Washington, D.C. 20549
Dr. Mendel Fygenson
JACKSON FINANCIAL INC. Annual Meeting | |
| | TICKER: | JXN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 46817M107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Lily Fu Claffee More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Gregory T. Durant More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Steven A. Kandarian More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Derek G. Kirkland More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Drew E. Lawton More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Martin J. Lippert More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Russell G. Noles More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Laura L. Prieskorn More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Esta E. Stecher More Details | For | For | MANAGEMENT |
2 | | Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2023 More Details | For | For | MANAGEMENT |
3 | | Non-binding Advisory Vote to approve executive compensation More Details | For | For | MANAGEMENT |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 19, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John R. Lowden | For | For | MANAGEMENT |
2 | | To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement. More Details | For | For | MANAGEMENT |
3 | | Stockholder proposal concerning equal voting rights for each share. More Details | Against | Against | MANAGEMENT |
"1LIFE HEALTHCARE, INC. Special Meeting" | |
| | TICKER: | ONEM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 22, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 68269G107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated July 20, 2022 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among 1Life Healthcare, Inc. ("1Life"), a Delaware corporation, Amazon.com, Inc. ("Amazon"), a Delaware corporation, and Negroni Merger Sub, Inc. ("Merger Sub"), a Delaware corporation. Upon the terms and subject to the conditions of the Merger Agreement, Amazon will acquire 1Life via a merger of Merger Sub with and into 1Life, with 1Life continuing as the surviving corporation. More Details | For | For | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to 1Life's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. More Details | For | For | MANAGEMENT |
3 | | To adjourn the special meeting of the 1Life stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. More Details | For | For | MANAGEMENT |
1ST SOURCE CORPORATION Annual Meeting | |
| | TICKER: | SRCE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.37E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for terms expiring April 2026: Andrea G. Short | For | For | MANAGEMENT |
1b. | | Election of Director for terms expiring April 2026: Christopher J. Murphy III | For | For | MANAGEMENT |
1c. | | Election of Director for terms expiring April 2026: Timothy K. Ozark | For | For | MANAGEMENT |
1d. | | Election of Director for terms expiring April 2026: Todd F. Schurz | For | For | MANAGEMENT |
2 | | Advisory Approval of Executive Compensation. | For | For | MANAGEMENT |
3 | | Advisory Approval of Frequency of Future Advisory Votes on Executive Compensation. | 3 Years | 3 Years | MANAGEMENT |
4 | | Ratification of the appointment of FORVIS, LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3D SYSTEMS CORPORATION Annual Meeting | |
| | TICKER: | DDD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 88554D205 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: MALISSIA R. CLINTON More Details | For | For | MANAGEMENT |
1b. | | Election of Director: WILLIAM E. CURRAN More Details | For | For | MANAGEMENT |
1c. | | Election of Director: CLAUDIA N. DRAYTON More Details | For | For | MANAGEMENT |
1d. | | Election of Director: THOMAS W. ERICKSON More Details | For | For | MANAGEMENT |
1e. | | Election of Director: JEFFREY A. GRAVES More Details | For | For | MANAGEMENT |
1f. | | Election of Director: JIM D. KEVER More Details | For | For | MANAGEMENT |
1g. | | Election of Director: CHARLES G. MCCLURE, JR. More Details | For | For | MANAGEMENT |
1h. | | Election of Director: KEVIN S. MOORE More Details | For | For | MANAGEMENT |
1i. | | Election of Director: VASANT PADMANABHAN More Details | For | For | MANAGEMENT |
1j. | | Election of Director: JOHN J. TRACY More Details | For | For | MANAGEMENT |
2 | | The approval, on an advisory basis, of the compensation paid to our named executive officers in 2022. More Details | For | For | MANAGEMENT |
3 | | An advisory vote on the frequency of future advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | The ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
"A-MARK PRECIOUS METALS, INC. Annual Meeting" | |
| | TICKER: | AMRK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 2, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 00181T107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Michael R. Wittmeyer | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the fiscal year 2022 compensation of the named executive officers of the Company. More Details | For | For | MANAGEMENT |
3 | | To approve the Amended and Restated 2014 Stock Award and Incentive Plan to increase the shares authorized for issuance, extend the Plan term to 2032 and eliminate provisions made obsolete by U.S. tax law changes. More Details | For | For | MANAGEMENT |
4 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. More Details | For | For | MANAGEMENT |
"AAON, INC. Annual Meeting" | | | |
| | TICKER: | AAON | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.60E+05 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a term ending in 2026: Caron A. Lawhorn | For | For | MANAGEMENT |
1b. | | Election of Director for a term ending in 2026: Stephen O. LeClair | For | For | MANAGEMENT |
1c. | | Election of Director for a term ending in 2026: David R. Stewart | For | For | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. | For | For | MANAGEMENT |
3 | | Proposal to ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
AAR CORP. Annual Meeting | | | |
| | TICKER: | AIR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 28, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.61E+05 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: John M. Holmes | For | For | MANAGEMENT |
1b. | | Election of Director: Ellen M. Lord | For | For | MANAGEMENT |
1c. | | Election of Director: Marc J. Walfish | For | For | MANAGEMENT |
2 | | Advisory proposal to approve our Fiscal 2022 executive compensation. | For | For | MANAGEMENT |
3 | | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2023. | For | For | MANAGEMENT |
ABERCROMBIE & FITCH CO. Annual Meeting | |
| | TICKER: | ANF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.90E+06 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
10,313 | | Election of Director: Kerrii B. Anderson More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Susie Coulter More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Sarah M. Gallagher More Details | For | For | MANAGEMENT |
1d. | | Election of Director: James A. Goldman More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Fran Horowitz More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Helen E. McCluskey More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Kenneth B. Robinson More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Nigel Travis More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Helen Vaid More Details | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the Company's named executive officers for the fiscal year ended January 28, 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Approve an amendment to the Abercrombie & Fitch Co. 2016 Long- Term Incentive Plan for Associates. More Details | For | For | MANAGEMENT |
5 | | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. More Details | For | For | MANAGEMENT |
ABM INDUSTRIES INCORPORATED Annual Meeting | |
| | TICKER: | ABM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 25, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.57E+05 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Quincy L. Allen | For | For | MANAGEMENT |
1b. | | Election of Director: LeighAnne G. Baker | For | For | MANAGEMENT |
1c. | | Election of Director: Donald F. Colleran | For | For | MANAGEMENT |
1d. | | Election of Director: James D. DeVries | For | For | MANAGEMENT |
1e. | | Election of Director: Art A. Garcia | For | For | MANAGEMENT |
1f. | | Election of Director: Thomas M. Gartland | For | For | MANAGEMENT |
1g. | | Election of Director: Jill M. Golder | For | For | MANAGEMENT |
1h. | | Election of Director: Sudhakar Kesavan | For | For | MANAGEMENT |
1i. | | Election of Director: Scott Salmirs | For | For | MANAGEMENT |
1j. | | Election of Director: Winifred M. Webb | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of the advisory vote to approve executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2023. | For | For | MANAGEMENT |
ACACIA RESEARCH CORPORATION Annual Meeting | |
| | TICKER: | ACTG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.88E+06 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Gavin Molinelli More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Isaac T. Kohlberg More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Maureen O'Connell More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Geoff Ribar More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Jonathan Sagal More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Katharine Wolanyk More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, of the compensation of our named executive officers, as disclosed in the accompanying Proxy Statement. More Details | For | For | MANAGEMENT |
4 | | To approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | To approve an amendment to our Amended and Restated Certificate of Designations, Preferences and Rights of Series A Convertible Preferred Stock (the "Certificate of Designations") to remove the Maximum Percentage limitation (as defined in the Certificate of Designations). More Details | For | For | MANAGEMENT |
"ACADEMY SPORTS AND OUTDOORS, INC. Annual Meeting" |
| | TICKER: | ASO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 00402L107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
9,373 | | Election of Class III Director: Ken C. Hicks More Details | For | For | MANAGEMENT |
1b. | | Election of Class III Director: Beryl B. Raff More Details | For | For | MANAGEMENT |
1c. | | Election of Class III Director: Jeff C. Tweedy More Details | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. More Details | For | For | MANAGEMENT |
3 | | Approval, by non-binding advisory vote, of the fiscal 2022 compensation paid to the Company's named executive officers. More Details | For | For | MANAGEMENT |
4 | | Approval of the First Amendment to the Company's 2020 Omnibus Incentive Plan, which, among other changes, increases the number of shares available for issuance thereunder. More Details | For | For | MANAGEMENT |
"ACADIA HEALTHCARE COMPANY, INC. Annual Meeting" |
| | TICKER: | ACHC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 00404A109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Michael J. Fucci More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Wade D. Miquelon More Details | For | For | MANAGEMENT |
2 | | Approve an amendment and restatement of the Acadia Healthcare Company, Inc. Incentive Compensation Plan as presented in the Proxy Statement. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement. More Details | For | For | MANAGEMENT |
4 | | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
ACCO BRANDS CORPORATION Annual Meeting | |
| | TICKER: | ACCO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 00081T108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Joseph B. Burton More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Kathleen S. Dvorak More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Boris Elisman More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Pradeep Jotwani More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Robert J. Keller More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Thomas Kroeger More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Ron Lombardi More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Graciela I. Monteagudo More Details | For | For | MANAGEMENT |
1i. | | Election of Director: E. Mark Rajkowski More Details | For | For | MANAGEMENT |
2 | | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | The approval, by non-binding advisory vote, of the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
4 | | The approval, by non-binding advisory vote, of the frequency of holding an advisory vote on the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | The approval of an amendment to the 2022 ACCO Brands Corporation Incentive Plan to increase the number of shares reserved for issuance. More Details | For | For | MANAGEMENT |
"ACI WORLDWIDE, INC. Annual Meeting" | | |
| | TICKER: | ACIW | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.50E+06 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,550 | | Election of Director: Janet O. Estep | For | For | MANAGEMENT |
1.2 | | Election of Director: James C. Hale III | For | For | MANAGEMENT |
1.3 | | Election of Director: Mary P. Harman | For | For | MANAGEMENT |
1.4 | | Election of Director: Charles E. Peters, Jr. | For | For | MANAGEMENT |
1.5 | | Election of Director: Adalio T. Sanchez | For | For | MANAGEMENT |
1.6 | | Election of Director: Thomas W. Warsop III | For | For | MANAGEMENT |
1.7 | | Election of Director: Samir M. Zabaneh | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
3 | | To conduct an advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
4 | | To conduct an advisory vote on the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
5 | | To approve the amendment and restatement of the ACI Worldwide, Inc. 2020 Equity and Incentive Compensation Plan. | For | For | MANAGEMENT |
"ACUITY BRANDS, INC. Annual Meeting" | | |
| | TICKER: | AYI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 5, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 00508Y102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Neil M. Ashe More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Marcia J. Avedon, Ph.D. More Details | For | For | MANAGEMENT |
1c. | | Election of Director: W. Patrick Battle More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Michael J. Bender More Details | For | For | MANAGEMENT |
1e. | | Election of Director: G. Douglas Dillard, Jr. More Details | For | For | MANAGEMENT |
1f. | | Election of Director: James H. Hance, Jr. More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Maya Leibman More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Laura G. O'Shaughnessy More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Mark J. Sachleben More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Mary A. Winston More Details | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. More Details | For | For | MANAGEMENT |
ACUSHNET HOLDINGS CORP. Annual Meeting | |
| | TICKER: | GOLF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.10E+06 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,865 | | Election of Director: Keun Chang (Kevin) Yoon | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. More Details | For | For | MANAGEMENT |
4 | | To determine, in a non-binding advisory vote, whether a non-binding stockholder vote to approve the compensation paid to our named executive officers should occur every 1, 2 or 3 years. More Details | 1 Year | 1 Year | MANAGEMENT |
"ADAMS RESOURCES & ENERGY, INC. Annual Meeting" |
| | TICKER: | AE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.35E+06 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: K.J. Roycraft | For | For | MANAGEMENT |
2 | | Proposal for an Advisory Resolution on Executive Compensation. | For | For | MANAGEMENT |
3 | | Proposal to ratify selection of independent registered public accounting firm. | For | For | MANAGEMENT |
ADDUS HOMECARE CORPORATION Annual Meeting | |
| | TICKER: | ADUS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 19, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.74E+06 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
560 | | Election of Director: Veronica Hill-Milbourne | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, on an advisory, non-binding basis, the compensation of the named executive officers. | For | For | MANAGEMENT |
4 | | To approve the Addus HomeCare Corporation Amended and Restated 2017 Omnibus Incentive Plan. | For | For | MANAGEMENT |
ADEIA INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 00676P107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
7,179 | | Election of Director: Paul E. Davis More Details | For | For | MANAGEMENT |
1b. | | Election of Director: V Sue Molina More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Daniel Moloney More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Tonia O'Connor More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Raghavendra Rau More Details | For | For | MANAGEMENT |
2 | | To hold an advisory vote to approve the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | Recommending a vote every 1 year on the frequency of future non-binding advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
ADIENT PLC Annual Meeting | | | |
| | TICKER: | ADNT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 11, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G0084W101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Julie L. Bushman | For | For | MANAGEMENT |
1b. | | Election of Director: Peter H. Carlin | For | For | MANAGEMENT |
1c. | | Election of Director: Douglas G. Del Grosso | For | For | MANAGEMENT |
1d. | | Election of Director: Ricky T. Dillon | For | For | MANAGEMENT |
1e. | | Election of Director: Richard Goodman | For | For | MANAGEMENT |
1f. | | Election of Director: José M. Gutiérrez | For | For | MANAGEMENT |
1g. | | Election of Director: Frederick A. Henderson | For | For | MANAGEMENT |
1h. | | Election of Director: Barb J. Samardzich | For | For | MANAGEMENT |
2 | | To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2023, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, our named executive officer compensation | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | 1 Year | 1 Year | MANAGEMENT |
5 | | To renew the Board of Directors' authority to issue shares under Irish Law. | For | For | MANAGEMENT |
6 | | To renew the Board of Directors' authority to opt-out of statutory preemption rights under Irish law. | For | For | MANAGEMENT |
ADTALEM GLOBAL EDUCATION INC Annual Meeting | |
| | TICKER: | ATGE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 23, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 00737L103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Stephen W. Beard More Details | For | For | MANAGEMENT |
1b. | | Election of Director: William W. Burke More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Charles DeShazer More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Mayur Gupta More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Donna J. Hrinak More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Georgette Kiser More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Liam Krehbiel More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Michael W. Malafronte More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Sharon L. O'Keefe More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Kenneth J. Phelan More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Lisa W. Wardell More Details | For | For | MANAGEMENT |
2 | | Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm. More Details | For | For | MANAGEMENT |
3 | | Say-on-pay: Advisory vote to approve the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
ADVANSIX INC Annual Meeting | | |
| | TICKER: | ASIX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 00773T101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,982 | | Election of Director: Erin N. Kane More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Farha Aslam More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Darrell K. Hughes More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Todd D. Karran More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Gena C. Lovett More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Daniel F. Sansone More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Sharon S. Spurlin More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Patrick S. Williams More Details | For | For | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for 2023. More Details | For | For | MANAGEMENT |
3 | | An advisory vote to approve executive compensation. More Details | For | For | MANAGEMENT |
4 | | An advisory vote on the frequency of future advisory votes to approve executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
"AEROJET ROCKETDYNE HOLDINGS, INC. Special Meeting" |
| | TICKER: | AJRD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 9, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.80E+06 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve and adopt the Agreement and Plan of Merger, dated as of December 17, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Aerojet Rocketdyne, L3Harris and Merger Sub (the "Merger Proposal"). More Details | For | For | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Aerojet Rocketdyne's named executive officers in connection with the Merger, the value of which is disclosed in the table in the section of the proxy statement entitled "The Merger - Interests of Aerojet Rocketdyne's Directors and Executive Officers in the Merger - Quantification of Payments" (the "Compensation Proposal"). More Details | For | For | MANAGEMENT |
3 | | To approve the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal or in the absence of a quorum (the "Adjournment Proposal"). More Details | For | For | MANAGEMENT |
AERSALE CORPORATION Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 00810F106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,960 | | Election of Director: Nicolas Finazzo | For | For | MANAGEMENT |
1b. | | Election of Director: Robert B. Nichols | For | For | MANAGEMENT |
1c. | | Election of Director: Jonathan Seiffer | For | For | MANAGEMENT |
1d. | | Election of Director: Peter Nolan | For | For | MANAGEMENT |
1e. | | Election of Director: Richard J. Townsend | For | For | MANAGEMENT |
1f. | | Election of Director: General C. Robert Kehler | For | For | MANAGEMENT |
1g. | | Election of Director: Lt. General Judith Fedder | For | For | MANAGEMENT |
1h. | | Election of Director: Andrew Levy | For | For | MANAGEMENT |
2 | | Approval of First Amendment to the AerSale Corporation 2020 Equity Incentive Plan. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
AIR LEASE CORPORATION Annual Meeting | |
| | TICKER: | AL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 00912X302 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Matthew J. Hart | For | For | MANAGEMENT |
1b. | | Election of Director: Yvette H. Clark | For | For | MANAGEMENT |
1c. | | Election of Director: Cheryl Gordon Krongard | For | For | MANAGEMENT |
1d. | | Election of Director: Marshall O. Larsen | For | For | MANAGEMENT |
1e. | | Election of Director: Susan McCaw | For | For | MANAGEMENT |
1f. | | Election of Director: Robert A. Milton | For | For | MANAGEMENT |
1g. | | Election of Director: John L. Plueger | For | For | MANAGEMENT |
1h. | | Election of Director: Ian M. Saines | For | For | MANAGEMENT |
1i. | | Election of Director: Steven F. Udvar-Házy | For | For | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
3 | | Approve the Air Lease Corporation 2023 Equity Incentive Plan. | For | For | MANAGEMENT |
4 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
"AIR TRANSPORT SERVICES GROUP, INC. Annual Meeting" |
| | TICKER: | ATSG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 00922R105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,460 | | Election of Director: Phyllis J. Campbell | For | For | MANAGEMENT |
1b. | | Election of Director: Richard F. Corrado | For | For | MANAGEMENT |
1c. | | Election of Director: Jeffrey A. Dominick | For | For | MANAGEMENT |
1d. | | Election of Director: Joseph C. Hete | For | For | MANAGEMENT |
1e. | | Election of Director: Raymond E. Johns, Jr. | For | For | MANAGEMENT |
1f. | | Election of Director: Laura J. Peterson | For | For | MANAGEMENT |
1g. | | Election of Director: Randy D. Rademacher | For | For | MANAGEMENT |
1h. | | Election of Director: J. Christopher Teets | For | For | MANAGEMENT |
1i. | | Election of Director: Jeffrey J. Vorholt | For | For | MANAGEMENT |
1j. | | Election of Director: Paul S. Williams | For | For | MANAGEMENT |
2 | | Company proposal to ratify the selection of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2023. | For | For | MANAGEMENT |
3 | | Advisory vote on executive compensation. | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
"AKEBIA THERAPEUTICS, INC. Special Meeting" | |
| | TICKER: | AKBA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 16, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 00972D105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | The approval of an amendment to the company's Ninth Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the company's outstanding common stock at a ratio of not less than 1-for-5 and not greater than 1-for-20, with the exact ratio to be set within that range at the discretion of the company's Board of Directors, at any time prior to the one-year anniversary of the date on which the reverse stock split is approved by the company's stockholders at the Special Meeting. More Details | For | For | MANAGEMENT |
1b. | | The approval of an amendment to the company's Ninth Amended and Restated Certificate of Incorporation, as amended, to, in connection with the reverse stock split, decrease the number of authorized shares of the company's common stock on a basis proportional to the reverse stock split ratio (together with Proposal 1(a), the "Reverse Stock Split Proposals"). More Details | For | For | MANAGEMENT |
2 | | The approval of an amendment to the company's Ninth Amended and Restated Certificate of Incorporation, as amended, to set the number of authorized shares of the company's common stock at a number determined by calculating the product of 350,000,000 multiplied by two times (2x) the reverse stock split ratio, subject to approval by the company's stockholders and the company's implementation of the Reverse Stock Split Proposals. More Details | For | For | MANAGEMENT |
3 | | The approval of a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of either of the Reverse Stock Split Proposals (Proposal 1(a) or 1(b)). More Details | For | For | MANAGEMENT |
"AKEBIA THERAPEUTICS, INC. Special Meeting" | |
| | TICKER: | AKBA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 16, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 00972D105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | The approval of an amendment to the company's Ninth Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the company's outstanding common stock at a ratio of not less than 1-for-5 and not greater than 1-for-20, with the exact ratio to be set within that range at the discretion of the company's Board of Directors, at any time prior to the one-year anniversary of the date on which the reverse stock split is approved by the company's stockholders at the Special Meeting. More Details | For | For | MANAGEMENT |
1b. | | The approval of an amendment to the company's Ninth Amended and Restated Certificate of Incorporation, as amended, to, in connection with the reverse stock split, decrease the number of authorized shares of the company's common stock on a basis proportional to the reverse stock split ratio (together with Proposal 1(a), the "Reverse Stock Split Proposals"). More Details | For | For | MANAGEMENT |
2 | | The approval of an amendment to the company's Ninth Amended and Restated Certificate of Incorporation, as amended, to set the number of authorized shares of the company's common stock at a number determined by calculating the product of 350,000,000 multiplied by two times (2x) the reverse stock split ratio, subject to approval by the company's stockholders and the company's implementation of the Reverse Stock Split Proposals. More Details | For | For | MANAGEMENT |
3 | | The approval of a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of either of the Reverse Stock Split Proposals (Proposal 1(a) or 1(b)). More Details | For | For | MANAGEMENT |
ALAMO GROUP INC. Annual Meeting | | |
| | TICKER: | ALG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.13E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Roderick R. Baty | For | For | MANAGEMENT |
1b. | | Election of Director: Robert P. Bauer | For | For | MANAGEMENT |
1c. | | Election of Director: Eric P. Etchart | For | For | MANAGEMENT |
1d. | | Election of Director: Nina C. Grooms | For | For | MANAGEMENT |
1e. | | Election of Director: Tracy C. Jokinen | For | For | MANAGEMENT |
1f. | | Election of Director: Jeffery A. Leonard | For | For | MANAGEMENT |
1g. | | Election of Director: Richard W. Parod | For | For | MANAGEMENT |
1h. | | Election of Director: Lorie L. Tekorius | For | For | MANAGEMENT |
2 | | Proposal FOR approval of the advisory vote on the compensation of the named executive officers. | For | For | MANAGEMENT |
3 | | Proposal FOR approval, on an advisory basis, of annually as the frequency with which to hold an advisory vote concerning the compensation of the named executive officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | Proposal FOR ratification of the appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
ALCOA CORPORATION Annual Meeting | | |
| | TICKER: | AA | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.39E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | | | | |
ALCOA CORPORATION Annual Meeting | | |
| | TICKER: | AA | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.39E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | | | | |
"ALIGHT, INC. Annual Meeting" | | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 01626W101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Daniel S. Henson More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Richard N. Massey More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Kausik Rajgopal More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Stephan D. Scholl More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory (non-binding) basis, the 2022 compensation paid to our named executive officers. More Details | For | For | MANAGEMENT |
ALLEGIANT TRAVEL COMPANY Annual Meeting | |
| | TICKER: | ALGT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 01748X102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,435 | | Election of Director: Maurice J. Gallagher, Jr. More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Montie Brewer More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Gary Ellmer More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Ponder Harrison More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Linda A. Marvin More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Sandra Morgan | For | For | MANAGEMENT |
1g. | | Election of Director: Charles W. Pollard More Details | For | For | MANAGEMENT |
1h. | | Election of Director: John Redmond More Details | For | For | MANAGEMENT |
2 | | Approval of advisory resolution approving executive compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on frequency of votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of KPMG LLP as independent registered public accountants. More Details | For | For | MANAGEMENT |
5 | | Stockholder proposal regarding independent board chairman. More Details | Against | Against | MANAGEMENT |
ALPHA AND OMEGA SEMICONDUCTOR LIMITED Annual Meeting |
| | TICKER: | AOSL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 10, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G6331P104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve until the next annual general meeting: Mike F. Chang | For | For | MANAGEMENT |
1.2 | | Election of Director to serve until the next annual general meeting: Lucas S. Chang | For | For | MANAGEMENT |
1.3 | | Election of Director to serve until the next annual general meeting: Stephen C. Chang | For | For | MANAGEMENT |
1.4 | | Election of Director to serve until the next annual general meeting: Claudia Chen | For | For | MANAGEMENT |
1.5 | | Election of Director to serve until the next annual general meeting: So-Yeon Jeong | For | For | MANAGEMENT |
1.6 | | Election of Director to serve until the next annual general meeting: Hanqing (Helen) Li | For | For | MANAGEMENT |
1.7 | | Election of Director to serve until the next annual general meeting: King Owyang | For | For | MANAGEMENT |
1.8 | | Election of Director to serve until the next annual general meeting: Michael L. Pfeiffer | For | For | MANAGEMENT |
1.9 | | Election of Director to serve until the next annual general meeting: Michael J. Salameh | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement. | For | For | MANAGEMENT |
3 | | To approve an amendment to the Company's 2018 Omnibus Incentive Plan to increase the number of common shares authorized for issuance under such plan. | For | For | MANAGEMENT |
4 | | To approve and ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm, and to authorize the Board, acting through our Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2023. | For | For | MANAGEMENT |
"ALPHA METALLURGICAL RESOURCES, INC. Annual Meeting" |
| | TICKER: | AMR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.08E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve for a term of one year: Joanna Baker de Neufville | For | For | MANAGEMENT |
1b. | | Election of Director to serve for a term of one year: Kenneth S. Courtis | For | For | MANAGEMENT |
1c. | | Election of Director to serve for a term of one year: C. Andrew Eidson | For | For | MANAGEMENT |
1d. | | Election of Director to serve for a term of one year: Albert E. Ferrara, Jr. | For | For | MANAGEMENT |
1e. | | Election of Director to serve for a term of one year: Elizabeth A. Fessenden | For | For | MANAGEMENT |
1f. | | Election of Director to serve for a term of one year: Michael Gorzynski | For | For | MANAGEMENT |
1g. | | Election of Director to serve for a term of one year: Michael J. Quillen | For | For | MANAGEMENT |
1h. | | Election of Director to serve for a term of one year: Daniel D. Smith | For | For | MANAGEMENT |
1i. | | Election of Director to serve for a term of one year: David J. Stetson | For | For | MANAGEMENT |
2 | | Approval of the amendment and restatement of our Second Amended and Restated Certificate of Incorporation to replace stockholder supermajority approval requirements with majority approval requirements. | For | For | MANAGEMENT |
3 | | Ratification of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
4 | | Advisory approval of the Company's executive compensation as reported in the proxy statement for the annual meeting. | For | For | MANAGEMENT |
ALTRA INDUSTRIAL MOTION CORP. Special Meeting | |
| | TICKER: | AIMC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 8, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 02208R106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of October 26, 2022, by and among Regal Rexnord Corporation, Aspen Sub, Inc. and Altra Industrial Motion Corp., as it may be amended from time to time (the "Merger Agreement"). | For | For | MANAGEMENT |
2 | | To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Altra Industrial Motion Corp.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | For | For | MANAGEMENT |
3 | | To adjourn the special meeting of stockholders of Altra Industrial Motion Corp. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | For | For | MANAGEMENT |
AMALGAMATED FINANCIAL CORPORATION Annual Meeting |
| | TICKER: | AMAL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.27E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,590 | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: Lynne P. Fox | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: Priscilla Sims Brown | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: Maryann Bruce | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: Mark A. Finser | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: Darrell Jackson | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: Julie Kelly | For | For | MANAGEMENT |
1g. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: JoAnn Lilek | For | For | MANAGEMENT |
1h. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: John McDonagh | For | For | MANAGEMENT |
1i. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: Meredith Miller | For | For | MANAGEMENT |
1j. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: Robert G. Romasco | For | For | MANAGEMENT |
1k. | | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2024: Edgar Romney Sr. | For | For | MANAGEMENT |
2 | | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
3 | | To approve the 2023 Equity Incentive Plan. | For | For | MANAGEMENT |
4 | | To conduct a non-binding, advisory vote on the compensation of Amalgamated Financial Corp.'s Named Executive Officers. | For | For | MANAGEMENT |
"AMBAC FINANCIAL GROUP, INC. Annual Meeting" | |
| | TICKER: | AMBC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 25, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.31E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
6,390 | | Election of Director: Ian D. Haft More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Lisa G. Iglesias More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Joan Lamm-Tennant More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Claude LeBlanc More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Kristi A. Matus More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Michael D. Price More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Jeffrey S. Stein More Details | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation for our named executive officers. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
AMERANT BANCORP INC. Annual Meeting | |
| | TICKER: | AMTB | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.36E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,790 | | Election of Director to serve until the 2024 annual meeting of shareholders: Gerald P. Plush | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the 2024 annual meeting of shareholders: Pamella J. Dana | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the 2024 annual meeting of shareholders: Miguel A. Capriles L. | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the 2024 annual meeting of shareholders: Samantha Holroyd | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the 2024 annual meeting of shareholders: Erin D. Knight | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the 2024 annual meeting of shareholders: Gustavo Marturet M. | For | For | MANAGEMENT |
1g. | | Election of Director to serve until the 2024 annual meeting of shareholders: John A. Quelch | For | For | MANAGEMENT |
1h. | | Election of Director to serve until the 2024 annual meeting of shareholders: John W. Quill | For | For | MANAGEMENT |
1i. | | Election of Director to serve until the 2024 annual meeting of shareholders: Ashaki Rucker | For | For | MANAGEMENT |
1j. | | Election of Director to serve until the 2024 annual meeting of shareholders: Oscar Suarez | For | For | MANAGEMENT |
1k. | | Election of Director to serve until the 2024 annual meeting of shareholders: Millar Wilson | For | For | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers - Say-on-Pay. | For | For | MANAGEMENT |
3 | | To vote, on a non-binding, advisory basis, on the frequency of voting on the compensation of the Company's named executive officers - Frequency on Say-on-Pay. | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
"AMERICA'S CAR-MART, INC. Annual Meeting" | |
| | TICKER: | CRMT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 7, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 03062T105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a term of one year: Ann G. Bordelon | For | For | MANAGEMENT |
1b. | | Election of Director for a term of one year: Julia K. Davis | For | For | MANAGEMENT |
1c. | | Election of Director for a term of one year: Daniel J. Englander | For | For | MANAGEMENT |
1d. | | Election of Director for a term of one year: William H. Henderson | For | For | MANAGEMENT |
1e. | | Election of Director for a term of one year: Dawn C. Morris | For | For | MANAGEMENT |
1f. | | Election of Director for a term of one year: Joshua G. Welch | For | For | MANAGEMENT |
1g. | | Election of Director for a term of one year: Jeffrey A. Williams | For | For | MANAGEMENT |
2 | | To approve an advisory resolution regarding the Company's compensation of its named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2023. | For | For | MANAGEMENT |
4 | | To approve an amendment to the Company's Amended and Restated Stock Option Plan, increasing the number of shares authorized for issuance under the plan by 185,000. | For | For | MANAGEMENT |
"AMERICAN AXLE & MANUFACTURING HLDGS, INC Annual Meeting" |
| | TICKER: | AXL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.41E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: James A. McCaslin More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: William P. Miller II More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Sandra E. Pierce More Details | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"AMERICAN EAGLE OUTFITTERS, INC. Annual Meeting" |
| | TICKER: | AEO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.55E+109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
22,282 | | Election of Director: Jay L. Schottenstein More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Sujatha Chandrasekaran More Details | For | For | MANAGEMENT |
2 | | Proposal Two. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. More Details | For | For | MANAGEMENT |
3 | | Proposal Three. Hold an advisory vote on the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
4 | | Proposal Four. Hold an advisory vote on the frequency of future say on pay votes. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Proposal Five. Approve the Company's 2023 Stock Award and Incentive Plan. More Details | For | For | MANAGEMENT |
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Annual Meeting |
| | TICKER: | AEL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 12, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.57E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
29,372 | | Election of Director: Joyce A. Chapman More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Michael E. Hayes More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Robert L. Howe More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: William R. Kunkel More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. More Details | For | For | MANAGEMENT |
4 | | To express a preference on the frequency of future advisory votes to approve the compensation of our named executive officers as disclosed in future proxy statements. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | To approve the AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2023 EQUITY INCENTIVE PLAN. More Details | For | For | MANAGEMENT |
AMERICAN NATIONAL BANKSHARES INC. Annual Meeting |
| | TICKER: | AMNB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.77E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class I Director term ends 2024: Rickey J. Barker | For | For | MANAGEMENT |
1.2 | | Election of Class I Director term ends 2024: Adrian T. Smith | For | For | MANAGEMENT |
1.3 | | Election of Class II Director term ends 2025: Dan M. Pleasant | For | For | MANAGEMENT |
1.4 | | Election of Class III Director term ends 2026: J. Nathan Duggins III | For | For | MANAGEMENT |
1.5 | | Election of Class III Director term ends 2026: William J. Farrell II | For | For | MANAGEMENT |
1.6 | | Election of Class III Director term ends 2026: Tammy Moss Finley | For | For | MANAGEMENT |
1.7 | | Election of Class III Director term ends 2026: Joel R. Shepherd | For | For | MANAGEMENT |
2 | | To ratify the selection of Yount, Hyde & Barbour, P.C., independent registered public accounting firm, as auditors of the company for the year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | Advisory vote on executive compensation of the company's named executive officers as disclosed in the proxy statement. | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of an advisory vote on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
AMERICAN STATES WATER COMPANY Annual Meeting |
| | TICKER: | AWR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.99E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,160 | | Election of Director: C. James Levin | For | For | MANAGEMENT |
2 | | To approve the 2023 Non-Employee Directors Stock Plan. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of the vote on the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. More Details | For | For | MANAGEMENT |
AMERICAN VANGUARD CORPORATION Annual Meeting |
| | TICKER: | AVD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 30371108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
7,930 | | Election of Director: Marisol Angelini More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Scott D. Baskin More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Mark R. Bassett More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Debra F. Edwards More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Morton D. Erlich More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Patrick E. Gottschalk More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Emer Gunter More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Keith M. Rosenbloom More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Eric G. Wintemute More Details | For | For | MANAGEMENT |
2 | | Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Resolved, that the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved. More Details | For | For | MANAGEMENT |
AMERICAN WOODMARK CORPORATION Annual Meeting |
| | TICKER: | AMWD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 17, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.05E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve for a one year term: Latasha M. Akoma | For | For | MANAGEMENT |
1.2 | | Election of Director to serve for a one year term: Andrew B. Cogan | For | For | MANAGEMENT |
1.3 | | Election of Director to serve for a one year term: M. Scott Culbreth | For | For | MANAGEMENT |
1.4 | | Election of Director to serve for a one year term: James G. Davis, Jr. | For | For | MANAGEMENT |
1.5 | | Election of Director to serve for a one year term: Martha M. Hayes | For | For | MANAGEMENT |
1.6 | | Election of Director to serve for a one year term: Daniel T. Hendrix | For | For | MANAGEMENT |
1.7 | | Election of Director to serve for a one year term: David A. Rodriguez | For | For | MANAGEMENT |
1.8 | | Election of Director to serve for a one year term: Vance W. Tang | For | For | MANAGEMENT |
1.9 | | Election of Director to serve for a one year term: Emily C. Videtto | For | For | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2023 | For | For | MANAGEMENT |
3 | | To approve on an advisory basis the Company's executive compensation | For | For | MANAGEMENT |
AMERIS BANCORP Annual Meeting | | |
| | TICKER: | ABCB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 03076K108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,646 | | Election of Director to serve until the 2024 Annual Meeting: William I. Bowen, Jr. More Details | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the 2024 Annual Meeting: Rodney D. Bullard More Details | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the 2024 Annual Meeting: Wm. Millard Choate More Details | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the 2024 Annual Meeting: R. Dale Ezzell More Details | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the 2024 Annual Meeting: Leo J. Hill More Details | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the 2024 Annual Meeting: Daniel B. Jeter More Details | For | For | MANAGEMENT |
1g. | | Election of Director to serve until the 2024 Annual Meeting: Robert P. Lynch More Details | For | For | MANAGEMENT |
1h. | | Election of Director to serve until the 2024 Annual Meeting: Elizabeth A. McCague More Details | For | For | MANAGEMENT |
1i. | | Election of Director to serve until the 2024 Annual Meeting: James B. Miller, Jr. More Details | For | For | MANAGEMENT |
1j. | | Election of Director to serve until the 2024 Annual Meeting: Gloria A. O'Neal More Details | For | For | MANAGEMENT |
1k. | | Election of Director to serve until the 2024 Annual Meeting: H. Palmer Proctor, Jr. More Details | For | For | MANAGEMENT |
1l. | | Election of Director to serve until the 2024 Annual Meeting: William H. Stern More Details | For | For | MANAGEMENT |
1m. | | Election of Director to serve until the 2024 Annual Meeting: Jimmy D. Veal More Details | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory approval of the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
"AMERISAFE, INC. Annual Meeting" | | |
| | TICKER: | AMSF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 03071H100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,540 | | Election of Director: Sean M. Traynor | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement. More Details | For | For | MANAGEMENT |
3 | | To recommend, on an advisory basis, the frequency of advisory votes to approve compensation of the Company's named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
"AMKOR TECHNOLOGY, INC. Annual Meeting" | |
| | TICKER: | AMKR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.17E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: James J. Kim More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Susan Y. Kim More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Giel Rutten More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Douglas A. Alexander More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Roger A. Carolin More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Winston J. Churchill More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Daniel Liao More Details | For | For | MANAGEMENT |
1h. | | Election of Director: MaryFrances McCourt More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Robert R. Morse More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Gil C. Tily More Details | For | For | MANAGEMENT |
1k. | | Election of Director: David N. Watson More Details | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
4 | | An advisory vote on the frequency of future advisory votes on named executive officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
AMPHASTAR PHARMACEUTICALS INC. Annual Meeting |
| | TICKER: | AMPH | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 03209R103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,760 | | Election of Class I Director to serve until the 2026 Annual Meeting: Floyd F. Petersen | For | For | MANAGEMENT |
1b. | | Election of Class I Director to serve until the 2026 Annual Meeting: Jacob Liawatidewi | For | For | MANAGEMENT |
1c. | | Election of Class I Director to serve until the 2026 Annual Meeting: William J. Peters | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
"AMTECH SYSTEMS, INC. Annual Meeting" | |
| | TICKER: | ASYS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.23E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Michael Whang More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Lisa D. Gibbs More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Robert M. Averick More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Robert C. Daigle More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Michael Garnreiter More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Michael M. Ludwig More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending September 30, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the accompanying proxy statement. More Details | For | For | MANAGEMENT |
"ANGIODYNAMICS, INC. Annual Meeting" | |
| | TICKER: | ANGO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 13, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 03475V101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Michael Tarnoff | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as AngioDynamics, Inc. independent registered public accounting firm for the fiscal year ending May 31, 2023. | For | For | MANAGEMENT |
3 | | Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | Vote on the approval of the proposal to increase the number of shares available for issuance under the AngioDynamics, Inc. 2020 Equity Incentive Plan. | For | For | MANAGEMENT |
5 | | Vote on the approval of the proposal to increase the number of shares available for issuance under the AngioDynamics, Inc. Employee Stock Purchase Plan. | For | For | MANAGEMENT |
"ANI PHARMACEUTICALS, INC. Annual Meeting" | |
| | TICKER: | ANIP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 00182C103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,450 | | Election of Director: Robert E. Brown, Jr. More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Thomas Haughey More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Nikhil Lalwani More Details | For | For | MANAGEMENT |
1d. | | Election of Director: David B. Nash, M.D., M.B.A. More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Antonio R. Pera More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Renee P. Tannenbaum, Pharm.D. More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Muthusamy Shanmugam More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Jeanne A. Thoma More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Patrick D. Walsh More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve the compensation of the Company's named executive officers, on an advisory basis. More Details | For | For | MANAGEMENT |
4 | | To approve an amendment to the Amended and Restated 2022 Stock Incentive Plan. More Details | For | For | MANAGEMENT |
"ANIKA THERAPEUTICS, INC. Annual Meeting" | |
| | TICKER: | ANIK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.53E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,700 | | Election of Class III Director: Gary P. Fischetti | For | For | MANAGEMENT |
1b. | | Election of Class III Director: John B. Henneman, III | For | For | MANAGEMENT |
1c. | | Election of Class III Director: Susan L.N. Vogt | For | For | MANAGEMENT |
2 | | Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | Advisory vote on the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
5 | | Approval of the Amendment to the Anika Therapeutics, Inc. 2017 Omnibus Incentive Plan. | For | For | MANAGEMENT |
ANTERO MIDSTREAM CORPORATION Annual Meeting |
| | TICKER: | AM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 03676B102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
9,560 | | Election of Director: Janine J. McArdle | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of Antero Midstream Corporation's named executive officers. More Details | For | For | MANAGEMENT |
4 | | To approve the amendment to Antero Midstream Corporation's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. More Details | For | For | MANAGEMENT |
ANYWHERE REAL ESTATE INC. Annual Meeting | |
| | TICKER: | HOUS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 75605Y106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a one-year term expiring in 2024: Fiona P. Dias | For | For | MANAGEMENT |
1b. | | Election of Director for a one-year term expiring in 2024: Matthew J. Espe | For | For | MANAGEMENT |
1c. | | Election of Director for a one-year term expiring in 2024: V. Ann Hailey | For | For | MANAGEMENT |
1d. | | Election of Director for a one-year term expiring in 2024: Bryson R. Koehler | For | For | MANAGEMENT |
1e. | | Election of Director for a one-year term expiring in 2024: Duncan L. Niederauer | For | For | MANAGEMENT |
1f. | | Election of Director for a one-year term expiring in 2024: Egbert L. J. Perry | For | For | MANAGEMENT |
1g. | | Election of Director for a one-year term expiring in 2024: Ryan M. Schneider | For | For | MANAGEMENT |
1h. | | Election of Director for a one-year term expiring in 2024: Enrique Silva | For | For | MANAGEMENT |
1i. | | Election of Director for a one-year term expiring in 2024: Sherry M. Smith | For | For | MANAGEMENT |
1j. | | Election of Director for a one-year term expiring in 2024: Christopher S. Terrill | For | For | MANAGEMENT |
1k. | | Election of Director for a one-year term expiring in 2024: Felicia Williams | For | For | MANAGEMENT |
1l. | | Election of Director for a one-year term expiring in 2024: Michael J. Williams | For | For | MANAGEMENT |
2 | | Advisory Approval of the Compensation of Our Named Executive Officers. | For | For | MANAGEMENT |
3 | | Ratification of the Appointment of PricewaterhouseCoopers LLP to serve as our Registered Public Accounting Firm for 2023. | For | For | MANAGEMENT |
4 | | Proposal to approve the Second Amended and Restated 2018 Long-Term Incentive Plan. | For | For | MANAGEMENT |
5 | | Proposal to approve the amendment of our Certificate of Incorporation to limit the liability of certain officers of the Company. | For | For | MANAGEMENT |
APA CORPORATION Annual Meeting | | |
| | TICKER: | APA | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 03743Q108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4,350 | | Election of Director: Annell R. Bay More Details | For | For | MANAGEMENT |
2 | | Election of Director: John J. Christmann IV More Details | For | For | MANAGEMENT |
3 | | Election of Director: Juliet S. Ellis More Details | For | For | MANAGEMENT |
4 | | Election of Director: Charles W. Hooper More Details | For | For | MANAGEMENT |
5 | | Election of Director: Chansoo Joung More Details | For | For | MANAGEMENT |
6 | | Election of Director: H. Lamar McKay More Details | For | For | MANAGEMENT |
7 | | Election of Director: Amy H. Nelson More Details | For | For | MANAGEMENT |
8 | | Election of Director: Daniel W. Rabun More Details | For | For | MANAGEMENT |
9 | | Election of Director: Peter A. Ragauss More Details | For | For | MANAGEMENT |
10 | | Election of Director: David L. Stover More Details | For | For | MANAGEMENT |
11 | | Ratification of Ernst & Young LLP as APA's Independent Auditors More Details | For | For | MANAGEMENT |
12 | | Advisory Vote to Approve Compensation of APA's Named Executive Officers More Details | For | For | MANAGEMENT |
13 | | Advisory Vote on the Frequency of the Advisory Vote to Approve Compensation of APA's Named Executive Officers More Details | 1 Year | 1 Year | MANAGEMENT |
14 | | Approval of an amendment to APA's Amended and Restated Certificate of Incorporation to provide for the exculpation of officers More Details | For | For | MANAGEMENT |
API GROUP CORPORATION Annual Meeting | |
| | TICKER: | APG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 00187Y100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,140 | | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Sir Martin E. Franklin | For | For | MANAGEMENT |
1b. | | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: James E. Lillie | For | For | MANAGEMENT |
1c. | | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Ian G.H. Ashken | For | For | MANAGEMENT |
1d. | | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Russell A. Becker | For | For | MANAGEMENT |
1e. | | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: David S. Blitzer | For | For | MANAGEMENT |
1f. | | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Paula D. Loop | For | For | MANAGEMENT |
1g. | | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Anthony E. Malkin | For | For | MANAGEMENT |
1h. | | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Thomas V. Milroy | For | For | MANAGEMENT |
1i. | | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Cyrus D. Walker | For | For | MANAGEMENT |
1j. | | Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Carrie A. Wheeler | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2023 fiscal year. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
"APOGEE ENTERPRISES, INC. Annual Meeting" | |
| | TICKER: | APOG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.76E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,170 | | Election of Class I Director: Lloyd E. Johnson More Details | For | For | MANAGEMENT |
1b. | | Election of Class I Director: Donald A. Nolan More Details | For | For | MANAGEMENT |
1c. | | Election of Class I Director: Patricia K. Wagner More Details | For | For | MANAGEMENT |
2 | | ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE COMPENSATION. More Details | For | For | MANAGEMENT |
3 | | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | ADVISORY VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2, 2024. More Details | For | For | MANAGEMENT |
ARCBEST CORPORATION Annual Meeting | | |
| | TICKER: | ARCB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 03937C105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Salvatore A. Abbate More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Eduardo F. Conrado More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Fredrik J. Eliasson More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Michael P. Hogan More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Kathleen D. McElligott More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Judy R. McReynolds More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Craig E. Philip More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Steven L. Spinner More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Janice E. Stipp More Details | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the frequency of holding future advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
5 | | To approve amendment of the Company's Restated Certificate of Incorporation to update the exculpation provision. More Details | For | For | MANAGEMENT |
"ARCH RESOURCES, INC. Annual Meeting" | |
| | TICKER: | ARCH | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 03940R107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Molly P. Zhang | For | For | MANAGEMENT |
2 | | Advisory approval of the Company's named executive officer compensation. More Details | For | For | MANAGEMENT |
3 | | Vote on an advisory resolution to approve the frequency of the advisory vote on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
ARCHAEA ENERGY INC. Special Meeting | | |
| | TICKER: | LFG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 9, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 03940F103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of October 16, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Archaea Energy Inc. ("Archaea"), LFG Acquisition Holdings LLC, ("Opco"), BP Products North America Inc., ("Parent"), Condor RTM Inc., ("Merger Sub"), and Condor RTM LLC ("Opco Merger Sub"). More Details | For | For | MANAGEMENT |
2 | | To adjourn the Special Meeting of Archaea stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. More Details | For | For | MANAGEMENT |
"ARCHROCK, INC. Annual Meeting" | | |
| | TICKER: | AROC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 03957W106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Edmund P. Segner, III | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2023 | For | For | MANAGEMENT |
3 | | Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2022 | For | For | MANAGEMENT |
4 | | Advisory, non-binding vote on the frequency of future stockholder advisory votes on executive compensation | 1 Year | 1 Year | MANAGEMENT |
ARCONIC CORPORATION Annual Meeting | |
| | TICKER: | ARNC | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | |
| | SECURITY ID: | 03966V107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | | | | |
ARCONIC CORPORATION Special Meeting | |
| | TICKER: | ARNC | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 12, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 03966V107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
11,250 | | To adopt the Agreement and Plan of Merger, dated as of May 4, 2023, by and among Arconic Corporation, Arsenal AIC Parent LLC and Arsenal AIC MergeCo Inc., as it may be amended from time to time (the "Merger Agreement"). More Details | For | For | MANAGEMENT |
2 | | To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to named executive officers of Arconic Corporation that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. More Details | For | For | MANAGEMENT |
3 | | To approve any adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. More Details | For | For | MANAGEMENT |
"ARCOSA, INC. Annual Meeting" | | |
| | TICKER: | ACA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.97E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Joseph Alvarado More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Rhys J. Best More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Antonio Carrillo More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Jeffrey A. Craig More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Steven J. Demetriou More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Ronald J. Gafford More Details | For | For | MANAGEMENT |
1g. | | Election of Director: John W. Lindsay More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Kimberly S. Lubel More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Julie A. Piggott More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Melanie M. Trent More Details | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. More Details | For | For | MANAGEMENT |
3 | | Ratification of Ernst & Young LLP as Arcosa's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
ARDMORE SHIPPING CORPORATION Annual Meeting |
| | TICKER: | ASC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | Y0207T100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,140 | | Election of Class I Director to serve for three-year terms until the 2026 annual meeting: Mats Berglund | For | For | MANAGEMENT |
1.2 | | Election of Class I Director to serve for three-year terms until the 2026 annual meeting: Kirsi Tikka | For | For | MANAGEMENT |
"ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Special Meeting" |
| | TICKER: | ARGO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G0464B107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Proposal to approve the merger agreement, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger. More Details | For | For | MANAGEMENT |
2 | | Proposal on an advisory (non-binding) basis, to approve the compensation that may be paid or become payable to Argo Group's named executive officers that is based on or otherwise relates to the merger, as described in the proxy statement. More Details | For | For | MANAGEMENT |
3 | | Proposal to approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting. More Details | For | For | MANAGEMENT |
"ASBURY AUTOMOTIVE GROUP, INC. Annual Meeting" |
| | TICKER: | ABG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 43436104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Hilliard C. Terry, III | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
ASHLAND INC. Annual Meeting | | |
| | TICKER: | ASH | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 1, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.42E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Steven D. Bishop More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Brendan M. Cummins More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Suzan F. Harrison More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Jay V. Ihlenfeld More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Wetteny Joseph More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Susan L. Main More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Guillermo Novo More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: Jerome A. Peribere More Details | For | For | MANAGEMENT |
1.9 | | Election of Director: Janice J. Teal More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2023. More Details | For | For | MANAGEMENT |
3 | | To vote upon a non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. More Details | For | For | MANAGEMENT |
4 | | The stockholder vote to approve the compensation of the named executive officers as required by Section 14A(a)(2) of the Securities Exchange Act of 1934, as amended, should occur every one, two or three years. More Details | 1 Year | 1 Year | MANAGEMENT |
ASSOCIATED BANC-CORP Annual Meeting | |
| | TICKER: | ASB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.55E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John (Jay) B. Williams | For | For | MANAGEMENT |
2 | | Advisory approval of Associated Banc-Corp's named executive officer compensation. | For | For | MANAGEMENT |
3 | | The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2023. | For | For | MANAGEMENT |
ASSURED GUARANTY LTD. Annual Meeting | |
| | TICKER: | AGO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G0585R106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a | | Election of Director for a term expiring at the 2024 Annual General Meeting: Francisco L. Borges | For | For | MANAGEMENT |
1b | | Election of Director for a term expiring at the 2024 Annual General Meeting: G. Lawrence Buhl | For | For | MANAGEMENT |
1c | | Election of Director for a term expiring at the 2024 Annual General Meeting: Dominic J. Frederico | For | For | MANAGEMENT |
1d | | Election of Director for a term expiring at the 2024 Annual General Meeting: Bonnie L. Howard | For | For | MANAGEMENT |
1e | | Election of Director for a term expiring at the 2024 Annual General Meeting: Thomas W. Jones | For | For | MANAGEMENT |
1f | | Election of Director for a term expiring at the 2024 Annual General Meeting: Patrick W. Kenny | For | For | MANAGEMENT |
1g | | Election of Director for a term expiring at the 2024 Annual General Meeting: Alan J. Kreczko | For | For | MANAGEMENT |
1h | | Election of Director for a term expiring at the 2024 Annual General Meeting: Simon W. Leathes | For | For | MANAGEMENT |
1i | | Election of Director for a term expiring at the 2024 Annual General Meeting: Yukiko Omura | For | For | MANAGEMENT |
1j | | Election of Director for a term expiring at the 2024 Annual General Meeting: Lorin P. T. Radtke | For | For | MANAGEMENT |
1k | | Election of Director for a term expiring at the 2024 Annual General Meeting: Courtney C. Shea | For | For | MANAGEMENT |
6aa | | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Robert A. Bailenson | For | For | MANAGEMENT |
6ab | | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Gary Burnet | For | For | MANAGEMENT |
6ac | | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Ling Chow | For | For | MANAGEMENT |
6ad | | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Stephen Donnarumma | For | For | MANAGEMENT |
6ae | | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Dominic J. Frederico | For | For | MANAGEMENT |
6af | | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Darrin Futter | For | For | MANAGEMENT |
6ag | | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Jorge Gana | For | For | MANAGEMENT |
6ah | | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Holly L. Horn | For | For | MANAGEMENT |
6ai | | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2024 Annual General Meeting: Walter A. Scott | For | For | MANAGEMENT |
6B | | Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2023 | For | For | MANAGEMENT |
"ASTEC INDUSTRIES, INC. Annual Meeting" | |
| | TICKER: | ASTE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.62E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jaco G. van der Merwe | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | To vote, on an advisory basis, on a non-binding resolution on the frequency with which shareholders will vote on a non-binding resolution to approve the compensation of the Company's named executive officers in future years. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for calendar year 2023. More Details | For | For | MANAGEMENT |
ATI INC. Annual Meeting | | | |
| | TICKER: | ATI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 01741R102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: J. Brett Harvey | For | For | MANAGEMENT |
1.2 | | Election of Director: James C. Diggs | For | For | MANAGEMENT |
1.3 | | Election of Director: David J. Morehouse | For | For | MANAGEMENT |
2 | | Advisory vote on the frequency of holding an advisory vote on executive compensation | 1 Year | 1 Year | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers | For | For | MANAGEMENT |
4 | | Ratification of the selection of Ernst & Young LLP as our independent auditors for 2023 | For | For | MANAGEMENT |
ATKORE INC. Annual Meeting | | | |
| | TICKER: | ATKR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 30, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.76E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Jeri L. Isbell More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Wilbert W. James, Jr. More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Betty R. Johnson More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Justin A. Kershaw More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Scott H. Muse More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Michael V. Schrock More Details | For | For | MANAGEMENT |
1g. | | Election of Director: William R. VanArsdale More Details | For | For | MANAGEMENT |
1h. | | Election of Director: William E. Waltz Jr. More Details | For | For | MANAGEMENT |
1i. | | Election of Director: A. Mark Zeffiro More Details | For | For | MANAGEMENT |
2 | | The non-binding advisory vote approving executive compensation. More Details | For | For | MANAGEMENT |
3 | | The non-binding advisory vote on the frequency of future advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. More Details | For | For | MANAGEMENT |
ATLANTIC UNION BANKSHARES CORPORATION Annual Meeting |
| | TICKER: | AUB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 04911A107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve until the 2024 annual meeting: John C. Asbury | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the 2024 annual meeting: Patrick E. Corbin | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the 2024 annual meeting: Heather M. Cox | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the 2024 annual meeting: Rilla S. Delorier | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the 2024 annual meeting: Frank Russell Ellett | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the 2024 annual meeting: Patrick J. McCann | For | For | MANAGEMENT |
1g. | | Election of Director to serve until the 2024 annual meeting: Thomas P. Rohman | For | For | MANAGEMENT |
1h. | | Election of Director to serve until the 2024 annual meeting: Linda V. Schreiner | For | For | MANAGEMENT |
1i. | | Election of Director to serve until the 2024 annual meeting: Thomas G. Snead, Jr. | For | For | MANAGEMENT |
1j. | | Election of Director to serve until the 2024 annual meeting: Ronald L. Tillett | For | For | MANAGEMENT |
1k. | | Election of Director to serve until the 2024 annual meeting: Keith L. Wampler | For | For | MANAGEMENT |
1l. | | Election of Director to serve until the 2024 annual meeting: F. Blair Wimbush | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 | For | For | MANAGEMENT |
3 | | To approve the compensation of our named executive officers (an advisory, non-binding "Say on Pay" resolution) | For | For | MANAGEMENT |
4 | | To vote on the frequency of future "Say on Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) | 1 Year | 1 Year | MANAGEMENT |
"ATLAS AIR WORLDWIDE HOLDINGS, INC. Special Meeting" |
| | TICKER: | AAWW | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 18, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.92E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of August 4, 2022, by and among Atlas Air Worldwide Holdings, Inc., a Delaware corporation (the "Company"), Rand Parent, LLC, a Delaware limited liability Company ("Parent"), and Rand Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("MergerCo"), pursuant to which and subject to the terms and conditions thereof, MergerCo will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Parent. More Details | For | For | MANAGEMENT |
2 | | To approve, by advisory (non binding) vote, the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger More Details | For | For | MANAGEMENT |
3 | | To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1 More Details | For | For | MANAGEMENT |
"ATN INTERNATIONAL, INC. Annual Meeting" | |
| | TICKER: | ATNI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 00215F107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,919 | | Election of Director: Bernard J. Bulkin More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Richard J. Ganong More Details | For | For | MANAGEMENT |
1c. | | Election of Director: April V. Henry More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Derek Hudson More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Patricia Jacobs More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Pamela F. Lenehan More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Michael T. Prior More Details | For | For | MANAGEMENT |
2 | | To approve the adoption of the Company's 2023 Equity Compensation Plan and the reservation of 1,400,000 shares of Company common stock for issuance therewith. More Details | For | For | MANAGEMENT |
3 | | To hold an advisory vote (known as a "Say on Pay" vote) on the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
4 | | To hold an advisory vote (known as a "Say When on Pay" vote) on the frequency of future advisory votes on the compensation of our named executive officers. More Details | 3 Years | 3 Years | MANAGEMENT |
5 | | To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"AUTONATION, INC. Annual Meeting" | | |
| | TICKER: | AN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 05329W102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Rick L. Burdick More Details | For | For | MANAGEMENT |
1b. | | Election of Director: David B. Edelson More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Robert R. Grusky More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Norman K. Jenkins More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Lisa Lutoff-Perlo More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Michael Manley More Details | For | For | MANAGEMENT |
1g. | | Election of Director: G. Mike Mikan More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Jacqueline A. Travisano More Details | For | For | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on executive compensation. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of the advisory vote on executive compensation. More Details | 3 Years | 3 Years | MANAGEMENT |
5 | | Adoption of stockholder proposal regarding stockholder ratification of severance arrangements. More Details | Against | Against | MANAGEMENT |
"AVANOS MEDICAL,INC. Annual Meeting" | |
| | TICKER: | AVNS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 05350V106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve until the 2024 Annual Meeting: Gary D. Blackford | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the 2024 Annual Meeting: John P. Byrnes | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the 2024 Annual Meeting: Dr. Lisa Egbuonu-Davis | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the 2024 Annual Meeting: Patrick J. O'Leary | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the 2024 Annual Meeting: Dr. Julie Shimer | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the 2024 Annual Meeting: Joseph F. Woody | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
4 | | Approval of an amendment to the Company's 2021 Long Term Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000 shares. | For | For | MANAGEMENT |
AVANTAX INC Annual Meeting | | |
| | TICKER: | BCOR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.52E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Georganne C. Proctor More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Mark A. Ernst More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: E. Carol Hayles More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Kanayalal A. Kotecha More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: J. Richard Leaman III More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Tina Perry More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Karthik Rao More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: Jana R. Schreuder More Details | For | For | MANAGEMENT |
1.9 | | Election of Director: Christopher W. Walters More Details | For | For | MANAGEMENT |
2 | | Ratification, on an advisory (non-binding) basis, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | Approval, on an advisory (non-binding) basis, of our named executive officer compensation. More Details | For | For | MANAGEMENT |
4 | | Vote, on an advisory (non-binding) basis, on the frequency of the advisory vote on our named executive officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Approval of an amendment to the Avantax, Inc. 2016 Employee Stock Purchase Plan, as amended, to increase the number of shares available for issuance to plan participants. More Details | For | For | MANAGEMENT |
6 | | Adoption of an amendment to our Restated Certificate of Incorporation, as amended, to provide for the exculpation of certain of our officers, as permitted by recent amendments to the Delaware General Corporation Law. More Details | For | For | MANAGEMENT |
"AVIAT NETWORKS, INC. Annual Meeting" | |
| | TICKER: | AVNW | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 13, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 05366Y201 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: John Mutch | For | For | MANAGEMENT |
1b. | | Election of Director: Bryan Ingram | For | For | MANAGEMENT |
1c. | | Election of Director: Michele Klein | For | For | MANAGEMENT |
1d. | | Election of Director: Peter Smith | For | For | MANAGEMENT |
1e. | | Election of Director: Dr. James C. Stoffel | For | For | MANAGEMENT |
1f. | | Election of Director: Bruce Taten | For | For | MANAGEMENT |
2 | | Ratification of the appointment by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. | For | For | MANAGEMENT |
3 | | Advisory, non-binding vote to approve the Company's named executive officer compensation. | For | For | MANAGEMENT |
"AVID TECHNOLOGY, INC. Annual Meeting" | |
| | TICKER: | AVID | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 05367P100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,450 | | Election of Director to serve until 2024 Annual Meeting: Christian A. Asmar | For | For | MANAGEMENT |
1b. | | Election of Director to serve until 2024 Annual Meeting: Robert M. Bakish | For | For | MANAGEMENT |
1c. | | Election of Director to serve until 2024 Annual Meeting: Paula E. Boggs | For | For | MANAGEMENT |
1d. | | Election of Director to serve until 2024 Annual Meeting: Elizabeth M. Daley | For | For | MANAGEMENT |
1e. | | Election of Director to serve until 2024 Annual Meeting: Nancy Hawthorne | For | For | MANAGEMENT |
1f. | | Election of Director to serve until 2024 Annual Meeting: Jeff Rosica | For | For | MANAGEMENT |
1g. | | Election of Director to serve until 2024 Annual Meeting: Daniel B. Silvers | For | For | MANAGEMENT |
1h. | | Election of Director to serve until 2024 Annual Meeting: John P. Wallace | For | For | MANAGEMENT |
1i. | | Election of Director to serve until 2024 Annual Meeting: Peter M. Westley | For | For | MANAGEMENT |
2 | | To ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the current fiscal year. | For | For | MANAGEMENT |
