMENT |
1E) | | Election of Class 2 Director for a one year term: Joaquín E. Bacardí, III | For | For | MANAGEMENT |
1F) | | Election of Class 2 Director for a one year term: Robert Carrady | For | For | MANAGEMENT |
1G) | | Election of Class 2 Director for a one year term: John W. Diercksen | For | For | MANAGEMENT |
1H) | | Election of Class 2 Director for a one year term: Myrna M. Soto | For | For | MANAGEMENT |
1I) | | Election of Class 3 Director for a one year term: José R. Rodríguez | For | For | MANAGEMENT |
2) | | Approve, on an advisory basis, the Corporation's executive compensation. | For | For | MANAGEMENT |
3) | | Ratify the appointment of PricewaterhouseCoopers LLP as Popular, Inc.'s independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"POWELL INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | POWL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 4, 2022. | | |
| | SECURITY ID: | 739000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Richard E. Williams | For | For | MANAGEMENT |
2 | | To hold a stockholder advisory vote on the compensation of executives. | For | For | MANAGEMENT |
3 | | To approve an amendment to the Company's 2014 Non-Employee Director Equity Incentive Plan to (1) extend the term of the plan by ten years and (2) increase the number of shares of common stock that may be issued under the plan by 200,000 shares for a total of 350,000 shares. | For | For | MANAGEMENT |
"PRA GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | PRAA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 13, 2022. | | |
| | SECURITY ID: | 69354N106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Vikram A. Atal | For | For | MANAGEMENT |
1B. | | Election of Director: Danielle M. Brown | For | For | MANAGEMENT |
1C. | | Election of Director: Marjorie M. Connelly | For | For | MANAGEMENT |
1D. | | Election of Director: John H. Fain | For | For | MANAGEMENT |
1E. | | Election of Director: Steven D. Fredrickson | For | For | MANAGEMENT |
1F. | | Election of Director: James A. Nussle | For | For | MANAGEMENT |
1G. | | Election of Director: Brett L. Paschke | For | For | MANAGEMENT |
1H. | | Election of Director: Kevin P. Stevenson | For | For | MANAGEMENT |
1I. | | Election of Director: Scott M. Tabakin | For | For | MANAGEMENT |
1J. | | Election of Director: Peggy P. Turner | For | For | MANAGEMENT |
1K. | | Election of Director: Lance L. Weaver | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
4 | | Approval of the Company's 2022 Omnibus Incentive Plan. | For | For | MANAGEMENT |
PREFERRED BANK Annual Meeting | | | | | |
| | TICKER: | PFBC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | 740000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Amendment of Articles of Incorporation and Bylaws to Declassify the Board of Directors. To amend Article IX of the Bank's Amended and Restated Articles of Incorporation and Section 3.3 of the Bank's Amended and Restated Bylaws to declassify the Board of Directors so that each director will stand for re- election on an annual basis. | For | For | MANAGEMENT |
2 | | Election of Director: Gary S. Nunnelly | For | For | MANAGEMENT |
4 | | Frequency on Advisory Vote | 3 Years | 3 Years | MANAGEMENT |
5 | | Ratification of Appointment of Independent Public Accountants | For | For | MANAGEMENT |
PREFORMED LINE PRODUCTS COMPANY Annual Meeting | | | | | |
| | TICKER: | PLPC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 740000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mr. Glenn E. Corlett | For | For | MANAGEMENT |
1.2 | | Election of Director: Mr. Michael E. Gibbons | For | For | MANAGEMENT |
1.3 | | Election of Director: Mr. R. Steven Kestner | For | For | MANAGEMENT |
1.4 | | Election of Director: Mr. J. Ryan Ruhlman | For | For | MANAGEMENT |
1.5 | | Election of Director: Mr. David C. Sunkle | For | For | MANAGEMENT |
2 | | Approval of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
PREMIER FINANCIAL CORP. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 74052F108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John L. Bookmyer | For | For | MANAGEMENT |
2 | | To consider and approve on a non-binding advisory basis the compensation of Premier's named executive officers. | For | For | MANAGEMENT |
3 | | To consider and vote on a proposal to ratify the appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2022. | For | For | MANAGEMENT |
"PRIMERICA, INC. Annual Meeting" | | | | | |
| | TICKER: | PRI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2022. | | |
| | SECURITY ID: | 74164M108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John A. Addison, Jr. | For | For | MANAGEMENT |
1B. | | Election of Director: Joel M. Babbit | For | For | MANAGEMENT |
1C. | | Election of Director: P. George Benson | For | For | MANAGEMENT |
1D. | | Election of Director: Amber L. Cottle | For | For | MANAGEMENT |
1E. | | Election of Director: Gary L. Crittenden | For | For | MANAGEMENT |
1F. | | Election of Director: Cynthia N. Day | For | For | MANAGEMENT |
1G. | | Election of Director: Sanjeev Dheer | For | For | MANAGEMENT |
1H. | | Election of Director: Beatriz R. Perez | For | For | MANAGEMENT |
1I. | | Election of Director: D. Richard Williams | For | For | MANAGEMENT |
1J. | | Election of Director: Glenn J. Williams | For | For | MANAGEMENT |
1K. | | Election of Director: Barbara A. Yastine | For | For | MANAGEMENT |
2 | | To consider an advisory vote on executive compensation (Say-on- Pay). | For | For | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2022. | For | For | MANAGEMENT |
PRIMIS FINANCIAL CORP. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | 74167B109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class I Director to serve until the Company's 2025 Annual Meeting of stockholders: John F. Biagas | For | For | MANAGEMENT |
1.2 | | Election of Class I Director to serve until the Company's 2025 Annual Meeting of stockholders: John M. Eggemeyer | For | For | MANAGEMENT |
1.3 | | Election of Class I Director to serve until the Company's 2025 Annual Meeting of stockholders: F. L. Garrett, III | For | For | MANAGEMENT |
1.4 | | Election of Class I Director to serve until the Company's 2025 Annual Meeting of stockholders: Dr. Allen R. Jones, Jr. | For | For | MANAGEMENT |
2 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. To conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
PRIMORIS SERVICES CORPORATION Annual Meeting | | | | | |
| | TICKER: | PRIM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 74164F103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a one-year term expiring in 2023: Michael E. Ching | For | For | MANAGEMENT |
1.2 | | Election of Director for a one-year term expiring in 2023: Stephen C. Cook | For | For | MANAGEMENT |
1.3 | | Election of Director for a one-year term expiring in 2023: David L. King | For | For | MANAGEMENT |
1.4 | | Election of Director for a one-year term expiring in 2023: Carla S. Mashinski | For | For | MANAGEMENT |
1.5 | | Election of Director for a one-year term expiring in 2023: Terry D. McCallister | For | For | MANAGEMENT |
1.6 | | Election of Director for a one-year term expiring in 2023: Thomas E. McCormick | For | For | MANAGEMENT |
1.7 | | Election of Director for a one-year term expiring in 2023: Jose R. Rodriguez | For | For | MANAGEMENT |
1.8 | | Election of Director for a one-year term expiring in 2023: John P. Schauerman | For | For | MANAGEMENT |
1.9 | | Election of Director for a one-year term expiring in 2023: Patricia K. Wagner | For | For | MANAGEMENT |
2 | | Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Approval of the adoption of the Company's 2022 Employee Stock Purchase Plan. | For | For | MANAGEMENT |
PROASSURANCE CORPORATION Annual Meeting | | | | | |
| | TICKER: | PRA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 74267C106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Scott C. Syphax | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as independent auditor. | For | For | MANAGEMENT |
3 | | Advisory vote on executive compensation. | For | For | MANAGEMENT |
PROPETRO HOLDING CORP. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 22, 2022. | | |
| | SECURITY ID: | 74347M108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jack B. Moore | For | For | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
PROVIDENT BANCORP INC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 74383L105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for three-year term: David P. Mansfield | For | For | MANAGEMENT |
1.2 | | Election of Director for three-year term: Lisa DeStefano | For | For | MANAGEMENT |
1.3 | | Election of Director for three-year term: Jay E. Gould | For | For | MANAGEMENT |
2 | | The ratification of the appointment of Crowe LLP as independent registered public accounting firm of Provident Bancorp, Inc. for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | The approval of an advisory, non-binding resolution with respect to our executive compensation. | For | For | MANAGEMENT |
4.1 | | Election of Director for three-year term: Kathleen Chase Curran | For | For | MANAGEMENT |
4.2 | | Election of Director for three-year term: Mohammad Shaikh | For | For | MANAGEMENT |
PROVIDENT BANCORP INC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 74383L105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for three-year term: David P. Mansfield | For | For | MANAGEMENT |
1.2 | | Election of Director for three-year term: Lisa DeStefano | For | For | MANAGEMENT |
1.3 | | Election of Director for three-year term: Jay E. Gould | For | For | MANAGEMENT |
2 | | The ratification of the appointment of Crowe LLP as independent registered public accounting firm of Provident Bancorp, Inc. for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | The approval of an advisory, non-binding resolution with respect to our executive compensation. | For | For | MANAGEMENT |
4.1 | | Election of Director for three-year term: Kathleen Chase Curran | For | For | MANAGEMENT |
4.2 | | Election of Director for three-year term: Mohammad Shaikh | For | For | MANAGEMENT |
"PROVIDENT FINANCIAL HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | PROV | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 14, 2021. | | |
| | SECURITY ID: | 744000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kathy Michalak# | For | For | MANAGEMENT |
2 | | Advisory approval of the compensation of our named executive officers as disclosed in this Proxy Statement. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche, LLP as the independent registered public accounting firm for Provident Financial Holdings, Inc. for the fiscal year ending June 30, 2022. | For | For | MANAGEMENT |
"PROVIDENT FINANCIAL SERVICES, INC. Annual Meeting" | | | | | |
| | TICKER: | PFS | | |
| | MEETING DATE: | be held Thursday, April 28, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 74386T105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Anthony J. Labozzetta | For | For | MANAGEMENT |
2 | | The approval (non-binding) of executive compensation. | For | For | MANAGEMENT |
3 | | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
PVH CORP. Annual Meeting | | | | | |
| | TICKER: | PVH | | |
| | MEETING DATE: | Annual Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 22, 2022. | | |
| | SECURITY ID: | 694000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,230 | | Election of Director: MICHAEL M. CALBERT | For | For | MANAGEMENT |
1b) | | Election of Director: BRENT CALLINICOS | For | For | MANAGEMENT |
1c) | | Election of Director: GEORGE CHEEKS | For | For | MANAGEMENT |
1d) | | Election of Director: JOSEPH B. FULLER | For | For | MANAGEMENT |
1e) | | Election of Director: STEFAN LARSSON | For | For | MANAGEMENT |
1f) | | Election of Director: V. JAMES MARINO | For | For | MANAGEMENT |
1g) | | Election of Director: G. PENNY McINTYRE | For | For | MANAGEMENT |
1h) | | Election of Director: AMY McPHERSON | For | For | MANAGEMENT |
1i) | | Election of Director: ALLISON PETERSON | For | For | MANAGEMENT |
1j) | | Election of Director: EDWARD R. ROSENFELD | For | For | MANAGEMENT |
1k) | | Election of Director: JUDITH AMANDA SOURRY KNOX | For | For | MANAGEMENT |
2) | | Approval of the advisory resolution on executive compensation | For | For | MANAGEMENT |
3) | | Ratification of auditors | For | For | MANAGEMENT |
"QCR HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | QCRH | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2022. | | |
| | SECURITY ID: | 74727A104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mark C. Kilmer | For | For | MANAGEMENT |
2 | | To approve in a non-binding, advisory vote, the compensation of certain executive officers, which is referred to as a "say-on- pay" proposal. | For | For | MANAGEMENT |
3 | | To approve the QCR Holdings, Inc. 2022 Employee Stock Purchase Plan. | For | For | MANAGEMENT |
4 | | To ratify the appointment of RSM US LLP as QCR Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"QUAD/GRAPHICS, INC. Annual Meeting" | | | | | |
| | TICKER: | QUAD | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2022. | | |
| | SECURITY ID: | 747000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John S. Shiely | For | For | MANAGEMENT |
QUANEX BUILDING PRODUCTS CORP Annual Meeting | | | | | |
| | TICKER: | NX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 5, 2022. | | |
| | SECURITY ID: | 748000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Susan F. Davis | For | For | MANAGEMENT |
1.2 | | Election of Director: William C. Griffiths | For | For | MANAGEMENT |
1.3 | | Election of Director: Bradley E. Hughes | For | For | MANAGEMENT |
1.4 | | Election of Director: Jason D. Lippert | For | For | MANAGEMENT |
1.5 | | Election of Director: Donald R. Maier | For | For | MANAGEMENT |
1.6 | | Election of Director: Meredith W. Mendes | For | For | MANAGEMENT |
1.7 | | Election of Director: Curtis M. Stevens | For | For | MANAGEMENT |
1.8 | | Election of Director: William E. Waltz, Jr. | For | For | MANAGEMENT |
1.9 | | Election of Director: George L. Wilson | For | For | MANAGEMENT |
2 | | To approve an advisory resolution approving the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2022. | For | For | MANAGEMENT |
R.R. DONNELLEY & SONS COMPANY Special Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 18, 2022. | | |
| | SECURITY ID: | 258000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of December 14, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Chatham Delta Parent, Inc. ("Parent"), Chatham Delta Acquisition Sub, Inc., a direct, wholly owned subsidiary of Parent ("Acquisition Sub"), and R. R. Donnelley & Sons Company ("RRD"). | For | For | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation that will or may become payable by RRD to its named executive officers in connection with the merger of Acquisition Sub with and into RRD pursuant to the Merger Agreement. | For | For | MANAGEMENT |
RADIAN GROUP INC. Annual Meeting | | | | | |
| | TICKER: | RDN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 750000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one-year term: Howard B. Culang | For | For | MANAGEMENT |
1B. | | Election of Director for a one-year term: Brad L. Conner | For | For | MANAGEMENT |
1C. | | Election of Director for a one-year term: Debra Hess | For | For | MANAGEMENT |
1D. | | Election of Director for a one-year term: Lisa W. Hess | For | For | MANAGEMENT |
1E. | | Election of Director for a one-year term: Brian D. Montgomery | For | For | MANAGEMENT |
1F. | | Election of Director for a one-year term: Lisa Mumford | For | For | MANAGEMENT |
1G. | | Election of Director for a one-year term: Gaetano J. Muzio | For | For | MANAGEMENT |
1H. | | Election of Director for a one-year term: Gregory V. Serio | For | For | MANAGEMENT |
1I. | | Election of Director for a one-year term: Noel J. Spiegel | For | For | MANAGEMENT |
1J. | | Election of Director for a one-year term: Richard G. Thornberry | For | For | MANAGEMENT |
2 | | Approval, by an advisory, non-binding vote, of the overall compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Pricewaterhouse Coopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
"RAMACO RESOURCES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 27, 2022. | | |
| | SECURITY ID: | 75134P303 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4,365 | | Election of Director: Randall W. Atkins | For | For | MANAGEMENT |
1B. | | Election of Director: E. Forrest Jones, Jr. | For | For | MANAGEMENT |
1C. | | Election of Director: Richard M. Whiting | For | For | MANAGEMENT |
RAMBUS INC. Annual Meeting | | | | | |
| | TICKER: | RMBS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 2, 2022. | | |
| | SECURITY ID: | 751000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director: Charles Kissner | For | For | MANAGEMENT |
1B. | | Election of Class I Director: Necip Sayiner | For | For | MANAGEMENT |
1C. | | Election of Class I Director: Luc Seraphin | For | For | MANAGEMENT |
2 | | Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
RANGE RESOURCES CORPORATION Annual Meeting | | | | | |
| | TICKER: | RRC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 75281A109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Brenda A. Cline | For | For | MANAGEMENT |
1B. | | Election of Director: Margaret K. Dorman | For | For | MANAGEMENT |
1C. | | Election of Director: James M. Funk | For | For | MANAGEMENT |
1D. | | Election of Director: Steve D. Gray | For | For | MANAGEMENT |
1E. | | Election of Director: Greg G. Maxwell | For | For | MANAGEMENT |
1F. | | Election of Director: Reginal W. Spiller | For | For | MANAGEMENT |
1G. | | Election of Director: Jeffrey L. Ventura | For | For | MANAGEMENT |
2 | | A non-binding proposal to approve the Company's executive compensation. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
4 | | | For | For | MANAGEMENT |
"RANGER ENERGY SERVICES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 75282U104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to hold office until the 2025 Annual Meeting: Michael C. Kearney | For | For | MANAGEMENT |
1.2 | | Election of Director to hold office until the 2025 Annual Meeting: Charles S. Leykum | For | For | MANAGEMENT |
1.3 | | Election of Director to hold office until the 2025 Annual Meeting: Krishna Shivram | For | For | MANAGEMENT |
2 | | To approve an amendment to Ranger Energy Services, Inc. 2017 Long-Term Incentive Plan. | For | For | MANAGEMENT |
3 | | To ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
RANGER OIL CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 18, 2022. | | |
| | SECURITY ID: | 70788V102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Tiffany Thom Cepak | For | For | MANAGEMENT |
1B. | | Election of Director: Darrin J. Henke | For | For | MANAGEMENT |
1C. | | Election of Director: Richard Burnett | For | For | MANAGEMENT |
1D. | | Election of Director: Jeffrey E. Wojahn | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation paid to the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
RAYONIER ADVANCED MATERIALS INC Annual Meeting | | | | | |
| | TICKER: | RYAM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 18, 2022. | | |
| | SECURITY ID: | 75508B104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Thomas I. Morgan | For | For | MANAGEMENT |
1B. | | Election of Director: Lisa M. Palumbo | For | For | MANAGEMENT |
1C. | | Election of Director: Ivona Smith | For | For | MANAGEMENT |
2 | | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. | For | For | MANAGEMENT |
3 | | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions. | For | For | MANAGEMENT |
4 | | Advisory vote to approve the compensation of our named executive officers as disclosed in our Proxy Statement. | For | For | MANAGEMENT |
5 | | Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for 2022. | For | For | MANAGEMENT |
RBB BANCORP Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 74930B105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Raymond Yu | For | For | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Eide Bailly LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
4 | | To approve the Company's Amended and Restated 2017 Omnibus Stock Incentive Plan (the "2017 Plan") that would allow for the granting of restricted stock units, as described in the Proxy Statement dated __________, 2022. | None | None | MANAGEMENT |
"RE/MAX HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | RMAX | | |
| | MEETING DATE: | be held Wednesday, June 1, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | April 8, 2022. | | |
| | SECURITY ID: | 75524W108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Teresa Van De Bogart | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
REALOGY HOLDINGS CORP. Annual Meeting | | | | | |
| | TICKER: | RLGY | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2022. | | |
| | SECURITY ID: | 75605Y106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for a one-year term expiring in 2023: Fiona P. Dias | For | For | MANAGEMENT |
1B. | | Election of Director for a one-year term expiring in 2023: Matthew J. Espe | For | For | MANAGEMENT |
1C. | | Election of Director for a one-year term expiring in 2023: V. Ann Hailey | For | For | MANAGEMENT |
1D. | | Election of Director for a one-year term expiring in 2023: Bryson R. Koehler | For | For | MANAGEMENT |
1E. | | Election of Director for a one-year term expiring in 2023: Duncan L. Niederauer | For | For | MANAGEMENT |
1F. | | Election of Director for a one-year term expiring in 2023: Ryan M. Schneider | For | For | MANAGEMENT |
1G. | | Election of Director for a one-year term expiring in 2023: Enrique Silva | For | For | MANAGEMENT |
1H. | | Election of Director for a one-year term expiring in 2023: Sherry M. Smith | For | For | MANAGEMENT |
1I. | | Election of Director for a one-year term expiring in 2023: Christopher S. Terrill | For | For | MANAGEMENT |
1J. | | Election of Director for a one-year term expiring in 2023: Felicia Williams | For | For | MANAGEMENT |
1K. | | Election of Director for a one-year term expiring in 2023: Michael J. Williams | For | For | MANAGEMENT |
2 | | Advisory Approval of the Compensation of Our Named Executive Officers. | For | For | MANAGEMENT |
3 | | Ratification of the Appointment of PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2022. | For | For | MANAGEMENT |
"RED ROBIN GOURMET BURGERS, INC. Annual Meeting" | | | | | |
| | TICKER: | RRGB | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2022. | | |
| | SECURITY ID: | 75689M101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of director for one-year term: Anthony S. Ackil | For | For | MANAGEMENT |
1B. | | Election of director for one-year term: Thomas G. Conforti | For | For | MANAGEMENT |
1C. | | Election of director for one-year term: Cambria W. Dunaway | For | For | MANAGEMENT |
1D. | | Election of director for one-year term: G.J. Hart | For | For | MANAGEMENT |
1E. | | Election of director for one-year term: Kalen F. Holmes | For | For | MANAGEMENT |
1F. | | Election of director for one-year term: Steven K. Lumpkin | For | For | MANAGEMENT |
1G. | | Election of director for one-year term: Paul J.B. Murphy III | For | For | MANAGEMENT |
1H. | | Election of director for one-year term: David A. Pace | For | For | MANAGEMENT |
1I. | | Election of director for one-year term: Allison Page | For | For | MANAGEMENT |
1J. | | Election of director for one-year term: Anddria Varnado | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the Company's executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending December 25, 2022. | For | For | MANAGEMENT |
"RED ROCK RESORTS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | be held Thursday, June 9, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | April 12, 2022. | | |
| | SECURITY ID: | 75700L108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,222 | | Election of Director: James E. Nave, D.V.M. | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as our independent auditor for 2022. | For | For | MANAGEMENT |
REGAL REXNORD CORPORATION Annual Meeting | | | | | |
| | TICKER: | RBC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 4, 2022. | | |
| | SECURITY ID: | 759000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director for the term expiring in 2023: Jan A. Bertsch | For | For | MANAGEMENT |
1B. | | Election of Director for the term expiring in 2023: Stephen M. Burt | For | For | MANAGEMENT |
1C. | | Election of Director for the term expiring in 2023: Anesa T. Chaibi | For | For | MANAGEMENT |
1D. | | Election of Director for the term expiring in 2023: Theodore D. Crandall | For | For | MANAGEMENT |
1E. | | Election of Director for the term expiring in 2023: Christopher L. Doerr | For | For | MANAGEMENT |
1F. | | Election of Director for the term expiring in 2023: Michael F. Hilton | For | For | MANAGEMENT |
1G. | | Election of Director for the term expiring in 2023: Louis V. Pinkham | For | For | MANAGEMENT |
1H. | | Election of Director for the term expiring in 2023: Rakesh Sachdev | For | For | MANAGEMENT |
1I. | | Election of Director for the term expiring in 2023: Curtis W. Stoelting | For | For | MANAGEMENT |
1J. | | Election of Director for the term expiring in 2023: Robin A. Walker-Lee | For | For | MANAGEMENT |
2 | | Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement. | For | For | MANAGEMENT |
3 | | To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
REGIONAL MANAGEMENT CORP. Annual Meeting | | | | | |
| | TICKER: | RM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2022. | | |
| | SECURITY ID: | 75902K106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Carlos Palomares | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
RELIANT BANCORP INC Special Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 22, 2021. | | |
| | SECURITY ID: | 75956B101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Merger Proposal: To approve the Agreement and Plan of Merger, dated July 14, 2021, as it may be amended from time to time, by and between United Community Banks, Inc., a Georgia corporation, and Reliant Bancorp, Inc., a Tennessee corporation ("Reliant") (the "merger agreement"). | For | For | MANAGEMENT |
2 | | Compensation Proposal: To approve, on an advisory (non-binding) basis, certain compensation arrangements for Reliant's named executive officers in connection with the merger contemplated by the merger agreement. | For | For | MANAGEMENT |
3 | | Adjournment Proposal: To adjourn the special meeting of Reliant shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger agreement or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to holders of Reliant common stock. | For | For | MANAGEMENT |