3 | | To approve an amendment to the Company's 2014 Stock Incentive Plan. | For | For | MANAGEMENT |
4 | | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation. | For | For | MANAGEMENT |
5 | | To approve, by non-binding vote, executive compensation. | For | For | MANAGEMENT |
6 | | To approve an advisory vote on the frequency of future compensation advisory votes. | 1 Year | 1 Year | MANAGEMENT |
AVIENT CORPORATION Annual Meeting | | |
| | TICKER: | AVNT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 05368V106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: William A. Wulfsohn | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of Named Executive Officer compensation. More Details | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the frequency of future advisory votes to approve Named Executive Officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Approval of the amendment and restatement of the Avient Corporation 2020 Equity and Incentive Compensation Plan. More Details | For | For | MANAGEMENT |
5 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
AVISTA CORP. Annual Meeting | | |
| | TICKER: | AVA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 05379B107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Julie A. Bentz More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Donald C. Burke More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Kevin B. Jacobsen More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Rebecca A. Klein More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Sena M. Kwawu More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Scott H. Maw More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Scott L. Morris More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Jeffry L. Philipps More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Heidi B. Stanley More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Dennis P. Vermillion More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Janet D. Widmann More Details | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory (non-binding) vote on executive compensation. More Details | For | For | MANAGEMENT |
4 | | Advisory (non-binding) vote to conduct an advisory (non-binding) vote on executive compensation every year. More Details | For | For | MANAGEMENT |
"AVNET, INC. Annual Meeting" | | |
| | TICKER: | AVT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 19, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.38E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Rodney C. Adkins More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Carlo Bozotti More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Brenda L. Freeman More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Philip R. Gallagher More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Jo Ann Jenkins More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Oleg Khaykin More Details | For | For | MANAGEMENT |
1g. | | Election of Director: James A. Lawrence More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Ernest E. Maddock More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Avid Modjtabai More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Adalio T. Sanchez More Details | For | For | MANAGEMENT |
2 | | Advisory vote on executive compensation. More Details | For | For | MANAGEMENT |
3 | | Ratification of appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending July 1, 2023. More Details | For | For | MANAGEMENT |
"AXCELIS TECHNOLOGIES, INC. Annual Meeting" | |
| | TICKER: | ACLS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.45E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dipti Vachani | For | For | MANAGEMENT |
2 | | Proposal to ratify independent public accounting firm. | For | For | MANAGEMENT |
3 | | Say on Pay - An advisory vote on the approval of executive compensation. | For | For | MANAGEMENT |
4 | | Say When on Pay - An advisory vote on the approval of the frequency of shareholder votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
AXIS CAPITAL HOLDINGS LIMITED Annual Meeting | |
| | TICKER: | AXS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G0692U109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: W. Marston Becker More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Michael Millegan More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Thomas C. Ramey More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Lizabeth H. Zlatkus More Details | For | For | MANAGEMENT |
2 | | To approve, by non-binding vote, the compensation paid to our named executive officers. More Details | For | For | MANAGEMENT |
3 | | To determine, by non-binding vote, whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve an amendment to our Amended and Restated 2017 Long- Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. More Details | For | For | MANAGEMENT |
5 | | To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. More Details | For | For | MANAGEMENT |
"AXOS FINANCIAL, INC. Annual Meeting" | | |
| | TICKER: | AX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 13, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 05465C100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: James S. Argalas More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Stefani D. Carter More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: James J. Court More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Roque A. Santi More Details | For | For | MANAGEMENT |
2 | | To approve an Amendment to the Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. More Details | For | For | MANAGEMENT |
3 | | To approve in a non-binding and advisory vote, the compensation of the Company's Named Executive Officers as disclosed in this Proxy Statement. More Details | For | For | MANAGEMENT |
4 | | To ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
"AXT, INC. Annual Meeting" | | | |
| | TICKER: | AXTI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 00246W103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class I director to hold office for a three year term and until their respective successor is elected and qualified: Morris S. Young | For | For | MANAGEMENT |
1.2 | | Election of Class I director to hold office for a three year term and until their respective successor is elected and qualified: David C. Chang | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our Named Executive Officers. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the frequency of holding an advisory vote on the compensation of our Named Executive Officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of BPM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
AZZ INC. Annual Meeting | | | |
| | TICKER: | AZZ | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 12, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.47E+06 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,200 | | Election of Director: Daniel E. Berce More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Paul Eisman More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Daniel R. Feehan More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Thomas E. Ferguson More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Clive A. Grannum More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Carol R. Jackson More Details | For | For | MANAGEMENT |
1g. | | Election of Director: David M. Kaden More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Venita McCellon-Allen More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Ed McGough More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Steven R. Purvis More Details | For | For | MANAGEMENT |
2 | | Approve, on an advisory basis, AZZ's Executive Compensation Program. More Details | For | For | MANAGEMENT |
3 | | Approve AZZ Inc.'s 2023 Long-Term Incentive Plan. More Details | For | For | MANAGEMENT |
4 | | Ratify the appointment of Grant Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 29, 2024. More Details | For | For | MANAGEMENT |
"BANC OF CALIFORNIA, INC. Annual Meeting" | |
| | TICKER: | BANC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 05990K106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a term of one year: James A. "Conan" Barker | For | For | MANAGEMENT |
1b. | | Election of Director for a term of one year: Mary A. Curran | For | For | MANAGEMENT |
1c. | | Election of Director for a term of one year: Shannon F. Eusey | For | For | MANAGEMENT |
1d. | | Election of Director for a term of one year: Bonnie G. Hill | For | For | MANAGEMENT |
1e. | | Election of Director for a term of one year: Denis P. Kalscheur | For | For | MANAGEMENT |
1f. | | Election of Director for a term of one year: Richard J. Lashley | For | For | MANAGEMENT |
1g. | | Election of Director for a term of one year: Joseph J. Rice | For | For | MANAGEMENT |
1h. | | Election of Director for a term of one year: Vania E. Schlogel | For | For | MANAGEMENT |
1i. | | Election of Director for a term of one year: Jonah F. Schnel | For | For | MANAGEMENT |
1j. | | Election of Director for a term of one year: Robert D. Sznewajs | For | For | MANAGEMENT |
1k. | | Election of Director for a term of one year: Andrew Thau | For | For | MANAGEMENT |
1l. | | Election of Director for a term of one year: Jared M. Wolff | For | For | MANAGEMENT |
2 | | Ratification of the selection of Ernst & Young LLP as the Company's independent registered accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. | For | For | MANAGEMENT |
BANCFIRST CORPORATION Annual Meeting | |
| | TICKER: | BANF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 05945F103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
484 | | Election of Director: Dennis L. Brand | For | For | MANAGEMENT |
1b. | | Election of Director: F. Ford Drummond | For | For | MANAGEMENT |
1c. | | Election of Director: Joseph Ford | For | For | MANAGEMENT |
1d. | | Election of Director: Joe R. Goyne | For | For | MANAGEMENT |
1e. | | Election of Director: David R. Harlow | For | For | MANAGEMENT |
1f. | | Election of Director: William O. Johnstone | For | For | MANAGEMENT |
1g. | | Election of Director: Mautra Staley Jones | For | For | MANAGEMENT |
1h. | | Election of Director: Bill G. Lance | For | For | MANAGEMENT |
1i. | | Election of Director: Dave R. Lopez | For | For | MANAGEMENT |
1j. | | Election of Director: William Scott Martin | For | For | MANAGEMENT |
1k. | | Election of Director: Tom H. McCasland, III | For | For | MANAGEMENT |
1l. | | Election of Director: David E. Rainbolt | For | For | MANAGEMENT |
1m. | | Election of Director: Robin Roberson | For | For | MANAGEMENT |
1n. | | Election of Director: Darryl W. Schmidt | For | For | MANAGEMENT |
1o. | | Election of Director: Natalie Shirley | For | For | MANAGEMENT |
1p. | | Election of Director: Michael K. Wallace | For | For | MANAGEMENT |
1q. | | Election of Director: Gregory G. Wedel | For | For | MANAGEMENT |
1r. | | Election of Director: G. Rainey Williams, Jr. | For | For | MANAGEMENT |
2 | | To approve the BancFirst Corporation Restricted Stock Unit Plan. | For | For | MANAGEMENT |
3 | | To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
4 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
5 | | Advisory vote on the frequency of the Company's executive compensation vote. | 1 Year | 1 Year | MANAGEMENT |
BANK OF MARIN BANCORP Annual Meeting | |
| | TICKER: | BMRC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.34E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
990 | | Election of Director: Nicolas C. Anderson More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Russell A. Colombo More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Charles D. Fite More Details | For | For | MANAGEMENT |
1d. | | Election of Director: James C. Hale More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Robert Heller More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Kevin R. Kennedy More Details | For | For | MANAGEMENT |
1g. | | Election of Director: William H. McDevitt More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Timothy D. Myers More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Sanjiv S. Sanghvi More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Joel Sklar, MD More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Brian M. Sobel More Details | For | For | MANAGEMENT |
1l. | | Election of Director: Secil T. Watson More Details | For | For | MANAGEMENT |
2 | | To approve, by non-binding vote, executive compensation More Details | For | For | MANAGEMENT |
3 | | To recommend, by non-binding vote, the frequency of the vote on executive compensation More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the selection of independent auditor More Details | For | For | MANAGEMENT |
BANK OZK Annual Meeting | | | |
| | TICKER: | OZK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 06417N103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Nicholas Brown | For | For | MANAGEMENT |
1b. | | Election of Director: Paula Cholmondeley | For | For | MANAGEMENT |
1c. | | Election of Director: Beverly Cole | For | For | MANAGEMENT |
1d. | | Election of Director: Robert East | For | For | MANAGEMENT |
1e. | | Election of Director: Kathleen Franklin | For | For | MANAGEMENT |
1f. | | Election of Director: Jeffrey Gearhart | For | For | MANAGEMENT |
1g. | | Election of Director: George Gleason | For | For | MANAGEMENT |
1h. | | Election of Director: Peter Kenny | For | For | MANAGEMENT |
1i | | Election of Director: William A. Koefoed, Jr. | For | For | MANAGEMENT |
1j. | | Election of Director: Elizabeth Musico | For | For | MANAGEMENT |
1k. | | Election of Director: Christopher Orndorff | For | For | MANAGEMENT |
1l. | | Election of Director: Steven Sadoff | For | For | MANAGEMENT |
1m. | | Election of Director: Ross Whipple | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | For | For | MANAGEMENT |
BANK7 CORP. Annual Meeting | | | |
| | TICKER: | BSVN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 06652N107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: William M. Buergler | For | For | MANAGEMENT |
1b. | | Election of Director: Teresa "Tracy" L. Dick | For | For | MANAGEMENT |
1c. | | Election of Director: Edward "Ed" P. Gray | For | For | MANAGEMENT |
1d. | | Election of Director: William B. "Brad" Haines | For | For | MANAGEMENT |
1e. | | Election of Director: John T. "J.T." Phillips | For | For | MANAGEMENT |
1f. | | Election of Director: J. Michael Sanner | For | For | MANAGEMENT |
1g. | | Election of Director: Thomas L. "Tom" Travis | For | For | MANAGEMENT |
1h. | | Election of Director: Gary D. Whitcomb | For | For | MANAGEMENT |
2 | | Proposal to ratify the appointment of FORVIS, LLP as the independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
BANKFINANCIAL CORPORATION Annual Meeting | |
| | TICKER: | BFIN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 06643P104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,130 | | Election of Director: Debra R. Zukonik | For | For | MANAGEMENT |
2 | | To ratify the engagement of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | An advisory, non-binding resolution to approve our executive compensation. More Details | For | For | MANAGEMENT |
4 | | An advisory, non-binding proposal with respect to the frequency that stockholders will vote on our executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
"BANKUNITED, INC. Annual Meeting" | | |
| | TICKER: | BKU | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 06652K103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Lynne Wines | For | For | MANAGEMENT |
2 | | To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
4 | | To approve the BankUnited, Inc. 2023 Omnibus Equity Incentive Plan. More Details | For | For | MANAGEMENT |
"BANKWELL FINANCIAL GROUP, INC. Annual Meeting" |
| | TICKER: | BWFG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 06654A103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
515 | | Election of Director: Gail E. D. Brathwaite | For | For | MANAGEMENT |
1b. | | Election of Director: Eric J. Dale | For | For | MANAGEMENT |
1c. | | Election of Director: Darryl M. Demos | For | For | MANAGEMENT |
1d. | | Election of Director: Blake S. Drexler | For | For | MANAGEMENT |
1e. | | Election of Director: Jeffrey R. Dunne | For | For | MANAGEMENT |
1f. | | Election of Director: James M. Garnett Jr. | For | For | MANAGEMENT |
1g. | | Election of Director: Christopher R. Gruseke | For | For | MANAGEMENT |
1h. | | Election of Director: Anahaita N. Kotval | For | For | MANAGEMENT |
1i. | | Election of Director: Todd H. Lampert | For | For | MANAGEMENT |
1j. | | Election of Director: Carl M. Porto | For | For | MANAGEMENT |
1k. | | Election of Director: Lawrence B. Seidman | For | For | MANAGEMENT |
2 | | To approve the advisory (non-binding) proposal on the Company's executive compensation. | For | For | MANAGEMENT |
3 | | To ratify the selection of RSM US LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
BANNER CORPORATION Annual Meeting | | |
| | TICKER: | BANR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 06652V208 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
7,600 | | Election of Director for one-year term: Margot J. Copeland More Details | For | For | MANAGEMENT |
1.2 | | Election of Director for one-year term: Mark J. Grescovich More Details | For | For | MANAGEMENT |
1.3 | | Election of Director for one-year term: David A. Klaue More Details | For | For | MANAGEMENT |
1.4 | | Election of Director for one-year term: Paul J. Walsh More Details | For | For | MANAGEMENT |
2 | | Advisory approval of the compensation of Banner Corporation's named executive officers. More Details | For | For | MANAGEMENT |
3 | | Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
4 | | Adoption of the Banner Corporation 2023 Omnibus Incentive Plan. More Details | For | For | MANAGEMENT |
BAR HARBOR BANKSHARES Annual Meeting | |
| | TICKER: | BHB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.68E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Daina H. Belair More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Matthew L. Caras More Details | For | For | MANAGEMENT |
1c. | | Election of Director: David M. Colter More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Martha T. Dudman More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Lauri E. Fernald More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Debra B. Miller More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Brendan J. O'Halloran More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Brian D. Shaw More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Curtis C. Simard More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Kenneth E. Smith More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Scott G. Toothaker More Details | For | For | MANAGEMENT |
1l. | | Election of Director: David B. Woodside More Details | For | For | MANAGEMENT |
2 | | To hold a non-binding advisory vote on the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | To hold a non-binding advisory vote on the frequency of holding future non-binding advisory votes on the compensation of the Company's named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"BARNES & NOBLE EDUCATION, INC. Annual Meeting" |
| | TICKER: | BNED | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 26, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 06777U101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Emily C. Chiu | For | For | MANAGEMENT |
1b. | | Election of Director: Mario R. Dell'Aera, Jr. | For | For | MANAGEMENT |
1c. | | Election of Director: Daniel A. DeMatteo | For | For | MANAGEMENT |
1d. | | Election of Director: Kathryn Eberle Walker | For | For | MANAGEMENT |
1e. | | Election of Director: David G. Golden | For | For | MANAGEMENT |
1f. | | Election of Director: Michael P. Huseby | For | For | MANAGEMENT |
1g. | | Election of Director: John R. Ryan | For | For | MANAGEMENT |
1h. | | Election of Director: Rory D. Wallace | For | For | MANAGEMENT |
1i. | | Election of Director: Denise Warren | For | For | MANAGEMENT |
2 | | Vote on an advisory (non-binding) basis to approve executive compensation. | For | For | MANAGEMENT |
3 | | Vote on an advisory (non-binding) basis on the frequency of holding a vote on executive compensation for named executive officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratify the appointment of Ernst & Young LLP as the independent registered public accountants for the Company's fiscal year ending April 29, 2023. | For | For | MANAGEMENT |
5 | | Transact such other business as may be properly brought before the Annual Meeting and any adjournment or postponement thereof. | For | For | MANAGEMENT |
BARNES GROUP INC. Annual Meeting | | |
| | TICKER: | B | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.78E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Thomas O. Barnes | For | For | MANAGEMENT |
1b. | | Election of Director: Elijah K. Barnes | For | For | MANAGEMENT |
1c. | | Election of Director: Jakki L. Haussler | For | For | MANAGEMENT |
1d. | | Election of Director: Richard J. Hipple | For | For | MANAGEMENT |
1e. | | Election of Director: Thomas J. Hook | For | For | MANAGEMENT |
1f. | | Election of Director: Daphne E. Jones | For | For | MANAGEMENT |
1g. | | Election of Director: Neal J. Keating | For | For | MANAGEMENT |
1h. | | Election of Director: Mylle H. Mangum | For | For | MANAGEMENT |
1i. | | Election of Director: Hans-Peter Männer | For | For | MANAGEMENT |
1j. | | Election of Director: Anthony V. Nicolosi | For | For | MANAGEMENT |
1k. | | Election of Director: JoAnna L. Sohovich | For | For | MANAGEMENT |
2 | | Vote on a non-binding resolution to approve the Company's executive compensation. | For | For | MANAGEMENT |
3 | | Vote on a non-binding resolution to approve the frequency of holding an advisory vote on the Company's executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Approve the 2023 Barnes Group Inc. Stock and Incentive Award Plan. | For | For | MANAGEMENT |
5 | | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. | For | For | MANAGEMENT |
"BASSETT FURNITURE INDUSTRIES, INC. Annual Meeting" |
| | TICKER: | BSET | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 19, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.02E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: William C. Warden, Jr. | For | For | MANAGEMENT |
2 | | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 25, 2023. More Details | For | For | MANAGEMENT |
3 | | PROPOSAL to consider and act on an advisory vote regarding the approval of compensation paid to certain executive officers. More Details | For | For | MANAGEMENT |
"BCB BANCORP, INC. Annual Meeting" | | |
| | TICKER: | BCBP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.53E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve for a three-year term: Robert Ballance | For | For | MANAGEMENT |
1.2 | | Election of Director to serve for a three-year term: Ryan Blake | For | For | MANAGEMENT |
1.3 | | Election of Director to serve for a three-year term: James Rizzo | For | For | MANAGEMENT |
2 | | The ratification of the appointment of Wolf & Co., P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 | For | For | MANAGEMENT |
3 | | An advisory, non-binding resolution with respect to the executive compensation described in the Company's Proxy Statement | For | For | MANAGEMENT |
4 | | The approval of the BCB Bancorp, Inc. 2023 Equity Incentive Plan | For | For | MANAGEMENT |
"BEACON ROOFING SUPPLY, INC. Annual Meeting" | |
| | TICKER: | BECN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.37E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Philip W. Knisely More Details | For | For | MANAGEMENT |
1b. | | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Julian G. Francis More Details | For | For | MANAGEMENT |
1c. | | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Major General (Ret.) Barbara G. Fast More Details | For | For | MANAGEMENT |
1d. | | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Richard W. Frost More Details | For | For | MANAGEMENT |
1e. | | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Alan Gershenhorn More Details | For | For | MANAGEMENT |
1f. | | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Melanie M. Hart More Details | For | For | MANAGEMENT |
1g. | | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Racquel H. Mason More Details | For | For | MANAGEMENT |
1h. | | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Robert M. McLaughlin More Details | For | For | MANAGEMENT |
1i. | | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Earl Newsome, Jr. More Details | For | For | MANAGEMENT |
1j. | | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Neil S. Novich More Details | For | For | MANAGEMENT |
1k. | | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Stuart A. Randle More Details | For | For | MANAGEMENT |
1l. | | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Nathan K. Sleeper More Details | For | For | MANAGEMENT |
1m. | | Election of member to our Board of Directors to hold office until the 2024 Annual Meeting: Douglas L. Young More Details | For | For | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve the compensation for our named executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the Proxy Statement on a non-binding, advisory basis. More Details | For | For | MANAGEMENT |
4 | | To determine how often (i.e. every one, two or three years) the Company will include a proposal, similar to Proposal No. 3 above, in our annual Proxy Statement on a non-binding, advisory basis. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | To approve the Company's 2023 Employee Stock Purchase Plan. More Details | For | For | MANAGEMENT |
"BEAZER HOMES USA, INC. Annual Meeting" | |
| | TICKER: | BZH | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 15, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 07556Q881 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Elizabeth S. Acton More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Lloyd E. Johnson More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Allan P. Merrill More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Peter M. Orser More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Norma A. Provencio More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Danny R. Shepherd More Details | For | For | MANAGEMENT |
1g. | | Election of Director: David J. Spitz More Details | For | For | MANAGEMENT |
1h. | | Election of Director: C. Christian Winkle More Details | For | For | MANAGEMENT |
2 | | The ratification of the selection of Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2023. More Details | For | For | MANAGEMENT |
3 | | An advisory vote regarding the compensation paid to the Company's named executive officers. More Details | For | For | MANAGEMENT |
4 | | An advisory vote on the frequency of our stockholder advisory vote regarding the compensation paid to the Company's named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
"BENCHMARK ELECTRONICS, INC. Annual Meeting" | |
| | TICKER: | BHE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 08160H101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve until the 2024 Annual meeting: David W. Scheible | For | For | MANAGEMENT |
1.2 | | Election of Director to serve until the 2024 Annual meeting: Douglas M. Britt | For | For | MANAGEMENT |
1.3 | | Election of Director to serve until the 2024 Annual meeting: Anne De Greef-Safft | For | For | MANAGEMENT |
1.4 | | Election of Director to serve until the 2024 Annual meeting: Robert K. Gifford | For | For | MANAGEMENT |
1.5 | | Election of Director to serve until the 2024 Annual meeting: Ramesh Gopalakrishnan | For | For | MANAGEMENT |
1.6 | | Election of Director to serve until the 2024 Annual meeting: Kenneth T. Lamneck | For | For | MANAGEMENT |
1.7 | | Election of Director to serve until the 2024 Annual meeting: Jeffrey S. McCreary | For | For | MANAGEMENT |
1.8 | | Election of Director to serve until the 2024 Annual meeting: Lynn A. Wentworth | For | For | MANAGEMENT |
1.9 | | Election of Director to serve until the 2024 Annual meeting: Jeffrey W. Benck | For | For | MANAGEMENT |
2 | | To provide an advisory vote on the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
"BERKSHIRE HILLS BANCORP, INC. Annual Meeting" | |
| | TICKER: | BHLB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.47E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Michael A. Zaitzeff | For | For | MANAGEMENT |
2 | | To provide an advisory vote on executive compensation practices as described in the Proxy Statement. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as the Company's Independent Registered Public Accounting firm for the fiscal year 2023. More Details | For | For | MANAGEMENT |
4 | | To provide an advisory vote with respect to the frequency with which shareholders will vote on Berkshire's executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
BERRY CORPORATION (BRY) Annual Meeting | |
| | TICKER: | BRY | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 08579X101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
9,975 | | Election of Director: A. Trem Smith | For | For | MANAGEMENT |
2 | | Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
BIGLARI HOLDINGS INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 08986R408 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Edmund B. Campbell, III | For | For | MANAGEMENT |
2 | | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
"BJ'S RESTAURANTS, INC. Annual Meeting" | |
| | TICKER: | BJRI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 09180C106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,701 | | Election of Director: PETER A. BASSI More Details | For | For | MANAGEMENT |
1b. | | Election of Director: LARRY D. BOUTS More Details | For | For | MANAGEMENT |
1c. | | Election of Director: BINA CHAURASIA More Details | For | For | MANAGEMENT |
1d. | | Election of Director: JAMES A. DAL POZZO More Details | For | For | MANAGEMENT |
1e. | | Election of Director: GERALD W. DEITCHLE More Details | For | For | MANAGEMENT |
1f. | | Election of Director: NOAH A. ELBOGEN More Details | For | For | MANAGEMENT |
1g. | | Election of Director: GREGORY S. LEVIN More Details | For | For | MANAGEMENT |
1h. | | Election of Director: LEA ANNE S. OTTINGER More Details | For | For | MANAGEMENT |
1i. | | Election of Director: JULIUS W. ROBINSON, JR. More Details | For | For | MANAGEMENT |
1j. | | Election of Director: JANET M. SHERLOCK More Details | For | For | MANAGEMENT |
1k. | | Election of Director: GREGORY A. TROJAN More Details | For | For | MANAGEMENT |
2 | | Approval, on an advisory and non-binding basis, of the frequency of future advisory shareholder votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
3 | | Approval, on an advisory and non-binding basis, of the compensation of named executive officers. More Details | For | For | MANAGEMENT |
4 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
"BLOOMIN' BRANDS, INC. Annual Meeting" | |
| | TICKER: | BLMN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.42E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director with terms expiring in 2024: Julie Kunkel More Details | For | For | MANAGEMENT |
1.2 | | Election of Director with terms expiring in 2024: Tara Walpert Levy More Details | For | For | MANAGEMENT |
1.3 | | Election of Director with terms expiring in 2024: Melanie Marein-Efron More Details | For | For | MANAGEMENT |
1.4 | | Election of Director with terms expiring in 2024: James R. Craigie More Details | For | For | MANAGEMENT |
1.5 | | Election of Director with terms expiring in 2024: David J. Deno More Details | For | For | MANAGEMENT |
1.6 | | Election of Director with terms expiring in 2024: Lawrence V. Jackson More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
4 | | To approve amendments to the Company's Charter to provide stockholders holding a combined 25% or more of our common stock with the right to request special meetings of stockholders. More Details | For | For | MANAGEMENT |
5 | | To approve amendments to the Company's Charter to permit the exculpation of officers consistent with changes to Delaware General Corporation Law. More Details | For | For | MANAGEMENT |
6 | | To vote on a stockholder proposal to adopt a stockholder right to call a special stockholder meeting. More Details | Against | Against | MANAGEMENT |
7 | | To vote on a stockholder proposal requesting that the Company issue near- and long-term science-based GHG reduction targets. More Details | Against | Against | MANAGEMENT |
BLUELINX HOLDINGS INC Annual Meeting | |
| | TICKER: | BXC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 09624H208 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Marietta Edmunds Zakas | For | For | MANAGEMENT |
2 | | Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2023. | For | For | MANAGEMENT |
3 | | Proposal to approve the non-binding, advisory resolution regarding the executive compensation described in the proxy statement. | For | For | MANAGEMENT |
4 | | Proposal to recommend, by non-binding, advisory vote, the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
BOISE CASCADE COMPANY Annual Meeting | |
| | TICKER: | BCC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 09739D100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Thomas Carlile More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Steven Cooper More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Craig Dawson More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Karen Gowland More Details | For | For | MANAGEMENT |
1e. | | Election of Director: David Hannah More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Mack Hogans More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Amy Humphreys More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Nate Jorgensen More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Kristopher Matula More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Duane McDougall More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Christopher McGowan More Details | For | For | MANAGEMENT |
1l. | | Election of Director: Sue Taylor More Details | For | For | MANAGEMENT |
2 | | Advisory vote approving the Company's executive compensation. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
BOYD GAMING CORPORATION Annual Meeting | |
| | TICKER: | BYD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 103304101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Paul W. Whetsell | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on executive compensation. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of holding an advisory vote on executive compensation. More Details | 3 Years | 3 Years | MANAGEMENT |
"BREAD FINANCIAL HOLDINGS, INC. Annual Meeting" |
| | TICKER: | BFH | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.86E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ralph J. Andretta More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Roger H. Ballou More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: John C. Gerspach, Jr. More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Rajesh Natarajan More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Timothy J. Theriault More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Laurie A. Tucker More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Sharen J. Turney More Details | For | For | MANAGEMENT |
2 | | Advisory Vote to Approve Executive Compensation More Details | For | For | MANAGEMENT |
3 | | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the Selection of Deloitte & Touche as the Independent Registered Public Accounting firm of Bread Financial Holdings, Inc. for 2023. More Details | For | For | MANAGEMENT |
"BRIGHAM MINERALS, INC. Special Meeting" | |
| | TICKER: | MNRL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 18, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 10918L103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Merger Proposal - To approve and adopt the terms of the Agreement and Plan of Merger, dated as of September 6, 2022, as amended from time to time, by and among the Company, Sitio Royalties Corp. ("Sitio") and certain subsidiaries of the Company and Sitio and the transactions contemplated thereby, as more particularly described in the consent solicitation statement/proxy statement/prospectus. | For | For | MANAGEMENT |
2 | | Compensation Proposal - To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the mergers as more particularly described in the consent solicitation statement/proxy statement/prospectus. | For | For | MANAGEMENT |
"BRIGHTHOUSE FINANCIAL, INC. Annual Meeting" | |
| | TICKER: | BHF | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | |
| | SECURITY ID: | 10922N103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
10,628 | | Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Philip V. ("Phil") Bancroft | For | For | MANAGEMENT |
1b. | | Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Irene Chang Britt | For | For | MANAGEMENT |
1c. | | Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin | For | For | MANAGEMENT |
1d. | | Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley | For | For | MANAGEMENT |
1e. | | Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Carol D. Juel | For | For | MANAGEMENT |
1f. | | Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Eileen A. Mallesch | For | For | MANAGEMENT |
1g. | | Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Diane E. Offereins | For | For | MANAGEMENT |
1h. | | Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Eric T. Steigerwalt | For | For | MANAGEMENT |
1i. | | Election of Director to serve a one-year term ending at the 2024 Annual Meeting of Stockholders: Paul M. Wetzel | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2023 | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation paid to Brighthouse Financial's Named Executive Officers | For | For | MANAGEMENT |
4 | | Approval of amendments to the Brighthouse Financial Amended and Restated Certificate of Incorporation ("Charter") to remove (i) supermajority voting requirements currently required to amend certain provisions of the Charter and the Amended and Restated Bylaws and (ii) obsolete provisions related to classes of Directors | For | For | MANAGEMENT |
5 | | Approval of an amendment to the Charter to limit the liability of certain officers of Brighthouse Financial, as permitted by recent amendments to Delaware law | For | For | MANAGEMENT |
"BRIGHTVIEW HOLDINGS, INC. Annual Meeting" | |
| | TICKER: | BV | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 11, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 10948C107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mara Swan | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as BrightView Holdings, Inc.'s independent registered public accounting firm for Fiscal 2023. More Details | For | For | MANAGEMENT |
3 | | To approve the amendment to the BrightView Holdings, Inc. Third Amended and Restated Certificate of Incorporation. More Details | For | For | MANAGEMENT |
BRISTOW GROUP INC. Annual Meeting | | |
| | TICKER: | VTOL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 11040G103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,230 | | Election of Director: Brian D. Truelove | For | For | MANAGEMENT |
2 | | Advisory Vote to Approve Named Executive Officer Compensation. | For | For | MANAGEMENT |
3 | | Approval of an Amendment to the Company's 2021 Equity Incentive Plan. | For | For | MANAGEMENT |
4 | | Ratification of the Appointment of KPMG LLP as the Company's Independent Auditors for 2023. | For | For | MANAGEMENT |
BROOKDALE SENIOR LIVING INC. Annual Meeting | |
| | TICKER: | BKD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.12E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
18,195 | | Election of Director: Jordan R. Asher | For | For | MANAGEMENT |
1.2 | | Election of Director: Lucinda M. Baier | For | For | MANAGEMENT |
1.3 | | Election of Director: Marcus E. Bromley | For | For | MANAGEMENT |
1.4 | | Election of Director: Frank M. Bumstead | For | For | MANAGEMENT |
1.5 | | Election of Director: Victoria L. Freed | For | For | MANAGEMENT |
1.6 | | Election of Director: Guy P. Sansone | For | For | MANAGEMENT |
1.7 | | Election of Director: Denise W. Warren | For | For | MANAGEMENT |
1.8 | | Election of Director: Lee S. Wielansky | For | For | MANAGEMENT |
2 | | Advisory approval of named executive officer compensation | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes to approve named executive officer compensation | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2023 | For | For | MANAGEMENT |
"BROOKLINE BANCORP, INC. Annual Meeting" | |
| | TICKER: | BRKL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 11373M107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Margaret Boles Fitzgerald More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Bogdan Nowak More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Merrill W. Sherman More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Peter O. Wilde More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve on a non-binding advisory basis, the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
4 | | To hold a non-binding advisory vote on the frequency of future "say on pay" votes. More Details | 1 Year | 1 Year | MANAGEMENT |
"BUILD-A-BEAR WORKSHOP, INC. Annual Meeting" | |
| | TICKER: | BBW | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 12, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.20E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,250 | | Election of Director: Narayan Iyengar More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Lesli Rotenberg More Details | For | For | MANAGEMENT |
2 | | To ratify of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2023 More Details | For | For | MANAGEMENT |
3 | | To approve, by non-binding vote, executive compensation More Details | For | For | MANAGEMENT |
4 | | To recommend, by non-binding vote, the frequency of executive compensation advisory votes More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | To approve the Build-A-Bear Workshop, Inc. Amended and Restated 2020 Omnibus Incentive Plan More Details | For | For | MANAGEMENT |
6 | | To transact such other business as may properly come before the meeting or any adjournments thereof More Details | For | For | MANAGEMENT |
BYLINE BANCORP INC. Annual Meeting | | |
| | TICKER: | BY | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 12, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.24E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,860 | | Election of Director: ALBERTO J. PARACCHINI | For | For | MANAGEMENT |
2 | | TO APPROVE AN AMENDMENT TO THE BYLINE BANCORP, INC. 2017 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. | For | For | MANAGEMENT |
3 | | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | For | For | MANAGEMENT |
4 | | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | 1 Year | 1 Year | MANAGEMENT |
5 | | TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | For | For | MANAGEMENT |
C&F FINANCIAL CORPORATION Annual Meeting | |
| | TICKER: | CFFI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 12466Q104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: George R. Sisson III | For | For | MANAGEMENT |
2 | | To approve, in an advisory, non-binding vote, the compensation of the Corporation's named executive officers disclosed in the Proxy Statement. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
CABOT CORPORATION Annual Meeting | | |
| | TICKER: | CBT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.27E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director term expires in 2026: Juan Enriquez More Details | For | For | MANAGEMENT |
1.2 | | Election of Director term expires in 2026: Sean D. Keohane More Details | For | For | MANAGEMENT |
1.3 | | Election of Director term expires in 2026: William C. Kirby More Details | For | For | MANAGEMENT |
1.4 | | Election of Director term expires in 2026: Raffiq Nathoo More Details | For | For | MANAGEMENT |
2 | | To approve, in an advisory vote, Cabot's executive compensation. More Details | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the frequency of stockholder votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2023. More Details | For | For | MANAGEMENT |
CACI INTERNATIONAL INC Annual Meeting | |
| | TICKER: | CACI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 26, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.27E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Michael A. Daniels More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Lisa S. Disbrow More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Susan M. Gordon More Details | For | For | MANAGEMENT |
1d. | | Election of Director: William L. Jews More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Gregory G. Johnson More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Ryan D. McCarthy More Details | For | For | MANAGEMENT |
1g. | | Election of Director: John S. Mengucci More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Philip O. Nolan More Details | For | For | MANAGEMENT |
1i. | | Election of Director: James L. Pavitt More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Debora A. Plunkett More Details | For | For | MANAGEMENT |
1k. | | Election of Director: William S. Wallace More Details | For | For | MANAGEMENT |
2 | | To approve on a non-binding, advisory basis the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
CADENCE BANK Annual Meeting | | |
| | TICKER: | CADE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 12740C103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Deborah M. Cannon | For | For | MANAGEMENT |
1.2 | | Election of Director: Warren A. Hood, Jr. | For | For | MANAGEMENT |
1.3 | | Election of Director: Precious W. Owodunni | For | For | MANAGEMENT |
1.4 | | Election of Director: Thomas R. Stanton | For | For | MANAGEMENT |
2 | | Non-Binding, Advisory Vote Regarding the Compensation of the Named Executive Officers. | For | For | MANAGEMENT |
3 | | Non-Binding, Advisory Vote Regarding Frequency of Advisory Votes Regarding the Compensation of the Named Executive Officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of Appointment of Independent Registered Public Accounting Firm. | For | For | MANAGEMENT |
CAESARSTONE LTD. Annual Meeting | | |
| | TICKER: | CSTE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 19, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | M20598104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Re-election of Director: Ariel Halperin | For | For | MANAGEMENT |
1b. | | Re-election of Director: Dori Brown | For | For | MANAGEMENT |
1c. | | Re-election of Director: Roger Abravanel | For | For | MANAGEMENT |
1d. | | Re-election of Director: Ronald Kaplan | For | For | MANAGEMENT |
1e. | | Re-election of Director: Ofer Tsimchi | For | For | MANAGEMENT |
1f. | | Re-election of Director: Shai Bober | For | For | MANAGEMENT |
1g. | | Re-election of Director: Tom Pardo Izhaki | For | For | MANAGEMENT |
2 | | To approve a grant of 6,000 restricted shares units each representing a right to receive one ordinary share of the Company ("RSUs"), together with 45,000 options to purchase ordinary shares of the Company to Mr. Yuval Dagim, the Company's Chief Executive Officer. | For | For | MANAGEMENT |
2a. | | YES I/We confirm that I am/ we are NOT a Controlling Shareholder of Caesarstone NOR do I/We have a personal interest in Proposal No. 2. | None | None | MANAGEMENT |
3 | | To update the bonus formula of Mr. Yuval Dagim, the Company's Chief Executive Officer as of 2023. | For | For | MANAGEMENT |
3a. | | YES I/We confirm that I am/ we are NOT a Controlling Shareholder of Caesarstone NOR do I/We have a personal interest in Proposal No. 3. | None | None | MANAGEMENT |
4 | | To approve the reappointment of Kost, Forer, Gabbay & Kasierer (a member of Ernst & Young Global) as the Company’s independent auditors for the year ending December 31, 2022, and its service until the annual general meeting of shareholders to be held in 2023 and to authorize the Company’s board of directors upon recommendation of the audit committee of the Company or the Audit Committee if so authorized by the board of directors, to determine the compensation of the auditors in accordance with the volume and nature of their services and receive an update regarding the Company’s independent auditors’ remuneration for the past year. | For | For | MANAGEMENT |
"CAL-MAINE FOODS, INC. Annual Meeting" | |
| | TICKER: | CALM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 5, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.28E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Camille S. Young | For | For | MANAGEMENT |
2 | | Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
"CALERES, INC. Annual Meeting" | | |
| | TICKER: | CAL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.30E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
7,273 | | Election of Director: Bruce K. Thorn | For | For | MANAGEMENT |
2 | | Ratification of Ernst & Young LLP as the Company's independent registered public accountants. More Details | For | For | MANAGEMENT |
3 | | Approval, by non-binding advisory vote, of the Company's executive compensation. More Details | For | For | MANAGEMENT |
4 | | Approval, by non-binding advisory vote, of the frequency of future votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
CALIFORNIA WATER SERVICE GROUP Annual Meeting |
| | TICKER: | CWT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.31E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
602 | | Election of Director: Gregory E. Aliff | For | For | MANAGEMENT |
1b. | | Election of Director: Shelly M. Esque | For | For | MANAGEMENT |
1c. | | Election of Director: Martin A. Kropelnicki | For | For | MANAGEMENT |
1d. | | Election of Director: Thomas M. Krummel, M.D. | For | For | MANAGEMENT |
1e. | | Election of Director: Yvonne A. Maldonado, M.D. | For | For | MANAGEMENT |
1f. | | Election of Director: Scott L. Morris | For | For | MANAGEMENT |
1g. | | Election of Director: Carol M. Pottenger | For | For | MANAGEMENT |
1h. | | Election of Director: Lester A. Snow | For | For | MANAGEMENT |
1i. | | Election of Director: Patricia K. Wagner | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes to approve executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the selection of Deloitte & Touche LLP as the Group's independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
5 | | Approval of Amendment to the Group's Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | For | For | MANAGEMENT |
6 | | Stockholder proposal requesting additional emissions reduction targets and reporting. | Against | Against | MANAGEMENT |
CALLON PETROLEUM COMPANY Annual Meeting | |
| | TICKER: | CPE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 2, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 13123X508 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Anthony J. Nocchiero | For | For | MANAGEMENT |
2 | | The approval, by non-binding advisory vote, of the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
CAMDEN NATIONAL CORPORATION Annual Meeting |
| | TICKER: | CAC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.33E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
691 | | To approve an amendment to the Company's Articles of Incorporation to provide for the annual election of directors and to eliminate the classified Board structure. | For | For | MANAGEMENT |
1b. | | To approve an amendment to the Company's Articles of Incorporation to permit amendments to the Company's bylaws by majority vote of the Company's shareholders. | For | For | MANAGEMENT |
2a. | | Election of Director for a term that expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Rebecca K. Hatfield | For | For | MANAGEMENT |
2b. | | Election of Director for a term that expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robert D. Merrill | For | For | MANAGEMENT |
2c. | | Election of Director for a term that expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Robin A. Sawyer, CPA | For | For | MANAGEMENT |
2d. | | Election of Director for a term that expires either in 2024, if Proposal 1a is approved by the Company's shareholders, or in 2026 if Proposal 1a is not approved by the Company's shareholders: Lawrence J. Sterrs | For | For | MANAGEMENT |
3 | | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers ("Say on Pay"). | For | For | MANAGEMENT |
4 | | To select, by non-binding advisory vote, the frequency of future shareholder "Say-on-Pay" votes. | 1 Year | 1 Year | MANAGEMENT |
5 | | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
"CAPITAL CITY BANK GROUP, INC. Annual Meeting" | |
| | TICKER: | CCBG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.40E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ashbel C. Williams | For | For | MANAGEMENT |
2 | | Non-binding approval of executive compensation. | For | For | MANAGEMENT |
3 | | Non-binding advisory vote on the frequency of the approval of executive compensation. | 3 Years | 3 Years | MANAGEMENT |
4 | | To ratify the appointment of FORVIS, LLP as our independent registered certified public accounting firm for the current fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
"CAREMAX, INC. Annual Meeting" | | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 3, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 14171W103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a term expiring at the 2025 Annual Meeting: Kevin Berg | For | For | MANAGEMENT |
1.2 | | Election of Director for a term expiring at the 2025 Annual Meeting: Dr. Vincent Omachonu | For | For | MANAGEMENT |
1.3 | | Election of Director for a term expiring at the 2025 Annual Meeting: Ryan O'Quinn | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, for purposes of complying with the applicable provisions of Nasdaq Stock Market Listing Rule 5635(a), the issuance of shares of Class A common stock, par value $0.0001 per share, of CareMax and shares of Series A preferred stock, par value $0.0001 per share, of CareMax as partial consideration for our acquisition of the Medicare Value-Based Care Business of Steward Health Care System. | For | For | MANAGEMENT |
4 | | To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 3, the Nasdaq Stock Issuance Proposal. | For | For | MANAGEMENT |
CARPENTER TECHNOLOGY CORPORATION Annual Meeting |
| | TICKER: | CRS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 12, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.44E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Stephen M. Ward, Jr. | For | For | MANAGEMENT |
2 | | Approve the Audit/Finance Committee's appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2023. More Details | For | For | MANAGEMENT |
3 | | Approve the compensation of the corporation's named officers, in an advisory vote. More Details | For | For | MANAGEMENT |
4 | | Approve the Amended and Restated Stock-Based Incentive Compensation Plan for Officers and Key Employees. More Details | For | For | MANAGEMENT |
CARS.COM INC. Annual Meeting | | |
| | TICKER: | CARS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 11, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.46E+109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
8,715 | | Election of Director: Bryan Wiener | For | For | MANAGEMENT |
2 | | Ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2023. | For | For | MANAGEMENT |
3 | | Non-binding advisory resolution approving the compensation of our Named Executive Officers. | For | For | MANAGEMENT |
"CARTER BANKSHARES, INC. Annual Meeting" | |
| | TICKER: | CARE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.46E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,610 | | Election of Director: Michael R. Bird More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Kevin S. Bloomfield More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Robert M. Bolton More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Gregory W. Feldmann More Details | For | For | MANAGEMENT |
1e. | | Election of Director: James W. Haskins More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Phyllis Q. Karavatakis More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Jacob A. Lutz, III More Details | For | For | MANAGEMENT |
1h. | | Election of Director: E. Warren Matthews More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Catharine L. Midkiff More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Curtis E. Stephens More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Litz H. Van Dyke More Details | For | For | MANAGEMENT |
1l. | | Election of Director: Elizabeth L. Walsh More Details | For | For | MANAGEMENT |
2 | | To approve, in an advisory and non-binding vote the compensation of the Company's named executive officers as disclosed in the proxy statement. More Details | For | For | MANAGEMENT |
3 | | To, vote on an advisory and non-binding basis, on the frequency of future advisory votes on the compensation of the Company's named executive officers. More Details | 3 Years | 3 Years | MANAGEMENT |
4 | | To ratify the appointment of the independent registered public accounting firm of Crowe LLP as the independent auditors of the Company for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
CATHAY GENERAL BANCORP Annual Meeting | |
| | TICKER: | CATY | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.49E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class III Director to serve until the 2026 Annual Meeting: Nelson Chung | For | For | MANAGEMENT |
1b. | | Election of Class III Director to serve until the 2026 Annual Meeting: Felix S. Fernandez | For | For | MANAGEMENT |
1c. | | Election of Class III Director to serve until the 2026 Annual Meeting: Maan-Huei Hung | For | For | MANAGEMENT |
1d. | | Election of Class III Director to serve until the 2026 Annual Meeting: Richard Sun | For | For | MANAGEMENT |
2 | | Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
"CBIZ, INC. Annual Meeting" | | | |
| | TICKER: | CBZ | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.25E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Richard T. Marabito More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Rodney A. Young More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Benaree Pratt Wiley More Details | For | For | MANAGEMENT |
2 | | To ratify KPMG, LLP as CBIZ's independent registered public accounting firm. More Details | For | For | MANAGEMENT |
3 | | To conduct an advisory vote approving named executive officer compensation. More Details | For | For | MANAGEMENT |
4 | | To conduct an advisory vote on the frequency of an advisory vote on compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | To adopt an amendment to the 2019 CBIZ, Inc. Omnibus Incentive Plan. More Details | For | For | MANAGEMENT |
CECO ENVIRONMENTAL CORP. Annual Meeting | |
| | TICKER: | CECE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.25E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,900 | | Election of Director: Jason DeZwirek More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Todd Gleason More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Robert E. Knowling, Jr. More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Claudio A. Mannarino More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Munish Nanda More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Valerie Gentile Sachs More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Richard F. Wallman More Details | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
"CENTENNIAL RESOURCE DEVELOPMENT, INC. Special Meeting" |
| | TICKER: | CDEV | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 25, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 15136A102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | The Stock Issuance Proposal - To approve, for purposes of complying with applicable listing rules of NASDAQ: the issuance by Centennial of 269,300,000 shares of our Class C common stock, par value $0.0001 per share ("Class C Common Stock") pursuant to the Business Combination Agreement, a copy of which is attached to the Proxy Statement as Annex A (the "Stock Issuance Proposal"). More Details | For | For | MANAGEMENT |
2A. | | Charter Proposal A - A proposal to approve the increase in the authorized number of shares of (A) Class A common stock for issuance from 600,000,000 to 1,000,000,000 and (B) Class C common stock for issuance from 20,000,000 to 500,000,000. More Details | For | For | MANAGEMENT |
2B. | | Charter Proposal B - A proposal to allow shareholders of Centennial to act by written consent, subject to certain limitations. | For | For | MANAGEMENT |
2C. | | Charter Proposal C - A proposal to designate the Court of Chancery of the State of Delaware as the sole and exclusive forum for substantially all actions and proceedings that may be initiated by shareholders. More Details | For | For | MANAGEMENT |
2D. | | Charter Proposal D - A proposal to approve and adopt the Proposed Charter. More Details | For | For | MANAGEMENT |
3 | | The Merger Compensation Proposal - To approve, on an advisory, non-binding basis, specified compensation that may be received by our named executive officers in connection with the Merger. More Details | For | For | MANAGEMENT |
4 | | The Adjournment Proposal - To adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal and the A&R Charter Proposal (the "Adjournment Proposal"). More Details | For | For | MANAGEMENT |
CENTRAL PACIFIC FINANCIAL CORP. Annual Meeting |
| | TICKER: | CPF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.55E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Paul K. Yonamine | For | For | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of the company's named executive officers ("Say-On-Pay"). More Details | For | For | MANAGEMENT |
3 | | To cast a non-binding, advisory vote on the frequency of the advisory "Say-On-Pay" vote. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve the company's 2023 Stock Compensation Plan. More Details | For | For | MANAGEMENT |
5 | | To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
CENTRAL VALLEY COMMUNITY BANCORP Annual Meeting |
| | TICKER: | CVCY | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.56E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: William S. Smittcamp | For | For | MANAGEMENT |
2 | | To approve the proposal to ratify the appointment of Crowe LLP as the independent registered public accountant for the Company's 2023 fiscal year. More Details | For | For | MANAGEMENT |
3 | | To adopt a non-binding advisory resolution approving executive compensation. More Details | For | For | MANAGEMENT |
4 | | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
CENTURY ALUMINUM COMPANY Annual Meeting | |
| | TICKER: | CENX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.56E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
7,160 | | Election of Director: Tamla Olivier | For | For | MANAGEMENT |
2 | | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | Proposal to approve, on an advisory basis, the compensation of the named executive officers. | For | For | MANAGEMENT |
4 | | Proposal to approve, on an advisory basis, the frequency of holding the advisory vote on the compensation of the named executive officers. | 1 Year | 1 Year | MANAGEMENT |
"CENTURY COMMUNITIES, INC. Annual Meeting" | |
| | TICKER: | CCS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.57E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Dale Francescon More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Robert J. Francescon More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Patricia L. Arvielo More Details | For | For | MANAGEMENT |
1d. | | Election of Director: John P. Box More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Keith R. Guericke More Details | For | For | MANAGEMENT |
1f. | | Election of Director: James M. Lippman More Details | For | For | MANAGEMENT |
2 | | To approve an amendment to our Certificate of Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to Delaware law. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, our executive Compensation. More Details | For | For | MANAGEMENT |
"CEVA, INC. Annual Meeting" | | | |
| | TICKER: | CEVA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.57E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,120 | | Election of Director: Gideon Wertheizer | For | For | MANAGEMENT |
2 | | To approve an amendment and restatement of the Company's 2002 Employee Stock Purchase Plan. More Details | For | For | MANAGEMENT |
3 | | To approve an amendment and restatement of the Company's 2011 Equity Incentive Plan. More Details | For | For | MANAGEMENT |
4 | | Advisory vote to approve named executive officer compensation. More Details | For | For | MANAGEMENT |
5 | | Advisory vote on frequency of Say-on-Pay proposal. More Details | 1 Year | 1 Year | MANAGEMENT |
6 | | To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
CHAMPIONX CORPORATION Annual Meeting | |
| | TICKER: | CHX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 15872M104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Heidi S. Alderman | For | For | MANAGEMENT |
1.2 | | Election of Director: Mamatha Chamarthi | For | For | MANAGEMENT |
1.3 | | Election of Director: Carlos A. Fierro | For | For | MANAGEMENT |
1.4 | | Election of Director: Gary P. Luquette | For | For | MANAGEMENT |
1.5 | | Election of Director: Elaine Pickle | For | For | MANAGEMENT |
1.6 | | Election of Director: Stuart Porter | For | For | MANAGEMENT |
1.7 | | Election of Director: Daniel W. Rabun | For | For | MANAGEMENT |
1.8 | | Election of Director: Sivasankaran Somasundaram | For | For | MANAGEMENT |
1.9 | | Election of Director: Stephen M. Todd | For | For | MANAGEMENT |
2 | | Amendment of the Certificate of Incorporation to Adopt Majority Voting for Directors in Uncontested Elections | For | For | MANAGEMENT |
3 | | Amendment of the Certificate of Incorporation to Permit Exculpation of Officers | For | For | MANAGEMENT |
4 | | Amendment of the Certificate of Incorporation to Require Securities Act of 1933 Claims be Brought in Federal Court | For | For | MANAGEMENT |
5 | | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2023 | For | For | MANAGEMENT |
6 | | Advisory Vote to Approve the Compensation of ChampionX's Named Executive Officers for 2022 | For | For | MANAGEMENT |
7 | | Advisory Vote to Approve the Frequency of the Advisory Vote on the Compensation of Named Executive Officers | 1 Year | 1 Year | MANAGEMENT |
CHEMUNG FINANCIAL CORPORATION Annual Meeting |
| | TICKER: | CHMG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.64E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
680 | | Election of Director: G. Thomas Tranter Jr. | For | For | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of the Named Executive Officers of the Corporation ("Say-On-Pay"). | For | For | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
CHESAPEAKE UTILITIES CORPORATION Annual Meeting |
| | TICKER: | CPK | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.65E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a three-year term: Thomas J. Bresnan More Details | For | For | MANAGEMENT |
1b. | | Election of Director for a three-year term: Ronald G. Forsythe, Jr. | For | For | MANAGEMENT |
1c. | | Election of Director for a three-year term: Sheree M. Petrone More Details | For | For | MANAGEMENT |
1d. | | Election of Director for a two-year term: Stephanie N. Gary More Details | For | For | MANAGEMENT |
2 | | Consider and vote on the adoption of the 2023 Stock and Incentive Compensation Plan. More Details | For | For | MANAGEMENT |
3 | | Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers. More Details | For | For | MANAGEMENT |
4 | | Cast a non-binding advisory vote on the frequency of stockholder advisory votes to approve the compensation of the Company's Named Executive Officers. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Cast a non-binding advisory vote to ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. More Details | For | For | MANAGEMENT |
"CHICO'S FAS, INC. Annual Meeting" | | |
| | TICKER: | CHS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.69E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,530 | | Election of Director: Bonnie R. Brooks More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Janice L. Fields More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Deborah L. Kerr More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Eli M. Kumekpor More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Molly Langenstein More Details | For | For | MANAGEMENT |
1f. | | Election of Director: John J. Mahoney More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Kevin Mansell More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Kim Roy More Details | For | For | MANAGEMENT |
1i. | | Election of Director: David F. Walker More Details | For | For | MANAGEMENT |
2 | | Proposal to approve an advisory resolution approving the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Proposal to approve the Chico's FAS, Inc. Amended and Restated 2020 Omnibus Stock and Incentive Plan. More Details | For | For | MANAGEMENT |
5 | | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 3, 2024 (fiscal 2023). More Details | For | For | MANAGEMENT |
CHORD ENERGY CORPORATION Annual Meeting | |
| | TICKER: | CHRD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.74E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve until the 2024 Annual Meeting: Douglas E. Brooks | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the 2024 Annual Meeting: Daniel E. Brown | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the 2024 Annual Meeting: Susan M. Cunningham | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the 2024 Annual Meeting: Samantha F. Holroyd | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the 2024 Annual Meeting: Paul J. Korus | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the 2024 Annual Meeting: Kevin S. McCarthy | For | For | MANAGEMENT |
1g. | | Election of Director to serve until the 2024 Annual Meeting: Anne Taylor | For | For | MANAGEMENT |
1h. | | Election of Director to serve until the 2024 Annual Meeting: Cynthia L. Walker | For | For | MANAGEMENT |
1i. | | Election of Director to serve until the 2024 Annual Meeting: Marguerite N. Woung-Chapman | For | For | MANAGEMENT |
2 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency of future executive compensation advisory votes. | 1 Year | 1 Year | MANAGEMENT |
"CHUY'S HOLDINGS, INC. Annual Meeting" | |
| | TICKER: | CHUY | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 30, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.72E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,440 | | Election of Director: Jody Bilney | For | For | MANAGEMENT |
2 | | Approval of the non-binding, advisory vote on executive compensation. More Details | For | For | MANAGEMENT |
3 | | Approval of the Chuy's Holdings, Inc. 2023 Employee Stock Purchase Plan. More Details | For | For | MANAGEMENT |
4 | | Approval of an amendment to the Company's Certificate of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer. More Details | For | For | MANAGEMENT |
5 | | Approval of an amendment to the Company's Bylaws to add an exclusive forum provision. More Details | For | For | MANAGEMENT |
6 | | The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
"CIRCOR INTERNATIONAL, INC. Annual Meeting" | |
| | TICKER: | CIR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 22, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 17273K109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Samuel R. Chapin More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Tina M. Donikowski More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Bruce Lisman More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Helmuth Ludwig More Details | For | For | MANAGEMENT |
1e. | | Election of Director: John (Andy) O'Donnell More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Jill D. Smith More Details | For | For | MANAGEMENT |
2 | | To ratify the selection by the Audit Committee of the Company's Board of Directors of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. More Details | For | For | MANAGEMENT |
3 | | To consider an advisory vote approving the compensation of the Company's Named Executive Officers. More Details | For | For | MANAGEMENT |
CITY HOLDING COMPANY Annual Meeting | |
| | TICKER: | CHCO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.78E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class III Director to serve for a term of three years: Robert D. Fisher More Details | For | For | MANAGEMENT |
1.2 | | Election of Class III Director to serve for a term of three years: Charles R. Hageboeck More Details | For | For | MANAGEMENT |
1.3 | | Election of Class III Director to serve for a term of three years: Javier A. Reyes More Details | For | For | MANAGEMENT |
2 | | Proposal to ratify, on an advisory basis, the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2023. More Details | For | For | MANAGEMENT |
3 | | Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of future advisory votes on executive compensation vote. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Proposal to approve the 2023 Stock Incentive Plan. More Details | For | For | MANAGEMENT |
CIVEO CORPORATION Annual Meeting | | |
| | TICKER: | CVEO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 17878Y207 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Bradley J. Dodson More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Jay K. Grewal More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Timothy O. Wall More Details | For | For | MANAGEMENT |
2 | | Advisory Vote to Approve Executive Compensation - We are asking that you approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in this proxy statement, commonly referred to as a "Say-on-Pay" proposal. More Details | For | For | MANAGEMENT |
3 | | Approve an Amendment to the 2014 Equity Participation Plan - To approve an amendment to the 2014 Equity Participation Plan of Civeo Corporation (the "EPP") to increase the number of shares available for issuance thereunder by 637,000 shares, subject to adjustment in accordance with the terms of the EPP. More Details | For | For | MANAGEMENT |
4 | | Appointment of Auditors - Appointment of Ernst & Young LLP as Auditors of Civeo Corporation for the ensuing year and authorization of the directors of Civeo Corporation, acting through the Audit Committee, to determine their remuneration. More Details | For | For | MANAGEMENT |
"CIVITAS RESOURCES, INC. Annual Meeting" | |
| | TICKER: | CIVI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 17888H103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
8,211 | | Election of Director: Jeffrey E. Wojahn | For | For | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
4 | | To approve amendments to our certificate of incorporation to create a right of stockholders to call a special meeting. More Details | For | For | MANAGEMENT |
5 | | To approve amendments to our certificate of incorporation to create a right of stockholders to take action by written consent. More Details | For | For | MANAGEMENT |
6 | | To approve an amendment to our certificate of incorporation to limit the liability of certain officers of the Company. More Details | For | For | MANAGEMENT |
7 | | To approve an amendment to our certificate of incorporation to permit stockholders to fill certain vacancies on our board of directors. More Details | For | For | MANAGEMENT |
8 | | To approve an amendment to our certificate of incorporation to add a federal forum selection provision. More Details | For | For | MANAGEMENT |
9 | | To approve the amendment and restatement of our certificate of incorporation to clarify and modernize our certificate of incorporation. More Details | For | For | MANAGEMENT |
CLARUS CORPORATION Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 18270P109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,930 | | Election of Director: James E. Walker III | For | For | MANAGEMENT |
2 | | To approve an advisory resolution on executive compensation. More Details | For | For | MANAGEMENT |
3 | | To conduct an advisory vote on the frequency of future advisory votes on executive compensation. More Details | 3 Years | 3 Years | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as Clarus Corporation's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
CLEARWATER PAPER CORPORATION Annual Meeting |
| | TICKER: | CLW | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 18538R103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Joe W. Laymon | For | For | MANAGEMENT |
1b. | | Election of Director: John P. O'Donnell | For | For | MANAGEMENT |
1c. | | Election of Director: Christine M. Tucker | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG, LLP as the Company independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
4 | | To recommend, by non-binding vote, the frequency of executive compensation votes. | 1 Year | 1 Year | MANAGEMENT |
5 | | Approve amendment to Clearwater Paper 2017 Stock Incentive Plan. | For | For | MANAGEMENT |
CNB FINANCIAL CORPORATION Annual Meeting | |
| | TICKER: | CCNE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.26E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class 1 Director to serve until the Annual Meeting in 2026: Peter F. Smith | For | For | MANAGEMENT |
1.2 | | Election of Class 1 Director to serve until the Annual Meeting in 2026: Jeffrey S. Powell | For | For | MANAGEMENT |
1.3 | | Election of Class 1 Director to serve until the Annual Meeting in 2026: Francis X. Straub, III | For | For | MANAGEMENT |
1.4 | | Election of Class 1 Director to serve until the Annual Meeting in 2026: Peter C. Varischetti | For | For | MANAGEMENT |
1.5 | | Election of Class 3 Director to serve until the Annual Meeting in 2024: Michael D. Peduzzi | For | For | MANAGEMENT |
2 | | To vote on a non-binding advisory resolution on the compensation program for CNB Financial Corporation's named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and the related narrative executive compensation disclosures contained in the Proxy Statement (a "say-on-pay" vote). | For | For | MANAGEMENT |
3 | | To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
"CNO FINANCIAL GROUP, INC. Annual Meeting" | |
| | TICKER: | CNO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.26E+107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Gary C. Bhojwani More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Archie M. Brown More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Stephen N. David More Details | For | For | MANAGEMENT |
1d. | | Election of Director: David B. Foss More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Mary R. (Nina) Henderson More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Adrianne B. Lee More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Daniel R. Maurer More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Chetlur S. Ragavan More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Steven E. Shebik More Details | For | For | MANAGEMENT |
2 | | Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers. More Details | For | For | MANAGEMENT |
3 | | Approval, by non-binding advisory vote, whether a shareholder vote to approve the compensation of the Company's Named Executive Officers should occur every one, two or three years. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
5 | | Shareholder proposal, if properly presented at the meeting, to reduce the existing ownership threshold to request a special shareholders meeting. More Details | Against | Against | MANAGEMENT |
CNX RESOURCES CORPORATION Annual Meeting | |
| | TICKER: | CNX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 12653C108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Robert O. Agbede More Details | For | For | MANAGEMENT |
1b. | | Election of Director: J. Palmer Clarkson More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Nicholas J. DeIuliis More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Maureen E. Lally-Green More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Bernard Lanigan, Jr. More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Ian McGuire More Details | For | For | MANAGEMENT |
1g. | | Election of Director: William N. Thorndike, Jr. More Details | For | For | MANAGEMENT |
2 | | Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory Approval of CNX's 2022 Named Executive Officer Compensation. More Details | For | For | MANAGEMENT |
4 | | Advisory Approval of the Frequency of Future Advisory Votes on CNX's Named Executive Officer Compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Shareholder Proposal Requesting that the Board Annually Conduct an Evaluation and Issue a Report on CNX's Lobbying and Policy Influence Activities, if Properly Presented. More Details | Against | Against | MANAGEMENT |
"COCA-COLA CONSOLIDATED, INC. Annual Meeting" |
| | TICKER: | COKE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.91E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Richard T. Williams | For | For | MANAGEMENT |
2 | | Advisory vote to approve Coca-Cola Consolidated's named executive officer compensation in fiscal 2022. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes to approve Coca-Cola Consolidated's named executive officer compensation. More Details | 3 Years | 3 Years | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Coca-Cola Consolidated's independent registered public accounting firm for fiscal 2023. More Details | For | For | MANAGEMENT |
5 | | Approval of the amendment to Coca-Cola Consolidated's Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Coca-Cola Consolidated as permitted by recent amendments to the General Corporation Law of the State of Delaware. More Details | For | For | MANAGEMENT |
"COEUR MINING, INC. Annual Meeting" | | |
| | TICKER: | CDE | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.92E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Linda L. Adamany More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Paramita Das More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Sebastian Edwards More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Randolph E. Gress More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Jeane L. Hull More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Mitchell J. Krebs More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Eduardo Luna More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Robert E. Mellor More Details | For | For | MANAGEMENT |
1i. | | Election of Director: J. Kenneth Thompson More Details | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory resolution to approve executive compensation. More Details | For | For | MANAGEMENT |
4 | | Advisory resolution to approve the frequency of future advisory votes to approve executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
"COHU, INC. Annual Meeting" | | | |
| | TICKER: | COHU | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.93E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class 1 Director for a term of three years: William E. Bendush | For | For | MANAGEMENT |
1b. | | Election of Class 1 Director for a term of three years: Nina L. Richardson | For | For | MANAGEMENT |
2 | | Advisory vote to approve Named Executive Officer compensation, or "Say-on-Pay." | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of holding an advisory vote on Named Executive Officer compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve amendments to the Cohu, Inc. 2005 Equity Incentive Plan. | For | For | MANAGEMENT |
5 | | To approve amendments to the Cohu, Inc. 1997 Employee Stock Purchase Plan. | For | For | MANAGEMENT |
6 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2023. | For | For | MANAGEMENT |
"COLUMBIA BANKING SYSTEM,INC. Annual Meeting" |