RENAISSANCERE HOLDINGS LTD. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2022. | | |
| | SECURITY ID: | G7496G103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Shyam Gidumal | For | For | MANAGEMENT |
1B. | | Election of Director: Henry Klehm III | For | For | MANAGEMENT |
1C. | | Election of Director: Valerie Rahmani | For | For | MANAGEMENT |
1D. | | Election of Director: Carol P. Sanders | For | For | MANAGEMENT |
1E. | | Election of Director: Cynthia Trudell | For | For | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. | For | For | MANAGEMENT |
3 | | To approve the First Amended and Restated RenaissanceRe Holdings Ltd. 2016 Long-Term Incentive Plan. | For | For | MANAGEMENT |
4 | | To approve the appointment of PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2022 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. | For | For | MANAGEMENT |
RENASANT CORPORATION Annual Meeting | | | | | |
| | TICKER: | RNST | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 18, 2022. | | |
| | SECURITY ID: | 7.6E+111 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Sean M. Suggs | For | For | MANAGEMENT |
2 | | Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of HORNE LLP as Renasant's independent registered public accountants for 2022. | For | For | MANAGEMENT |
"RENEWABLE ENERGY GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | REGI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 75972A301 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to adopt the Merger Agreement. | For | For | MANAGEMENT |
2 | | Proposal to approve on an advisory (non-binding) basis certain compensation arrangements for the company's named executive officers in connection with the Merger. | For | For | MANAGEMENT |
3A. | | Election of Director: Randolph L. Howard | For | For | MANAGEMENT |
3B. | | Election of Director: Debora M. Frodl | For | For | MANAGEMENT |
3C. | | Election of Director: Dylan Glenn | For | For | MANAGEMENT |
4 | | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | For | For | MANAGEMENT |
5 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
6 | | Proposal to approve the adjournment of the Annual Meeting, if necessary, to continue to solicit additional proxies to adopt the Merger Agreement. | For | For | MANAGEMENT |
"REPUBLIC BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | RBCAA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 24, 2022. | | |
| | SECURITY ID: | 760000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: David P. Feaster | For | For | MANAGEMENT |
1b. | | Election of Director: Jennifer N. Green | For | For | MANAGEMENT |
1c. | | Election of Director: Craig A. Greenberg | For | For | MANAGEMENT |
1d. | | Election of Director: Heather V. Howell | For | For | MANAGEMENT |
1e. | | Election of Director: Timothy S. Huval | For | For | MANAGEMENT |
1f. | | Election of Director: Ernest W. Marshall, Jr. | For | For | MANAGEMENT |
1g. | | Election of Director: W. Patrick Mulloy, II | For | For | MANAGEMENT |
1h. | | Election of Director: George Nichols, III | For | For | MANAGEMENT |
1i. | | Election of Director: W. Kenneth Oyler, III | For | For | MANAGEMENT |
1j. | | Election of Director: Logan M. Pichel | For | For | MANAGEMENT |
1k. | | Election of Director: Michael T. Rust | For | For | MANAGEMENT |
1l. | | Election of Director: Susan Stout Tamme | For | For | MANAGEMENT |
1m. | | Election of Director: A. Scott Trager | For | For | MANAGEMENT |
1n. | | Election of Director: Steven E. Trager | For | For | MANAGEMENT |
1o. | | Election of Director: Andrew Trager-Kusman | For | For | MANAGEMENT |
1p. | | Election of Director: Mark A. Vogt | For | For | MANAGEMENT |
2 | | Ratification of Crowe LLP as the independent registered public accountants for the year ending December 31, 2022. | For | For | MANAGEMENT |
"RESIDEO TECHNOLOGIES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 11, 2022. | | |
| | SECURITY ID: | 76118Y104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
10,880 | | Election of Director: Roger Fradin | For | For | MANAGEMENT |
1b. | | Election of Director: Jay Geldmacher | For | For | MANAGEMENT |
1c. | | Election of Director: Paul Deninger | For | For | MANAGEMENT |
1d. | | Election of Director: Cynthia Hostetler | For | For | MANAGEMENT |
1e. | | Election of Director: Brian Kushner | For | For | MANAGEMENT |
1f. | | Election of Director: Jack Lazar | For | For | MANAGEMENT |
1g. | | Election of Director: Nina Richardson | For | For | MANAGEMENT |
1h. | | Election of Director: Andrew Teich | For | For | MANAGEMENT |
1i. | | Election of Director: Sharon Wienbar | For | For | MANAGEMENT |
1j. | | Election of Director: Kareem Yusuf | For | For | MANAGEMENT |
2 | | Advisory Vote to Approve Executive Compensation. | For | For | MANAGEMENT |
3 | | Ratification of the Appointment of Independent Registered Public Accounting Firm. | For | For | MANAGEMENT |
4 | | Shareholder Proposal to Reduce Ownership Threshold for Shareholders to Call a Special Meeting. | Against | Against | MANAGEMENT |
RESOLUTE FOREST PRODUCTS INC. Annual Meeting | | | | | |
| | TICKER: | RFP | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2022. | | |
| | SECURITY ID: | 76117W109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | | | | |
"REV GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 10, 2022. | | |
| | SECURITY ID: | 750000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class II Director: Justin Fish | For | For | MANAGEMENT |
1.2 | | Election of Class II Director: Joel Rotroff | For | For | MANAGEMENT |
1.3 | | Election of Class II Director: Rodney Rushing | For | For | MANAGEMENT |
2 | | Ratification of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory vote on the compensation of our named executive officers. | For | For | MANAGEMENT |
"RING ENERGY, INC. Annual Meeting" | | | | | |
| | TICKER: | REI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2022. | | |
| | SECURITY ID: | 76680V108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Clayton E. Woodrum | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Grant Thornton LLP as the Company's auditors for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
RLI CORP. Annual Meeting | | | | | |
| | TICKER: | RLI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2022. | | |
| | SECURITY ID: | 750000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Michael J. Stone | For | For | MANAGEMENT |
2 | | Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Say-on-Pay" vote). | For | For | MANAGEMENT |
3 | | Non-Binding, Advisory Vote Regarding Frequency of Advisory Vote on Executive Compensation (the "Say-When-on-Pay" vote). | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the Selection of Independent Registered Public Accounting Firm. | For | For | MANAGEMENT |
"ROCKY BRANDS, INC. Annual Meeting" | | | | | |
| | TICKER: | RCKY | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2022. | | |
| | SECURITY ID: | 775000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class II Director to serve for a two-year term expiring at the 2024 Annual Meeting: Michael L. Finn | For | For | MANAGEMENT |
1.2 | | Election of Class II Director to serve for a two-year term expiring at the 2024 Annual Meeting: G. Courtney Haning | For | For | MANAGEMENT |
1.3 | | Election of Class II Director to serve for a two-year term expiring at the 2024 Annual Meeting: William L. Jordan | For | For | MANAGEMENT |
1.4 | | Election of Class II Director to serve for a two-year term expiring at the 2024 Annual Meeting: Curtis A. Loveland | For | For | MANAGEMENT |
1.5 | | Election of Class II Director to serve for a two-year term expiring at the 2024 Annual Meeting: Robert B. Moore, Jr. | For | For | MANAGEMENT |
2 | | To approve, on an advisory non-binding basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the selection of Schneider Downs & Co., Inc. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"ROYAL GOLD, INC. Annual Meeting" | | | | | |
| | TICKER: | RGLD | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 780000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director: William Hayes | For | For | MANAGEMENT |
1B. | | Election of Class II Director: Ronald Vance | For | For | MANAGEMENT |
2 | | The approval, on an advisory basis, of the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | The ratification of the appointment of Ernst & Young LLP as our independent registered public accountant for 2022. | For | For | MANAGEMENT |
"RPC, INC. Annual Meeting" | | | | | |
| | TICKER: | RES | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 750000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Pamela R. Rollins | For | For | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"RUSH ENTERPRISES, INC. Annual Meeting" | | | | | |
| | TICKER: | RUSHA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 782000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Troy A. Clarke | For | For | MANAGEMENT |
2 | | Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
"RUSH ENTERPRISES, INC. Annual Meeting" | | | | | |
| | TICKER: | RUSHB | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 782000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Troy A. Clarke | For | For | MANAGEMENT |
2 | | Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
"RUTH'S HOSPITALITY GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | RUTH | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2022. | | |
| | SECURITY ID: | 783000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Giannella Alvarez | For | For | MANAGEMENT |
1.2 | | Election of Director: Mary L. Baglivo | For | For | MANAGEMENT |
1.3 | | Election of Director: Carla R. Cooper | For | For | MANAGEMENT |
1.4 | | Election of Director: Cheryl J. Henry | For | For | MANAGEMENT |
1.5 | | Election of Director: Stephen M. King | For | For | MANAGEMENT |
1.6 | | Election of Director: Michael P. O'Donnell | For | For | MANAGEMENT |
1.7 | | Election of Director: Marie L. Perry | For | For | MANAGEMENT |
1.8 | | Election of Director: Robin P. Selati | For | For | MANAGEMENT |
2 | | Approval of the advisory resolution on the compensation of the company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
"RYDER SYSTEM, INC. Annual Meeting" | | | | | |
| | TICKER: | R | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2022. | | |
| | SECURITY ID: | 784000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Robert J. Eck | For | For | MANAGEMENT |
1B. | | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Robert A. Hagemann | For | For | MANAGEMENT |
1C. | | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Michael F. Hilton | For | For | MANAGEMENT |
1D. | | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Tamara L. Lundgren | For | For | MANAGEMENT |
1E. | | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Luis P. Nieto, Jr. | For | For | MANAGEMENT |
1F. | | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: David G. Nord | For | For | MANAGEMENT |
1G. | | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Robert E. Sanchez | For | For | MANAGEMENT |
1H. | | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Abbie J. Smith | For | For | MANAGEMENT |
1I. | | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: E. Follin Smith | For | For | MANAGEMENT |
1J. | | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Dmitri L. Stockton | For | For | MANAGEMENT |
1K. | | Election of Director For a 1-year term of office expiring at the 2023 Annual Meeting: Hansel E. Tookes, II | For | For | MANAGEMENT |
2 | | Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | Shareholder proposal to vote, on an advisory basis, on a shareholder proposal regarding written consent. | Against | Against | MANAGEMENT |
RYERSON HOLDING CORPORATION Annual Meeting | | | | | |
| | TICKER: | RYI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 4, 2022. | | |
| | SECURITY ID: | 784000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Stephen P. Larson | For | For | MANAGEMENT |
1.2 | | Election of Director: Philip E. Norment | For | For | MANAGEMENT |
2 | | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"S&T BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | STBA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 783859101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Steven J. Weingarten | For | For | MANAGEMENT |
2 | | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2022. | For | For | MANAGEMENT |
3 | | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. | For | For | MANAGEMENT |
"SAFETY INSURANCE GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | SAFT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 8, 2022. | | |
| | SECURITY ID: | 78648T100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class II Director to serve a three year term expiring in 2025: Deborah E. Gray | For | For | MANAGEMENT |
1b. | | Election of Class II Director to serve a three year term expiring in 2025: George M. Murphy | For | For | MANAGEMENT |
2 | | Ratification of the Appointment of DELOITTE & TOUCHE, LLP. | For | For | MANAGEMENT |
3 | | Advisory Vote on Executive Compensation. | For | For | MANAGEMENT |
4 | | Vote to Provide Stockholders the Right to Call a Special Meeting. | For | For | MANAGEMENT |
5 | | Vote to Provide Stockholders the Right to Act by Written Consent. | For | For | MANAGEMENT |
6 | | Vote to Replace Supermajority Provisions. | For | For | MANAGEMENT |
7 | | Vote to Approve the Amended and Restated 2018 Long-term Incentive Plan. | For | For | MANAGEMENT |
"SAGA COMMUNICATIONS, INC. Annual Meeting" | | | | | |
| | TICKER: | SGA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 787000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Michael J. Bergner | For | For | MANAGEMENT |
1B. | | Election of Director: Clarke R. Brown, Jr. | For | For | MANAGEMENT |
1C. | | Election of Director: Edward K. Christian | For | For | MANAGEMENT |
1D. | | Election of Director: Timothy J. Clarke | For | For | MANAGEMENT |
1E. | | Election of Director: Roy F. Coppedge III | For | For | MANAGEMENT |
1F. | | Election of Director: Warren S. Lada | For | For | MANAGEMENT |
1G. | | Election of Director: Marcia K. Lobaito | For | For | MANAGEMENT |
1H. | | Election of Director: Gary Stevens | For | For | MANAGEMENT |
2 | | To ratify the appointment of UHY to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"SAIA, INC Annual Meeting" | | | | | |
| | TICKER: | SAIA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 4, 2022. | | |
| | SECURITY ID: | 78709Y105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kevin A. Henry | For | For | MANAGEMENT |
1.2 | | Election of Director: Frederick J. Holzgrefe, III | For | For | MANAGEMENT |
1.3 | | Election of Director: Donald R. James | For | For | MANAGEMENT |
1.4 | | Election of Director: Richard D. O'Dell | For | For | MANAGEMENT |
2 | | Approve on an advisory basis the compensation of Saia's Named Executive Officers | For | For | MANAGEMENT |
3 | | Approve an amendment to Saia's Certificate of Incorporation to eliminate supermajority voting requirements | For | For | MANAGEMENT |
4 | | Approve an amendment to Saia's Certificate of Incorporation to increase the number of authorized shares of common stock | For | For | MANAGEMENT |
5 | | Ratify the appointment of KPMG LLP as Saia's Independent Registered Public Accounting Firm for fiscal year 2022 | For | For | MANAGEMENT |
"SALEM MEDIA GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | SALM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2022. | | |
| | SECURITY ID: | 794000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until next Annual meeting: Edward G. Atsinger III | For | For | MANAGEMENT |
1B. | | Election of Director to serve until next Annual meeting: Richard A. Riddle (Independent Director) | For | For | MANAGEMENT |
1C. | | Election of Director to serve until next Annual meeting: Eric H. Halvorson (Independent Director) | For | For | MANAGEMENT |
1D. | | Election of Director to serve until next Annual meeting: Heather W. Grizzle | For | For | MANAGEMENT |
1E. | | Election of Director to serve until next Annual meeting: Stuart W. Epperson Jr. | For | For | MANAGEMENT |
1F. | | Election of Director to serve until next Annual meeting: Edward C. Atsinger | For | For | MANAGEMENT |
1G. | | Election of Director to serve until next Annual meeting: Jacki L. Pick | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Moss Adams LLP as the Company's independent registered accounting firm. | For | For | MANAGEMENT |
3 | | Advisory (non-binding) vote on a resolution approving executive compensation as disclosed pursuant to Item 402 of Regulation S-K. | For | For | MANAGEMENT |
"SALLY BEAUTY HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | SBH | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 29, 2021. | | |
| | SECURITY ID: | 7.95E+108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Marshall E. Eisenberg | For | For | MANAGEMENT |
1B. | | Election of Director: Diana S. Ferguson | For | For | MANAGEMENT |
1C. | | Election of Director: Dorlisa K. Flur | For | For | MANAGEMENT |
1D. | | Election of Director: James M. Head | For | For | MANAGEMENT |
1E. | | Election of Director: Linda Heasley | For | For | MANAGEMENT |
1F. | | Election of Director: Robert R. McMaster | For | For | MANAGEMENT |
1G. | | Election of Director: John A. Miller | For | For | MANAGEMENT |
1H. | | Election of Director: Erin Nealy Cox | For | For | MANAGEMENT |
1I. | | Election of Director: Denise Paulonis | For | For | MANAGEMENT |
1J. | | Election of Director: Edward W. Rabin | For | For | MANAGEMENT |
2 | | Approval of the compensation of the Corporation's executive officers including the Corporation's compensation practices and principles and their implementation. | For | For | MANAGEMENT |
3 | | Ratification of the selection of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year 2022. | For | For | MANAGEMENT |
"SANDERSON FARMS, INC. Special Meeting" | | | | | |
| | TICKER: | SAFM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 8, 2021. | | |
| | SECURITY ID: | 800000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to approve the Agreement and Plan of Merger (the "Merger Agreement"), dated as of August 8, 2021, by and among Sanderson Farms, Inc. (the "Company"), Walnut Sycamore Holdings LLC, Sycamore Merger Sub LLC and, solely for purposes of certain provisions specified therein, Wayne Farms LLC. | For | For | MANAGEMENT |
2 | | Proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. | For | For | MANAGEMENT |
3 | | Proposal to adjourn the special meeting of stockholders of the Company (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. | For | For | MANAGEMENT |
"SANDRIDGE ENERGY, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 25, 2022. | | |
| | SECURITY ID: | 80007P869 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Jaffery (Jay) A. Firestone | For | For | MANAGEMENT |
1b. | | Election of Director: Jonathan Frates | For | For | MANAGEMENT |
1c. | | Election of Director: John "Jack" Lipinski | For | For | MANAGEMENT |
1d. | | Election of Director: Randolph C. Read | For | For | MANAGEMENT |
2 | | Approve, in a non-binding vote, the compensation paid to the Company's named executive officers. | For | For | MANAGEMENT |
"SANDY SPRING BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | SASR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2022. | | |
| | SECURITY ID: | 800000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mona Abutaleb | For | For | MANAGEMENT |
1.2 | | Election of Director: Mark C. Micklem | For | For | MANAGEMENT |
1.3 | | Election of Director: Christina B. O'Meara | For | For | MANAGEMENT |
2 | | Approve amendments to the Articles of Incorporation to declassify the Board of Directors. | For | For | MANAGEMENT |
3 | | Vote, on an advisory basis, to approve the compensation for the named executive officers. | For | For | MANAGEMENT |
4 | | Ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
SANMINA CORPORATION Annual Meeting | | | | | |
| | TICKER: | SANM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 20, 2022. | | |
| | SECURITY ID: | 801000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Jure Sola | For | For | MANAGEMENT |
1B. | | Election of Director: Eugene A. Delaney | For | For | MANAGEMENT |
1C. | | Election of Director: John P. Goldsberry | For | For | MANAGEMENT |
1D. | | Election of Director: Susan A. Johnson | For | For | MANAGEMENT |
1E. | | Election of Director: Rita S. Lane | For | For | MANAGEMENT |
1F. | | Election of Director: Joseph G. Licata, Jr. | For | For | MANAGEMENT |
1G. | | Election of Director: Krish Prabhu | For | For | MANAGEMENT |
1H. | | Election of Director: Mario M. Rosati | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending October 1, 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers. | For | For | MANAGEMENT |
4 | | To approve the reservation of an additional 1,300,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. | For | For | MANAGEMENT |
"SCANSOURCE, INC. Annual Meeting" | | | | | |
| | TICKER: | SCSC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 29, 2021. | | |
| | SECURITY ID: | 806000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Charles R. Whitchurch | For | For | MANAGEMENT |
2 | | Amendments to the Company's Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to require that directors be elected by a majority of votes cast in uncontested elections. | For | For | MANAGEMENT |
3 | | Amendments to the Company's Amended and Restated Articles of Incorporation to eliminate the supermajority provisions applicable to the Company by default under the South Carolina Business Corporation Act. | For | For | MANAGEMENT |
4 | | Approval of the ScanSource, Inc. 2021 Omnibus Incentive Compensation Plan. | For | For | MANAGEMENT |
5 | | Advisory vote to approve ScanSource's named executive officer compensation. | For | For | MANAGEMENT |
6 | | Ratification of the appointment of Grant Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2022. | For | For | MANAGEMENT |
"SCHNEIDER NATIONAL, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 15, 2022. | | |
| | SECURITY ID: | 80689H102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: James L. Welch | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche, LLP as Schneider National's independent registered public accounting firm for fiscal 2022 | For | For | MANAGEMENT |
3 | | Advisory vote to approve executive compensation | For | For | MANAGEMENT |
"SCHNITZER STEEL INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | SCHN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 29, 2021. | | |
| | SECURITY ID: | 807000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: David L. Jahnke | For | For | MANAGEMENT |
2 | | To vote on an advisory resolution on executive compensation. | For | For | MANAGEMENT |
3 | | To ratify the selection of independent registered public accounting firm. | For | For | MANAGEMENT |
SCORPIO TANKERS INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 12, 2022. | | |
| | SECURITY ID: | Y7542C130 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Cameron Mackey | For | For | MANAGEMENT |
1.2 | | Election of Director: Alexandre Albertini | For | For | MANAGEMENT |
1.3 | | Election of Director: Marianne Økland | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
SEACOAST BANKING CORPORATION OF FLORIDA Annual Meeting | | | | | |
| | TICKER: | SBCF | | |
| | MEETING DATE: | be held Tuesday, May 24, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 812000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Thomas E. Rossin | For | For | MANAGEMENT |
2 | | Advisory (Non-binding) Vote on Compensation of Named Executive Officers | For | For | MANAGEMENT |
3 | | Ratification of Appointment of Crowe LLP as Independent Auditor for 2022 | For | For | MANAGEMENT |
"SELECT ENERGY SERVICES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2022. | | |
| | SECURITY ID: | 81617J301 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: David C. Baldwin | For | For | MANAGEMENT |
1B. | | Election of Director: Gayle L. Burleson | For | For | MANAGEMENT |
1C. | | Election of Director: Richard A. Burnett | For | For | MANAGEMENT |
1D. | | Election of Director: Robert V. Delaney | For | For | MANAGEMENT |
1E. | | Election of Director: Luis Fernandez-Moreno | For | For | MANAGEMENT |
1F. | | Election of Director: John D. Schmitz | For | For | MANAGEMENT |
1G. | | Election of Director: Troy W. Thacker | For | For | MANAGEMENT |
1H. | | Election of Director: Douglas J. Wall | For | For | MANAGEMENT |
2 | | To ratify the appointment, by the Audit Committee of the Board, of Grant Thornton LLP as the independent registered public accounting firm of Select Energy Services, Inc. for fiscal year 2022. | For | For | MANAGEMENT |
"SELECT INTERIOR CONCEPTS, INC. Special Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 7, 2021. | | |
| | SECURITY ID: | 816000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Merger Proposal - To vote on a proposal to adopt and approve the Agreement and Plan of Merger, dated as of August 8, 2021, among Astro Stone Intermediate Holding, LLC, Astro Stone Merger Sub, Inc. and SIC. (the "Merger Proposal"). | For | For | MANAGEMENT |
2 | | Advisory Compensation Proposal - To vote on a proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to SIC's named executive officers that is based on or otherwise relates to the merger. | For | For | MANAGEMENT |
3 | | Adjournment Proposal - To vote on a proposal to approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or if there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. | For | For | MANAGEMENT |
SELECT MEDICAL HOLDINGS CORPORATION Annual Meeting | | | | | |
| | TICKER: | SEM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 2, 2022. | | |
| | SECURITY ID: | 81619Q105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of class I Director for a term of three years: Russell L. Carson | For | For | MANAGEMENT |
1.2 | | Election of class I Director for a term of three years: Katherine R. Davisson | For | For | MANAGEMENT |
1.3 | | Election of class I Director for a term of three years: William H. Frist | For | For | MANAGEMENT |
1.4 | | Election of class I Director for a term of three years: Marilyn B. Tavenner | For | For | MANAGEMENT |
2 | | Non-binding advisory vote to approve executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"SELECTIVE INSURANCE GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | SIGI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2022. | | |