| | TICKER: | COLB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.97E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Cort L. O'Haver | For | For | MANAGEMENT |
1b. | | Election of Director: Craig D. Eerkes | For | For | MANAGEMENT |
1c. | | Election of Director: Mark A. Finkelstein | For | For | MANAGEMENT |
1d. | | Election of Director: Eric S. Forrest | For | For | MANAGEMENT |
1e. | | Election of Director: Peggy Y. Fowler | For | For | MANAGEMENT |
1f. | | Election of Director: Randal L. Lund | For | For | MANAGEMENT |
1g. | | Election of Director: Luis F. Machuca | For | For | MANAGEMENT |
1h. | | Election of Director: S. Mae Fujita Numata | For | For | MANAGEMENT |
1i. | | Election of Director: Maria M. Pope | For | For | MANAGEMENT |
1j. | | Election of Director: John F. Schultz | For | For | MANAGEMENT |
1k. | | Election of Director: Elizabeth W. Seaton | For | For | MANAGEMENT |
1l. | | Election of Director: Clint E. Stein | For | For | MANAGEMENT |
1m. | | Election of Director: Hilliard C. Terry, III | For | For | MANAGEMENT |
1n. | | Election of Director: Anddria Varnado | For | For | MANAGEMENT |
2 | | To vote on an advisory (non-binding) resolution to approve the compensation of Columbia's named executive officers. | For | For | MANAGEMENT |
3 | | To vote on the frequency (either one, two or three years) of future shareholder votes on an advisory (non-binding) resolution on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | To vote on an advisory (non-binding) resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
COLUMBUS MCKINNON CORPORATION Annual Meeting |
| | TICKER: | CMCO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 30, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.99E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,120 | | Election of Director: Gerald G. Colella | For | For | MANAGEMENT |
1.2 | | Election of Director: Kathryn V. Roedel | For | For | MANAGEMENT |
1.3 | | Election of Director: David J. Wilson | For | For | MANAGEMENT |
1.4 | | Election of Director: Heath A. Mitts | For | For | MANAGEMENT |
1.5 | | Election of Director: Aziz S. Aghili | For | For | MANAGEMENT |
1.6 | | Election of Director: Jeanne Beliveau-Dunn | For | For | MANAGEMENT |
1.7 | | Election of Director: Michael Dastoor | For | For | MANAGEMENT |
1.8 | | Election of Director: Chad R. Abraham | For | For | MANAGEMENT |
1.9 | | Election of Director: Rebecca Yeung | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending March 31, 2024. | For | For | MANAGEMENT |
3 | | To conduct a shareholder advisory vote on the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | To conduct a shareholder advisory vote on the frequency of our shareholder vote with respect to the compensation of our named executive officers. | 1 Year | 1 Year | MANAGEMENT |
COLUMBUS MCKINNON CORPORATION Special Meeting |
| | TICKER: | CMCO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 19, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.99E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve an amendment to the Company's Restated Certificate of Incorporation to remove the requirement that the Company's Board of Directors consist of not less than three and no more than nine directors. | For | For | MANAGEMENT |
2 | | To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. | For | For | MANAGEMENT |
"COMFORT SYSTEMS USA, INC. Annual Meeting" | |
| | TICKER: | FIX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.00E+08 | | |
| �� | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Cindy L. Wallis-Lage | For | For | MANAGEMENT |
2 | | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. More Details | For | For | MANAGEMENT |
3 | | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. More Details | For | For | MANAGEMENT |
4 | | ADVISORY VOTE ON THE FREQUENCY OF SUBMISSION TO STOCKHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS. More Details | 1 Year | 1 Year | MANAGEMENT |
COMMERCIAL METALS COMPANY Annual Meeting | |
| | TICKER: | CMC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 14, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.02E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class I Director until the 2026 annual meeting of stockholders: Peter R. Matt | For | For | MANAGEMENT |
1.2 | | Election of Class I Director until the 2026 annual meeting of stockholders: Sarah E. Raiss | For | For | MANAGEMENT |
2 | | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. | For | For | MANAGEMENT |
3 | | An advisory vote on executive compensation. | For | For | MANAGEMENT |
"COMMUNITY BANK SYSTEM, INC. Annual Meeting" | |
| | TICKER: | CBU | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.04E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a one year term: Brian R. Ace | For | For | MANAGEMENT |
1b. | | Election of Director for a one year term: Mark J. Bolus | For | For | MANAGEMENT |
1c. | | Election of Director for a one year term: Neil E. Fesette | For | For | MANAGEMENT |
1d. | | Election of Director for a one year term: Jeffery J. Knauss | For | For | MANAGEMENT |
1e. | | Election of Director for a one year term: Kerrie D. MacPherson | For | For | MANAGEMENT |
1f. | | Election of Director for a one year term: John Parente | For | For | MANAGEMENT |
1g. | | Election of Director for a one year term: Raymond C. Pecor, III | For | For | MANAGEMENT |
1h. | | Election of Director for a one year term: Susan E. Skerritt | For | For | MANAGEMENT |
1i. | | Election of Director for a one year term: Sally A. Steele | For | For | MANAGEMENT |
1j. | | Election of Director for a one year term: Eric E. Stickels | For | For | MANAGEMENT |
1k. | | Election of Director for a one year term: Mark E. Tryniski | For | For | MANAGEMENT |
1l. | | Election of Director for a one year term: John F. Whipple, Jr. | For | For | MANAGEMENT |
2 | | Advisory vote on executive compensation. | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of the advisory vote on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
"COMMUNITY HEALTH SYSTEMS, INC. Annual Meeting" |
| | TICKER: | CYH | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.04E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Susan W. Brooks | For | For | MANAGEMENT |
1b. | | Election of Director: John A. Clerico | For | For | MANAGEMENT |
1c. | | Election of Director: Michael Dinkins | For | For | MANAGEMENT |
1d. | | Election of Director: James S. Ely III | For | For | MANAGEMENT |
1e. | | Election of Director: John A. Fry | For | For | MANAGEMENT |
1f. | | Election of Director: Joseph A. Hastings, D.M.D. | For | For | MANAGEMENT |
1g. | | Election of Director: Tim L. Hingtgen | For | For | MANAGEMENT |
1h. | | Election of Director: Elizabeth T. Hirsch | For | For | MANAGEMENT |
1i. | | Election of Director: William Norris Jennings, M.D. | For | For | MANAGEMENT |
1j. | | Election of Director: K. Ranga Krishnan, MBBS | For | For | MANAGEMENT |
1k. | | Election of Director: Wayne T. Smith | For | For | MANAGEMENT |
1l. | | Election of Director: H. James Williams, Ph.D. | For | For | MANAGEMENT |
2 | | Proposal to approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Proposal to approve on an advisory (non-binding) basis the frequency of future advisory votes on the compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | Proposal to approve the amendment and restatement of the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors on March 22, 2023, subject to stockholder approval. | For | For | MANAGEMENT |
5 | | Proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
"COMMUNITY TRUST BANCORP, INC. Annual Meeting" |
| | TICKER: | CTBI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.04E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Chad C. Street | For | For | MANAGEMENT |
2 | | Proposal to ratify and approve the appointment of FORVIS, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. | For | For | MANAGEMENT |
4 | | Advisory (nonbinding) vote on the frequency of the advisory vote on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
"COMPUTER PROGRAMS AND SYSTEMS, INC. Annual Meeting" |
| | TICKER: | CPSI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.05E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class III Director to serve for a three-year term expiring at the 2026 Annual Meeting: Regina M. Benjamin | For | For | MANAGEMENT |
1.2 | | Election of Class III Director to serve for a three-year term expiring at the 2026 Annual Meeting: David A. Dye | For | For | MANAGEMENT |
1.3 | | Election of Class III Director to serve for a three-year term expiring at the 2026 Annual Meeting: Christopher T. Hjelm | For | For | MANAGEMENT |
2 | | To approve on a non-binding advisory basis the compensation of the Company's named executive officers ("NEOs"). | For | For | MANAGEMENT |
3 | | To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the year ending December 31, 2023. | For | For | MANAGEMENT |
"COMSTOCK RESOURCES, INC. Annual Meeting" | |
| | TICKER: | CRK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.06E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
10,033 | | Election of Director: Jim L. Turner | For | For | MANAGEMENT |
2 | | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountant for 2023. More Details | For | For | MANAGEMENT |
3 | | Proposal to approve the advisory (non-binding) resolution relating to the Company's 2022 compensation of its named executive officers. More Details | For | For | MANAGEMENT |
4 | | Proposal to approve the advisory (non-binding) resolution on the frequency of advisory votes on the compensation of the Company's named executive officers. More Details | 3 Years | 3 Years | MANAGEMENT |
COMTECH TELECOMMUNICATIONS CORP. Annual Meeting |
| | TICKER: | CMTL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 17, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.06E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Ken Peterman More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Wendi B. Carpenter More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Mark Quinlan | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of our Named Executive Officers. More Details | For | For | MANAGEMENT |
3 | | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023. More Details | For | For | MANAGEMENT |
4 | | Approval of the Amended and Restated 2000 Stock Incentive Plan (the "Plan") to increase the number of shares of Common Stock available under the 2000 Plan. More Details | For | For | MANAGEMENT |
5 | | Approval of the Third Amended and Restated Comtech Telecommunications Corp. 2001 Employee Stock Purchase Plan (the "ESPP") to increase the number of shares issuable under the ESPP. More Details | For | For | MANAGEMENT |
CONCENTRIX CORPORATION Annual Meeting | |
| | TICKER: | CNXC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 25, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 20602D101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Chris Caldwell | For | For | MANAGEMENT |
1b. | | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Teh-Chien Chou | For | For | MANAGEMENT |
1c. | | Election of Director for a one-year term expiring at the 2024 Annual Meeting: LaVerne H. Council | For | For | MANAGEMENT |
1d. | | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Jennifer Deason | For | For | MANAGEMENT |
1e. | | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Kathryn Hayley | For | For | MANAGEMENT |
1f. | | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Kathryn Marinello | For | For | MANAGEMENT |
1g. | | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Dennis Polk | For | For | MANAGEMENT |
1h. | | Election of Director for a one-year term expiring at the 2024 Annual Meeting: Ann Vezina | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent public registered accounting firm for fiscal year 2023. | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
"CONCRETE PUMPING HOLDINGS, INC. Annual Meeting" |
| | TICKER: | BBCP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.07E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John M. Piecuch | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers, LLP as our independent registered public accounting firm for our 2023 fiscal year. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
4 | | To vote, on a non-binding, advisory basis, on the frequency (every year, two years or three years) of future advisory votes on the compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
5 | | To approve an amendment to the Concrete Pumping Holdings, Inc. 2018 Omnibus Incentive Plan. | For | For | MANAGEMENT |
CONDUENT INCORPORATED Annual Meeting | |
| | TICKER: | CNDT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.07E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
11,320 | | Election of Director: Clifford Skelton | For | For | MANAGEMENT |
1.2 | | Election of Director: Hunter Gary | For | For | MANAGEMENT |
1.3 | | Election of Director: Kathy Higgins Victor | For | For | MANAGEMENT |
1.4 | | Election of Director: Scott Letier | For | For | MANAGEMENT |
1.5 | | Election of Director: Jesse A. Lynn | For | For | MANAGEMENT |
1.6 | | Election of Director: Steven Miller | For | For | MANAGEMENT |
1.7 | | Election of Director: Michael Montelongo | For | For | MANAGEMENT |
1.8 | | Election of Director: Margarita Paláu-Hernández | For | For | MANAGEMENT |
2 | | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
3 | | Approve, on an advisory basis, the 2022 compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | Select, on an advisory basis, the frequency of the advisory vote on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
"CONN'S, INC. Annual Meeting" | | |
| | TICKER: | CONN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.08E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,900 | | Election of Director: Karen Hartje | For | For | MANAGEMENT |
1b. | | Election of Director: James H. Haworth | For | For | MANAGEMENT |
1c. | | Election of Director: Bob L. Martin | For | For | MANAGEMENT |
1d. | | Election of Director: Douglas H. Martin | For | For | MANAGEMENT |
1e. | | Election of Director: Norman L. Miller | For | For | MANAGEMENT |
1f. | | Election of Director: William E. Saunders, Jr. | For | For | MANAGEMENT |
1g. | | Election of Director: William (David) Schofman | For | For | MANAGEMENT |
1h. | | Election of Director: Oded Shein | For | For | MANAGEMENT |
2 | | To ratify the Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, named executive officers' compensation. | For | For | MANAGEMENT |
4 | | To vote, on a non-binding, advisory basis, for the frequency of advisory votes on named executive officers' compensation. | 1 Year | 1 Year | MANAGEMENT |
5 | | To approve the adoption of the Amended 2020 Omnibus Equity Plan. | For | For | MANAGEMENT |
"CONNECTONE BANCORP, INC. Annual Meeting" | |
| | TICKER: | CNOB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 20786W107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
6,500 | | Election of Director: William A. Thompson | For | For | MANAGEMENT |
2 | | The approval of an Amendment to the 2017 Equity Compensation Plan increasing the maximum number of shares of Common Stock or equivalents which may be issued under the Plan by 450,000 shares. More Details | For | For | MANAGEMENT |
3 | | To vote, on an advisory basis, to approve the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. More Details | For | For | MANAGEMENT |
4 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"CONSENSUS CLOUD SOLUTIONS, INC. Annual Meeting" |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 20848V105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,620 | | Election of Director: Elaine Healy More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Stephen Ross More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of BDO USA, LLP to serve as the Company's independent auditors for fiscal 2023. More Details | For | For | MANAGEMENT |
3 | | Approve on a non-binding, advisory basis, the frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
CONSOL ENERGY INC. Annual Meeting | | |
| | TICKER: | CEIX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 20854L108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: William P. Powell More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Valli Perera More Details | For | For | MANAGEMENT |
1c. | | Election of Director: James A. Brock More Details | For | For | MANAGEMENT |
1d. | | Election of Director: John T. Mills More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Joseph P. Platt More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Cassandra Chia-Wei Pan More Details | For | For | MANAGEMENT |
2 | | Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Approval, on an Advisory Basis, of the Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2022. More Details | For | For | MANAGEMENT |
"CONSOLIDATED COMMUNICATIONS HLDGS, INC. Annual Meeting" |
| | TICKER: | CNSL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 2, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.09E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: C. Robert Udell, Jr. | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP, as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Executive Compensation - An advisory vote on the approval of compensation of our named executive officers. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of future named executive officer compensation votes. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Approval of a proposed amendment to the Company's Long-Term Incentive Plan to increase the number of shares issued thereunder by 5,280,000 shares. More Details | For | For | MANAGEMENT |
"CONSUMER PORTFOLIO SERVICES, INC. Annual Meeting" |
| | TICKER: | CPSS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 5, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.11E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Daniel S. Wood | For | For | MANAGEMENT |
2 | | To ratify the appointment of Crowe LLP as independent auditors of the Company for the year ending December 31, 2022. More Details | For | For | MANAGEMENT |
3 | | To approve an advisory resolution on executive compensation. More Details | For | For | MANAGEMENT |
COOPER-STANDARD HOLDINGS INC. Annual Meeting |
| | TICKER: | CPS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 21676P103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: John G. Boss More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Jeffrey S. Edwards More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Richard J. Freeland More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Adriana E. Macouzet-Flores More Details | For | For | MANAGEMENT |
1e. | | Election of Director: David J. Mastrocola More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Christine M. Moore More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Robert J. Remenar More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Sonya F. Sepahban More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Thomas W. Sidlik More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Stephen A. Van Oss More Details | For | For | MANAGEMENT |
2 | | Advisory Vote on Named Executive Officer Compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of Appointment of Independent Registered Public Accounting Firm. More Details | For | For | MANAGEMENT |
5 | | Approval of the Cooper-Standard Holdings Inc. Amended and Restated 2021 Omnibus Incentive Plan. More Details | For | For | MANAGEMENT |
6 | | Ratification of the Company's Section 382 Rights Agreement, dated as of November 7, 2022, between the Company and Broadridge Corporate Issuer Solutions, Inc. More Details | For | For | MANAGEMENT |
"CORE MOLDING TECHNOLOGIES, INC. Annual Meeting" |
| | TICKER: | CMT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.19E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Andrew O. Smith | For | For | MANAGEMENT |
2 | | A non-binding advisory vote on the compensation of the named executive officers. | For | For | MANAGEMENT |
3 | | To amend and restate the Core Molding Technologies, Inc. Employee Stock Purchase Plan. | For | For | MANAGEMENT |
4 | | To ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. | For | For | MANAGEMENT |
"CORSAIR GAMING, INC. Annual Meeting" | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 22041X102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,430 | | Election of Director: Randall J. Weisenburger | For | For | MANAGEMENT |
2 | | To ratify the selection of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
COSTAMARE INC Annual Meeting | | |
| | TICKER: | CMRE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 18, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | Y1771G102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class III Director to hold office for a three-year term expiring at the 2025 annual meeting: Konstantinos Konstantakopoulos | For | For | MANAGEMENT |
1b. | | Election of Class III Director to hold office for a three-year term expiring at the 2025 annual meeting: Charlotte Stratos | For | For | MANAGEMENT |
2 | | Ratification of appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A., as the Company's independent auditors for the fiscal year ending December 31, 2022. | For | For | MANAGEMENT |
COTY INC. Annual Meeting | | | |
| | TICKER: | COTY | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 9, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.22E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Robert Singer | For | For | MANAGEMENT |
2 | | Approval, on an advisory (non-binding) basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023 | For | For | MANAGEMENT |
"COVENANT LOGISTICS GROUP, INC Annual Meeting" |
| | TICKER: | CVLG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 22284P105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: W. Miller Welborn | For | For | MANAGEMENT |
2 | | Advisory and non-binding vote to approve Named Executive Officer compensation. | For | For | MANAGEMENT |
3 | | Advisory and non-binding vote on the frequency of future advisory and non-binding votes on Named Executive Officer compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
5 | | Approval of the Third Amendment to our Third Amended and Restated 2006 Omnibus Incentive Plan. | For | For | MANAGEMENT |
"COVETRUS, INC. Special Meeting" | | |
| | TICKER: | CVET | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 7, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 22304C100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of May 24, 2022 (as the same may be amended from time to time, the "Merger Agreement"), by and among Covetrus, Inc., a Delaware corporation, Corgi Bidco, Inc., a Delaware corporation ("Parent"), and Corgi Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), a copy of which is attached as Annex A to the accompanying proxy statement, pursuant to which Merger Sub will be merged with and into the Company. More Details | For | For | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Transactions, including the Merger. More Details | For | For | MANAGEMENT |
3 | | To adjourn the special meeting to a later date or time if necessary or appropriate and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the accompanying proxy statement is provided to Company stockholders a reasonable amount of time in advance of the special meeting or to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement. More Details | For | For | MANAGEMENT |
COWEN INC. Special Meeting | | | |
| | TICKER: | COWN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 29, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.24E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of August 1, 2022, by and among Cowen Inc., The Toronto-Dominion Bank and Crimson Holdings Acquisition Co., as it may be amended from time to time (the "Merger Agreement"). More Details | For | For | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Cowen Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. More Details | For | For | MANAGEMENT |
3 | | To adjourn the special meeting of stockholders of Cowen Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. More Details | For | For | MANAGEMENT |
"CRA INTERNATIONAL, INC. Annual Meeting" | |
| | TICKER: | CRAI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 12618T105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,290 | | Election of Class I Director: Richard D. Booth | For | For | MANAGEMENT |
1.2 | | Election of Class I Director: William F. Concannon | For | For | MANAGEMENT |
1.3 | | Election of Class I Director: Christine R. Detrick | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2023 meeting of its shareholders. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the preferred frequency of holding advisory shareholder votes to approve the compensation paid to CRA's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve amendments to CRA's Amended and Restated 2006 Equity Incentive Plan that, among other things, would increase the number of shares issuable under the plan by 500,000 shares; and to approve the entire plan, as so amended, for purposes of French law. | For | For | MANAGEMENT |
5 | | To ratify the appointment by our audit committee of Grant Thornton LLP as our independent registered public accountants for our fiscal year ending December 30, 2023. | For | For | MANAGEMENT |
"CROCS, INC. Annual Meeting" | | |
| | TICKER: | CROX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.27E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,695 | | Election of Director: Beth J. Kaplan | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
3 | | An advisory vote to approve the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
"CROSS COUNTRY HEALTHCARE, INC. Annual Meeting" |
| | TICKER: | CCRN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.27E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a term expiring at the 2024 Annual Meeting: Kevin C. Clark | For | For | MANAGEMENT |
1b. | | Election of Director for a term expiring at the 2024 Annual Meeting: Dwayne Allen | For | For | MANAGEMENT |
1c. | | Election of Director for a term expiring at the 2024 Annual Meeting: Venkat Bhamidipati | For | For | MANAGEMENT |
1d. | | Election of Director for a term expiring at the 2024 Annual Meeting: W. Larry Cash | For | For | MANAGEMENT |
1e. | | Election of Director for a term expiring at the 2024 Annual Meeting: Gale Fitzgerald | For | For | MANAGEMENT |
1f. | | Election of Director for a term expiring at the 2024 Annual Meeting: John A. Martins | For | For | MANAGEMENT |
1g. | | Election of Director for a term expiring at the 2024 Annual Meeting: Janice E. Nevin, M.D., MPH | For | For | MANAGEMENT |
1h. | | Election of Director for a term expiring at the 2024 Annual Meeting: Mark Perlberg, JD | For | For | MANAGEMENT |
2 | | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. | For | For | MANAGEMENT |
3 | | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | For | MANAGEMENT |
4 | | PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES. | 1 Year | 1 Year | MANAGEMENT |
"CROSSFIRST BANKSHARES, INC. Annual Meeting" | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 22766M109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: James W. Kuykendall | For | For | MANAGEMENT |
2 | | To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
CTS CORPORATION Annual Meeting | | |
| | TICKER: | CTS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.27E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: D. M. Costello | For | For | MANAGEMENT |
1b. | | Election of Director: W. S. Johnson | For | For | MANAGEMENT |
1c. | | Election of Director: K. M. O'Sullivan | For | For | MANAGEMENT |
1d. | | Election of Director: R. A. Profusek | For | For | MANAGEMENT |
1e. | | Election of Director: R. Stone | For | For | MANAGEMENT |
1f. | | Election of Director: A. G. Zulueta | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of CTS' named executive officers. | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the frequency of future advisory votes regarding the compensation of CTS' named executive officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2023. | For | For | MANAGEMENT |
5 | | A shareholder proposal to subject termination pay to shareholder approval. | Against | Against | MANAGEMENT |
CUSHMAN & WAKEFIELD PLC Annual Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G2717B108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class II Director to hold office until the 2026: Brett White | For | For | MANAGEMENT |
1.2 | | Election of Class II Director to hold office until the 2026: Jodie McLean | For | For | MANAGEMENT |
1.3 | | Election of Class II Director to hold office until the 2026: Billie Williamson | For | For | MANAGEMENT |
2 | | Ratification of KPMG LLP as our independent registered public accounting firm. | For | For | MANAGEMENT |
3 | | Appointment of KPMG LLP as our U.K. Statutory Auditor. | For | For | MANAGEMENT |
4 | | Authorization of the Audit Committee to determine the compensation of our U.K. Statutory Auditor. | For | For | MANAGEMENT |
5 | | Non-binding, advisory vote on the compensation of our named executive officers ("Say-on-Pay"). | For | For | MANAGEMENT |
6 | | Non-binding, advisory vote on our director compensation report. | For | For | MANAGEMENT |
7 | | Approval of our amended director compensation policy. | For | For | MANAGEMENT |
8 | | Authorization of the Board to allot new shares in the Company and to grant rights to subscribe for, or to convert any security into, ordinary shares of the Company. | For | For | MANAGEMENT |
9 | | Authorization of the Board to disapply pre-emption rights when the Board allots ordinary shares of the Company for cash (special resolution). | For | For | MANAGEMENT |
"CUSTOMERS BANCORP, INC. Annual Meeting" | |
| | TICKER: | CUBI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 23204G100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
6,645 | | Election of Class III Director: Robert N. Mackay More Details | For | For | MANAGEMENT |
1.2 | | Election of Class III Director: T. Lawrence Way More Details | For | For | MANAGEMENT |
1.3 | | Election of Class III Director: Steven J. Zuckerman More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve a non-binding advisory resolution on named executive officer compensation. More Details | For | For | MANAGEMENT |
4 | | To approve an amendment to the Customers Bancorp, Inc. 2019 Stock Incentive Plan. More Details | For | For | MANAGEMENT |
CVB FINANCIAL CORP. Annual Meeting | | |
| | TICKER: | CVBF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.27E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kimberly Sheehy | For | For | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On-Pay"). More Details | For | For | MANAGEMENT |
3 | | To cast a non-binding, advisory vote on the frequency of the advisory "Say-On-Pay" vote. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"CVR ENERGY, INC. Annual Meeting" | | |
| | TICKER: | CVI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 12662P108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
6,716 | | Election of Director: James M. Strock | For | For | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, our named executive officer compensation ("Say-on-Pay"). More Details | For | For | MANAGEMENT |
3 | | To recommend, by a non-binding advisory vote, the frequency of future advisory votes on our named executive officer compensation ("Say-on-Pay Frequency"). More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Grant Thornton LLP as CVR Energy's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
DANA INCORPORATED Annual Meeting | | |
| | TICKER: | DAN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.36E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Keith E. Wandell | For | For | MANAGEMENT |
2 | | Approval of a non-binding advisory proposal approving executive compensation. | For | For | MANAGEMENT |
3 | | Approval of a non-binding advisory vote on the frequency of the advisory vote to approve executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | For | For | MANAGEMENT |
5 | | Shareholder proposal to require an independent Board Chairman. | Against | Against | MANAGEMENT |
"DANIMER SCIENTIFIC, INC. Annual Meeting" | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.36E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
12,280 | | Election of Director: Allison M. L. Tilley | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
"DAVE & BUSTER'S ENTERTAINMENT, INC. Annual Meeting" |
| | TICKER: | PLAY | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.38E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
930 | | Election of Director: James P. Chambers More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Hamish A. Dodds More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Michael J. Griffith More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Gail Mandel More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Chris Morris More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Atish Shah More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Kevin M. Sheehan More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: Jennifer Storms More Details | For | For | MANAGEMENT |
2 | | Ratification of Appointment of Independent Registered Public Accounting Firm More Details | For | For | MANAGEMENT |
3 | | Advisory Approval of Executive Compensation More Details | For | For | MANAGEMENT |
"DELEK US HOLDINGS, INC. Annual Meeting" | |
| | TICKER: | DK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 24665A103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Ezra Uzi Yemin More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Avigal Soreq More Details | For | For | MANAGEMENT |
1c. | | Election of Director: William J. Finnerty More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Richard J. Marcogliese More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Leonardo Moreno More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Gary M. Sullivan, Jr. More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Vicky Sutil More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Laurie Z. Tolson More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Shlomo Zohar More Details | For | For | MANAGEMENT |
2 | | To adopt the advisory resolution approving the executive compensation program for our named executive officers as described in the Proxy Statement. More Details | For | For | MANAGEMENT |
3 | | To approve a non-binding advisory proposal on the frequency of future advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2023 fiscal year. More Details | For | For | MANAGEMENT |
5 | | To approve the amendment to the 2016 Long-Term Incentive Plan. More Details | For | For | MANAGEMENT |
DENBURY INC. Annual Meeting | | |
| | TICKER: | DEN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 24790A101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,516 | | Election of Director: Kevin O. Meyers More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Anthony M. Abate More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Caroline G. Angoorly More Details | For | For | MANAGEMENT |
1d. | | Election of Director: James N. Chapman More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Christian S. Kendall More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Lynn A. Peterson More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Brett R. Wiggs More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Cindy A. Yeilding More Details | For | For | MANAGEMENT |
2 | | To hold an advisory vote to approve named executive officer compensation. More Details | For | For | MANAGEMENT |
3 | | To hold an advisory vote on the frequency of the stockholder vote to approve named executive officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
DESIGNER BRANDS INC. Annual Meeting | | |
| | TICKER: | DBI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 250565108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,210 | | Election of Director: Douglas M. Howe | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for the fiscal year ending February 3, 2024. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the compensation paid to our named executive officers in the fiscal year ended January 28, 2023. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of shareholder votes on the compensation of named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
DEVON ENERGY CORPORATION Annual Meeting | |
| | TICKER: | DVN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 25179M103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,091 | | Election of Director: Valerie M. Williams | For | For | MANAGEMENT |
2 | | Ratify the selection of the Company's Independent Auditors for 2023. | For | For | MANAGEMENT |
3 | | Advisory Vote to Approve Executive Compensation. | For | For | MANAGEMENT |
4 | | Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation. | 1 Year | 1 Year | MANAGEMENT |
5 | | Approve an Amendment to the Company's Bylaws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters. | For | For | MANAGEMENT |
6 | | Approve Amendments to the Certificate of Incorporation to Adopt Limitations on the Liability of Officers Similar to Those That Already Exist for Directors. | For | For | MANAGEMENT |
7 | | Stockholder Proposal to Reform the Near Impossible Special Shareholder Meeting Requirements. | Against | Against | MANAGEMENT |
"DHI GROUP, INC. Annual Meeting" | | |
| | TICKER: | DHX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 23331S100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Art Zeile More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Elizabeth Salomon More Details | For | For | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote with respect to the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of holding an advisory vote on the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Approval of the DHI Group, Inc. Amended and Restated 2022 Omnibus Equity Award Plan. More Details | For | For | MANAGEMENT |
"DHT HOLDINGS, INC. Annual Meeting" | | |
| | TICKER: | DHT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | Y2065G121 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
39,460 | | Election of Class I Director for a term of three years: Jeremy Kramer | For | For | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young as DHT's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
"DIAMOND OFFSHORE DRILLING, INC. Annual Meeting" |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 25271C201 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class II director to serve until the 2026 Annual Meeting: Patrice Douglas | For | For | MANAGEMENT |
1.2 | | Election of Class II director to serve until the 2026 Annual Meeting: Neal P. Goldman | For | For | MANAGEMENT |
2 | | To hold an advisory vote on executive compensation. | For | For | MANAGEMENT |
3 | | To hold an advisory vote on the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as the independent auditor for our company and its subsidiaries for fiscal year 2023. | For | For | MANAGEMENT |
5 | | To approve amendments to our Certificate of Incorporation to declassify the Board of Directors. | For | For | MANAGEMENT |
"DIAMONDBACK ENERGY, INC. Annual Meeting" | |
| | TICKER: | FANG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 25278X109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,569 | | Election of Director: Travis D. Stice More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Vincent K. Brooks More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: David L. Houston More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Rebecca A. Klein More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Stephanie K. Mains More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Mark L. Plaumann More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Melanie M. Trent More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: Frank D. Tsuru More Details | For | For | MANAGEMENT |
1.9 | | Election of Director: Steven E. West More Details | For | For | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | Proposal to approve amendments to the Company's charter to remove the 66 2/3% supermajority vote requirements for the stockholders to approve certain amendments to the Company's charter and to remove directors from office. More Details | For | For | MANAGEMENT |
4 | | Proposal to approve amendments to the Company's charter to provide that stockholders holding at least 25% of the voting power, determined on a net long basis, for at least one year, may call special meetings of stockholders. More Details | For | For | MANAGEMENT |
5 | | Proposal to approve amendments to the Company's charter to reflect new Delaware law provisions regarding officer exculpation. More Details | For | For | MANAGEMENT |
6 | | Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"DICK'S SPORTING GOODS, INC. Annual Meeting" | |
| | TICKER: | DKS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.53E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,750 | | Election of Director for a term expires in 2024: Mark J. Barrenechea | For | For | MANAGEMENT |
1b. | | Election of Director for a term expires in 2024: Emanuel Chirico | For | For | MANAGEMENT |
1c. | | Election of Director for a term expires in 2024: William J. Colombo | For | For | MANAGEMENT |
1d. | | Election of Director for a term expires in 2024: Anne Fink | For | For | MANAGEMENT |
1e. | | Election of Director for a term expires in 2024: Larry Fitzgerald, Jr. | For | For | MANAGEMENT |
1f. | | Election of Director for a term expires in 2024: Lauren R. Hobart | For | For | MANAGEMENT |
1g. | | Election of Director for a term expires in 2024: Sandeep Mathrani | For | For | MANAGEMENT |
1h. | | Election of Director for a term expires in 2024: Desiree Ralls-Morrison | For | For | MANAGEMENT |
1i. | | Election of Director for a term expires in 2024: Lawrence J. Schorr | For | For | MANAGEMENT |
1j. | | Election of Director for a term expires in 2024: Edward W. Stack | For | For | MANAGEMENT |
1k. | | Election of Director for a term expires in 2024: Larry D. Stone | For | For | MANAGEMENT |
2 | | Non-binding advisory vote to approve compensation of named executive officers for 2022, as disclosed in the Company's 2023 proxy statement. | For | For | MANAGEMENT |
3 | | Non-binding advisory vote on whether an advisory vote on compensation of named executive officers should be held every one, two, or three years. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. | For | For | MANAGEMENT |
5 | | Approval of an amendment to the Company's Certificate of Incorporation to adopt provisions allowing officer exculpation under Delaware law. | For | For | MANAGEMENT |
DIGI INTERNATIONAL INC. Annual Meeting | |
| | TICKER: | DGII | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 5, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.54E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Satbir Khanuja, Ph.D. More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Ronald E. Konezny More Details | For | For | MANAGEMENT |
2 | | Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers. More Details | For | For | MANAGEMENT |
3 | | Company proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2023. More Details | For | For | MANAGEMENT |
4 | | Company proposal to approve the amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. More Details | For | For | MANAGEMENT |
"DILLARD'S, INC. Annual Meeting" | | |
| | TICKER: | DDS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.54E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class A Director: James I. Freeman More Details | For | For | MANAGEMENT |
1b. | | Election of Class A Director: Rob C. Holmes More Details | For | For | MANAGEMENT |
1c. | | Election of Class A Director: Reynie Rutledge More Details | For | For | MANAGEMENT |
1d. | | Election of Class A Director: J.C. Watts, Jr. More Details | For | For | MANAGEMENT |
1e. | | Election of Class A Director: Nick White More Details | For | For | MANAGEMENT |
2 | | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2023. More Details | For | For | MANAGEMENT |
3 | | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. More Details | For | For | MANAGEMENT |
4 | | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. More Details | 3 Years | 3 Years | MANAGEMENT |
"DIME COMMUNITY BANCSHARES, INC. Annual Meeting" |
| | TICKER: | DCOM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 25432X102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,499 | | Election of Director: Kevin Stein | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers. More Details | For | For | MANAGEMENT |
4 | | Approval, by a non-binding advisory vote, on the frequency of future advisory votes on the compensation of the Company's Named Executive Officers. More Details | 1 Year | 1 Year | MANAGEMENT |
DIODES INCORPORATED Annual Meeting | | |
| | TICKER: | DIOD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.55E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,737 | | Election of Director: Elizabeth (Beth) Bull More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Angie Chen Button More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Warren Chen More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Michael R. Giordano More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Keh-Shew Lu More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Peter M. Menard More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Christina Wen-Chi Sung More Details | For | For | MANAGEMENT |
2 | | Approval of Executive Compensation. To approve, on an advisory basis, the Company's executive compensation. More Details | For | For | MANAGEMENT |
3 | | Frequency of Advisory Vote on Executive Compensation. To consider an advisory vote on the frequency of the stockholder advisory vote on executive compensation on a three-, two- or one- year basis. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
DONEGAL GROUP INC. Annual Meeting | | |
| | TICKER: | DGICA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.58E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Annette B. Szady | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of the stockholder advisory votes on compensation of named executive officers. More Details | 3 Years | 3 Years | MANAGEMENT |
4 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
"DONNELLEY FINANCIAL SOLUTIONS, INC. Annual Meeting" |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 25787G100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a one-year term: Luis A. Aguilar More Details | For | For | MANAGEMENT |
1.2 | | Election of Director for a one-year term: Richard L. Crandall More Details | For | For | MANAGEMENT |
1.3 | | Election of Director for a one-year term: Charles D. Drucker More Details | For | For | MANAGEMENT |
1.4 | | Election of Director for a one-year term: Juliet S. Ellis More Details | For | For | MANAGEMENT |
1.5 | | Election of Director for a one-year term: Gary G. Greenfield More Details | For | For | MANAGEMENT |
1.6 | | Election of Director for a one-year term: Jeffrey Jacobowitz More Details | For | For | MANAGEMENT |
1.7 | | Election of Director for a one-year term: Daniel N. Leib More Details | For | For | MANAGEMENT |
1.8 | | Election of Director for a one-year term: Lois M. Martin More Details | For | For | MANAGEMENT |
1.9 | | Election of Director for a one-year term: Chandar Pattabhiram More Details | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the Company's executive compensation. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the Company's frequency of executive compensation vote. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To vote to ratify the appointment by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm. More Details | For | For | MANAGEMENT |
5 | | To approve the proposed Employee Stock Purchase Plan. More Details | For | For | MANAGEMENT |
6 | | To approve the proposed amendment of the Company's Amended and Restated Certificate of Incorporation to permit exculpation of officers. More Details | For | For | MANAGEMENT |
DORIAN LPG LTD. Annual Meeting | | |
| | TICKER: | LPG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 31, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | Y2106R110 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a term of three year: John C. Hadjipateras | For | For | MANAGEMENT |
1.2 | | Election of Director for a term of three year: Malcolm McAvity | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | For | For | MANAGEMENT |
3 | | Advisory Vote to Approve the Compensation of our Named Executive Officers. | For | For | MANAGEMENT |
4 | | Advisory Vote on the Frequency of Future Shareholder Advisory Votes on the Compensation of our Named Executive Officers. | 2 Years | 2 Years | MANAGEMENT |
"DORMAN PRODUCTS, INC. Annual Meeting" | |
| | TICKER: | DORM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.58E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A | | Election of Director: Steven L. Berman | For | For | MANAGEMENT |
1B | | Election of Director: Kevin M. Olsen | For | For | MANAGEMENT |
1C | | Election of Director: Lisa M. Bachmann | For | For | MANAGEMENT |
1D | | Election of Director: John J. Gavin | For | For | MANAGEMENT |
1E | | Election of Director: Richard T. Riley | For | For | MANAGEMENT |
1F | | Election of Director: Kelly A. Romano | For | For | MANAGEMENT |
1G | | Election of Director: G. Michael Stakias | For | For | MANAGEMENT |
1H | | Election of Director: J. Darrell Thomas | For | For | MANAGEMENT |
"DRIL-QUIP, INC. Annual Meeting" | | |
| | TICKER: | DRQ | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.62E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jeffrey J. Bird More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: John V. Lovoi More Details | For | For | MANAGEMENT |
2 | | Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of future advisory votes to approve executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
DUCOMMUN INCORPORATED Annual Meeting | |
| | TICKER: | DCO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.64E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Samara A. Strycker | For | For | MANAGEMENT |
2 | | Advisory resolution to approve executive compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory resolution on the frequency of future votes on executive compensation. More Details | None | None | MANAGEMENT |
4 | | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2023. More Details | For | For | MANAGEMENT |
"DXP ENTERPRISES, INC. Annual Meeting" | |
| | TICKER: | DXPE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.33E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,480 | | Election of Director: Karen Hoffman | For | For | MANAGEMENT |
2 | | Approve, on a non-binding, advisory basis, the compensation of the named executive officers. More Details | For | For | MANAGEMENT |
3 | | Approve the amendment of the DXP Enterprises, Inc. 2016 Omnibus Incentive Plan. More Details | For | For | MANAGEMENT |
4 | | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
5 | | Approval of an Amended and Restated Certificate of Formation of DXP Enterprises, Inc. to permit amendment of its Bylaws by the shareholders at special or annual meetings and certain other immaterial technical changes. More Details | For | For | MANAGEMENT |
"E2OPEN PARENT HOLDINGS, INC. Annual Meeting" | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 8, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 29788T103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,480 | | Election of Class II Director to serve until the 2026 Annual Meeting: Martin Fichtner | For | For | MANAGEMENT |
1.2 | | Election of Class II Director to serve until the 2026 Annual Meeting: Ryan Hinkle | For | For | MANAGEMENT |
1.3 | | Election of Class II Director to serve until the 2026 Annual Meeting: Timothy Maudlin | For | For | MANAGEMENT |
2 | | To hold an advisory vote to approve the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2024 | For | For | MANAGEMENT |
"EAGLE BANCORP, INC. Annual Meeting" | | |
| | TICKER: | EGBN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.69E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Matthew D. Brockwell | For | For | MANAGEMENT |
1.2 | | Election of Director: Steven J. Freidkin | For | For | MANAGEMENT |
1.3 | | Election of Director: Theresa G. LaPlaca | For | For | MANAGEMENT |
1.4 | | Election of Director: A. Leslie Ludwig | For | For | MANAGEMENT |
1.5 | | Election of Director: Norman R. Pozez | For | For | MANAGEMENT |
1.6 | | Election of Director: Kathy A. Raffa | For | For | MANAGEMENT |
1.7 | | Election of Director: Susan G. Riel | For | For | MANAGEMENT |
1.8 | | Election of Director: James A. Soltesz | For | For | MANAGEMENT |
1.9 | | Election of Director: Benjamin M. Soto | For | For | MANAGEMENT |
2 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending December 31, 2023 | For | For | MANAGEMENT |
3 | | To approve a non-binding, advisory resolution approving the compensation of our named executive officers | For | For | MANAGEMENT |
4 | | To approve a non-binding, advisory proposal establishing the frequency of advisory resolutions approving the compensation of our named executive officers | 1 Year | 1 Year | MANAGEMENT |
EAGLE BULK SHIPPING INC. Annual Meeting | |
| | TICKER: | EGLE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 25, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | Y2187A150 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,970 | | Election of Director: Gary Weston | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year 2023. | For | For | MANAGEMENT |
3 | | To approve, on an advisory, non-binding basis, the compensation of named executive officers. | For | For | MANAGEMENT |
4 | | To recommend, on a non-binding basis, the frequency of future advisory votes on compensation of named executive officers. | 1 Year | 1 Year | MANAGEMENT |
EAGLE MATERIALS INC. Annual Meeting | | |
| | TICKER: | EXP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 26969P108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
430 | | Election of Director: Margot L. Carter | For | For | MANAGEMENT |
1b. | | Election of Director: Michael R. Nicolais | For | For | MANAGEMENT |
1c. | | Election of Director: Mary P. Ricciardello | For | For | MANAGEMENT |
1d. | | Election of Director: Richard R. Stewart | For | For | MANAGEMENT |
2 | | Advisory resolution regarding the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To recommend by non-binding advisory vote, the frequency of future advisory votes on the compensation of our named executive officers. | None | None | MANAGEMENT |
4 | | Approval of the Eagle Materials Inc. 2023 Equity Incentive Plan. | For | For | MANAGEMENT |
5 | | To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2024. | For | For | MANAGEMENT |
"EAGLE PHARMACEUTICALS, INC. Annual Meeting" | |
| | TICKER: | EGRX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.70E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
570 | | Election of Director: Robert Glenning | For | For | MANAGEMENT |
2 | | To ratify the selection by the audit committee of the Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
"EARGO, INC. Annual Meeting" | | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.70E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
6,120 | | Election of Director: Karr Narula | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
4 | | To adopt an amendment to the Company's 2020 Incentive Award Plan to revise the number of shares of common stock authorized for issuance thereunder. | For | For | MANAGEMENT |
"EBIX, INC. Annual Meeting" | | | |
| | TICKER: | EBIX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 10, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.79E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve until the 2023 Annual Meeting: Robin Raina | For | For | MANAGEMENT |
1.2 | | Election of Director to serve until the 2023 Annual Meeting: Hans U. Benz | For | For | MANAGEMENT |
1.3 | | Election of Director to serve until the 2023 Annual Meeting: Pavan Bhalla | For | For | MANAGEMENT |
1.4 | | Election of Director to serve until the 2023 Annual Meeting: Neil Eckert | For | For | MANAGEMENT |
1.5 | | Election of Director to serve until the 2023 Annual Meeting: George W. Hebard, III | For | For | MANAGEMENT |
1.6 | | Election of Director to serve until the 2023 Annual Meeting: Rolf Herter | For | For | MANAGEMENT |
1.7 | | Election of Director to serve until the 2023 Annual Meeting: Priyanka Kaul | For | For | MANAGEMENT |
1.8 | | Election of Director to serve until the 2023 Annual Meeting: Hans Ueli Keller | For | For | MANAGEMENT |
2 | | To ratify the appointment of KG Somani & Co. as the Company's independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, in a non-binding advisory vote, the compensation of our named executive officers. | For | For | MANAGEMENT |
ECHOSTAR CORPORATION Annual Meeting | |
| | TICKER: | SATS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.79E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: William D. Wade | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of our named executive officers as presented in the proxy statement. More Details | For | For | MANAGEMENT |
4 | | To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation of our named executive officers should be held every one, two or three years. More Details | 3 Years | 3 Years | MANAGEMENT |
ECOVYST INC. Annual Meeting | | | |
| | TICKER: | ECVT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 27923Q109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kevin M. Fogarty | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation paid by Ecovyst Inc. to its named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
EDGEWELL PERSONAL CARE COMPANY Annual Meeting |
| | TICKER: | EPC | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 28, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 28035Q102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Robert W. Black More Details | For | For | MANAGEMENT |
1b. | | Election of Director: George R. Corbin More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Carla C. Hendra More Details | For | For | MANAGEMENT |
1d. | | Election of Director: John C. Hunter, III More Details | For | For | MANAGEMENT |
1e. | | Election of Director: James C. Johnson More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Rod R. Little More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Joseph D. O'Leary More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Rakesh Sachdev More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Swan Sit More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Gary K. Waring More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2023. More Details | For | For | MANAGEMENT |
3 | | To cast a non-binding advisory vote on executive compensation. More Details | For | For | MANAGEMENT |
4 | | Approval of the Company's 2nd Amended and Restated 2018 Stock Incentive Plan. More Details | For | For | MANAGEMENT |
ELEMENT SOLUTIONS INC Annual Meeting | |
| | TICKER: | ESI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 28618M106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
50,030 | | Election of Director: Sir Martin E. Franklin | For | For | MANAGEMENT |
1b. | | Election of Director: Benjamin Gliklich | For | For | MANAGEMENT |
1c. | | Election of Director: Ian G.H. Ashken | For | For | MANAGEMENT |
1d. | | Election of Director: Elyse Napoli Filon | For | For | MANAGEMENT |
1e. | | Election of Director: Christopher T. Fraser | For | For | MANAGEMENT |
1f. | | Election of Director: Michael F. Goss | For | For | MANAGEMENT |
1g. | | Election of Director: Nichelle Maynard-Elliott | For | For | MANAGEMENT |
1h. | | Election of Director: E. Stanley O'Neal | For | For | MANAGEMENT |
2 | | Advisory vote to approve the Company's 2022 executive compensation | For | For | MANAGEMENT |
3 | | Approval of the Company's 2024 Employee stock Purchase Plan | For | For | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023 | For | For | MANAGEMENT |
"EMCOR GROUP, INC. Annual Meeting" | | |
| | TICKER: | EME | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 11, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 29084Q100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,068 | | Election of Director: John W. Altmeyer | For | For | MANAGEMENT |
1b. | | Election of Director: Anthony J. Guzzi | For | For | MANAGEMENT |
1c. | | Election of Director: Ronald L. Johnson | For | For | MANAGEMENT |
1d. | | Election of Director: Carol P. Lowe | For | For | MANAGEMENT |
1e. | | Election of Director: M. Kevin McEvoy | For | For | MANAGEMENT |
1f. | | Election of Director: William P. Reid | For | For | MANAGEMENT |
1g. | | Election of Director: Steven B. Schwarzwaelder | For | For | MANAGEMENT |
1h. | | Election of Director: Robin Walker-Lee | For | For | MANAGEMENT |
1i. | | Election of Director: Rebecca A. Weyenberg | For | For | MANAGEMENT |
2 | | Approval, by non-binding advisory vote, of named executive compensation. | For | For | MANAGEMENT |
3 | | Non-binding advisory vote on the frequency of the non-binding advisory vote on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Approval of an amendment to the Company's Restated Certificate of Incorporation regarding the size of the Board of Directors. | For | For | MANAGEMENT |
5 | | Approval of an amendment to the Company's Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation. | For | For | MANAGEMENT |
6 | | Approval of an amendment to the Company's Restated Certificate of Incorporation to select an exclusive forum for certain claims. | For | For | MANAGEMENT |
7 | | Ratification of the appointment of Ernst & Young LLP as independent auditors for 2023. | For | For | MANAGEMENT |
8 | | Stockholder proposal regarding an independent board chairperson. | Against | Against | MANAGEMENT |
EMERGENT BIOSOLUTIONS INC. Annual Meeting | |
| | TICKER: | EBS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 29089Q105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,064 | | Election of class II Director for a term expiring at 2026 Annual Meeting of Stockholders: Sujata Dayal | For | For | MANAGEMENT |
1b. | | Election of class II Director for a term expiring at 2026 Annual Meeting of Stockholders: Zsolt Harsanyi, Ph.D. | For | For | MANAGEMENT |
1c. | | Election of class II Director for a term expiring at 2026 Annual Meeting of Stockholders: Louis W. Sullivan, M.D. | For | For | MANAGEMENT |
2 | | To ratify the appointment by the audit and finance committee of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To hold, on an advisory basis, a vote to approve the 2022 compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | To hold, on an advisory basis, a vote on the frequency of future advisory votes on the compensation of our named executive officers. | 1 Year | 1 Year | MANAGEMENT |
5 | | To approve an amendment to our stock incentive plan. | For | For | MANAGEMENT |
6 | | To approve an amendment to our employee stock purchase plan. | For | For | MANAGEMENT |
"EMPLOYERS HOLDINGS, INC. Annual Meeting" | |
| | TICKER: | EIG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.92E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
6,489 | | Election of Director: Katherine H. Antonello | For | For | MANAGEMENT |
1.2 | | Election of Director: João "John" M. de Figueiredo | For | For | MANAGEMENT |
1.3 | | Election of Director: Prasanna G. Dhoré | For | For | MANAGEMENT |
1.4 | | Election of Director: Barbara A. Higgins | For | For | MANAGEMENT |
1.5 | | Election of Director: James R. Kroner | For | For | MANAGEMENT |
1.6 | | Election of Director: Michael J. McColgan | For | For | MANAGEMENT |
1.7 | | Election of Director: Michael J. McSally | For | For | MANAGEMENT |
1.8 | | Election of Director: Jeanne L. Mockard | For | For | MANAGEMENT |
1.9 | | Election of Director: Alejandro "Alex" Perez-Tenessa | For | For | MANAGEMENT |
2 | | To approve, on a non-binding basis, the Company's executive compensation. | For | For | MANAGEMENT |
3 | | To vote, on a non-binding basis, on the frequency of future advisory votes to approve the Company's executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2023. | For | For | MANAGEMENT |
"ENACT HOLDINGS, INC. Annual Meeting" | |
| | TICKER: | ACT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.92E+113 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Anne G. Waleski | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. More Details | For | For | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
"ENCORE CAPITAL GROUP, INC. Annual Meeting" | |
| | TICKER: | ECPG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.93E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
6,290 | | Election of Director: Michael P. Monaco | For | For | MANAGEMENT |
1b. | | Election of Director: William C. Goings | For | For | MANAGEMENT |
1c. | | Election of Director: Ashwini (Ash) Gupta | For | For | MANAGEMENT |
1d. | | Election of Director: Wendy G. Hannam | For | For | MANAGEMENT |
1e. | | Election of Director: Jeffrey A. Hilzinger | For | For | MANAGEMENT |
1f. | | Election of Director: Angela A. Knight | For | For | MANAGEMENT |
1g. | | Election of Director: Laura Newman Olle | For | For | MANAGEMENT |
1h. | | Election of Director: Richard P. Stovsky | For | For | MANAGEMENT |
1i. | | Election of Director: Ashish Masih | For | For | MANAGEMENT |
2 | | Non-binding advisory vote to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
ENCORE WIRE CORPORATION Annual Meeting | |
| | TICKER: | WIRE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.93E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John H. Wilson | For | For | MANAGEMENT |
2 | | BOARD PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | For | MANAGEMENT |
3 | | BOARD PROPOSAL TO DETERMINE, IN A NON-BINDING ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | 1 Year | 1 Year | MANAGEMENT |
4 | | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. | For | For | MANAGEMENT |
ENERPAC TOOL GROUP CORP Annual Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 1, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.93E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Paul E. Sternlieb | For | For | MANAGEMENT |
2 | | Ratification of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending August 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
ENERSYS Annual Meeting | | | |
| | TICKER: | ENS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 8, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 29275Y102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,320 | | Election of Class I Director: Caroline Chan | For | For | MANAGEMENT |
1.2 | | Election of Class I Director: Steven M. Fludder | For | For | MANAGEMENT |
1.3 | | Election of Class I Director: Paul J. Tufano | For | For | MANAGEMENT |
1.4 | | Election of Class I Director: Rudolph Wynter | For | For | MANAGEMENT |
2 | | Approve, ratify and adopt the EnerSys 2023 Equity Incentive Plan. | For | For | MANAGEMENT |
3 | | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2024. | For | For | MANAGEMENT |
4 | | An advisory vote to approve the compensation of EnerSys'named executive officers. | For | For | MANAGEMENT |
"ENNIS, INC. Annual Meeting" | | | |
| | TICKER: | EBF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.93E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,900 | | Election of Director for a Term ending in 2026: Keith S. Walters | For | For | MANAGEMENT |
1.2 | | Election of Director for a Term ending in 2026: Gary S. Mozina | For | For | MANAGEMENT |
1.3 | | Election of Director for a Term ending in 2026: Aaron Carter | For | For | MANAGEMENT |
2 | | Ratification of CohnReznick LLP as our independent registered public accounting firm for fiscal year 2024. | For | For | MANAGEMENT |
3 | | Non-binding advisory approval of Company's compensation of its named executive officers. | For | For | MANAGEMENT |
4 | | Non-binding advisory approval of frequency of advisory vote on executive compensation. | None | None | MANAGEMENT |
"ENOVA INTERNATIONAL, INC. Annual Meeting" | |
| | TICKER: | ENVA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 29357K103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director (term expires 2024): Ellen Carnahan More Details | For | For | MANAGEMENT |
1b. | | Election of Director (term expires 2024): Daniel R. Feehan More Details | For | For | MANAGEMENT |
1c. | | Election of Director (term expires 2024): David Fisher More Details | For | For | MANAGEMENT |
1d. | | Election of Director (term expires 2024): William M. Goodyear More Details | For | For | MANAGEMENT |
1e. | | Election of Director (term expires 2024): James A. Gray More Details | For | For | MANAGEMENT |
1f. | | Election of Director (term expires 2024): Gregg A. Kaplan More Details | For | For | MANAGEMENT |
1g. | | Election of Director (term expires 2024): Mark P. McGowan More Details | For | For | MANAGEMENT |
1h. | | Election of Director (term expires 2024): Linda Johnson Rice More Details | For | For | MANAGEMENT |
1i. | | Election of Director (term expires 2024): Mark A. Tebbe More Details | For | For | MANAGEMENT |
2 | | A non-binding advisory vote to approve the compensation paid to the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
ENOVIS CORPORATION Annual Meeting | | |
| | TICKER: | ENOV | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.94E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Matthew L. Trerotola | For | For | MANAGEMENT |
1b. | | Election of Director: Barbara W. Bodem | For | For | MANAGEMENT |
1c. | | Election of Director: Liam J. Kelly | For | For | MANAGEMENT |
1d. | | Election of Director: Angela S. Lalor | For | For | MANAGEMENT |
1e. | | Election of Director: Philip A. Okala | For | For | MANAGEMENT |
1f. | | Election of Director: Christine Ortiz | For | For | MANAGEMENT |
1g. | | Election of Director: A. Clayton Perfall | For | For | MANAGEMENT |
1h. | | Election of Director: Brady Shirley | For | For | MANAGEMENT |
1i. | | Election of Director: Rajiv Vinnakota | For | For | MANAGEMENT |
1j. | | Election of Director: Sharon Wienbar | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve on an advisory basis the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. | 1 Year | 1 Year | MANAGEMENT |
5 | | To approve the Enovis Corporation 2023 Non-Qualified Stock Purchase Plan. | For | For | MANAGEMENT |
"ENPRO INDUSTRIES, INC. Annual Meeting" | |
| | TICKER: | NPO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 29355X107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kees van der Graaf | For | For | MANAGEMENT |
2 | | On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement. More Details | For | For | MANAGEMENT |
3 | | On an advisory basis, whether future advisory votes to approve executive compensation should be held every. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
ENSTAR GROUP LIMITED Annual Meeting | | |
| | TICKER: | ESGR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G3075P101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,260 | | Election of Director nominated by our Board to hold office until 2024: Robert J. Campbell | For | For | MANAGEMENT |
1b. | | Election of Director nominated by our Board to hold office until 2024: B. Frederick Becker | For | For | MANAGEMENT |
1c. | | Election of Director nominated by our Board to hold office until 2024: Sharon A. Beesley | For | For | MANAGEMENT |
1d. | | Election of Director nominated by our Board to hold office until 2024: James D. Carey | For | For | MANAGEMENT |
1e. | | Election of Director nominated by our Board to hold office until 2024: Susan L. Cross | For | For | MANAGEMENT |
1f. | | Election of Director nominated by our Board to hold office until 2024: Hans-Peter Gerhardt | For | For | MANAGEMENT |
1g. | | Election of Director nominated by our Board to hold office until 2024: Orla Gregory | For | For | MANAGEMENT |
1h. | | Election of Director nominated by our Board to hold office until 2024: Myron Hendry | For | For | MANAGEMENT |
1i. | | Election of Director nominated by our Board to hold office until 2024: Paul J. O'Shea | For | For | MANAGEMENT |
1j. | | Election of Director nominated by our Board to hold office until 2024: Hitesh Patel | For | For | MANAGEMENT |
1k. | | Election of Director nominated by our Board to hold office until 2024: Dominic Silvester | For | For | MANAGEMENT |
1l. | | Election of Director nominated by our Board to hold office until 2024: Poul A. Winslow | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes to approve executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. | For | For | MANAGEMENT |
"ENTERPRISE BANCORP, INC. Annual Meeting" | |
| | TICKER: | EBTC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.94E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve for a three-year term expiring at the 2026 annual meeting: John R. Clementi More Details | For | For | MANAGEMENT |
1.2 | | Election of Director to serve for a three-year term expiring at the 2026 annual meeting: Carole A. Cowan More Details | For | For | MANAGEMENT |
1.3 | | Election of Director to serve for a three-year term expiring at the 2026 annual meeting: Normand E. Deschene More Details | For | For | MANAGEMENT |
1.4 | | Election of Director to serve for a three-year term expiring at the 2026 annual meeting: John A. Koutsos More Details | For | For | MANAGEMENT |
1.5 | | Election of Director to serve for a three-year term expiring at the 2026 annual meeting: Joseph C. Lerner More Details | For | For | MANAGEMENT |
1.6 | | Election of Director to serve for a three-year term expiring at the 2026 annual meeting: Richard W. Main More Details | For | For | MANAGEMENT |
1.7 | | Election of Director to serve for a three-year term expiring at the 2026 annual meeting: Anita R. Worden | For | For | MANAGEMENT |
2 | | Non-binding advisory vote to approve the compensation of the Company's named executive officers, (the "Say on Pay Proposal"). More Details | For | For | MANAGEMENT |
3 | | Ratification of the Audit Committee's appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
ENTERPRISE FINANCIAL SERVICES CORP Annual Meeting |
| | TICKER: | EFSC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.94E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Lina A. Young | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | An advisory (non-binding) vote to approve executive compensation. More Details | For | For | MANAGEMENT |
4 | | Approval of an amendment to the Enterprise Financial Services Corp Amended and Restated 2018 Stock Incentive Plan to increase the number of shares available for award. More Details | For | For | MANAGEMENT |
5 | | Approval of an amendment to the Enterprise Financial Services Corp Stock Plan for Non-Management Directors to increase the number of shares available for award. More Details | For | For | MANAGEMENT |
ENTRAVISION COMMUNICATIONS CORPORATION Annual Meeting |
| | TICKER: | EVC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 29382R107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
7,065 | | Election of Director: DIR NOT UP FOR ELECTION | For | For | MANAGEMENT |
2 | | To approve the amendment and restatement of the Company's certificate of incorporation. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
4 | | To approve, on an advisory non-binding basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
5 | | To approve, on an advisory non-binding basis, the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
6 | | To elect Brad Bender to the Company's Board of Directors to serve for a term ending at the 2024 Annual Meeting of Stockholders and until a successor is duly elected and qualified. | For | For | MANAGEMENT |
ENTRAVISION COMMUNICATIONS CORPORATION Annual Meeting |
| | TICKER: | EVC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 29382R107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
7,065 | | Election of Director: DIR NOT UP FOR ELECTION | For | For | MANAGEMENT |
2 | | To approve the amendment and restatement of the Company's certificate of incorporation. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
4 | | To approve, on an advisory non-binding basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
5 | | To approve, on an advisory non-binding basis, the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
6 | | To elect Brad Bender to the Company's Board of Directors to serve for a term ending at the 2024 Annual Meeting of Stockholders and until a successor is duly elected and qualified. | For | For | MANAGEMENT |
ENVISTA HOLDINGS CORPORATION Annual Meeting |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 29415F104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,480 | | Election of Director: Daniel Raskas | For | For | MANAGEMENT |
2 | | To ratify the selection of Ernst and Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve on an advisory basis Envista's named executive officer compensation. | For | For | MANAGEMENT |
EPLUS INC. Annual Meeting | | | |
| | TICKER: | PLUS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 20, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.94E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: BRUCE M. BOWEN More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: JOHN E. CALLIES More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: C. THOMAS FAULDERS, III More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: ERIC D. HOVDE More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: IRA A. HUNT, III More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: MARK P. MARRON More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: MAUREEN F. MORRISON More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: BEN XIANG More Details | For | For | MANAGEMENT |
2 | | Advisory vote (non-binding) on named executive officer compensation, as disclosed in the proxy statement. More Details | For | For | MANAGEMENT |
3 | | Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
4 | | To approve the 2022 Employee Stock Purchase Plan. More Details | For | For | MANAGEMENT |
5 | | Advisory vote (non-binding) on the frequency of future advisory votes to approve named executive officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
EQT CORPORATION Annual Meeting | | |
| | TICKER: | EQT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 26884L109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Lydia I. Beebe More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Lee M. Canaan More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Janet L. Carrig More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Frank C. Hu More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Kathryn J. Jackson, Ph.D More Details | For | For | MANAGEMENT |
1f. | | Election of Director: John F. McCartney More Details | For | For | MANAGEMENT |
1g. | | Election of Director: James T. McManus II More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Anita M. Powers More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Daniel J. Rice IV More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Toby Z. Rice More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Hallie A. Vanderhider More Details | For | For | MANAGEMENT |
2 | | Advisory vote to approve the 2022 compensation of EQT Corporation's named executive officers (say-on-pay) More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of advisory votes on named executive officer compensation (say-on-frequency) More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Ernst & Young LLP as EQT Corporation's independent registered public accounting firm for fiscal year ending December 31, 2023 More Details | For | For | MANAGEMENT |
EQUITRANS MIDSTREAM CORPORATION Annual Meeting |
| | TICKER: | ETRN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.95E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a one-year term expiring at the 2024 annual meeting: Vicky A. Bailey | For | For | MANAGEMENT |
1b. | | Election of Director for a one-year term expiring at the 2024 annual meeting: Sarah M. Barpoulis | For | For | MANAGEMENT |
1c. | | Election of Director for a one-year term expiring at the 2024 annual meeting: Kenneth M. Burke | For | For | MANAGEMENT |
1d. | | Election of Director for a one-year term expiring at the 2024 annual meeting: Diana M. Charletta | For | For | MANAGEMENT |
1e. | | Election of Director for a one-year term expiring at the 2024 annual meeting: Thomas F. Karam | For | For | MANAGEMENT |
1f. | | Election of Director for a one-year term expiring at the 2024 annual meeting: D. Mark Leland | For | For | MANAGEMENT |
1g. | | Election of Director for a one-year term expiring at the 2024 annual meeting: Norman J. Szydlowski | For | For | MANAGEMENT |
1h. | | Election of Director for a one-year term expiring at the 2024 annual meeting: Robert F. Vagt | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2022 (Say-on-Pay). | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
"EQUITY BANCSHARES, INC. Annual Meeting" | |
| | TICKER: | EQBK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 29460X109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class III Director: Leon H. Borck More Details | For | For | MANAGEMENT |
1.2 | | Election of Class III Director: Gregory L. Gaeddert More Details | For | For | MANAGEMENT |
1.3 | | Election of Class III Director: Benjamen M. Hutton More Details | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation paid to the named executive officers of the Company. More Details | For | For | MANAGEMENT |
3 | | Ratification of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
ESAB CORPORATION Annual Meeting | | |
| | TICKER: | ESAB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 29605J106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class I Director: Mitchell P. Rales More Details | For | For | MANAGEMENT |
1b. | | Election of Class I Director: Stephanie M. Phillipps More Details | For | For | MANAGEMENT |
1c. | | Election of Class I Director: Didier Teirlinck More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve on an advisory basis the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
4 | | To approve on an advisory basis the frequency of stockholder advisory votes to approve the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
ESCO TECHNOLOGIES INC. Annual Meeting | |
| | TICKER: | ESE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 28, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.96E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Patrick M. Dewar More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Vinod M. Khilnani More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Robert J. Phillippy More Details | For | For | MANAGEMENT |
2 | | To approve an extension and certain amendments of the Company's 2018 Omnibus Incentive Plan. More Details | For | For | MANAGEMENT |
3 | | Say on Pay - an advisory vote to approve the compensation of the Company's executive officers. More Details | For | For | MANAGEMENT |
4 | | Say on Pay Frequency - an advisory vote on the frequency of the advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | To ratify the appointment of the Company's independent registered public accounting firm for the 2023 fiscal year. More Details | For | For | MANAGEMENT |
ESQUIRE FINANCIAL HOLDINGS INC Annual Meeting |
| | TICKER: | ESQ | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 29667J101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
959 | | Election of Director: Kevin C. Waterhouse | For | For | MANAGEMENT |
2 | | RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. More Details | For | For | MANAGEMENT |
3 | | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAYON-PAY"). More Details | For | For | MANAGEMENT |
4 | | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE "SAY-ON-PAY" VOTES. More Details | 1 Year | 1 Year | MANAGEMENT |
"ESSA BANCORP, INC. Annual Meeting" | | |