| | SECURITY ID: | 816000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: AINAR D. AIJALA, JR. | For | For | MANAGEMENT |
1B. | | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: LISA ROJAS BACUS | For | For | MANAGEMENT |
1C. | | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN C. BURVILLE | For | For | MANAGEMENT |
1D. | | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: TERRENCE W. CAVANAUGH | For | For | MANAGEMENT |
1E. | | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: WOLE C. COAXUM | For | For | MANAGEMENT |
1F. | | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: ROBERT KELLY DOHERTY | For | For | MANAGEMENT |
1G. | | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN J. MARCHIONI | For | For | MANAGEMENT |
1H. | | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: THOMAS A. MCCARTHY | For | For | MANAGEMENT |
1I. | | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: STEPHEN C. MILLS | For | For | MANAGEMENT |
1J. | | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H. ELIZABETH MITCHELL | For | For | MANAGEMENT |
1K. | | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: MICHAEL J. MORRISSEY | For | For | MANAGEMENT |
1L. | | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: CYNTHIA S. NICHOLSON | For | For | MANAGEMENT |
1M. | | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: WILLIAM M. RUE | For | For | MANAGEMENT |
1N. | | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: JOHN S. SCHEID | For | For | MANAGEMENT |
1O. | | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J. BRIAN THEBAULT | For | For | MANAGEMENT |
1P. | | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: PHILIP H. URBAN | For | For | MANAGEMENT |
2 | | THE APPROVAL, ON AN ADVISORY BASIS, OF THE 2021 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | For | For | MANAGEMENT |
3 | | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | For | For | MANAGEMENT |
"SELECTQUOTE, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 17, 2021. | | |
| | SECURITY ID: | 816000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Raymond F. Weldon | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | For | For | MANAGEMENT |
3 | | To approve, by non-binding advisory vote, our executive compensation. | For | For | MANAGEMENT |
4 | | To recommend, by non-binding advisory vote, the frequency of future non-binding advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
SENSIENT TECHNOLOGIES CORPORATION Annual Meeting | | | | | |
| | TICKER: | SXT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 2, 2022. | | |
| | SECURITY ID: | 81725T100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Joseph Carleone | For | For | MANAGEMENT |
1B. | | Election of Director: Mario Ferruzzi | For | For | MANAGEMENT |
1C. | | Election of Director: Carol R. Jackson | For | For | MANAGEMENT |
1D. | | Election of Director: Sharad P. Jain | For | For | MANAGEMENT |
1E. | | Election of Director: Donald W. Landry | For | For | MANAGEMENT |
1F. | | Election of Director: Paul Manning | For | For | MANAGEMENT |
1G. | | Election of Director: Deborah McKeithan-Gebhardt | For | For | MANAGEMENT |
1H. | | Election of Director: Scott C. Morrison | For | For | MANAGEMENT |
1I. | | Election of Director: Elaine R. Wedral | For | For | MANAGEMENT |
1J. | | Election of Director: Essie Whitelaw | For | For | MANAGEMENT |
2 | | Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. | For | For | MANAGEMENT |
3 | | Proposal to approve the Sensient Technologies Corporation 2017 Stock Plan, as amended and restated. | For | For | MANAGEMENT |
4 | | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2022. | For | For | MANAGEMENT |
"SERVISFIRST BANCSHARES, INC. Annual Meeting" | | | | | |
| | TICKER: | SFBS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2022. | | |
| | SECURITY ID: | 81768T108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a one year term until the 2023 Annual Meeting: Thomas A. Broughton III | For | For | MANAGEMENT |
1.2 | | Election of Director for a one year term until the 2023 Annual Meeting: J. Richard Cashio | For | For | MANAGEMENT |
1.3 | | Election of Director for a one year term until the 2023 Annual Meeting: James J. Filler | For | For | MANAGEMENT |
1.4 | | Election of Director for a one year term until the 2023 Annual Meeting: Michael D. Fuller | For | For | MANAGEMENT |
1.5 | | Election of Director for a one year term until the 2023 Annual Meeting: Christopher J. Mettler | For | For | MANAGEMENT |
1.6 | | Election of Director for a one year term until the 2023 Annual Meeting: Hatton C.V. Smith | For | For | MANAGEMENT |
1.7 | | Election of Director for a one year term until the 2023 Annual Meeting: Irma L. Tuder | For | For | MANAGEMENT |
2 | | To approve, on an advisory vote basis, our executive compensation as described in the accompanying Proxy Statement. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
4 | | To amend restated certificate of incorporation to increase the number of authorized shares of ServisFirst's common stock. | For | For | MANAGEMENT |
SHENANDOAH TELECOMMUNICATIONS COMPANY Annual Meeting | | | | | |
| | TICKER: | SHEN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 23, 2022. | | |
| | SECURITY ID: | 82312B106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Victor C. Barnes | For | For | MANAGEMENT |
1B. | | Election of Director: Christopher E. French | For | For | MANAGEMENT |
2 | | Ratification of the appointment of RSM USA LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | To consider and approve, in a non-binding vote, the Company's named executive officer compensation. | For | For | MANAGEMENT |
"SHOE CARNIVAL, INC. Annual Meeting" | | | | | |
| | TICKER: | SCVL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 22, 2022. | | |
| | SECURITY ID: | 825000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: James A. Aschleman | For | For | MANAGEMENT |
1.2 | | Election of Director: Andrea R. Guthrie | For | For | MANAGEMENT |
1.3 | | Election of Director: Clifton E. Sifford | For | For | MANAGEMENT |
2 | | To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2022. | For | For | MANAGEMENT |
4 | | To approve amendments to the Company's articles of incorporation to allow shareholders to amend the Company's by-laws. | For | For | MANAGEMENT |
SIERRA BANCORP Annual Meeting | | | | | |
| | TICKER: | BSRR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 82620P102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director: James C. Holly | For | For | MANAGEMENT |
1B. | | Election of Class I Director: Kevin J. McPhaill | For | For | MANAGEMENT |
1C. | | Election of Class I Director: Susan M. Abundis | For | For | MANAGEMENT |
1D. | | Election of Class I Director: Morris A. Tharp | For | For | MANAGEMENT |
1E. | | Election of Class I Director: Lynda B. Scearcy | For | For | MANAGEMENT |
1F. | | Election of Class I Director: Michele M. Gil | For | For | MANAGEMENT |
1G. | | Election of Class II Director: Ermina Karim | For | For | MANAGEMENT |
2 | | To approve an amendment to the Company's Bylaws changing the allowable range of members of the Board to seven (7) to thirteen (13) from its current range of six (6) to eleven (11). | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Eide Bailly LLP as the independent registered public accounting firm. | For | For | MANAGEMENT |
4 | | To approve, on an advisory and non-binding basis, the compensation paid to the Company's Named Executive Officers. | For | For | MANAGEMENT |
SIGNET JEWELERS LIMITED Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 22, 2022. | | |
| | SECURITY ID: | G81276100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,485 | | Election of Director to serve until the next Annual Meeting: H. Todd Stitzer | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the next Annual Meeting: André V. Branch | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the next Annual Meeting: Virginia C. Drosos | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the next Annual Meeting: R. Mark Graf | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the next Annual Meeting: Zackery A. Hicks | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the next Annual Meeting: Sharon L. McCollam | For | For | MANAGEMENT |
1g. | | Election of Director to serve until the next Annual Meeting: Helen McCluskey | For | For | MANAGEMENT |
1h. | | Election of Director to serve until the next Annual Meeting: Nancy A. Reardon | For | For | MANAGEMENT |
1i. | | Election of Director to serve until the next Annual Meeting: Jonathan Seiffer | For | For | MANAGEMENT |
1j. | | Election of Director to serve until the next Annual Meeting: Brian Tilzer | For | For | MANAGEMENT |
1k. | | Election of Director to serve until the next Annual Meeting: Eugenia Ulasewicz | For | For | MANAGEMENT |
1l. | | Election of Director to serve until the next Annual Meeting: Dontá L. Wilson | For | For | MANAGEMENT |
2 | | Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. | For | For | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). | For | For | MANAGEMENT |
SILGAN HOLDINGS INC. Annual Meeting | | | | | |
| | TICKER: | SLGN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 12, 2022. | | |
| | SECURITY ID: | 827000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: R. Philip Silver | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
"SILVERBOW RESOURCES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 18, 2022. | | |
| | SECURITY ID: | 82836G102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Sean C. Woolverton | For | For | MANAGEMENT |
2 | | The approval of the compensation of SilverBow's named executive officers as presented in the proxy statement. | For | For | MANAGEMENT |
3 | | The approval of the Third Amendment to the SilverBow 2016 Equity Incentive Plan to increase the number of shares of Common Stock that may be issued under the 2016 Plan. | For | For | MANAGEMENT |
4 | | The ratification of the selection of BDO USA, LLP as SilverBow's independent auditor for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"SILVERBOW RESOURCES, INC. Special Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 2, 2022. | | |
| | SECURITY ID: | 82836G102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,380 | | The approval of the issuance of the shares of Common Stock upon the consummation of the Transaction as described in our proxy statement. | For | For | MANAGEMENT |
SIRIUSPOINT LTD. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | Annual Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | G8192H106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class III director to serve for a term expiring in 2025: Siddhartha Sankaran | For | For | MANAGEMENT |
1.2 | | Election of Class III director to serve for a term expiring in 2025: Rafe de la Gueronniere | For | For | MANAGEMENT |
1.3 | | Election of Class III director to serve for a term expiring in 2025: Sharon M. Ludlow | For | For | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the executive compensation payable to the Company's named executive officers ("Say-on-Pay"). | For | For | MANAGEMENT |
3 | | To approve (i) the appointment of PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2023 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. | For | For | MANAGEMENT |
"SKECHERS U.S.A., INC. Annual Meeting" | | | | | |
| | TICKER: | SKX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 831000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Zulema Garcia | For | For | MANAGEMENT |
2 | | Stockholder proposal requesting the Board of Directors to issue a report for Skechers' net zero climate transition plan, including its interim and long term greenhouse gas targets, and progress made in achieving those targets. | Against | Against | MANAGEMENT |
"SKYWEST, INC. Annual Meeting" | | | | | |
| | TICKER: | SKYW | | |
| | MEETING DATE: | be held Tuesday, May 3, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | March 3, 2022. | | |
| | SECURITY ID: | 831000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: James L. Welch | For | For | MANAGEMENT |
2 | | To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | For | For | MANAGEMENT |
SM ENERGY COMPANY Annual Meeting | | | | | |
| | TICKER: | SM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | 78454L100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Carla J. Bailo | For | For | MANAGEMENT |
1.2 | | Election of Director: Stephen R. Brand | For | For | MANAGEMENT |
1.3 | | Election of Director: Ramiro G. Peru | For | For | MANAGEMENT |
1.4 | | Election of Director: Anita M. Powers | For | For | MANAGEMENT |
1.5 | | Election of Director: Julio M. Quintana | For | For | MANAGEMENT |
1.6 | | Election of Director: Rose M. Robeson | For | For | MANAGEMENT |
1.7 | | Election of Director: William D. Sullivan | For | For | MANAGEMENT |
1.8 | | Election of Director: Herbert S. Vogel | For | For | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. | For | For | MANAGEMENT |
3 | | To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"SMART GLOBAL HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | be held Friday, February 11, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | December 14, 2021. | | |
| | SECURITY ID: | G8232Y101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Randy Furr | For | For | MANAGEMENT |
1B. | | Election of Director: Penelope Herscher | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending August 26, 2022. | For | For | MANAGEMENT |
3 | | Approval of a non-binding resolution to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
"SMITH & WESSON BRANDS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 4, 2021. | | |
| | SECURITY ID: | 832000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Denis G. Suggs | For | For | MANAGEMENT |
2 | | PROPOSAL 2: To provide a non-binding advisory vote on the compensation of our named executive officers for fiscal 2021 ("say-on-pay"). | For | For | MANAGEMENT |
3 | | PROPOSAL 3: To ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2022. | For | For | MANAGEMENT |
4 | | PROPOSAL 4: To approve 2021 Employee Stock Purchase Plan. | For | For | MANAGEMENT |
5 | | PROPOSAL 5: A stockholder proposal, if properly presented at the meeting. | Against | Against | MANAGEMENT |
"SOLARIS OILFIELD INFRASTRUCTURE, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 18, 2022. | | |
| | SECURITY ID: | 83418M103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ray N. Walker, Jr. | For | For | MANAGEMENT |
2 | | Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal 2022. | For | For | MANAGEMENT |
"SONIC AUTOMOTIVE, INC. Annual Meeting" | | | | | |
| | TICKER: | SAH | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 4, 2022. | | |
| | SECURITY ID: | 83545G102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: O. Bruton Smith | For | For | MANAGEMENT |
1B. | | Election of Director: David Bruton Smith | For | For | MANAGEMENT |
1C. | | Election of Director: Jeff Dyke | For | For | MANAGEMENT |
1D. | | Election of Director: William I. Belk | For | For | MANAGEMENT |
1E. | | Election of Director: William R. Brooks | For | For | MANAGEMENT |
1F. | | Election of Director: John W. Harris III | For | For | MANAGEMENT |
1G. | | Election of Director: Michael Hodge | For | For | MANAGEMENT |
1H. | | Election of Director: Keri A. Kaiser | For | For | MANAGEMENT |
1I. | | Election of Director: Marcus G. Smith | For | For | MANAGEMENT |
1J. | | Election of Director: R. Eugene Taylor | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP to serve as Sonic's independent registered public accounting firm for fiscal 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve Sonic's named executive officer compensation in fiscal 2021. | For | For | MANAGEMENT |
"SOUTHSIDE BANCSHARES, INC. Annual Meeting" | | | | | |
| | TICKER: | SBSI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2022. | | |
| | SECURITY ID: | 84470P109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Donald W. Thedford | For | For | MANAGEMENT |
2 | | Approve a non-binding advisory vote on the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2022. | For | For | MANAGEMENT |
SOUTHSTATE CORPORATION Annual Meeting | | | | | |
| | TICKER: | SSB | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 840000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Ronald M. Cofield, Sr. | For | For | MANAGEMENT |
1B. | | Election of Director: Shantella E. Cooper | For | For | MANAGEMENT |
1C. | | Election of Director: John C. Corbett | For | For | MANAGEMENT |
1D. | | Election of Director: Jean E. Davis | For | For | MANAGEMENT |
1E. | | Election of Director: Martin B. Davis | For | For | MANAGEMENT |
1F. | | Election of Director: Robert H. Demere, Jr. | For | For | MANAGEMENT |
1G. | | Election of Director: Cynthia A. Hartley | For | For | MANAGEMENT |
1H. | | Election of Director: Douglas J. Hertz | For | For | MANAGEMENT |
1I. | | Election of Director: Robert R. Hill, Jr. | For | For | MANAGEMENT |
1J. | | Election of Director: John H. Holcomb III | For | For | MANAGEMENT |
1K. | | Election of Director: Robert R. Horger | For | For | MANAGEMENT |
1L. | | Election of Director: Charles W. McPherson | For | For | MANAGEMENT |
1M. | | Election of Director: G. Ruffner Page, Jr. | For | For | MANAGEMENT |
1N. | | Election of Director: Ernest S. Pinner | For | For | MANAGEMENT |
1O. | | Election of Director: John C. Pollok | For | For | MANAGEMENT |
1P. | | Election of Director: William Knox Pou, Jr. | For | For | MANAGEMENT |
1Q. | | Election of Director: David G. Salyers | For | For | MANAGEMENT |
1R. | | Election of Director: Joshua A. Snively | For | For | MANAGEMENT |
1S. | | Election of Director: Kevin P. Walker | For | For | MANAGEMENT |
2 | | Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation. | For | For | MANAGEMENT |
3 | | Ratification, as an advisory, non-binding vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
SOUTHWESTERN ENERGY COMPANY Annual Meeting | | | | | |
| | TICKER: | SWN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 845000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: William J. Way | For | For | MANAGEMENT |
2 | | Non-binding advisory vote to approve compensation of our Named Executive Officers for 2021 (Say-on-Pay). | For | For | MANAGEMENT |
3 | | To consider and act upon a proposal to approve our 2022 Incentive Plan. | For | For | MANAGEMENT |
4 | | Proposal to ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
5 | | To consider and act upon a shareholder proposal regarding special meetings, if properly presented at the Annual Meeting. | Against | Against | MANAGEMENT |
SPARTANNASH COMPANY Annual Meeting | | | | | |
| | TICKER: | SPTN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 11, 2022. | | |
| | SECURITY ID: | 847000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: William R. Voss | For | For | MANAGEMENT |
2 | | The advisory approval of the Company's named executive officer compensation. | For | For | MANAGEMENT |
3 | | The approval of the SpartanNash Company Associate Stock Purchase Plan of 2022, including the reservation of 300,000 shares for issuance thereunder. | For | For | MANAGEMENT |
4 | | The ratification of the selection of Deloitte & Touche LLP as the Company's independent certified public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"SPIRIT AIRLINES, INC. Annual Meeting" | | | | | |
| | TICKER: | SAVE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2022. | | |
| | SECURITY ID: | 849000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Myrna M. Soto | For | For | MANAGEMENT |
2 | | To ratify the selection, by the Audit Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. | For | For | MANAGEMENT |
"SPIRIT AIRLINES, INC. Special Meeting" | | | | | |
| | TICKER: | SAVE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 6, 2022. | | |
| | SECURITY ID: | 849000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of February 5, 2022, as it may be amended from time to time by and between Spirit Airlines, Inc., Frontier Group Holdings, Inc. and Top Gun Acquisition Corp. | For | For | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Spirit's named executive officers that is based on or otherwise relates to the merger, as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. | For | For | MANAGEMENT |
3 | | To approve one or more adjournments of the Spirit special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. | For | For | MANAGEMENT |
SPIRIT OF TEXAS BANCSHARES INC Special Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 14, 2022. | | |
| | SECURITY ID: | 84861D103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Agreement and Plan of Merger, dated as of November 18, 2021, which we refer to as the merger agreement, by and between Simmons First National Corporation, which we refer to as Simmons, and Spirit of Texas Bancshares, Inc., which we refer to as Spirit, pursuant to which, among other things, Spirit will merge with and into Simmons, with Simmons continuing as the surviving corporation, which we refer to as the merger, as more fully described in the accompanying proxy statement/prospectus, which we refer to as the merger proposal. | For | For | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of Spirit in connection with the merger. | For | For | MANAGEMENT |
3 | | To approve one or more adjournments of the Spirit special meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of the merger proposal. | For | For | MANAGEMENT |
SPIRIT OF TEXAS BANCSHARES INC Special Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 14, 2022. | | |
| | SECURITY ID: | 84861D103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Agreement and Plan of Merger, dated as of November 18, 2021, which we refer to as the merger agreement, by and between Simmons First National Corporation, which we refer to as Simmons, and Spirit of Texas Bancshares, Inc., which we refer to as Spirit, pursuant to which, among other things, Spirit will merge with and into Simmons, with Simmons continuing as the surviving corporation, which we refer to as the merger, as more fully described in the accompanying proxy statement/prospectus, which we refer to as the merger proposal. | For | For | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of Spirit in connection with the merger. | For | For | MANAGEMENT |
3 | | To approve one or more adjournments of the Spirit special meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of the merger proposal. | For | For | MANAGEMENT |
"SPROUTS FARMERS MARKET, INC. Annual Meeting" | | | | | |
| | TICKER: | SFM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 85208M102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jack L. Sinclair | For | For | MANAGEMENT |
2 | | To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2021 ("say-on-pay"). | For | For | MANAGEMENT |
3 | | To approve the Sprouts Farmers Market, Inc. 2022 Omnibus Incentive Compensation Plan. | For | For | MANAGEMENT |
4 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. | For | For | MANAGEMENT |
"SPX FLOW, INC. Special Meeting" | | | | | |
| | TICKER: | FLOW | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 31, 2022. | | |
| | SECURITY ID: | 78469X107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Merger Proposal - To approve the Agreement and Plan of Merger, dated as of December 12, 2021 (the "Merger Agreement"), by and among LSF11 Redwood Acquisitions, LLC ("Buyer"), Redwood Star Merger Sub, Inc., a wholly owned subsidiary of Buyer ("Merger Sub"), and SPX FLOW, Inc. (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "Merger"), with the Company surviving the Merger (the "Merger Proposal"). | For | For | MANAGEMENT |
2 | | Advisory Compensation Proposal - To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger (the "Advisory Compensation Proposal"). | For | For | MANAGEMENT |
3 | | Adjournment Proposal - To approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement of the Special Meeting to approve the merger proposal (the "Adjournment Proposal"). | For | For | MANAGEMENT |
"STANDARD MOTOR PRODUCTS, INC. Annual Meeting" | | | | | |
| | TICKER: | SMP | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 8, 2022. | | |
| | SECURITY ID: | 854000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: William H. Turner | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Approval of non-binding, advisory resolution on the compensation of our named executive officers. | For | For | MANAGEMENT |
STANDEX INTERNATIONAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | SXI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 31, 2021. | | |
| | SECURITY ID: | 854000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class I Director for three-year term expiring in 2024: Robin J. Davenport | For | For | MANAGEMENT |
1.2 | | Election of Class I Director for three-year term expiring in 2024: Jeffrey S. Edwards | For | For | MANAGEMENT |
1.3 | | Election of Class I Director for three-year term expiring in 2024: B. Joanne Edwards | For | For | MANAGEMENT |
1.4 | | Election of Class II Director for two-year term expiring in 2023: Charles H. Cannon, Jr. | For | For | MANAGEMENT |
2 | | To approve an Amendment and Restatement of the 2018 Omnibus Incentive Plan to add 400,000 additional shares and amend Sec. 4(a). | For | For | MANAGEMENT |
3 | | To conduct an advisory vote on the total compensation paid to executives of the Company. | For | For | MANAGEMENT |
4 | | To select, on an advisory basis, the frequency of future stockholder advisory votes to approve executive compensation. | 1 Year | 1 Year | MANAGEMENT |
5 | | To ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2022. | For | For | MANAGEMENT |
STATE AUTO FINANCIAL CORPORATION Special Meeting | | | | | |
| | TICKER: | STFC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 16, 2021. | | |
| | SECURITY ID: | 855707105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to adopt the Agreement and Plan of Merger and Combination, dated as of July 12, 2021 (the "Merger Agreement"), by and among the Company, State Automobile Mutual Insurance Company, an Ohio mutual insurance company, Liberty Mutual Holding Company Inc., a Massachusetts mutual holding company ("LMHC"), Pymatuning, Inc., an Ohio corporation and wholly-owned indirect subsidiary of LMHC ("Merger Sub I"), and Andover, Inc., an Ohio corporation and wholly-owned direct subsidiary of LMHC (the "Merger Proposal"). | For | For | MANAGEMENT |