| | TICKER: | ESSA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 12, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 29667D104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a three-year term to expire in 2026: Daniel J. Henning | For | For | MANAGEMENT |
1.2 | | Election of Director for a three-year term to expire in 2026: Elizabeth B. Weekes | For | For | MANAGEMENT |
1.3 | | Election of Director for a three-year term to expire in 2026: Tina Q. Richardson | For | For | MANAGEMENT |
2 | | The ratification of the appointment of S.R. Snodgrass, P.C. as the Company's independent registered public accountants for the fiscal year ending September 30, 2023. | For | For | MANAGEMENT |
3 | | The consideration of an advisory, non-binding resolution with respect to the executive compensation described in the Proxy Statement. | For | For | MANAGEMENT |
4 | | The consideration of an advisory, non-binding proposal with respect to the frequency that stockholders will vote on the Company's executive compensation. | 1 Year | 1 Year | MANAGEMENT |
ESSENT GROUP LTD Annual Meeting | | |
| | TICKER: | ESNT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G3198U102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: William Spiegel | For | For | MANAGEMENT |
2 | | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2023 AND UNTIL THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. | For | For | MANAGEMENT |
3 | | PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. | For | For | MANAGEMENT |
4 | | APPROVE THE ESSENT GROUP LTD. 2013 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | For | For | MANAGEMENT |
ETHAN ALLEN INTERIORS INC. Annual Meeting | |
| | TICKER: | ETD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 14, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 297602104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve until the 2023 Annual Meeting: M. Farooq Kathwari | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the 2023 Annual Meeting: Maria Eugenia Casar | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the 2023 Annual Meeting: Dr. John Clark | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the 2023 Annual Meeting: John J. Dooner, Jr. | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the 2023 Annual Meeting: David M. Sable | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the 2023 Annual Meeting: Tara I. Stacom | For | For | MANAGEMENT |
1g. | | Election of Director to serve until the 2023 Annual Meeting: Cynthia Ekberg Tsai | For | For | MANAGEMENT |
2 | | To approve by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | For | For | MANAGEMENT |
EVERCORE INC. Annual Meeting | | |
| | TICKER: | EVR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 29977A105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
410 | | Election of Director: Roger C. Altman | For | For | MANAGEMENT |
1b. | | Election of Director: Richard I. Beattie | For | For | MANAGEMENT |
1c. | | Election of Director: Pamela G. Carlton | For | For | MANAGEMENT |
1d. | | Election of Director: Ellen V. Futter | For | For | MANAGEMENT |
1e. | | Election of Director: Gail B. Harris | For | For | MANAGEMENT |
1f. | | Election of Director: Robert B. Millard | For | For | MANAGEMENT |
1g. | | Election of Director: Willard J. Overlock, Jr. | For | For | MANAGEMENT |
1h. | | Election of Director: Sir Simon M. Robertson | For | For | MANAGEMENT |
1i. | | Election of Director: John S. Weinberg | For | For | MANAGEMENT |
1j. | | Election of Director: William J. Wheeler | For | For | MANAGEMENT |
1k. | | Election of Director: Sarah K. Williamson | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the executive compensation of our Named Executive Officers. | For | For | MANAGEMENT |
3 | | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
"EVI INDUSTRIES, INC. Annual Meeting" | | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 18, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 26929N102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Hal M. Lucas | For | For | MANAGEMENT |
2 | | Non-binding advisory vote to approve Named Executive Officer compensation. More Details | For | For | MANAGEMENT |
"EXLSERVICE HOLDINGS, INC. Annual Meeting" | |
| | TICKER: | EXLS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.02E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
200 | | Election of Director: Vikram Pandit | For | For | MANAGEMENT |
1b. | | Election of Director: Rohit Kapoor | For | For | MANAGEMENT |
1c. | | Election of Director: Andreas Fibig | For | For | MANAGEMENT |
1d. | | Election of Director: Som Mittal | For | For | MANAGEMENT |
1e. | | Election of Director: Kristy Pipes | For | For | MANAGEMENT |
1f. | | Election of Director: Nitin Sahney | For | For | MANAGEMENT |
1g. | | Election of Director: Jaynie Studenmund | For | For | MANAGEMENT |
2 | | The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2023. | For | For | MANAGEMENT |
3 | | The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. | For | For | MANAGEMENT |
4 | | The approval, on a non-binding advisory basis, of the frequency of our future non-binding advisory votes approving the compensation of the named executive officers of the Company. | 1 Year | 1 Year | MANAGEMENT |
5 | | The approval of an Amendment to our Amended and Restated Certificate of Incorporation to effect a 5-for-1 "forward" stock split with a corresponding increase in the authorized number of shares of our common stock. | For | For | MANAGEMENT |
6 | | The approval of an Amendment to our Amended and Restated Certificate of Incorporation to allow for the removal of directors with or without cause by the affirmative vote of holders of a majority of the total outstanding shares of our common stock. | For | For | MANAGEMENT |
EXPRO GROUP HOLDINGS N.V. Annual Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | N3144W105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Michael C. Kearney | For | For | MANAGEMENT |
1b. | | Election of Director: Michael Jardon | For | For | MANAGEMENT |
1c. | | Election of Director: Eitan Arbeter | For | For | MANAGEMENT |
1d. | | Election of Director: Robert W. Drummond | For | For | MANAGEMENT |
1e. | | Election of Director: Alan Schrager | For | For | MANAGEMENT |
1f. | | Election of Director: Lisa L. Troe | For | For | MANAGEMENT |
1g. | | Election of Director: Brian Truelove | For | For | MANAGEMENT |
1h. | | Election of Director: Frances M. Vallejo | For | For | MANAGEMENT |
1i. | | Election of Director: Eileen G. Whelley | For | For | MANAGEMENT |
2 | | To approve on a non-binding advisory basis the compensation of the Company's named executive officers for the year ended December 31, 2022. | For | For | MANAGEMENT |
3 | | To review the annual report for the fiscal year ended December 31, 2022, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company's statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2022. | For | For | MANAGEMENT |
4 | | To discharge the members of the Board from liability in respect of the exercise of their duties during the fiscal year ended December 31, 2022. | For | For | MANAGEMENT |
5 | | To appoint Deloitte Accountants B.V. as the Company's auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2023, as required by Dutch law. | For | For | MANAGEMENT |
6 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm to audit the Company's U.S. GAAP financial statements for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
7 | | To authorize the Company's Board to repurchase shares up to 10% of the issued share capital, for any legal purpose, through the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the 2023 annual meeting. | For | For | MANAGEMENT |
8 | | To authorize the Board to issue shares up to 20% of the issued share capital as of the date of the Annual Meeting, for any legal purpose, at the stock exchange or in a private purchase transaction, and during a period of 18 months starting from the date of the 2023 annual meeting. The authorization also includes the authority to restrict or exclude pre-emptive rights upon an issue of shares. | For | For | MANAGEMENT |
9 | | To adopt the Company's 2023 Employee Stock Purchase Plan. | For | For | MANAGEMENT |
EXTERRAN CORPORATION Special Meeting | |
| | TICKER: | EXTN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 7, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 30227H106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve and adopt the Agreement and Plan of Merger, dated as of January 24, 2022 (as it may be amended from time to time), by and among Exterran, Enerflex Ltd. ("Parent") and Enerflex US Holdings Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Exterran with Exterran surviving the merger as a whollly-owned subsidiary of Parent (the "Merger" and such agreement, as it may be amended from time to time, the "Merger Agreement"), and the transactions contemplated thereby, including the Merger (the "Exterran Merger Proposal"). | For | For | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Exterran's named executive officers that is based on or otherwise relates to the Merger. | For | For | MANAGEMENT |
3 | | To approve the adjournment of the Special Meeting from time to time to solicit additional proxies in favor of the Exterran Merger Proposal, if there are insufficient votes at the time of such adjournment to approve the Exterran Merger Proposal, to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to Exterran stockholders or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. | For | For | MANAGEMENT |
F.N.B. CORPORATION Annual Meeting | | |
| | TICKER: | FNB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.03E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: William J. Strimbu | For | For | MANAGEMENT |
2 | | Advisory approval of the 2022 named executive officer compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory approval on the frequency of future advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2023 fiscal year. More Details | For | For | MANAGEMENT |
"FARO TECHNOLOGIES, INC. Annual Meeting" | |
| | TICKER: | FARO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.12E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,010 | | Election of Director: Rajani Ramanathan | For | For | MANAGEMENT |
2 | | The ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | Non-binding resolution to approve the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
4 | | Non-binding vote on the frequency of holding an advisory vote on named executive officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | The approval of an amendment to the FARO Technologies, Inc. 2022 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000. More Details | For | For | MANAGEMENT |
"FASTLY, INC. Annual Meeting" | | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 31188V100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,010 | | Election of Director: Todd Nightingale | For | For | MANAGEMENT |
2 | | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | To approve the grant of a performance-based nonstatutory stock option (the "Bergman Performance Award") to Artur Bergman, our founder, Chief Architect, and member of the Board of Directors. | For | For | MANAGEMENT |
FEDERAL SIGNAL CORPORATION Annual Meeting | |
| | TICKER: | FSS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.14E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John L. Workman | For | For | MANAGEMENT |
2 | | Approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | Approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2023. | For | For | MANAGEMENT |
"FINANCIAL INSTITUTIONS, INC. Annual Meeting" | |
| | TICKER: | FISI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.18E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,770 | | Election of Director: Susan R. Holliday | For | For | MANAGEMENT |
2 | | Advisory Vote to Approve Compensation of Our Named Executive Officers. More Details | For | For | MANAGEMENT |
3 | | Ratification of Appointment of RSM US LLP as our Independent Registered Public Accounting Firm. More Details | For | For | MANAGEMENT |
FIRST ADVANTAGE CORPORATION Annual Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 11, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 31846B108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,210 | | Election of Class II Director: James L. Clark More Details | For | For | MANAGEMENT |
1.2 | | Election of Class II Director: Bridgett R. Price More Details | For | For | MANAGEMENT |
1.3 | | Election of Class II Director: Bianca Stoica More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
FIRST BANCORP Annual Meeting | | |
| | TICKER: | FBNC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.19E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dennis A. Wicker | For | For | MANAGEMENT |
2 | | To ratify the appointment of BDO USA, LLP as the independent auditors of the Company for 2023. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). | For | For | MANAGEMENT |
FIRST BANCORP Annual Meeting | | |
| | TICKER: | FBP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | �� | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.19E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Juan Acosta Reboyras | For | For | MANAGEMENT |
1b. | | Election of Director: Aurelio Alemàn | For | For | MANAGEMENT |
1c. | | Election of Director: Luz A. Crespo | For | For | MANAGEMENT |
1d. | | Election of Director: Tracey Dedrick | For | For | MANAGEMENT |
1e. | | Election of Director: Patricia M. Eaves | For | For | MANAGEMENT |
1f. | | Election of Director: Daniel E. Frye | For | For | MANAGEMENT |
1g. | | Election of Director: John A. Heffern | For | For | MANAGEMENT |
1h. | | Election of Director: Roberto R. Herencia | For | For | MANAGEMENT |
1i. | | Election of Director: Félix M. Villamil | For | For | MANAGEMENT |
2 | | To approve on a non-binding basis the 2022 compensation of First BanCorp's named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2023 fiscal year. | For | For | MANAGEMENT |
FIRST BANK Annual Meeting | | | |
| | TICKER: | FRBA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 31931U102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Patrick M. Ryan | For | For | MANAGEMENT |
1b. | | Election of Director: Leslie E. Goodman | For | For | MANAGEMENT |
1c. | | Election of Director: Patrick L. Ryan | For | For | MANAGEMENT |
1d. | | Election of Director: Douglas C. Borden | For | For | MANAGEMENT |
1e. | | Election of Director: Scott R. Gamble | For | For | MANAGEMENT |
1f. | | Election of Director: Deborah Paige Hanson | For | For | MANAGEMENT |
1g. | | Election of Director: Glenn M. Josephs | For | For | MANAGEMENT |
1h. | | Election of Director: Peter Pantages | For | For | MANAGEMENT |
1i. | | Election of Director: Michael E. Salz | For | For | MANAGEMENT |
1j. | | Election of Director: John E. Strydesky | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the 2022 compensation paid to our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of BDO USA, LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency of future shareholder advisory votes on our executive compensation. | 1 Year | 1 Year | MANAGEMENT |
5 | | To approve the Agreement and Plan of Merger dated as of December 13, 2022, by and among Malvern Bank, National Association, Malvern Bancorp, Inc., and First Bank, as amended on March 21, 2023, and the transactions contemplated thereby, including the issuance of First Bank common stock to holders of Malvern Bancorp common stock. | For | For | MANAGEMENT |
6 | | To approve an increase to the size of the First Bank board of directors in order to appoint three members of the Malvern Bancorp board of directors to the First Bank board of directors upon consummation of the merger. | For | For | MANAGEMENT |
7 | | To adjourn the Annual Meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger-related proposals. | For | For | MANAGEMENT |
FIRST BUSEY CORPORATION Annual Meeting | |
| | TICKER: | BUSE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.19E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,489 | | Election of Director: Cassandra R. Sanford | For | For | MANAGEMENT |
2 | | To approve, in a non-binding, advisory vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. More Details | For | For | MANAGEMENT |
3 | | To approve the First Busey Corporation Amended 2020 Equity Incentive Plan. More Details | For | For | MANAGEMENT |
4 | | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"FIRST BUSINESS FINANCIAL SERVICES, INC. Annual Meeting" |
| | TICKER: | FBIZ | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.19E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class I Director: Carla C. Chavarria More Details | For | For | MANAGEMENT |
1.2 | | Election of Class I Director: Ralph R. Kauten More Details | For | For | MANAGEMENT |
1.3 | | Election of Class I Director: Gerald L. Kilcoyne More Details | For | For | MANAGEMENT |
1.4 | | Election of Class I Director: Daniel P. Olszewski More Details | For | For | MANAGEMENT |
2 | | To act upon a proposal to approve an amendment to the First Business Financial Services, Inc. 2019 Equity Incentive Plan. More Details | For | For | MANAGEMENT |
3 | | To approve in a non-binding shareholder advisory vote the compensation of the named executive officers. More Details | For | For | MANAGEMENT |
4 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
FIRST COMMONWEALTH FINANCIAL CORPORATION Annual Meeting |
| | TICKER: | FCF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.20E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Julie A. Caponi More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Ray T. Charley More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Gary R. Claus More Details | For | For | MANAGEMENT |
1d. | | Election of Director: David S. Dahlmann More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Johnston A. Glass More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Jon L. Gorney More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Jane Grebenc More Details | For | For | MANAGEMENT |
1h. | | Election of Director: David W. Greenfield More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Patricia A. Husic More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Bart E. Johnson More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Luke A. Latimer More Details | For | For | MANAGEMENT |
1l. | | Election of Director: Aradhna M. Oliphant More Details | For | For | MANAGEMENT |
1m. | | Election of Director: T. Michael Price More Details | For | For | MANAGEMENT |
1n. | | Election of Director: Robert J. Ventura More Details | For | For | MANAGEMENT |
1o. | | Election of Director: Stephen A. Wolfe More Details | For | For | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. More Details | For | For | MANAGEMENT |
4 | | Provide an advisory (non-binding) vote on the frequency of the advisory vote on the executive compensation of the Company's named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
"FIRST COMMUNITY BANKSHARES, INC. Annual Meeting" |
| | TICKER: | FCBC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 31983A103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,750 | | Election of Director: M. Adam Sarver | For | For | MANAGEMENT |
2 | | To approve, on a non binding advisory basis, the Corporation's executive compensation program for fiscal year 2022. More Details | For | For | MANAGEMENT |
3 | | To ratify the selection of the independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
FIRST FINANCIAL BANCORP. Annual Meeting | |
| | TICKER: | FFBC | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.20E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
17,283 | | Election of Director: Gary W. Warzala | For | For | MANAGEMENT |
2 | | Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory (non-binding) vote on the compensation of the Company's executive officers. More Details | For | For | MANAGEMENT |
4 | | Advisory (non-binding) vote on the frequency of future advisory votes on the compensation of the Company's executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
"FIRST FINANCIAL BANKSHARES, INC. Annual Meeting" |
| | TICKER: | FFIN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 32020R109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: April K. Anthony | For | For | MANAGEMENT |
1b. | | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Vianei Lopez Braun | For | For | MANAGEMENT |
1c. | | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: David L. Copeland | For | For | MANAGEMENT |
1d. | | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Mike B. Denny | For | For | MANAGEMENT |
1e. | | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: F. Scott Dueser | For | For | MANAGEMENT |
1f. | | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Murray H. Edwards | For | For | MANAGEMENT |
1g. | | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Eli Jones Ph.D. | For | For | MANAGEMENT |
1h. | | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: I. Tim Lancaster | For | For | MANAGEMENT |
1i. | | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Kade L. Matthews | For | For | MANAGEMENT |
1j. | | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Robert C. Nickles | For | For | MANAGEMENT |
1k. | | Election of Director for a one-year term that will expire at the Company's 2024 annual meeting: Johnny E. Trotter | For | For | MANAGEMENT |
2 | | To ratify the appointment by our audit committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To conduct an advisory, non-binding vote on the compensation of named executive officers. | For | For | MANAGEMENT |
4 | | To conduct an advisory, non-binding vote on the frequency of the advisory vote on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
FIRST FINANCIAL CORPORATION Annual Meeting | |
| | TICKER: | THFF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.20E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Richard J. Shagley | For | For | MANAGEMENT |
2 | | Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. More Details | For | For | MANAGEMENT |
3 | | Recommend, by non-binding vote, the frequency of future advisory votes on the compensation paid to the Corporation's named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"FIRST FINANCIAL NORTHWEST, INC. Annual Meeting" |
| | TICKER: | FFNW | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 32022K102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Cindy L. Runger | For | For | MANAGEMENT |
2 | | Advisory (non-binding) approval of the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | Advisory (non-binding) vote on whether future advisory votes on executive compensation should be held every one, two or three years. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
FIRST HORIZON CORPORATION Annual Meeting | |
| | TICKER: | FHN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.21E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Harry V. Barton, Jr. | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the 2024 Annual Meeting of Shareholders: John N. Casbon | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the 2024 Annual Meeting of Shareholders: John C. Compton | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Wendy P. Davidson | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the 2024 Annual Meeting of Shareholders: William H. Fenstermaker | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the 2024 Annual Meeting of Shareholders: D. Bryan Jordan | For | For | MANAGEMENT |
1g. | | Election of Director to serve until the 2024 Annual Meeting of Shareholders: J. Michael Kemp, Sr. | For | For | MANAGEMENT |
1h. | | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Rick E. Maples | For | For | MANAGEMENT |
1i. | | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Vicki R. Palmer | For | For | MANAGEMENT |
1j. | | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Colin V. Reed | For | For | MANAGEMENT |
1k. | | Election of Director to serve until the 2024 Annual Meeting of Shareholders: E. Stewart Shea, III | For | For | MANAGEMENT |
1l. | | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Cecelia D. Stewart | For | For | MANAGEMENT |
1m. | | Election of Director to serve until the 2024 Annual Meeting of Shareholders: Rosa Sugrañes | For | For | MANAGEMENT |
1n. | | Election of Director to serve until the 2024 Annual Meeting of Shareholders: R. Eugene Taylor | For | For | MANAGEMENT |
2 | | Ratification of appointment of KPMG LLP as auditors | For | For | MANAGEMENT |
3 | | Approval of an advisory resolution to approve executive compensation | For | For | MANAGEMENT |
4 | | Vote on an advisory resolution on the frequency (whether every year, every two years, or every three years) of future votes on an advisory resolution on executive compensation | 1 Year | 1 Year | MANAGEMENT |
FIRST INTERNET BANCORP Annual Meeting | |
| | TICKER: | INBK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.21E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jean L. Wojtowicz | For | For | MANAGEMENT |
2 | | To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
"FIRST INTERSTATE BANCSYSTEM,INC Annual Meeting" |
| | TICKER: | FIBK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 32055Y201 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
7,476 | | Election of Class II Director: Alice S. Cho More Details | For | For | MANAGEMENT |
1b. | | Election of Class II Director: Thomas E. Henning More Details | For | For | MANAGEMENT |
1c. | | Election of Class II Director: Dennis L. Johnson More Details | For | For | MANAGEMENT |
1d. | | Election of Class II Director: Patricia L. Moss More Details | For | For | MANAGEMENT |
1e. | | Election of Class II Director: Daniel A. Rykhus More Details | For | For | MANAGEMENT |
2 | | Approval of Plan of Domestication and Conversion to change the Company's state of incorporation from Montana to Delaware. More Details | For | For | MANAGEMENT |
3 | | Approval of the Company's 2023 Equity and Incentive Plan. More Details | For | For | MANAGEMENT |
4 | | Approval of a non-binding advisory resolution on executive compensation. More Details | For | For | MANAGEMENT |
5 | | Approval of a non-binding advisory vote on the frequency of future advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
6 | | Ratification of appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
FIRST MERCHANTS CORPORATION Annual Meeting | |
| | TICKER: | FRME | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.21E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jean L. Wojtowicz | For | For | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers. More Details | For | For | MANAGEMENT |
3 | | Proposal to ratify the appointment of the firm FORVIS, LLP as the independent auditor for 2023. More Details | For | For | MANAGEMENT |
"FIRST MID BANCSHARES, INC. Annual Meeting" | |
| | TICKER: | FMBH | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 2, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.21E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: J. Kyle McCurry More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Mary J. Westerhold More Details | For | For | MANAGEMENT |
2 | | An Advisory Vote on Executive Compensation. More Details | For | For | MANAGEMENT |
3 | | An Advisory Vote on the Frequency of Advisory Stockholder Votes on Executive Compensation. More Details | 3 Years | 3 Years | MANAGEMENT |
"FIRSTCASH HOLDINGS, INC. Annual Meeting" | |
| | TICKER: | FCFS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 33768G107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,012 | | Election of Director: Daniel E. Berce More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Mikel D. Faulkner More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Randel G. Owen More Details | For | For | MANAGEMENT |
2 | | Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement. More Details | For | For | MANAGEMENT |
4 | | To recommend, by non-binding vote, the frequency of executive compensation votes to be every one, two or three years. More Details | 1 Year | 1 Year | MANAGEMENT |
"FIVE BELOW, INC. Annual Meeting" | | |
| | TICKER: | FIVE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 33829M101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
220 | | Election of Director: Joel D. Anderson More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Kathleen S. Barclay More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Thomas M. Ryan More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending February 3, 2024. More Details | For | For | MANAGEMENT |
3 | | To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. More Details | For | For | MANAGEMENT |
4 | | To approve an amendment to the Company's Amended and Restated Bylaws to limit the liability of officers. More Details | For | For | MANAGEMENT |
5 | | To approve an amendment to the Company's Amended and Restated Bylaws to amend the limitation of liability of directors provision. More Details | For | For | MANAGEMENT |
"FLOWERS FOODS, INC. Annual Meeting" | | |
| | TICKER: | FLO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.43E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,160 | | Election of Director to serve for a term of one year: George E. Deese | For | For | MANAGEMENT |
1b. | | Election of Director to serve for a term of one year: Edward J. Casey, Jr. | For | For | MANAGEMENT |
1c. | | Election of Director to serve for a term of one year: Thomas C. Chubb, III | For | For | MANAGEMENT |
1d. | | Election of Director to serve for a term of one year: Rhonda Gass | For | For | MANAGEMENT |
1e. | | Election of Director to serve for a term of one year: Margaret G. Lewis | For | For | MANAGEMENT |
1f. | | Election of Director to serve for a term of one year: W. Jameson McFadden | For | For | MANAGEMENT |
1g. | | Election of Director to serve for a term of one year: A. Ryals McMullian | For | For | MANAGEMENT |
1h. | | Election of Director to serve for a term of one year: James T. Spear | For | For | MANAGEMENT |
1i. | | Election of Director to serve for a term of one year: Melvin T. Stith, Ph.D. | For | For | MANAGEMENT |
1j. | | Election of Director to serve for a term of one year: Terry S. Thomas | For | For | MANAGEMENT |
1k. | | Election of Director to serve for a term of one year: C. Martin Wood III | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the company's named executive officers. | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes to approve the compensation of the company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | Approve the amendment and restatement of the Flowers Foods, Inc. 2014 Omnibus Equity and Incentive Compensation Plan. | For | For | MANAGEMENT |
5 | | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 30, 2023. | For | For | MANAGEMENT |
FLUOR CORPORATION Annual Meeting | | |
| | TICKER: | FLR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.43E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Alan M. Bennett More Details | For | For | MANAGEMENT |
1B. | | Election of Director: Rosemary T. Berkery More Details | For | For | MANAGEMENT |
1C. | | Election of Director: David E. Constable More Details | For | For | MANAGEMENT |
1D. | | Election of Director: H. Paulett Eberhart More Details | For | For | MANAGEMENT |
1E. | | Election of Director: James T. Hackett More Details | For | For | MANAGEMENT |
1F. | | Election of Director: Thomas C. Leppert More Details | For | For | MANAGEMENT |
1G. | | Election of Director: Teri P. McClure More Details | For | For | MANAGEMENT |
1H. | | Election of Director: Armando J. Olivera More Details | For | For | MANAGEMENT |
1I. | | Election of Director: Matthew K. Rose More Details | For | For | MANAGEMENT |
2 | | An advisory vote to approve the company's executive compensation. More Details | For | For | MANAGEMENT |
3 | | An advisory vote to approve the frequency of advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | The ratification of the appointment by our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
FLUSHING FINANCIAL CORPORATION Annual Meeting |
| | TICKER: | FFIC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.44E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class A Director (for a term expiring in 2026): John J. McCabe | For | For | MANAGEMENT |
1b. | | Election of Class A Director (for a term expiring in 2026): Donna M. O'Brien | For | For | MANAGEMENT |
1c. | | Election of Class A Director (for a term expiring in 2026): Caren C. Yoh | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of stockholder advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
FONAR CORPORATION Annual Meeting | | |
| | TICKER: | FONR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.44E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jessica Maher | For | For | MANAGEMENT |
2 | | To approve, by non-binding vote, executive compensation. | For | For | MANAGEMENT |
3 | | To ratify the selection of Marcum LLP as the Company's independent auditors for the fiscal year ending June 30, 2023. | For | For | MANAGEMENT |
4 | | Such other business as may properly come before the meeting or any adjournment thereof. | For | For | MANAGEMENT |
"FOOT LOCKER, INC. Annual Meeting" | | |
| | TICKER: | FL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.45E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve for One-Year Term: Mary N. Dillon | For | For | MANAGEMENT |
1b. | | Election of Director to serve for One-Year Term: Virginia C. Drosos | For | For | MANAGEMENT |
1c. | | Election of Director to serve for One-Year Term: Alan D. Feldman | For | For | MANAGEMENT |
1d. | | Election of Director to serve for One-Year Term: Guillermo G. Marmol | For | For | MANAGEMENT |
1e. | | Election of Director to serve for One-Year Term: Darlene Nicosia | For | For | MANAGEMENT |
1f. | | Election of Director to serve for One-Year Term: Steven Oakland | For | For | MANAGEMENT |
1g. | | Election of Director to serve for One-Year Term: Ulice Payne, Jr. | For | For | MANAGEMENT |
1h. | | Election of Director to serve for One-Year Term: Kimberly Underhill | For | For | MANAGEMENT |
1i. | | Election of Director to serve for One-Year Term: Tristan Walker | For | For | MANAGEMENT |
1j. | | Election of Director to serve for One-Year Term: Dona D. Young | For | For | MANAGEMENT |
2 | | Vote, on an Advisory Basis, to Approve the Company's Named Executive Officers' Compensation. | For | For | MANAGEMENT |
3 | | Approve the Foot Locker 2007 Stock Incentive Plan, as Amended and Restated. | For | For | MANAGEMENT |
4 | | Approve the 2023 Foot Locker Employee Stock Purchase Plan. | For | For | MANAGEMENT |
5 | | Ratify the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the 2023 Fiscal Year. | For | For | MANAGEMENT |
FOX FACTORY HOLDING CORP. Annual Meeting | |
| | TICKER: | FOXF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 35138V102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director (term expires in 2026): Elizabeth A. Fetter | For | For | MANAGEMENT |
1.2 | | Election of Director (term expires in 2026): Dudley W. Mendenhall | For | For | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2023. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. | For | For | MANAGEMENT |
4 | | To approve, an amendment to our current Amended and Restated Certificate of Incorporation to allow for the exculpation of officers. | For | For | MANAGEMENT |
5 | | To approve, an amendment and restatement of our current Amended and Restated Certificate of Incorporation to update, clarify and remove outdated provisions. | For | For | MANAGEMENT |
FRESH DEL MONTE PRODUCE INC. Annual Meeting | |
| | TICKER: | FDP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G36738105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a three-year term expiring at the 2026 Annual General Meeting: Michael J. Berthelot | For | For | MANAGEMENT |
1.2 | | Election of Director for a three-year term expiring at the 2026 Annual General Meeting: Lori Tauber Marcus | For | For | MANAGEMENT |
2 | | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2023 fiscal year. | For | For | MANAGEMENT |
3 | | Approve, by non-binding advisory vote, the compensation of our named executive officers in 2022. | For | For | MANAGEMENT |
4 | | Recommend, by non-binding advisory vote, the frequency of shareholder approval of named executive officers compensation. | 1 Year | 1 Year | MANAGEMENT |
"FRIEDMAN INDUSTRIES, INCORPORATED Annual Meeting" |
| | TICKER: | FRD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 28, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.58E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: J. Williams | For | For | MANAGEMENT |
2 | | To approve the following non-binding, advisory resolution: "Resolved, that the shareholders approve the compensation of the Company's Named Executive Officers as disclosed in the Company's Proxy Statement dated August 2, 2022 pursuant to the disclosure rules of the U.S. Securities & Exchange Commission (which disclosure includes the Summary Compensation Table and related discussion)." | For | For | MANAGEMENT |
3 | | To ratify the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. | For | For | MANAGEMENT |
"FRONTDOOR, INC. Annual Meeting" | | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 35905A109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class II Director to serve for a one-year term: William C. Cobb | For | For | MANAGEMENT |
1b. | | Election of Class II Director to serve for a one-year term: D. Steve Boland | For | For | MANAGEMENT |
1c. | | Election of Class II Director to serve for a one-year term: Anna C. Catalano | For | For | MANAGEMENT |
1d. | | Election of Class II Director to serve for a one-year term: Peter L. Cella | For | For | MANAGEMENT |
1e. | | Election of Class II Director to serve for a one-year term: Christopher L. Clipper | For | For | MANAGEMENT |
1f. | | Election of Class II Director to serve for a one-year term: Brian P. McAndrews | For | For | MANAGEMENT |
1g. | | Election of Class II Director to serve for a one-year term: Liane J. Pelletier | For | For | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. | For | For | MANAGEMENT |
3 | | Advisory vote to approve the Company's named executive officer compensation. | For | For | MANAGEMENT |
FRONTLINE LTD. Annual Meeting | | |
| | TICKER: | FRO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 19, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G3682E192 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To set the maximum number of Directors to be not more than eight. | For | For | MANAGEMENT |
2 | | To resolve that vacancies in the number of directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. | For | For | MANAGEMENT |
3 | | To re-elect John Fredriksen as a Director of the Company. | For | For | MANAGEMENT |
4 | | To re-elect James O'Shaughnessy as a Director of the Company. | For | For | MANAGEMENT |
5 | | To re-elect Ola Lorentzon as a Director of the Company. | For | For | MANAGEMENT |
6 | | To re-elect Ole B. Hjertaker as a Director of the Company. | For | For | MANAGEMENT |
7 | | To re-elect Steen Jakobsen as a Director of the Company. | For | For | MANAGEMENT |
8 | | To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as auditors and to authorize the Directors to determine their remuneration. | For | For | MANAGEMENT |
9 | | To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$600,000 for the year ended December 31, 2022. | For | For | MANAGEMENT |
FRONTLINE LTD. Special Meeting | | |
| | TICKER: | FRO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 7, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G3682E192 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | The Increase of Authorized Share Capital Proposal - To consider and vote upon a proposal to approve an increase of Frontline's authorized share capital from $500,000,000 (divided into 500,000,000 ordinary shares, par value $1.00), to $600,000,000 (divided into 600,000,000 ordinary shares, par value $1.00), by the creation of an additional 100,000,000 ordinary shares, par value $1.00, with such newly created ordinary shares to be of the same category and have the same rights and to rank pari passu with the existing ordinary shares in all respects. | For | For | MANAGEMENT |
2 | | (e) approve: (i) 8, John Kennedy Street, Iris House, Off. 740B, 3106 Limassol, Cyprus as the registered address of Frontline Plc; (ii) the resignations of James Ayers and Marios Saveriades as secretary and assistant secretary of Frontline (Bermuda), respectively, and the appointment of Marios Saveriades as Secretary of Frontline; (iii) the appointment of PricewaterhouseCoopers Ltd. Cyprus as local statutory auditors of Frontline Plc; and (iv) the continuation of the current directors of Frontline (Bermuda), namely John Fredriksen, James O’Shaughnessy, Ola Lorentzon, Steen Jakobsen, Ole B. Hjertaker and Marios Demetriades, as the directors of Frontline Plc. | For | For | MANAGEMENT |
3 | | The Adjournment Proposal - To consider and vote upon a proposal to adjourn the Special General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special General Meeting, there are not sufficient votes to approve one or more proposals presented at the special meeting. | For | For | MANAGEMENT |
"FRP HOLDINGS, INC. Annual Meeting" | | |
| | TICKER: | FRPH | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 30292L107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Margaret B. Wetherbee | For | For | MANAGEMENT |
2 | | Ratification of the audit committee's selection of FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal"). | For | For | MANAGEMENT |
3 | | Approval of, on an advisory basis, the compensation of FRP's named executive officers (the "Compensation Proposal"). | For | For | MANAGEMENT |
4 | | Advisory vote on frequency of advisory vote on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
"FTI CONSULTING, INC. Annual Meeting" | | |
| | TICKER: | FCN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.03E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Brenda J. Bacon More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Mark S. Bartlett More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Elsy Boglioli More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Claudio Costamagna More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Nicholas C. Fanandakis More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Steven H. Gunby More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Gerard E. Holthaus More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Stephen C. Robinson More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Laureen E. Seeger More Details | For | For | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2022 as described in the Proxy Statement. More Details | For | For | MANAGEMENT |
4 | | Conduct advisory (non-binding) vote on frequency of advisory (non-binding) votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
"FULGENT GENETICS, INC. Annual Meeting" | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.60E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ming Hsieh More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Linda Marsh More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Michael Nohaile, Ph.D. More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Regina Groves More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, compensation awarded to named executive officers (Say-on-Pay). More Details | For | For | MANAGEMENT |
4 | | To approve an amendment and restatement of the Fulgent Genetics, Inc. 2016 Omnibus Incentive Plan increasing the number of shares of common stock reserved for issuance thereunder by 3 million shares. More Details | For | For | MANAGEMENT |
"FULL HOUSE RESORTS, INC. Annual Meeting" | |
| | TICKER: | FLL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.60E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Kenneth R. Adams | For | For | MANAGEMENT |
1b. | | Election of Director: Carl G. Braunlich | For | For | MANAGEMENT |
1c. | | Election of Director: Lewis A. Fanger | For | For | MANAGEMENT |
1d. | | Election of Director: Eric J. Green | For | For | MANAGEMENT |
1e. | | Election of Director: Lynn M. Handler | For | For | MANAGEMENT |
1f. | | Election of Director: Michael A. Hartmeier | For | For | MANAGEMENT |
1g. | | Election of Director: Daniel R. Lee | For | For | MANAGEMENT |
1h. | | Election of Director: Kathleen M. Marshall | For | For | MANAGEMENT |
1i. | | Election of Director: Michael P. Shaunnessy | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers. | For | For | MANAGEMENT |
FULTON FINANCIAL CORPORATION Annual Meeting |
| | TICKER: | FULT | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.60E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Jennifer Craighead Carey More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Lisa Crutchfield More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Denise L. Devine More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Steven S. Etter More Details | For | For | MANAGEMENT |
1e. | | Election of Director: George K. Martin More Details | For | For | MANAGEMENT |
1f. | | Election of Director: James R. Moxley III More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Curtis J. Myers More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Antoinette M. Pergolin More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Scott A. Snyder More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Ronald H. Spair More Details | For | For | MANAGEMENT |
1k. | | Election of Director: E. Philip Wenger More Details | For | For | MANAGEMENT |
2 | | A non-binding advisory proposal to approve the compensation of Fulton's named executive officers. More Details | For | For | MANAGEMENT |
3 | | A non-binding advisory proposal to approve whether the frequency of future advisory votes on the compensation of Fulton's NEOs should be held every one, two or three years. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | A proposal to approve Fulton's Amended and Restated 2023 Director Equity Plan. More Details | For | For | MANAGEMENT |
5 | | The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
FUTUREFUEL CORP Annual Meeting | | |
| | TICKER: | FF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 4, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 36116M106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve for a three-year term expiring 2023: Donald C. Bedell | For | For | MANAGEMENT |
1.2 | | Election of Director to serve for a three-year term expiring 2023: Terrance C.Z. Egger | For | For | MANAGEMENT |
1.3 | | Election of Director to serve for a three-year term expiring 2023: Ronald J. Kruszewski | For | For | MANAGEMENT |
2 | | To ratify the appointment of RSM US LLP as our independent auditor for the year ending December 31, 2022. | For | For | MANAGEMENT |
"G-III APPAREL GROUP, LTD. Annual Meeting" | |
| | TICKER: | GIII | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 36237H101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
10,750 | | Election of Director: Andrew Yaeger | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of named executive officers. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Proposal to ratify the appointment of Ernst & Young LLP. More Details | For | For | MANAGEMENT |
GANNETT CO INC Annual Meeting | | |
| | TICKER: | GCI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 36472T109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
11,344 | | Election of Director: Barbara W. Wall | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of executive compensation. More Details | For | For | MANAGEMENT |
4 | | Approval of our 2023 Stock Incentive Plan. More Details | For | For | MANAGEMENT |
5 | | Approval of an amendment to our Amended and Restated Certificate of Incorporation, as amended (the "Charter") to reflect new Delaware law provisions regarding officer exculpation. More Details | For | For | MANAGEMENT |
6 | | Approval of an amendment to our Amended and Restated Bylaws (the "Bylaws") to implement majority voting in uncontested director elections. More Details | For | For | MANAGEMENT |
7A. | | Approval of an amendment to our Charter to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Charter. More Details | For | For | MANAGEMENT |
7B. | | Approval of amendments to our Charter and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. More Details | For | For | MANAGEMENT |
7C. | | Approval of amendments to our Charter and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. More Details | For | For | MANAGEMENT |
GATX CORPORATION Annual Meeting | | |
| | TICKER: | GATX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.61E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Diane M. Aigotti More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Anne L. Arvia More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Robert C. Lyons More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: James B. Ream More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Adam L. Stanley More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: David S. Sutherland More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Stephen R. Wilson More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: Paul G. Yovovich More Details | For | For | MANAGEMENT |
2 | | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION More Details | For | For | MANAGEMENT |
3 | | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2023 More Details | For | For | MANAGEMENT |
GENCO SHIPPING & TRADING LIMITED Annual Meeting |
| | TICKER: | GNK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | Y2685T131 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2 | | To approve a non-binding, advisory resolution regarding executive compensation of Genco's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the independent auditors of Genco for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
GENESCO INC. Annual Meeting | | |
| | TICKER: | GCO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.72E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,820 | | Election of Director: Joanna Barsh | For | For | MANAGEMENT |
1.2 | | Election of Director: Matthew M. Bilunas | For | For | MANAGEMENT |
1.3 | | Election of Director: Carolyn Bojanowski | For | For | MANAGEMENT |
1.4 | | Election of Director: John F. Lambros | For | For | MANAGEMENT |
1.5 | | Election of Director: Thurgood Marshall, Jr. | For | For | MANAGEMENT |
1.6 | | Election of Director: Angel Martinez | For | For | MANAGEMENT |
1.7 | | Election of Director: Mary Meixelsperger | For | For | MANAGEMENT |
1.8 | | Election of Director: Gregory A. Sandfort | For | For | MANAGEMENT |
1.9 | | Election of Director: Mimi E. Vaughn | For | For | MANAGEMENT |
2 | | A non-binding advisory vote on the Company's named executive officers' compensation. | For | For | MANAGEMENT |
3 | | A non-binding advisory vote on the desired frequency of advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Approval of Amended and Restated Genesco Inc. 2020 Equity Incentive Plan. | For | For | MANAGEMENT |
5 | | Ratify the appointment of Ernst & Young as independent registered public accounting firm to the Company for the current fiscal year. | For | For | MANAGEMENT |
"GENWORTH FINANCIAL, INC. Annual Meeting" | |
| | TICKER: | GNW | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 37247D106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: G. Kent Conrad | For | For | MANAGEMENT |
1b. | | Election of Director: Karen E. Dyson | For | For | MANAGEMENT |
1c. | | Election of Director: Jill R. Goodman | For | For | MANAGEMENT |
1d. | | Election of Director: Melina E. Higgins | For | For | MANAGEMENT |
1e. | | Election of Director: Thomas J. McInerney | For | For | MANAGEMENT |
1f. | | Election of Director: Howard D. Mills, III | For | For | MANAGEMENT |
1g. | | Election of Director: Robert P. Restrepo, Jr. | For | For | MANAGEMENT |
1h. | | Election of Director: Elaine A. Sarsynski | For | For | MANAGEMENT |
1i. | | Election of Director: Ramsey D. Smith | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
3 | | Advisory vote to approve frequency of advisory vote to approve named executive officer compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
"GIBRALTAR INDUSTRIES, INC. Annual Meeting" | |
| | TICKER: | ROCK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.75E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director until the 2024 annual meeting: Mark G. Barberio | For | For | MANAGEMENT |
1b. | | Election of Director until the 2024 annual meeting: William T. Bosway | For | For | MANAGEMENT |
1c. | | Election of Director until the 2024 annual meeting: Craig A. Hindman | For | For | MANAGEMENT |
1d. | | Election of Director until the 2024 annual meeting: Gwendolyn G. Mizell | For | For | MANAGEMENT |
1e. | | Election of Director until the 2024 annual meeting: Linda K. Myers | For | For | MANAGEMENT |
1f. | | Election of Director until the 2024 annual meeting: James B. Nish | For | For | MANAGEMENT |
1g. | | Election of Director until the 2024 annual meeting: Atlee Valentine Pope | For | For | MANAGEMENT |
1h. | | Election of Director until the 2024 annual meeting: Manish H. Shah | For | For | MANAGEMENT |
2 | | Advisory approval to determine stockholder preference on whether future Say-on-Pay votes should occur every one, two, or three years (Say-When-on-Pay). | 1 Year | 1 Year | MANAGEMENT |
3 | | Advisory approval of the Company's executive compensation (Say-On-Pay). | For | For | MANAGEMENT |
4 | | Approval of the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan. | For | For | MANAGEMENT |
5 | | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to add an exclusive forum provision. | For | For | MANAGEMENT |
6 | | Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
"GLACIER BANCORP, INC. Annual Meeting" | |
| | TICKER: | GBCI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 37637Q105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Douglas J. McBride | For | For | MANAGEMENT |
2 | | To vote on an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To vote, in an advisory (non-binding) capacity, on the frequency of future advisory votes on the compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
GMS INC. Annual Meeting | | | |
| | TICKER: | GMS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 25, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 36251C103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: J. David Smith | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2023. | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
"GOPRO, INC. Annual Meeting" | | |
| | TICKER: | GPRO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 38268T103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
12,560 | | Election of Director: Lauren Zalaznick | For | For | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | Approval of the non-binding, advisory resolution on executive compensation. | For | For | MANAGEMENT |
4 | | Approval of the GoPro, Inc. 2024 Equity Incentive Plan. | For | For | MANAGEMENT |
5 | | Approval of the GoPro, Inc. 2024 Employee Stock Purchase Plan. | For | For | MANAGEMENT |
GRAHAM HOLDINGS COMPANY Annual Meeting | |
| | TICKER: | GHC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.85E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Tony Allen More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Danielle Conley More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Christopher C. Davis More Details | For | For | MANAGEMENT |
"GRAND CANYON EDUCATION, INC. Annual Meeting" |
| | TICKER: | LOPE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 38526M106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
840 | | Election of Director: Brian E. Mueller More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Sara R. Dial More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Jack A. Henry More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Lisa Graham Keegan More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Chevy Humphrey More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: David M. Adame More Details | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
GRANITE CONSTRUCTION INCORPORATED Annual Meeting |
| | TICKER: | GVA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 12, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.87E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
8,453 | | Election of Director: David C. Darnell More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Kyle T. Larkin More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Celeste B. Mastin More Details | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation of the named executive officers. More Details | For | For | MANAGEMENT |
3 | | To recommend, on an advisory basis, the frequency of future advisory votes to approve executive compensation of the named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve an amendment to the Company's Certificate of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer. More Details | For | For | MANAGEMENT |
5 | | To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"GRAY TELEVISION, INC. Annual Meeting" | |
| | TICKER: | GTN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.89E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Sterling A Spainhour Jr | For | For | MANAGEMENT |
2 | | The approval, on a non-binding advisory basis, of the compensation of Gray Televison, Inc.'s named executive officers, the "say-on-pay vote". | For | For | MANAGEMENT |
3 | | A non-binding advisory vote relating to the frequency every one, two or three years of Gray Televison, Inc.'s future non-binding say-on-pay votes. | 3 Years | 3 Years | MANAGEMENT |
4 | | The ratification of the appointment of RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
GREAT LAKES DREDGE & DOCK CORPORATION Annual Meeting |
| | TICKER: | GLDD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.91E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Elaine J. Dorward-King | For | For | MANAGEMENT |
1b. | | Election of Director: Ryan J. Levenson | For | For | MANAGEMENT |
2 | | To ratify Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the Company's executive compensation. | For | For | MANAGEMENT |
4 | | To conduct an advisory vote on the frequency of an advisory vote on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
"GREAT SOUTHERN BANCORP, INC. Annual Meeting" |
| | TICKER: | GSBC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.91E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a three-year term: Kevin R. Ausburn More Details | For | For | MANAGEMENT |
1.2 | | Election of Director for a three-year term: Steven D. Edwards More Details | For | For | MANAGEMENT |
1.3 | | Election of Director for a three-year term: Larry D. Frazier More Details | For | For | MANAGEMENT |
1.4 | | Election of Director for a three-year term: Douglas M. Pitt More Details | For | For | MANAGEMENT |
2 | | The advisory (non-binding) vote on executive compensation More Details | For | For | MANAGEMENT |
3 | | The ratification of the appointment of FORVIS, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"GREEN BRICK PARTNERS, INC. Annual Meeting" | |
| | TICKER: | GRBK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.93E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
6,578 | | Election of Director: Lila Manassa Murphy | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. More Details | 3 Years | 3 Years | MANAGEMENT |
4 | | To ratify the appointment of RSM US LLP as the Independent Registered Public Accounting Firm of the Company to serve for the 2023 fiscal year. More Details | For | For | MANAGEMENT |
GREEN DOT CORPORATION Annual Meeting | |
| | TICKER: | GDOT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 39304D102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
6,170 | | Election of Director: J. Chris Brewster | For | For | MANAGEMENT |
1.2 | | Election of Director: Rajeev V. Date | For | For | MANAGEMENT |
1.3 | | Election of Director: Saturnino Fanlo | For | For | MANAGEMENT |
1.4 | | Election of Director: Peter Feld | For | For | MANAGEMENT |
1.5 | | Election of Director: George Gresham | For | For | MANAGEMENT |
1.6 | | Election of Director: William I Jacobs | For | For | MANAGEMENT |
1.7 | | Election of Director: Jeffrey B. Osher | For | For | MANAGEMENT |
1.8 | | Election of Director: Ellen Richey | For | For | MANAGEMENT |
1.9 | | Election of Director: George T. Shaheen | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of executive compensation. | For | For | MANAGEMENT |
4 | | Approval, on an advisory basis, of the frequency of future votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
5 | | Amendment and restatement of Green Dot's 2010 Equity Incentive Plan. | For | For | MANAGEMENT |
GREEN PLAINS INC. Annual Meeting | | |
| | TICKER: | GPRE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.93E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve one-year terms expire at the 2024 annual meeting: Jim Anderson | For | For | MANAGEMENT |
1.2 | | Election of Director to serve one-year terms expire at the 2024 annual meeting: Ejnar Knudsen | For | For | MANAGEMENT |
1.3 | | Election of Director to serve one-year terms expire at the 2024 annual meeting: Kimberly Wagner | For | For | MANAGEMENT |
2 | | To ratify the selection of KPMG as the Company's independent registered public accountants for the year ending December 31, 2023 | For | For | MANAGEMENT |
3 | | To cast an advisory vote to approve the Company's executive compensation | For | For | MANAGEMENT |
4 | | To cast an advisory vote on the frequency of holding an advisory vote on executive compensation | 1 Year | 1 Year | MANAGEMENT |
GRIFFON CORPORATION Annual Meeting | |
| | TICKER: | GFF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.98E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Cheryl L. Turnbull | For | For | MANAGEMENT |
2 | | Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. More Details | For | For | MANAGEMENT |
3 | | Frequency of future advisory votes on the compensation of our executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
"GROUP 1 AUTOMOTIVE, INC. Annual Meeting" | |
| | TICKER: | GPI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.99E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: MaryAnn Wright | For | For | MANAGEMENT |
2 | | Advisory Vote to Approve Executive Compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory Vote to Approve the Frequency of Shareholder Votes on Named Executive Officer Compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of Deloitte & Touche LLP as Independent Auditor for 2023. More Details | For | For | MANAGEMENT |
5 | | Approve Amendment to the Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages for Breach of Fiduciary Duty as an Officer. More Details | For | For | MANAGEMENT |
6 | | Approve Amendment to the Certificate of Incorporation to allow Shareholders to Remove Directors with or without cause by Majority Vote of Shareholders. More Details | For | For | MANAGEMENT |
"GUESS?, INC. Annual Meeting" | | |
| | TICKER: | GES | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.02E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve until the Company's 2024 annual meeting: Carlos Alberini | For | For | MANAGEMENT |
1.2 | | Election of Director to serve until the Company's 2024 annual meeting: Anthony Chidoni | For | For | MANAGEMENT |
1.3 | | Election of Director to serve until the Company's 2024 annual meeting: Cynthia Livingston | For | For | MANAGEMENT |
1.4 | | Election of Director to serve until the Company's 2024 annual meeting: Maurice Marciano | For | For | MANAGEMENT |
1.5 | | Election of Director to serve until the Company's 2024 annual meeting: Paul Marciano | For | For | MANAGEMENT |
1.6 | | Election of Director to serve until the Company's 2024 annual meeting: Deborah Weinswig | For | For | MANAGEMENT |
1.7 | | Election of Director to serve until the Company's 2024 annual meeting: Alex Yemenidjian | For | For | MANAGEMENT |
2 | | Advisory vote on the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of the independent auditor for the fiscal year ending February 3, 2024. | For | For | MANAGEMENT |
"GXO LOGISTICS, INC. Annual Meeting" | | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 36262G101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,990 | | Election of Class II Director for a term to expire at 2025 Annual Meeting: Clare Chatfield (Director Class II - Expiring 2023) | For | For | MANAGEMENT |
1.2 | | Election of Class II Director for a term to expire at 2025 Annual Meeting: Joli Gross (Director Class II - Expiring 2023) | For | For | MANAGEMENT |
1.3 | | Election of Class II Director for a term to expire at 2025 Annual Meeting: Jason Papastavrou (Director Class II - Expiring 2023) | For | For | MANAGEMENT |
2 | | Ratification of the Appointment of our Independent Public Accounting Firm: To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2023. | For | For | MANAGEMENT |
3 | | Advisory Vote to Approve Executive Compensation: Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. | For | For | MANAGEMENT |
"H&E EQUIPMENT SERVICES, INC. Annual Meeting" | |
| | TICKER: | HEES | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.04E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: John M. Engquist More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Bradley W. Barber More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Paul N. Arnold More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Gary W. Bagley More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Bruce C. Bruckmann More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Patrick L. Edsell More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Thomas J. Galligan III More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Lawrence C. Karlson More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Jacob Thomas More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Mary P. Thompson More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Suzanne H. Wood More Details | For | For | MANAGEMENT |
2 | | Ratification of appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on Named Executive Officer compensation as disclosed in the Proxy Statement. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of future advisory votes on Named Executive Officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
H.B. FULLER COMPANY Annual Meeting | | |
| | TICKER: | FUL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 8, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.60E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Teresa J. Rasmussen | For | For | MANAGEMENT |
2 | | The ratification of the appointment of Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending December 2, 2023. More Details | For | For | MANAGEMENT |
3 | | A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. More Details | For | For | MANAGEMENT |
4 | | A non-binding advisory vote on the frequency of an advisory vote on executive compensation of our named executive officers as disclosed in the Proxy Statement. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Approval of the Second Amendment and Restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. More Details | For | For | MANAGEMENT |
HALLADOR ENERGY COMPANY Annual Meeting | |
| | TICKER: | HNRG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 12, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 40609P105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,960 | | Election of Director for a one-year term: Brent K. Bilsland More Details | For | For | MANAGEMENT |
1b. | | Election of Director for a one-year term: David C. Hardie More Details | For | For | MANAGEMENT |
1c. | | Election of Director for a one-year term: Steven R. Hardie More Details | For | For | MANAGEMENT |
1d. | | Election of Director for a one-year term: Bryan H. Lawrence More Details | For | For | MANAGEMENT |
1e. | | Election of Director for a one-year term: David J. Lubar More Details | For | For | MANAGEMENT |
1f. | | Election of Director for a one-year term: Charles R. Wesley, IV More Details | For | For | MANAGEMENT |
2 | | Approve, on an Advisory Basis, the Named Executive Officers' Compensation. More Details | For | For | MANAGEMENT |
3 | | Ratify the appointment of Grant Thornton LLP, as our independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
"HALOZYME THERAPEUTICS, INC. Annual Meeting" | |
| | TICKER: | HALO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 40637H109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Class I Director: Bernadette Connaughton More Details | For | For | MANAGEMENT |
1B. | | Election of Class I Director: Moni Miyashita More Details | For | For | MANAGEMENT |
1C. | | Election of Class I Director: Matthew L. Posard More Details | For | For | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | To recommend, by non-binding vote, the frequency of executive compensation votes. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
HANCOCK WHITNEY CORPORATION Annual Meeting |
| | TICKER: | HWC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 410120109 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: C. Richard Wilkins | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2023. More Details | For | For | MANAGEMENT |
HANMI FINANCIAL CORPORATION Annual Meeting | |
| | TICKER: | HAFC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.10E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
9,080 | | Election of Director: John J. Ahn More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Christie K. Chu More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Harry H. Chung More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Bonita I. Lee More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Gloria J. Lee More Details | For | For | MANAGEMENT |
1f. | | Election of Director: David L. Rosenblum More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Thomas J. Williams More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Michael M. Yang More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Gideon Yu More Details | For | For | MANAGEMENT |
2 | | To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-On-Pay" vote) More Details | For | For | MANAGEMENT |
3 | | To provide a non-binding advisory vote on the frequency of future Say-on-Pay votes. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"HARBORONE BANCORP, INC. Annual Meeting" | |
| | TICKER: | HONE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 41165Y100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class I Director for a term of three years: Joseph F. Casey | For | For | MANAGEMENT |
1b. | | Election of Class I Director for a term of three years: David P. Frenette, Esq. | For | For | MANAGEMENT |
1c. | | Election of Class I Director for a term of three years: Barry R. Koretz | For | For | MANAGEMENT |
1d. | | Election of Class I Director for a term of three years: Andreana Santangelo | For | For | MANAGEMENT |
1e. | | Election of Class I Director for a term of three years: Michael J. Sullivan, Esq. | For | For | MANAGEMENT |
2 | | The ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | A non-binding advisory resolution to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
HARSCO CORPORATION Annual Meeting | | |
| | TICKER: | HSC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.16E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: J. F. Earl | For | For | MANAGEMENT |
1.2 | | Election of Director: K. G. Eddy | For | For | MANAGEMENT |
1.3 | | Election of Director: D. C. Everitt | For | For | MANAGEMENT |
1.4 | | Election of Director: F. N. Grasberger III | For | For | MANAGEMENT |
1.5 | | Election of Director: C. I. Haznedar | For | For | MANAGEMENT |
1.6 | | Election of Director: T. M. Laurion | For | For | MANAGEMENT |
1.7 | | Election of Director: E. M. Purvis, Jr. | For | For | MANAGEMENT |
1.8 | | Election of Director: J. S. Quinn | For | For | MANAGEMENT |
1.9 | | Election of Director: P. C. Widman | For | For | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | Vote, on an advisory basis, to approve named executive officer compensation. | For | For | MANAGEMENT |
4 | | Vote, on an advisory basis, on the frequency of future advisory votes on the compensation of named executive officers. | 1 Year | 1 Year | MANAGEMENT |
5 | | Vote on Amendment No. 3 to the 2013 Equity and Incentive Compensation Plan. | For | For | MANAGEMENT |
"HAVERTY FURNITURE COMPANIES, INC. Annual Meeting" |
| | TICKER: | HVT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.20E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: G. Thomas Hough | For | For | MANAGEMENT |
2 | | Approval of Non-Employee Director Compensation Plan. More Details | For | For | MANAGEMENT |
3 | | Advisory Vote on Executive Compensation. More Details | For | For | MANAGEMENT |
4 | | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
"HAWKINS, INC. Annual Meeting" | | |
| | TICKER: | HWKN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 7, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.20E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,040 | | Election of Director: Jeffrey E. Spethmann | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending March 31, 2024. More Details | For | For | MANAGEMENT |
3 | | Non-binding advisory vote to approve executive compensation ("say-on-pay"). More Details | For | For | MANAGEMENT |
4 | | Non-binding advisory vote to recommend the frequency of votes to approve executive compensation ("say-when-on-pay"). More Details | 1 Year | 1 Year | MANAGEMENT |
"HAYNES INTERNATIONAL, INC. Annual Meeting" | |
| | TICKER: | HAYN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.21E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Donald C. Campion More Details | For | For | MANAGEMENT |
2 | | Election of Director: Robert H. Getz More Details | For | For | MANAGEMENT |
3 | | Election of Director: Dawne S. Hickton More Details | For | For | MANAGEMENT |
4 | | Election of Director: Michael L. Shor More Details | For | For | MANAGEMENT |
5 | | Election of Director: Larry O. Spencer More Details | For | For | MANAGEMENT |
6 | | Ratification of Independent Registered Public Accounting Firm: To approve the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2023. More Details | For | For | MANAGEMENT |
7 | | Advisory vote on Executive Compensation: To approve executive compensation in a non-binding advisory vote. More Details | For | For | MANAGEMENT |
8 | | Advisory vote on Frequency of Advisory Votes on Executive Compensation: To approve the frequency of future advisory votes on executive compensation in a non-binding advisory vote. More Details | 1 Year | 1 Year | MANAGEMENT |
"HAYWARD HOLDINGS, INC. Annual Meeting" | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.21E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Kevin Brown | For | For | MANAGEMENT |
1b. | | Election of Director: Mark McFadden | For | For | MANAGEMENT |
1c. | | Election of Director: Arthur Soucy | For | For | MANAGEMENT |
2 | | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
"HEALTH CATALYST, INC. Annual Meeting" | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 42225T107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4,270 | | Election of Director: S. Dawn Smith | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
"HEALTHCARE SERVICES GROUP, INC. Annual Meeting" |
| | TICKER: | HCSG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.22E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,911 | | Election of Director: Diane S. Casey More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Daniela Castagnino More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Robert L. Frome More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Laura Grant More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: John J. McFadden More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Dino D. Ottaviano More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Kurt Simmons, Jr. More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: Jude Visconto More Details | For | For | MANAGEMENT |
1.9 | | Election of Director: Theodore Wahl More Details | For | For | MANAGEMENT |
2 | | To approve and ratify the selection of Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve an amendment to the Company's 2020 Omnibus Incentive Plan to increase the number of shares of our common stock authorized for issuance by 2,500,000 shares. More Details | For | For | MANAGEMENT |
4 | | To consider an advisory vote on a non-binding resolution to approve the compensation of certain of our executive officers disclosed in this Proxy Statement. More Details | For | For | MANAGEMENT |
5 | | To consider an advisory vote on the frequency of future shareholder advice on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
"HEALTHSTREAM, INC. Annual Meeting" | | |
| | TICKER: | HSTM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 42222N103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,680 | | Election of Class II Director to hold office for a term of three (3) years: Jeffrey L. McLaren | For | For | MANAGEMENT |
1.2 | | Election of Class II Director to hold office for a term of three (3) years: Linda E. Rebrovick | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement. | For | For | MANAGEMENT |
"HEARTLAND EXPRESS, INC. Annual Meeting" | |
| | TICKER: | HTLD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.22E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: D. Millis | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2023. | For | For | MANAGEMENT |
3 | | Advisory, non-binding vote, on executive compensation. | For | For | MANAGEMENT |
4 | | Advisory, non-binding vote, on the frequency of future advisory, non-binding votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
"HEARTLAND FINANCIAL USA, INC. Annual Meeting" |
| | TICKER: | HTLF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 42234Q102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,040 | | Election of Class III Director (Term Expires 2026): Robert B. Engel More Details | For | For | MANAGEMENT |
1b. | | Election of Class III Director (Term Expires 2026): Thomas L. Flynn More Details | For | For | MANAGEMENT |
1c. | | Election of Class III Director (Term Expires 2026): Jennifer K. Hopkins More Details | For | For | MANAGEMENT |
1d. | | Election of Class III Director (Term Expires 2026): Bruce K. Lee More Details | For | For | MANAGEMENT |
2 | | Management proposal to declassify our Board of Directors. More Details | For | For | MANAGEMENT |
3 | | Non-binding, advisory vote on executive compensation. More Details | For | For | MANAGEMENT |
4 | | Non-binding, advisory vote on the frequency of future advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
HECLA MINING COMPANY Annual Meeting | |
| | TICKER: | HL | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.23E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
102,298 | | ELECTION OF CLASS I DIRECTOR: Phillips S. Baker, Jr. More Details | For | For | MANAGEMENT |
1b. | | ELECTION OF CLASS I DIRECTOR: George R. Johnson More Details | For | For | MANAGEMENT |
2 | | Proposal to ratify and approve the selection of BDO USA, LLP, as our independent auditors of the Company for the calendar year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory resolution to approve named executive officer compensation. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of our say-on-pay votes for named executive officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
"HEIDRICK & STRUGGLES INTERNATIONAL, INC. Annual Meeting" |
| | TICKER: | HSII | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.23E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,325 | | Election of Director: Adam Warby | For | For | MANAGEMENT |
2 | | Advisory vote to approve Named Executive Officer compensation. | For | For | MANAGEMENT |
3 | | Advisory vote to hold future advisory votes on Named Executive Officer compensation every one, two or three years, as indicated. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
5 | | Approval of the Fourth Amended and Restated Heidrick & Struggles 2012 GlobalShare Program. | For | For | MANAGEMENT |
"HELIX ENERGY SOLUTIONS GROUP, INC. Annual Meeting" |
| | TICKER: | HLX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 42330P107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class III Director to serve a three-year term of office expiring at 2026 Annual meeting: Paula Harris | For | For | MANAGEMENT |
1b. | | Election of Class III Director to serve a three-year term of office expiring at 2026 Annual meeting: Amy H. Nelson | For | For | MANAGEMENT |
1c. | | Election of Class III Director to serve a three-year term of office expiring at 2026 Annual meeting: William L. Transier | For | For | MANAGEMENT |
2 | | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2023. | For | For | MANAGEMENT |
3 | | Advisory vote on the approval of the 2022 compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of holding the advisory vote to approve the compensation of our named executive officers. | 1 Year | 1 Year | MANAGEMENT |
"HELMERICH & PAYNE, INC. Annual Meeting" | |
| | TICKER: | HP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.23E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Delaney M. Bellinger | For | For | MANAGEMENT |
1b. | | Election of Director: Belgacem Chariag | For | For | MANAGEMENT |
1c. | | Election of Director: Kevin G. Cramton | For | For | MANAGEMENT |
1d. | | Election of Director: Randy A. Foutch | For | For | MANAGEMENT |
1e. | | Election of Director: Hans Helmerich | For | For | MANAGEMENT |
1f. | | Election of Director: John W. Lindsay | For | For | MANAGEMENT |
1g. | | Election of Director: José R. Mas | For | For | MANAGEMENT |
1h. | | Election of Director: Thomas A. Petrie | For | For | MANAGEMENT |
1i. | | Election of Director: Donald F. Robillard, Jr. | For | For | MANAGEMENT |
1j. | | Election of Director: John D. Zeglis | For | For | MANAGEMENT |
2 | | Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.'s independent auditors for 2023. | For | For | MANAGEMENT |
3 | | Advisory vote on executive compensation. | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of the advisory vote on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
HERC HOLDINGS INC. Annual Meeting | | |
| | TICKER: | HRI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 42704L104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve until the next Annual Meeting: Patrick D. Campbell | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the next Annual Meeting: Lawrence H. Silber | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the next Annual Meeting: James H. Browning | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the next Annual Meeting: Shari L. Burgess | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the next Annual Meeting: Jean K. Holley | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the next Annual Meeting: Michael A. Kelly | For | For | MANAGEMENT |
1g. | | Election of Director to serve until the next Annual Meeting: Rakesh Sachdev | For | For | MANAGEMENT |
2 | | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | For | For | MANAGEMENT |
3 | | Approval, by a non-binding advisory vote, of the frequency of holding a non-binding advisory vote on the named executive officers' compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
HERITAGE COMMERCE CORP Annual Meeting | |
| | TICKER: | HTBK | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.27E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
6,040 | | Election of Director: Ranson W. Webster | For | For | MANAGEMENT |
2 | | Approval of the Heritage Commerce Corp 2023 Equity Incentive Plan. | For | For | MANAGEMENT |
3 | | Approval of the advisory proposal on 2022 executive compensation. | For | For | MANAGEMENT |
4 | | Ratification of selection of independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
HERITAGE FINANCIAL CORPORATION Annual Meeting |
| | TICKER: | HFWA | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 42722X106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a one-year term: Eric K. Chan More Details | For | For | MANAGEMENT |
1b. | | Election of Director for a one-year term: Brian S. Charneski More Details | For | For | MANAGEMENT |
1c. | | Election of Director for a one-year term: Jeffrey J. Deuel More Details | For | For | MANAGEMENT |
1d. | | Election of Director for a one-year term: Trevor D. Dryer More Details | For | For | MANAGEMENT |
1e. | | Election of Director for a one-year term: Kimberly T. Ellwanger More Details | For | For | MANAGEMENT |
1f. | | Election of Director for a one-year term: Deborah J. Gavin More Details | For | For | MANAGEMENT |
1g. | | Election of Director for a one-year term: Gail B. Giacobbe More Details | For | For | MANAGEMENT |
1h. | | Election of Director for a one-year term: Jeffrey S. Lyon More Details | For | For | MANAGEMENT |
1i. | | Election of Director for a one-year term: Frederick B. Rivera More Details | For | For | MANAGEMENT |
1j. | | Election of Director for a one-year term: Brian L. Vance More Details | For | For | MANAGEMENT |
1k. | | Election of Director for a one-year term: Ann Watson More Details | For | For | MANAGEMENT |
2 | | An advisory (non-binding) approval of the compensation paid to named executive officers. More Details | For | For | MANAGEMENT |
3 | | An advisory (non-binding) approval of the frequency of future advisory votes on compensation paid to named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | The approval of the Heritage Financial Corporation 2023 Omnibus Equity Plan. More Details | For | For | MANAGEMENT |
5 | | The ratification of the Audit and Finance Committee's appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"HERITAGE-CRYSTAL CLEAN, INC. Annual Meeting" | |
| | TICKER: | HCCI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 42726M106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,830 | | Election of Director: Robert Willmschen | For | For | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year 2023. | For | For | MANAGEMENT |
3 | | To approve an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of common stock from 26,000,000 to 36,000,000. | For | For | MANAGEMENT |
4 | | Advisory vote to approve the named executive officer compensation for fiscal 2022, as disclosed in the Proxy Statement for the annual meeting. | For | For | MANAGEMENT |
5 | | Advisory vote on the frequency at which the Company should include an advisory vote regarding the compensation of the Company's named executive officers in its proxy statement. | 1 Year | 1 Year | MANAGEMENT |
6 | | To consider and transact such other business as may properly come before the meeting or any adjournments or postponements thereof. | For | For | MANAGEMENT |
HESKA CORPORATION Annual Meeting | | |
| | TICKER: | HSKA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 42805E306 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a one year term: Robert L. Antin More Details | For | For | MANAGEMENT |
1.2 | | Election of Director for a one year term: Stephen L. Davis More Details | For | For | MANAGEMENT |
1.3 | | Election of Director for a one year term: Mark F. Furlong More Details | For | For | MANAGEMENT |
1.4 | | Election of Director for a one year term: Joachim A. Hasenmaier More Details | For | For | MANAGEMENT |
1.5 | | Election of Director for a one year term: Scott W. Humphrey More Details | For | For | MANAGEMENT |
1.6 | | Election of Director for a one year term: Sharon J. Maples More Details | For | For | MANAGEMENT |
1.7 | | Election of Director for a one year term: David E. Sveen More Details | For | For | MANAGEMENT |
1.8 | | Election of Director for a one year term: Kevin S. Wilson More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To amend the Heska Corporation Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 100,000 shares. More Details | For | For | MANAGEMENT |
4 | | To approve our executive compensation in a non-binding advisory vote. More Details | For | For | MANAGEMENT |
HESKA CORPORATION Special Meeting | | |
| | TICKER: | HSKA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 2, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 42805E306 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,610 | | To adopt and approve the Agreement and Plan of Merger with Antech Diagnostics, Inc., a California corporation, Helsinki Merger Sub LLC, a Delaware limited liability company, and, solely for purposes of Section 9.15 of the Merger Agreement, Mars, Incorporated, a Delaware corporation (the "Merger Proposal"). More Details | For | For | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. More Details | For | For | MANAGEMENT |
3 | | To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. More Details | For | For | MANAGEMENT |
HEXCEL CORPORATION Annual Meeting | | |
| | TICKER: | HXL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.28E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Nick L. Stanage More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Jeffrey C. Campbell More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Cynthia M. Egnotovich More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Thomas A. Gendron More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Dr. Jeffrey A. Graves More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Guy C. Hachey More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Dr. Marilyn L. Minus More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Catherine A. Suever More Details | For | For | MANAGEMENT |
2 | | Advisory non-binding vote to approve 2022 executive compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory non-binding vote to approve the frequency of the stockholder vote to approve executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
HF SINCLAIR CORPORATION Annual Meeting | |
| | TICKER: | DINO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.04E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,045 | | Election of Director: Anne-Marie N. Ainsworth More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Anna C. Catalano More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Leldon E. Echols More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Manuel J. Fernandez More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Timothy Go More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Rhoman J. Hardy More Details | For | For | MANAGEMENT |
1g. | | Election of Director: R. Craig Knocke More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Robert J. Kostelnik More Details | For | For | MANAGEMENT |
1i. | | Election of Director: James H. Lee More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Ross B. Matthews More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Franklin Myers More Details | For | For | MANAGEMENT |
1l. | | Election of Director: Norman J. Szydlowski More Details | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of an advisory vote on the compensation of the Company's named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. More Details | For | For | MANAGEMENT |
5 | | Stockholder proposal regarding special shareholder meeting improvement, if properly presented at the Annual Meeting. More Details | Against | Against | MANAGEMENT |
"HIBBETT, INC. Annual Meeting" | | |
| | TICKER: | HIBB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.29E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,210 | | Election of Class III Director: Anthony F. Crudele More Details | For | For | MANAGEMENT |
1.2 | | Election of Class III Director: Pamela J. Edwards More Details | For | For | MANAGEMENT |
1.3 | | Election of Class III Director: James A. Hilt More Details | For | For | MANAGEMENT |
2 | | Ratification of the selection of Ernst & Young LLP as the Independent Registered Public Accounting Firm for Fiscal 2024. More Details | For | For | MANAGEMENT |
3 | | Say on Pay - Approval, by non-binding advisory vote, of the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
4 | | Say When on Pay - Approval, by non-binding advisory vote, of the frequency of shareholder votes to approve the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
"HILLENBRAND, INC. Annual Meeting" | | |
| | TICKER: | HI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 19, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.32E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Inderpreet Sawhney | For | For | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. More Details | For | For | MANAGEMENT |
3 | | To recommend, by a non-binding advisory vote, the frequency of voting by the shareholders on compensation paid by the Company to its Named Executive Officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
HILLMAN SOLUTIONS CORP. Annual Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.32E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,980 | | ELECTION OF DIRECTOR: Aaron P. Jagdfeld More Details | For | For | MANAGEMENT |
1b. | | ELECTION OF DIRECTOR: David A. Owens More Details | For | For | MANAGEMENT |
1c. | | ELECTION OF DIRECTOR: Philip K. Woodlief More Details | For | For | MANAGEMENT |
2 | | To approve, by non-binding vote, the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | To ratify the selection of Deloitte & Touche LLP as our independent auditor for fiscal year 2023. More Details | For | For | MANAGEMENT |
HILLTOP HOLDINGS INC. Annual Meeting | | |
| | TICKER: | HTH | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 25, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.33E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
11,087 | | Election of Director: Carl B. Webb | For | For | MANAGEMENT |
2 | | Non-binding advisory vote to approve executive compensation. | For | For | MANAGEMENT |
3 | | Non-binding advisory vote on the frequency of stockholder advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2023 fiscal year. | For | For | MANAGEMENT |
HOME BANCORP INC Annual Meeting | | |
| | TICKER: | HBCP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.37E+111 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Paul J. Blanchet, III More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Daniel G. Guidry More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Chris P. Rader More Details | For | For | MANAGEMENT |
2 | | To adopt a non-binding resolution to approve the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of the non-binding resolution to approve the compensation of our named executive officers. More Details | 3 Years | 3 Years | MANAGEMENT |
4 | | To ratify the appointment of Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
5 | | To transact such other business, as may properly come before the meeting or at any adjournment thereof. We are not aware of any other such business. More Details | For | For | MANAGEMENT |
HOME POINT CAPITAL INC. Annual Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 43734L106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
9,218 | | Election of Director: Eric L. Rosenzweig | For | For | MANAGEMENT |
2 | | To ratify the selection of BDO USA, LLP as the Company's independent public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"HOMESTREET, INC. Annual Meeting" | | |
| | TICKER: | HMST | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 43785V102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,560 | | Election of Director: Scott M. Boggs More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Sandra A. Cavanaugh More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Jeffrey D. Green More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Joanne R. Harrell More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Mark K. Mason More Details | For | For | MANAGEMENT |
1f. | | Election of Director: James R. Mitchell, Jr. More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Nancy D. Pellegrino More Details | For | For | MANAGEMENT |
2 | | Approval of the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"HOMETRUST BANCSHARES, INC Annual Meeting" | |
| | TICKER: | HTBI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 16, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.38E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Laura C. Kendall More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Rebekah M. Lowe More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Dana L. Stonestreet More Details | For | For | MANAGEMENT |
2 | | An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote"). More Details | For | For | MANAGEMENT |
3 | | The approval of the HomeTrust Bancshares, Inc. 2022 Omnibus Incentive Plan. More Details | For | For | MANAGEMENT |
4 | | The ratification of the appointment of FORVIS, LLP as the Company's independent auditors for the fiscal year ending June 30, 2023. More Details | For | For | MANAGEMENT |
HOOKER FURNISHINGS CORPORATION Annual Meeting |
| | TICKER: | HOFT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.39E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,980 | | Election of Director: Ellen C. Taaffe | For | For | MANAGEMENT |
2 | | Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on frequency of vote to approve named executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
HOPE BANCORP Annual Meeting | | |
| | TICKER: | HOPE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 43940T109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dale S. Zuehls | For | For | MANAGEMENT |
2 | | Ratification of appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Approval, on an advisory and non-binding basis of the compensation paid to the Company's 2022 Named Executive Officers as identified in the Company's 2023 proxy statement. More Details | For | For | MANAGEMENT |
HORACE MANN EDUCATORS CORPORATION Annual Meeting |
| | TICKER: | HMN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.40E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
12,331 | | Election of Director: Thomas A. Bradley | For | For | MANAGEMENT |
1b. | | Election of Director: Victor P. Fetter | For | For | MANAGEMENT |
1c. | | Election of Director: Perry G. Hines | For | For | MANAGEMENT |
1d. | | Election of Director: Mark E. Konen | For | For | MANAGEMENT |
1e. | | Election of Director: Beverley J. McClure | For | For | MANAGEMENT |
1f. | | Election of Director: H. Wade Reece | For | For | MANAGEMENT |
1g. | | Election of Director: Aaliyah A. Samuel, EdD | For | For | MANAGEMENT |
1h. | | Election of Director: Elaine A. Sarsynski | For | For | MANAGEMENT |
1i. | | Election of Director: Marita Zuraitis | For | For | MANAGEMENT |
2 | | Approve the advisory resolution to approve Named Executive Officers' compensation. | For | For | MANAGEMENT |
3 | | Provide an advisory vote on the frequency of the future advisory votes on Named Executive Officers' compensation | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2023. | For | For | MANAGEMENT |
"HORIZON BANCORP, INC. Annual Meeting" | |
| | TICKER: | HBNC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.40E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: James B. Dworkin | For | For | MANAGEMENT |
1.2 | | Election of Director: Michele M. Magnuson | For | For | MANAGEMENT |
1.3 | | Election of Director: Steven W. Reed | For | For | MANAGEMENT |
1.4 | | Election of Director: Vanessa P. Williams | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of appointment of Forvis, LLP as independent auditors. | For | For | MANAGEMENT |
"HOSTESS BRANDS, INC. Annual Meeting" | |
| | TICKER: | TWNK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 44109J106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
21,530 | | Election of Director: Craig D. Steeneck | For | For | MANAGEMENT |
2 | | 2022 compensation paid to named executive officers (advisory). More Details | For | For | MANAGEMENT |
3 | | Ratification of KPMG LLP as independent registered public accounting firm. More Details | For | For | MANAGEMENT |
"HUB GROUP, INC. Annual Meeting" | | |
| | TICKER: | HUBG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 443320106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
9,780 | | Election of Director: Gary Yablon | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of the advisory vote on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Ernst & Young LLP as Hub Group's independent registered accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
5 | | Approval of amendment to Hub Group, Inc. amended and restated certificate of incorporation. More Details | For | For | MANAGEMENT |
"HUDSON TECHNOLOGIES, INC. Annual Meeting" | |
| | TICKER: | HDSN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.44E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,360 | | Election of Director: Brian F. Coleman | For | For | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, named executive officer compensation. | For | For | MANAGEMENT |
3 | | To ratify the appointment of BDO USA, LLP as independent registered public accountants for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
HUNTINGTON BANCSHARES INCORPORATED Annual Meeting |
| | TICKER: | HBAN | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.46E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Alanna Y. Cotton | For | For | MANAGEMENT |
1b. | | Election of Director: Ann B. Crane | For | For | MANAGEMENT |
1c. | | Election of Director: Gina D. France | For | For | MANAGEMENT |
1d. | | Election of Director: J. Michael Hochschwender | For | For | MANAGEMENT |
1e. | | Election of Director: Richard H. King | For | For | MANAGEMENT |
1f. | | Election of Director: Katherine M. A. Kline | For | For | MANAGEMENT |
1g. | | Election of Director: Richard W. Neu | For | For | MANAGEMENT |
1h. | | Election of Director: Kenneth J. Phelan | For | For | MANAGEMENT |
1i. | | Election of Director: David L. Porteous | For | For | MANAGEMENT |
1j. | | Election of Director: Roger J. Sit | For | For | MANAGEMENT |
1k. | | Election of Director: Stephen D. Steinour | For | For | MANAGEMENT |
1l. | | Election of Director: Jeffrey L. Tate | For | For | MANAGEMENT |
1m. | | Election of Director: Gary Torgow | For | For | MANAGEMENT |
2 | | An advisory resolution to approve, on a non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. | For | For | MANAGEMENT |
3 | | An advisory resolution to approve, on a non-binding basis, the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
HUNTSMAN CORPORATION Annual Meeting | |
| | TICKER: | HUN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.47E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Peter R. Huntsman | For | For | MANAGEMENT |
1b. | | Election of Director: Cynthia L. Egan | For | For | MANAGEMENT |
1c. | | Election of Director: Mary C. Beckerle | For | For | MANAGEMENT |
1d. | | Election of Director: Sonia Dulá | For | For | MANAGEMENT |
1e. | | Election of Director: Curtis E. Espeland | For | For | MANAGEMENT |
1f. | | Election of Director: Daniele Ferrari | For | For | MANAGEMENT |
1g. | | Election of Director: Jeanne McGovern | For | For | MANAGEMENT |
1h. | | Election of Director: José Antonio Muñoz Barcelo | For | For | MANAGEMENT |
1i. | | Election of Director: David B. Sewell | For | For | MANAGEMENT |
1j. | | Election of Director: Jan E. Tighe | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of advisory votes on executive officer compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
5 | | An amendment to the Huntsman Corporation's Amended and Restated Certificate of Incorporation. | For | For | MANAGEMENT |
6 | | Stockholder proposal regarding stockholder ratification of excessive termination pay. | Against | Against | MANAGEMENT |
"HURCO COMPANIES, INC. Annual Meeting" | |
| | TICKER: | HURC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.47E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Thomas A. Aaro More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Michael Doar More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Cynthia Dubin More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Timothy J. Gardner More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Jay C. Longbottom More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Richard Porter More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Janaki Sivanesan More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: Gregory S. Volovic More Details | For | For | MANAGEMENT |
2 | | Advisory vote on executive compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on frequency of advisory vote on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2023. More Details | For | For | MANAGEMENT |
HURON CONSULTING GROUP INC. Annual Meeting | |
| | TICKER: | HURN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.47E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Joy T. Brown | For | For | MANAGEMENT |
2 | | To approve an amendment to the Company's Third Amended and Restated Certificate of Incorporation. More Details | For | For | MANAGEMENT |
3 | | To approve an amendment to the Company's Amended and Restated 2012 Omnibus Incentive Plan. More Details | For | For | MANAGEMENT |
4 | | An advisory vote to approve the Company's Executive Compensation. More Details | For | For | MANAGEMENT |
5 | | An advisory vote on the Frequency of the Advisory Stockholder Vote to Approve the Company's Executive Compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
6 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"ICF INTERNATIONAL, INC. Annual Meeting" | |
| | TICKER: | ICFI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 44925C103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,433 | | Election of Director: Ms. Marilyn Crouther More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Mr. Michael J. Van Handel More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Dr. Michelle A. Williams More Details | For | For | MANAGEMENT |
2 | | AMEND AND RESTATE THE ICF 2018 OMNIBUS INCENTIVE PLAN. Stockholders are being asked to vote in favor of an amendment and restatement of the 2018 Incentive Plan to increase the number of shares under the 2018 Incentive Plan, and to incorporate new compensation recovery provisions in consideration of Exchange Act Rule 10D-1 and certain other immaterial amendments to improve and modernize this plan. More Details | For | For | MANAGEMENT |
3 | | ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. Approve by non-binding, advisory vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. More Details | For | For | MANAGEMENT |
4 | | ADVISORY VOTE REGARDING ICF'S FREQUENCY OF SAY ON PAY VOTING. Approve by non-binding, advisory vote on how frequently the Company's stockholders are given an opportunity to cast a "Say on Pay" vote at future annual stockholder meetings (or any special stockholder meeting for which ICF must include executive compensation information in the proxy statement for that meeting). More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | AMEND THE ICF INTERNATIONAL AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS OF ICF. Stockholders are being asked to vote in favor of an amendment to the Certificate of Incorporation of the Company to provide exculpation from liability for officers of the Company from certain monetary claims of breach of the fiduciary duty of care, similar to protections currently available to directors of the Company. More Details | For | For | MANAGEMENT |
6 | | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"ICHOR HOLDINGS, LTD. Annual Meeting" | |
| | TICKER: | ICHR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G4740B105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Tom Rohrs | For | For | MANAGEMENT |
1b. | | Election of Director: Iain MacKenzie | For | For | MANAGEMENT |
1c. | | Election of Director: Laura Black | For | For | MANAGEMENT |
1d. | | Election of Director: Jorge Titinger | For | For | MANAGEMENT |
2 | | Advisory approval of the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of KPMG LLP as Ichor's independent registered public accounting firm for fiscal 2023. | For | For | MANAGEMENT |
"IDACORP, INC. Annual Meeting" | | |
| | TICKER: | IDA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.51E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for one year term: Odette C. Bolano | For | For | MANAGEMENT |
1b. | | Election of Director for one year term: Richard J. Dahl | For | For | MANAGEMENT |
1c. | | Election of Director for one year term: Annette G. Elg | For | For | MANAGEMENT |
1d. | | Election of Director for one year term: Lisa A. Grow | For | For | MANAGEMENT |
1e. | | Election of Director for one year term: Ronald W. Jibson | For | For | MANAGEMENT |
1f. | | Election of Director for one year term: Judith A. Johansen | For | For | MANAGEMENT |
1g. | | Election of Director for one year term: Dennis L. Johnson | For | For | MANAGEMENT |
1h. | | Election of Director for one year term: Nate R. Jorgensen | For | For | MANAGEMENT |
1i. | | Election of Director for one year term: Jeff C. Kinneeveauk | For | For | MANAGEMENT |
1j. | | Election of Director for one year term: Susan D. Morris | For | For | MANAGEMENT |
1k. | | Election of Director for one year term: Richard J. Navarro | For | For | MANAGEMENT |
1l. | | Election of Director for one year term: Dr. Mark T. Peters | For | For | MANAGEMENT |
2 | | Advisory resolution to approve executive compensation | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on executive compensation | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023 | For | For | MANAGEMENT |
IDT CORPORATION Annual Meeting | | |
| | TICKER: | IDT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 20, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.49E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Michael Chenkin More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Eric F. Cosentino More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Howard S. Jonas More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Judah Schorr More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Liora Stein More Details | For | For | MANAGEMENT |
2 | | To approve an amendment to the IDT Corporation 2015 Stock Option and Incentive Plan that will, among other things, increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 50,000 shares. More Details | For | For | MANAGEMENT |
IMAX CORPORATION Annual And Special Meeting | |
| | TICKER: | IMAX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.52E+113 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | | | | |
INDEPENDENT BANK CORP. Annual Meeting | |
| | TICKER: | INDB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.54E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Re-Election of Class III Director: James O'Shanna Morton More Details | For | For | MANAGEMENT |
1.2 | | Re-Election of Class III Director: Daniel F. O'Brien More Details | For | For | MANAGEMENT |
1.3 | | Re-Election of Class III Director: Scott K. Smith More Details | For | For | MANAGEMENT |
2 | | Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023 More Details | For | For | MANAGEMENT |
3 | | Approve the Independent Bank Corp. 2023 Omnibus Incentive Plan More Details | For | For | MANAGEMENT |
4 | | Approve, on an advisory basis, the compensation of our named executive officers More Details | For | For | MANAGEMENT |
5 | | Select, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers More Details | 1 Year | 1 Year | MANAGEMENT |
INDEPENDENT BANK CORPORATION Annual Meeting |
| | TICKER: | IBCP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.54E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Terance L. Beia More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Stephen L. Gulis, Jr. More Details | For | For | MANAGEMENT |
1c. | | Election of Director: William B. Kessel More Details | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Crowe LLP as independent auditors for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Approval of an advisory (non-binding) resolution to approve the compensation paid to our executives. More Details | For | For | MANAGEMENT |
"INDEPENDENT BANK GROUP, INC. Annual Meeting" |
| | TICKER: | IBTX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 45384B106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | APPROVE THE AMENDMENT TO CHARTER: A vote regarding the amendment to the Charter to provide for the phasing out of the classified structure of the Company's Board of Directors. | For | For | MANAGEMENT |
2a. | | Election of Class I Director to serve until the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): DANIEL W. BROOKS | For | For | MANAGEMENT |
2b. | | Election of Class I Director to serve until the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): JANET P. FROETSCHER | For | For | MANAGEMENT |
2c. | | Election of Class I Director to serve until the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): CRAIG E. HOLMES | For | For | MANAGEMENT |
2d. | | Election of Class I Director to serve until the 2024 Annual Meeting (or 2026 Annual Meeting of Shareholders if Proposal 1 is not approved): G. STACY SMITH | For | For | MANAGEMENT |
3 | | ADVISORY APPROVAL OF SAY-ON-PAY: A (non-binding) vote regarding the compensation of the Company's named executive officers (Say- On-Pay). | For | For | MANAGEMENT |
4 | | Ratification of the appointment of RSM US LLP as the independent registered public accounting firm of the company for the year ending December 31, 2023. | For | For | MANAGEMENT |
"INGLES MARKETS, INCORPORATED Annual Meeting" |
| | TICKER: | IMKTA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 19, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.57E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John R. Lowden | For | For | MANAGEMENT |
2 | | To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement. More Details | For | For | MANAGEMENT |
3 | | Stockholder proposal concerning equal voting rights for each share. More Details | Against | Against | MANAGEMENT |
INGREDION INC. Annual Meeting | | |
| | TICKER: | INGR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.57E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve for a term of one year: David B. Fischer | For | For | MANAGEMENT |
1b. | | Election of Director to serve for a term of one year: Paul Hanrahan | For | For | MANAGEMENT |
1c. | | Election of Director to serve for a term of one year: Rhonda L. Jordan | For | For | MANAGEMENT |
1d. | | Election of Director to serve for a term of one year: Gregory B. Kenny | For | For | MANAGEMENT |
1e. | | Election of Director to serve for a term of one year: Charles V. Magro | For | For | MANAGEMENT |
1f. | | Election of Director to serve for a term of one year: Victoria J. Reich | For | For | MANAGEMENT |
1g. | | Election of Director to serve for a term of one year: Catherine A. Suever | For | For | MANAGEMENT |
1h. | | Election of Director to serve for a term of one year: Stephan B. Tanda | For | For | MANAGEMENT |
1i. | | Election of Director to serve for a term of one year: Jorge A. Uribe | For | For | MANAGEMENT |
1j. | | Election of Director to serve for a term of one year: Patricia Verduin | For | For | MANAGEMENT |
1k. | | Election of Director to serve for a term of one year: Dwayne A. Wilson | For | For | MANAGEMENT |
1l. | | Election of Director to serve for a term of one year: James P. Zallie | For | For | MANAGEMENT |
2 | | To approve, by advisory vote, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To recommend, by advisory vote, whether the Company should hold an advisory vote by stockholders to approve the compensation of the Company's named executive officers every one year, every two years, or every three years. | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
5 | | To approve and ratify Article XII of the Company's Amended and Restated Bylaws requiring an exclusive forum for certain legal actions. | For | For | MANAGEMENT |
6 | | To approve the Ingredion Incorporated 2023 Stock Incentive Plan. | For | For | MANAGEMENT |
INNOSPEC INC. Annual Meeting | | |
| | TICKER: | IOSP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 45768S105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class I Director: Claudia P. Poccia More Details | For | For | MANAGEMENT |
1.2 | | Election of Class I Director: Elizabeth K. Arnold More Details | For | For | MANAGEMENT |
2 | | Frequency of Say on Pay - An advisory vote on the frequency of the advisory vote on executive compensation More Details | 1 Year | 1 Year | MANAGEMENT |
3 | | Say on Pay - An advisory vote on the approval of executive compensation More Details | For | For | MANAGEMENT |
4 | | Ratification of the appointment of Innospec Inc.'s independent registered accounting firm More Details | For | For | MANAGEMENT |
INNOVIVA INC Annual Meeting | | |
| | TICKER: | INVA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 45781M101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve for the ensuing year: Deborah L. Birx, M.D. | For | For | MANAGEMENT |
1.2 | | Election of Director to serve for the ensuing year: Mark A. DiPaolo, Esq. | For | For | MANAGEMENT |
1.3 | | Election of Director to serve for the ensuing year: Jules Haimovitz | For | For | MANAGEMENT |
1.4 | | Election of Director to serve for the ensuing year: Odysseas D. Kostas, M.D. | For | For | MANAGEMENT |
1.5 | | Election of Director to serve for the ensuing year: Sarah J. Schlesinger, M.D. | For | For | MANAGEMENT |
1.6 | | Election of Director to serve for the ensuing year: Sapna Srivastava, Ph.D. | For | For | MANAGEMENT |
2 | | To approve the non-binding advisory resolution regarding executive compensation. | For | For | MANAGEMENT |
3 | | To vote on the frequency of non-binding advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Innoviva, Inc. for its fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
5 | | To approve the Innoviva, Inc. 2023 Employee Stock Purchase Plan. | For | For | MANAGEMENT |
"INSIGHT ENTERPRISES, INC. Annual Meeting" | |
| | TICKER: | NSIT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 45765U103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Richard E. Allen | For | For | MANAGEMENT |
1b. | | Election of Director: Bruce W. Armstrong | For | For | MANAGEMENT |
1c. | | Election of Director: Alexander L. Baum | For | For | MANAGEMENT |
1d. | | Election of Director: Linda M. Breard | For | For | MANAGEMENT |
1e. | | Election of Director: Timothy A. Crown | For | For | MANAGEMENT |
1f. | | Election of Director: Catherine Courage | For | For | MANAGEMENT |
1g. | | Election of Director: Anthony A. Ibargüen | For | For | MANAGEMENT |
1h. | | Election of Director: Joyce A. Mullen | For | For | MANAGEMENT |
1i. | | Election of Director: Kathleen S. Pushor | For | For | MANAGEMENT |
1j. | | Election of Director: Girish Rishi | For | For | MANAGEMENT |
2 | | Advisory vote (non-binding) to approve named executive officer compensation | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes to approve named executive officer compensation | 1 Year | 1 Year | MANAGEMENT |
4 | | Approval of the Insight Enterprises, Inc. 2023 Employee Stock Purchase Plan | For | For | MANAGEMENT |
5 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 | For | For | MANAGEMENT |
"INSPERITY, INC. Annual Meeting" | | |
| | TICKER: | NSP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 45778Q107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class I Director: Timothy T. Clifford More Details | For | For | MANAGEMENT |
1.2 | | Election of Class I Director: Ellen H. Masterson More Details | For | For | MANAGEMENT |
1.3 | | Election of Class I Director: Latha Ramchand More Details | For | For | MANAGEMENT |
2 | | Approval of the Insperity, Inc. Incentive Plan More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve the Company's executive compensation ("say on pay") More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of holding the advisory vote on executive compensation More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 More Details | For | For | MANAGEMENT |
"INSTALLED BUILDING PRODUCTS, INC. Annual Meeting" |
| | TICKER: | IBP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 45780R101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
530 | | Election of Director to serve for three-year term: Michael T. Miller | For | For | MANAGEMENT |
1.2 | | Election of Director to serve for three-year term: Marchelle E. Moore | For | For | MANAGEMENT |
1.3 | | Election of Director to serve for three-year term: Robert H. Schottenstein | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | Vote, on an advisory basis, on the frequency of the advisory vote on the compensation of our named executive officers. | 1 Year | 1 Year | MANAGEMENT |
5 | | Approval of our 2023 Omnibus Incentive Plan. | For | For | MANAGEMENT |
"INSTEEL INDUSTRIES, INC. Annual Meeting" | |
| | TICKER: | IIIN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 14, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 45774W108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: W. Allen Rogers II | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our executive officers. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on the compensation of our executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year 2023. More Details | For | For | MANAGEMENT |
INTEGER HOLDINGS CORPORATION Annual Meeting |
| | TICKER: | ITGR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 45826H109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
6,040 | | Election of Director for a one-year term: Sheila Antrum More Details | For | For | MANAGEMENT |
1b. | | Election of Director for a one-year term: Pamela G. Bailey More Details | For | For | MANAGEMENT |
1c. | | Election of Director for a one-year term: Cheryl C. Capps More Details | For | For | MANAGEMENT |
1d. | | Election of Director for a one-year term: Joseph W. Dziedzic More Details | For | For | MANAGEMENT |
1e. | | Election of Director for a one-year term: James F. Hinrichs More Details | For | For | MANAGEMENT |
1f. | | Election of Director for a one-year term: Jean Hobby More Details | For | For | MANAGEMENT |
1g. | | Election of Director for a one-year term: Tyrone Jeffers More Details | For | For | MANAGEMENT |
1h. | | Election of Director for a one-year term: M. Craig Maxwell More Details | For | For | MANAGEMENT |
1i. | | Election of Director for a one-year term: Filippo Passerini More Details | For | For | MANAGEMENT |
1j. | | Election of Director for a one-year term: Donald J. Spence More Details | For | For | MANAGEMENT |
1k. | | Election of Director for a one-year term: William B. Summers, Jr. | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency of future advisory votes on compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
INTEGRAL AD SCIENCE HOLDING CORP. Annual Meeting |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 45828L108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Lisa Utzschneider | For | For | MANAGEMENT |
2 | | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
"INTERDIGITAL, INC. Annual Meeting" | | |
| | TICKER: | IDCC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 45867G101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
650 | | Election of Director: Derek K. Aberle More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Samir Armaly More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Lawrence (Liren) Chen More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Joan H. Gillman More Details | For | For | MANAGEMENT |
1e. | | Election of Director: S. Douglas Hutcheson More Details | For | For | MANAGEMENT |
1f. | | Election of Director: John A. Kritzmacher More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Pierre-Yves Lesaicherre More Details | For | For | MANAGEMENT |
1h. | | Election of Director: John D. Markley, Jr. More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Jean F. Rankin More Details | For | For | MANAGEMENT |
2 | | Advisory resolution to approve executive compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on frequency of future advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"INTERFACE, INC. Annual Meeting" | | |
| | TICKER: | TILE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.59E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John P. Burke More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Dwight Gibson More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Daniel T. Hendrix More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Laurel M. Hurd More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Christopher G. Kennedy More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Joseph Keough More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Catherine M. Kilbane More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: K. David Kohler More Details | For | For | MANAGEMENT |
1.9 | | Election of Director: Robert T. O'Brien More Details | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of executive compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on frequency of vote on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of BDO USA, LLP as independent auditors for 2023. More Details | For | For | MANAGEMENT |
INTERNATIONAL BANCSHARES CORPORATION Annual Meeting |
| | TICKER: | IBOC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.59E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: J. de Anda | For | For | MANAGEMENT |
1.2 | | Election of Director: R. M. Miles | For | For | MANAGEMENT |
1.3 | | Election of Director: L. A. Norton | For | For | MANAGEMENT |
1.4 | | Election of Director: A. R. Sanchez, Jr. | For | For | MANAGEMENT |
1.5 | | Election of Director: D. B. Howland | For | For | MANAGEMENT |
1.6 | | Election of Director: D. E. Nixon | For | For | MANAGEMENT |
1.7 | | Election of Director: R. R. Resendez | For | For | MANAGEMENT |
1.8 | | Election of Director: D. G. Zuniga | For | For | MANAGEMENT |
2 | | PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement. | For | For | MANAGEMENT |
"INTERNATIONAL SEAWAYS, INC. Annual Meeting" | |
| | TICKER: | INSW | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | Y41053102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
8,614 | | Election of Director: Lois K. Zabrocky | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year 2023. More Details | For | For | MANAGEMENT |
3 | | Approval by an advisory vote of the compensation paid to the Named Executive Officers of the Company for 2022 as described in the Company's Proxy Statement. More Details | For | For | MANAGEMENT |
4 | | Approval by an advisory vote on the frequency of future votes on the compensation paid to the Named Executive Officers of the Company. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Ratification of the Company's Amended and Restated Shareholder Rights Agreement as described in the Company's Proxy Statement. More Details | For | For | MANAGEMENT |
"INTREPID POTASH, INC. Annual Meeting" | |
| | TICKER: | IPI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 46121Y201 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class III Director: Robert P. Jornayvaz III More Details | For | For | MANAGEMENT |
1b. | | Election of Class III Director: William M. Zisch More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
INVESCO LTD. Annual Meeting | | | |
| | TICKER: | IVZ | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G491BT108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,240 | | Election of Director: Sarah E. Beshar | For | For | MANAGEMENT |
2 | | Election of Director: Thomas M. Finke | For | For | MANAGEMENT |
3 | | Election of Director: Martin L. Flanagan | For | For | MANAGEMENT |
4 | | Election of Director: Thomas P. Gibbons | For | For | MANAGEMENT |
5 | | Election of Director: William F. Glavin, Jr. | For | For | MANAGEMENT |
6 | | Election of Director: Elizabeth S. Johnson | For | For | MANAGEMENT |
7 | | Election of Director: Denis Kessler | For | For | MANAGEMENT |
8 | | Election of Director: Sir Nigel Sheinwald | For | For | MANAGEMENT |
9 | | Election of Director: Paula C. Tolliver | For | For | MANAGEMENT |
10 | | Election of Director: G. Richard Wagoner, Jr. | For | For | MANAGEMENT |
11 | | Election of Director: Christopher C. Womack | For | For | MANAGEMENT |
12 | | Election of Director: Phoebe A. Wood | For | For | MANAGEMENT |
2 | | Advisory vote to approve the company's 2022 executive compensation | For | For | MANAGEMENT |
3 | | Advisory vote on frequency of future advisory votes on executive compensation | 1 Year | 1 Year | MANAGEMENT |
4 | | Approval of the Amendment and Restatement of the Invesco Ltd. Third Amended and Restated Bye-Laws to eliminate certain super majority voting provisions | For | For | MANAGEMENT |
5 | | Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2023 | For | For | MANAGEMENT |
INVESTORS TITLE COMPANY Annual Meeting | |
| | TICKER: | ITIC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.62E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: James E. Scott# | For | For | MANAGEMENT |
2 | | Proposal to ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
IPG PHOTONICS CORPORATION Annual Meeting | |
| | TICKER: | IPGP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 44980X109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,793 | | Election of Director: Gregory Beecher More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Michael Child More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Jeanmarie Desmond More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Gregory Dougherty More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Eric Meurice More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Natalia Pavlova More Details | For | For | MANAGEMENT |
1g. | | Election of Director: John Peeler More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Eugene Scherbakov, Ph.D. More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Felix Stukalin More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Agnes Tang More Details | For | For | MANAGEMENT |
2 | | Advisory Approval of our Executive Compensation More Details | For | For | MANAGEMENT |
3 | | Frequency of Advisory Approval of our Executive Compensation More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Approve Amendments to the IPG Photonics Corporation 2006 Incentive Compensation Plan More Details | For | For | MANAGEMENT |
5 | | Approve Amendments to IPG Photonics Corporation's Amended and Restated Certificate of Incorporation More Details | For | For | MANAGEMENT |
6 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023 More Details | For | For | MANAGEMENT |
IRIDIUM COMMUNICATIONS INC. Annual Meeting | |
| | TICKER: | IRDM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 46269C102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jacqueline E. Yeaney | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of our named executive officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve the Iridium Communications Inc. Amended and Restated 2015 Equity Incentive Plan. | For | For | MANAGEMENT |
5 | | To ratify the selection by the Board of Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
IROBOT CORPORATION Special Meeting | | |
| | TICKER: | IRBT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 2, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.63E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve and adopt the Agreement and Plan of Merger, dated as of August 4, 2022 (as it may be amended from time to time, the "merger agreement"), by and among Amazon.com, Inc., a Delaware corporation, Martin Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Amazon. com ("Merger Sub"), and iRobot Corporation ("iRobot"), pursuant to which Merger Sub will be merged with and into iRobot (the "merger"), with iRobot surviving the merger. | For | For | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger. | For | For | MANAGEMENT |
3 | | To approve the adjournment from time to time of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement. | For | For | MANAGEMENT |
"J.JILL, INC. Annual Meeting" | | | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 46620W201 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,300 | | Election of Director: Andrew Rolfe | For | For | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the current fiscal year ending February 3, 2024. | For | For | MANAGEMENT |
3 | | To approve the J.Jill, Inc. Amended & Restated 2017 Omnibus Equity Incentive Plan. | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
5 | | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. | 2 Years | 2 Years | MANAGEMENT |
JANUS HENDERSON GROUP PLC Annual Meeting | |
| | TICKER: | JHG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G4474Y214 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Brian Baldwin | For | For | MANAGEMENT |
1b. | | Election of Director: John Cassaday | For | For | MANAGEMENT |
1c. | | Election of Director: Alison Davis | For | For | MANAGEMENT |
1d. | | Election of Director: Kalpana Desai | For | For | MANAGEMENT |
1e. | | Election of Director: Ali Dibadj | For | For | MANAGEMENT |
1f. | | Election of Director: Kevin Dolan | For | For | MANAGEMENT |
1g. | | Election of Director: Eugene Flood Jr. | For | For | MANAGEMENT |
1h. | | Election of Director: Ed Garden | For | For | MANAGEMENT |
1i. | | Election of Director: Alison Quirk | For | For | MANAGEMENT |
1j. | | Election of Director: Angela Seymour-Jackson | For | For | MANAGEMENT |
1k. | | Election of Director: Anne Sheehan | For | For | MANAGEMENT |
2 | | Advisory Say-on-Pay Vote on Executive Compensation. | For | For | MANAGEMENT |
3 | | Renewal of Authority to Repurchase Common Stock. | For | For | MANAGEMENT |
4 | | Renewal of Authority to Repurchase CDIs. | For | For | MANAGEMENT |
5 | | Reappointment and Remuneration of Auditors. | For | For | MANAGEMENT |
"JELD-WEN HOLDING, INC. Annual Meeting" | |
| | TICKER: | JELD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 47580P103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Steven E. Wynne | For | For | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2023. More Details | For | For | MANAGEMENT |
JETBLUE AIRWAYS CORPORATION Annual Meeting | |
| | TICKER: | JBLU | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.77E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve until the 2024 Annual Meeting: B. Ben Baldanza | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the 2024 Annual Meeting: Peter Boneparth | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the 2024 Annual Meeting: Monte Ford | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the 2024 Annual Meeting: Robin Hayes | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the 2024 Annual Meeting: Ellen Jewett | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the 2024 Annual Meeting: Robert Leduc | For | For | MANAGEMENT |
1g. | | Election of Director to serve until the 2024 Annual Meeting: Teri McClure | For | For | MANAGEMENT |
1h. | | Election of Director to serve until the 2024 Annual Meeting: Nik Mittal | For | For | MANAGEMENT |
1i. | | Election of Director to serve until the 2024 Annual Meeting: Sarah Robb O'Hagan | For | For | MANAGEMENT |
1j. | | Election of Director to serve until the 2024 Annual Meeting: Vivek Sharma | For | For | MANAGEMENT |
1k. | | Election of Director to serve until the 2024 Annual Meeting: Thomas Winkelmann | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve an amendment to the JetBlue Airways Corporation 2020 Crewmember Stock Purchase Plan | For | For | MANAGEMENT |
5 | | To approve an amendment to the JetBlue Airways Corporation 2020 Omnibus Equity Incentive Plan | For | For | MANAGEMENT |
6 | | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | For | For | MANAGEMENT |
JOHN BEAN TECHNOLOGIES CORPORATION Annual Meeting |
| | TICKER: | JBT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.78E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Barbara L. Brasier More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Brian A. Deck More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Polly B. Kawalek More Details | For | For | MANAGEMENT |
2 | | Approve the amendment and restatement of the company's certificate of incorporation to declassify the company's Board of Directors. More Details | For | For | MANAGEMENT |
3 | | Approve, on an advisory basis, a non-binding resolution regarding the compensation of the company's named executive officers. More Details | For | For | MANAGEMENT |
4 | | Approve, on an advisory basis, a non-binding resolution regarding the frequency of future advisory votes regarding the compensation of the company's named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
JOHNSON OUTDOORS INC. Annual Meeting | |
| | TICKER: | JOUT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 21, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.79E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John M. Fahey, Jr. | For | For | MANAGEMENT |
2 | | To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 29, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve a non-binding advisory proposal on executive compensation. More Details | For | For | MANAGEMENT |
4 | | To approve a non-binding advisory proposal on the frequency of future advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | To consider and act on a proposal to adopt and approve the Johnson Outdoors Inc. 2023 Non-Employee Director Stock Ownership Plan. More Details | For | For | MANAGEMENT |
KADANT INC. Annual Meeting | | | |
| | TICKER: | KAI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 48282T104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a three-year term expiring in 2026: John M. Albertine | For | For | MANAGEMENT |
1b. | | Election of Director for a three-year term expiring in 2026: Thomas C. Leonard | For | For | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, our executive compensation. | For | For | MANAGEMENT |
3 | | To recommend, by non-binding advisory vote, the frequency of future executive compensation advisory votes. | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve restricted stock unit grants to our non-employee directors. | For | For | MANAGEMENT |
5 | | To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
KAISER ALUMINUM CORPORATION Annual Meeting | |
| | TICKER: | KALU | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 12, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.83E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,393 | | Election of Director: KEVIN W. WILLIAMS | For | For | MANAGEMENT |
2 | | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT More Details | For | For | MANAGEMENT |
3 | | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 More Details | For | For | MANAGEMENT |
"KAR AUCTION SERVICES, INC. Annual Meeting" | |
| | TICKER: | KAR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 48238T109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
10,324 | | Election of Director: Carmel Galvin More Details | For | For | MANAGEMENT |
2b. | | Election of Director: James P. Hallett More Details | For | For | MANAGEMENT |
2c. | | Election of Director: Mark E. Hill More Details | For | For | MANAGEMENT |
2d. | | Election of Director: J. Mark Howell More Details | For | For | MANAGEMENT |
2e. | | Election of Director: Stefan Jacoby More Details | For | For | MANAGEMENT |
2f. | | Election of Director: Peter Kelly More Details | For | For | MANAGEMENT |
2g. | | Election of Director: Michael T. Kestner More Details | For | For | MANAGEMENT |
2h. | | Election of Director: Sanjeev Mehra More Details | For | For | MANAGEMENT |
2i. | | Election of Director: Mary Ellen Smith More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, executive compensation. More Details | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency of future votes to approve executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
KB HOME Annual Meeting | | | |
| | TICKER: | KBH | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 48666K109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Jose M. Barra | For | For | MANAGEMENT |
1b. | | Election of Director: Arthur R. Collins | For | For | MANAGEMENT |
1c. | | Election of Director: Dorene C. Dominguez | For | For | MANAGEMENT |
1d. | | Election of Director: Kevin P. Eltife | For | For | MANAGEMENT |
1e. | | Election of Director: Dr. Stuart A. Gabriel | For | For | MANAGEMENT |
1f. | | Election of Director: Dr. Thomas W. Gilligan | For | For | MANAGEMENT |
1g. | | Election of Director: Jodeen A. Kozlak | For | For | MANAGEMENT |
1h. | | Election of Director: Melissa Lora | For | For | MANAGEMENT |
1i. | | Election of Director: Jeffrey T. Mezger | For | For | MANAGEMENT |
1j. | | Election of Director: Brian R. Niccol | For | For | MANAGEMENT |
1k. | | Election of Director: James C. Weaver | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation | For | For | MANAGEMENT |
3 | | Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2023 | For | For | MANAGEMENT |
4 | | Approve the Amended and Restated KB Home 2014 Equity Incentive Plan | For | For | MANAGEMENT |
5 | | Advisory vote on the frequency of the advisory vote to approve named executive officer compensation | 1 Year | 1 Year | MANAGEMENT |
"KBR, INC. Annual Meeting" | | | |
| | TICKER: | KBR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 48242W106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Mark E. Baldwin | For | For | MANAGEMENT |
1b. | | Election of Director: Stuart J. B. Bradie | For | For | MANAGEMENT |
1c. | | Election of Director: Lynn A. Dugle | For | For | MANAGEMENT |
1d. | | Election of Director: General Lester L. Lyles, USAF (Ret.) | For | For | MANAGEMENT |
1e. | | Election of Director: Sir John A. Manzoni KCB | For | For | MANAGEMENT |
1f. | | Election of Director: Lt. General Wendy M. Masiello, USAF (Ret.) | For | For | MANAGEMENT |
1g. | | Election of Director: Jack B. Moore | For | For | MANAGEMENT |
1h. | | Election of Director: Ann D. Pickard | For | For | MANAGEMENT |
1i. | | Election of Director: Carlos A. Sabater | For | For | MANAGEMENT |
1j. | | Election of Director: Lt. General Vincent R. Stewart, USMC (Ret.) | For | For | MANAGEMENT |
2 | | Advisory vote to approve KBR's named executive officer compensation. | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of advisory votes on KBR's named executive officer compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 29, 2023. | For | For | MANAGEMENT |
KEARNY FINANCIAL CORP Annual Meeting | |
| | TICKER: | KRNY | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 29, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 48716P108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a three-year term: John J. Mazur, Jr. More Details | For | For | MANAGEMENT |
1.2 | | Election of Director for a three-year term: Raymond E. Chandonnet More Details | For | For | MANAGEMENT |
1.3 | | Election of Director for a three-year term: John F. McGovern More Details | For | For | MANAGEMENT |
1.4 | | Election of Director for a three-year term: Christopher Petermann More Details | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Crowe LLP as the Company's independent auditor for the fiscal year ending June 30, 2023. More Details | For | For | MANAGEMENT |
3 | | Approval of an advisory, non-binding resolution to approve our executive compensation as described in the Proxy Statement. More Details | For | For | MANAGEMENT |
KEMPER CORPORATION Annual Meeting | | |
| | TICKER: | KMPR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.88E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Teresa A. Canida More Details | For | For | MANAGEMENT |
1b. | | Election of Director: George N. Cochran More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Kathleen M. Cronin More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Jason N. Gorevic More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Lacy M. Johnson More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Joseph P. Lacher, Jr. More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Gerald Laderman More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Alberto J. Paracchini More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Stuart B. Parker More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Christopher B. Sarofim More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Susan D. Whiting More Details | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the Company's Named Executive Officers. More Details | For | For | MANAGEMENT |
3 | | Vote to approve the Kemper Corporation 2023 Omnibus Plan. More Details | For | For | MANAGEMENT |
4 | | Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
5 | | Advisory vote to approve the frequency of future advisory votes on the compensation of the Company's Named Executive Officers. More Details | 1 Year | 1 Year | MANAGEMENT |
KENNAMETAL INC. Annual Meeting | | |
| | TICKER: | KMT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 30, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.89E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Steven H. Wunning | For | For | MANAGEMENT |
2 | | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2023. More Details | For | For | MANAGEMENT |
3 | | Non-Binding (Advisory) Vote to Approve the Compensation Paid to the Company's Named Executive Officers. More Details | For | For | MANAGEMENT |
"KENNEDY-WILSON HOLDINGS, INC. Annual Meeting" |
| | TICKER: | KW | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.89E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
7,365 | | Election of Director: Todd Boehly | For | For | MANAGEMENT |
1.2 | | Election of Director: David Minella | For | For | MANAGEMENT |
1.3 | | Election of Director: Mary Ricks | For | For | MANAGEMENT |
1.4 | | Election of Director: Sanaz Zaimi | For | For | MANAGEMENT |
2 | | To approve, on an advisory nonbinding basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To vote on an advisory (non-binding) proposal, on whether future advisory votes to approve the compensation of the Company's named executive officers should occur every one, two, or three years. | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as the Company's independent registered accounting firm for the 2023 fiscal year. | For | For | MANAGEMENT |
"KIMBALL ELECTRONICS, INC. Annual Meeting" | |
| | TICKER: | KE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 12, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 49428J109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Tom G. Vadaketh | For | For | MANAGEMENT |
2 | | To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2023. | For | For | MANAGEMENT |
3 | | To approve, by a non-binding, advisory vote, the compensation paid to the Company's Named Executive Officers. | For | For | MANAGEMENT |
"KINSALE CAPITAL GROUP, INC. Annual Meeting" | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 49714P108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
100 | | Election of Director: Michael P. Kehoe More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Steven J. Bensinger More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Teresa P. Chia More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Robert V. Hatcher, III More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Anne C. Kronenberg More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Robert Lippincott, III More Details | For | For | MANAGEMENT |
1g. | | Election of Director: James J. Ritchie More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Frederick L. Russell, Jr. More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Gregory M. Share More Details | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. More Details | For | For | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
KIRBY CORPORATION Annual Meeting | | |
| | TICKER: | KEX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.97E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of class I Director: Richard J. Alario More Details | For | For | MANAGEMENT |
1.2 | | Election of class I Director: Susan W. Dio More Details | For | For | MANAGEMENT |
1.3 | | Election of class I Director: David W. Grzebinski More Details | For | For | MANAGEMENT |
1.4 | | Election of class I Director: Richard R. Stewart More Details | For | For | MANAGEMENT |
2 | | Ratification of the Audit Committee's selection of KPMG LLP as Kirby's independent registered public accounting firm for 2023 More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the approval of the compensation of Kirby's named executive officers More Details | For | For | MANAGEMENT |
4 | | A non-binding, advisory vote of the Company's stockholders regarding the frequency with which the Company's stockholders shall have the advisory, non-binding say-on-pay vote on compensation paid to its named executive officers More Details | 1 Year | 1 Year | MANAGEMENT |
KNOWLES CORPORATION Annual Meeting | |
| | TICKER: | KN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 49926D109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Keith Barnes | For | For | MANAGEMENT |
1b. | | Election of Director: Daniel Crowley | For | For | MANAGEMENT |
1c. | | Election of Director: Hermann Eul | For | For | MANAGEMENT |
1d. | | Election of Director: Didier Hirsch | For | For | MANAGEMENT |
1e. | | Election of Director: Ye Jane Li | For | For | MANAGEMENT |
1f. | | Election of Director: Donald Macleod | For | For | MANAGEMENT |
1g. | | Election of Director: Jeffrey Niew | For | For | MANAGEMENT |
1h. | | Election of Director: Cheryl Shavers | For | For | MANAGEMENT |
1i. | | Election of Director: Michael Wishart | For | For | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | For | For | MANAGEMENT |
3 | | Non-binding, advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
KOHL'S CORPORATION Annual Meeting | | |
| | TICKER: | KSS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.00E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Adrianne Shapira | For | For | MANAGEMENT |
2 | | To approve, by an advisory vote, the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | To hold an advisory vote on the frequency of future shareholder advisory votes on the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. More Details | For | For | MANAGEMENT |
"KONTOOR BRANDS, INC. Annual Meeting" | |
| | TICKER: | KTB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 16, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 50050N103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a term ending at the 2024 annual meeting of shareholders: Scott H. Baxter | For | For | MANAGEMENT |
1b. | | Election of Director for a term ending at the 2024 annual meeting of shareholders: Ashley D. Goldsmith | For | For | MANAGEMENT |
1c. | | Election of Director for a term ending at the 2024 annual meeting of shareholders: Robert M. Lynch | For | For | MANAGEMENT |
1d. | | Election of Director for a term ending at the 2024 annual meeting of shareholders: Andrew E. Page | For | For | MANAGEMENT |
1e. | | Election of Director for a term ending at the 2024 annual meeting of shareholders: Mark L. Schiller | For | For | MANAGEMENT |
1f. | | Election of Director for a term ending at the 2024 annual meeting of shareholders: Robert K. Shearer | For | For | MANAGEMENT |
1g. | | Election of Director for a term ending at the 2024 annual meeting of shareholders: Shelley Stewart, Jr. | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 30, 2023. | For | For | MANAGEMENT |
3 | | To approve the compensation of Kontoor's named executive officers as disclosed in our proxy statement. | For | For | MANAGEMENT |
KOPPERS HOLDINGS INC. Annual Meeting | |
| | TICKER: | KOP | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 50060P106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Leroy M. Ball More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Xudong Feng, Ph.D. More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Traci L. Jensen More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: David L. Motley More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Albert J. Neupaver More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Andrew D. Sandifer More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Louis L. Testoni More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: Stephen R. Tritch More Details | For | For | MANAGEMENT |
1.9 | | Election of Director: Sonja M. Wilkerson More Details | For | For | MANAGEMENT |
2 | | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR NAMED EXECUTIVE OFFICER COMPENSATION More Details | For | For | MANAGEMENT |
3 | | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2023 More Details | For | For | MANAGEMENT |
KORN FERRY Annual Meeting | | | |
| | TICKER: | KFY | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 29, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.01E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Doyle N. Beneby | For | For | MANAGEMENT |
1b. | | Election of Director: Laura M. Bishop | For | For | MANAGEMENT |
1c. | | Election of Director: Gary D. Burnison | For | For | MANAGEMENT |
1d. | | Election of Director: Charles L. Harrington | For | For | MANAGEMENT |
1e. | | Election of Director: Jerry P. Leamon | For | For | MANAGEMENT |
1f. | | Election of Director: Angel R. Martinez | For | For | MANAGEMENT |
1g. | | Election of Director: Debra J. Perry | For | For | MANAGEMENT |
1h. | | Election of Director: Lori J. Robinson | For | For | MANAGEMENT |
2 | | Advisory (non-binding) resolution to approve the Company's executive compensation. | For | For | MANAGEMENT |
3 | | Approve the Korn Ferry 2022 Stock Incentive Plan. | For | For | MANAGEMENT |
4 | | Approve the Korn Ferry Amended and Restated Employee Stock Purchase Plan. | For | For | MANAGEMENT |
5 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2023 fiscal year. | For | For | MANAGEMENT |
KOSMOS ENERGY LTD. Annual Meeting | | |
| | TICKER: | KOS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 11, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.01E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
9,936 | | Election of Director: Andrew G. Inglis | For | For | MANAGEMENT |
1B. | | Election of Director: Maria Moraeus Hanssen | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. | For | For | MANAGEMENT |
3 | | To provide a non-binding, advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
4 | | To Approve an amendment and restatement of the Kosmos Energy Ltd. Long Term Incentive Plan. | For | For | MANAGEMENT |
"KRATOS DEFENSE & SEC SOLUTIONS, INC. Annual Meeting" |
| | TICKER: | KTOS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 50077B207 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
8,202 | | Election of Director: Amy Zegart | For | For | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve the adoption of the Company's 2023 Equity Incentive Plan. More Details | For | For | MANAGEMENT |
4 | | To approve the adoption of the Company's 2023 Employee Stock Purchase Plan. More Details | For | For | MANAGEMENT |
5 | | An advisory vote to approve the compensation of the Company's named executive officers, as presented in the proxy statement. More Details | For | For | MANAGEMENT |
6 | | An advisory vote on the frequency of the stockholder advisory vote to approve the compensation of our named executive officers, as presented in the proxy statement. More Details | 1 Year | 1 Year | MANAGEMENT |
"KRONOS WORLDWIDE, INC. Annual Meeting" | |
| | TICKER: | KRO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 50105F105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: James M. Buch More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Loretta J. Feehan More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: John E. Harper More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Meredith W. Mendes More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Cecil H. Moore, Jr. More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Michael S. Simmons More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Thomas P. Stafford More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: R. Gerald Turner More Details | For | For | MANAGEMENT |
2 | | Nonbinding advisory vote approving named executive officer compensation. More Details | For | For | MANAGEMENT |
3 | | Nonbinding advisory vote on the preferred frequency of executive officer compensation votes. More Details | 1 Year | 1 Year | MANAGEMENT |
"KULICKE AND SOFFA INDUSTRIES, INC. Annual Meeting" |
| | TICKER: | KLIC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 2, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.01E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mr. Gregory F. Milzcik | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on a non-binding basis, the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
4 | | To approve, on a non-binding basis, how often shareholders will vote to approve the compensation of the Company's named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
"KVH INDUSTRIES, INC. Annual Meeting" | | |
| | TICKER: | KVHI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.83E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,390 | | Election of Class III Director to a three-year term expiring in 2026: David M. Tolley | For | For | MANAGEMENT |
1.2 | | Election of Class III Director to a three-year term expiring in 2026: Stephen H. Deckoff | For | For | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for 2022. | For | For | MANAGEMENT |
3 | | To determine, in a non-binding "say on frequency" vote, the frequency of the vote on our executive compensation program (once every year, once every two years or once every three years). | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
"KYMERA THERAPEUTICS, INC. Annual Meeting" | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.02E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,090 | | Election of Director: Elena Ridloff, CFA | For | For | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
LA-Z-BOY INCORPORATED Annual Meeting | |
| | TICKER: | LZB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 1, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.05E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Melinda D. Whittington | For | For | MANAGEMENT |
2 | | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, through a non-binding advisory vote, the compensation of our named executive officers as disclosed in the Proxy Statement. More Details | For | For | MANAGEMENT |
4 | | To approve the La-Z-Boy Incorporated 2022 Omnibus Incentive Plan. More Details | For | For | MANAGEMENT |
"LAKELAND BANCORP, INC. Special Meeting" | |
| | TICKER: | LBAI | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 16, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.12E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the merger agreement by and between Provident FinancialServices, Inc., NL 239 Corp., and Lakeland Bancorp, Inc. | For | For | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, the merger related compensation payments that will or may be paid to the named executive officers of Lakeland inconnection with the transactions contemplated by the merger agreement. | For | For | MANAGEMENT |
3 | | To adjourn the Lakeland special meeting, if necessary or appropriate, to solicitadditional proxies if, immediately prior to such adjournment, there are notsufficient votes to approve the Lakeland merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Lakeland common stock. | For | For | MANAGEMENT |
LAKELAND FINANCIAL CORPORATION Annual Meeting |
| | TICKER: | LKFN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.12E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: A. Faraz Abbasi More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Blake W. Augsburger More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Robert E. Bartels, Jr. More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Darrianne P. Christian More Details | For | For | MANAGEMENT |
1e. | | Election of Director: David M. Findlay More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Michael L. Kubacki More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Emily E. Pichon More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Steven D. Ross More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Brian J. Smith More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Bradley J. Toothaker More Details | For | For | MANAGEMENT |
1k. | | Election of Director: M. Scott Welch More Details | For | For | MANAGEMENT |
2 | | APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of advisory votes on the Company's compensation of certain executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | RATIFY THE APPOINTMENT OF CROWE LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
LANCASTER COLONY CORPORATION Annual Meeting |
| | TICKER: | LANC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 12, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.14E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Alan F. Harris | For | For | MANAGEMENT |
2 | | To approve, by non-binding vote, the compensation of the Corporation's named executive officers. More Details | For | For | MANAGEMENT |
3 | | To ratify the selection of Deloitte & Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2023. More Details | For | For | MANAGEMENT |
LANDEC CORPORATION Annual Meeting | | |
| | TICKER: | LNDC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 12, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.15E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jeffrey L. Edwards | For | For | MANAGEMENT |
2 | | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2023. More Details | For | For | MANAGEMENT |
3 | | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. More Details | For | For | MANAGEMENT |
4 | | APPROVAL OF A PROPOSED AMENDMENT OF THE COMPANY'S 2019 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT CAN BE ISSUED THEREUNDER BY 759,797 SHARES. More Details | For | For | MANAGEMENT |
"LANDS' END, INC. Annual Meeting" | | |
| | TICKER: | LE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 51509F105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,150 | | Election of Director: Jonah Staw | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our Named Executive Officers. More Details | For | For | MANAGEMENT |
3 | | Approve an amendment to the Lands' End, Inc. Amended and Restated 2017 Stock Plan. More Details | For | For | MANAGEMENT |
4 | | Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
"LATHAM GROUP,INC. Annual Meeting" | | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 51819L107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Scott M. Rajeski | For | For | MANAGEMENT |
2 | | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | The approval of an Amendment to the Latham Group, Inc. 2021 Omnibus Equity Incentive Plan. More Details | For | For | MANAGEMENT |
"LAUREATE EDUCATION, INC. Annual Meeting" | |
| | TICKER: | LAUR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.19E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
12,050 | | Election of Director: Ian K. Snow | For | For | MANAGEMENT |
2 | | To approve the advisory vote to approve named executive officer compensation. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
LCI INDUSTRIES Annual Meeting | | |
| | TICKER: | LCII | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 50189K103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve until the next Annual Meeting: Tracy D. Graham | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the next Annual Meeting: Brendan J. Deely | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the next Annual Meeting: James F. Gero | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the next Annual Meeting: Virginia L. Henkels | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the next Annual Meeting: Jason D. Lippert | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the next Annual Meeting: Stephanie K. Mains | For | For | MANAGEMENT |
1g. | | Election of Director to serve until the next Annual Meeting: Linda K. Myers | For | For | MANAGEMENT |
1h. | | Election of Director to serve until the next Annual Meeting: Kieran M. O'Sullivan | For | For | MANAGEMENT |
1i. | | Election of Director to serve until the next Annual Meeting: David A. Reed | For | For | MANAGEMENT |
1j. | | Election of Director to serve until the next Annual Meeting: John A. Sirpilla | For | For | MANAGEMENT |
2 | | To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2023. | For | For | MANAGEMENT |
LCNB CORP. Annual Meeting | | | |
| | TICKER: | LCNB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 50181P100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Craig M. Johnson | For | For | MANAGEMENT |
2 | | Advisory vote approving the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Plante & Moran, PLLC as the independent registered accounting firm for the company. | For | For | MANAGEMENT |
LEGACY HOUSING CORPORATION Annual Meeting | |
| | TICKER: | LEGH | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 26, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 52472M101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Francisco J. Coll | For | For | MANAGEMENT |
2 | | Ratification of independent registered public accounting firm. | For | For | MANAGEMENT |
LENDINGCLUB CORPORATION Annual Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 11, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 52603A208 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,560 | | Election of Class III Director: Kathryn Reimann More Details | For | For | MANAGEMENT |
1b. | | Election of Class III Director: Scott Sanborn More Details | For | For | MANAGEMENT |
1c. | | Election of Class III Director: Michael Zeisser More Details | For | For | MANAGEMENT |
2 | | Approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. More Details | For | For | MANAGEMENT |
3 | | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
4 | | Approval of an amendment and restatement of our Restated Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. More Details | For | For | MANAGEMENT |
5 | | Approval of an amendment and restatement of our Restated Certificate of Incorporation (the Supermajority Voting Amendment) that would remove the supermajority voting requirements to amend our Restated Certificate of Incorporation or our Bylaws. More Details | For | For | MANAGEMENT |
6 | | Approval of an amendment and restatement of our 2014 Equity Incentive Plan (the Equity Plan Amendment) that would extend the expiration of the 2014 Equity Incentive Plan to December 2028. More Details | For | For | MANAGEMENT |
"LGI HOMES, INC. Annual Meeting" | | |
| | TICKER: | LGIH | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 50187T106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Robert Vahradian | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
4 | | To approve a proposed amendment to the Company's Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as permitted by Delaware law. More Details | For | For | MANAGEMENT |
LIBERTY ENERGY INC. Annual Meeting | | |
| | TICKER: | LBRT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 53115L104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Cary D. Steinbeck | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
LIBERTY LATIN AMERICA LTD. Annual Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G9001E102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Michael T. Fries More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Alfonso de Angoitia Noriega More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Paul A. Gould More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Roberta S. Jacobson More Details | For | For | MANAGEMENT |
2 | | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. More Details | For | For | MANAGEMENT |
"LIFE TIME GROUP HOLDINGS, INC. Annual Meeting" |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 53190C102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Stuart Lasher | For | For | MANAGEMENT |
2 | | To approve, by a non-binding vote, the named executive officer compensation as disclosed in the proxy statement. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. More Details | For | For | MANAGEMENT |