2 | | Proposal to approve, on a non-binding advisory basis, compensation that may be received by our named executive officers, which is based on or otherwise relates to the acquisition of the Company by LMHC through the merger of Merger Sub I with and into the Company pursuant to the Merger Agreement. | For | For | MANAGEMENT |
3 | | Proposal to adjourn the Special Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of the Special Meeting or any adjournment thereof to approve the Merger Proposal. | For | For | MANAGEMENT |
STEELCASE INC. Annual Meeting | | | | | |
| | TICKER: | SCS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 16, 2022. | | |
| | SECURITY ID: | 858000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
6,145 | | Election of Director: Sara E. Armbruster | For | For | MANAGEMENT |
1b. | | Election of Director: Timothy C. E. Brown | For | For | MANAGEMENT |
1c. | | Election of Director: Connie K. Duckworth | For | For | MANAGEMENT |
1d. | | Election of Director: Todd P. Kelsey | For | For | MANAGEMENT |
1e. | | Election of Director: Jennifer C. Niemann | For | For | MANAGEMENT |
1f. | | Election of Director: Robert C. Pew III | For | For | MANAGEMENT |
1g. | | Election of Director: Cathy D. Ross | For | For | MANAGEMENT |
1h. | | Election of Director: Catherine C. B. Schmelter | For | For | MANAGEMENT |
1i. | | Election of Director: Peter M. Wege II | For | For | MANAGEMENT |
1j. | | Election of Director: Linda K. Williams | For | For | MANAGEMENT |
1k. | | Election of Director: Kate Pew Wolters | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation | For | For | MANAGEMENT |
3 | | Ratification of independent registered public accounting firm | For | For | MANAGEMENT |
STEPAN COMPANY Annual Meeting | | | | | |
| | TICKER: | SCL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 4, 2022. | | |
| | SECURITY ID: | 859000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Scott R. Behrens | For | For | MANAGEMENT |
1.2 | | Election of Director: Lorinda A. Burgess | For | For | MANAGEMENT |
1.3 | | Election of Director: Edward J. Wehmer | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
3 | | Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
4 | | Approve the Stepan Company 2022 Equity Incentive Compensation Plan. | For | For | MANAGEMENT |
"STERLING CONSTRUCTION COMPANY, INC. Annual Meeting" | | | | | |
| | TICKER: | STRL | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2022. | | |
| | SECURITY ID: | 859000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Roger A. Cregg | For | For | MANAGEMENT |
1B. | | Election of Director: Joseph A. Cutillo | For | For | MANAGEMENT |
1C. | | Election of Director: Julie A. Dill | For | For | MANAGEMENT |
1D. | | Election of Director: Dana C. O'Brien | For | For | MANAGEMENT |
1E. | | Election of Director: Charles R. Patton | For | For | MANAGEMENT |
1F. | | Election of Director: Thomas M. White | For | For | MANAGEMENT |
1G. | | Election of Director: Dwayne A. Wilson | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"STEVEN MADDEN, LTD. Annual Meeting" | | | | | |
| | TICKER: | SHOO | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2022. | | |
| | SECURITY ID: | 556000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Amelia Newton Varela | For | For | MANAGEMENT |
2 | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. | For | For | MANAGEMENT |
3 | | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. | For | For | MANAGEMENT |
STEWART INFORMATION SERVICES CORPORATION Annual Meeting | | | | | |
| | TICKER: | STC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | 860000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Manuel Sánchez | For | For | MANAGEMENT |
2 | | Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay) | For | For | MANAGEMENT |
3 | | Approval of the frequency of the vote on the compensation of Stewart Information Services Corporation's named executive officers (Say-When-on-Pay) | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2022 | For | For | MANAGEMENT |
STIFEL FINANCIAL CORP. Annual Meeting | | | | | |
| | TICKER: | SF | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 861000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Adam Berlew | For | For | MANAGEMENT |
1b. | | Election of Director: Kathleen Brown | For | For | MANAGEMENT |
1c. | | Election of Director: Michael W. Brown | For | For | MANAGEMENT |
1d. | | Election of Director: Robert E. Grady | For | For | MANAGEMENT |
1e. | | Election of Director: Ronald J. Kruszewski | For | For | MANAGEMENT |
1f. | | Election of Director: Daniel J. Ludeman | For | For | MANAGEMENT |
1g. | | Election of Director: Maura A. Markus | For | For | MANAGEMENT |
1h. | | Election of Director: David A. Peacock | For | For | MANAGEMENT |
1i. | | Election of Director: Thomas W. Weisel | For | For | MANAGEMENT |
1j. | | Election of Director: Michael J. Zimmerman | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers (say on pay). | For | For | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"STOCK YARDS BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | SYBT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 4, 2022. | | |
| | SECURITY ID: | 861000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Shannon B. Arvin | For | For | MANAGEMENT |
1B. | | Election of Director: Paul J. Bickel III | For | For | MANAGEMENT |
1C. | | Election of Director: J. McCauley Brown | For | For | MANAGEMENT |
1D. | | Election of Director: David P. Heintzman | For | For | MANAGEMENT |
1E. | | Election of Director: Carl G. Herde | For | For | MANAGEMENT |
1F. | | Election of Director: James A. Hillebrand | For | For | MANAGEMENT |
1G. | | Election of Director: Richard A. Lechleiter | For | For | MANAGEMENT |
1H. | | Election of Director: Philip S. Poindexter | For | For | MANAGEMENT |
1I. | | Election of Director: Stephen M. Priebe | For | For | MANAGEMENT |
1J. | | Election of Director: Edwin S. Saunier | For | For | MANAGEMENT |
1K. | | Election of Director: John L. Schutte | For | For | MANAGEMENT |
1L. | | Election of Director: Kathy C. Thompson | For | For | MANAGEMENT |
2 | | The ratification of BKD, LLP as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | The advisory approval of the compensation of Bancorp's named executive officers. | For | For | MANAGEMENT |
STONEX GROUP INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 10, 2022. | | |
| | SECURITY ID: | 862000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Annabelle G. Bexiga | For | For | MANAGEMENT |
1.2 | | Election of Director: Scott J. Branch | For | For | MANAGEMENT |
1.3 | | Election of Director: Diane L. Cooper | For | For | MANAGEMENT |
1.4 | | Election of Director: John M. Fowler | For | For | MANAGEMENT |
1.5 | | Election of Director: Steven Kass | For | For | MANAGEMENT |
1.6 | | Election of Director: Sean M. O'Connor | For | For | MANAGEMENT |
1.7 | | Election of Director: Eric Parthemore | For | For | MANAGEMENT |
1.8 | | Election of Director: John Radziwill | For | For | MANAGEMENT |
1.9 | | Election of Director: Dhamu R. Thamodaran | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
3 | | To approve the advisory (non-binding) resolution relating to executive compensation. | For | For | MANAGEMENT |
4 | | To approve the proposed StoneX Group Inc. 2022 Omnibus Incentive Compensation Plan. | For | For | MANAGEMENT |
STRATASYS LTD Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 15, 2021. | | |
| | SECURITY ID: | M85548101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Re-election of Director until the next annual general meeting of shareholders: Dov Ofer | For | For | MANAGEMENT |
1B. | | Election of Director until the next annual general meeting of shareholders: S. Scott Crump | For | For | MANAGEMENT |
1C. | | Re-election of Director until the next annual general meeting of shareholders: John J. McEleney | For | For | MANAGEMENT |
1D. | | Re-election of Director until the next annual general meeting of shareholders: Ziva Patir | For | For | MANAGEMENT |
1E. | | Re-election of Director until the next annual general meeting of shareholders: David Reis | For | For | MANAGEMENT |
1F. | | Re-election of Director until the next annual general meeting of shareholders: Michael Schoellhorn | For | For | MANAGEMENT |
1G. | | Re-election of Director until the next annual general meeting of shareholders: Yair Seroussi | For | For | MANAGEMENT |
1H. | | Re-election of Director until the next annual general meeting of shareholders: Adina Shorr | For | For | MANAGEMENT |
2 | | Approval of an increase by 1,300,000 in the number of ordinary shares available for issuance under the Company's 2012 Omnibus Equity Incentive Plan. | For | For | MANAGEMENT |
3 | | Adoption of an Employee Share Purchase Plan, under which 5,200,000 ordinary shares will be available for purchase by the Company's employees. | For | For | MANAGEMENT |
4 | | Adoption of the Company's updated Compensation Policy for Executive Officers and Directors. | For | For | MANAGEMENT |
4A. | | The undersigned shareholder confirms that he/she/it is not a "controlling shareholder" (under the Israeli Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Israeli Companies Law, as described in the Proxy Statement) in the approval of Proposal 4 [MUST COMPLETE]. | None | None | MANAGEMENT |
5 | | Approval of a modified annual compensation package for the present and future non-employee directors of the Company. | For | For | MANAGEMENT |
6 | | Reappointment of Kesselman & Kesselman, a member of PricewaterhouseCoopers International Limited, as the Company's independent auditors for the year ending December 31, 2021 and additional period until next annual meeting. | For | For | MANAGEMENT |
STRATUS PROPERTIES INC. Annual Meeting | | | | | |
| | TICKER: | STRS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 863000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: William H. Armstrong III | For | For | MANAGEMENT |
1b. | | Election of Director: Kate B. Henriksen | For | For | MANAGEMENT |
1c. | | Election of Director: Charles W. Porter | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | Ratification, on an advisory basis, of the appointment of BKM Sowan Horan, LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
4 | | Adoption of the 2022 stock incentive plan. | For | For | MANAGEMENT |
"STRIDE, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 18, 2021. | | |
| | SECURITY ID: | 86333M108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve for a one-year term: Aida M. Alvarez | For | For | MANAGEMENT |
1B. | | Election of Director to serve for a one-year term: Craig R. Barrett | For | For | MANAGEMENT |
1C. | | Election of Director to serve for a one-year term: Robert L. Cohen | For | For | MANAGEMENT |
1D. | | Election of Director to serve for a one-year term: Nathaniel A. Davis | For | For | MANAGEMENT |
1E. | | Election of Director to serve for a one-year term: Steven B. Fink | For | For | MANAGEMENT |
1F. | | Election of Director to serve for a one-year term: Victoria D. Harker | For | For | MANAGEMENT |
1G. | | Election of Director to serve for a one-year term: Robert E. Knowling, Jr. | For | For | MANAGEMENT |
1H. | | Election of Director to serve for a one-year term: Liza McFadden | For | For | MANAGEMENT |
1I. | | Election of Director to serve for a one-year term: James J. Rhyu | For | For | MANAGEMENT |
2 | | Ratification of the appointment of BDO USA, LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | For | For | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. | For | For | MANAGEMENT |
4 | | Approval of a stockholder proposal regarding a report on lobbying. | Against | Against | MANAGEMENT |
"SUMMIT FINANCIAL GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | SMMF | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2022. | | |
| | SECURITY ID: | 86606G101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve a three-year term until the 2025 Annual Meeting: Oscar M. Bean | For | For | MANAGEMENT |
1.2 | | Election of Director to serve a three-year term until the 2025 Annual Meeting: John W. Crites, II | For | For | MANAGEMENT |
1.3 | | Election of Director to serve a three-year term until the 2025 Annual Meeting: James P. Geary, II | For | For | MANAGEMENT |
1.4 | | Election of Director to serve a three-year term until the 2025 Annual Meeting: Charles S. Piccirillo | For | For | MANAGEMENT |
1.5 | | Election of Director to serve a three-year term until the 2025 Annual Meeting: Jill S. Upson | For | For | MANAGEMENT |
2 | | To adopt a non-binding resolution to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the selection of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
"SUMMIT MATERIALS, INC. Annual Meeting" | | | | | |
| | TICKER: | SUM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2022. | | |
| | SECURITY ID: | 86614U100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Tamla Oates-Forney | For | For | MANAGEMENT |
2 | | Nonbinding advisory vote on the compensation of our named executive officers for 2021. | For | For | MANAGEMENT |
3 | | Nonbinding advisory vote on the frequency of future nonbinding advisory votes on the compensation of our named executive officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of KPMG LLP as our independent auditors for our fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"SUNCOKE ENERGY, INC. Annual Meeting" | | | | | |
| | TICKER: | SXC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2022. | | |
| | SECURITY ID: | 86722A103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director whose term expires in 2025: Arthur F. Anton | For | For | MANAGEMENT |
1.2 | | Election of Director whose term expires in 2025: Michael W. Lewis | For | For | MANAGEMENT |
2 | | To approve a new Omnibus Long-Term Incentive Plan, including an increase in the number of shares of Common Stock to be reserved for awards thereunder. | For | For | MANAGEMENT |
3 | | To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay"). | For | For | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
SUPER MICRO COMPUTER INC. Annual Meeting | | | | | |
| | TICKER: | SMCI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 86800U104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class III Director to hold office until 2024 annual meeting: Daniel Fairfax | For | For | MANAGEMENT |
1B. | | Election of Class III Director to hold office until 2024 annual meeting: Shiu Leung (Fred) Chan | For | For | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2022. | For | For | MANAGEMENT |
4 | | To approve the amendment and restatement of the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan. | For | For | MANAGEMENT |
"SUPERNUS PHARMACEUTICALS, INC. Annual Meeting" | | | | | |
| | TICKER: | SUPN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2022. | | |
| | SECURITY ID: | 868000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to hold office for the ensuing three years: Carrolee Barlow, M.D., Ph.D. | For | For | MANAGEMENT |
1.2 | | Election of Director to hold office for the ensuing three years: Jack A. Khattar | For | For | MANAGEMENT |
2 | | to ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | to approve, on a non-binding basis, the compensation paid to our named executive officers. | For | For | MANAGEMENT |
SURGERY PARTNERS INC. Annual Meeting | | | | | |
| | TICKER: | SGRY | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2022. | | |
| | SECURITY ID: | 86881A100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class I Director: John A. Deane | For | For | MANAGEMENT |
1.2 | | Election of Class I Director: Teresa DeLuca, M.D. | For | For | MANAGEMENT |
1.3 | | Election of Class I Director: Wayne S. DeVeydt | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation paid by the Company to its named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
SYNAPTICS INCORPORATED Annual Meeting | | | | | |
| | TICKER: | SYNA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 1, 2021. | | |
| | SECURITY ID: | 87157D109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Jeffrey Buchanan | For | For | MANAGEMENT |
1B. | | Election of Director: Keith Geeslin | For | For | MANAGEMENT |
1C. | | Election of Director: James Whims | For | For | MANAGEMENT |
2 | | Proposal to approve, on a non-binding advisory basis, the compensation of the Company's Named Executive Officers. | For | For | MANAGEMENT |
3 | | Proposal to ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 25, 2022. | For | For | MANAGEMENT |
4 | | Proposal to approve the Company's amended and restated 2019 Equity and Incentive Compensation Plan. | For | For | MANAGEMENT |
SYNOVUS FINANCIAL CORP. Annual Meeting | | | | | |
| | TICKER: | SNV | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 24, 2022. | | |
| | SECURITY ID: | 87161C501 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Tim E. Bentsen | For | For | MANAGEMENT |
1B. | | Election of Director: Kevin S. Blair | For | For | MANAGEMENT |
1C. | | Election of Director: F. Dixon Brooke, Jr. | For | For | MANAGEMENT |
1D. | | Election of Director: Stephen T. Butler | For | For | MANAGEMENT |
1E. | | Election of Director: Elizabeth W. Camp | For | For | MANAGEMENT |
1F. | | Election of Director: Pedro Cherry | For | For | MANAGEMENT |
1G. | | Election of Director: Diana M. Murphy | For | For | MANAGEMENT |
1H. | | Election of Director: Harris Pastides | For | For | MANAGEMENT |
1I. | | Election of Director: Joseph J. Prochaska, Jr. | For | For | MANAGEMENT |
1J. | | Election of Director: John L. Stallworth | For | For | MANAGEMENT |
1K. | | Election of Director: Kessel D. Stelling | For | For | MANAGEMENT |
1L. | | Election of Director: Barry L. Storey | For | For | MANAGEMENT |
1M. | | Election of Director: Teresa White | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. | For | For | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2022. | For | For | MANAGEMENT |
TALOS ENERGY INC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2022. | | |
| | SECURITY ID: | 87484T108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class I Director to hold office until the 2025 Annual Meeting: Charles M. Sledge | For | For | MANAGEMENT |
1.2 | | Election of Class I Director to hold office until the 2025 Annual Meeting: Robert M. Tichio | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the Company's Named Executive Officer compensation, as disclosed in this Proxy Statement, for the fiscal year ended December 31, 2021. | For | For | MANAGEMENT |
"TAPESTRY, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 7, 2021. | | |
| | SECURITY ID: | 876000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: John P. Bilbrey | For | For | MANAGEMENT |
1B. | | Election of Director: Darrell Cavens | For | For | MANAGEMENT |
1C. | | Election of Director: Joanne Crevoiserat | For | For | MANAGEMENT |
1D. | | Election of Director: David Denton | For | For | MANAGEMENT |
1E. | | Election of Director: Johanna (Hanneke) Faber | For | For | MANAGEMENT |
1F. | | Election of Director: Anne Gates | For | For | MANAGEMENT |
1G. | | Election of Director: Thomas Greco | For | For | MANAGEMENT |
1H. | | Election of Director: Pamela Lifford | For | For | MANAGEMENT |
1I. | | Election of Director: Annabelle Yu Long | For | For | MANAGEMENT |
1J. | | Election of Director: Ivan Menezes | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 2, 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve the Company's executive compensation as discussed and described in the proxy statement. | For | For | MANAGEMENT |
TARGA RESOURCES CORP. Annual Meeting | | | | | |
| | TICKER: | TRGP | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2022. | | |
| | SECURITY ID: | 87612G101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class III Director to serve until the 2025 Annual meeting: Waters S. Davis, IV | For | For | MANAGEMENT |
1.2 | | Election of Class III Director to serve until the 2025 Annual meeting: Rene R. Joyce | For | For | MANAGEMENT |
1.3 | | Election of Class III Director to serve until the 2025 Annual meeting: Matthew J. Meloy | For | For | MANAGEMENT |
2 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2021. | For | For | MANAGEMENT |
TAYLOR MORRISON HOME CORPORATION Annual Meeting | | | | | |
| | TICKER: | TMHC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2022. | | |
| | SECURITY ID: | 87724P106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Peter Lane | For | For | MANAGEMENT |
1B. | | Election of Director: William H. Lyon | For | For | MANAGEMENT |
1C. | | Election of Director: Anne L. Mariucci | For | For | MANAGEMENT |
1D. | | Election of Director: David C. Merritt | For | For | MANAGEMENT |
1E. | | Election of Director: Andrea Owen | For | For | MANAGEMENT |
1F. | | Election of Director: Sheryl D. Palmer | For | For | MANAGEMENT |
1G. | | Election of Director: Denise F. Warren | For | For | MANAGEMENT |
1H. | | Election of Director: Christopher Yip | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
4 | | Approval of the amendment and restatement of the Taylor Morrison Home Corporation 2013 Omnibus Equity Award Plan. | For | For | MANAGEMENT |
TD SYNNEX CORPORATION Annual Meeting | | | | | |
| | TICKER: | SNX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 21, 2022. | | |
| | SECURITY ID: | 87162W100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Dennis Polk | For | For | MANAGEMENT |
1B. | | Election of Director: Robert Kalsow-Ramos | For | For | MANAGEMENT |
1C. | | Election of Director: Ann Vezina | For | For | MANAGEMENT |
1D. | | Election of Director: Richard Hume | For | For | MANAGEMENT |
1E. | | Election of Director: Fred Breidenbach | For | For | MANAGEMENT |
1F. | | Election of Director: Hau Lee | For | For | MANAGEMENT |
1G. | | Election of Director: Matthew Miau | For | For | MANAGEMENT |
1H. | | Election of Director: Nayaki Nayyar | For | For | MANAGEMENT |
1I. | | Election of Director: Matthew Nord | For | For | MANAGEMENT |
1J. | | Election of Director: Merline Saintil | For | For | MANAGEMENT |
1K. | | Election of Director: Duane Zitzner | For | For | MANAGEMENT |
2 | | An advisory vote to approve our Executive Compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as our independent auditors for 2022. | For | For | MANAGEMENT |
4 | | Adoption of an amendment to the TD SYNNEX Certificate of Incorporation, pursuant to which TD SYNNEX shall waive the corporate opportunity doctrine with respect to certain directors and certain other parties. | For | For | MANAGEMENT |
TECNOGLASS INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 18, 2021. | | |
| | SECURITY ID: | G87264100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class A Director: Christian T. Daes | For | For | MANAGEMENT |
1B. | | Election of Class A Director: Julio A. Torres | For | For | MANAGEMENT |
TEEKAY CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 20, 2022. | | |
| | SECURITY ID: | Y8564W103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
16,590 | | Election of Director: David Schellenberg | For | For | MANAGEMENT |
TEEKAY TANKERS LTD. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 20, 2022. | | |
| | SECURITY ID: | Y8565N300 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,859 | | Election of Director: Peter Antturi | For | For | MANAGEMENT |
TEGNA INC. Annual Meeting | | | | | |
| | TICKER: | TGNA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 3, 2022. | | |
| | SECURITY ID: | 87901J105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
7,480 | | Election of Director: Gina L. Bianchini | For | For | MANAGEMENT |
1B. | | Election of Director: Howard D. Elias | For | For | MANAGEMENT |
1C. | | Election of Director: Stuart J. Epstein | For | For | MANAGEMENT |
1D. | | Election of Director: Lidia Fonseca | For | For | MANAGEMENT |
1E. | | Election of Director: David T. Lougee | For | For | MANAGEMENT |
1F. | | Election of Director: Karen H. Grimes | For | For | MANAGEMENT |
1G. | | Election of Director: Scott K. McCune | For | For | MANAGEMENT |
1H. | | Election of Director: Henry W. McGee | For | For | MANAGEMENT |
1I. | | Election of Director: Bruce P. Nolop | For | For | MANAGEMENT |
1J. | | Election of Director: Neal Shapiro | For | For | MANAGEMENT |
1K. | | Election of Director: Melinda C. Witmer | For | For | MANAGEMENT |
2 | | COMPANY PROPOSAL TO RATIFY the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
3 | | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
4 | | SHAREHOLDER PROPOSAL regarding shareholder right to call a special meeting. | Against | Against | MANAGEMENT |
TEGNA INC. Special Meeting | | | | | |
| | TICKER: | TGNA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 12, 2022. | | |
| | SECURITY ID: | 87901J105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the adoption of the Agreement and Plan of Merger, dated as of February 22, 2022, as amended by Amendment No. 1 on March 10, 2022 (as may be further amended or supplemented, the "Merger Agreement"), by and among TEGNA Inc. ("TEGNA"), Teton Parent Corp., Teton Merger Corp., and solely for purposes of certain provisions specified therein, Community News Media LLC, CNM Television Holdings I LLC, SGCI Holdings III LLC, P Standard General Ltd., Standard General Master Fund L.P., Standard ...(due to space limits, see proxy material for full proposal). | For | For | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to TEGNA's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | For | For | MANAGEMENT |
3 | | To adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | For | For | MANAGEMENT |
"TELEPHONE AND DATA SYSTEMS, INC. Annual Meeting" | | | | | |
| | TICKER: | TDS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2022. | | |
| | SECURITY ID: | 879000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: C. A. Davis | For | For | MANAGEMENT |
1.2 | | Election of Director: G. W. Off | For | For | MANAGEMENT |
1.3 | | Election of Director: W. Oosterman | For | For | MANAGEMENT |
1.4 | | Election of Director: D. S. Woessner | For | For | MANAGEMENT |
2 | | Ratify Accountants for 2022. | For | For | MANAGEMENT |
3 | | TDS 2022 Long-Term Incentive Plan. | For | For | MANAGEMENT |
4 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
5 | | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share. | Against | Against | MANAGEMENT |
TELLURIAN INC. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 25, 2022. | | |
| | SECURITY ID: | 87968A104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
6,170 | | Election of Director to hold office for a three-year term expiring at the 2025 annual meeting: Charif Souki | For | For | MANAGEMENT |
1b. | | Election of Director to hold office for a three-year term expiring at the 2025 annual meeting: Brooke A. Peterson | For | For | MANAGEMENT |