"LIFESTANCE HEALTH GROUP, INC Annual Meeting" | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 53228F101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
10,180 | | Election of Director to serve until the 2026 annual meeting: Darren Black | For | For | MANAGEMENT |
1.2 | | Election of Director to serve until the 2026 annual meeting: Eric Shuey | For | For | MANAGEMENT |
1.3 | | Election of Director to serve until the 2026 annual meeting: Robert Bessler, M.D. | For | For | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ended December 31, 2023. | For | For | MANAGEMENT |
LIGAND PHARMACEUTICALS INCORPORATED Annual Meeting |
| | TICKER: | LGND | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 53220K504 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,425 | | Election of Director: Stephen L. Sabba, M.D. | For | For | MANAGEMENT |
2 | | Ratification of Ernst & Young LLP as Ligand's independent registered accounting firm More Details | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of the named executive officers More Details | For | For | MANAGEMENT |
4 | | Approval, on an advisory basis, of whether the stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years More Details | 1 Year | 1 Year | MANAGEMENT |
"LIGHT & WONDER, INC. Annual Meeting" | |
| | TICKER: | LNW | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 80874P109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,732 | | Election of Director: Kneeland C. Youngblood | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | To indicate on an advisory basis, whether the advisory vote on compensation of the Company's named executive officers should take place every year, every two years or every three years. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"LINDBLAD EXPEDITIONS HOLDINGS, INC. Annual Meeting" |
| | TICKER: | LIND | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.35E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,610 | | Election of Director: Catherine B. Reynolds | For | For | MANAGEMENT |
2 | | The approval, on an advisory basis, of the 2022 compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for fiscal 2023. | For | For | MANAGEMENT |
"LITHIA MOTORS, INC. Annual Meeting" | | |
| | TICKER: | LAD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 536797103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of director: Sidney B. DeBoer | For | For | MANAGEMENT |
1b. | | Election of director: Susan O. Cain | For | For | MANAGEMENT |
1c. | | Election of director: Bryan B. DeBoer | For | For | MANAGEMENT |
1d. | | Election of director: James E. Lentz | For | For | MANAGEMENT |
1e. | | Election of director: Shauna F. McIntyre | For | For | MANAGEMENT |
1f. | | Election of director: Louis P. Miramontes | For | For | MANAGEMENT |
1g. | | Election of director: Kenneth E. Roberts | For | For | MANAGEMENT |
1h. | | Election of director: David J. Robino | For | For | MANAGEMENT |
1i. | | Election of director: Stacy C. Loretz-Congdon | For | For | MANAGEMENT |
2 | | To approve, by an advisory vote, named executive officer compensation. | For | For | MANAGEMENT |
3 | | To approve, by an advisory vote, the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
LOUISIANA-PACIFIC CORPORATION Annual Meeting |
| | TICKER: | LPX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.46E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class II Director: Jose A. Bayardo More Details | For | For | MANAGEMENT |
1b. | | Election of Class II Director: Stephen E. Macadam More Details | For | For | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as LP's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of advisory votes on named executive officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Advisory vote to approve named executive officer compensation. More Details | For | For | MANAGEMENT |
LPL FINANCIAL HOLDINGS INC. Annual Meeting | |
| | TICKER: | LPLA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 50212V100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Dan H. Arnold More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Edward C. Bernard More Details | For | For | MANAGEMENT |
1c. | | Election of Director: H. Paulett Eberhart More Details | For | For | MANAGEMENT |
1d. | | Election of Director: William F. Glavin Jr. More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Albert J. Ko More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Allison H. Mnookin More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Anne M. Mulcahy More Details | For | For | MANAGEMENT |
1h. | | Election of Director: James S. Putnam More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Richard P. Schifter More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Corey E. Thomas More Details | For | For | MANAGEMENT |
2 | | Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Approve, in an advisory vote, the compensation paid to the Company's named executive officers. More Details | For | For | MANAGEMENT |
4 | | Approve, in an advisory vote, the frequency of future advisory votes on the compensation paid to the Company's named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
"LSB INDUSTRIES, INC. Annual Meeting" | | |
| | TICKER: | LXU | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 502160104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Steven L. Packebush | For | For | MANAGEMENT |
1.2 | | Election of Director: Diana M. Peninger | For | For | MANAGEMENT |
1.3 | | Election of Director: Lynn F. White | For | For | MANAGEMENT |
2 | | Proposal to ratify the renewal of Section 382 Rights Agreement. | For | For | MANAGEMENT |
3 | | Proposal to ratify Ernst & Young, LLP as the independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
4 | | Proposal to approve, on an advisory basis, the named executive officer compensation. | For | For | MANAGEMENT |
5 | | Proposal to approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | 1 Year | 1 Year | MANAGEMENT |
LSI INDUSTRIES INC. Annual Meeting | | |
| | TICKER: | LYTS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 6, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 50216C108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Wilfred T. O'Gara | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the compensation of the named executive officers as described in the Company's proxy statement (the "Say-on-Pay vote"). More Details | For | For | MANAGEMENT |
4 | | Amendment of the Company's Articles of Incorporation to increase the number of authorized shares of the Company's common stock by 10 million shares. More Details | For | For | MANAGEMENT |
5 | | Approval of the Company's Amended and Restated 2019 Omnibus Award Plan to increase the number of shares authorized for issuance thereunder by 2,350,000 and remove the Plan's fungible share counting feature. More Details | For | For | MANAGEMENT |
LUNA INNOVATIONS INC Annual Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.50E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,030 | | Election of Class II Director to hold office until the 2026 annual meeting: Warren B. Phelps, III More Details | For | For | MANAGEMENT |
1.2 | | Election of Class II Director to hold office until the 2026 annual meeting: Mary Beth Vitale More Details | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement. More Details | For | For | MANAGEMENT |
3 | | To approve the 2023 Equity Incentive Plan. More Details | For | For | MANAGEMENT |
4 | | To ratify the appointment, by the Audit Committee of the Company's board of directors, of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
LUTHER BURBANK CORPORATION Special Meeting | |
| | TICKER: | LBC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.51E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | "Approval of the agreement and plan of reorganization ("merger agreement"), dated November 13, 2022, between Washington Federal, Inc. ("Washington Federal") and Luther Burbank Corporation ("Luther Burbank"), pursuant to which Luther Burbank will merge with and into Washington Federal, with Washington Federal as the surviving institution ("merger"), and the merger (such proposal, the "Luther Burbank merger proposal"). A copy of the merger agreement is attached as Appendix A to the joint proxy statement/prospectus that accompanies this proxy card." | For | For | MANAGEMENT |
2 | | Approval of, on a non-binding, advisory basis, the compensation that certain named executive officers of Luther Burbank may receive that is based on or otherwise relates to the merger. | For | For | MANAGEMENT |
3 | | Approval of the adjournment of the Luther Burbank special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Luther Burbank special meeting to approve the Luther Burbank merger proposal. | For | For | MANAGEMENT |
"M/I HOMES, INC. Annual Meeting" | | |
| | TICKER: | MHO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 55305B101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Phillip G. Creek More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Nancy J. Kramer More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Bruce A. Soll More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Norman L. Traeger More Details | For | For | MANAGEMENT |
2 | | A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc. More Details | For | For | MANAGEMENT |
3 | | A non-binding, advisory resolution on the frequency of advisory votes on the compensation of the named executive officers of M/I Homes, Inc. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2023 fiscal year. More Details | For | For | MANAGEMENT |
"M.D.C. HOLDINGS, INC. Annual Meeting" | |
| | TICKER: | MDC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.53E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: David Siegel | For | For | MANAGEMENT |
2 | | To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay). More Details | For | For | MANAGEMENT |
3 | | An advisory vote regarding the frequency of submission to shareholders of advisory "Say on Pay" proposals. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve an amendment to the M.D.C. Holdings, Inc. 2021 Equity Incentive Plan to increase the shares authorized for issuance under the plan. More Details | For | For | MANAGEMENT |
5 | | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. More Details | For | For | MANAGEMENT |
MACY'S INC. Annual Meeting | | | |
| | TICKER: | M | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 55616P104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve until the next annual meeting: Emilie Arel | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the next annual meeting: Francis S. Blake | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the next annual meeting: Torrence N. Boone | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the next annual meeting: Ashley Buchanan | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the next annual meeting: Marie Chandoha | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the next annual meeting: Naveen K. Chopra | For | For | MANAGEMENT |
1g. | | Election of Director to serve until the next annual meeting: Deirdre P. Connelly | For | For | MANAGEMENT |
1h. | | Election of Director to serve until the next annual meeting: Jeff Gennette | For | For | MANAGEMENT |
1i. | | Election of Director to serve until the next annual meeting: Jill Granoff | For | For | MANAGEMENT |
1j. | | Election of Director to serve until the next annual meeting: William H. Lenehan | For | For | MANAGEMENT |
1k. | | Election of Director to serve until the next annual meeting: Sara Levinson | For | For | MANAGEMENT |
1l. | | Election of Director to serve until the next annual meeting: Antony Spring | For | For | MANAGEMENT |
1m. | | Election of Director to serve until the next annual meeting: Paul C. Varga | For | For | MANAGEMENT |
1n. | | Election of Director to serve until the next annual meeting: Tracey Zhen | For | For | MANAGEMENT |
2 | | Ratification of the appointment of independent registered public accounting firm. | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
4 | | Advisory vote to approve the frequency of the advisory vote to approve named executive officer compensation. | 1 Year | 1 Year | MANAGEMENT |
MADISON SQUARE GARDEN ENTERTAINMENT CORP Annual Meeting |
| | TICKER: | MSGE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 17, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 55826T102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John L. Sykes | For | For | MANAGEMENT |
2 | | Ratification of the appointment of our independent registered public accounting firm. More Details | For | For | MANAGEMENT |
3 | | Approval of the Company's 2020 Employee Stock Plan, as amended. More Details | For | For | MANAGEMENT |
4 | | Approval of the Company's 2020 Stock Plan for Non-Employee Directors, as amended. More Details | For | For | MANAGEMENT |
5 | | Approval of, on an advisory basis, the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
"MALIBU BOATS, INC. Annual Meeting" | | |
| | TICKER: | MBUU | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 16, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 56117J100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John E. Stokely | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. | For | For | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
MANPOWERGROUP INC. Annual Meeting | |
| | TICKER: | MAN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 56418H100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Jean-Philippe Courtois | For | For | MANAGEMENT |
1B. | | Election of Director: William Downe | For | For | MANAGEMENT |
1C. | | Election of Director: John F. Ferraro | For | For | MANAGEMENT |
1D. | | Election of Director: William P. Gipson | For | For | MANAGEMENT |
1E. | | Election of Director: Patricia Hemingway Hall | For | For | MANAGEMENT |
1F. | | Election of Director: Julie M. Howard | For | For | MANAGEMENT |
1G. | | Election of Director: Ulice Payne, Jr. | For | For | MANAGEMENT |
1H. | | Election of Director: Muriel Pénicaud | For | For | MANAGEMENT |
1I. | | Election of Director: Jonas Prising | For | For | MANAGEMENT |
1J. | | Election of Director: Paul Read | For | For | MANAGEMENT |
1K. | | Election of Director: Elizabeth P. Sartain | For | For | MANAGEMENT |
1L. | | Election of Director: Michael J. Van Handel | For | For | MANAGEMENT |
2 | | Ratification of Deloitte & Touche LLP as our independent auditors for 2023. | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of the advisory vote on the compensation of our named executive officers. | 1 Year | 1 Year | MANAGEMENT |
MANTECH INTERNATIONAL CORP. Special Meeting | |
| | TICKER: | MANT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 29, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.65E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve and adopt the Agreement and Plan of Merger, dated as of May 13, 2022, (as it may be amended or supplemented from time to time, the "Merger Agreement"), by and among Moose Bidco, Inc. ("Parent"), Moose Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), and ManTech International Corporation (the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly owned subsidiary of the Parent." More Details | For | For | MANAGEMENT |
2 | | To approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. More Details | For | For | MANAGEMENT |
3 | | To approve the adjournment of the Special Meeting from time to time, if necessary or appropriate, include to solicit additional proxies if there are insufficient votes at the time of Special Meeting to establish a quorum or adopt the Merger Agreement. More Details | For | For | MANAGEMENT |
"MARCUS & MILLICHAP, INC. Annual Meeting" | |
| | TICKER: | MMI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.66E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Hessam Nadji | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. More Details | For | For | MANAGEMENT |
"MARINEMAX, INC. Annual Meeting" | | |
| | TICKER: | HZO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 19, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.68E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve for a three-year term expiring in 2026: W. Brett McGill | For | For | MANAGEMENT |
1b. | | Election of Director to serve for a three-year term expiring in 2026: Michael H. McLamb | For | For | MANAGEMENT |
1c. | | Election of Director to serve for a three-year term expiring in 2026: Clint Moore | For | For | MANAGEMENT |
1d. | | Election of Director to serve for a three-year term expiring in 2026: Evelyn V. Follit | For | For | MANAGEMENT |
2 | | To approve (on an advisory basis) our executive compensation ("say-on-pay"). | For | For | MANAGEMENT |
3 | | To approve an amendment to our 2021 Stock-Based Compensation Plan to increase the number of shares available for issuance under that plan by 1,300,000 shares. | For | For | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2023. | For | For | MANAGEMENT |
MARRIOTT VACATIONS WORLDWIDE CORPORATION Annual Meeting |
| | TICKER: | VAC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 57164Y107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: William J. Shaw | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2023 fiscal year. | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. | For | For | MANAGEMENT |
4 | | Approval of management proposal to amend the Company's Restated Certificate of Incorporation to provide for the phased-in declassification of the Board of Directors. | For | For | MANAGEMENT |
"MARTEN TRANSPORT, LTD. Annual Meeting" | |
| | TICKER: | MRTN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.73E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Randolph L. Marten More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Larry B. Hagness More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Thomas J. Winkel More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Jerry M. Bauer More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Robert L. Demorest More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Ronald R. Booth More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Kathleen P. Iverson More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: Patricia L. Jones More Details | For | For | MANAGEMENT |
2 | | Advisory resolution to approve executive compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of holding an advisory vote on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"MASTEC, INC. Annual Meeting" | | |
| | TICKER: | MTZ | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.76E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jorge Mas | For | For | MANAGEMENT |
2 | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
4 | | A non-binding advisory resolution regarding the frequency of the vote regarding the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
MATADOR RESOURCES COMPANY Annual Meeting | |
| | TICKER: | MTDR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 12, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.76E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
11,147 | | Election of Director: Joseph Wm. Foran More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Reynald A. Baribault More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Timothy E. Parker More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Shelley F. Appel More Details | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
MATERION CORPORATION Annual Meeting | |
| | TICKER: | MTRN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.77E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jugal K. Vijayvargiya | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. More Details | For | For | MANAGEMENT |
3 | | To approve, by non-binding vote, named executive officer compensation. More Details | For | For | MANAGEMENT |
4 | | To recommend, by non-binding vote, the frequency of future named executive officer compensation votes. More Details | 1 Year | 1 Year | MANAGEMENT |
"MATSON, INC. Annual Meeting" | | |
| | TICKER: | MATX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 57686G105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jenai S. Wall | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
MATTHEWS INTERNATIONAL CORPORATION Annual Meeting |
| | TICKER: | MATW | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.77E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a term of three years: Gregory S. Babe | For | For | MANAGEMENT |
1.2 | | Election of Director for a term of three years: Aleta W. Richards | For | For | MANAGEMENT |
1.3 | | Election of Director for a term of three years: David A. Schawk | For | For | MANAGEMENT |
2 | | Approve the adoption of the Amended and Restated 2019 Director Fee Plan. | For | For | MANAGEMENT |
3 | | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2023. | For | For | MANAGEMENT |
4 | | Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers. | For | For | MANAGEMENT |
5 | | Provide an advisory (non-binding) vote on the frequency of the advisory vote on the executive compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
MAXAR TECHNOLOGIES INC. Special Meeting | |
| | TICKER: | MAXR | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 57778K105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of December 15, 2022, by and among Maxar Technologies Inc., Galileo Parent, Inc., Galileo Bidco, Inc. and, solely for the purposes set forth therein, Galileo Topco, Inc., as it may be amended from time to time (the "Merger Agreement"). More Details | For | For | MANAGEMENT |
2 | | To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to named executive officers of Maxar Technologies Inc. that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. More Details | For | For | MANAGEMENT |
3 | | To approve any adjournment of the Special Meeting of Stockholders of Maxar Technologies Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. More Details | For | For | MANAGEMENT |
"MAXIMUS, INC. Annual Meeting" | | |
| | TICKER: | MMS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.78E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Anne K. Altman More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Bruce L. Caswell More Details | For | For | MANAGEMENT |
1c. | | Election of Director: John J. Haley More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Jan D. Madsen More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Richard A. Montoni More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Gayathri Rajan More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Raymond B. Ruddy More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Michael J. Warren More Details | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2023 fiscal year. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation of the named executive officers. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on whether shareholders will vote on named executive officer compensation every one, two or three years. More Details | 1 Year | 1 Year | MANAGEMENT |
MBIA INC. Annual Meeting | | | |
| | TICKER: | MBI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 55262C100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Diane L. Dewbrey More Details | For | For | MANAGEMENT |
1b. | | Election of Director: William C. Fallon More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Steven J. Gilbert More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Janice L. Innis-Thompson More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Charles R. Rinehart More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Theodore Shasta More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Richard C. Vaughan More Details | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, executive compensation. More Details | For | For | MANAGEMENT |
3 | | To ratify the selection of PricewaterhouseCoopers LLP, certified public accountants, as independent auditors for the Company for the year 2023. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of executive compensation votes. More Details | 1 Year | 1 Year | MANAGEMENT |
MCGRATH RENTCORP Annual Meeting | | |
| | TICKER: | MGRC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.81E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,035 | | Election of Director to serve until the 2024 Annual Meeting: Nicolas C. Anderson | For | For | MANAGEMENT |
1.2 | | Election of Director to serve until the 2024 Annual Meeting: Kimberly A. Box | For | For | MANAGEMENT |
1.3 | | Election of Director to serve until the 2024 Annual Meeting: Smita Conjeevram | For | For | MANAGEMENT |
1.4 | | Election of Director to serve until the 2024 Annual Meeting: William J. Dawson | For | For | MANAGEMENT |
1.5 | | Election of Director to serve until the 2024 Annual Meeting: Elizabeth A. Fetter | For | For | MANAGEMENT |
1.6 | | Election of Director to serve until the 2024 Annual Meeting: Joseph F. Hanna | For | For | MANAGEMENT |
1.7 | | Election of Director to serve until the 2024 Annual Meeting: Bradley M. Shuster | For | For | MANAGEMENT |
2 | | To ratify the appointment of Grant Thornton LLP as the independent auditors for the Company for the year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
4 | | To recommend, in a non-binding vote, the frequency of future non-binding votes to approve the compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
"MEDPACE HOLDINGS, INC. Annual Meeting" | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 58506Q109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Robert O. Kraft | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. | For | For | MANAGEMENT |
MERCANTILE BANK CORPORATION Annual Meeting | |
| | TICKER: | MBWM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.87E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,560 | | Election of Director: David M. Cassard More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Michael S. Davenport More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Michelle L. Eldridge More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Robert B. Kaminski, Jr. More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Michael H. Price More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: David B. Ramaker More Details | For | For | MANAGEMENT |
2 | | The approval of the Mercantile Bank Corporation Stock Incentive Plan of 2023. More Details | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting company for 2023. More Details | For | For | MANAGEMENT |
4 | | Advisory vote to approve the compensation of our named executive officers disclosed in the proxy statement. More Details | For | For | MANAGEMENT |
MERCER INTERNATIONAL INC. Annual Meeting | |
| | TICKER: | MERC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.88E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
14,440 | | Election of Director: Jimmy S.H. Lee | For | For | MANAGEMENT |
1b. | | Election of Director: Juan Carlos Bueno | For | For | MANAGEMENT |
1c. | | Election of Director: William D. McCartney | For | For | MANAGEMENT |
1d. | | Election of Director: James Shepherd | For | For | MANAGEMENT |
1e. | | Election of Director: Alan C. Wallace | For | For | MANAGEMENT |
1f. | | Election of Director: Linda J. Welty | For | For | MANAGEMENT |
1g. | | Election of Director: Rainer Rettig | For | For | MANAGEMENT |
1h. | | Election of Director: Alice Laberge | For | For | MANAGEMENT |
1i. | | Election of Director: Janine North | For | For | MANAGEMENT |
1j. | | Election of Director: Torbjörn Lööf | For | For | MANAGEMENT |
1k. | | Election of Director: Thomas Kevin Corrick | For | For | MANAGEMENT |
2 | | Approval of the advisory (non-binding) resolution to approve executive compensation. | For | For | MANAGEMENT |
3 | | Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2023. | For | For | MANAGEMENT |
4 | | Frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
MERCHANTS BANCORP Annual Meeting | | |
| | TICKER: | MBIN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 58844R108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: David N. Shane | For | For | MANAGEMENT |
2 | | A non-binding, advisory vote on the compensation of the Company's Named Executive Officers. More Details | For | For | MANAGEMENT |
3 | | A non-binding, advisory vote on the frequency of future voting on the compensation of the Company's Named Executive Officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | The ratification of the appointment of FORVIS, LLP (formerly known as BKD, LLP) as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
MERCURY GENERAL CORPORATION Annual Meeting | |
| | TICKER: | MCY | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.89E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Vicky Wai Yee Joseph | For | For | MANAGEMENT |
2 | | Advisory vote on executive compensation. More Details | For | For | MANAGEMENT |
3 | | Ratification of selection of independent registered public accounting firm. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of the advisory vote on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
"MERIDIAN BIOSCIENCE, INC. Special Meeting" | |
| | TICKER: | VIVO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 2, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.90E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Adoption of the Agreement and Plan of Merger, dated as of July 7, 2022 (as may be amended from time to time, the "merger agreement"), by and among Meridian Bioscience, Inc. ("Meridian"), SD Biosensor, Inc., Columbus Holding Company ("Columbus Holding") and Madeira Acquisition Corp., a directly wholly owned subsidiary of Columbus Holding ("Merger Sub"). The merger agreement provides for the acquisition of Meridian by Columbus Holding through a merger of Merger Sub with and into Meridian, with Meridian surviving the merger as a wholly owned subsidiary of Columbus Holding. More Details | For | For | MANAGEMENT |
2 | | Approval, on an advisory (non-binding) basis, of the compensation that may be paid or become payable to Meridian's named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement. More Details | For | For | MANAGEMENT |
3 | | Approval of the adjournment of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. More Details | For | For | MANAGEMENT |
MERIDIAN CORPORATION Annual Meeting | |
| | TICKER: | MRBK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 58958P104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,380 | | Election of Director: Anthony M. Imbesi | For | For | MANAGEMENT |
2 | | EXECUTIVE COMPENSATION PROPOSAL. A non-binding say on pay proposal to approve the compensation of the named executive officers. | For | For | MANAGEMENT |
3 | | FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. A non-binding determination as to the frequency with which shareholders would have an opportunity to provide an advisory approval of our executive compensation program. | 3 Years | 3 Years | MANAGEMENT |
4 | | Approval of an amendment of Meridian's 2016 Equity Incentive Plan. | For | For | MANAGEMENT |
5 | | RATIFICATION OF INDEPENDENT AUDITOR. The ratification of the appointment of CROW LLP as Meridian's independent auditor for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
MERITAGE HOMES CORPORATION Annual Meeting | |
| | TICKER: | MTH | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 59001A102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class II Director: Peter L. Ax More Details | For | For | MANAGEMENT |
1.2 | | Election of Class II Director: Gerald Haddock More Details | For | For | MANAGEMENT |
1.3 | | Election of Class II Director: Joseph Keough More Details | For | For | MANAGEMENT |
1.4 | | Election of Class II Director: Phillippe Lord More Details | For | For | MANAGEMENT |
1.5 | | Election of Class II Director: Michael R. Odell More Details | For | For | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve compensation of our Named Executive Officers ("Say on Pay"). More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of future advisory votes on Say on Pay. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Amendment to our 2018 Stock Incentive Plan to increase the number of shares available for issuance. More Details | For | For | MANAGEMENT |
MGIC INVESTMENT CORPORATION Annual Meeting | |
| | TICKER: | MTG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.53E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mark M. Zandi | For | For | MANAGEMENT |
2 | | Advisory Vote to Approve our Executive Compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory Vote on the Frequency of Holding Future Advisory Votes on Executive Compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
MIDDLEFIELD BANC CORP. Special Meeting | |
| | TICKER: | MBCN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 22, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.96E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve a proposal to adopt and approve the Agreement and Plan of Merger dated as of May 26, 2022, by and among Middlefield, MBCN Merger Subsidiary, LLC, and Liberty Bancshares, Inc. (the "Merger Agreement"). The Merger Agreement is attached as Annex A to the Joint Proxy Statement/Prospectus. | For | For | MANAGEMENT |
2 | | To approve the issuance of up to 2,634,731 shares of Middlefield common stock in the merger. | For | For | MANAGEMENT |
3 | | To approve a proposal to amend Middlefield's Code of Regulations to establish a new Middlefield senior officer position of Chief Executive Officer and to revise the description of the duties of Middlefield's President. | For | For | MANAGEMENT |
4 | | To approve adjournment of the special meeting, if necessary, to allow solicitation of additional proxies in the event there are not sufficient votes at the time of the special meeting to adopt and approve the Merger Agreement. | For | For | MANAGEMENT |
"MIDLAND STATES BANCORP, INC. Annual Meeting" |
| | TICKER: | MSBI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 2, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.98E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class I Director to serve for a term expiring at the 2026 annual meeting of shareholder: Jennifer L. DiMotta | For | For | MANAGEMENT |
1.2 | | Election of Class I Director to serve for a term expiring at the 2026 annual meeting of shareholder: Jeffrey G. Ludwig | For | For | MANAGEMENT |
1.3 | | Election of Class I Director to serve for a term expiring at the 2026 annual meeting of shareholder: Richard T. Ramos | For | For | MANAGEMENT |
1.4 | | Election of Class I Director to serve for a term expiring at the 2026 annual meeting of shareholder: Jeffrey C. Smith | For | For | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of certain executive officers | For | For | MANAGEMENT |
3 | | To approve an amendment and restatement of the Midland States Bancorp, Inc. 2019 Long-Term Incentive Plan to increase the number of shares that may be issued under the plan by 550,000 shares | For | For | MANAGEMENT |
4 | | To approve an amendment and restatement of the Amended and Restated Midland States Bancorp, Inc. Employee Stock Purchase Plan to increase the number of shares that may be issued under the plan by 100,000 | For | For | MANAGEMENT |
5 | | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2023 | For | For | MANAGEMENT |
"MIDWESTONE FINANCIAL GROUP, INC. Annual Meeting" |
| | TICKER: | MOFG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.99E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Charles N. Reeves | For | For | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company. More Details | For | For | MANAGEMENT |
3 | | To approve the adoption of the MidWestOne Financial Group, Inc. 2023 Equity Incentive Plan. More Details | For | For | MANAGEMENT |
4 | | To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"MILLER INDUSTRIES, INC. Annual Meeting" | |
| | TICKER: | MLR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.01E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,765 | | Election of Director: Theodore H. Ashford III | For | For | MANAGEMENT |
1b. | | Election of Director: A. Russell Chandler III | For | For | MANAGEMENT |
1c. | | Election of Director: Peter Jackson | For | For | MANAGEMENT |
1d. | | Election of Director: William G. Miller | For | For | MANAGEMENT |
1e. | | Election of Director: William G. Miller II | For | For | MANAGEMENT |
1f. | | Election of Director: Javier Reyes | For | For | MANAGEMENT |
1g. | | Election of Director: Richard H. Roberts | For | For | MANAGEMENT |
1h. | | Election of Director: Jill Sutton | For | For | MANAGEMENT |
1i. | | Election of Director: Susan Sweeney | For | For | MANAGEMENT |
1j. | | Election of Director: Leigh Walton | For | For | MANAGEMENT |
2 | | To approve the Miller Industries, Inc. 2023 Non-Employee Director Stock Plan. | For | For | MANAGEMENT |
3 | | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
4 | | To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
5 | | To ratify the appointment of Elliott Davis LLC as our independent registered public accounting firm for our current fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
"MILLER INDUSTRIES, INC. Annual Meeting" | |
| | TICKER: | MLR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.01E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Theodore H. Ashford III | For | For | MANAGEMENT |
1.2 | | Election of Director: A. Russell Chandler III | For | For | MANAGEMENT |
1.3 | | Election of Director: William G. Miller | For | For | MANAGEMENT |
1.4 | | Election of Director: William G. Miller II | For | For | MANAGEMENT |
1.5 | | Election of Director: Richard H. Roberts | For | For | MANAGEMENT |
1.6 | | Election of Director: Leigh Walton | For | For | MANAGEMENT |
1.7 | | Election of Director: Deborah L. Whitmire | For | For | MANAGEMENT |
2 | | To approve, by non-binding advisory vote, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
MINERALS TECHNOLOGIES INC. Annual Meeting | |
| | TICKER: | MTX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.03E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Joseph C. Breunig More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Alison A. Deans More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Franklin L. Feder More Details | For | For | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2023 fiscal year. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve 2022 named executive officer compensation. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of future advisory executive compensation votes. More Details | 1 Year | 1 Year | MANAGEMENT |
"MISTRAS GROUP, INC. Annual Meeting" | | |
| | TICKER: | MG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 60649T107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Sotirios J. Vahaviolos | For | For | MANAGEMENT |
2 | | To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as independent registered public accounting firm of Mistras Group, Inc. for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of Mistras Group, Inc.'s named executive officers. More Details | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
MOELIS & COMPANY Annual Meeting | | |
| | TICKER: | MC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 12, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 60786M105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
850 | | Election of Director: Kenneth Moelis More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Eric Cantor More Details | For | For | MANAGEMENT |
1c. | | Election of Director: John A. Allison IV More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Kenneth L. Shropshire More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Laila Worrell More Details | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our Named Executive Officers. More Details | For | For | MANAGEMENT |
3 | | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
MOOG INC. Annual Meeting | | | |
| | TICKER: | MOG.A | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 2, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.15E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: B. L. Reichelderfer # | For | For | MANAGEMENT |
2 | | Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2023 fiscal year | For | For | MANAGEMENT |
"MOTORCAR PARTS OF AMERICA, INC. Annual Meeting" |
| | TICKER: | MPAA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 20, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.20E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Selwyn Joffe | For | For | MANAGEMENT |
1b. | | Election of Director: Dr. David Bryan | For | For | MANAGEMENT |
1c. | | Election of Director: Rudolph J. Borneo | For | For | MANAGEMENT |
1d. | | Election of Director: Joseph Ferguson | For | For | MANAGEMENT |
1e. | | Election of Director: Philip Gay | For | For | MANAGEMENT |
1f. | | Election of Director: Jeffrey Mirvis | For | For | MANAGEMENT |
1g. | | Election of Director: Jamy P. Rankin | For | For | MANAGEMENT |
1h. | | Election of Director: Patricia (Tribby) W. Warfield | For | For | MANAGEMENT |
1i. | | Election of Director: Barbara L. Whittaker | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2023. | For | For | MANAGEMENT |
3 | | To vote on an advisory (non-binding) proposal to approve the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | The Motorcar Parts of America, Inc. 2022 Incentive Award Plan. | For | For | MANAGEMENT |
"MOVADO GROUP, INC. Annual Meeting" | |
| | TICKER: | MOV | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 25, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.25E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4,990 | | Election of Director: Stephen Sadove | For | For | MANAGEMENT |
2 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". | For | For | MANAGEMENT |
4 | | To select, on an advisory basis, the frequency of the advisory shareholder vote on the compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
5 | | To approve the 1996 Stock Incentive Plan, as amended and restated, effective April 4, 2023. | For | For | MANAGEMENT |
MR. COOPER GROUP INC. Annual Meeting | |
| | TICKER: | COOP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 62482R107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jay Bray More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Busy Burr More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Roy Guthrie More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Daniela Jorge More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Michael Malone More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Shveta Mujumdar More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Tagar Olson More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: Steven Scheiwe More Details | For | For | MANAGEMENT |
2 | | To conduct an advisory vote on named executive officer compensation. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
MRC GLOBAL INC. Annual Meeting | | |
| | TICKER: | MRC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 55345K103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | | | | |
"MUELLER INDUSTRIES, INC. Annual Meeting" | |
| | TICKER: | MLI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.25E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Charles P. Herzog, Jr. | For | For | MANAGEMENT |
2 | | Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis by non-binding vote, executive compensation. More Details | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis by non-binding vote, the frequency of the Company's holding of future advisory votes on the compensation of the Company's named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
MURPHY OIL CORPORATION Annual Meeting | |
| | TICKER: | MUR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.27E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: C.P. Deming | For | For | MANAGEMENT |
1b. | | Election of Director: L.R. Dickerson | For | For | MANAGEMENT |
1c. | | Election of Director: M.A. Earley | For | For | MANAGEMENT |
1d. | | Election of Director: R.W. Jenkins | For | For | MANAGEMENT |
1e. | | Election of Director: E.W. Keller | For | For | MANAGEMENT |
1f. | | Election of Director: J.V. Kelley | For | For | MANAGEMENT |
1g. | | Election of Director: R.M. Murphy | For | For | MANAGEMENT |
1h. | | Election of Director: J.W. Nolan | For | For | MANAGEMENT |
1i. | | Election of Director: R.N. Ryan, Jr. | For | For | MANAGEMENT |
1j. | | Election of Director: L.A. Sugg | For | For | MANAGEMENT |
2 | | Advisory vote on executive compensation. | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of an advisory vote on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
MURPHY USA INC. Annual Meeting | | |
| | TICKER: | MUSA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.27E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class I Director Whose Current Term Expires on the Date of the Annual Meeting.: Claiborne P. Deming | For | For | MANAGEMENT |
1b. | | Election of Class I Director Whose Current Term Expires on the Date of the Annual Meeting.: Hon. Jeanne L. Phillips | For | For | MANAGEMENT |
1c. | | Election of Class I Director Whose Current Term Expires on the Date of the Annual Meeting.: Jack T. Taylor | For | For | MANAGEMENT |
2 | | Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2023. | For | For | MANAGEMENT |
3 | | Approval of Executive Compensation on an Advisory, Non-Binding Basis. | For | For | MANAGEMENT |
4 | | Approval of the Murphy USA Inc. 2023 Omnibus Incentive Plan. | For | For | MANAGEMENT |
"MYERS INDUSTRIES, INC. Annual Meeting" | |
| | TICKER: | MYE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.28E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: YVETTE DAPREMONT BRIGHT | For | For | MANAGEMENT |
1b. | | Election of Director: RONALD M. DE FEO | For | For | MANAGEMENT |
1c. | | Election of Director: WILLIAM A. FOLEY | For | For | MANAGEMENT |
1d. | | Election of Director: JEFFREY KRAMER | For | For | MANAGEMENT |
1e. | | Election of Director: F. JACK LIEBAU, JR. | For | For | MANAGEMENT |
1f. | | Election of Director: BRUCE M. LISMAN | For | For | MANAGEMENT |
1g. | | Election of Director: LORI LUTEY | For | For | MANAGEMENT |
1h. | | Election of Director: MICHAEL MCGAUGH | For | For | MANAGEMENT |
2 | | Advisory vote on the frequency of future advisory votes regarding the company's executive compensation. | 1 Year | 1 Year | MANAGEMENT |
3 | | Advisory Vote to Approve Executive Compensation. | For | For | MANAGEMENT |
4 | | Ratification of Appointment of Independent Registered Public Accounting Firm. | For | For | MANAGEMENT |
MYR GROUP INC. Annual Meeting | | |
| | TICKER: | MYRG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 55405W104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Kenneth M. Hartwick | For | For | MANAGEMENT |
1b. | | ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Jennifer E. Lowry | For | For | MANAGEMENT |
1c. | | ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Richard S. Swartz | For | For | MANAGEMENT |
2 | | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | For | MANAGEMENT |
3 | | ADVISORY APPROVAL OF THE FREQUENCY OF THE ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | 1 Year | MANAGEMENT |
4 | | APPROVAL OF PROPOSED AMENDMENT OF ARTICLE FIFTH OF OUR CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD. | For | For | MANAGEMENT |
5 | | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | MANAGEMENT |
"MYRIAD GENETICS, INC. Annual Meeting" | |
| | TICKER: | MYGN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 62855J104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,069 | | Election of Class III Director to serve until the 2026 Annual Meeting of Stockholder: Paul M. Bisaro | For | For | MANAGEMENT |
1b. | | Election of Class III Director to serve until the 2026 Annual Meeting of Stockholder: Rashmi Kumar | For | For | MANAGEMENT |
1c. | | Election of Class III Director to serve until the 2026 Annual Meeting of Stockholder: Lee N. Newcomer, M.D. | For | For | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement. | For | For | MANAGEMENT |
4 | | To approve on an advisory basis, the frequency of holding an advisory vote on the compensation of our named executive officers every year. | 1 Year | 1 Year | MANAGEMENT |
5 | | To approve a proposed amendment to our 2017 Employee, Director and Consultant Equity Incentive Plan, as amended, to replenish the share pool for equity grants. | For | For | MANAGEMENT |
6 | | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to add a federal forum selection clause. | For | For | MANAGEMENT |
7 | | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to limit the personal liability of certain senior officers of the Company. | For | For | MANAGEMENT |
NABORS INDUSTRIES LTD. Annual Meeting | |
| | TICKER: | NBR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G6359F137 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
738 | | Election of Director: John Yearwood | For | For | MANAGEMENT |
2 | | Proposal to appoint PricewaterhouseCoopers LLP as independent auditor for the year ending December 31, 2023, and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. More Details | For | For | MANAGEMENT |
3 | | Approval, on a non-binding, advisory basis, of the compensation paid by the Company to its named executive officers. More Details | For | For | MANAGEMENT |
4 | | Advisory vote, on a non-binding basis, to recommend the frequency of future advisory votes on the compensation paid to the Company's named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
"NACCO INDUSTRIES, INC. Annual Meeting" | |
| | TICKER: | NC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.30E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Britton T. Taplin | For | For | MANAGEMENT |
2 | | Proposal to approve NACCO Industries, Inc.'s Amended and Restated Long-Term Incentive Compensation Plan. More Details | For | For | MANAGEMENT |
3 | | Proposal to approve, on an advisory basis, NACCO Industries, Inc.'s Named Executive Officer compensation. More Details | For | For | MANAGEMENT |
4 | | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered accounting firm of NACCO Industries, Inc. for 2023. More Details | For | For | MANAGEMENT |
NATIONAL BANK HOLDINGS CORP Annual Meeting | |
| | TICKER: | NBHC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.34E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Art Zeile | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2023. More Details | For | For | MANAGEMENT |
3 | | To adopt a resolution approving, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. More Details | For | For | MANAGEMENT |
4 | | To approve the 2023 Omnibus Incentive Plan. More Details | For | For | MANAGEMENT |
NATIONAL HEALTHCARE CORPORATION Annual Meeting |
| | TICKER: | NHC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.36E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Re-election of Director to hold office for a three year term: W. Andrew Adams More Details | For | For | MANAGEMENT |
1b. | | Re-election of Director to hold office for a three year term: Ernest G. Burgess, III More Details | For | For | MANAGEMENT |
1c. | | Re-election of Director to hold office for a three year term: Emil E. Hassan More Details | For | For | MANAGEMENT |
2 | | To consider an advisory vote on the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | To consider an advisory vote on the frequency of the advisory vote on compensation of our named executive officers. More Details | 3 Years | 3 Years | MANAGEMENT |
"NATIONAL PRESTO INDUSTRIES, INC. Annual Meeting" |
| | TICKER: | NPK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.37E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Randy F. Lieble More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Joseph G. Stienessen More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of RSM US LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of National Presto's named executive officers. More Details | For | For | MANAGEMENT |
4 | | Non-binding advisory vote on the frequency of future advisory votes on executive compensation. More Details | 3 Years | 3 Years | MANAGEMENT |
NATIONAL RESEARCH CORPORATION Annual Meeting |
| | TICKER: | NRCIA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.37E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | ELECTION OF DIRECTOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Parul Bhandari | For | For | MANAGEMENT |
1b. | | ELECTION OF DIRECTOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Penny A. Wheeler | For | For | MANAGEMENT |
2 | | VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. | For | For | MANAGEMENT |
3 | | NON-BINDING, ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | For | For | MANAGEMENT |
4 | | NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | 1 Year | MANAGEMENT |
NATIONAL VISION HOLDINGS INC Annual Meeting | |
| | TICKER: | EYE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 63845R107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,708 | | Election of Director: D. Randolph Peeler More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Heather Cianfrocco More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Jose Armario More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Thomas V. Taylor, Jr. More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Virginia A. Hepner More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: David M. Tehle More Details | For | For | MANAGEMENT |
2 | | Approve, in a non-binding advisory vote, the compensation paid to the named executive officers. More Details | For | For | MANAGEMENT |
3 | | Ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for fiscal 2023. More Details | For | For | MANAGEMENT |
"NATIONAL WESTERN LIFE GROUP, INC. Annual Meeting" |
| | TICKER: | NWLI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 25, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.39E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
510 | | ELECTION OF CLASS A DIRECTOR: David S. Boone More Details | For | For | MANAGEMENT |
1.2 | | ELECTION OF CLASS A DIRECTOR: E. J. Pederson More Details | For | For | MANAGEMENT |
1.3 | | ELECTION OF CLASS A DIRECTOR: Todd M. Wallace More Details | For | For | MANAGEMENT |
2 | | Proposal to ratify the appointment of FORVIS, LLP as the Company's independent accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | Proposal to approve, on an advisory basis, the compensation of the named executive officers. More Details | For | For | MANAGEMENT |
4 | | Proposal to approve, on an advisory basis, a three-year frequency of future advisory votes to approve executive compensation. More Details | 3 Years | 3 Years | MANAGEMENT |
"NATURAL ALTERNATIVES INTERNATIONAL, INC. Annual Meeting" |
| | TICKER: | NAII | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 21, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.39E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class II Director to serve until the next meeting: Alan G. Dunn | For | For | MANAGEMENT |
2 | | To ratify the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. | For | For | MANAGEMENT |
3 | | To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. | For | For | MANAGEMENT |
4 | | An advisory, non-binding vote regarding the frequency of voting on our executive compensation. | 3 Years | 3 Years | MANAGEMENT |
"NATURAL GROCERS BY VITAMIN COTTAGE, INC. Annual Meeting" |
| | TICKER: | NGVC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 63888U108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: David Rooney | For | For | MANAGEMENT |
2 | | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2023. More Details | For | For | MANAGEMENT |
NAVIENT CORPORATION Annual Meeting | |
| | TICKER: | NAVI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 63938C108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
35,164 | | Election of Director for one-year term: Frederick Arnold | For | For | MANAGEMENT |
1b. | | Election of Director for one-year term: Edward J. Bramson | For | For | MANAGEMENT |
1c. | | Election of Director for one-year term: Anna Escobedo Cabral | For | For | MANAGEMENT |
1d. | | Election of Director for one-year term: Larry A. Klane | For | For | MANAGEMENT |
1e. | | Election of Director for one-year term: Michael A. Lawson | For | For | MANAGEMENT |
1f. | | Election of Director for one-year term: Linda A. Mills | For | For | MANAGEMENT |
1g. | | Election of Director for one-year term: Director Withdrawn | Abstain | Abstain | MANAGEMENT |
1h. | | Election of Director for one-year term: Jane J. Thompson | For | For | MANAGEMENT |
1i. | | Election of Director for one-year term: Laura S. Unger | For | For | MANAGEMENT |
1j. | | Election of Director for one-year term: David L. Yowan | For | For | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as Navient's independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
3 | | Approve, in a non-binding advisory vote, the compensation paid to Navient-named executive officers. | For | For | MANAGEMENT |
NBT BANCORP INC. Annual Meeting | | |
| | TICKER: | NBTB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.29E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a one-year term: John H. Watt, Jr. More Details | For | For | MANAGEMENT |
1b. | | Election of Director for a one-year term: Martin A. Dietrich More Details | For | For | MANAGEMENT |
1c. | | Election of Director for a one-year term: Johanna R. Ames More Details | For | For | MANAGEMENT |
1d. | | Election of Director for a one-year term: J. David Brown More Details | For | For | MANAGEMENT |
1e. | | Election of Director for a one-year term: Timothy E. Delaney More Details | For | For | MANAGEMENT |
1f. | | Election of Director for a one-year term: James H. Douglas More Details | For | For | MANAGEMENT |
1g. | | Election of Director for a one-year term: Heidi M. Hoeller More Details | For | For | MANAGEMENT |
1h. | | Election of Director for a one-year term: Andrew S. Kowalczyk, III | For | For | MANAGEMENT |
1i. | | Election of Director for a one-year term: V. Daniel Robinson, II More Details | For | For | MANAGEMENT |
1j. | | Election of Director for a one-year term: Matthew J. Salanger More Details | For | For | MANAGEMENT |
1k. | | Election of Director for a one-year term: Lowell A. Seifter More Details | For | For | MANAGEMENT |
1l. | | Election of Director for a one-year term: Jack H. Webb More Details | For | For | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay") (Proposal 2). More Details | For | For | MANAGEMENT |
3 | | To vote, on a non-binding, advisory basis, with respect to the frequency of voting on the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Frequency") (Proposal 3). More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent, registered public accounting firm for the year ending December 31, 2023 (Proposal 4). More Details | For | For | MANAGEMENT |
"NELNET, INC. Annual Meeting" | | |
| | TICKER: | NNI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 64031N108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class III Director for three-year term: Kathleen A. Farrell | For | For | MANAGEMENT |
1b. | | Election of Class III Director for three-year term: David S. Graff | For | For | MANAGEMENT |
1c. | | Election of Class III Director for three-year term: Thomas E. Henning | For | For | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
3 | | Advisory approval of the Company's executive compensation. | For | For | MANAGEMENT |
4 | | Advisory approval of the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
5 | | Approval of an amended and restated Directors Stock Compensation Plan. | For | For | MANAGEMENT |
6 | | Approval of an amended and restated Executive Officers Incentive Compensation Plan. | For | For | MANAGEMENT |
"NEOGENOMICS, INC. Annual Meeting" | | |
| | TICKER: | NEO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 64049M209 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
10,054 | | Election of Director: Lynn A. Tetrault More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Christopher M. Smith More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Bruce K. Crowther More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Dr. Alison L. Hannah More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Stephen M. Kanovsky More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Michael A. Kelly More Details | For | For | MANAGEMENT |
1g. | | Election of Director: David B. Perez More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Rachel A. Stahler More Details | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the Compensation Paid to the Company's Named Executive Officers. More Details | For | For | MANAGEMENT |
3 | | Approval of the NeoGenomics, Inc. 2023 Equity Incentive Plan. More Details | For | For | MANAGEMENT |
4 | | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. More Details | For | For | MANAGEMENT |
"NETGEAR, INC. Annual Meeting" | | |
| | TICKER: | NTGR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 64111Q104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,100 | | Election of Director: Patrick C. S. Lo | For | For | MANAGEMENT |
1b. | | Election of Director: Sarah S. Butterfass | For | For | MANAGEMENT |
1c. | | Election of Director: Laura J. Durr | For | For | MANAGEMENT |
1d. | | Election of Director: Shravan K. Goli | For | For | MANAGEMENT |
1e. | | Election of Director: Bradley L. Maiorino | For | For | MANAGEMENT |
1f. | | Election of Director: Janice M. Roberts | For | For | MANAGEMENT |
1g. | | Election of Director: Barbara V. Scherer | For | For | MANAGEMENT |
1h. | | Election of Director: Thomas H. Waechter | For | For | MANAGEMENT |
2 | | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | Proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. | For | For | MANAGEMENT |
4 | | Proposal to approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
5 | | Proposal to approve an amendment to the NETGEAR, Inc. 2016 Equity Incentive Plan to increase the number of shares of NETGEAR, Inc. common stock available for issuance thereunder by 2,000,000 shares. | For | For | MANAGEMENT |
"NETSCOUT SYSTEMS, INC. Annual Meeting" | |
| | TICKER: | NTCT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 1, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 64115T104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of class II Director to serve for a three-year term: Anil K. Singhal | For | For | MANAGEMENT |
1.2 | | Election of class II Director to serve for a three-year term: Robert E. Donahue | For | For | MANAGEMENT |
1.3 | | Election of class II Director to serve for a three-year term: John R. Egan | For | For | MANAGEMENT |
2 | | To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan as amended. | For | For | MANAGEMENT |
3 | | To approve the NetScout Systems, Inc. 2011 Employee Stock Purchase Plan as amended. | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the compensation of NetScout's named executive officers. | For | For | MANAGEMENT |
5 | | To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2023 | For | For | MANAGEMENT |
NEW JERSEY RESOURCES CORPORATION Annual Meeting |
| | TICKER: | NJR | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 29, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.46E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Stephen D. Westhoven * | For | For | MANAGEMENT |
2 | | To approve a non-binding advisory resolution approving the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | To provide a non-binding advisory vote as to the frequency (every one, two or three years) of the non-binding shareowner vote to approve the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. More Details | For | For | MANAGEMENT |
"NEW YORK COMMUNITY BANCORP, INC. Annual Meeting" |
| | TICKER: | NYCB | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.49E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
85,384 | | Election of Director: Alessandro P. DiNello More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Leslie D. Dunn More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Lawrence Rosano, Jr. More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Robert Wann More Details | For | For | MANAGEMENT |
2 | | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. in the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement. More Details | For | For | MANAGEMENT |
4 | | To provide an advisory vote on the frequency with which the advisory vote on the executive officers' compensation shall occur. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Approval of a management proposal to amend the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. More Details | For | For | MANAGEMENT |
6 | | Approval of a management proposal to amend the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. More Details | For | For | MANAGEMENT |
7 | | Approval of a proposed amendment to the New York Community Bancorp, Inc. 2020 Omnibus Incentive Plan. More Details | For | For | MANAGEMENT |
8 | | A shareholder proposal requesting Board action to eliminate the supermajority requirements in the Company's Amended and Restated Certificate of Incorporation and Bylaws. More Details | Against | Against | MANAGEMENT |
9 | | A shareholder proposal requesting Board action to evaluate and issue a report to shareholders on how the Company's lobbying and policy influence activities align with the goal of the Paris Agreement to limit average global warming and temperature increase. More Details | For | For | MANAGEMENT |
NEWELL BRANDS INC. Annual Meeting | | |
| | TICKER: | NWL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.51E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Bridget Ryan Berman More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Patrick D. Campbell More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Gary Hu More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Jay L. Johnson More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Gerardo I. Lopez More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Courtney R. Mather More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Christopher H. Peterson More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Judith A. Sprieser More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Stephanie P. Stahl More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Robert A. Steele More Details | For | For | MANAGEMENT |
1k. | | Election of Director: David P. Willetts More Details | For | For | MANAGEMENT |
2 | | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory resolution to approve executive compensation. More Details | For | For | MANAGEMENT |
4 | | Vote on an advisory resolution on the frequency of the advisory vote on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | A stockholder proposal to amend the stockholders' right to action by written consent. More Details | Against | Against | MANAGEMENT |
"NEWPARK RESOURCES, INC. Annual Meeting" | |
| | TICKER: | NR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.52E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Matthew S. Lanigan More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Roderick A. Larson More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Michael A. Lewis More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Claudia M. Meer More Details | For | For | MANAGEMENT |
1e. | | Election of Director: John C. Mingé | For | For | MANAGEMENT |
1f. | | Election of Director: Rose M. Robeson More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Donald W. Young More Details | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes to approve executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of appointment of independent registered public accounting firm. More Details | For | For | MANAGEMENT |
5 | | Approval of the Company's Second Amended and Restated 2015 Employee Equity Incentive Plan. More Details | For | For | MANAGEMENT |
6 | | Approval of the Company's Amended and Restated 2014 Non-Employee Directors' Restricted Stock Plan. More Details | For | For | MANAGEMENT |
7 | | Approval of an amendment to the Company's Amended and Restated Employee Stock Purchase Plan. More Details | For | For | MANAGEMENT |
"NEXSTAR MEDIA GROUP, INC. Annual Meeting" | |
| | TICKER: | NXST | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 65336K103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
290 | | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended to date (the "Charter"), to provide for the declassification of the Board of Directors (the "Declassification Amendment"). | For | For | MANAGEMENT |
2 | | To approve an amendment to the Charter to add a federal forum selection provision. | For | For | MANAGEMENT |
3 | | To approve an amendment to the Charter to reflect new Delaware law provisions regarding officer exculpation. | For | For | MANAGEMENT |
4 | | To approve amendments to the Charter to eliminate certain provisions that are no longer effective or applicable. | For | For | MANAGEMENT |
5a. | | Election of Class II Director to serve until the 2024 annual meeting: John R. Muse | For | For | MANAGEMENT |
5b. | | Election of Class II Director to serve until the 2024 annual meeting: I. Martin Pompadur | For | For | MANAGEMENT |
6 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
7 | | To conduct an advisory vote on the compensation of our Named Executive Officers. | For | For | MANAGEMENT |
8 | | To conduct an advisory vote on the frequency of future advisory voting on Named Executive Officer compensation. | 2 Years | 2 Years | MANAGEMENT |
9 | | To consider a stockholder proposal, if properly presented at the meeting, urging the adoption of a policy to require that the Chair of the Board of Directors be an independent director who has not previously served as an executive officer of the Company. | Against | Against | MANAGEMENT |
"NEXTGEN HEALTHCARE, INC. Annual Meeting" | |
| | TICKER: | NXGN | | |
| | MEETING DATE: | your proxy vote count today. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | |
| | SECURITY ID: | 65343C102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | | | | |
"NICOLET BANKSHARES, INC. Annual Meeting" | |
| | TICKER: | NIC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.54E+106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Marcia M. Anderson | For | For | MANAGEMENT |
1b. | | Election of Director: Robert B. Atwell | For | For | MANAGEMENT |
1c. | | Election of Director: Héctor Colón | For | For | MANAGEMENT |
1d. | | Election of Director: Michael E. Daniels | For | For | MANAGEMENT |
1e. | | Election of Director: Lynn D. Davis, Ph.D. | For | For | MANAGEMENT |
1f. | | Election of Director: John N. Dykema | For | For | MANAGEMENT |
1g. | | Election of Director: Christopher J. Ghidorzi | For | For | MANAGEMENT |
1h. | | Election of Director: Andrew F. Hetzel, Jr. | For | For | MANAGEMENT |
1i. | | Election of Director: Brenda L. Johnson | For | For | MANAGEMENT |
1j. | | Election of Director: Donald J. Long, Jr. | For | For | MANAGEMENT |
1k. | | Election of Director: Dustin J. McClone | For | For | MANAGEMENT |
1l. | | Election of Director: Susan L. Merkatoris | For | For | MANAGEMENT |
1m. | | Election of Director: Oliver Pierce Smith | For | For | MANAGEMENT |
1n. | | Election of Director: Glen E. Tellock | For | For | MANAGEMENT |
1o. | | Election of Director: Robert J. Weyers | For | For | MANAGEMENT |
2 | | Ratification of the selection of FORVIS, LLP (formerly BKD, LLP) as Nicolet's independent registered public accounting firm for the Company for the year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the compensation paid to Nicolet's named executive officers. | For | For | MANAGEMENT |
NIELSEN HOLDINGS PLC Court Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 29, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G6518L111 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve a Scheme to be made between Nielsen and the Scheme Shareholders (as defined in the Scheme). | For | For | MANAGEMENT |
NIELSEN HOLDINGS PLC Special Meeting | | |
| | TICKER: | NLSN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 29, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G6518L108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To (a) authorize the members of the Board of Directors of Nielsen Holdings plc to take necessary actions for carrying scheme of arrangement into effect, (b) amend Nielsen's articles of association, (c) direct the Board to deliver order of the U.K. Court sanctioning Scheme under Section 899(1) of Companies Act to Registrar of Companies for England & Wales in accordance with provisions of Scheme & laws of England & Wales (d) direct the Board that it need not undertake a Company Adverse Recommendation Change in connection with an Intervening Event. | For | For | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Nielsen's named executive officers that is based on or otherwise related to the Transaction Agreement and the transactions contemplated by the Transaction Agreement. | For | For | MANAGEMENT |
"NL INDUSTRIES, INC. Annual Meeting" | | |
| | TICKER: | NL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.29E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Loretta J. Feehan More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: John E. Harper More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Meredith W. Mendes More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Cecil H. Moore, Jr. More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Courtney J. Riley More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Michael S. Simmons More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Thomas P. Stafford More Details | For | For | MANAGEMENT |
2 | | Nonbinding advisory vote approving named executive officer compensation. More Details | For | For | MANAGEMENT |
3 | | Nonbinding advisory vote on the preferred frequency of executive officer compensation votes. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Approval of the 2023 Non-Employee Director Stock Plan. More Details | For | For | MANAGEMENT |
"NMI HOLDINGS, INC. Annual Meeting" | | |
| | TICKER: | NMIH | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.29E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Steven L. Scheid | For | For | MANAGEMENT |
2 | | Advisory approval of our executive compensation. More Details | For | For | MANAGEMENT |
3 | | Ratification of the appointment of BDO USA, LLP as NMI Holdings, Inc. independent auditors. More Details | For | For | MANAGEMENT |
NOBLE CORPORATION PLC Annual Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G65431127 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Re-election of a Director of the Company for a one-year term expire at the annual general meeting in 2024: Robert W. Eifler | For | For | MANAGEMENT |
2 | | Re-election of a Director of the Company for a one-year term expire at the annual general meeting in 2024: Claus V. Hemmingsen | For | For | MANAGEMENT |
3 | | Re-election of a Director of the Company for a one-year term expire at the annual general meeting in 2024: Alan J. Hirshberg | For | For | MANAGEMENT |
4 | | Re-election of a Director of the Company for a one-year term expire at the annual general meeting in 2024: Kristin H. Holth | For | For | MANAGEMENT |
5 | | Re-election of a Director of the Company for a one-year term expire at the annual general meeting in 2024: Alastair Maxwell | For | For | MANAGEMENT |
6 | | Re-election of a Director of the Company for a one-year term expire at the annual general meeting in 2024: Ann D. Pickard | For | For | MANAGEMENT |
7 | | Re-election of a Director of the Company for a one-year term expire at the annual general meeting in 2024: Charles M. Sledge | For | For | MANAGEMENT |
8 | | Ratification of Appointment of PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2023. | For | For | MANAGEMENT |
9 | | Re-appointment of PricewaterhouseCoopers LLP (UK) as UK Statutory Auditor. | For | For | MANAGEMENT |
10 | | Authorization of Audit Committee to Determine UK Statutory Auditors' Compensation. | For | For | MANAGEMENT |
11 | | An Advisory Vote on the Company's Executive Compensation as disclosed in the Company's proxy statement. | For | For | MANAGEMENT |
12 | | An Advisory Vote on the Company's Directors' Compensation Report for the year ended December 31, 2022. | For | For | MANAGEMENT |
13 | | Approval of the Company's Directors' Compensation Policy for the year ended December 31, 2022. | For | For | MANAGEMENT |
14 | | An Advisory Vote on the frequency of the Advisory Vote on the Company's Executive Compensation. | 1 Year | 1 Year | MANAGEMENT |
NORDIC AMERICAN TANKERS LIMITED Annual Meeting |
| | TICKER: | NAT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 26, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G65773106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Herbjørn Hansson | For | For | MANAGEMENT |
1b. | | Election of Director: James Kelly | For | For | MANAGEMENT |
1c. | | Election of Director: Alexander Hansson | For | For | MANAGEMENT |
1d. | | Election of Director: Jenny Chu | For | For | MANAGEMENT |
2 | | To approve the appointment of KPMG AS as the Company's independent auditors until the close of the next Annual General Meeting of Shareholders. | For | For | MANAGEMENT |
NORTHEAST BANK Annual Meeting | | |
| | TICKER: | NBN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 21, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 66405S100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class III Director to serve until the 2025 annual meeting: John C. Orestis | For | For | MANAGEMENT |
1.2 | | Election of Class III Director to serve until the 2025 annual meeting: David A. Tanner | For | For | MANAGEMENT |
1.3 | | Election of Class III Director to serve until the 2025 annual meeting: Judith E. Wallingford | For | For | MANAGEMENT |
2 | | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. | For | For | MANAGEMENT |
"NORTHFIELD BANCORP, INC. Annual Meeting" | |
| | TICKER: | NFBK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 66611T108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,760 | | Election of Director: Gualberto Medina** | For | For | MANAGEMENT |
2 | | An advisory, non-binding resolution, to approve the executive compensation described in the Proxy Statement. | For | For | MANAGEMENT |
3 | | The ratification of the appointment of Crowe LLP as independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
"NORTHRIM BANCORP, INC. Annual Meeting" | |
| | TICKER: | NRIM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.67E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,860 | | Election of Director: David G. Wight | For | For | MANAGEMENT |
2 | | APPROVAL OF THE 2023 STOCK INCENTIVE PLAN. To approve the Northrim BanCorp, Inc. 2023 Stock Incentive Plan. More Details | For | For | MANAGEMENT |
3 | | ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the compensation of the named executive officers. More Details | For | For | MANAGEMENT |
4 | | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the frequency of future advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2023. More Details | For | For | MANAGEMENT |
"NORTHWEST BANCSHARES, INC. Annual Meeting" | |
| | TICKER: | NWBI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.67E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: William W. Harvey, Jr. | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. | For | For | MANAGEMENT |
4 | | An advisory, non-binding proposal with respect to the frequency that stockholders will vote on our executive compensation. | 1 Year | 1 Year | MANAGEMENT |
NORTHWEST PIPE COMPANY Annual Meeting | |
| | TICKER: | NWPX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.68E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,917 | | Election of Director for a two-year term, expiring in 2025: Irma Lockridge | For | For | MANAGEMENT |
1b. | | Election of Director for a three-year term, expiring in 2026: Scott Montross | For | For | MANAGEMENT |
1c. | | Election of Director for a three-year term, expiring in 2026: John Paschal | For | For | MANAGEMENT |
2 | | Approve, on an Advisory Basis, Named Executive Officer Compensation. | For | For | MANAGEMENT |
3 | | Approve, on an Advisory Basis, Frequency of Shareholder Advisory Votes on Executive Officer Compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratify the Appointment of Moss Adams LLP as the Company's independent registered public accounting firm. | For | For | MANAGEMENT |
NOV INC. Annual Meeting | | | |
| | TICKER: | NOV | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 62955J103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a term of one year: Clay C. Williams More Details | For | For | MANAGEMENT |
1b. | | Election of Director for a term of one year: Greg L. Armstrong More Details | For | For | MANAGEMENT |
1c. | | Election of Director for a term of one year: Marcela E. Donadio More Details | For | For | MANAGEMENT |
1d. | | Election of Director for a term of one year: Ben A. Guill More Details | For | For | MANAGEMENT |
1e. | | Election of Director for a term of one year: David D. Harrison More Details | For | For | MANAGEMENT |
1f. | | Election of Director for a term of one year: Eric L. Mattson More Details | For | For | MANAGEMENT |
1g. | | Election of Director for a term of one year: William R. Thomas More Details | For | For | MANAGEMENT |
1h. | | Election of Director for a term of one year: Robert S. Welborn More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency of the advisory vote on named executive officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | To approve an amendment and restatement of our Sixth Amended and Restated Certificate of Incorporation to provide for exculpation of liability for officers of the Company. More Details | For | For | MANAGEMENT |
NOW INC. Annual Meeting | | | |
| | TICKER: | DNOW | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 67011P100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
11,875 | | Election of Director to hold office for one-year term: Richard Alario | For | For | MANAGEMENT |
1b. | | Election of Director to hold office for one-year term: Terry Bonno | For | For | MANAGEMENT |
1c. | | Election of Director to hold office for one-year term: David Cherechinsky | For | For | MANAGEMENT |
1d. | | Election of Director to hold office for one-year term: Galen Cobb | For | For | MANAGEMENT |
1e. | | Election of Director to hold office for one-year term: Paul Coppinger | For | For | MANAGEMENT |
1f. | | Election of Director to hold office for one-year term: Karen David-Green | For | For | MANAGEMENT |
1g. | | Election of Director to hold office for one-year term: Rodney Eads | For | For | MANAGEMENT |
1h. | | Election of Director to hold office for one-year term: Sonya Reed | For | For | MANAGEMENT |
2 | | To consider and act upon a proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2023. | For | For | MANAGEMENT |
3 | | To consider and act upon an advisory proposal to approve the compensation of our named executive officers. | For | For | MANAGEMENT |
"NU SKIN ENTERPRISES, INC. Annual Meeting" | |
| | TICKER: | NUS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 67018T105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,980 | | Election of Director: Emma S. Battle More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Daniel W. Campbell More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Andrew D. Lipman More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Steven J. Lund More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Ryan S. Napierski More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Laura Nathanson More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Thomas R. Pisano More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Zheqing (Simon) Shen More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Edwina D. Woodbury More Details | For | For | MANAGEMENT |
2 | | Advisory approval of our executive compensation More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future stockholder advisory votes on our executive compensation More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 More Details | For | For | MANAGEMENT |