1c. | | Election of Director to hold office for a three-year term expiring at the 2025 annual meeting: Don A. Turkleson | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
TEREX CORPORATION Annual Meeting | | | | | |
| | TICKER: | TEX | | |
| | MEETING DATE: | be held Thursday, May 19, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | March 23, 2022. | | |
| | SECURITY ID: | 881000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | | | | |
"TETRA TECHNOLOGIES, INC. Annual Meeting" | | | | | |
| | TICKER: | TTI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 88162F105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve one-year term ending at the 2023 Annual Meeting: Mark E. Baldwin | For | For | MANAGEMENT |
1.2 | | Election of Director to serve one-year term ending at the 2023 Annual Meeting: Thomas R. Bates, Jr. | For | For | MANAGEMENT |
1.3 | | Election of Director to serve one-year term ending at the 2023 Annual Meeting: John F. Glick | For | For | MANAGEMENT |
1.4 | | Election of Director to serve one-year term ending at the 2023 Annual Meeting: Gina A. Luna | For | For | MANAGEMENT |
1.5 | | Election of Director to serve one-year term ending at the 2023 Annual Meeting: Brady M. Murphy | For | For | MANAGEMENT |
1.6 | | Election of Director to serve one-year term ending at the 2023 Annual Meeting: Sharon B. McGee | For | For | MANAGEMENT |
1.7 | | Election of Director to serve one-year term ending at the 2023 Annual Meeting: Shawn D. Williams | For | For | MANAGEMENT |
2 | | To ratify and approve the appointment of Grant Thornton LLP as TETRA's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, on advisory basis, the compensation of the named executive officers of TETRA Technologies, Inc. | For | For | MANAGEMENT |
4 | | To vote on a stockholder proposal entitled, "Proposal 4 - Simple Majority Vote," if properly presented at the meeting. | None | None | MANAGEMENT |
"TEXAS CAPITAL BANCSHARES, INC. Annual Meeting" | | | | | |
| | TICKER: | TCBI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 23, 2022. | | |
| | SECURITY ID: | 88224Q107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Paola M. Arbour | For | For | MANAGEMENT |
1B. | | Election of Director: Jonathan E. Baliff | For | For | MANAGEMENT |
1C. | | Election of Director: James H. Browning | For | For | MANAGEMENT |
1D. | | Election of Director: Larry L. Helm | For | For | MANAGEMENT |
1E. | | Election of Director: Rob C. Holmes | For | For | MANAGEMENT |
1F. | | Election of Director: David S. Huntley | For | For | MANAGEMENT |
1G. | | Election of Director: Charles S. Hyle | For | For | MANAGEMENT |
1H. | | Election of Director: Elysia Holt Ragusa | For | For | MANAGEMENT |
1I. | | Election of Director: Steven P. Rosenberg | For | For | MANAGEMENT |
1J. | | Election of Director: Robert W. Stallings | For | For | MANAGEMENT |
1K. | | Election of Director: Dale W. Tremblay | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory approval of the Company's executive compensation. | For | For | MANAGEMENT |
4 | | Approval of the Company's 2022 Long-Term Incentive Plan. | For | For | MANAGEMENT |
TEXTAINER GROUP HOLDINGS LIMITED Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | G8766E109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class I Director: Jeremy Bergbaum | For | For | MANAGEMENT |
1.2 | | Election of Class I Director: Dudley R. Cottingham | For | For | MANAGEMENT |
1.3 | | Election of Class I Director: Hyman Shwiel | For | For | MANAGEMENT |
1.4 | | Election of Class I Director: Lisa P. Young | For | For | MANAGEMENT |
2 | | Proposal to approve the Company's annual audited financial statements for the fiscal year ended December 31, 2021 | For | For | MANAGEMENT |
3 | | Proposal to approve the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2022 and the authorization for the Board of Directors, acting through the Audit and Risk Committee to fix the remuneration of the Company's independent auditors for the fiscal year ending December 31, 2022 | For | For | MANAGEMENT |
4 | | Proposal to approve an amendment to the Company's Bye-Laws to delete the entirety of Bye-Law 75, in order to remove provisions which exclude the voting rights of major shareholders considered "Interested Shareholders" in certain business combination transactions | For | For | MANAGEMENT |
"THE AARON'S COMPANY, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 00258W108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director: Laura N. Bailey | For | For | MANAGEMENT |
1B. | | Election of Class II Director: Kelly H. Barrett | For | For | MANAGEMENT |
1C. | | Election of Class II Director: Douglas A. Lindsay | For | For | MANAGEMENT |
2 | | Approval of a non-binding, advisory resolution approving Aaron's executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"THE ANDERSONS, INC. Annual Meeting" | | | | | |
| | TICKER: | ANDE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2022. | | |
| | SECURITY ID: | 34200000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John T. Stout, Jr. | For | For | MANAGEMENT |
2 | | The approval of the Amended and Restated 2019 Long-Term Incentive Compensation Plan. | For | For | MANAGEMENT |
3 | | An advisory vote on executive compensation, approving the resolution provided in the proxy statement. | For | For | MANAGEMENT |
4 | | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
THE AZEK COMPANY INC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 11, 2022. | | |
| | SECURITY ID: | 05478C105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Brian Spaly | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory, non-binding basis, the frequency of future advisory votes on the compensation of our named executive officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve amendments to our certificate of incorporation to remove supermajority voting requirements to amend our certificate of incorporation and bylaws. | For | For | MANAGEMENT |
5 | | To approve amendments to our certificate of incorporation to declassify our board of directors and phase-in annual director elections. | For | For | MANAGEMENT |
6 | | To approve our adoption of the 2021 Employee Stock Purchase Plan. | For | For | MANAGEMENT |
"THE BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | TBBK | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 05969A105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: James J. McEntee lll | For | For | MANAGEMENT |
1b. | | Election of Director: Michael J. Bradley | For | For | MANAGEMENT |
1c. | | Election of Director: Matthew N. Cohn | For | For | MANAGEMENT |
1d. | | Election of Director: Cheryl D. Creuzot | For | For | MANAGEMENT |
1e. | | Election of Director: John M. Eggemeyer | For | For | MANAGEMENT |
1f. | | Election of Director: Hersh Kozlov | For | For | MANAGEMENT |
1g. | | Election of Director: Damian M. Kozlowski | For | For | MANAGEMENT |
1h. | | Election of Director: William H. Lamb | For | For | MANAGEMENT |
1i. | | Election of Director: Daniela A. Mielke | For | For | MANAGEMENT |
1j. | | Election of Director: Stephanie B. Mudick | For | For | MANAGEMENT |
2 | | Proposal to approve a non-binding advisory vote on the Company's compensation program for its named executive officers. | For | For | MANAGEMENT |
3 | | Proposal to approve the selection of Grant Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
THE BANK OF N.T. BUTTERFIELD & SON LTD Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | G0772R208 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To appoint PricewaterhouseCoopers Ltd. as the independent auditor of the Bank for the year ending December 31, 2022, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. | For | For | MANAGEMENT |
2A. | | Election of Director to hold office until the close of the 2023 Annual General Meeting: Michael Collins | For | For | MANAGEMENT |
2B. | | Election of Director to hold office until the close of the 2023 Annual General Meeting: Alastair Barbour | For | For | MANAGEMENT |
2C. | | Election of Director to hold office until the close of the 2023 Annual General Meeting: Sonia Baxendale | For | For | MANAGEMENT |
2D. | | Election of Director to hold office until the close of the 2023 Annual General Meeting: James Burr | For | For | MANAGEMENT |
2E. | | Election of Director to hold office until the close of the 2023 Annual General Meeting: Michael Covell | For | For | MANAGEMENT |
2F. | | Election of Director to hold office until the close of the 2023 Annual General Meeting: Mark Lynch | For | For | MANAGEMENT |
2G. | | Election of Director to hold office until the close of the 2023 Annual General Meeting: Jana Schreuder | For | For | MANAGEMENT |
2H. | | Election of Director to hold office until the close of the 2023 Annual General Meeting: Michael Schrum | For | For | MANAGEMENT |
2I. | | Election of Director to hold office until the close of the 2023 Annual General Meeting: Pamela Thomas-Graham | For | For | MANAGEMENT |
2J. | | Election of Director to hold office until the close of the 2023 Annual General Meeting: John Wright | For | For | MANAGEMENT |
3 | | To generally and unconditionally authorize the Board of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange ("BSX shares"), provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital. | For | For | MANAGEMENT |
4 | | To amend the Bank's Bye-laws in order to update the provisions for service of documents to shareholders (including providing for electronic service of documents) by replacing the existing Bye-law 25 with a new Bye-law 25. | For | For | MANAGEMENT |
"THE BEACHBODY COMPANY, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 73500000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Carl Daikeler | For | For | MANAGEMENT |
1.2 | | Election of Director: Mary Conlin | For | For | MANAGEMENT |
1.3 | | Election of Director: Kristin Frank | For | For | MANAGEMENT |
1.4 | | Election of Director: Michael Heller | For | For | MANAGEMENT |
1.5 | | Election of Director: Kevin Mayer | For | For | MANAGEMENT |
1.6 | | Election of Director: John Salter | For | For | MANAGEMENT |
1.7 | | Election of Director: Ben Van de Bunt | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ended December 31, 2022. | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
"THE BUCKLE, INC. Annual Meeting" | | | | | |
| | TICKER: | BKE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 118000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: James E. Shada | For | For | MANAGEMENT |
2 | | Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending January 28, 2023. | For | For | MANAGEMENT |
THE CATO CORPORATION Annual Meeting | | | | | |
| | TICKER: | CATO | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 149000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: D. Harding Stowe | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the Company's executive compensation. | For | For | MANAGEMENT |
3 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. | For | For | MANAGEMENT |
THE CHEESECAKE FACTORY INCORPORATED Annual Meeting | | | | | |
| | TICKER: | CAKE | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2022. | | |
| | SECURITY ID: | 163000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: David Overton | For | For | MANAGEMENT |
1B. | | Election of Director: Edie A. Ames | For | For | MANAGEMENT |
1C. | | Election of Director: Alexander L. Cappello | For | For | MANAGEMENT |
1D. | | Election of Director: Khanh Collins | For | For | MANAGEMENT |
1E. | | Election of Director: Paul D. Ginsberg | For | For | MANAGEMENT |
1F. | | Election of Director: Jerome I. Kransdorf | For | For | MANAGEMENT |
1G. | | Election of Director: Janice L. Meyer | For | For | MANAGEMENT |
1H. | | Election of Director: Laurence B. Mindel | For | For | MANAGEMENT |
1I. | | Election of Director: David B. Pittaway | For | For | MANAGEMENT |
1J. | | Election of Director: Herbert Simon | For | For | MANAGEMENT |
2 | | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022, ending January 3, 2023. | For | For | MANAGEMENT |
3 | | To approve the amendment to the Stock Incentive Plan to, among other things, increase the maximum number of shares of common stock available for grant by 2,350,000 shares. | For | For | MANAGEMENT |
4 | | To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. | For | For | MANAGEMENT |
THE CHEMOURS COMPANY Annual Meeting | | | | | |
| | TICKER: | CC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 164000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Curtis V. Anastasio | For | For | MANAGEMENT |
1B. | | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Bradley J. Bell | For | For | MANAGEMENT |
1C. | | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Mary B. Cranston | For | For | MANAGEMENT |
1D. | | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Curtis J. Crawford | For | For | MANAGEMENT |
1E. | | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Dawn L. Farrell | For | For | MANAGEMENT |
1F. | | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Erin N. Kane | For | For | MANAGEMENT |
1G. | | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Sean D. Keohane | For | For | MANAGEMENT |
1H. | | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Mark E. Newman | For | For | MANAGEMENT |
1I. | | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Guillaume Pepy | For | For | MANAGEMENT |
1J. | | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Sandra Phillips Rogers | For | For | MANAGEMENT |
2 | | Advisory Vote to Approve Named Executive Officer Compensation. | For | For | MANAGEMENT |
3 | | Advisory Vote on Frequency of Advisory Vote on Named Executive Officer Compensation (the Board Recommends a vote of "ONE YEAR"). | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2022. | For | For | MANAGEMENT |
THE E.W. SCRIPPS COMPANY Annual Meeting | | | | | |
| | TICKER: | SSP | | |
| | MEETING DATE: | be held Monday, May 2, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | March 8, 2022. | | |
| | SECURITY ID: | 811000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Lauren Rich Fine | For | For | MANAGEMENT |
1B. | | Election of Director: Burton F. Jablin | For | For | MANAGEMENT |
1C. | | Election of Director: Kim Williams | For | For | MANAGEMENT |
THE EASTERN COMPANY Annual Meeting | | | | | |
| | TICKER: | EML | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 276000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: August M. Vlak | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the named executive officers. | For | For | MANAGEMENT |
3 | | Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2022. | For | For | MANAGEMENT |
"THE ENSIGN GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | ENSG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 29358P101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Mr. Lee A. Daniels | For | For | MANAGEMENT |
1B. | | Election of Director: Dr. Ann S. Blouin | For | For | MANAGEMENT |
1C. | | Election of Director: Mr. Barry R. Port | For | For | MANAGEMENT |
1D. | | Election of Director: Ms. Suzanne D. Snapper | For | For | MANAGEMENT |
2 | | Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of our named executive officers' compensation. | For | For | MANAGEMENT |
4 | | Approval of the Company's 2022 Omnibus Incentive Plan. | For | For | MANAGEMENT |
"THE FIRST BANCSHARES, INC. Annual Meeting" | | | | | |
| | TICKER: | FBMS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 319000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: David W. Bomboy, M.D. | For | For | MANAGEMENT |
1.2 | | Election of Director: M. Ray (Hoppy) Cole, Jr. | For | For | MANAGEMENT |
1.3 | | Election of Director: E. Ricky Gibson | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of our named executive officers | For | For | MANAGEMENT |
3 | | Ratification of the appointment of BKD, LLP as the independent registered public accounting firm of the Company for the fiscal year 2022 | For | For | MANAGEMENT |
THE GOODYEAR TIRE & RUBBER COMPANY Annual Meeting | | | | | |
| | TICKER: | GT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 15, 2022. | | |
| | SECURITY ID: | 383000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: James A. Firestone | For | For | MANAGEMENT |
1B. | | Election of Director: Werner Geissler | For | For | MANAGEMENT |
1C. | | Election of Director: Laurette T. Koellner | For | For | MANAGEMENT |
1D. | | Election of Director: Richard J. Kramer | For | For | MANAGEMENT |
1E. | | Election of Director: Karla R. Lewis | For | For | MANAGEMENT |
1F. | | Election of Director: Prashanth Mahendra-Rajah | For | For | MANAGEMENT |
1G. | | Election of Director: John E. McGlade | For | For | MANAGEMENT |
1H. | | Election of Director: Roderick A. Palmore | For | For | MANAGEMENT |
1I. | | Election of Director: Hera Siu | For | For | MANAGEMENT |
1J. | | Election of Director: Michael R. Wessel | For | For | MANAGEMENT |
1k. | | Election of Director: Thomas L. Williams | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
3 | | Approve the adoption of the 2022 Performance Plan. | For | For | MANAGEMENT |
4 | | Ratification of appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. | For | For | MANAGEMENT |
5 | | Shareholder Proposal re: Simple Majority Vote. | Against | Against | MANAGEMENT |
"THE GREENBRIER COMPANIES, INC. Annual Meeting" | | | | | |
| | TICKER: | GBX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 4, 2021. | | |
| | SECURITY ID: | 394000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Thomas B. Fargo | For | For | MANAGEMENT |
1B. | | Election of Director: Antonio O. Garza | For | For | MANAGEMENT |
1C. | | Election of Director: James R. Huffines | For | For | MANAGEMENT |
2 | | Advisory approval of the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2022. | For | For | MANAGEMENT |
"THE HANOVER INSURANCE GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | THG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 411000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a Two-year term expiring in 2024: Martin P. Hughes | For | For | MANAGEMENT |
1.2 | | Election of Director for a Three-year term expiring in 2025: Kevin J. Bradicich | For | For | MANAGEMENT |
1.3 | | Election of Director for a Three-year term expiring in 2025: Theodore H. Bunting, Jr. | For | For | MANAGEMENT |
1.4 | | Election of Director for a Three-year term expiring in 2025: Joseph R. Ramrath | For | For | MANAGEMENT |
1.5 | | Election of Director for a Three-year term expiring in 2025: John C. Roche | For | For | MANAGEMENT |
2 | | To approve The Hanover Insurance Group 2022 Long-Term Incentive Plan. | For | For | MANAGEMENT |
3 | | To approve the advisory vote on the Company's executive compensation. | For | For | MANAGEMENT |
4 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2022. | For | For | MANAGEMENT |
THE HOWARD HUGHES CORPORATION Annual Meeting | | | | | |
| | TICKER: | HHC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2022. | | |
| | SECURITY ID: | 44267D107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: William Ackman | For | For | MANAGEMENT |
1B. | | Election of Director: Adam Flatto | For | For | MANAGEMENT |
1C. | | Election of Director: Beth Kaplan | For | For | MANAGEMENT |
1D. | | Election of Director: Allen Model | For | For | MANAGEMENT |
1E. | | Election of Director: David O'Reilly | For | For | MANAGEMENT |
1F. | | Election of Director: R. Scot Sellers | For | For | MANAGEMENT |
1G. | | Election of Director: Steven Shepsman | For | For | MANAGEMENT |
1H. | | Election of Director: Mary Ann Tighe | For | For | MANAGEMENT |
1I. | | Election of Director: Anthony Williams | For | For | MANAGEMENT |
2 | | Advisory (non-binding) vote to approve executive compensation Say-on-Pay | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2022 | For | For | MANAGEMENT |
THE L.S. STARRETT COMPANY Annual Meeting | | | | | |
| | TICKER: | SCX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 13, 2021. | | |
| | SECURITY ID: | 856000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Douglas A. Starrett | For | For | MANAGEMENT |
2 | | To approve The L.S. Starrett Company 2021 Long-Term Incentive Plan. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
THE MARCUS CORPORATION Annual Meeting | | | | | |
| | TICKER: | MCS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2022. | | |
| | SECURITY ID: | 566000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: David M. Baum | For | For | MANAGEMENT |
2 | | To approve, by advisory vote, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 29, 2022. | For | For | MANAGEMENT |
THE ODP CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 88337F105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Quincy L. Allen | For | For | MANAGEMENT |
1B. | | Election of Director: Kristin A. Campbell | For | For | MANAGEMENT |
1C. | | Election of Director: Marcus B. Dunlop | For | For | MANAGEMENT |
1D. | | Election of Director: Cynthia T. Jamison | For | For | MANAGEMENT |
1E. | | Election of Director: Shashank Samant | For | For | MANAGEMENT |
1F. | | Election of Director: Wendy L. Schoppert | For | For | MANAGEMENT |
1G. | | Election of Director: Gerry P. Smith | For | For | MANAGEMENT |
1H. | | Election of Director: David M. Szymanski | For | For | MANAGEMENT |
1I. | | Election of Director: Joseph S. Vassalluzzo | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
3 | | To approve, in a non-binding, advisory vote,The ODP Corporation's executive compensation. | For | For | MANAGEMENT |
4 | | To approve an amendment to the Amended and Restated Limited Liability Company Agreement of our wholly-owned subsidiary, Office Depot LLC, to eliminate the pass-through provision. | For | For | MANAGEMENT |
"THE SHYFT GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 826000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: James A. Sharman | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers. | For | For | MANAGEMENT |
THE SIMPLY GOOD FOODS COMPANY Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 26, 2021. | | |
| | SECURITY ID: | 82900L102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class II Director: Clayton C. Daley, Jr. | For | For | MANAGEMENT |
1B. | | Election of Class II Director: Nomi P. Ghez | For | For | MANAGEMENT |
1C. | | Election of Class I Director: Robert G. Montgomery | For | For | MANAGEMENT |
1D. | | Election of Class II Director: David W. Ritterbush | For | For | MANAGEMENT |
1E. | | Election of Class I Director: Joseph E. Scalzo | For | For | MANAGEMENT |
1F. | | Election of Class I Director: Joseph J. Schena | For | For | MANAGEMENT |
1G. | | Election of Class I Director: James D. White | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
3 | | To consider and vote upon the advisory vote to approve the compensation of our named executive officers. | For | For | MANAGEMENT |
THE TIMKEN COMPANY Annual Meeting | | | | | |
| | TICKER: | TKR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 22, 2022. | | |
| | SECURITY ID: | 887000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jacqueline F. Woods | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of our named executive officer compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
4 | | Consideration of a shareholder proposal requesting that our Board take each step necessary so that each voting requirement in our charter and bylaws (that is explicit or implicit due to default to state law) that calls for a greater than simple majority vote be eliminated, and replaced by a requirement for a majority of the votes cast for and against applicable proposals, or a simple majority in compliance with applicable laws. | Against | Against | MANAGEMENT |
"THERMON GROUP HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | THR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 8, 2022. | | |
| | SECURITY ID: | 88362T103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,370 | | Election of Director: Bruce A. Thames | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of the Company's executive officers as described in the Proxy Statement. | For | For | MANAGEMENT |
"THOR INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | THO | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 18, 2021. | | |
| | SECURITY ID: | 885000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: James L. Ziemer | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2022. | For | For | MANAGEMENT |
3 | | Non-binding advisory vote to approve the compensation of our named executive officers (NEOs). | For | For | MANAGEMENT |
4 | | Approval of the Amendment to the THOR Industries, Inc. 2016 Equity and Incentive Plan. | For | For | MANAGEMENT |
TILLY'S INC. Annual Meeting | | | | | |
| | TICKER: | TLYS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2022. | | |
| | SECURITY ID: | 887000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Bernard Zeichner | For | For | MANAGEMENT |
2 | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. | For | For | MANAGEMENT |
3 | | Non-binding advisory vote to approve the compensation of our named executive officers. | For | For | MANAGEMENT |
"TIMBERLAND BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | TSBK | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 2, 2021. | | |
| | SECURITY ID: | 887000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: David A. Smith | For | For | MANAGEMENT |
2 | | Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement. | For | For | MANAGEMENT |
3 | | Ratification of the Audit Committee's selection of Delap LLP as our independent registered public accounting firm for the year ending September 30, 2022. | For | For | MANAGEMENT |
TIMKENSTEEL CORPORATION Annual Meeting | | | | | |
| | TICKER: | TMST | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 887000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Donald T. Misheff | For | For | MANAGEMENT |
2 | | Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of the company's named executive officers. | For | For | MANAGEMENT |
TIPTREE INC. Annual Meeting | | | | | |
| | TICKER: | TIPT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 88822Q103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
10,430 | | Election of Director: Jonathan Ilany | For | For | MANAGEMENT |
2 | | To approve an amendment to the Company's 2017 Omnibus Incentive Plan to increase the number of shares of the Company's common stock available for awards thereunder by an additional 4,000,000 shares. | For | For | MANAGEMENT |
3 | | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"TITAN INTERNATIONAL, INC. Annual Meeting" | | | | | |
| | TICKER: | TWI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 12, 2022. | | |
| | SECURITY ID: | 88830M102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
8,250 | | Election of Director: Laura K. Thompson | For | For | MANAGEMENT |
2 | | To ratify the selection of Grant Thornton LLP by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, in a non-binding advisory vote, the 2021 compensation paid to the Company's named executive officers. | For | For | MANAGEMENT |
TITAN MACHINERY INC. Annual Meeting | | | | | |
| | TICKER: | TITN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 8, 2022. | | |
| | SECURITY ID: | 88830R101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: David Meyer | For | For | MANAGEMENT |
2 | | To approve, by non-binding vote, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2023. | For | For | MANAGEMENT |
"TIVITY HEALTH, INC. Special Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 23, 2022. | | |
| | SECURITY ID: | 88870R102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,130 | | To approve the Agreement and Plan of Merger, dated April 5, 2022 (the Merger Agreement), by and among Tivity Health, Inc. (Tivity Health), Titan-Atlas Parent, Inc. and Titan-Atlas Merger Sub, Inc. | For | For | MANAGEMENT |
2 | | To approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to Tivity Health's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | For | For | MANAGEMENT |
3 | | To approve one or more adjournments of the special meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement or to seek a quorum if one is not initially obtained. | For | For | MANAGEMENT |
TOMPKINS FINANCIAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | TMP | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 890000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Craig Yunker | For | For | MANAGEMENT |
2 | | Advisory approval of the compensation paid to the Company's Named Executive Officers. | For | For | MANAGEMENT |
3 | | Ratify the appointment of the independent registered public accounting firm, KPMG LLP, as the Company's independent auditor for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"TOOTSIE ROLL INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | TR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2022. | | |
| | SECURITY ID: | 891000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Paula M. Wardynski | For | For | MANAGEMENT |
2 | | Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year 2022. | For | For | MANAGEMENT |
TOPBUILD CORP Annual Meeting | | | | | |
| | TICKER: | BLD | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2022. | | |
| | SECURITY ID: | 89055F103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Alec C. Covington | For | For | MANAGEMENT |
1B. | | Election of Director: Ernesto Bautista, III | For | For | MANAGEMENT |
1C. | | Election of Director: Robert M. Buck | For | For | MANAGEMENT |
1D. | | Election of Director: Joseph S. Cantie | For | For | MANAGEMENT |
1E. | | Election of Director: Tina M. Donikowski | For | For | MANAGEMENT |
1F. | | Election of Director: Mark A. Petrarca | For | For | MANAGEMENT |
1G. | | Election of Director: Nancy M. Taylor | For | For | MANAGEMENT |
2 | | To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency for future advisory votes to approve the compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
TOWNEBANK Annual Meeting | | | | | |
| | TICKER: | TOWN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 89214P109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve for a three-year term: G. Robert Aston, Jr. | For | For | MANAGEMENT |
1B. | | Election of Director to serve for a three-year term: Bradford L. Cherry | For | For | MANAGEMENT |
1C. | | Election of Director to serve for a three-year term: J. Morgan Davis | For | For | MANAGEMENT |
1D. | | Election of Director to serve for a three-year term: Harry T. Lester | For | For | MANAGEMENT |
1E. | | Election of Director to serve for a three-year term: William T. Morrison | For | For | MANAGEMENT |
1F. | | Election of Director to serve for a three-year term: Elizabeth W. Robertson | For | For | MANAGEMENT |
1G. | | Election of Director to serve for a three-year term: Dwight C. Schaubach | For | For | MANAGEMENT |
1H. | | Election of Director to serve for a three-year term: Richard B. Thurmond | For | For | MANAGEMENT |
2 | | To ratify the selection of Dixon Hughes Goodman LLP, certified public accountants, as independent auditors of TowneBank for 2022. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, TowneBank's named executive officer compensation. | For | For | MANAGEMENT |
"TOWNSQUARE MEDIA, INC. Annual Meeting" | | | | | |
| | TICKER: | TSQ | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 892000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Steven Price | For | For | MANAGEMENT |
2 | | The Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"TPI COMPOSITES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 87266J104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Peter J. Jonna | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To consider and act upon a non-binding advisory vote on the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | To approve an Amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors of the Company. | For | For | MANAGEMENT |
"TRANSOCEAN, LTD. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | H8817H100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approval of the 2021 Annual Report, Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2021 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2021 | For | For | MANAGEMENT |
2 | | Discharge of the Members of the Board of Directors and Executive Management Team From Liability for Activities During Fiscal Year 2021 | For | For | MANAGEMENT |
3 | | Appropriation of the Accumulated Loss for Fiscal Year 2021 | For | For | MANAGEMENT |
4 | | Renewal of Shares Authorized for Issuance | For | For | MANAGEMENT |
5A. | | Re-Election of Director: Glyn A. Barker | For | For | MANAGEMENT |
5B. | | Re-Election of Director: Vanessa C.L. Chang | For | For | MANAGEMENT |
5C. | | Re-Election of Director: Frederico F. Curado | For | For | MANAGEMENT |
5D. | | Re-Election of Director: Chadwick C. Deaton | For | For | MANAGEMENT |
5E. | | Re-Election of Director: Vincent J. Intrieri | For | For | MANAGEMENT |
5F. | | Re-Election of Director: Samuel J. Merksamer | For | For | MANAGEMENT |
5G. | | Re-Election of Director: Frederik W. Mohn | For | For | MANAGEMENT |
5H. | | Re-Election of Director: Edward R. Muller | For | For | MANAGEMENT |
5I. | | Re-Election of Director: Margareth Øvrum | For | For | MANAGEMENT |
5J. | | Re-Election of Director: Diane de Saint Victor | For | For | MANAGEMENT |
5K. | | Re-Election of Director: Jeremy D. Thigpen | For | For | MANAGEMENT |
6 | | Reelection of Chadwick C. Deaton as the Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting | For | For | MANAGEMENT |
7A. | | Re-Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Glyn A. Barker | For | For | MANAGEMENT |
7B. | | Re-Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Vanessa C.L. Chang | For | For | MANAGEMENT |
7C. | | Re-Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Samuel J. Merksamer | For | For | MANAGEMENT |
8 | | Reelection of Schweiger Advokatur / Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting | For | For | MANAGEMENT |
9 | | Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term | For | For | MANAGEMENT |
10 | | Advisory Vote to Approve Named Executive Officer Compensation for Fiscal Year 2022 | For | For | MANAGEMENT |
11A | | Ratification of the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2022 Annual General Meeting and the 2023 Annual General Meeting | For | For | MANAGEMENT |
11B | | Ratification of the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2023 | For | For | MANAGEMENT |
TRAVELCENTERS OF AMERICA INC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2022. | | |
| | SECURITY ID: | 89421B109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,540 | | Election of Independent Director in Class III: Lisa Harris Jones | For | For | MANAGEMENT |
1.2 | | Election of Independent Director in Class III: Rajan C. Penkar | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2022 fiscal year. | For | For | MANAGEMENT |
TREDEGAR CORPORATION Annual Meeting | | | | | |
| | TICKER: | TG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 895000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: George C. Freeman, III | For | For | MANAGEMENT |
1.2 | | Election of Director: John D. Gottwald | For | For | MANAGEMENT |
1.3 | | Election of Director: Kenneth R. Newsome | For | For | MANAGEMENT |
1.4 | | Election of Director: Gregory A. Pratt | For | For | MANAGEMENT |
1.5 | | Election of Director: Thomas G. Snead, Jr. | For | For | MANAGEMENT |
1.6 | | Election of Director: John M. Steitz | For | For | MANAGEMENT |
1.7 | | Election of Director: Carl E. Tack, III | For | For | MANAGEMENT |
1.8 | | Election of Director: Anne G. Waleski | For | For | MANAGEMENT |
2 | | Non-Binding Advisory Vote to Approve Named Executive Officer Compensation | For | For | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | For | For | MANAGEMENT |
"TREEHOUSE FOODS, INC. Annual Meeting" | | | | | |
| | TICKER: | THS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 19, 2022. | | |
| | SECURITY ID: | 89469A104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mark R. Hunter | For | For | MANAGEMENT |
1.2 | | Election of Director: Linda K. Massman | For | For | MANAGEMENT |
1.3 | | Election of Director: Jason J. Tyler | For | For | MANAGEMENT |
2 | | Advisory vote to approve the Company's executive compensation program. | For | For | MANAGEMENT |
3 | | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
"TRI POINTE HOMES, INC. Annual Meeting" | | | | | |
| | TICKER: | TPH | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 87265H109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Douglas F. Bauer | For | For | MANAGEMENT |
1.2 | | Election of Director: Lawrence B. Burrows | For | For | MANAGEMENT |
1.3 | | Election of Director: Steven J. Gilbert | For | For | MANAGEMENT |
1.4 | | Election of Director: R. Kent Grahl | For | For | MANAGEMENT |
1.5 | | Election of Director: Vicki D. McWilliams | For | For | MANAGEMENT |
1.6 | | Election of Director: Constance B. Moore | For | For | MANAGEMENT |
2 | | Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.'s named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
4 | | Approval of the Tri Pointe Homes, Inc. 2022 Long-Term Incentive Plan. | For | For | MANAGEMENT |
TRICO BANCSHARES Annual Meeting | | | | | |
| | TICKER: | TCBK | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2022. | | |
| | SECURITY ID: | 896000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kimberley H. Vogel | For | For | MANAGEMENT |
2 | | Advisory approval of the company's executive compensation. | For | For | MANAGEMENT |
3 | | To ratify the selection of Moss Adams LLP as the company's independent auditor for 2022. | For | For | MANAGEMENT |
TRIMAS CORPORATION Annual Meeting | | | | | |
| | TICKER: | TRS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 11, 2022. | | |
| | SECURITY ID: | 896000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jeffrey M. Greene | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers. | For | For | MANAGEMENT |
"TRINITY INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | TRN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2022. | | |
| | SECURITY ID: | 897000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dunia A. Shive | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
TRINSEO PLC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | Annual Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 20, 2022. | | |
| | SECURITY ID: | G9059U107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,100 | | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: K'Lynne Johnson | For | For | MANAGEMENT |
1b. | | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Joseph Alvarado | For | For | MANAGEMENT |
1c. | | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Frank A. Bozich | For | For | MANAGEMENT |
1d. | | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Victoria Brifo | For | For | MANAGEMENT |
1e. | | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Jeffrey Cote | For | For | MANAGEMENT |
1f. | | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Pierre-Marie De Leener | For | For | MANAGEMENT |
1g. | | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Jeanmarie Desmond | For | For | MANAGEMENT |
1h. | | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Matthew Farrell | For | For | MANAGEMENT |
1i. | | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Sandra Beach Lin | For | For | MANAGEMENT |
1j. | | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Philip Martens | For | For | MANAGEMENT |
1k. | | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Donald Misheff | For | For | MANAGEMENT |
1l. | | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Henri Steinmetz | For | For | MANAGEMENT |
1m. | | Election of Director to serve for a term of one year expiring at the close of the 2023 Annual General Meeting: Mark Tomkins | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. | For | For | MANAGEMENT |
3 | | To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. | For | For | MANAGEMENT |
4 | | To approve a proposal to grant the Board authority to issue shares under Irish law. | For | For | MANAGEMENT |
5 | | To approve a proposal to grant the Board authority to opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law.` | For | For | MANAGEMENT |
6 | | To approve amendments to our Constitution to remove the existing authorized class of preferred shares. | For | For | MANAGEMENT |
7 | | To set the price range for the Company's re-issuance of treasury shares, as described in the Company's proxy statement. | For | For | MANAGEMENT |
8 | | To approve an amendment and restatement of the Company's Omnibus Incentive Plan. | For | For | MANAGEMENT |
TRIPLE-S MANAGEMENT CORPORATION Special Meeting | | | | | |
| | TICKER: | GTS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 2, 2021. | | |
| | SECURITY ID: | 897000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | A proposal to approve and adopt the Agreement and Plan of Merger, dated as of August 23, 2021, by and among Triple-S Management Corporation, GuideWell Mutual Holding Corporation and GuideWell Merger, Inc., pursuant to which GuideWell Merger, Inc. will be merged with and into Triple-S Management Corporation, with Triple-S Management Corporation surviving the merger as a wholly owned subsidiary of GuideWell Mutual Holding Corporation. | For | For | MANAGEMENT |
2 | | A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Triple-S Management Corporation to its named executive officers that is based on or otherwise relates to the merger. | For | For | MANAGEMENT |
3 | | A proposal to approve an adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal, if there are not sufficient votes at the time of such adjournment to approve the merger proposal. | For | For | MANAGEMENT |
"TRISTATE CAPITAL HOLDINGS, INC. Special Meeting" | | | | | |
| | TICKER: | TSC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 20, 2022. | | |
| | SECURITY ID: | 89678F100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve and adopt the Agreement and Plan of Merger, by and among Raymond James Financial, Inc. ("Raymond James"), Macaroon One LLC ("Merger Sub 1"), Macaroon Two LLC ("Merger Sub 2" and, together with Merger Sub 1, "Merger Subs") and TriState Capital, as such agreement may be amended from time to time, Merger Sub 1 will merge with and into TriState Capital, TriState Capital will merge with and into Merger Sub 2, with Merger Sub 2 continuing as surviving entity in such merger, a copy of which is attached as Annex A & as more in proxy statement/pros ("merger proposal") | For | For | MANAGEMENT |
2 | | To approve one or more adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal (the "adjournment proposal"). | For | For | MANAGEMENT |
TRITON INTERNATIONAL LIMITED Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | G9078F107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Brian M. Sondey | For | For | MANAGEMENT |
1B. | | Election of Director: Robert W. Alspaugh | For | For | MANAGEMENT |
1C. | | Election of Director: Malcolm P. Baker | For | For | MANAGEMENT |
1D. | | Election of Director: Annabelle Bexiga | For | For | MANAGEMENT |
1E. | | Election of Director: Claude Germain | For | For | MANAGEMENT |
1F. | | Election of Director: Kenneth Hanau | For | For | MANAGEMENT |
1G. | | Election of Director: John S. Hextall | For | For | MANAGEMENT |
1H. | | Election of Director: Niharika Ramdev | For | For | MANAGEMENT |
1I. | | Election of Director: Robert L. Rosner | For | For | MANAGEMENT |
1J. | | Election of Director: Simon R. Vernon | For | For | MANAGEMENT |
2 | | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | For | MANAGEMENT |
3 | | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF REMUNERATION. | For | For | MANAGEMENT |
TRONOX HOLDINGS PLC Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2022. | | |
| | SECURITY ID: | G9087Q102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Ilan Kaufthal | For | For | MANAGEMENT |
1B. | | Election of Director: John Romano | For | For | MANAGEMENT |
1C. | | Election of Director: Jean-Francois Turgeon | For | For | MANAGEMENT |
1D. | | Election of Director: Mutlaq Al-Morished | For | For | MANAGEMENT |
1E. | | Election of Director: Vanessa Guthrie | For | For | MANAGEMENT |
1F. | | Election of Director: Peter Johnston | For | For | MANAGEMENT |
1G. | | Election of Director: Ginger Jones | For | For | MANAGEMENT |
1H. | | Election of Director: Stephen Jones | For | For | MANAGEMENT |
1I. | | Election of Director: Moazzam Khan | For | For | MANAGEMENT |
1J. | | Election of Director: Sipho Nkosi | For | For | MANAGEMENT |
2 | | A non-binding advisory vote to approve executive compensation. | For | For | MANAGEMENT |
3 | | Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm. | For | For | MANAGEMENT |
4 | | Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2021. | For | For | MANAGEMENT |
5 | | Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2021. | For | For | MANAGEMENT |
6 | | Re-appoint PricewaterhouseCoopers LLP as our U.K. statutory auditor for the year ended December 31, 2022. | For | For | MANAGEMENT |
7 | | Authorize the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. | For | For | MANAGEMENT |
"TRUEBLUE, INC Annual Meeting" | | | | | |
| | TICKER: | TBI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 89785X101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: A. Patrick Beharelle | For | For | MANAGEMENT |
1B. | | Election of Director: Colleen B. Brown | For | For | MANAGEMENT |
1C. | | Election of Director: Steven C. Cooper | For | For | MANAGEMENT |
1D. | | Election of Director: William C. Goings | For | For | MANAGEMENT |
1E. | | Election of Director: Kim Harris Jones | For | For | MANAGEMENT |
1F. | | Election of Director: R. Chris Kreidler | For | For | MANAGEMENT |
1G. | | Election of Director: Sonita F. Lontoh | For | For | MANAGEMENT |
1H. | | Election of Director: Jeffrey B. Sakaguchi | For | For | MANAGEMENT |
1I. | | Election of Director: Kristi A. Savacool | For | For | MANAGEMENT |
2 | | To approve, by advisory vote, compensation for our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2022. | For | For | MANAGEMENT |
TRUSTMARK CORPORATION Annual Meeting | | | | | |
| | TICKER: | TRMK | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2022. | | |
| | SECURITY ID: | 898000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Adolphus B. Baker | For | For | MANAGEMENT |
1B. | | Election of Director: William A. Brown | For | For | MANAGEMENT |
1C. | | Election of Director: Augustus L. Collins | For | For | MANAGEMENT |
1D. | | Election of Director: Tracy T. Conerly | For | For | MANAGEMENT |
1E. | | Election of Director: Duane A. Dewey | For | For | MANAGEMENT |
1F. | | Election of Director: Marcelo Eduardo | For | For | MANAGEMENT |
1G. | | Election of Director: J. Clay Hays, Jr., M.D. | For | For | MANAGEMENT |
1H. | | Election of Director: Gerard R. Host | For | For | MANAGEMENT |
1I. | | Election of Director: Harris V. Morrissette | For | For | MANAGEMENT |
1J. | | Election of Director: Richard H. Puckett | For | For | MANAGEMENT |
1K. | | Election of Director: William G. Yates III | For | For | MANAGEMENT |
2 | | To provide advisory approval of Trustmark's executive compensation. | For | For | MANAGEMENT |
3 | | To approve an amendment of the Trustmark Corporation Amended and Restated Stock and Incentive Compensation Plan to increase the number of authorized shares that may be issued under the Plan and to update the Plan's provisions addressing dividends and dividend equivalents. | For | For | MANAGEMENT |
4 | | To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"TTEC HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 89854H102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Kenneth D. Tuchman | For | For | MANAGEMENT |
1b. | | Election of Director: Steven J. Anenen | For | For | MANAGEMENT |
1c. | | Election of Director: Tracy L. Bahl | For | For | MANAGEMENT |
1d. | | Election of Director: Gregory A. Conley | For | For | MANAGEMENT |
1e. | | Election of Director: Robert N. Frerichs | For | For | MANAGEMENT |
1f. | | Election of Director: Marc L. Holtzman | For | For | MANAGEMENT |
1g. | | Election of Director: Gina L. Loften | For | For | MANAGEMENT |
1h. | | Election of Director: Ekta Singh-Bushell | For | For | MANAGEMENT |
2 | | The ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Such other business as may properly come before the meeting or any adjournment thereof. | For | For | MANAGEMENT |
"TTM TECHNOLOGIES, INC. Annual Meeting" | | | | | |
| | TICKER: | TTMI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2022. | | |
| | SECURITY ID: | 87305R109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dov S. Zakheim | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 2, 2023. | For | For | MANAGEMENT |
TUTOR PERINI CORPORATION Annual Meeting | | | | | |
| | TICKER: | TPC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 901000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dale Anne Reiss | For | For | MANAGEMENT |
2 | | Ratify the selection of Deloitte & Touche LLP, independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | Approve the compensation of the Company's named executive officers on an advisory (non-binding) basis. | For | For | MANAGEMENT |
"U.S. PHYSICAL THERAPY, INC. Annual Meeting" | | | | | |
| | TICKER: | USPH | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 90337L108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Anne B. Motsenbocker | For | For | MANAGEMENT |
2 | | Advisory vote to approve the named executive officer compensation. | For | For | MANAGEMENT |
3 | | Approve an amendment to the Company's Amended and Restated 2003 Stock Incentive Plan (the "Stock Incentive Plan") to (i) increase the number of shares of common stock authorized for issuance under such plan from 2,100,000 to 2,600,000, (ii) extend the term of the Stock Incentive Plan to March 1, 2032 and (iii) provide for other changes required or desirable under applicable laws and good corporate governance practices. | For | For | MANAGEMENT |
4 | | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
5 | | As determined by a majority of our Board of Directors, the proxies are authorized to vote upon other business as may properly come before the meeting or any adjournments. | None | None | MANAGEMENT |
"U.S. SILICA HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | SLCA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2022. | | |
| | SECURITY ID: | 9.03E+107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Peter C. Bernard | For | For | MANAGEMENT |
1B. | | Election of Director: Diane K. Duren | For | For | MANAGEMENT |
1C. | | Election of Director: William J. Kacal | For | For | MANAGEMENT |
1D. | | Election of Director: Sandra R. Rogers | For | For | MANAGEMENT |
1E. | | Election of Director: Charles W. Shaver | For | For | MANAGEMENT |
1F. | | Election of Director: Bryan A. Shinn | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our named executive officers, as disclosed in the proxy statement. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton LLP as our Independent Registered Public Accounting Firm for 2022. | For | For | MANAGEMENT |
4 | | Approval of our Fourth Amended and Restated 2011 Incentive Compensation Plan. | For | For | MANAGEMENT |
"U.S. XPRESS ENTERPRISES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2022. | | |
| | SECURITY ID: | 90338N202 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John C. Rickel | For | For | MANAGEMENT |
2 | | Advisory and non-binding vote to approve Named Executive Officer compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"UFP INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 23, 2022. | | |
| | SECURITY ID: | 90278Q108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until 2025: Joan A. Budden | For | For | MANAGEMENT |
1B. | | Election of Director to serve until 2025: William G. Currie | For | For | MANAGEMENT |
1C. | | Election of Director to serve until 2025: Bruce A. Merino | For | For | MANAGEMENT |
2 | | To consider and vote upon a proposal to approve an Amendment to the Company's Articles of Incorporation to add an additional 170,000,000 shares of Common Stock. | For | For | MANAGEMENT |
3 | | To consider and vote upon a proposal to amend the Company's Long-Term Stock Incentive Plan. | For | For | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | For | For | MANAGEMENT |
5 | | To participate in an advisory vote to approve the compensation paid to our Named Executives. | For | For | MANAGEMENT |
"ULTRA CLEAN HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | UCTT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2022. | | |
| | SECURITY ID: | 90385V107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Clarence L. Granger | For | For | MANAGEMENT |
1B. | | Election of Director: James P. Scholhamer | For | For | MANAGEMENT |
1C. | | Election of Director: David T. ibnAle | For | For | MANAGEMENT |
1D. | | Election of Director: Emily M. Liggett | For | For | MANAGEMENT |
1E. | | Election of Director: Thomas T. Edman | For | For | MANAGEMENT |
1F. | | Election of Director: Barbara V. Scherer | For | For | MANAGEMENT |