NVENT ELECTRIC PLC Annual Meeting | | |
| | TICKER: | NVT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G6700G107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Sherry A. Aaholm More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Jerry W. Burris More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Susan M. Cameron More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Michael L. Ducker More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Randall J. Hogan More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Danita K. Ostling More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Nicola Palmer More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Herbert K. Parker More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Greg Scheu More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Beth A. Wozniak More Details | For | For | MANAGEMENT |
2 | | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers. More Details | For | For | MANAGEMENT |
3 | | Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration. More Details | For | For | MANAGEMENT |
4 | | Authorize the Board of Directors to Allot and Issue New Shares under Irish Law. More Details | For | For | MANAGEMENT |
5 | | Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish Law. More Details | For | For | MANAGEMENT |
6 | | Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law. More Details | For | For | MANAGEMENT |
OAK VALLEY BANCORP Annual Meeting | | |
| | TICKER: | OVLY | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 26, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.72E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,810 | | Election of Director: Christopher M. Courtney | For | For | MANAGEMENT |
1.2 | | Election of Director: Lynn R. Dickerson | For | For | MANAGEMENT |
1.3 | | Election of Director: Allison C. Lafferty | For | For | MANAGEMENT |
1.4 | | Election of Director: Terrance P. Withrow | For | For | MANAGEMENT |
2 | | The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
"OCEANEERING INTERNATIONAL, INC. Annual Meeting" |
| | TICKER: | OII | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.75E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: William B. Berry More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Jon Erik Reinhardsen More Details | For | For | MANAGEMENT |
2 | | Advisory vote on a resolution to approve the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of holding future advisory votes to approve the compensation of our Named Executive Officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
OCEANFIRST FINANCIAL CORP. Annual Meeting | |
| | TICKER: | OCFC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 4, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.75E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
9,221 | | Election of Director: John E. Walsh | For | For | MANAGEMENT |
2 | | Advisory vote on the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
4 | | Advisory selection of the frequency of the advisory vote on the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
OFG BANCORP Annual Meeting | | |
| | TICKER: | OFG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 67103X102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Rafael Vélez | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. | For | For | MANAGEMENT |
3 | | To provide an advisory vote on the frequency of the vote on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | To amend the 2007 Omnibus Performance Incentive Plan, as amended and restated. | For | For | MANAGEMENT |
5 | | To ratify the selection of the Company's independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
"OIL STATES INTERNATIONAL, INC. Annual Meeting" |
| | TICKER: | OIS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.78E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | ELECTION OF CLASS I DIRECTOR: Lawrence R. Dickerson More Details | For | For | MANAGEMENT |
1.2 | | ELECTION OF CLASS I DIRECTOR: Cindy B. Taylor More Details | For | For | MANAGEMENT |
2 | | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. More Details | For | For | MANAGEMENT |
3 | | TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023. More Details | For | For | MANAGEMENT |
5 | | TO APPROVE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. More Details | For | For | MANAGEMENT |
OLD NATIONAL BANCORP 2023 ANNUAL MEETING OF SHAREHOLDERS |
| | TICKER: | ONB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.80E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Katherine E. White | For | For | MANAGEMENT |
2 | | Approval of a non-binding advisory proposal on Executive Compensation. More Details | For | For | MANAGEMENT |
3 | | Approval of a non-binding proposal determining the frequency of advisory votes on Executive Compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Approval of the Company's Amended and Restated Employee Stock Purchase Plan. More Details | For | For | MANAGEMENT |
5 | | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"OLD SECOND BANCORP, INC. Annual Meeting" | |
| | TICKER: | OSBC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.80E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,780 | | Election of Class I Director to serve for a term expiring in 2026: William Kane | For | For | MANAGEMENT |
1b. | | Election of Class I Director to serve for a term expiring in 2026: John Ladowicz | For | For | MANAGEMENT |
1c. | | Election of Class I Director to serve for a term expiring in 2026: Billy J. Lyons, Jr. | For | For | MANAGEMENT |
1d. | | Election of Class I Director to serve for a term expiring in 2026: Patti Temple Rocks | For | For | MANAGEMENT |
1e. | | Election of Class I Director to serve for a term expiring in 2026: John Williams, Jr. | For | For | MANAGEMENT |
2 | | Proposal to approve on a non-binding, advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. | For | For | MANAGEMENT |
3 | | Proposal to ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
OLIN CORPORATION Annual Meeting | | |
| | TICKER: | OLN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.81E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Beverley A. Babcock More Details | For | For | MANAGEMENT |
1b. | | Election of Director: C. Robert Bunch More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Matthew S. Darnall More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Earl L. Shipp More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Scott M. Sutton More Details | For | For | MANAGEMENT |
1f. | | Election of Director: William H. Weideman More Details | For | For | MANAGEMENT |
1g. | | Election of Director: W. Anthony Will More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Carol A. Williams More Details | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of a shareholder vote on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of independent registered public accounting firm. More Details | For | For | MANAGEMENT |
"OLYMPIC STEEL, INC. Annual Meeting" | | |
| | TICKER: | ZEUS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 68162K106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to the Class whose two-year term will expire in 2025: Michael D. Siegal | For | For | MANAGEMENT |
1b. | | Election of Director to the Class whose two-year term will expire in 2025: Arthur F. Anton | For | For | MANAGEMENT |
1c. | | Election of Director to the Class whose two-year term will expire in 2025: Richard T. Marabito | For | For | MANAGEMENT |
1d. | | Election of Director to the Class whose two-year term will expire in 2025: Michael G. Rippey | For | For | MANAGEMENT |
1e. | | Election of Director to the Class whose two-year term will expire in 2025: Vanessa L. Whiting | For | For | MANAGEMENT |
2 | | Ratification of the selection of Grant Thornton LLP as Olympic Steel, Inc.'s independent auditors for the year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of Olympic Steel, Inc.'s named executive officer compensation. | For | For | MANAGEMENT |
4 | | Recommendation, on an advisory basis, of the frequency of shareholder votes on named executive officer compensation. | 1 Year | 1 Year | MANAGEMENT |
"ONE GAS, INC Annual Meeting" | | |
| | TICKER: | OGS | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 68235P108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,510 | | Election of Director: Robert B. Evans More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: John W. Gibson More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Tracy E. Hart More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Michael G. Hutchinson More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Robert S. McAnnally More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Pattye L. Moore More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Eduardo A. Rodriguez More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: Douglas H. Yaeger More Details | For | For | MANAGEMENT |
2 | | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve the Company's executive compensation. More Details | For | For | MANAGEMENT |
"ONEMAIN HOLDINGS, INC. Annual Meeting" | |
| | TICKER: | OMF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 68268W103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,980 | | Election of Director: Roy A. Guthrie | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation paid to the named executive officers of OneMain Holdings, Inc. (the "Company"). More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
4 | | To amend the Company's Restated Certificate of Incorporation, as amended, and Amended and Restated Bylaws, as amended (the "Bylaws"), to eliminate the classified structure of the Board of Directors. More Details | For | For | MANAGEMENT |
5 | | To amend the Company's Bylaws to provide for director nominees to be elected by a majority, rather than a plurality, of votes in uncontested elections. More Details | For | For | MANAGEMENT |
ONTO INNOVATION INC. Annual Meeting | |
| | TICKER: | ONTO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.83E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Christopher A. Seams More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Leo Berlinghieri More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Stephen D. Kelley More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: David B. Miller More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Michael P. Plisinski More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Karen M. Rogge More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: May Su More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: Christine A. Tsingos More Details | For | For | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement. More Details | For | For | MANAGEMENT |
3 | | To hold an advisory (nonbinding) vote on the frequency of advisory votes on named executive officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023. More Details | For | For | MANAGEMENT |
"ORASURE TECHNOLOGIES, INC. Annual Meeting" | |
| | TICKER: | OSUR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 68554V108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | ELECTION OF Class II DIRECTOR (Expiring 2026): Mara G. Aspinall More Details | For | For | MANAGEMENT |
2 | | Ratification of Appointment of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal Year 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory (Non-Binding) Vote to Approve Executive Compensation. More Details | For | For | MANAGEMENT |
4 | | Advisory (Non-Binding) Vote to Select the Frequency of Future Stockholder Advisory Votes to Approve the Company's Executive Compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Approval of Amendment and Restatement of the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. More Details | For | For | MANAGEMENT |
6 | | Stockholder proposal requiring the Company to issue near and long term greenhouse gas reduction targets within a year. More Details | Against | Against | MANAGEMENT |
ORION ENGINEERED CARBONS S A Annual Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | L72967109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,970 | | Election of Director: Mr. Anthony L. Davis | For | For | MANAGEMENT |
1b. | | Election of Director: Ms. Kerry Galvin | For | For | MANAGEMENT |
1c. | | Election of Director: Mr. Paul Huck | For | For | MANAGEMENT |
1d. | | Election of Director: Ms. Mary Lindsey | For | For | MANAGEMENT |
1e. | | Election of Director: Mr. Didier Miraton | For | For | MANAGEMENT |
1f. | | Election of Director: Mr. Yi Hyon Paik | For | For | MANAGEMENT |
1g. | | Election of Director: Mr. Corning F. Painter | For | For | MANAGEMENT |
1h. | | Election of Director: Mr. Dan F. Smith | For | For | MANAGEMENT |
1i. | | Election of Director: Mr. Hans-Dietrich Winkhaus | For | For | MANAGEMENT |
1j. | | Election of Director: Mr. Michel Wurth | For | For | MANAGEMENT |
2 | | Approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers for 2022 (Say-on-Pay vote) as disclosed in the accompanying proxy statement. | For | For | MANAGEMENT |
3 | | Approval of the compensation that shall be paid to the Board of Directors of the Company for the period commencing on January 1, 2023 and ending on December 31, 2023. | For | For | MANAGEMENT |
4 | | Approval of the annual accounts of the Company for the financial year that ended on December 31, 2022. | For | For | MANAGEMENT |
5 | | Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2022. | For | For | MANAGEMENT |
6 | | Allocation of results of the financial year that ended on December 31, 2022, and approval of the interim dividends declared by the Company in the aggregate amount of EUR 4,777,586.16. | For | For | MANAGEMENT |
7 | | Discharge of the current members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2022. | For | For | MANAGEMENT |
8 | | Discharge of the independent auditor of the Company, Ernst & Young, Luxembourg, Société anonyme - Cabinet de revision agréé for the financial year that ended on December 31, 2022. | For | For | MANAGEMENT |
9 | | Appointment of Ernst & Young, Luxembourg, Société anonyme - Cabinet de revision agréé, to be the Company's independent auditor (Réviseur d'Entreprises) for all statutory accounts required by Luxembourg law for the financial year ending on December 31, 2023. | For | For | MANAGEMENT |
10 | | Ratification of the appointment of Ernst & Young LLC to be the Company's independent registered public accounting firm for all matters not required by Luxembourg law for the financial year ending on December 31, 2023. | For | For | MANAGEMENT |
11 | | Approval of an amended employee incentive compensation plan (the "2023 Omnibus Equity Plan"). | For | For | MANAGEMENT |
12 | | Approval of an amended non-employee director equity plan (the "2023 Director Equity Plan"). | For | For | MANAGEMENT |
ORION ENGINEERED CARBONS S A Special Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | L72967109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Renewal of the Company's authorized share capital pursuant to article 6 of the Company's articles of association for a period of five years starting from the date of this Extraordinary General Meeting with the authorization to the Board of Directors to issue up to 5 million common shares or other instruments that give access to respective common shares with or without reserving a preferential right to subscribe for such newly issued shares or instruments to existing holders of shares and respective amendment of article 6 of the Company's AOA. | For | For | MANAGEMENT |
2 | | Change of the name of the Company from Orion Engineered Carbons S.A. to Orion S.A. and respective amendment of article 1 of the Company's articles of association. | For | For | MANAGEMENT |
"ORION GROUP HOLDINGS, INC. Annual Meeting" | |
| | TICKER: | ORN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 68628V308 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class I Director to serve a three-year term: Thomas N. Amonett | For | For | MANAGEMENT |
1b. | | Election of Class I Director to serve a three-year term: Margaret M. Foran | For | For | MANAGEMENT |
1c. | | Election of Class I Director to serve a three-year term: Travis J. Boone | For | For | MANAGEMENT |
2 | | A non-binding advisory proposal to approve the compensation of our named executive officers as disclosed in the proxy statement (the "say-on-pay" vote). | For | For | MANAGEMENT |
3 | | Approval of the frequency of the "say-on-pay" vote. | 1 Year | 1 Year | MANAGEMENT |
4 | | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
"ORMAT TECHNOLOGIES, INC. Annual Meeting" | |
| | TICKER: | ORA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.87E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Isaac Angel | For | For | MANAGEMENT |
1B. | | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Karin Corfee | For | For | MANAGEMENT |
1C. | | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: David Granot | For | For | MANAGEMENT |
1D. | | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Michal Marom | For | For | MANAGEMENT |
1E. | | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Mike Nikkel | For | For | MANAGEMENT |
1F. | | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Dafna Sharir | For | For | MANAGEMENT |
1G. | | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Stanley B. Stern | For | For | MANAGEMENT |
1H. | | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Hidetake Takahashi | For | For | MANAGEMENT |
1I. | | Election of Director to hold office until the 2024 Annual Meeting of Stockholders: Byron G. Wong | For | For | MANAGEMENT |
2 | | To ratify the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
3 | | To approve, in a non-binding, advisory vote, the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | To approve, in a non-binding, advisory vote, the frequency of the advisory stockholder vote on the compensation of our named executive officers. | 1 Year | 1 Year | MANAGEMENT |
ORTHOFIX MEDICAL INC. Special Meeting | |
| | TICKER: | OFIX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 10, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 68752M108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the issuance of Orthofix common stock, par value $0.10 per share, to SeaSpine stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 10, 2022, by and among Orthofix Medical Inc., Orca Merger Sub Inc. and SeaSpine Holdings Corporation (the "Orthofix share issuance proposal"). | For | For | MANAGEMENT |
2 | | To approve the adjournment of the Orthofix special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Orthofix special meeting to approve the Orthofix share issuance proposal. | For | For | MANAGEMENT |
"OSCAR HEALTH, INC. Annual Meeting" | | |
| | TICKER: | OSCR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.88E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4,940 | | Election of Director: Vanessa A. Wittman | For | For | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
OTTER TAIL CORPORATION Annual Meeting | |
| | TICKER: | OTTR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.90E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jeanne H. Crain | For | For | MANAGEMENT |
2 | | To approve, in a non-binding advisory vote, the compensation provided to the Named Executive Officers as described in the Proxy Statement. More Details | For | For | MANAGEMENT |
3 | | To determine, in a non-binding advisory vote, whether future shareholder votes on the compensation of the Named Executive Officers should occur every one, two or three years. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To adopt the Otter Tail Corporation 2023 Stock Incentive Plan. More Details | For | For | MANAGEMENT |
5 | | To ratify the appointment of Deloitte & Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2023. More Details | For | For | MANAGEMENT |
OTTER TAIL CORPORATION Annual Meeting | |
| | TICKER: | OTTR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.90E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jeanne H. Crain | For | For | MANAGEMENT |
2 | | To approve, in a non-binding advisory vote, the compensation provided to the Named Executive Officers as described in the Proxy Statement. More Details | For | For | MANAGEMENT |
3 | | To determine, in a non-binding advisory vote, whether future shareholder votes on the compensation of the Named Executive Officers should occur every one, two or three years. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To adopt the Otter Tail Corporation 2023 Stock Incentive Plan. More Details | For | For | MANAGEMENT |
5 | | To ratify the appointment of Deloitte & Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2023. More Details | For | For | MANAGEMENT |
"OVERSEAS SHIPHOLDING GROUP, INC. Annual Meeting" |
| | TICKER: | OSG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 69036R863 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
9,400 | | Election of Director: Douglas D. Wheat | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation for 2022 of the Named Executive Officers. More Details | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the frequency of future advisory votes of the compensation of our Named Executive Officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year 2023. More Details | For | For | MANAGEMENT |
5 | | Approval to amend our Amended and Restated Certificate of Incorporation to allow for the exculpation of officers as permitted by Delaware law. More Details | For | For | MANAGEMENT |
"OWENS & MINOR, INC. Annual Meeting" | |
| | TICKER: | OMI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.91E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a one-year term: Mark A. Beck More Details | For | For | MANAGEMENT |
1.2 | | Election of Director for a one-year term: Gwendolyn M. Bingham More Details | For | For | MANAGEMENT |
1.3 | | Election of Director for a one-year term: Kenneth Gardner-Smith More Details | For | For | MANAGEMENT |
1.4 | | Election of Director for a one-year term: Robert J. Henkel More Details | For | For | MANAGEMENT |
1.5 | | Election of Director for a one-year term: Rita F. Johnson-Mills More Details | For | For | MANAGEMENT |
1.6 | | Election of Director for a one-year term: Stephen W. Klemash More Details | For | For | MANAGEMENT |
1.7 | | Election of Director for a one-year term: Teresa L. Kline More Details | For | For | MANAGEMENT |
1.8 | | Election of Director for a one-year term: Edward A. Pesicka More Details | For | For | MANAGEMENT |
1.9 | | Election of Director for a one-year term: Carissa L. Rollins More Details | For | For | MANAGEMENT |
2 | | Approval of the Owens & Minor, Inc. 2023 Omnibus Incentive Plan More Details | For | For | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 More Details | For | For | MANAGEMENT |
4 | | Advisory vote to approve the compensation of the Company's named executive officers More Details | For | For | MANAGEMENT |
"OXFORD INDUSTRIES, INC. Annual Meeting" | |
| | TICKER: | OXM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.91E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,350 | | Election of Class I Director for a three-year term expiring in 2026: Dennis M. Love | For | For | MANAGEMENT |
1.2 | | Election of Class I Director for a three-year term expiring in 2026: Clyde C. Tuggle | For | For | MANAGEMENT |
1.3 | | Election of Class I Director for a three-year term expiring in 2026: E. Jenner Wood III | For | For | MANAGEMENT |
1.4 | | Election of Class I Director for a three-year term expiring in 2026: Carol B. Yancey | For | For | MANAGEMENT |
2 | | Ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2023. | For | For | MANAGEMENT |
3 | | Approve, by a non-binding, advisory vote, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
4 | | Recommend, by a non-binding, advisory vote, the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
"P.A.M. TRANSPORTATION SERVICES, INC. Annual Meeting" |
| | TICKER: | PTSI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.93E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Michael D. Bishop | For | For | MANAGEMENT |
1.2 | | Election of Director: Frederick P. Calderone | For | For | MANAGEMENT |
1.3 | | Election of Director: W. Scott Davis | For | For | MANAGEMENT |
1.4 | | Election of Director: Edwin J. Lukas | For | For | MANAGEMENT |
1.5 | | Election of Director: Franklin H. McLarty | For | For | MANAGEMENT |
1.6 | | Election of Director: H. Pete Montano | For | For | MANAGEMENT |
1.7 | | Election of Director: Matthew J. Moroun | For | For | MANAGEMENT |
1.8 | | Election of Director: Matthew T. Moroun | For | For | MANAGEMENT |
1.9 | | Election of Director: Joseph A. Vitiritto | For | For | MANAGEMENT |
2 | | Nonbinding advisory vote to approve compensation of named executive officers. | For | For | MANAGEMENT |
3 | | Nonbinding advisory vote to approve the frequency of future advisory votes on named executive officer compensation. | 3 Years | 3 Years | MANAGEMENT |
4 | | To ratify the appointment of Grant Thornton LLP as PTSI's independent registered public accounting firm for the 2023 calendar year. | For | For | MANAGEMENT |
"PACIFIC PREMIER BANCORP, INC. Annual Meeting" |
| | TICKER: | PPBI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 69478X105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Ayad A. Fargo More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Steven R. Gardner More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Joseph L. Garrett More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Stephanie Hsieh More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Jeffrey C. Jones More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Rose E. McKinney-James More Details | For | For | MANAGEMENT |
1g. | | Election of Director: M. Christian Mitchell More Details | For | For | MANAGEMENT |
1h. | | Election of Director: George M. Pereira More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Barbara S. Polsky More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Zareh H. Sarrafian More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Jaynie M. Studenmund More Details | For | For | MANAGEMENT |
1l. | | Election of Director: Richard C. Thomas More Details | For | For | MANAGEMENT |
2 | | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. More Details | For | For | MANAGEMENT |
3 | | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. More Details | For | For | MANAGEMENT |
PACWEST BANCORP Annual Meeting | | |
| | TICKER: | PACW | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 695263103 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a one-year term: Tanya M. Acker More Details | For | For | MANAGEMENT |
1b. | | Election of Director for a one-year term: Paul R. Burke More Details | For | For | MANAGEMENT |
1c. | | Election of Director for a one-year term: Craig A. Carlson More Details | For | For | MANAGEMENT |
1d. | | Election of Director for a one-year term: John M. Eggemeyer, III More Details | For | For | MANAGEMENT |
1e. | | Election of Director for a one-year term: C. William Hosler More Details | For | For | MANAGEMENT |
1f. | | Election of Director for a one-year term: Polly B. Jessen More Details | For | For | MANAGEMENT |
1g. | | Election of Director for a one-year term: Susan E. Lester More Details | For | For | MANAGEMENT |
1h. | | Election of Director for a one-year term: Roger H. Molvar More Details | For | For | MANAGEMENT |
1i. | | Election of Director for a one-year term: Stephanie B. Mudick More Details | For | For | MANAGEMENT |
1j. | | Election of Director for a one-year term: Paul W. Taylor More Details | For | For | MANAGEMENT |
1k. | | Election of Director for a one-year term: Matthew P. Wagner More Details | For | For | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"PAPA JOHN'S INTERNATIONAL, INC. Annual Meeting" |
| | TICKER: | PZZA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.99E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Christopher L. Coleman More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Laurette T. Koellner More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Robert M. Lynch More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Jocelyn C. Mangan More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Sonya E. Medina More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Shaquille R. O'Neal More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Anthony M. Sanfilippo More Details | For | For | MANAGEMENT |
2 | | Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2023 fiscal year. More Details | For | For | MANAGEMENT |
3 | | Advisory approval of the Company's executive compensation. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on frequency of advisory approval of executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
PARK NATIONAL CORPORATION Annual Meeting | |
| | TICKER: | PRK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.01E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: C. Daniel DeLawder | For | For | MANAGEMENT |
1b. | | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: D. Byrd Miller III | For | For | MANAGEMENT |
1c. | | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: Matthew R. Miller | For | For | MANAGEMENT |
1d. | | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: Robert E. O'Neill | For | For | MANAGEMENT |
2 | | Approval of non-binding advisory resolution to approve the compensation of Park National Corporation's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
4 | | Adoption of an amendment to Section 6.01 of Park National Corporation's Regulations in order to grant the Board of Directors the power to make limited future amendments to Park National Corporation's Regulations to the extent permitted by the Ohio General Corporation Law. | For | For | MANAGEMENT |
PARK NATIONAL CORPORATION Annual Meeting | |
| | TICKER: | PRK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.01E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: C. Daniel DeLawder | For | For | MANAGEMENT |
1b. | | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: D. Byrd Miller III | For | For | MANAGEMENT |
1c. | | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: Matthew R. Miller | For | For | MANAGEMENT |
1d. | | Election of Director to serve for a term of three years to expire at the 2026 Annual Meeting: Robert E. O'Neill | For | For | MANAGEMENT |
2 | | Approval of non-binding advisory resolution to approve the compensation of Park National Corporation's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
4 | | Adoption of an amendment to Section 6.01 of Park National Corporation's Regulations in order to grant the Board of Directors the power to make limited future amendments to Park National Corporation's Regulations to the extent permitted by the Ohio General Corporation Law. | For | For | MANAGEMENT |
PARSONS CORPORATION Annual Meeting | |
| | TICKER: | PSN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 70202L102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Carey A. Smith | For | For | MANAGEMENT |
2 | | Ratification of appointment of PwC as the Company's independent registered accounting firm for fiscal year December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, by non-binding advisory vote, the compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis of the proxy statement. More Details | For | For | MANAGEMENT |
"PATHWARD FINANCIAL, INC. Annual Meeting" | |
| | TICKER: | CASH | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 30, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 59100U108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kendall E. Stork | For | For | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay vote). More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment by the Board of Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2023. More Details | For | For | MANAGEMENT |
"PATRICK INDUSTRIES, INC. Annual Meeting" | |
| | TICKER: | PATK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.03E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,770 | | Election of Director: M. Scott Welch | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2022. More Details | For | For | MANAGEMENT |
"PATTERSON COMPANIES, INC. Annual Meeting" | |
| | TICKER: | PDCO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 15, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.03E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to have terms expiring in 2023: John D. Buck | For | For | MANAGEMENT |
1b. | | Election of Director to have terms expiring in 2023: Alex N. Blanco | For | For | MANAGEMENT |
1c. | | Election of Director to have terms expiring in 2023: Jody H. Feragen | For | For | MANAGEMENT |
1d. | | Election of Director to have terms expiring in 2023: Robert C. Frenzel | For | For | MANAGEMENT |
1e. | | Election of Director to have terms expiring in 2023: Philip G. McKoy | For | For | MANAGEMENT |
1f. | | Election of Director to have terms expiring in 2023: Ellen A. Rudnick | For | For | MANAGEMENT |
1g. | | Election of Director to have terms expiring in 2023: Neil A. Schrimsher | For | For | MANAGEMENT |
1h. | | Election of Director to have terms expiring in 2023: Mark S. Walchirk | For | For | MANAGEMENT |
2 | | Advisory approval of executive compensation. | For | For | MANAGEMENT |
3 | | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 29, 2023. | For | For | MANAGEMENT |
"PATTERSON-UTI ENERGY, INC. Annual Meeting" | |
| | TICKER: | PTEN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.03E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
14,613 | | Election of Director: Julie J. Robertson | For | For | MANAGEMENT |
2 | | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | Approval of amendment to Patterson-UTI's 2021 Long-Term Incentive Plan. | For | For | MANAGEMENT |
4 | | Approval, on an advisory basis, of Patterson-UTI's compensation of its named executive officers. | For | For | MANAGEMENT |
5 | | Advisory vote on the frequency of future advisory votes to approve executive compensation. | 1 Year | 1 Year | MANAGEMENT |
PBF ENERGY INC. Annual Meeting | | |
| | TICKER: | PBF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 69318G106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Thomas Nimbley | For | For | MANAGEMENT |
1b. | | Election of Director: Spencer Abraham | For | For | MANAGEMENT |
1c. | | Election of Director: Wayne Budd | For | For | MANAGEMENT |
1d. | | Election of Director: Paul J. Donahue, Jr. | For | For | MANAGEMENT |
1e. | | Election of Director: S. Eugene Edwards | For | For | MANAGEMENT |
1f. | | Election of Director: Georganne Hodges | For | For | MANAGEMENT |
1g. | | Election of Director: Kimberly Lubel | For | For | MANAGEMENT |
1h. | | Election of Director: George Ogden | For | For | MANAGEMENT |
1i. | | Election of Director: Damian W. Wilmot | For | For | MANAGEMENT |
1j. | | Election of Director: Lawrence Ziemba | For | For | MANAGEMENT |
2 | | The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | An advisory vote on the 2022 compensation of the named executive officers. | For | For | MANAGEMENT |
"PC CONNECTION, INC. Annual Meeting" | | |
| | TICKER: | CNXN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 69318J100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Gary Kinyon | For | For | MANAGEMENT |
2 | | To approve an amendment to the Corporation's 2020 Stock Incentive Plan increasing the number of shares of Common Stock authorized for issuance under the plan from 1,002,500 to 1,252,500. | For | For | MANAGEMENT |
3 | | To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
PCB BANCORP Annual Meeting | | |
| | TICKER: | PCB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 69320M109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,150 | | Election of Director: Kijun Ahn More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Daniel Cho More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Haeyoung Cho More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Janice Chung More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Sang Young Lee More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Hong Kyun "Daniel" Park More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Don Rhee More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: Henry Kim More Details | For | For | MANAGEMENT |
2 | | 2023 Equity Based Compensation Plan. To approve the 2023 Equity Based Compensation Plan. More Details | For | For | MANAGEMENT |
3 | | Independent Registered Public Accounting Firm. To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"PDC ENERGY, INC. Annual Meeting" | | |
| | TICKER: | PDCE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 69327R101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
14,645 | | Election of Director: Diana L. Sands | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency (every one, two or three years) of future advisory votes on the compensation of the Company's Named Executive Officers. More Details | 1 Year | 1 Year | MANAGEMENT |
PEABODY ENERGY CORP Annual Meeting | | |
| | TICKER: | BTU | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.05E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a one-year term: Bob Malone More Details | For | For | MANAGEMENT |
1b. | | Election of Director for a one-year term: Samantha B. Algaze More Details | For | For | MANAGEMENT |
1c. | | Election of Director for a one-year term: Andrea E. Bertone More Details | For | For | MANAGEMENT |
1d. | | Election of Director for a one-year term: William H. Champion More Details | For | For | MANAGEMENT |
1e. | | Election of Director for a one-year term: Nicholas J. Chirekos More Details | For | For | MANAGEMENT |
1f. | | Election of Director for a one-year term: Stephen E. Gorman More Details | For | For | MANAGEMENT |
1g. | | Election of Director for a one-year term: James C. Grech More Details | For | For | MANAGEMENT |
1h. | | Election of Director for a one-year term: Joe W. Laymon More Details | For | For | MANAGEMENT |
1i. | | Election of Director for a one-year term: David J. Miller More Details | For | For | MANAGEMENT |
2 | | Approve, on an advisory basis, our named executive officers' compensation. More Details | For | For | MANAGEMENT |
3 | | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
PEAPACK-GLADSTONE FINANCIAL CORPORATION Annual Meeting |
| | TICKER: | PGC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.05E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Carmen M. Bowser | For | For | MANAGEMENT |
1b. | | Election of Director: Susan A. Cole | For | For | MANAGEMENT |
1c. | | Election of Director: Anthony J. Consi, II | For | For | MANAGEMENT |
1d. | | Election of Director: Richard Daingerfield | For | For | MANAGEMENT |
1e. | | Election of Director: Edward A. Gramigna, Jr. | For | For | MANAGEMENT |
1f. | | Election of Director: Peter D. Horst | For | For | MANAGEMENT |
1g. | | Election of Director: Steven A. Kass | For | For | MANAGEMENT |
1h. | | Election of Director: Douglas L. Kennedy | For | For | MANAGEMENT |
1i. | | Election of Director: F. Duffield Meyercord | For | For | MANAGEMENT |
1j. | | Election of Director: Patrick J. Mullen | For | For | MANAGEMENT |
1k. | | Election of Director: Philip W. Smith, III | For | For | MANAGEMENT |
1l. | | Election of Director: Tony Spinelli | For | For | MANAGEMENT |
1m. | | Election of Director: Beth Welsh | For | For | MANAGEMENT |
2 | | To approve, on a non-binding basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding basis, the frequency of future non-binding advisory votes on the compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve an amendment to the Peapack-Gladstone Financial Corporation 2021 Long-Term Incentive Plan to increase the number of authorized shares by 600,000. | For | For | MANAGEMENT |
5 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
"PEDIATRIX MEDICAL GROUP, INC. Annual Meeting" |
| | TICKER: | MD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 58502B106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a term expiring at the next annual meeting: Laura A. Linynsky | For | For | MANAGEMENT |
1.2 | | Election of Director for a term expiring at the next annual meeting: Thomas A. McEachin | For | For | MANAGEMENT |
1.3 | | Election of Director for a term expiring at the next annual meeting: Mark S. Ordan | For | For | MANAGEMENT |
1.4 | | Election of Director for a term expiring at the next annual meeting: Michael A. Rucker | For | For | MANAGEMENT |
1.5 | | Election of Director for a term expiring at the next annual meeting: Guy P. Sansone | For | For | MANAGEMENT |
1.6 | | Election of Director for a term expiring at the next annual meeting: John M. Starcher, Jr. | For | For | MANAGEMENT |
1.7 | | Election of Director for a term expiring at the next annual meeting: James D. Swift, M.D. | For | For | MANAGEMENT |
1.8 | | Election of Director for a term expiring at the next annual meeting: Shirley A. Weis | For | For | MANAGEMENT |
2 | | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. | For | For | MANAGEMENT |
3 | | Conduct an advisory vote regarding the compensation of our named executive officers for the 2022 fiscal year | For | For | MANAGEMENT |
4 | | Conduct an advisory vote on the frequency of holding future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
"PENNYMAC FINANCIAL SERVICES, INC Annual Meeting" |
| | TICKER: | PFSI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 19, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 70932M107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
6,107 | | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: David A. Spector | For | For | MANAGEMENT |
1b. | | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: James K. Hunt | For | For | MANAGEMENT |
1c. | | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Jonathon S. Jacobson | For | For | MANAGEMENT |
1d. | | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Doug Jones | For | For | MANAGEMENT |
1e. | | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Patrick Kinsella | For | For | MANAGEMENT |
1f. | | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Anne D. McCallion | For | For | MANAGEMENT |
1g. | | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Joseph Mazzella | For | For | MANAGEMENT |
1h. | | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Farhad Nanji | For | For | MANAGEMENT |
1i. | | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Jeffrey A. Perlowitz | For | For | MANAGEMENT |
1j. | | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Lisa M. Shalett | For | For | MANAGEMENT |
1k. | | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Theodore W. Tozer | For | For | MANAGEMENT |
1l. | | Election of Director to serve for a one-year term expiring at the 2024 Annual Meeting: Emily Youssouf | For | For | MANAGEMENT |
2 | | To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, by non-binding vote, our executive compensation. | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency with which we hold advisory votes on our executive compensation. | 1 Year | 1 Year | MANAGEMENT |
"PENSKE AUTOMOTIVE GROUP, INC. Annual Meeting" |
| | TICKER: | PAG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 70959W103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: John Barr | For | For | MANAGEMENT |
1b. | | Election of Director: Lisa Davis | For | For | MANAGEMENT |
1c. | | Election of Director: Wolfgang Dürheimer | For | For | MANAGEMENT |
1d. | | Election of Director: Michael Eisenson | For | For | MANAGEMENT |
1e. | | Election of Director: Robert Kurnick, Jr. | For | For | MANAGEMENT |
1f. | | Election of Director: Kimberly McWaters | For | For | MANAGEMENT |
1g. | | Election of Director: Kota Odagiri | For | For | MANAGEMENT |
1h. | | Election of Director: Greg Penske | For | For | MANAGEMENT |
1i. | | Election of Director: Roger Penske | For | For | MANAGEMENT |
1j. | | Election of Director: Sandra Pierce | For | For | MANAGEMENT |
1k. | | Election of Director: Greg Smith | For | For | MANAGEMENT |
1l. | | Election of Director: Ronald Steinhart | For | For | MANAGEMENT |
1m. | | Election of Director: H. Brian Thompson | For | For | MANAGEMENT |
2 | | Adoption of an Amended and Restated Certificate of Incorporation to incorporate Delaware law changes regarding Officer Exculpation. | For | For | MANAGEMENT |
3 | | Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
4 | | Approval, by non-binding vote, of named executive officer compensation. | For | For | MANAGEMENT |
5 | | Approval, by non-binding vote, of the frequency of named executive officer compensation votes. | 1 Year | 1 Year | MANAGEMENT |
PEOPLES BANCORP INC. Annual Meeting | | |
| | TICKER: | PEBO | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.10E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Michael N. Vittorio | For | For | MANAGEMENT |
2 | | Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2023 Annual Meeting of Shareholders. | For | For | MANAGEMENT |
3 | | Approval of the Peoples Bancorp Inc. Fourth Amended and Restated 2006 Equity Plan. | For | For | MANAGEMENT |
4 | | Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
PEOPLES BANCORP INC. Special Meeting | | |
| | TICKER: | PEBO | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 30, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.10E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Adoption and approval of Agreement and Plan of Merger dated as of October 24, 2022, by and between Peoples Bancorp Inc. ("Peoples") and Limestone Bancorp, Inc., and the transactions contemplated thereby, including but not limited to the issuance of Peoples common shares. | For | For | MANAGEMENT |
2 | | Approval of the adjournment of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to adopt and approve the Agreement and Plan of Merger. | For | For | MANAGEMENT |
PEOPLES FINANCIAL SERVICES CORP. Annual Meeting |
| | TICKER: | PFIS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.11E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve until the 2026 Annual Meeting of Shareholders: Sandra L. Bodnyk | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the 2026 Annual Meeting of Shareholders: Ronald G. Kukuchka | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the 2026 Annual Meeting of Shareholders: Elisa Zúñiga Ramirez | For | For | MANAGEMENT |
2 | | Proposal to approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Baker Tilly US, LLP as the Company's independent accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
4 | | Proposal to approve Peoples Financial Services Corp. 2023 Equity Incentive Plan. | For | For | MANAGEMENT |
PERDOCEO EDUCATION CORPORATION Annual Meeting |
| | TICKER: | PRDO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 71363P106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
11,580 | | Election of Director: Dennis H. Chookaszian More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Kenda B. Gonzales More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Patrick W. Gross More Details | For | For | MANAGEMENT |
1d. | | Election of Director: William D. Hansen More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Andrew H. Hurst More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Gregory L. Jackson More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Todd S. Nelson More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Leslie T. Thornton More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Alan D. Wheat More Details | For | For | MANAGEMENT |
2 | | Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers. More Details | For | For | MANAGEMENT |
3 | | Advisory Vote to recommend the frequency of holding future advisory votes to approve executive compensation paid by the Company to its Named Execution Officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
5 | | Approval of an amendment to the Company's Restated Certificate of Incorporation to limit liability of certain officers of the company. More Details | For | For | MANAGEMENT |
PERMIAN RESOURCES CORPORATION Annual Meeting |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 71424F105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
24,836 | | Election of Director: Maire A. Baldwin | For | For | MANAGEMENT |
1.2 | | Election of Director: Aron Marquez | For | For | MANAGEMENT |
1.3 | | Election of Director: Robert Tichio | For | For | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the Company's named executive officer compensation. | For | For | MANAGEMENT |
3 | | To approve the Permian Resources Corporation 2023 Long Term Incentive Plan. | For | For | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
"PHOTRONICS, INC. Annual Meeting" | | |
| | TICKER: | PLAB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.19E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mitchell G. Tyson | For | For | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2023. | For | For | MANAGEMENT |
3 | | To approve an amendment to the Photronics, Inc. 2016 Equity Incentive Compensation Plan to increase the number of authorized shares of common stock available from 4,000,000 to 5,000,000. | For | For | MANAGEMENT |
4 | | To vote upon the frequency (One, Two, or Three years) with which the non-binding shareholder vote to approve the compensation of our named executive officers should be conducted. | 1 Year | 1 Year | MANAGEMENT |
5 | | To approve by non-binding advisory vote executive compensation. | For | For | MANAGEMENT |
PILGRIM'S PRIDE CORPORATION Annual Meeting | |
| | TICKER: | PPC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 72147K108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of JBS Director: Gilberto Tomazoni More Details | For | For | MANAGEMENT |
1b. | | Election of JBS Director: Wesley Mendonça Batista Filho More Details | For | For | MANAGEMENT |
1c. | | Election of JBS Director: Andre Nogueira de Souza More Details | For | For | MANAGEMENT |
1d. | | Election of JBS Director: Farha Aslam More Details | For | For | MANAGEMENT |
1e. | | Election of JBS Director: Joanita Karoleski More Details | For | For | MANAGEMENT |
1f. | | Election of JBS Director: Raul Padilla More Details | For | For | MANAGEMENT |
2a. | | Election of Equity Director: Wallim Cruz De Vasconcellos Junior More Details | For | For | MANAGEMENT |
2b. | | Election of Equity Director: Arquimedes A. Celis More Details | For | For | MANAGEMENT |
2c. | | Election of Equity Director: Ajay Menon More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. More Details | For | For | MANAGEMENT |
4 | | Advisory vote to approve conducting advisory vote on executive compensation every ONE YEAR. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Ratify the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2023. More Details | For | For | MANAGEMENT |
6 | | Approve an Amendment to the Amended and Restated Certificate of Incorporation. More Details | For | For | MANAGEMENT |
7 | | A Stockholder Proposal to Provide a Report Regarding Efforts to Eliminate Deforestation. More Details | Against | Against | MANAGEMENT |
"PINNACLE FINANCIAL PARTNERS, INC. Annual Meeting" |
| | TICKER: | PNFP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 72346Q104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a term of one year and until the due election and qualification of their successors: Abney S. Boxley, III | For | For | MANAGEMENT |
1b. | | Election of Director for a term of one year and until the due election and qualification of their successors: Charles E. Brock | For | For | MANAGEMENT |
1c. | | Election of Director for a term of one year and until the due election and qualification of their successors: Renda J. Burkhart | For | For | MANAGEMENT |
1d. | | Election of Director for a term of one year and until the due election and qualification of their successors: Gregory L. Burns | For | For | MANAGEMENT |
1e. | | Election of Director for a term of one year and until the due election and qualification of their successors: Richard D. Callicutt, II | For | For | MANAGEMENT |
1f. | | Election of Director for a term of one year and until the due election and qualification of their successors: Thomas C. Farnsworth, III | For | For | MANAGEMENT |
1g. | | Election of Director for a term of one year and until the due election and qualification of their successors: Joseph C. Galante | For | For | MANAGEMENT |
1h. | | Election of Director for a term of one year and until the due election and qualification of their successors: Glenda Baskin Glover | For | For | MANAGEMENT |
1i. | | Election of Director for a term of one year and until the due election and qualification of their successors: David B. Ingram | For | For | MANAGEMENT |
1j. | | Election of Director for a term of one year and until the due election and qualification of their successors: Decosta E. Jenkins | For | For | MANAGEMENT |
1k. | | Election of Director for a term of one year and until the due election and qualification of their successors: Robert A. McCabe, Jr. | For | For | MANAGEMENT |
1l. | | Election of Director for a term of one year and until the due election and qualification of their successors: G. Kennedy Thompson | For | For | MANAGEMENT |
1m. | | Election of Director for a term of one year and until the due election and qualification of their successors: M. Terry Turner | For | For | MANAGEMENT |
2 | | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the Company's named executive officers' compensation as disclosed in the proxy statement for the annual meeting of shareholders. | For | For | MANAGEMENT |
4 | | To vote on the frequency (either annual, biennial, or triennial) with which the non-binding, advisory vote regarding compensation of the Company's named executive officers will be held. | 1 Year | 1 Year | MANAGEMENT |
PIONEER NATURAL RESOURCES COMPANY Annual Meeting |
| | TICKER: | PXD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.24E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
908 | | ELECTION OF DIRECTOR: A.R. Alameddine More Details | For | For | MANAGEMENT |
1b. | | ELECTION OF DIRECTOR: Lori G. Billingsley More Details | For | For | MANAGEMENT |
1c. | | ELECTION OF DIRECTOR: Edison C. Buchanan More Details | For | For | MANAGEMENT |
1d. | | ELECTION OF DIRECTOR: Richard P. Dealy More Details | For | For | MANAGEMENT |
1e. | | ELECTION OF DIRECTOR: Maria S. Dreyfus More Details | For | For | MANAGEMENT |
1f. | | ELECTION OF DIRECTOR: Matthew M. Gallagher More Details | For | For | MANAGEMENT |
1g. | | ELECTION OF DIRECTOR: Phillip A. Gobe More Details | For | For | MANAGEMENT |
1h. | | ELECTION OF DIRECTOR: Stacy P. Methvin More Details | For | For | MANAGEMENT |
1i. | | ELECTION OF DIRECTOR: Royce W. Mitchell More Details | For | For | MANAGEMENT |
1j. | | ELECTION OF DIRECTOR: Scott D. Sheffield More Details | For | For | MANAGEMENT |
1k. | | ELECTION OF DIRECTOR: J. Kenneth Thompson More Details | For | For | MANAGEMENT |
1l. | | ELECTION OF DIRECTOR: Phoebe A. Wood More Details | For | For | MANAGEMENT |
2 | | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023. More Details | For | For | MANAGEMENT |
3 | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. More Details | For | For | MANAGEMENT |
4 | | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. More Details | 1 Year | 1 Year | MANAGEMENT |
PIPER SANDLER COMPANIES Annual Meeting | |
| | TICKER: | PIPR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.24E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Chad R. Abraham More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Jonathan J. Doyle More Details | For | For | MANAGEMENT |
1c. | | Election of Director: William R. Fitzgerald More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Victoria M. Holt More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Robbin Mitchell More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Thomas S. Schreier More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Sherry M. Smith More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Philip E. Soran More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Brian R. Sterling More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Scott C. Taylor More Details | For | For | MANAGEMENT |
2 | | Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | An advisory (non-binding) vote to approve the compensation of the officers disclosed in the enclosed proxy statement, or say- on-pay vote. More Details | For | For | MANAGEMENT |
4 | | An advisory (non-binding) vote to recommend the frequency of future say-on-pay votes. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Approval of an amendment to the Amended and Restated 2003 Annual and Long-Term Incentive Plan. More Details | For | For | MANAGEMENT |
6 | | Approval of an amendment to the Amended and Restated Certificate of Incorporation of Piper Sandler Companies. More Details | For | For | MANAGEMENT |
PLAYA HOTELS & RESORTS N V Annual Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | N70544106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Appointment of Director: Bruce D. Wardinski More Details | For | For | MANAGEMENT |
1b. | | Appointment of Director: Jeanmarie Cooney More Details | For | For | MANAGEMENT |
1c. | | Appointment of Director: Hal Stanley Jones More Details | For | For | MANAGEMENT |
1d. | | Appointment of Director: Mahmood Khimji More Details | For | For | MANAGEMENT |
1e. | | Appointment of Director: Elizabeth Lieberman More Details | For | For | MANAGEMENT |
1f. | | Appointment of Director: Maria Miller More Details | For | For | MANAGEMENT |
1g. | | Appointment of Director: Leticia Navarro More Details | For | For | MANAGEMENT |
1h. | | Appointment of Director: Karl Peterson More Details | For | For | MANAGEMENT |
2 | | Adoption of the Company's Dutch Statutory Annual Accounts for the fiscal year ended December 31, 2022 More Details | For | For | MANAGEMENT |
3 | | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 More Details | For | For | MANAGEMENT |
4 | | Instruction to Deloitte Accountants B.V. for the audit of the Company's Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2023 More Details | For | For | MANAGEMENT |
5 | | A non-binding, advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay") More Details | For | For | MANAGEMENT |
6 | | Discharge of the Company's directors from liability with respect to the performance of their duties during the fiscal year ended December 31, 2022 More Details | For | For | MANAGEMENT |
7 | | Authorization of the Board to acquire shares (and depository receipts for shares) in the capital of the Company More Details | For | For | MANAGEMENT |
8 | | Delegation to the Board of the authority to issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company's issued share capital More Details | For | For | MANAGEMENT |
9 | | Amendments to the Company's 2017 Omnibus Incentive Plan and compensation policy More Details | For | For | MANAGEMENT |
PLEXUS CORP. Annual Meeting | | |
| | TICKER: | PLXS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 9, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.29E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jennifer Wuamett | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve the frequency of future advisory votes to approve executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2023. More Details | For | For | MANAGEMENT |
"PNM RESOURCES, INC. Annual Meeting" | | |
| | TICKER: | PNM | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 69349H107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: Vicky A. Bailey More Details | For | For | MANAGEMENT |
1B. | | Election of Director: Norman P. Becker More Details | For | For | MANAGEMENT |
1C. | | Election of Director: Patricia K. Collawn More Details | For | For | MANAGEMENT |
1D. | | Election of Director: E. Renae Conley More Details | For | For | MANAGEMENT |
1E. | | Election of Director: Alan J. Fohrer More Details | For | For | MANAGEMENT |
1F. | | Election of Director: Sidney M. Gutierrez More Details | For | For | MANAGEMENT |
1G. | | Election of Director: James A. Hughes More Details | For | For | MANAGEMENT |
1H. | | Election of Director: Maureen T. Mullarkey More Details | For | For | MANAGEMENT |
1I. | | Election of Director: Donald K. Schwanz More Details | For | For | MANAGEMENT |
2 | | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | Approve the 2023 Performance Equity Plan. More Details | For | For | MANAGEMENT |
4 | | Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2023 proxy statement. More Details | For | For | MANAGEMENT |
5 | | To recommend, by non-binding vote, the frequency of executive compensation votes. More Details | 1 Year | 1 Year | MANAGEMENT |
"POPULAR, INC. Annual Meeting" | | |
| | TICKER: | BPOP | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.33E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a) | | Election of Director of the Corporation for a one-year term: Ignacio Alvarez | For | For | MANAGEMENT |
1b) | | Election of Director of the Corporation for a one-year term: Joaquin E. Bacardi, III | For | For | MANAGEMENT |
1c) | | Election of Director of the Corporation for a one-year term: Alejandro M. Ballester | For | For | MANAGEMENT |
1d) | | Election of Director of the Corporation for a one-year term: Robert Carrady | For | For | MANAGEMENT |
1e) | | Election of Director of the Corporation for a one-year term: Richard L. Carrión | For | For | MANAGEMENT |
1f) | | Election of Director of the Corporation for a one-year term: Betty DeVita | For | For | MANAGEMENT |
1g) | | Election of Director of the Corporation for a one-year term: John W. Diercksen | For | For | MANAGEMENT |
1h) | | Election of Director of the Corporation for a one-year term: María Luisa Ferré Rangel | For | For | MANAGEMENT |
1i) | | Election of Director of the Corporation for a one-year term: C. Kim Goodwin | For | For | MANAGEMENT |
1j) | | Election of Director of the Corporation for a one-year term: José R. Rodríguez | For | For | MANAGEMENT |
1k) | | Election of Director of the Corporation for a one-year term: Alejandro M. Sanchez | For | For | MANAGEMENT |
1l) | | Election of Director of the Corporation for a one-year term: Myrna M. Soto | For | For | MANAGEMENT |
1m) | | Election of Director of the Corporation for a one-year term: Carlos A. Unanue | For | For | MANAGEMENT |
2) | | Approve, on an advisory basis, the Corporation's executive compensation. | For | For | MANAGEMENT |
3) | | Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
POSHMARK INC. Special Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 2, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 73739W104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of October 3, 2022 ("Merger Agreement"), by and among Poshmark, Inc., ("Poshmark"), NAVER Corporation, a public corporation organized under the laws of the Republic of Korea ("Parent" or "NAVER"), and Proton Parent, Inc., ("Proton Parent"), and Proton Merger Sub, Inc., ("Merger Sub"). | For | For | MANAGEMENT |
2 | | To vote on a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting (the "Adjournment Proposal"). | For | For | MANAGEMENT |
"POST HOLDINGS, INC. Annual Meeting" | | |
| | TICKER: | POST | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 21, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.37E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dorothy M. Burwell More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Robert E. Grote More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: David W. Kemper More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Robert V. Vitale More Details | For | For | MANAGEMENT |
2 | | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory approval of the Company's executive compensation. More Details | For | For | MANAGEMENT |
"POWELL INDUSTRIES, INC. Annual Meeting" | |
| | TICKER: | POWL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.39E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Alaina K. Brooks | For | For | MANAGEMENT |
2 | | To hold a stockholder advisory vote on the compensation of executives. | For | For | MANAGEMENT |
3 | | To hold a vote on whether the Company will conduct future say- on-pay votes every year, every two years or every three years. | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve an Amendment to the Company's 2014 Equity Incentive Plan to (1) extend the term of the plan by five years and (2) increase the number of shares of common stock that may be issued under the plan by 600,000 shares for a total of 1,350,000 shares. | For | For | MANAGEMENT |
"PRA GROUP, INC. Annual Meeting" | | |
| | TICKER: | PRAA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 69354N106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,553 | | Election of Director: Vikram A. Atal More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Danielle M. Brown More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Marjorie M. Connelly More Details | For | For | MANAGEMENT |
1d. | | Election of Director: John H. Fain More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Steven D. Fredrickson More Details | For | For | MANAGEMENT |
1f. | | Election of Director: James A. Nussle More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Brett L. Paschke More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Scott M. Tabakin More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Peggy P. Turner More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Lance L. Weaver More Details | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
4 | | Approval, on a non-binding advisory basis, of the frequency of the advisory vote to approve the Company's named executive officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
PREFERRED BANK Annual Meeting | | |
| | TICKER: | PFBC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.40E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Wayne Wu | For | For | MANAGEMENT |
2 | | Advisory Compensation Vote | For | For | MANAGEMENT |
3 | | Frequency on Advisory Vote | 3 Years | 3 Years | MANAGEMENT |
4 | | Authorization of Share Repurchase Authority | For | For | MANAGEMENT |
5 | | Ratification of Appointment of Independent Registered Public Accountants | For | For | MANAGEMENT |
PREFORMED LINE PRODUCTS COMPANY Annual Meeting |
| | TICKER: | PLPC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.40E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a term expiring in 2025: Ms. Maegan A. R. Cross | For | For | MANAGEMENT |
1.2 | | Election of Director for a term expiring in 2025: Mr. Matthew D. Frymier | For | For | MANAGEMENT |
1.3 | | Election of Director for a term expiring in 2025: Mr. Richard R. Gascoigne | For | For | MANAGEMENT |
1.4 | | Election of Director for a term expiring in 2025: Mr. Robert G. Ruhlman | For | For | MANAGEMENT |
2 | | To hold an advisory vote on the compensation of the Company's Named Executive Officers. | For | For | MANAGEMENT |
3 | | To hold an advisory vote on the frequency of an advisory shareholder vote on the compensation of the Company's Named Executive Officers. | 3 Years | 3 Years | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP. | For | For | MANAGEMENT |
PREMIER FINANCIAL CORP. Annual Meeting | |
| | TICKER: | PFC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 74052F108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Richard J. Schiraldi | For | For | MANAGEMENT |
2 | | To consider and approve on a non-binding advisory basis the compensation of Premier's named executive officers. More Details | For | For | MANAGEMENT |
3 | | To consider and vote on a proposal to ratify the appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2023. More Details | For | For | MANAGEMENT |
"PREMIER, INC. Annual Meeting" | | |
| | TICKER: | PINC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 5, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 74051N102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Marvin R. O'Quinn | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of our Named Executive Officers as disclosed in the proxy statement for the Annual Meeting. More Details | For | For | MANAGEMENT |
PRESTIGE CONSUMER HEALTHCARE INC. Annual Meeting |
| | TICKER: | PBH | | |
| | MEETING DATE: | your proxy vote count today. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | |
| | SECURITY ID: | 74112D101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | | | | |
"PRICESMART, INC. Annual Meeting" | | |
| | TICKER: | PSMT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 6, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.42E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Edgar Zurcher | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's executive officers for fiscal year 2022. More Details | For | For | MANAGEMENT |
3 | | To approve a proposed amendment to the Company's Amended and Restated 2013 Equity Incentive Award Plan to increase the number of shares of Common Stock available for the grant of awards by 750,000 shares. More Details | For | For | MANAGEMENT |
4 | | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. More Details | For | For | MANAGEMENT |
"PRIMERICA, INC. Annual Meeting" | | |
| | TICKER: | PRI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 74164M108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: John A. Addison, Jr. More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Joel M. Babbit More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Amber L. Cottle More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Gary L. Crittenden More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Cynthia N. Day More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Sanjeev Dheer More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Beatriz R. Perez More Details | For | For | MANAGEMENT |
1h. | | Election of Director: D. Richard Williams More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Glenn J. Williams More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Barbara A. Yastine More Details | For | For | MANAGEMENT |
2 | | To consider an advisory vote on executive compensation (Say-on-Pay). More Details | For | For | MANAGEMENT |
3 | | To consider an advisory vote to determine stockholder preference on the frequency of the Say-on-Pay vote (Say-When-on-Pay). More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023. More Details | For | For | MANAGEMENT |
PRIMIS FINANCIAL CORP. Annual Meeting | |
| | TICKER: | FRST | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 74167B109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,444 | | Re-election of Class II Director to serve until the Company's 2026 Annual Meeting of stockholders: W. Rand Cook | For | For | MANAGEMENT |
1.2 | | Re-election of Class II Director to serve until the Company's 2026 Annual Meeting of stockholders: Eric A. Johnson | For | For | MANAGEMENT |
1.3 | | Re-election of Class II Director to serve until the Company's 2026 Annual Meeting of stockholders: Dennis J. Zember, Jr. | For | For | MANAGEMENT |
2 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | ADVISORY VOTE ON EXECUTIVE COMPENSATION: To conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
4 | | ADVISORY VOTE ON FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION: To conduct an advisory (non-binding) vote regarding the frequency of holding future advisory votes regarding compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
PRIMORIS SERVICES CORPORATION Annual Meeting |
| | TICKER: | PRIM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 74164F103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a one-year term expiring in 2024: Michael E. Ching | For | For | MANAGEMENT |
1.2 | | Election of Director for a one-year term expiring in 2024: Stephen C. Cook | For | For | MANAGEMENT |
1.3 | | Election of Director for a one-year term expiring in 2024: David L. King | For | For | MANAGEMENT |
1.4 | | Election of Director for a one-year term expiring in 2024: Carla S. Mashinski | For | For | MANAGEMENT |
1.5 | | Election of Director for a one-year term expiring in 2024: Terry D. McCallister | For | For | MANAGEMENT |
1.6 | | Election of Director for a one-year term expiring in 2024: Thomas E. McCormick | For | For | MANAGEMENT |
1.7 | | Election of Director for a one-year term expiring in 2024: Jose R. Rodriguez | For | For | MANAGEMENT |
1.8 | | Election of Director for a one-year term expiring in 2024: John P. Schauerman | For | For | MANAGEMENT |
1.9 | | Election of Director for a one-year term expiring in 2024: Patricia K. Wagner | For | For | MANAGEMENT |
2 | | Advisory, Non-Binding Vote Approving the Company's Named Executive Officer Compensation. | For | For | MANAGEMENT |
3 | | Advisory, Non-Binding Vote Approving the Frequency of Advisory Votes on Named Executive Officer Compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
5 | | Approval of the Company's 2023 Equity Incentive Plan. | For | For | MANAGEMENT |
PROASSURANCE CORPORATION Annual Meeting | |
| | TICKER: | PRA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 74267C106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,135 | | Election of Director: Katisha T. Vance, M.D. | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as independent auditor. | For | For | MANAGEMENT |
3 | | Advisory vote on executive compensation. | For | For | MANAGEMENT |
4 | | An advisory vote to determine the frequency (whether every one, two or three years) with which stockholders of the Company shall be entitled to have an advisory vote on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
"PROG HOLDINGS, INC. Annual Meeting" | | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 74319R101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Kathy T. Betty | For | For | MANAGEMENT |
1b. | | Election of Director: Douglas C. Curling | For | For | MANAGEMENT |
1c. | | Election of Director: Cynthia N. Day | For | For | MANAGEMENT |
1d. | | Election of Director: Curtis L. Doman | For | For | MANAGEMENT |
1e. | | Election of Director: Ray M. Martinez | For | For | MANAGEMENT |
1f. | | Election of Director: Steven A. Michaels | For | For | MANAGEMENT |
1g. | | Election of Director: Ray M. Robinson | For | For | MANAGEMENT |
1h. | | Election of Director: Caroline S. Sheu | For | For | MANAGEMENT |
1i. | | Election of Director: James P. Smith | For | For | MANAGEMENT |
2 | | Approval of a non-binding advisory resolution to approve the Company's executive compensation. | For | For | MANAGEMENT |
3 | | Recommendation on a non-binding advisory basis of the frequency (every 1, 2 or 3 years) of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
PROPETRO HOLDING CORP. Annual Meeting | |
| | TICKER: | PUMP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 74347M108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jack B. Moore | For | For | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | To approve the Amended and Restated Long-Term Incentive Plan. More Details | For | For | MANAGEMENT |
4 | | To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"PROTAGONIST THERAPEUTICS, INC. Annual Meeting" |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.44E+106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,570 | | Election of Class I Director to serve until the 2026 Annual Meeting: Dinesh V. Patel, Ph.D. | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the selection by the Audit Committee of the Board of Ernst & Young LLP as Protagonist Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
"PROTO LABS, INC. Annual Meeting" | | |
| | TICKER: | PRLB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.44E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Robert Bodor More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Archie C. Black More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Sujeet Chand More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Moonhie Chin More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Rainer Gawlick More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Stacy Greiner More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Donald G. Krantz More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Sven A. Wehrwein More Details | For | For | MANAGEMENT |
2 | | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on executive compensation. More Details | For | For | MANAGEMENT |
4 | | Approval of an amendment to the Proto Labs, Inc. 2022 Long-Term Incentive Plan. More Details | For | For | MANAGEMENT |
5 | | Shareholder proposal entitled Fair Elections. More Details | Against | Against | MANAGEMENT |
"PROTO LABS, INC. Special Meeting" | | |
| | TICKER: | PRLB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 8, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.44E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the Proto Labs, Inc. 2022 Long-Term Incentive Plan. More Details | For | For | MANAGEMENT |
2 | | To approve one or more adjournments of the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. More Details | For | For | MANAGEMENT |
"PROVIDENT FINANCIAL HOLDINGS, INC. Annual Meeting" |
| | TICKER: | PROV | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 13, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.44E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Bruce W. Bennett More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Debbi H. Guthrie More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Kathy M. Michalak More Details | For | For | MANAGEMENT |
2 | | Advisory approval of the compensation of our named executive officers as disclosed in this Proxy Statement. More Details | For | For | MANAGEMENT |
3 | | Adoption of the Provident Financial Holdings, Inc. 2022 Equity Incentive Plan. More Details | For | For | MANAGEMENT |
4 | | Ratification of the appointment of Deloitte & Touche, LLP as the independent registered public accounting firm for Provident Financial Holdings, Inc., for the fiscal year ending June 30, 2023. More Details | For | For | MANAGEMENT |
"PROVIDENT FINANCIAL SERVICES, INC. Annual Meeting" |
| | TICKER: | PFS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 74386T105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Nadine Leslie | For | For | MANAGEMENT |
2 | | The approval (non-binding) of executive compensation. More Details | For | For | MANAGEMENT |
3 | | An advisory (non-binding) vote on the frequency of stockholder voting on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
PULMONX CORPORATION Annual Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.46E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dana G. Mead, Jr. | For | For | MANAGEMENT |
2 | | To ratify the selection by the Audit Committee of our Board of Directors of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To conduct a non-binding advisory vote to approve our executive compensation. More Details | For | For | MANAGEMENT |
"PURPLE INNOVATION, INC. Annual Meeting" | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 2, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 74640Y106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
12,950 | | Election of Director: S. Hoby Darling More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Robert T. DeMartini More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Gary T. DiCamillo More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Adam L. Gray More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Claudia Hollingsworth More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: R. Carter Pate More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: D. Scott Peterson More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: Erika Serow More Details | For | For | MANAGEMENT |
2 | | Approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in our Proxy Statement. More Details | For | For | MANAGEMENT |
3 | | Approve the Company's Amended and Restated 2017 Equity Incentive Plan. More Details | For | For | MANAGEMENT |
4 | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
PVH CORP. Annual Meeting | | | |
| | TICKER: | PVH | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 6.94E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
6,779 | | Election of Director: AJAY BHALLA More Details | For | For | MANAGEMENT |
1b. | | Election of Director: MICHAEL M. CALBERT More Details | For | For | MANAGEMENT |
1c. | | Election of Director: BRENT CALLINICOS More Details | For | For | MANAGEMENT |
1d. | | Election of Director: GEORGE CHEEKS More Details | For | For | MANAGEMENT |
1e. | | Election of Director: STEFAN LARSSON More Details | For | For | MANAGEMENT |
1f. | | Election of Director: G. PENNY McINTYRE More Details | For | For | MANAGEMENT |
1g. | | Election of Director: AMY McPHERSON More Details | For | For | MANAGEMENT |
1h. | | Election of Director: ALLISON PETERSON More Details | For | For | MANAGEMENT |
1i. | | Election of Director: EDWARD R. ROSENFELD More Details | For | For | MANAGEMENT |
1j. | | Election of Director: JUDITH AMANDA SOURRY KNOX More Details | For | For | MANAGEMENT |
2 | | Approval of the advisory resolution on executive compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory vote with respect to the frequency of future advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Approval of the amendment to the Company's Certificate of Incorporation. More Details | For | For | MANAGEMENT |
5 | | Approval of the amendments to the Company's Stock Incentive Plan. More Details | For | For | MANAGEMENT |
6 | | Ratification of auditors. More Details | For | For | MANAGEMENT |
"QCR HOLDINGS, INC. Annual Meeting" | | |
| | TICKER: | QCRH | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 74727A104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Marie Z. Ziegler | For | For | MANAGEMENT |
2 | | To approve in a non-binding, advisory vote, the compensation of certain executive officers, which is referred to as a "say-on- pay" vote. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP as QCR Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"QUAD/GRAPHICS, INC. Annual Meeting" | |
| | TICKER: | QUAD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.47E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John S. Shiely | For | For | MANAGEMENT |
2 | | To approve an amendment to the Quad/Graphics, Inc. 2020 Omnibus Incentive Plan. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. | 3 Years | 3 Years | MANAGEMENT |
QUAKER HOUGHTON Annual Meeting | | |
| | TICKER: | KWR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.47E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Charlotte C. Decker More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Ramaswami Seshasayee More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Andrew E. Tometich More Details | For | For | MANAGEMENT |
2 | | To hold an advisory vote to approve named executive officer compensation. More Details | For | For | MANAGEMENT |
3 | | To hold an advisory vote on the frequency of the advisory vote on the compensation of our named executive officers. More Details | 3 Years | 3 Years | MANAGEMENT |
4 | | To consider and act upon a proposal to approve the 2023 Director Stock Ownership Plan. More Details | For | For | MANAGEMENT |
5 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2023. More Details | For | For | MANAGEMENT |
QUANEX BUILDING PRODUCTS CORP Annual Meeting |
| | TICKER: | NX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 5, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.48E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve until the Annual Meeting of Stockholders in 2024: Susan F. Davis | For | For | MANAGEMENT |
1.2 | | Election of Director to serve until the Annual Meeting of Stockholders in 2024: William C. Griffiths | For | For | MANAGEMENT |
1.3 | | Election of Director to serve until the Annual Meeting of Stockholders in 2024: Bradley E. Hughes | For | For | MANAGEMENT |
1.4 | | Election of Director to serve until the Annual Meeting of Stockholders in 2024: Jason D. Lippert | For | For | MANAGEMENT |
1.5 | | Election of Director to serve until the Annual Meeting of Stockholders in 2024: Donald R. Maier | For | For | MANAGEMENT |
1.6 | | Election of Director to serve until the Annual Meeting of Stockholders in 2024: Meredith W. Mendes | For | For | MANAGEMENT |