1G. | | Election of Director: Ernest E. Maddock | For | For | MANAGEMENT |
1H. | | Election of Director: Jacqueline A. Seto | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Moss Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2022. | For | For | MANAGEMENT |
3 | | Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2021 as disclosed in our proxy statement for the 2022 Annual Meeting of Stockholders. | For | For | MANAGEMENT |
UMPQUA HOLDINGS CORPORATION Special Meeting | | | | | |
| | TICKER: | UMPQ | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 30, 2021. | | |
| | SECURITY ID: | 904000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Approve the Agreement and Plan of Merger, dated as of October 11, 2021, as it may be amended from time to time, by and among Umpqua Holdings Corporation, an Oregon corporation ("Umpqua"), Columbia Banking System, Inc., a Washington corporation ("Columbia"), and Cascade Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Columbia (the "merger agreement"). | For | For | MANAGEMENT |
2 | | Approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of Umpqua in connection with the transactions contemplated by the merger agreement. | For | For | MANAGEMENT |
3 | | Adjourn the Umpqua special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Umpqua special meeting to approve the merger agreement. | For | For | MANAGEMENT |
"UNIFI, INC. Annual Meeting" | | | | | |
| | TICKER: | UFI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 31, 2021. | | |
| | SECURITY ID: | 905000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Emma S. Battle | For | For | MANAGEMENT |
1B. | | Election of Director: Robert J. Bishop | For | For | MANAGEMENT |
1C. | | Election of Director: Albert P. Carey | For | For | MANAGEMENT |
1D. | | Election of Director: Archibald Cox, Jr. | For | For | MANAGEMENT |
1E. | | Election of Director: Edmund M. Ingle | For | For | MANAGEMENT |
1F. | | Election of Director: James M. Kilts | For | For | MANAGEMENT |
1G. | | Election of Director: Kenneth G. Langone | For | For | MANAGEMENT |
1H. | | Election of Director: Suzanne M. Present | For | For | MANAGEMENT |
1I. | | Election of Director: Rhonda L. Ramlo | For | For | MANAGEMENT |
1J. | | Election of Director: Eva T. Zlotnicka | For | For | MANAGEMENT |
2 | | Advisory vote to approve UNIFI's named executive officer compensation in fiscal 2021. | For | For | MANAGEMENT |
3 | | Approval of the Unifi, Inc. Employee Stock Purchase Plan. | For | For | MANAGEMENT |
4 | | Ratification of the appointment of KPMG LLP to serve as UNIFI's independent registered public accounting firm for fiscal 2022. | For | For | MANAGEMENT |
UNIFIRST CORPORATION Annual Meeting | | | | | |
| | TICKER: | UNF | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 12, 2021. | | |
| | SECURITY ID: | 905000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Cynthia Croatti | For | For | MANAGEMENT |
2 | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 27, 2022. | For | For | MANAGEMENT |
"UNITED BANKSHARES, INC. Annual Meeting" | | | | | |
| | TICKER: | UBSI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2022. | | |
| | SECURITY ID: | 910000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: P. Clinton Winter | For | For | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of United's named executive officers. | For | For | MANAGEMENT |
"UNITED COMMUNITY BANKS, INC. Annual Meeting" | | | | | |
| | TICKER: | UCBI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 90984P303 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: David H. Wilkins | For | For | MANAGEMENT |
2 | | To approve the United Community Banks, Inc. 2022 Omnibus Equity Plan. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our Named Executive Officers. | For | For | MANAGEMENT |
4 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"UNITED FIRE GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | UFCS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 910000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class B Director: John-Paul E. Besong | For | For | MANAGEMENT |
1.2 | | Election of Class B Director: Matthew R. Foran | For | For | MANAGEMENT |
1.3 | | Election of Class B Director: James W. Noyce | For | For | MANAGEMENT |
1.4 | | Election of Class B Director: Kyle D. Skogman | For | For | MANAGEMENT |
1.5 | | Election of Class C Director: Mark A. Green | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. | For | For | MANAGEMENT |
"UNITED NATURAL FOODS, INC. Annual Meeting" | | | | | |
| | TICKER: | UNFI | | |
| | MEETING DATE: | Annual Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 15, 2021. | | |
| | SECURITY ID: | 911000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until the next annual meeting of stockholders: Eric F. Artz | For | For | MANAGEMENT |
1B. | | Election of Director to serve until the next annual meeting of stockholders: Ann Torre Bates | For | For | MANAGEMENT |
1C. | | Election of Director to serve until the next annual meeting of stockholders: Gloria R. Boyland | For | For | MANAGEMENT |
1D. | | Election of Director to serve until the next annual meeting of stockholders: Denise M. Clark | For | For | MANAGEMENT |
1E. | | Election of Director to serve until the next annual meeting of stockholders: J. Alexander Miller Douglas | For | For | MANAGEMENT |
1F. | | Election of Director to serve until the next annual meeting of stockholders: Daphne J. Dufresne | For | For | MANAGEMENT |
1G. | | Election of Director to serve until the next annual meeting of stockholders: Michael S. Funk | For | For | MANAGEMENT |
1H. | | Election of Director to serve until the next annual meeting of stockholders: James L. Muehlbauer | For | For | MANAGEMENT |
1I. | | Election of Director to serve until the next annual meeting of stockholders: Peter A. Roy | For | For | MANAGEMENT |
1J. | | Election of Director to serve until the next annual meeting of stockholders: Jack Stahl | For | For | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 30, 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, our executive compensation. | For | For | MANAGEMENT |
UNITED STATES CELLULAR CORPORATION Annual Meeting | | | | | |
| | TICKER: | USM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2022. | | |
| | SECURITY ID: | 912000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: J. S. Crowley | For | For | MANAGEMENT |
1B | | Election of Director: G. P. Josefowicz | For | For | MANAGEMENT |
1C | | Election of Director: C. D. Stewart | For | For | MANAGEMENT |
2 | | Ratify accountants for 2022 | For | For | MANAGEMENT |
3 | | United States Cellular Corporation 2022 Long-Term Incentive Plan | For | For | MANAGEMENT |
4 | | Advisory vote to approve executive compensation | For | For | MANAGEMENT |
UNITED STATES STEEL CORPORATION Annual Meeting | | | | | |
| | TICKER: | X | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2022. | | |
| | SECURITY ID: | 913000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Tracy A. Atkinson | For | For | MANAGEMENT |
1B. | | Election of Director: David B. Burritt | For | For | MANAGEMENT |
1C. | | Election of Director: Terry L. Dunlap | For | For | MANAGEMENT |
1D. | | Election of Director: John J. Engel | For | For | MANAGEMENT |
1E. | | Election of Director: John V. Faraci | For | For | MANAGEMENT |
1F. | | Election of Director: Murry S. Gerber | For | For | MANAGEMENT |
1G. | | Election of Director: Jeh C. Johnson | For | For | MANAGEMENT |
1H. | | Election of Director: Paul A. Mascarenas | For | For | MANAGEMENT |
1I. | | Election of Director: Michael H. McGarry | For | For | MANAGEMENT |
1J. | | Election of Director: David S. Sutherland | For | For | MANAGEMENT |
1K. | | Election of Director: Patricia A. Tracey | For | For | MANAGEMENT |
2 | | Approval, in a non-binding advisory vote, of the compensation of our Named Executive Officers (Say-on-Pay) | For | For | MANAGEMENT |
3 | | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | For | For | MANAGEMENT |
"UNITY BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | UNTY | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 4, 2022. | | |
| | SECURITY ID: | 913000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dr. Mary E. Gross | For | For | MANAGEMENT |
1.2 | | Election of Director: James A. Hughes | For | For | MANAGEMENT |
1.3 | | Election of Director: Aaron Tucker | For | For | MANAGEMENT |
2 | | The ratification of RSM US LLP as the Company's independent, external auditors for the year ending December 31, 2022. | For | For | MANAGEMENT |
UNIVAR SOLUTIONS INC. Annual Meeting | | | | | |
| | TICKER: | UNVR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2022. | | |
| | SECURITY ID: | 91336L107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve for a term of one year: Joan A. Braca | For | For | MANAGEMENT |
1B. | | Election of Director to serve for a term of one year: Mark J. Byrne | For | For | MANAGEMENT |
1C. | | Election of Director to serve for a term of one year: Daniel P. Doheny | For | For | MANAGEMENT |
1D. | | Election of Director to serve for a term of one year: Richard P. Fox | For | For | MANAGEMENT |
1E. | | Election of Director to serve for a term of one year: Rhonda Germany | For | For | MANAGEMENT |
1F. | | Election of Director to serve for a term of one year: David C. Jukes | For | For | MANAGEMENT |
1G. | | Election of Director to serve for a term of one year: Varun Laroyia | For | For | MANAGEMENT |
1H. | | Election of Director to serve for a term of one year: Stephen D. Newlin | For | For | MANAGEMENT |
1I. | | Election of Director to serve for a term of one year: Christopher D. Pappas | For | For | MANAGEMENT |
1J. | | Election of Director to serve for a term of one year: Kerry J. Preete | For | For | MANAGEMENT |
1K. | | Election of Director to serve for a term of one year: Robert L. Wood | For | For | MANAGEMENT |
2 | | Non-binding advisory vote to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
"UNIVERSAL STAINLESS & ALLOY PRODS., INC. Annual Meeting" | | | | | |
| | TICKER: | USAP | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 18, 2022. | | |
| | SECURITY ID: | 914000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Udi Toledano | For | For | MANAGEMENT |
2 | | Approval of the compensation for the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Approval of an Amendment to the Universal Stainless & Alloy Products, Inc. Amended and Restated 2017 Equity Incentive Plan to increase the number of shares reserved for issuance under the plan by 500,000 shares. | For | For | MANAGEMENT |
4 | | Ratification of the appointment of Schneider Downs & Co., Inc. as the Company's independent registered pubic accountants for 2022. | For | For | MANAGEMENT |
UNIVEST FINANCIAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | UVSP | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 11, 2022. | | |
| | SECURITY ID: | 915000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Michael L. Turner | For | For | MANAGEMENT |
2 | | Ratification of KPMG LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Approval of, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement. | For | For | MANAGEMENT |
UNUM GROUP Annual Meeting | | | | | |
| | TICKER: | UNM | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 91529Y106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Theodore H. Bunting, Jr. | For | For | MANAGEMENT |
1B. | | Election of Director: Susan L. Cross | For | For | MANAGEMENT |
1C. | | Election of Director: Susan D. Devore | For | For | MANAGEMENT |
1D. | | Election of Director: Joseph J. Echevarria | For | For | MANAGEMENT |
1E. | | Election of Director: Cynthia L. Egan | For | For | MANAGEMENT |
1F. | | Election of Director: Kevin T. Kabat | For | For | MANAGEMENT |
1G. | | Election of Director: Timothy F. Keaney | For | For | MANAGEMENT |
1H. | | Election of Director: Gale V. King | For | For | MANAGEMENT |
1I. | | Election of Director: Gloria C. Larson | For | For | MANAGEMENT |
1J. | | Election of Director: Richard P. McKenney | For | For | MANAGEMENT |
1K. | | Election of Director: Ronald P. O'Hanley | For | For | MANAGEMENT |
1L. | | Election of Director: Francis J. Shammo | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the company's named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
4 | | To approve the Unum Group 2022 Stock Incentive Plan. | For | For | MANAGEMENT |
"URBAN ONE, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 91705J105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
18,110 | | Election of Director: B. Doyle Mitchell# | For | For | MANAGEMENT |
3 | | The ratification of the appointment of BDO USA, LLP as independent auditors for Urban One, Inc. for the year ending December 31, 2022. | For | For | MANAGEMENT |
"URBAN OUTFITTERS, INC. Annual Meeting" | | | | | |
| | TICKER: | URBN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | 917000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Edward N. Antoian | For | For | MANAGEMENT |
1B. | | Election of Director: Kelly Campbell | For | For | MANAGEMENT |
1C. | | Election of Director: Harry S. Cherken, Jr. | For | For | MANAGEMENT |
1D. | | Election of Director: Mary C. Egan | For | For | MANAGEMENT |
1E. | | Election of Director: Margaret A. Hayne | For | For | MANAGEMENT |
1F. | | Election of Director: Richard A. Hayne | For | For | MANAGEMENT |
1G. | | Election of Director: Amin N. Maredia | For | For | MANAGEMENT |
1H. | | Election of Director: Wesley S. McDonald | For | For | MANAGEMENT |
1I. | | Election of Director: Todd R. Morgenfeld | For | For | MANAGEMENT |
1J. | | Election of Director: John C. Mulliken | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2023. | For | For | MANAGEMENT |
3 | | To approve the Amended and Restated Urban Outfitters 2017 Stock Incentive Plan. | For | For | MANAGEMENT |
4 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
5 | | Shareholder proposal regarding supply chain report. | Against | Against | MANAGEMENT |
"USA TRUCK, INC. Annual Meeting" | | | | | |
| | TICKER: | USAK | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 903000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Alexander D. Greene | For | For | MANAGEMENT |
2 | | Advisory approval of the Company's executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
4 | | Approval of the Third Amendment to the Incentive Plan. | For | For | MANAGEMENT |
"VAALCO ENERGY, INC. Annual Meeting" | | | | | |
| | TICKER: | EGY | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 7, 2022. | | |
| | SECURITY ID: | 91851C201 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Cathy Stubbs | For | For | MANAGEMENT |
2 | | To ratify the appointment of BDO USA, LLP as the Company's independent auditors for 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
VALARIS LIMITED Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | be held Wednesday, 8 June 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | 13 April 2022. | | |
| | SECURITY ID: | G9460G101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,410 | | Election of Director to serve until the 2023 Annual General Meeting: Anton Dibowitz | For | For | MANAGEMENT |
1B. | | Election of Director to serve until the 2023 Annual General Meeting: Gunnar Eliassen | For | For | MANAGEMENT |
1C. | | Election of Director to serve until the 2023 Annual General Meeting: Dick Fagerstal | For | For | MANAGEMENT |
1D. | | Election of Director to serve until the 2023 Annual General Meeting: Joseph Goldschmid | For | For | MANAGEMENT |
1E. | | Election of Director to serve until the 2023 Annual General Meeting: Elizabeth D. Leykum | For | For | MANAGEMENT |
1F. | | Election of Director to serve until the 2023 Annual General Meeting: Deepak Munganahalli | For | For | MANAGEMENT |
1G. | | Election of Director to serve until the 2023 Annual General Meeting: James W. Swent, III | For | For | MANAGEMENT |
2 | | To approve the appointment of KPMG LLP as our independent registered public accounting firm until the close of the 2023 Annual General Meeting of Shareholders and to authorize the Board, acting by its Audit Committee, to set KPMG LLP's remuneration. | For | For | MANAGEMENT |
3 | | To approve on a non-binding, advisory basis the compensation of our named executive officers. | For | For | MANAGEMENT |
"VALHI, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2022. | | |
| | SECURITY ID: | 919000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Thomas E. Barry | For | For | MANAGEMENT |
1.2 | | Election of Director: Loretta J. Feehan | For | For | MANAGEMENT |
1.3 | | Election of Director: Robert D. Graham | For | For | MANAGEMENT |
1.4 | | Election of Director: Terri L. Herrington | For | For | MANAGEMENT |
1.5 | | Election of Director: W. Hayden Mcllroy | For | For | MANAGEMENT |
1.6 | | Election of Director: Mary A. Tidlund | For | For | MANAGEMENT |
2 | | Nonbinding advisory vote approving named executive officer compensation. | For | For | MANAGEMENT |
VALLEY NATIONAL BANCORP Annual Meeting | | | | | |
| | TICKER: | VLY | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 920000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Andrew B. Abramson | For | For | MANAGEMENT |
1B. | | Election of Director: Ronen Agassi | For | For | MANAGEMENT |
1C. | | Election of Director: Peter J. Baum | For | For | MANAGEMENT |
1D. | | Election of Director: Eric P. Edelstein | For | For | MANAGEMENT |
1E. | | Election of Director: Marc J. Lenner | For | For | MANAGEMENT |
1F. | | Election of Director: Peter V. Maio | For | For | MANAGEMENT |
1G. | | Election of Director: Avner Mendelson | For | For | MANAGEMENT |
1H. | | Election of Director: Ira Robbins | For | For | MANAGEMENT |
1I. | | Election of Director: Suresh L. Sani | For | For | MANAGEMENT |
1J. | | Election of Director: Lisa J. Schultz | For | For | MANAGEMENT |
1K. | | Election of Director: Jennifer W. Steans | For | For | MANAGEMENT |
1L. | | Election of Director: Jeffrey S. Wilks | For | For | MANAGEMENT |
1M. | | Election of Director: Dr. Sidney S. Williams, Jr. | For | For | MANAGEMENT |
2 | | An advisory vote on named executive officer compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
4 | | A shareholder proposal if properly presented at the Annual Meeting. | Against | Against | MANAGEMENT |
VALLEY NATIONAL BANCORP Special Meeting | | | | | |
| | TICKER: | VLY | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 19, 2021. | | |
| | SECURITY ID: | 920000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the issuance of shares of common stock, no par value, of Valley pursuant to the Agreement and Plan of Merger, dated as of September 22, 2021, by and among Bank Leumi Le-Israel Corporation, Valley and Volcano Merger Sub Corporation. | For | For | MANAGEMENT |
2 | | To approve one or more adjournments of the Special Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal above. | For | For | MANAGEMENT |
VAREX IMAGING CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 14, 2021. | | |
| | SECURITY ID: | 92214X106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve until the 2023 Annual Meeting: Jocelyn D. Chertoff, M.D. | For | For | MANAGEMENT |
1B. | | Election of Director to serve until the 2023 Annual Meeting: Timothy E. Guertin | For | For | MANAGEMENT |
1C. | | Election of Director to serve until the 2023 Annual Meeting: Jay K. Kunkel | For | For | MANAGEMENT |
1D. | | Election of Director to serve until the 2023 Annual Meeting: Ruediger Naumann-Etienne, PhD | For | For | MANAGEMENT |
1E. | | Election of Director to serve until the 2023 Annual Meeting: Walter M Rosebrough, Jr. | For | For | MANAGEMENT |
1F. | | Election of Director to serve until the 2023 Annual Meeting: Sunny S. Sanyal | For | For | MANAGEMENT |
1G. | | Election of Director to serve until the 2023 Annual Meeting: Christine A. Tsingos | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, our executive compensation as described in the accompanying Proxy Statement. | For | For | MANAGEMENT |
3 | | To approve the Varex Imaging Corporation 2017 Employee Stock Purchase Plan, as amended. | For | For | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
"VERA BRADLEY, INC. Annual Meeting" | | | | | |
| | TICKER: | VRA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 92335C106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Robert Wallstrom | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
"VERITEX HOLDINGS, INC. Annual Meeting" | | | | | |
| | TICKER: | VBTX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2022. | | |
| | SECURITY ID: | 923000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John T. Sughrue | For | For | MANAGEMENT |
2 | | Approval of 2022 amended and restated omnibus incentive plan. | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | For | For | MANAGEMENT |
VERITIV CORPORATION Annual Meeting | | | | | |
| | TICKER: | VRTV | | |
| | MEETING DATE: | Annual Meeting | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2022. | | |
| | SECURITY ID: | 923000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Salvatore A. Abbate | For | For | MANAGEMENT |
1.2 | | Election of Director: Shantella E. Cooper | For | For | MANAGEMENT |
1.3 | | Election of Director: David E. Flitman | For | For | MANAGEMENT |
1.4 | | Election of Director: Tracy A. Leinbach | For | For | MANAGEMENT |
1.5 | | Election of Director: Stephen E. Macadam | For | For | MANAGEMENT |
1.6 | | Election of Director: Gregory B. Morrison | For | For | MANAGEMENT |
1.7 | | Election of Director: Michael P. Muldowney | For | For | MANAGEMENT |
1.8 | | Election of Director: Charles G. Ward, III | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the Company's executive compensation. | For | For | MANAGEMENT |
VERSO CORPORATION Special Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 7, 2022. | | |
| | SECURITY ID: | 92531L207 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to adopt the Agreement and Plan of Merger, dated as of December 19, 2021, by and among Verso Corporation, BillerudKorsnäs Inc., West Acquisition Merger Sub Inc. and, solely for purposes of certain sections thereof (as specified in the Merger Agreement), BillerudKorsnäs AB (the "Merger Agreement"). | For | For | MANAGEMENT |
2 | | Proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Verso Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | For | For | MANAGEMENT |
3 | | Proposal to approve any proposal to adjourn the virtual Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the virtual Special Meeting to approve the proposal to adopt the Merger Agreement. | For | For | MANAGEMENT |
"VERTEX ENERGY, INC. Annual Meeting" | | | | | |
| | TICKER: | VTNR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 26, 2022. | | |
| | SECURITY ID: | 92534K107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: James P. Gregory | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of shareholder votes on named executive officer compensation. | 3 Years | 3 Years | MANAGEMENT |
4 | | Ratification of the appointment of Ham, Langston & Brezina, L.L.P., as the company's independent auditors for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
5 | | Stockholder proposal regarding simple majority vote. | Against | Against | MANAGEMENT |
VIAD CORP Annual Meeting | | | | | |
| | TICKER: | VVI | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 92552R406 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Beverly K. Carmichael | For | For | MANAGEMENT |
1B. | | Election of Director: Denise M. Coll | For | For | MANAGEMENT |
1C. | | Election of Director: Steven W. Moster | For | For | MANAGEMENT |
2 | | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
4 | | Approve the amended and restated 2017 Viad Corp Omnibus Incentive Plan. | For | For | MANAGEMENT |
"VIASAT, INC. Special Meeting" | | | | | |
| | TICKER: | VSAT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 12, 2022. | | |
| | SECURITY ID: | 92552V100 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,073 | | Approval of the Issuance of More than 20% of the Issued and Outstanding Viasat Common Stock in Connection with the Transaction | For | For | MANAGEMENT |
2 | | Approval of the Charter Amendment to Increase the Number of Shares of Common Stock Authorized for Issuance From 100,000,000 to 200,000,000 | For | For | MANAGEMENT |
3 | | Approval of the Adjournment of the Special Meeting to a Later Date, if Necessary, To Permit Further Solicitation and Voting | For | For | MANAGEMENT |
"VILLAGE SUPER MARKET, INC. Annual Meeting" | | | | | |
| | TICKER: | VLGEA | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 18, 2021. | | |
| | SECURITY ID: | 927000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Stephen F. Rooney | For | For | MANAGEMENT |
2 | | Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2022. | For | For | MANAGEMENT |
"VINCO VENTURES, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 15, 2021. | | |
| | SECURITY ID: | 927000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Phillip A. McFillin | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Marcum LLP as our independent registered public accounting firm to serve for the 2021 fiscal year. | For | For | MANAGEMENT |
3 | | To approve the Vinco Ventures, Inc. 2021 Equity Incentive Plan. | For | For | MANAGEMENT |
4 | | To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of up to 30,000,000 shares in connection with the conversion of a convertible note and up to 111,195,181 shares in connection with the exercise of warrants as detailed in Proposal 4. | For | For | MANAGEMENT |
"VIRTRA, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 2, 2021. | | |
| | SECURITY ID: | 92827K301 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: James Richardson | For | For | MANAGEMENT |
2 | | To ratify the appointment of MaloneBailey, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | For | For | MANAGEMENT |
"VIRTUS INVESTMENT PARTNERS, INC. Annual Meeting" | | | | | |
| | TICKER: | VRTS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 92828Q109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Peter L. Bain | For | For | MANAGEMENT |
1B. | | Election of Director: Susan S. Fleming | For | For | MANAGEMENT |
1C. | | Election of Director: W. Howard Morris | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, in a non-binding vote, named executive officer compensation. | For | For | MANAGEMENT |
"VISHAY INTERTECHNOLOGY, INC. Annual Meeting" | | | | | |
| | TICKER: | VSH | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2022. | | |
| | SECURITY ID: | 928000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Timothy V. Talbert | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | The advisory approval of the compensation of the Company's executive officers. | For | For | MANAGEMENT |
"VISHAY PRECISION GROUP, INC. Annual Meeting" | | | | | |
| | TICKER: | VPG | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 1, 2022. | | |
| | SECURITY ID: | 92835K103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Marc Zandman | For | For | MANAGEMENT |
2 | | To approve the ratification of Brightman Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve the non-binding resolution relating to the executive compensation. | For | For | MANAGEMENT |
4 | | To approve the adoption of the Vishay Precision Group, Inc. 2022 Stock Incentive Plan. | For | For | MANAGEMENT |
VISTA OUTDOOR INC. Annual Meeting | | | | | |
| | TICKER: | VSTO | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 2, 2022. | | |
| | SECURITY ID: | 928000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
10,297 | | Election of Director: Michael Callahan | For | For | MANAGEMENT |
1b. | | Election of Director: Christopher T. Metz | For | For | MANAGEMENT |
1c. | | Election of Director: Gerard Gibbons | For | For | MANAGEMENT |
1d. | | Election of Director: Mark A. Gottfredson | For | For | MANAGEMENT |
1e. | | Election of Director: Bruce E. Grooms | For | For | MANAGEMENT |
1f. | | Election of Director: Tig H. Krekel | For | For | MANAGEMENT |
1g. | | Election of Director: Gary L. McArthur | For | For | MANAGEMENT |
1h. | | Election of Director: Frances P. Philip | For | For | MANAGEMENT |
1i. | | Election of Director: Michael D. Robinson | For | For | MANAGEMENT |
1j. | | Election of Director: Robert M. Tarola | For | For | MANAGEMENT |
1k. | | Election of Director: Lynn M. Utter | For | For | MANAGEMENT |
2 | | Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers | For | For | MANAGEMENT |
3 | | Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2023 | For | For | MANAGEMENT |
VOXX INTERNATIONAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | VOXX | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 26, 2022. | | |
| | SECURITY ID: | 91829F104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,460 | | Election of Director: Beat Kahli | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2023 | For | For | MANAGEMENT |
VSE CORPORATION Annual Meeting | | | | | |
| | TICKER: | VSEC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2022. | | |
| | SECURITY ID: | 918000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Bonnie K. Wachtel | For | For | MANAGEMENT |
2 | | Approval of an amendment to VSE's Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 15,000,000 shares to 23,000,000 shares. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton LLP as VSE's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
4 | | Approval, on a non-binding advisory basis, of the compensation of VSE's named executive officers. | For | For | MANAGEMENT |
WABASH NATIONAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | WNC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2022. | | |
| | SECURITY ID: | 930000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Therese M. Bassett | For | For | MANAGEMENT |
1B. | | Election of Director: John G. Boss | For | For | MANAGEMENT |
1C. | | Election of Director: Larry J. Magee | For | For | MANAGEMENT |
1D. | | Election of Director: Ann D. Murtlow | For | For | MANAGEMENT |
1E. | | Election of Director: Scott K. Sorensen | For | For | MANAGEMENT |
1F. | | Election of Director: Stuart A. Taylor II | For | For | MANAGEMENT |
1G. | | Election of Director: Brent L. Yeagy | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
"WALKER & DUNLOP, INC. Annual Meeting" | | | | | |
| | TICKER: | WD | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2022. | | |
| | SECURITY ID: | 93148P102 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Donna C. Wells | For | For | MANAGEMENT |
2 | | Ratification of the appointment of the independent registered public accounting firm. | For | For | MANAGEMENT |
3 | | Advisory resolution to approve executive compensation. | For | For | MANAGEMENT |
4 | | Advisory resolution relating to the frequency of future advisory votes on executive compensation | 1 Year | 1 Year | MANAGEMENT |
"WARRIOR MET COAL, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 4, 2022. | | |
| | SECURITY ID: | 93627C101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Stephen D. Williams | For | For | MANAGEMENT |
1.2 | | Election of Director: Ana B. Amicarella | For | For | MANAGEMENT |
1.3 | | Election of Director: J. Brett Harvey | For | For | MANAGEMENT |
1.4 | | Election of Director: Walter J. Scheller, III | For | For | MANAGEMENT |
1.5 | | Election of Director: Alan H. Schumacher | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To approve the amendment to the Company's Certificate of Incorporation in order to effect an additional three-year extension to the 382 Transfer Restriction Provisions. | For | For | MANAGEMENT |
4 | | To ratify an amendment to the Section 382 Rights Agreement designed to preserve the value of certain tax assets associated with NOLs under Section 382 of the Internal Revenue Code. | For | For | MANAGEMENT |
5 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | For | For | MANAGEMENT |
6 | | To consider, if properly presented at the annual meeting, a non- binding stockholder proposal concerning majority voting in uncontested director elections. | Against | Against | MANAGEMENT |
"WASHINGTON FEDERAL, INC. Annual Meeting" | | | | | |
| | TICKER: | WAFD | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 22, 2021. | | |
| | SECURITY ID: | 939000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Sylvia R. Hampel | For | For | MANAGEMENT |
2 | | ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. | For | For | MANAGEMENT |
3 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | For | MANAGEMENT |
"WATERSTONE FINANCIAL, INC. Annual Meeting" | | | | | |
| | TICKER: | WSBF | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2022. | | |
| | SECURITY ID: | 94188P101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kristine Rappé | For | For | MANAGEMENT |
2 | | Ratifying the selection of CliftonLarsonAllen LLP as Waterstone Financial, Inc.'s independent registered public accounting firm. | For | For | MANAGEMENT |
3 | | Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. | For | For | MANAGEMENT |
"WATTS WATER TECHNOLOGIES, INC. Annual Meeting" | | | | | |
| | TICKER: | WTS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2022. | | |
| | SECURITY ID: | 943000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Joseph W. Reitmeier | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
3 | | To approve our Third Amended and Restated 2004 Stock Incentive Plan. | For | For | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
WEBSTER FINANCIAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | WBS | | |
| | MEETING DATE: | be held Thursday, April 28, 2022 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | March 3, 2022. | | |
| | SECURITY ID: | 948000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to serve for one year term: William L. Atwell | For | For | MANAGEMENT |
1B. | | Election of Director to serve for one year term: Mona Aboelnaga Kanaan | For | For | MANAGEMENT |
1C. | | Election of Director to serve for one year term: John R. Ciulla | For | For | MANAGEMENT |
1D. | | Election of Director to serve for one year term: John P. Cahill | For | For | MANAGEMENT |
1E. | | Election of Director to serve for one year term: E. Carol Hayles | For | For | MANAGEMENT |
1F. | | Election of Director to serve for one year term: Linda H. Ianieri | For | For | MANAGEMENT |
1G. | | Election of Director to serve for one year term: Jack L. Kopnisky | For | For | MANAGEMENT |
1H. | | Election of Director to serve for one year term: James J. Landy | For | For | MANAGEMENT |
1I. | | Election of Director to serve for one year term: Maureen B. Mitchell | For | For | MANAGEMENT |
1J. | | Election of Director to serve for one year term: Laurence C. Morse | For | For | MANAGEMENT |
1K. | | Election of Director to serve for one year term: Karen R. Osar | For | For | MANAGEMENT |
1L. | | Election of Director to serve for one year term: Richard O'Toole | For | For | MANAGEMENT |
1M. | | Election of Director to serve for one year term: Mark Pettie | For | For | MANAGEMENT |
1N. | | Election of Director to serve for one year term: Lauren C. States | For | For | MANAGEMENT |
1O. | | Election of Director to serve for one year term: William E. Whiston | For | For | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Proposal 2). | For | For | MANAGEMENT |
3 | | To ratify the appointment by the Board of Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2022 (Proposal 3). | For | For | MANAGEMENT |
"WEIS MARKETS, INC. Annual Meeting" | | | | | |
| | TICKER: | WMK | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2022. | | |
| | SECURITY ID: | 949000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Gerrald B. Silverman | For | For | MANAGEMENT |
2 | | Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation. | For | For | MANAGEMENT |
3 | | Shareholder proposal on ESG transparency, requesting that the Company disclose what percentage of the eggs it sells come from chickens locked in cages and the percentage that come from cage- free hens. | Against | Against | MANAGEMENT |
"WELBILT, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 22, 2022. | | |
| | SECURITY ID: | 949000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,035 | | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Cynthia M. Egnotovich | For | For | MANAGEMENT |
1b. | | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Dino J. Bianco | For | For | MANAGEMENT |
1c. | | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Joan K. Chow | For | For | MANAGEMENT |
1d. | | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Janice L. Fields | For | For | MANAGEMENT |
1e. | | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Brian R. Gamache | For | For | MANAGEMENT |
1f. | | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: Andrew Langham | For | For | MANAGEMENT |
1g. | | Election of Director to serve for a one-year term expiring at the 2023 annual meeting: William C. Johnson | For | For | MANAGEMENT |
2 | | The approval, on an advisory basis, of the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | The ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"WELBILT, INC. Special Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 30, 2021. | | |
| | SECURITY ID: | 949000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Merger Proposal - To vote on the Agreement and Plan of Merger, dated as of July 14, 2021, by and among Ali Holding S.r.l., Ali Group North America Corporation, Ascend Merger Corp. and Welbilt (the "Merger Proposal"). | For | For | MANAGEMENT |
2 | | Advisory Compensation Proposal - To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Welbilt's named executive officers that is based on or otherwise relates to the merger. | For | For | MANAGEMENT |
3 | | Adjournment Proposal - To vote on a proposal to approve the adjournment of the special meeting to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the special meeting to approve the Merger Proposal. | For | For | MANAGEMENT |
"WERNER ENTERPRISES, INC. Annual Meeting" | | | | | |
| | TICKER: | WERN | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2022. | | |
| | SECURITY ID: | 951000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Carmen A. Tapio | For | For | MANAGEMENT |
2 | | To approve the advisory resolution on executive compensation. | For | For | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2022. | For | For | MANAGEMENT |
"WESBANCO, INC. Annual Meeting" | | | | | |
| | TICKER: | WSBC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 2, 2022. | | |
| | SECURITY ID: | 951000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve for a term of three years: Rosie Allen-Herring | For | For | MANAGEMENT |
1.2 | | Election of Director to serve for a term of three years: Christopher V. Criss | For | For | MANAGEMENT |
1.3 | | Election of Director to serve for a term of three years: Lisa A. Knutson | For | For | MANAGEMENT |
1.4 | | Election of Director to serve for a term of three years: Gregory S. Proctor, Jr. | For | For | MANAGEMENT |
1.5 | | Election of Director to serve for a term of three years: Joseph R. Robinson | For | For | MANAGEMENT |
1.6 | | Election of Director to serve for a term of three years: Kerry M. Stemler | For | For | MANAGEMENT |
2 | | To approve an advisory (non-binding) vote on executive compensation paid to Wesbanco's named executive officers. | For | For | MANAGEMENT |
3 | | To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
4 | | To consider and act upon such other matters as may properly come before the meeting or any adjournment thereof. | For | For | MANAGEMENT |
"WESCO INTERNATIONAL, INC. Annual Meeting" | | | | | |
| | TICKER: | WCC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2022. | | |
| | SECURITY ID: | 95082P105 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Laura K. Thompson | For | For | MANAGEMENT |
2 | | Approve, on an advisory basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
"WESTERN NEW ENGLAND BANCORP, INC. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2022. | | |
| | SECURITY ID: | 959000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Paul C. Picknelly | For | For | MANAGEMENT |
2 | | Consideration and approval of a non-binding advisory resolution on the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Wolf & Company, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
"WHITE MOUNTAINS INSURANCE GROUP, LTD. Annual Meeting" | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2022. | | |
| | SECURITY ID: | G9618E107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class I Director to a term ending in 2025: Morgan W. Davis | For | For | MANAGEMENT |
1.2 | | Election of Class I Director to a term ending in 2025: Peter M. Carlson | For | For | MANAGEMENT |
1.3 | | Election of Class I Director to a term ending in 2025: Susan F. Shank | For | For | MANAGEMENT |
1.4 | | Election of Class III Director to a term ending in 2024: David A. Tanner | For | For | MANAGEMENT |
2 | | Approval of the advisory resolution on executive compensation. | For | For | MANAGEMENT |
3 | | Approval of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2022. | For | For | MANAGEMENT |
WHITING PETROLEUM CORPORATION Special Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 18, 2022. | | |
| | SECURITY ID: | 966000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Whiting Merger Proposal: To approve and adopt the Agreement and Plan of Merger, dated as of March 7, 2022, by and among Whiting Petroleum Corporation, a Delaware corporation, Oasis Petroleum Inc., a Delaware corporation, Ohm Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Oasis, and New Ohm LLC, a Delaware limited liability company and wholly owned subsidiary of Oasis. | For | For | MANAGEMENT |
2 | | Whiting Merger Compensation Advisory Proposal: To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Whiting's named executive officers that is based on or otherwise relates to the merger. | For | For | MANAGEMENT |
3.1 | | Election of Director to hold office until the 2023 annual meeting: Janet L. Carrig | For | For | MANAGEMENT |
3.2 | | Election of Director to hold office until the 2023 annual meeting: Susan M. Cunningham | For | For | MANAGEMENT |
3.3 | | Election of Director to hold office until the 2023 annual meeting: Paul J. Korus | For | For | MANAGEMENT |
3.4 | | Election of Director to hold office until the 2023 annual meeting: Kevin S. McCarthy | For | For | MANAGEMENT |
3.5 | | Election of Director to hold office until the 2023 annual meeting: Lynn A. Peterson | For | For | MANAGEMENT |
3.6 | | Election of Director to hold office until the 2023 annual meeting: Daniel J. Rice IV | For | For | MANAGEMENT |
3.7 | | Election of Director to hold office until the 2023 annual meeting: Anne Taylor | For | For | MANAGEMENT |
4 | | Whiting Annual Compensation Advisory Proposal: To approve, on a non-binding advisory basis, the compensation of Whiting's named executive officers. | For | For | MANAGEMENT |
WILLIS LEASE FINANCE CORPORATION Annual Meeting | | | | | |
| | TICKER: | WLFC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 8, 2022. | | |
| | SECURITY ID: | 971000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election Class III Director to serve until the 2025 Annual Meeting: Charles F. Willis, IV | For | For | MANAGEMENT |
1.2 | | Election Class III Director to serve until the 2025 Annual Meeting: Hans Joerg Hunziker | For | For | MANAGEMENT |
2 | | Cast an advisory vote ratifying the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
WILLIS LEASE FINANCE CORPORATION Annual Meeting | | | | | |
| | TICKER: | WLFC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 1, 2021. | | |
| | SECURITY ID: | 971000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Austin C. Willis | For | For | MANAGEMENT |
2 | | To approve the amendment and restatement of the Company's 2018 Incentive Stock Plan (the "Incentive Plan") to (i) increase the number of authorized shares issuable thereunder by 1,000,000 shares, (ii) change the annual equity award granted to non- employee Directors to a fixed amount of 3,000 shares, and (iii) extend the expiration date of the Incentive Plan by three years. | For | For | MANAGEMENT |
3 | | To approve the amendment of the Company's Employee Stock Purchase Plan (the "ESPP") to increase the maximum number of shares of common stock authorized for issuance over the term of the ESPP from 325,000 to 425,000 shares. | For | For | MANAGEMENT |
4 | | Advisory vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm. | For | For | MANAGEMENT |
WILLSCOT MOBILE MINI HOLDINGS CORP. Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 6, 2022. | | |
| | SECURITY ID: | 971000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4aa | | If Proposal 1 is approved, the election as director to serve a one-year term: Mark S. Bartlett | For | For | MANAGEMENT |
4ab | | If Proposal 1 is approved, the election as director to serve a one-year term: Erika T. Davis | For | For | MANAGEMENT |
4ac | | If Proposal 1 is approved, the election as director to serve a one-year term: Sara R. Dial | For | For | MANAGEMENT |
4ad | | If Proposal 1 is approved, the election as director to serve a one-year term: Jeffrey S. Goble | For | For | MANAGEMENT |
4ae | | If Proposal 1 is approved, the election as director to serve a one-year term: Gerard E. Holthaus | For | For | MANAGEMENT |
4af | | If Proposal 1 is approved, the election as director to serve a one-year term: Kimberly J. McWaters | For | For | MANAGEMENT |
4ag | | If Proposal 1 is approved, the election as director to serve a one-year term: Erik Olsson | For | For | MANAGEMENT |
4ah | | If Proposal 1 is approved, the election as director to serve a one-year term: Rebecca L. Owen | For | For | MANAGEMENT |
4ai | | If Proposal 1 is approved, the election as director to serve a one-year term: Jeff Sagansky | For | For | MANAGEMENT |
4aj | | If Proposal 1 is approved, the election as director to serve a one-year term: Bradley L. Soultz | For | For | MANAGEMENT |
4ak | | If Proposal 1 is approved, the election as director to serve a one-year term: Michael W. Upchurch | For | For | MANAGEMENT |
4ba | | If Proposal 1 is not approved, the election as director to serve a two-year term: Erika T. Davis | For | For | MANAGEMENT |
4bb | | If Proposal 1 is not approved, the election as director to serve a two-year term: Jeffrey S. Goble | For | For | MANAGEMENT |
4bc | | If Proposal 1 is not approved, the election as director to serve a two-year term: Jeff Sagansky | For | For | MANAGEMENT |
"WINNEBAGO INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | WGO | | |
| | MEETING DATE: | be held Tuesday, December 14, 2021 | | |
| | MEETING TYPE: | ANNUAL | | |
| | RECORD DATE: | October 19, 2021. | | |
| | SECURITY ID: | 975000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kevin E. Bryant# | For | For | MANAGEMENT |
2 | | Approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2022. | For | For | MANAGEMENT |
4 | | Approve the reincorporation of the Company from Iowa to Minnesota. | For | For | MANAGEMENT |
WINTRUST FINANCIAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | WTFC | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2022. | | |
| | SECURITY ID: | 97650W108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Elizabeth H. Connelly | For | For | MANAGEMENT |
1B. | | Election of Director: Peter D. Crist | For | For | MANAGEMENT |
1C. | | Election of Director: Bruce K. Crowther | For | For | MANAGEMENT |
1D. | | Election of Director: William J. Doyle | For | For | MANAGEMENT |
1E. | | Election of Director: Marla F. Glabe | For | For | MANAGEMENT |
1F. | | Election of Director: H. Patrick Hackett, Jr. | For | For | MANAGEMENT |
1G. | | Election of Director: Scott K. Heitmann | For | For | MANAGEMENT |
1H. | | Election of Director: Deborah L. Hall Lefevre | For | For | MANAGEMENT |
1I. | | Election of Director: Suzet M. McKinney | For | For | MANAGEMENT |
1J. | | Election of Director: Gary D. "Joe" Sweeney | For | For | MANAGEMENT |
1K. | | Election of Director: Karin Gustafson Teglia | For | For | MANAGEMENT |
1L. | | Election of Director: Alex E. Washington, III | For | For | MANAGEMENT |
1M. | | Election of Director: Edward J. Wehmer | For | For | MANAGEMENT |
2 | | Proposal to approve the Wintrust Financial Corporation 2022 Stock Incentive Plan. | For | For | MANAGEMENT |
3 | | Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2022 Proxy Statement. | For | For | MANAGEMENT |
4 | | Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
WORLD FUEL SERVICES CORPORATION Annual Meeting | | | | | |
| | TICKER: | INT | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 25, 2022. | | |
| | SECURITY ID: | 981000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Paul H. Stebbins | For | For | MANAGEMENT |
2 | | Approval of the non-binding, advisory vote on executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2022 fiscal year. | For | For | MANAGEMENT |
"WORTHINGTON INDUSTRIES, INC. Annual Meeting" | | | | | |
| | TICKER: | WOR | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 2, 2021. | | |
| | SECURITY ID: | 982000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Sidney A. Ribeau | For | For | MANAGEMENT |
2 | | Approval of advisory resolution to approve Worthington Industries, Inc.'s executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of selection of KPMG LLP as the independent registered public accounting firm of Worthington Industries, Inc. for the fiscal year ending May 31, 2022. | For | For | MANAGEMENT |
4 | | Shareholder proposal related to Worthington Industries, Inc.'s climate policy. | Against | Against | MANAGEMENT |
WSFS FINANCIAL CORPORATION Annual Meeting | | | | | |
| | TICKER: | WSFS | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 18, 2022. | | |
| | SECURITY ID: | 929000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Rodger Levenson | For | For | MANAGEMENT |
2 | | An advisory (non-binding) Say-on-Pay Vote relating to the compensation of WSFS Financial Corporation's named executive officers. | For | For | MANAGEMENT |
3 | | The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
XPERI HOLDING CORPORATION Annual Meeting | | | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 2, 2022. | | |
| | SECURITY ID: | 98390M103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Darcy Antonellis | For | For | MANAGEMENT |
1B. | | Election of Director: Laura J. Durr | For | For | MANAGEMENT |
1C. | | Election of Director: David C. Habiger | For | For | MANAGEMENT |
1D. | | Election of Director: Jon Kirchner | For | For | MANAGEMENT |
1E. | | Election of Director: Daniel Moloney | For | For | MANAGEMENT |
1F. | | Election of Director: Tonia O'Connor | For | For | MANAGEMENT |
1G. | | Election of Director: Raghavendra Rau | For | For | MANAGEMENT |
1H. | | Election of Director: Christopher A. Seams | For | For | MANAGEMENT |
2 | | To approve an amendment to 2020 Equity Incentive Plan. | For | For | MANAGEMENT |
3 | | To approve an amendment to 2020 Employee Stock Purchase Plan. | For | For | MANAGEMENT |
4 | | To hold an advisory vote to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
5 | | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its year ending December 31, 2022. | For | For | MANAGEMENT |
"XPO LOGISTICS, INC. Annual Meeting" | | | | | |
| | TICKER: | XPO | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2022. | | |
| | SECURITY ID: | 984000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Brad Jacobs | For | For | MANAGEMENT |
1.2 | | Election of Director: Jason Aiken | For | For | MANAGEMENT |
1.3 | | Election of Director: AnnaMaria DeSalva | For | For | MANAGEMENT |
1.4 | | Election of Director: Michael Jesselson | For | For | MANAGEMENT |
1.5 | | Election of Director: Adrian Kingshott | For | For | MANAGEMENT |
1.6 | | Election of Director: Mary Kissel | For | For | MANAGEMENT |
1.7 | | Election of Director: Allison Landry | For | For | MANAGEMENT |
1.8 | | Election of Director: Johnny C. Taylor, Jr. | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | For | For | MANAGEMENT |
3 | | Approval of amendment to the XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan to increase the number of available shares thereunder. | For | For | MANAGEMENT |
4 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
5 | | Stockholder proposal regarding additional disclosure of the company's political activities. | Against | Against | MANAGEMENT |
6 | | Stockholder proposal regarding stockholder approval of senior managers' severance or termination packages. | Against | Against | MANAGEMENT |
7 | | Stockholder proposal regarding an audit analyzing the company's policies and practices on the civil rights of its stakeholders. | Against | Against | MANAGEMENT |
ZUMIEZ INC. Annual Meeting | | | | | |
| | TICKER: | ZUMZ | | |
| | MEETING DATE: | BANK, N.A. | | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2022. | | |
| | SECURITY ID: | 990000000 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Travis D. Smith | For | For | MANAGEMENT |
1B. | | Election of Director: Scott A. Bailey | For | For | MANAGEMENT |
2 | | Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023 (fiscal 2022). | For | For | MANAGEMENT |
Pursuant to the requirements of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Dr. Mendel Fygenson