1.7 | | Election of Director to serve until the Annual Meeting of Stockholders in 2024: Curtis M. Stevens | For | For | MANAGEMENT |
1.8 | | Election of Director to serve until the Annual Meeting of Stockholders in 2024: William E. Waltz, Jr. | For | For | MANAGEMENT |
1.9 | | Election of Director to serve until the Annual Meeting of Stockholders in 2024: George L. Wilson | For | For | MANAGEMENT |
2 | | To approve an advisory resolution approving the compensation of the Company's named executive officers | For | For | MANAGEMENT |
3 | | To provide an advisory vote on the frequency of the advisory vote on executive compensation | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2023 | For | For | MANAGEMENT |
"QUINSTREET, INC. Annual Meeting" | | |
| | TICKER: | QNST | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 9, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 74874Q100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Stuart M. Huizinga More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: David Pauldine More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: James Simons More Details | For | For | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2023. More Details | For | For | MANAGEMENT |
3 | | Approval, by advisory vote, of the compensation awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. More Details | For | For | MANAGEMENT |
RADIAN GROUP INC. Annual Meeting | | |
| | TICKER: | RDN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 750236101 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Howard B. Culang | For | For | MANAGEMENT |
1b. | | Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Fawad Ahmad | For | For | MANAGEMENT |
1c. | | Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Brad L. Conner | For | For | MANAGEMENT |
1d. | | Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Debra Hess | For | For | MANAGEMENT |
1e. | | Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Lisa W. Hess | For | For | MANAGEMENT |
1f. | | Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Brian D. Montgomery | For | For | MANAGEMENT |
1g. | | Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Lisa Mumford | For | For | MANAGEMENT |
1h. | | Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Gaetano J. Muzio | For | For | MANAGEMENT |
1i. | | Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Gregory V. Serio | For | For | MANAGEMENT |
1j. | | Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Noel J. Spiegel | For | For | MANAGEMENT |
1k. | | Elect director, for a one-year term, to serve until their successors have been duly elected and qualified: Richard G. Thornberry | For | For | MANAGEMENT |
2 | | Approval, by an advisory, non-binding vote, of the overall compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Approval, by an advisory, non-binding vote, on the frequency of the advisory vote to approve the compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
"RAMACO RESOURCES, INC. Annual Meeting" | |
| | TICKER: | METC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 75134P303 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4,300 | | Election of Director: Patrick C. Graney, III | For | For | MANAGEMENT |
2 | | To ratify the appointment of MCM CPAs & Advisors LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. | For | For | MANAGEMENT |
4 | | To hold an advisory vote on whether future advisory votes on the compensation paid by the Company to its named executive officers ("say-on-pay" votes) should be held every one, two or three years. | 1 Year | 1 Year | MANAGEMENT |
"RAMACO RESOURCES, INC. Special Meeting" | |
| | TICKER: | METC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 75134P303 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4,300 | | The Charter Amendment Proposal - To consider and vote upon a proposal to approve the adoption of an amendment and restatement of the amended and restated certificate of incorporation of Ramaco Resources, Inc. | For | For | MANAGEMENT |
RAMBUS INC. Annual Meeting | | | |
| | TICKER: | RMBS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 750917106 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class II Director: Emiko Higashi More Details | For | For | MANAGEMENT |
1b. | | Election of Class II Director: Steven Laub More Details | For | For | MANAGEMENT |
1c. | | Election of Class II Director: Eric Stang More Details | For | For | MANAGEMENT |
2 | | Ratification of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of holding an advisory vote on named executed officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Amendment of the Rambus 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,210,000 and adopt a new ten-year term. More Details | For | For | MANAGEMENT |
6 | | Amendment and restatement of the Company's Amended and Restated Certificate of Incorporation, as amended, to reflect recently adopted Delaware law provisions regarding officer exculpation. More Details | For | For | MANAGEMENT |
RANGER OIL CORPORATION Special Meeting | |
| | TICKER: | ROCC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 70788V102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,270 | | To approve the terms of the Agreement and Plan of Merger, dated as of February 27, 2023, between Ranger and Baytex Energy Corp., a company incorporated under the Business Corporations Act (Alberta) ("Baytex"), as modified by that certain Joinder Agreement, dated as of May 3, 2023, pursuant to which Nebula Merger Sub, LLC, an indirect wholly owned subsidiary of Baytex ("merger sub"), agreed to be bound by the terms and conditions of such agreement as a party thereto, (including the related plan of merger, as amended from time to time, the "Merger Agreement"), which, among other things, provides for the combination of Ranger and Baytex through the merger of merger sub with and into Ranger (the "company merger"), with Ranger continuing its existence as the surviving corporation following the company merger as an indirect wholly owned subsidiary of Baytex. More Details | For | For | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Ranger's named executive officers that is based on or otherwise relates to the company merger. More Details | For | For | MANAGEMENT |
3 | | To adjourn the Ranger special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Ranger special meeting. More Details | For | For | MANAGEMENT |
RAYONIER ADVANCED MATERIALS INC Annual Meeting |
| | TICKER: | RYAM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 75508B104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: De Lyle W. Bloomquist More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Charles R. Eggert More Details | For | For | MANAGEMENT |
1c. | | Election of Director: David C. Mariano More Details | For | For | MANAGEMENT |
2 | | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. More Details | For | For | MANAGEMENT |
3 | | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions. More Details | For | For | MANAGEMENT |
4 | | Advisory vote to approve the compensation of our named executive officers as disclosed in our Proxy Statement. More Details | For | For | MANAGEMENT |
5 | | Approval of the Rayonier Advanced Materials Inc. 2023 Incentive Stock Plan. More Details | For | For | MANAGEMENT |
6 | | Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for 2023. More Details | For | For | MANAGEMENT |
RBB BANCORP Annual Meeting | | |
| | TICKER: | RBB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 74930B105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,530 | | Election of Director: David Morris | For | For | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Crowe LLP. | For | For | MANAGEMENT |
RBC BEARINGS INCORPORATED Annual Meeting | |
| | TICKER: | ROLL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 12, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 75524B104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class I Director to serve a term of three years Expiring at 2025 Annual Meeting: Michael H. Ambrose | For | For | MANAGEMENT |
1b. | | Election of Class I Director to serve a term of three years Expiring at 2025 Annual Meeting: Daniel A. Bergeron | For | For | MANAGEMENT |
1c. | | Election of Class I Director to serve a term of three years Expiring at 2025 Annual Meeting: Edward D. Stewart | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. | For | For | MANAGEMENT |
3 | | To consider a resolution regarding the stockholder advisory vote on named executive officer compensation. | For | For | MANAGEMENT |
"RCI HOSPITALITY HOLDINGS, INC. Annual Meeting" | |
| | TICKER: | RICK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 28, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 74934Q108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Arthur Allan Priaulx | For | For | MANAGEMENT |
2 | | PROPOSAL TO RATIFY THE SELECTION OF FRIEDMAN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2022. More Details | For | For | MANAGEMENT |
3 | | PROPOSAL TO APPROVE THE 2022 STOCK OPTION PLAN. More Details | For | For | MANAGEMENT |
4 | | RESOLVED, THAT THE COMPENSATION PAID TO RCI HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED. More Details | For | For | MANAGEMENT |
5 | | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. More Details | For | For | MANAGEMENT |
"RE/MAX HOLDINGS, INC. Annual Meeting" | |
| | TICKER: | RMAX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 75524W108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,229 | | Election of Director: Katherine Scherping | For | For | MANAGEMENT |
2 | | Advisory vote on the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Approval of the RE/MAX Holdings, Inc. 2023 Omnibus Incentive Plan. | For | For | MANAGEMENT |
5 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
"RED ROBIN GOURMET BURGERS, INC. Annual Meeting" |
| | TICKER: | RRGB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 75689M101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of director for one-year term: Anthony S. Ackil More Details | For | For | MANAGEMENT |
1b. | | Election of director for one-year term: Thomas G. Conforti More Details | For | For | MANAGEMENT |
1c. | | Election of director for one-year term: Cambria W. Dunaway More Details | For | For | MANAGEMENT |
1d. | | Election of director for one-year term: G.J. Hart More Details | For | For | MANAGEMENT |
1e. | | Election of director for one-year term: Steven K. Lumpkin More Details | For | For | MANAGEMENT |
1f. | | Election of director for one-year term: David A. Pace More Details | For | For | MANAGEMENT |
1g. | | Election of director for one-year term: Allison Page More Details | For | For | MANAGEMENT |
1h. | | Election of director for one-year term: Anddria Varnado More Details | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of the Company's named executive officers More Details | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Approval of the Amendment to the Amended and Restated Employee Stock Purchase Plan. More Details | For | For | MANAGEMENT |
5 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
REGAL REXNORD CORPORATION Annual Meeting | |
| | TICKER: | RRX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.59E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director whose term would expire in 2024: Jan A. Bertsch | For | For | MANAGEMENT |
1b. | | Election of Director whose term would expire in 2024: Stephen M. Burt | For | For | MANAGEMENT |
1c. | | Election of Director whose term would expire in 2024: Anesa T. Chaibi | For | For | MANAGEMENT |
1d. | | Election of Director whose term would expire in 2024: Theodore D. Crandall | For | For | MANAGEMENT |
1e. | | Election of Director whose term would expire in 2024: Michael P. Doss | For | For | MANAGEMENT |
1f. | | Election of Director whose term would expire in 2024: Michael F. Hilton | For | For | MANAGEMENT |
1g. | | Election of Director whose term would expire in 2024: Louis V. Pinkham | For | For | MANAGEMENT |
1h. | | Election of Director whose term would expire in 2024: Rakesh Sachdev | For | For | MANAGEMENT |
1i. | | Election of Director whose term would expire in 2024: Curtis W. Stoelting | For | For | MANAGEMENT |
1j. | | Election of Director whose term would expire in 2024: Robin A. Walker-Lee | For | For | MANAGEMENT |
2 | | Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement. | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of the company's advisory vote on the compensation of the company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
5 | | Approval of the Regal Rexnord Corporation 2023 Omnibus Incentive Plan. | For | For | MANAGEMENT |
REGENXBIO INC. Annual Meeting | | |
| | TICKER: | RGNX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 75901B107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,122 | | Election of Director: Daniel Tassé | For | For | MANAGEMENT |
2 | | To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To provide an advisory vote on the compensation paid to the Company's named executive officers. | For | For | MANAGEMENT |
REGIONAL MANAGEMENT CORP. Annual Meeting | |
| | TICKER: | RM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 75902K106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Carlos Palomares | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
"REINSURANCE GROUP OF AMERICA, INC. Annual Meeting" |
| | TICKER: | RGA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.59E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
199 | | Election of Director: Pina Albo More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Tony Cheng More Details | For | For | MANAGEMENT |
1c. | | Election of Director: John J. Gauthier More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Patricia L. Guinn More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Anna Manning More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Hazel M. McNeilage More Details | For | For | MANAGEMENT |
1g. | | Election of Director: George Nichols III More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Stephen O'Hearn More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Shundrawn Thomas More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Khanh T. Tran More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Steven C. Van Wyk More Details | For | For | MANAGEMENT |
2 | | Vote on the frequency of the shareholders' vote to approve named executive officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. More Details | For | For | MANAGEMENT |
4 | | Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
RENAISSANCERE HOLDINGS LTD. Annual Meeting | |
| | TICKER: | RNR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G7496G103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: David C. Bushnell More Details | For | For | MANAGEMENT |
1b. | | Election of Director: James L. Gibbons More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Shyam Gidumal More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Torsten Jeworrek More Details | For | For | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. More Details | For | For | MANAGEMENT |
3 | | To approve, by a non-binding advisory vote, the frequency of the advisory vote on the compensation of the named executive officers of RenaissanceRe Holdings Ltd. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve the appointment of PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2023 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. More Details | For | For | MANAGEMENT |
RENASANT CORPORATION Annual Meeting | |
| | TICKER: | RNST | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.60E+111 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Richard L. Heyer, Jr. | For | For | MANAGEMENT |
2 | | Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | Recommendation, in a non-binding advisory vote, whether the non-binding advisory vote to approve the compensation of our named executive officers should occur every year, every other year or every three years. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of HORNE, LLP as Renasant's independent registered public accountants for 2023. More Details | For | For | MANAGEMENT |
"REPUBLIC BANCORP, INC. Annual Meeting" | |
| | TICKER: | RBCAA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.60E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: David P. Feaster | For | For | MANAGEMENT |
1b. | | Election of Director: Jennifer N. Green | For | For | MANAGEMENT |
1c. | | Election of Director: Heather V. Howell | For | For | MANAGEMENT |
1d. | | Election of Director: Timothy S. Huval | For | For | MANAGEMENT |
1e. | | Election of Director: Ernest W. Marshall, Jr. | For | For | MANAGEMENT |
1f. | | Election of Director: W. Patrick Mulloy, II | For | For | MANAGEMENT |
1g. | | Election of Director: George Nichols, III | For | For | MANAGEMENT |
1h. | | Election of Director: W. Kennett Oyler, III | For | For | MANAGEMENT |
1i. | | Election of Director: Logan M. Pichel | For | For | MANAGEMENT |
1j. | | Election of Director: Vidya Ravichandran | For | For | MANAGEMENT |
1k. | | Election of Director: Michael T. Rust | For | For | MANAGEMENT |
1l. | | Election of Director: Susan Stout Tamme | For | For | MANAGEMENT |
1m. | | Election of Director: A. Scott Trager | For | For | MANAGEMENT |
1n. | | Election of Director: Steven E. Trager | For | For | MANAGEMENT |
1o. | | Election of Director: Andrew Trager-Kusman | For | For | MANAGEMENT |
1p. | | Election of Director: Mark A. Vogt | For | For | MANAGEMENT |
2 | | To, on an advisory basis, vote on the compensation of our Named Executive Officers. | For | For | MANAGEMENT |
3 | | To, on an advisory basis, vote on the frequency of holding an advisory vote on the compensation of our Named Executive Officers. | 2 Years | 2 Years | MANAGEMENT |
4 | | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
"RESIDEO TECHNOLOGIES, INC. Annual Meeting" | |
| | TICKER: | REZI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 76118Y104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
14,460 | | Election of Director: Roger Fradin More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Jay Geldmacher More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Paul Deninger More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Cynthia Hostetler More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Brian Kushner More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Jack Lazar More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Nina Richardson More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Andrew Teich More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Sharon Wienbar More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Kareem Yusuf More Details | For | For | MANAGEMENT |
2 | | Advisory Vote to Approve Executive Compensation. More Details | For | For | MANAGEMENT |
3 | | Ratification of the Appointment of Independent Registered Public Accounting Firm. More Details | For | For | MANAGEMENT |
4 | | Approval of the Amended and Restated 2018 Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates. More Details | For | For | MANAGEMENT |
5 | | Shareholder Proposal Regarding Shareholder Ratification of Termination Pay. More Details | Against | Against | MANAGEMENT |
"REV GROUP, INC. Annual Meeting" | | |
| | TICKER: | REVG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 4, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.50E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class III Director: Paul Bamatter More Details | For | For | MANAGEMENT |
1.2 | | Election of Class III Director: Dino Cusumano More Details | For | For | MANAGEMENT |
1.3 | | Election of Class III Director: Randall Swift More Details | For | For | MANAGEMENT |
2 | | Ratification of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
REX AMERICAN RESOURCES CORP Annual Meeting | |
| | TICKER: | REX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 26, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.62E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,600 | | ELECTION OF DIRECTOR: Stuart A. Rose | For | For | MANAGEMENT |
1.2 | | ELECTION OF DIRECTOR: Zafar A. Rizvi | For | For | MANAGEMENT |
1.3 | | ELECTION OF DIRECTOR: Edward M. Kress | For | For | MANAGEMENT |
1.4 | | ELECTION OF DIRECTOR: David S. Harris | For | For | MANAGEMENT |
1.5 | | ELECTION OF DIRECTOR: Charles A. Elcan | For | For | MANAGEMENT |
1.6 | | ELECTION OF DIRECTOR: Mervyn L. Alphonso | For | For | MANAGEMENT |
1.7 | | ELECTION OF DIRECTOR: Lee I. Fisher | For | For | MANAGEMENT |
1.8 | | ELECTION OF DIRECTOR: Anne C. MacMillan | For | For | MANAGEMENT |
1.9 | | ELECTION OF DIRECTOR: Cheryl L. Bustos | For | For | MANAGEMENT |
2 | | ADVISORY VOTE to approve executive compensation. | For | For | MANAGEMENT |
3 | | ADVISORY VOTE on the frequency of advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
"RICHARDSON ELECTRONICS, LTD. Annual Meeting" | |
| | TICKER: | RELL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 5, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.63E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Wendy Diddell | For | For | MANAGEMENT |
2 | | To ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. More Details | For | For | MANAGEMENT |
"RIOT PLATFORMS, INC. Annual Meeting" | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.67E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Hannah Cho | For | For | MANAGEMENT |
1b. | | Election of Director: Lance D' Ambrosio | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte as the Company's independent registered public accounting firm. | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of the Named Executive Officers as disclosed in the Proxy Statement. | For | For | MANAGEMENT |
4 | | Approval of the Fourth Amendment to the Riot Blockchain, Inc. 2019 Equity Incentive Plan to increase the number of shares reserved for issuance. | For | For | MANAGEMENT |
"RIOT PLATFORMS, INC. Annual Meeting" | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.67E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Hannah Cho | For | For | MANAGEMENT |
1b. | | Election of Director: Lance D' Ambrosio | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte as the Company's independent registered public accounting firm. | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of the Named Executive Officers as disclosed in the Proxy Statement. | For | For | MANAGEMENT |
4 | | Approval of the Fourth Amendment to the Riot Blockchain, Inc. 2019 Equity Incentive Plan to increase the number of shares reserved for issuance. | For | For | MANAGEMENT |
"RIVERVIEW BANCORP, INC. Annual Meeting" | |
| | TICKER: | RVSB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 28, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.69E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Gerald L. Nies | For | For | MANAGEMENT |
2 | | Advisory (non-binding) approval of the compensation of our named executive officers. | For | For | MANAGEMENT |
RLI CORP. Annual Meeting | | | |
| | TICKER: | RLI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.50E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Kaj Ahlmann | For | For | MANAGEMENT |
1b. | | Election of Director: Michael E. Angelina | For | For | MANAGEMENT |
1c. | | Election of Director: David B. Duclos | For | For | MANAGEMENT |
1d. | | Election of Director: Susan S. Fleming | For | For | MANAGEMENT |
1e. | | Election of Director: Jordan W. Graham | For | For | MANAGEMENT |
1f. | | Election of Director: Craig W. Kliethermes | For | For | MANAGEMENT |
1g. | | Election of Director: Paul B. Medini | For | For | MANAGEMENT |
1h. | | Election of Director: Jonathan E. Michael | For | For | MANAGEMENT |
1i. | | Election of Director: Robert P. Restrepo | For | For | MANAGEMENT |
1j. | | Election of Director: Debbie S. Roberts | For | For | MANAGEMENT |
1k. | | Election of Director: Michael J. Stone | For | For | MANAGEMENT |
2 | | Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Sayon-Pay" vote). | For | For | MANAGEMENT |
3 | | Approval of an Amendment to the Company's Certificate of Incorporation to Include the Exculpation of Officers. | For | For | MANAGEMENT |
4 | | Approval of the 2023 RLI Corp. Long-Term Incentive Plan. | For | For | MANAGEMENT |
5 | | Ratification of the Selection of Independent Registered Public Accounting Firm. | For | For | MANAGEMENT |
"ROCKY BRANDS, INC. Annual Meeting" | | |
| | TICKER: | RCKY | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.75E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,750 | | Election of Director: Mike Brooks More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Jason Brooks More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Robyn R. Hahn More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Tracie A. Winbigler More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Dwight E. Smith More Details | For | For | MANAGEMENT |
2 | | Recommend, by advisory non-binding vote, the frequency of advisory votes on the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
3 | | Approve, on an advisory non-binding basis, the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
4 | | Ratify the selection of Schneider Downs & Co., Inc. as the Company's registered independent accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"ROYAL GOLD, INC. Annual Meeting" | | |
| | TICKER: | RGLD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.80E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
660 | | Election of Class III Director to serve until the 2026 annual meeting: Fabiana Chubbs | For | For | MANAGEMENT |
1b. | | Election of Class III Director to serve until the 2026 annual meeting: Kevin McArthur | For | For | MANAGEMENT |
1c. | | Election of Class III Director to serve until the 2026 annual meeting: Sybil Veenman | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of the say on pay vote | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of appointment of Ernst & Young LLP as independent auditor for 2023 | For | For | MANAGEMENT |
5 | | Approval of an amendment to our restated certificate of incorporation to limit the liability of certain officers | For | For | MANAGEMENT |
"RUSH ENTERPRISES, INC. Annual Meeting" | |
| | TICKER: | RUSHB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.82E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Troy A. Clarke | For | For | MANAGEMENT |
2 | | Proposal to approve the amendment and restatement of the 2007 Long-Term Incentive Plan. | For | For | MANAGEMENT |
3 | | Proposal to approve the amendment and restatement of the 2004 Employee Stock Purchase Plan. | For | For | MANAGEMENT |
4 | | Proposal to approve the Certificate of Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class A Common Stock from 60,000,000 to 105,000,000. | For | For | MANAGEMENT |
5 | | Proposal to approve the Certificate of Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class B Common Stock from 20,000,000 to 35,000,000. | For | For | MANAGEMENT |
6 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
7 | | Advisory vote on the frequency of future advisory votes on executive compensation. | 3 Years | 3 Years | MANAGEMENT |
8 | | Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | For | For | MANAGEMENT |
"RUSH ENTERPRISES, INC. Annual Meeting" | |
| | TICKER: | RUSHA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.82E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Troy A. Clarke | For | For | MANAGEMENT |
2 | | Proposal to approve the amendment and restatement of the 2007 Long-Term Incentive Plan. | For | For | MANAGEMENT |
3 | | Proposal to approve the amendment and restatement of the 2004 Employee Stock Purchase Plan. | For | For | MANAGEMENT |
4 | | Proposal to approve the Certificate of Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class A Common Stock from 60,000,000 to 105,000,000. | For | For | MANAGEMENT |
5 | | Proposal to approve the Certificate of Amendment to the Restated Articles of Incorporation of the Company to increase the number of authorized shares of Class B Common Stock from 20,000,000 to 35,000,000. | For | For | MANAGEMENT |
6 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
7 | | Advisory vote on the frequency of future advisory votes on executive compensation. | 3 Years | 3 Years | MANAGEMENT |
8 | | Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. | For | For | MANAGEMENT |
"RYDER SYSTEM, INC. Annual Meeting" | | |
| | TICKER: | R | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.84E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Robert J. Eck | For | For | MANAGEMENT |
1b. | | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Robert A. Hagemann | For | For | MANAGEMENT |
1c. | | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Michael F. Hilton | For | For | MANAGEMENT |
1d. | | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Tamara L. Lundgren | For | For | MANAGEMENT |
1e. | | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Luis P. Nieto, Jr. | For | For | MANAGEMENT |
1f. | | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: David G. Nord | For | For | MANAGEMENT |
1g. | | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Robert E. Sanchez | For | For | MANAGEMENT |
1h. | | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Abbie J. Smith | For | For | MANAGEMENT |
1i. | | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: E. Follin Smith | For | For | MANAGEMENT |
1j. | | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Dmitri L. Stockton | For | For | MANAGEMENT |
1k. | | Election of Director For a 1-year term of office expiring at the 2024 Annual Meeting: Charles M. Swoboda | For | For | MANAGEMENT |
2 | | Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2023 fiscal year. | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | Approval, on an advisory basis, of the frequency of the shareholder vote on the compensation of our named executive officers. | 1 Year | 1 Year | MANAGEMENT |
5 | | Approval of the amendment to the Amended and Restated 2019 Equity and Incentive Compensation Plan. | For | For | MANAGEMENT |
6 | | To vote, on an advisory basis, on a shareholder proposal regarding independent board chair. | Against | Against | MANAGEMENT |
RYERSON HOLDING CORPORATION Annual Meeting | |
| | TICKER: | RYI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 783754104 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kirk K. Calhoun | For | For | MANAGEMENT |
1.2 | | Election of Director: Jacob Kotzubei | For | For | MANAGEMENT |
1.3 | | Election of Director: Edward J. Lehner | For | For | MANAGEMENT |
2 | | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
3 | | The Approval of the Second Amended and Restated 2014 Omnibus Incentive Plan. | For | For | MANAGEMENT |
"S&T BANCORP, INC. Annual Meeting" | | |
| | TICKER: | STBA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.84E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Steven J. Weingarten | For | For | MANAGEMENT |
2 | | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2023. More Details | For | For | MANAGEMENT |
3 | | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. More Details | For | For | MANAGEMENT |
"SAFETY INSURANCE GROUP, INC. Annual Meeting" | |
| | TICKER: | SAFT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 78648T100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class III Director to serve a three year term expiring in 2026: John D. Farina | For | For | MANAGEMENT |
1b. | | Election of Class III Director to serve a three year term expiring in 2026: Thalia M. Meehan | For | For | MANAGEMENT |
2 | | Ratification of the Appointment of DELOITTE & TOUCHE, LLP. | For | For | MANAGEMENT |
3 | | Advisory Vote on Executive Compensation. | For | For | MANAGEMENT |
4 | | Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation. | 1 Year | 1 Year | MANAGEMENT |
"SAGA COMMUNICATIONS, INC. Annual Meeting" | |
| | TICKER: | SGA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.87E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Clarke R. Brown, Jr. More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Timothy J. Clarke More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Roy F. Coppedge III More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Christopher S. Forgy More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Warren S. Lada More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Marcia K. Lobaito More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Michael W. Schechter More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Gary G. Stevens More Details | For | For | MANAGEMENT |
2 | | To approve the Saga Communications, Inc. 2023 Incentive Compensation Plan. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of UHY LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
4 | | To approve, by a non-binding advisory vote, a resolution approving the compensation of our named executive officers as described in the proxy statement. More Details | For | For | MANAGEMENT |
5 | | To recommend, by a non-binding advisory vote, whether the non-binding advisory vote to approve the compensation of our named executive officers should occur every one year, every two years, or every three years. More Details | 1 Year | 1 Year | MANAGEMENT |
"SAIA, INC Annual Meeting" | | | |
| | TICKER: | SAIA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 78709Y105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Donna E. Epps More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: John P. Gainor, Jr. More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Kevin A. Henry More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Frederick J. Holzgrefe, III More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Donald R. James More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Randolph W. Melville More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Richard D. O'Dell More Details | For | For | MANAGEMENT |
2 | | Approve on an advisory basis the compensation of Saia's Named Executive Officers More Details | For | For | MANAGEMENT |
3 | | Approve on an advisory basis the frequency of future advisory votes on executive compensation More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratify the appointment of KPMG LLP as Saia's Independent Registered Public Accounting Firm for fiscal year 2023 More Details | For | For | MANAGEMENT |
"SANDRIDGE ENERGY, INC. Annual Meeting" | |
| | TICKER: | SD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 24, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 80007P869 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,136 | | Election of Director: Jaffrey "Jay" A. Firestone | For | For | MANAGEMENT |
1b. | | Election of Director: Jonathan Frates | For | For | MANAGEMENT |
1c. | | Election of Director: John "Jack" Lipinski | For | For | MANAGEMENT |
1d. | | Election of Director: Randolph C. Read | For | For | MANAGEMENT |
1e. | | Election of Director: Nancy Dunlap | For | For | MANAGEMENT |
2 | | Ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | Approve, in a non-binding vote, the compensation paid to the Company's named executive officers during 2022. | For | For | MANAGEMENT |
4 | | Recommend, in a non-binding vote, whether a non-binding stockholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. | 1 Year | 1 Year | MANAGEMENT |
"SANDY SPRING BANCORP, INC. Annual Meeting" | |
| | TICKER: | SASR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.00E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mark E. Friis More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Brian J. Lemek More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Pamela A. Little More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Craig A. Ruppert More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Kenneth C. Cook More Details | For | For | MANAGEMENT |
2 | | Approve amendments to the Articles of Incorporation to declassify the Board of Directors. More Details | For | For | MANAGEMENT |
3 | | Approve amendments to the Articles of Incorporation to eliminate the supermajority vote requirement for certain amendments. More Details | For | For | MANAGEMENT |
4 | | Vote, on an advisory basis, to approve the compensation for the named executive officers. More Details | For | For | MANAGEMENT |
5 | | Vote, on an advisory basis, to approve the frequency of future votes to approve the compensation for the named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
6 | | Ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
SANMINA CORPORATION Annual Meeting | |
| | TICKER: | SANM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.01E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Jure Sola More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Eugene A. Delaney More Details | For | For | MANAGEMENT |
1c. | | Election of Director: John P. Goldsberry More Details | For | For | MANAGEMENT |
1d. | | Election of Director: David V. Hedley III More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Susan A. Johnson More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Joseph G. Licata, Jr. More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Krish Prabhu More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Mario M. Rosati More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending September 30, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers. More Details | For | For | MANAGEMENT |
4 | | To approve the reservation of an additional 1,200,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. More Details | For | For | MANAGEMENT |
"SCANSOURCE, INC. Annual Meeting" | | |
| | TICKER: | SCSC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 28, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.06E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Michael L. Baur | For | For | MANAGEMENT |
1b. | | Election of Director: Peter C. Browning | For | For | MANAGEMENT |
1c. | | Election of Director: Frank E. Emory, Jr. | For | For | MANAGEMENT |
1d. | | Election of Director: Charles A. Mathis | For | For | MANAGEMENT |
1e. | | Election of Director: Dorothy F. Ramoneda | For | For | MANAGEMENT |
1f. | | Election of Director: Jeffrey R. Rodek | For | For | MANAGEMENT |
1g. | | Election of Director: Elizabeth O. Temple | For | For | MANAGEMENT |
1h. | | Election of Director: Charles R. Whitchurch | For | For | MANAGEMENT |
2 | | Advisory vote to approve ScanSource's named executive officer compensation. | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on the compensation of ScanSource's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Grant Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2023. | For | For | MANAGEMENT |
"SCHNEIDER NATIONAL, INC. Annual Meeting" | |
| | TICKER: | SNDR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 80689H102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kathleen M. Zimmermann | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche, LLP as Schneider National's independent registered public accounting firm for fiscal 2023 | For | For | MANAGEMENT |
3 | | Advisory vote to approve executive compensation | For | For | MANAGEMENT |
"SCHNITZER STEEL INDUSTRIES, INC. Annual Meeting" |
| | TICKER: | SCHN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 28, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.07E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Leslie L. Shoemaker | For | For | MANAGEMENT |
2 | | To vote on an advisory resolution on executive compensation. More Details | For | For | MANAGEMENT |
3 | | To ratify the selection of independent registered public accounting firm. More Details | For | For | MANAGEMENT |
4 | | To approve the Schnitzer Steel Industries, Inc. 2023 Omnibus Incentive Plan. More Details | For | For | MANAGEMENT |
SCHOLASTIC CORPORATION Annual Meeting | |
| | TICKER: | SCHL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 25, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.07E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John L. Davies | For | For | MANAGEMENT |
SCORPIO TANKERS INC. Annual Meeting | | |
| | TICKER: | STNG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | Y7542C130 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
8,856 | | Election of Director: Emanuele Lauro | For | For | MANAGEMENT |
1B. | | Election of Director: Merrick Rayner | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
SEACOAST BANKING CORPORATION OF FLORIDA Annual Meeting |
| | TICKER: | SBCF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.12E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Alvaro J. Monserrat | For | For | MANAGEMENT |
2 | | Amendment to the Company's Amended and Restated Articles of Incorporation More Details | For | For | MANAGEMENT |
3 | | Amendment to the Company's Amended 2021 Incentive Plan to Increase Authorized Shares More Details | For | For | MANAGEMENT |
4 | | Advisory (Non-binding) Vote on Compensation of Named Executive Officers More Details | For | For | MANAGEMENT |
5 | | Ratification of Appointment of Crowe LLP as Independent Auditor for 2023 More Details | For | For | MANAGEMENT |
"SEAWORLD ENTERTAINMENT, INC. Annual Meeting" |
| | TICKER: | SEAS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 81282V100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,500 | | Election of Director: Ronald Bension More Details | For | For | MANAGEMENT |
1b. | | Election of Director: James Chambers More Details | For | For | MANAGEMENT |
1c. | | Election of Director: William Gray More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Timothy Hartnett More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Yoshikazu Maruyama More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Thomas E. Moloney More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Neha Jogani Narang More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Scott Ross More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Kimberly Schaefer More Details | For | For | MANAGEMENT |
2 | | Proposal withdrawn More Details | For | For | MANAGEMENT |
3 | | Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers. More Details | For | For | MANAGEMENT |
SECURITY NATIONAL FINANCIAL CORPORATION Annual Meeting |
| | TICKER: | SNFCA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.15E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,780 | | Election of Director: S. Andrew Quist | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. More Details | For | For | MANAGEMENT |
3 | | Approval of a non-binding, advisory resolution to determine whether, during the next six years, the company's shareholders will be asked to approve, on an advisory basis, the compensation of the company's named executive officers every one, two or three years. More Details | 3 Years | 3 Years | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ended December 31, 2023. More Details | For | For | MANAGEMENT |
"SELECT ENERGY SERVICES, INC. Annual Meeting" | |
| | TICKER: | WTTR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 81617J301 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Gayle L. Burleson More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Richard A. Burnett More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Luis Fernandez-Moreno More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Robin H. Fielder More Details | For | For | MANAGEMENT |
1e. | | Election of Director: John D. Schmitz More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Troy W. Thacker More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Douglas J. Wall More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment, by the Audit Committee of the Board, of Grant Thornton LLP as the independent registered public accounting firm of Select Energy Services, Inc. for fiscal year 2023. More Details | For | For | MANAGEMENT |
3 | | To amend and restate the Company's Fourth Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. More Details | For | For | MANAGEMENT |
4 | | To amend and restate the Company's Fourth Amended and Restated Certificate of Incorporation to, among other things, change the name of the Company to Select Water Solutions, Inc. More Details | For | For | MANAGEMENT |
SELECT MEDICAL HOLDINGS CORPORATION Annual Meeting |
| | TICKER: | SEM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 81619Q105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of class II Director for a term of three years: Bryan C. Cressey | For | For | MANAGEMENT |
1.2 | | Election of class II Director for a term of three years: Parvinderjit S. Khanuja | For | For | MANAGEMENT |
1.3 | | Election of class II Director for a term of three years: Robert A. Ortenzio | For | For | MANAGEMENT |
1.4 | | Election of class II Director for a term of three years: Daniel J. Thomas | For | For | MANAGEMENT |
2 | | Non-binding advisory vote to approve executive compensation. | For | For | MANAGEMENT |
3 | | Non-binding advisory vote on the frequency of the advisory vote to approve executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
"SELECTIVE INSURANCE GROUP, INC. Annual Meeting" |
| | TICKER: | SIGI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.16E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | ELECTION OF DIRECTOR: AINAR D. AIJALA, JR. More Details | For | For | MANAGEMENT |
1b. | | ELECTION OF DIRECTOR: LISA ROJAS BACUS More Details | For | For | MANAGEMENT |
1c. | | ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH More Details | For | For | MANAGEMENT |
1d. | | ELECTION OF DIRECTOR: WOLE C. COAXUM More Details | For | For | MANAGEMENT |
1e. | | ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY More Details | For | For | MANAGEMENT |
1f. | | ELECTION OF DIRECTOR: JOHN J. MARCHIONI More Details | For | For | MANAGEMENT |
1g. | | ELECTION OF DIRECTOR: THOMAS A. MCCARTHY More Details | For | For | MANAGEMENT |
1h. | | ELECTION OF DIRECTOR: STEPHEN C. MILLS More Details | For | For | MANAGEMENT |
1i. | | ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL More Details | For | For | MANAGEMENT |
1j. | | ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON More Details | For | For | MANAGEMENT |
1k. | | ELECTION OF DIRECTOR: JOHN S. SCHEID More Details | For | For | MANAGEMENT |
1l. | | ELECTION OF DIRECTOR: J. BRIAN THEBAULT More Details | For | For | MANAGEMENT |
1m. | | ELECTION OF DIRECTOR: PHILIP H. URBAN More Details | For | For | MANAGEMENT |
2 | | APPROVAL, ON AN ADVISORY BASIS, OF THE 2022 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS More Details | For | For | MANAGEMENT |
3 | | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM More Details | For | For | MANAGEMENT |
SENECA FOODS CORPORATION Annual Meeting | |
| | TICKER: | SENEA | | |
| | MEETING DATE: | your proxy vote count today. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | |
| | SECURITY ID: | 8.17E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | | | | |
"SERVISFIRST BANCSHARES, INC. Annual Meeting" | |
| | TICKER: | SFBS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 81768T108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a one-year term until the 2024 Annual Meeting: Thomas A. Broughton III | For | For | MANAGEMENT |
1.2 | | Election of Director for a one-year term until the 2024 Annual Meeting: J. Richard Cashio | For | For | MANAGEMENT |
1.3 | | Election of Director for a one-year term until the 2024 Annual Meeting: James J. Filler | For | For | MANAGEMENT |
1.4 | | Election of Director for a one-year term until the 2024 Annual Meeting: Christopher J. Mettler | For | For | MANAGEMENT |
1.5 | | Election of Director for a one-year term until the 2024 Annual Meeting: Hatton C.V. Smith | For | For | MANAGEMENT |
1.6 | | Election of Director for a one-year term until the 2024 Annual Meeting: Irma L. Tuder | For | For | MANAGEMENT |
2 | | To approve, on an advisory vote basis, our executive compensation as described in the accompanying Proxy Statement. | For | For | MANAGEMENT |
3 | | To approve, on an advisory vote basis, of the frequency of the advisory vote on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Forvis, LLP as our independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
5 | | To amend the restated certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. | For | For | MANAGEMENT |
SFL CORPORATION LTD. Annual Meeting | | |
| | TICKER: | SFL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 19, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G7738W106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To set the maximum number of Directors to be not more than eight. | For | For | MANAGEMENT |
2 | | To resolve that vacancies in the number of directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. | For | For | MANAGEMENT |
3 | | To re-elect Kathrine Fredriksen as a Director of the Company. | For | For | MANAGEMENT |
4 | | To re-elect Gary Vogel as a Director of the Company. | For | For | MANAGEMENT |
5 | | To re-elect Keesjan Cordia as a Director of the Company. | For | For | MANAGEMENT |
6 | | To re-elect James O'Shaughnessy as a Director of the Company. | For | For | MANAGEMENT |
7 | | To re-elect Ole Hjertaker as a Director of the Company. | For | For | MANAGEMENT |
8 | | To re-elect Will Homan-Russell as a Director of the Company. | For | For | MANAGEMENT |
9 | | To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2022. | For | For | MANAGEMENT |
10 | | To approve an amendment to the bye-laws of the Company. | For | For | MANAGEMENT |
SFL CORPORATION LTD. Annual Meeting | | |
| | TICKER: | SFL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 11, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G7738W106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To set the maximum number of Directors to be not more than eight. | For | For | MANAGEMENT |
2 | | To resolve that vacancies in the number of directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit. | For | For | MANAGEMENT |
3 | | To re-elect Kathrine Fredriksen as a Director of the Company. | For | For | MANAGEMENT |
4 | | To re-elect Gary Vogel as a Director of the Company. | For | For | MANAGEMENT |
5 | | To re-elect Keesjan Cordia as a Director of the Company. | For | For | MANAGEMENT |
6 | | To re-elect James O'Shaughnessy as a Director of the Company. | For | For | MANAGEMENT |
7 | | To re-elect Ole Hjertaker as a Director of the Company. | For | For | MANAGEMENT |
8 | | To re-elect Will Homan-Russell as a Director of the Company. | For | For | MANAGEMENT |
9 | | To re-appoint Ernst & Young AS as auditors and to authorize the Directors to determine their remuneration. | For | For | MANAGEMENT |
10 | | To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ended December 31, 2023. | For | For | MANAGEMENT |
SHENANDOAH TELECOMMUNICATIONS COMPANY Annual Meeting |
| | TICKER: | SHEN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 2, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 82312B106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election Of Director: Tracy Fitzsimmons More Details | For | For | MANAGEMENT |
1b. | | Election Of Director: John W. Flora More Details | For | For | MANAGEMENT |
1c. | | Election Of Director: Kenneth L. Quaglio More Details | For | For | MANAGEMENT |
2 | | Ratification of the selection of RSM US LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | To consider and approve, in a non-binding vote, the Company's named executive officer compensation. More Details | For | For | MANAGEMENT |
4 | | To consider and approve, in a non-binding vote, the frequency of future shareholder votes on named executive officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
"SHOE CARNIVAL, INC. Annual Meeting" | | |
| | TICKER: | SCVL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 19, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.25E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
7,030 | | Election of Director: J. Wayne Weaver More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Diane Randolph More Details | For | For | MANAGEMENT |
2 | | To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | To approve, in an advisory (non-binding) vote, the frequency of future shareholder advisory votes on the compensation paid to the Company's named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve the Shoe Carnival, Inc. Amended and Restated 2017 Equity Incentive Plan. More Details | For | For | MANAGEMENT |
5 | | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2023. More Details | For | For | MANAGEMENT |
"SHORE BANCSHARES, INC. Annual Meeting" | |
| | TICKER: | SHBI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.25E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,750 | | Election of Class II Director term expires 2026: David S. Jones | For | For | MANAGEMENT |
1.2 | | Election of Class II Director term expires 2026: Clyde V. Kelly, III | For | For | MANAGEMENT |
1.3 | | Election of Class II Director term expires 2026: David W. Moore | For | For | MANAGEMENT |
1.4 | | Election of Class II Director term expires 2026: Dawn M. Willey | For | For | MANAGEMENT |
2 | | Ratify the appointment of Yount, Hyde & Barbour P.C. as the independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
3 | | Adopt a non-binding advisory resolution approving the compensation of the named executive officers. | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of the non-binding resolution to approve the compensation of the named executive officers. | 1 Year | 1 Year | MANAGEMENT |
"SHORE BANCSHARES, INC. Special Meeting" | |
| | TICKER: | SHBI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 2, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.25E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,750 | | Approval of the merger of The Community Financial Corporation ("TCFC") with and into Shore Bancshares, Inc. ("SHBI"), as contemplated by the Agreement and Plan of Merger, dated as of December 14, 2022, by and between SHBI and TCFC (the "merger agreement"), and the issuance of shares of SHBI common stock to the shareholders of TCFC, pursuant to the merger agreement (such proposal, the "SHBI merger and share issuance proposal"). A copy of the merger agreement is attached as Appendix A to the Joint Proxy Statement/Prospectus that accompanies this proxy card. | For | For | MANAGEMENT |
2 | | To adjourn the special meeting of SHBI shareholders to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting of SHBI shareholders to approve the SHBI merger and share issuance proposal. | For | For | MANAGEMENT |
"SHUTTERSTOCK, INC. Annual Meeting" | | |
| | TICKER: | SSTK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.26E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,100 | | Election of Director: Alfonse Upshaw | For | For | MANAGEMENT |
2 | | To cast a non-binding advisory vote to approve named executive officer compensation ("say-on-pay"). More Details | For | For | MANAGEMENT |
3 | �� | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
SIERRA BANCORP Annual Meeting | | |
| | TICKER: | BSRR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 82620P102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,330 | | Election of Class II Director: Albert L. Berra More Details | For | For | MANAGEMENT |
1b. | | Election of Class II Director: Vonn R. Christenson More Details | For | For | MANAGEMENT |
1c. | | Election of Class II Director: Ermina Karim More Details | For | For | MANAGEMENT |
1d. | | Election of Class II Director: Julie G. Castle More Details | For | For | MANAGEMENT |
1e. | | Election of Class II Director: Laurence S. Dutto More Details | For | For | MANAGEMENT |
1f. | | Election of Class II Director: Gordon T. Woods More Details | For | For | MANAGEMENT |
2 | | To approve the Company's 2023 Equity Based Compensation Plan, as described in the accompanying Proxy Statement. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
4 | | To approve, on an advisory and non binding basis, the compensation paid to the Company's Named Executive Officers. More Details | For | For | MANAGEMENT |
5 | | To recommend, by non-binding vote, the frequency of executive compensation votes. More Details | 1 Year | 1 Year | MANAGEMENT |
SIGNET JEWELERS LIMITED Annual Meeting | |
| | TICKER: | SIG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G81276100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,739 | | Election of Director to serve until the next Annual Meeting: H. Todd Stitzer | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the next Annual Meeting: Virginia C. Drosos | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the next Annual Meeting: André V. Branch | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the next Annual Meeting: R. Mark Graf | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the next Annual Meeting: Zackery A. Hicks | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the next Annual Meeting: Sharon L. McCollam | For | For | MANAGEMENT |
1g. | | Election of Director to serve until the next Annual Meeting: Helen McCluskey | For | For | MANAGEMENT |
1h. | | Election of Director to serve until the next Annual Meeting: Nancy A. Reardon | For | For | MANAGEMENT |
1i. | | Election of Director to serve until the next Annual Meeting: Jonathan Seiffer | For | For | MANAGEMENT |
1j. | | Election of Director to serve until the next Annual Meeting: Brian Tilzer | For | For | MANAGEMENT |
1k. | | Election of Director to serve until the next Annual Meeting: Eugenia Ulasewicz | For | For | MANAGEMENT |
1l. | | Election of Director to serve until the next Annual Meeting: Dontá L. Wilson | For | For | MANAGEMENT |
2 | | Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. | For | For | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). | For | For | MANAGEMENT |
4 | | Approval, on a non-binding advisory basis, of the frequency of the Say-on-Pay vote. | 1 Year | 1 Year | MANAGEMENT |
"SINCLAIR BROADCAST GROUP, INC. Special Meeting" |
| | TICKER: | SBGI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.29E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,360 | | Proposal to approve the Agreement of Share Exchange and Plan of Reorganization among Sinclair Broadcast Group, Inc., Sinclair, Inc. and Sinclair Holdings, LLC and the share exchange described therein. More Details | For | For | MANAGEMENT |
SIRIUSPOINT LTD. Annual Meeting | | |
| | TICKER: | SPNT | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G8192H106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
20,410 | | Election of Class I Director: Franklin (Tad) Montross IV More Details | For | For | MANAGEMENT |
1.2 | | Election of Class I Director: Peter Wei Han Tan More Details | For | For | MANAGEMENT |
2 | | To approve, by a non-binding advisory vote, the executive compensation payable to the Company's named executive officers ("Say-on-Pay"). More Details | For | For | MANAGEMENT |
3 | | To approve the SiriusPoint Ltd. 2023 Omnibus Incentive Plan (the "2023 Omnibus Incentive Plan"). More Details | For | For | MANAGEMENT |
4 | | To approve (i) the appointment of PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2024 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. More Details | For | For | MANAGEMENT |
SIX FLAGS ENTERTAINMENT CORPORATION Annual Meeting |
| | TICKER: | SIX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 83001A102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Marilyn Spiegel | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of the advisory vote to approve executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Approve amendment to Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirement to amend Bylaws. | For | For | MANAGEMENT |
5 | | Advisory vote to ratify the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
"SKECHERS U.S.A., INC. Annual Meeting" | | |
| | TICKER: | SKX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.31E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,600 | | Election of Director: Richard Siskind | For | For | MANAGEMENT |
2 | | Amendment to our Certificate of Incorporation to permit the exculpation of our officers. More Details | For | For | MANAGEMENT |
3 | | Approve the 2023 Incentive Award Plan. More Details | For | For | MANAGEMENT |
4 | | Advisory vote to approve the compensation of our Named Executive Officers. More Details | For | For | MANAGEMENT |
5 | | Advisory vote on frequency of future advisory votes to approve the compensation of our Named Executive Officers. More Details | 3 Years | 3 Years | MANAGEMENT |
6 | | Stockholder proposal requesting the Board of Directors to issue a report for Skechers' net zero climate emissions plan. More Details | Against | Against | MANAGEMENT |
SKILLSOFT CORP. Annual Meeting | | |
| | TICKER: | SKIL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 83066P200 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
19,700 | | Election of Director: Lawrence H. Summers | For | For | MANAGEMENT |
2 | | To approve an amendment to our Second Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to limit the liability of certain of our officers as permitted pursuant to recent amendments to the Delaware General Corporation Law. | For | For | MANAGEMENT |
3 | | To authorize the Board of Directors (the "Board") to amend our Certificate of Incorporation to effect a reverse stock split of our Class A common stock in a ratio of not less than one-for-ten and not more than one-for-thirty, to be determined by the Board in its discretion. | For | For | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. | For | For | MANAGEMENT |
SKYLINE CHAMPION CORPORATION Annual Meeting |
| | TICKER: | SKY | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 2, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.31E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,240 | | Election of Director to serve until the next annual meeting: Keith Anderson | For | For | MANAGEMENT |
1.2 | | Election of Director to serve until the next annual meeting: Michael Berman | For | For | MANAGEMENT |
1.3 | | Election of Director to serve until the next annual meeting: Eddie Capel | For | For | MANAGEMENT |
1.4 | | Election of Director to serve until the next annual meeting: Michael Kaufman | For | For | MANAGEMENT |
1.5 | | Election of Director to serve until the next annual meeting: Tawn Kelley | For | For | MANAGEMENT |
1.6 | | Election of Director to serve until the next annual meeting: Erin Mulligan Nelson | For | For | MANAGEMENT |
1.7 | | Election of Director to serve until the next annual meeting: Nikul Patel | For | For | MANAGEMENT |
1.8 | | Election of Director to serve until the next annual meeting: Gary E. Robinette | For | For | MANAGEMENT |
1.9 | | Election of Director to serve until the next annual meeting: Mark Yost | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as Skyline Champion's independent registered public accounting firm. | For | For | MANAGEMENT |
3 | | To consider a non-binding advisory vote on fiscal 2023 compensation paid to Skyline Champion's named executive officers. | For | For | MANAGEMENT |
4 | | To approve, on a non-binding advisory basis, the frequency of the shareholder vote on the compensation of Skyline Champion's Named Executive Officers. | 1 Year | 1 Year | MANAGEMENT |
"SKYWEST, INC. Annual Meeting" | | |
| | TICKER: | SKYW | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 2, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.31E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Jerry C. Atkin More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Russell A. Childs More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Smita Conjeevaram More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Meredith S. Madden More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Ronald J. Mittelstaedt More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Andrew C. Roberts More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Keith E. Smith More Details | For | For | MANAGEMENT |
1h. | | Election of Director: James L. Welch More Details | For | For | MANAGEMENT |
2 | | To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | To consider and vote upon, on an advisory basis, the frequency of holding future advisory votes on the compensation of the Company's named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. More Details | For | For | MANAGEMENT |
SM ENERGY COMPANY Annual Meeting | | |
| | TICKER: | SM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 78454L100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4,474 | | Election of Director to serve until the next annual meeting: Carla J. Bailo | For | For | MANAGEMENT |
1.2 | | Election of Director to serve until the next annual meeting: Stephen R. Brand | For | For | MANAGEMENT |
1.3 | | Election of Director to serve until the next annual meeting: Ramiro G. Peru | For | For | MANAGEMENT |
1.4 | | Election of Director to serve until the next annual meeting: Anita M. Powers | For | For | MANAGEMENT |
1.5 | | Election of Director to serve until the next annual meeting: Julio M. Quintana | For | For | MANAGEMENT |
1.6 | | Election of Director to serve until the next annual meeting: Rose M. Robeson | For | For | MANAGEMENT |
1.7 | | Election of Director to serve until the next annual meeting: William D. Sullivan | For | For | MANAGEMENT |
1.8 | | Election of Director to serve until the next annual meeting: Herbert S. Vogel | For | For | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the frequency of stockholder votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
5 | | To approve an amendment of our Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | For | For | MANAGEMENT |
"SMARTFINANCIAL, INC. Annual Meeting" | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 83190L208 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,270 | | Election of Director: Geoffrey A. Wolpert | For | For | MANAGEMENT |
2 | | To ratify the appointment of FORVIS, LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of SmartFinancial's named executive officers as listed in these proxy materials. | For | For | MANAGEMENT |
"SONIC AUTOMOTIVE, INC. Annual Meeting" | |
| | TICKER: | SAH | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 83545G102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: David Bruton Smith More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Jeff Dyke More Details | For | For | MANAGEMENT |
1c. | | Election of Director: William I. Belk More Details | For | For | MANAGEMENT |
1d. | | Election of Director: William R. Brooks More Details | For | For | MANAGEMENT |
1e. | | Election of Director: John W. Harris III More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Michael Hodge More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Keri A. Kaiser More Details | For | For | MANAGEMENT |
1h. | | Election of Director: B. Scott Smith More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Marcus G. Smith More Details | For | For | MANAGEMENT |
1j. | | Election of Director: R. Eugene Taylor More Details | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP to serve as Sonic's independent registered public accounting firm for fiscal 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve Sonic's named executive officer compensation in fiscal 2022. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of future advisory votes to approve Sonic's named executive officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Approval of the amendment and restatement of the Sonic Automotive, Inc. 2012 Formula Restricted Stock and Deferral Plan for Non-Employee Directors. More Details | For | For | MANAGEMENT |
6 | | Approval of the amendment to Sonic's Amended and Restated Certificate of Incorporation to limit the personal liability of certain senior officers of Sonic as permitted by recent amendments to the General Corporation Law of the State of Delaware. More Details | For | For | MANAGEMENT |
"SONOS, INC. Annual Meeting" | | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 12, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 83570H108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Michelangelo Volpi | For | For | MANAGEMENT |
2 | | Ratification of the appointment of PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending September 30, 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory approval of the named executive officer compensation (the say-on-pay vote). More Details | For | For | MANAGEMENT |
"SOUTHERN MISSOURI BANCORP, INC. Special Meeting" |
| | TICKER: | SMBC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 7, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.43E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the issuance of Southern Missouri Bancorp, Inc ("Southern Missouri") common stock pursuant to the Agreement and Plan of Merger, dated as of September 20, 2022 (as it may be amended from time to time), by and among Southern Missouri, Southern Missouri Acquisition VI Corp., a wholly owned subsidiary of Southern Missouri ("Merger Sub"), and Citizens Bancshares Co. ("Citizens") pursuant to which Citizens will merge into Merger Sub followed by a merger of Merger Sub with and into Southern Missouri. | For | For | MANAGEMENT |
2 | | To approve adjournment of the Southern Missouri special meeting of shareholders, if necessary or appropriate, to solicit additional proxies in favor of the Southern Missouri share issuance proposal. | For | For | MANAGEMENT |
"SOUTHSIDE BANCSHARES, INC. Annual Meeting" | |
| | TICKER: | SBSI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 84470P109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John F. Sammons, Jr.# | For | For | MANAGEMENT |
2 | | Approve a non-binding advisory vote on the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | To approve a non-binding advisory vote on the frequency at which the Company should include an advisory vote on the compensation of the Company's named executive officers in its proxy statement for shareholder consideration. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
SOUTHSTATE CORPORATION Annual Meeting | |
| | TICKER: | SSB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.40E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Ronald M. Cofield, Sr. | For | For | MANAGEMENT |
1b. | | Election of Director: Shantella E. Cooper | For | For | MANAGEMENT |
1c. | | Election of Director: John C. Corbett | For | For | MANAGEMENT |
1d. | | Election of Director: Jean E. Davis | For | For | MANAGEMENT |
1e. | | Election of Director: Martin B. Davis | For | For | MANAGEMENT |
1f. | | Election of Director: Douglas J. Hertz | For | For | MANAGEMENT |
1g. | | Election of Director: G. Ruffner Page, Jr. | For | For | MANAGEMENT |
1h. | | Election of Director: William Knox Pou, Jr. | For | For | MANAGEMENT |
1i. | | Election of Director: James W. Roquemore | For | For | MANAGEMENT |
1j. | | Election of Director: David G. Salyers | For | For | MANAGEMENT |
1k. | | Election of Director: Joshua A. Snively | For | For | MANAGEMENT |
2 | | Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation. | For | For | MANAGEMENT |
3 | | Approval, as an advisory, non-binding "say when on pay" resolution, of the frequency of future votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification, as an advisory, non-binding vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
SPARTANNASH COMPANY Annual Meeting | |
| | TICKER: | SPTN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.47E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
11,013 | | Election of Director: M. Shân Atkins | For | For | MANAGEMENT |
1b. | | Election of Director: Douglas A. Hacker | For | For | MANAGEMENT |
1c. | | Election of Director: Julien R. Mininberg | For | For | MANAGEMENT |
1d. | | Election of Director: Jaymin B. Patel | For | For | MANAGEMENT |
1e. | | Election of Director: Hawthorne L. Proctor | For | For | MANAGEMENT |
1f. | | Election of Director: Pamela S. Puryear, Ph.D. | For | For | MANAGEMENT |
1g. | | Election of Director: Tony B. Sarsam | For | For | MANAGEMENT |
1h. | | Election of Director: William R. Voss | For | For | MANAGEMENT |
2 | | Advisory Approval of the Company's Named Executive Officer Compensation. | For | For | MANAGEMENT |
3 | | Advisory Vote on Frequency of Future Advisory Votes on Named Executive Officer Compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of Selection of Deloitte & Touche LLP as the Company's Independent Certified Public Accounting Firm for Fiscal 2023. | For | For | MANAGEMENT |
"SPECTRUM BRANDS HOLDINGS, INC. Annual Meeting" |
| | TICKER: | SPB | | |
| | MEETING DATE: | your proxy vote count today. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | |
| | SECURITY ID: | 84790A105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | | | | |
"SPIRIT AIRLINES, INC. Annual Meeting" | | |
| | TICKER: | SAVE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.49E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Christine P. Richards | For | For | MANAGEMENT |
2 | | To ratify the selection, by the Audit Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. More Details | For | For | MANAGEMENT |
"SPIRIT AIRLINES, INC. Special Meeting" | | |
| | TICKER: | SAVE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 12, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.49E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of July 28, 2022, as it may be amended from time to time by and between Spirit Airlines, Inc., JetBlue Airways Corporation and Sundown Acquisition Corp. More Details | For | For | MANAGEMENT |
2 | | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Spirit's named executive officers that is based on or otherwise relates to the merger, as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. More Details | For | For | MANAGEMENT |
3 | | To approve one or more adjournments of the Spirit special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal. More Details | For | For | MANAGEMENT |
"SPOK HOLDINGS, INC. Annual Meeting" | | |
| | TICKER: | SPOK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 84863T106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,290 | | Election of Director: Dr. Bobbie Byrne | For | For | MANAGEMENT |
1b. | | Election of Director: Christine M. Cournoyer | For | For | MANAGEMENT |
1c. | | Election of Director: Randy Hyun | For | For | MANAGEMENT |
1d. | | Election of Director: Vincent D. Kelly | For | For | MANAGEMENT |
1e. | | Election of Director: Brett Shockley | For | For | MANAGEMENT |
1f. | | Election of Director: Todd Stein | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation for 2022. | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of shareholder votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
5 | | Approval of the Company's Amended and Restated 2020 Equity Incentive Award Plan. | For | For | MANAGEMENT |
"SPROUTS FARMERS MARKET, INC. Annual Meeting" |
| | TICKER: | SFM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 85208M102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,638 | | Election of Director: Doug G. Rauch | For | For | MANAGEMENT |
2 | | To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2022 ("say-on-pay"). More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"SPX TECHNOLOGIES, INC. Annual Meeting" | |
| | TICKER: | SPXC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 7.85E+107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director Term will expire in 2026: Ricky D. Puckett | For | For | MANAGEMENT |
1.2 | | Election of Director Term will expire in 2026: Meenal A. Sethna | For | For | MANAGEMENT |
1.3 | | Election of Director Term will expire in 2026: Tana L. Utley | For | For | MANAGEMENT |
2 | | Approval of Named Executive Officers' Compensation, on a Non-binding Advisory Basis. | For | For | MANAGEMENT |
3 | | Recommendation on Frequency of Future Advisory Votes on Named Executive Officers' Compensation, on a Non-binding Advisory Basis. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2023. | For | For | MANAGEMENT |
SSGA FUNDS - ETF FUNDS Special Meeting | |
| | TICKER: | KRE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 20, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 78464A698 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Carolyn M. Clancy | For | For | MANAGEMENT |
"STANDARD MOTOR PRODUCTS, INC. Annual Meeting" |
| | TICKER: | SMP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.54E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Eric P. Sills | For | For | MANAGEMENT |
2 | | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | Approval of non-binding, advisory resolution on the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | Approval of non-binding, advisory resolution on the frequency of a shareholder vote on the compensation of our named executive officers. | 1 Year | 1 Year | MANAGEMENT |
STANDEX INTERNATIONAL CORPORATION Annual Meeting |
| | TICKER: | SXI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 31, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.54E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class III Director for a three-year term expiring in 2025: Thomas E. Chorman | For | For | MANAGEMENT |
1.2 | | Election of Class III Director for a three-year term expiring in 2025: Thomas J. Hansen | For | For | MANAGEMENT |
2 | | To conduct an advisory vote on the total compensation paid to the executives of the Company. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2023. | For | For | MANAGEMENT |
"STARTEK, INC. Annual Meeting" | | |
| | TICKER: | SRT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 3, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 85569C107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Sudip Banerjee | For | For | MANAGEMENT |
1b. | | Election of Director: Sanjay Chakrabarty | For | For | MANAGEMENT |
1c. | | Election of Director: Mukesh Sharda | For | For | MANAGEMENT |
1d. | | Election of Director: Bharat Rao | For | For | MANAGEMENT |
1e. | | Election of Director: Albert Aboody | For | For | MANAGEMENT |
1f. | | Election of Director: Jerry Schafer | For | For | MANAGEMENT |
1g. | | Election of Director: Anupam Pahuja | For | For | MANAGEMENT |
1h. | | Election of Director: N.S. Balasubramanian | For | For | MANAGEMENT |
2 | | To ratify the appointment of BDO India, LLP as our independent registered public accounting firm for the year ending December 31, 2022. | For | For | MANAGEMENT |
3 | | To approve, by non-binding vote, the compensation of our named executive officers. | For | For | MANAGEMENT |
STEELCASE INC. Annual Meeting | | |
| | TICKER: | SCS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.58E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
13,705 | | Election of Director: Sara E. Armbruster More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Timothy C. E. Brown More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Connie K. Duckworth More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Sanjay Gupta More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Todd P. Kelsey More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Jennifer C. Niemann More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Robert C. Pew III More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Cathy D. Ross More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Catherine C. B. Schmelter More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Peter M. Wege II More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Linda K. Williams More Details | For | For | MANAGEMENT |
1l. | | Election of Director: Kate Pew Wolters More Details | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on executive compensation More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Approval of the Steelcase Inc. Incentive Compensation Plan More Details | For | For | MANAGEMENT |
5 | | Ratification of independent registered public accounting firm More Details | For | For | MANAGEMENT |
"STELLAR BANCORP, INC. Annual Meeting" | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 18, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.59E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,689 | | Election of Class I Director to serve until 2026 Annual Meeting: John Beckworth More Details | For | For | MANAGEMENT |
1.2 | | Election of Class I Director to serve until 2026 Annual Meeting: Fred S. Robertson More Details | For | For | MANAGEMENT |
1.3 | | Election of Class I Director to serve until 2026 Annual Meeting: Joseph B. Swinbank More Details | For | For | MANAGEMENT |
1.4 | | Election of Class I Director to serve until 2026 Annual Meeting: William E. Wilson, Jr. More Details | For | For | MANAGEMENT |
2 | | To approve, on an advisory, non-binding basis, the compensation paid to our named executive officers as disclosed in the accompanying proxy statement ("Say-On-Pay"). More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory, non-binding basis, the frequency of future advisory votes on the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
STEPAN COMPANY Annual Meeting | | |
| | TICKER: | SCL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.59E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Joaquin Delgado More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: F. Quinn Stepan, Jr. More Details | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of voting on named executive officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent public accounting firm for 2023. More Details | For | For | MANAGEMENT |
"STERLING INFRASTRUCTURE, INC. Annual Meeting" |
| | TICKER: | STRL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.59E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Roger A. Cregg More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Joseph A. Cutillo More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Julie A. Dill More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Dana C. O'Brien More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Charles R. Patton More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Thomas M. White More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Dwayne A. Wilson More Details | For | For | MANAGEMENT |
2 | | To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock to 58,000,000 shares More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers More Details | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2023 More Details | For | For | MANAGEMENT |
"STEVEN MADDEN, LTD. Annual Meeting" | |
| | TICKER: | SHOO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.56E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
920 | | Election of Director: Amelia Newton Varela | For | For | MANAGEMENT |
2 | | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. More Details | For | For | MANAGEMENT |
3 | | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. More Details | For | For | MANAGEMENT |
4 | | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. More Details | 1 Year | 1 Year | MANAGEMENT |
STEWART INFORMATION SERVICES CORPORATION Annual Meeting |
| | TICKER: | STC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.60E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Manuel Sanchez | For | For | MANAGEMENT |
2 | | Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay). | For | For | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2023. | For | For | MANAGEMENT |
STIFEL FINANCIAL CORP. Annual Meeting | | |
| | TICKER: | SF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.61E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,650 | | Election of Director: Adam Berlew | For | For | MANAGEMENT |
1b. | | Election of Director: Maryam Brown | For | For | MANAGEMENT |
1c. | | Election of Director: Michael W. Brown | For | For | MANAGEMENT |
1d. | | Election of Director: Lisa Carnoy | For | For | MANAGEMENT |
1e. | | Election of Director: Robert E. Grady | For | For | MANAGEMENT |
1f. | | Election of Director: James P. Kavanaugh | For | For | MANAGEMENT |
1g. | | Election of Director: Ronald J. Kruszewski | For | For | MANAGEMENT |
1h. | | Election of Director: Daniel J. Ludeman | For | For | MANAGEMENT |
1i. | | Election of Director: Maura A. Markus | For | For | MANAGEMENT |
1j. | | Election of Director: David A. Peacock | For | For | MANAGEMENT |
1k. | | Election of Director: Thomas W. Weisel | For | For | MANAGEMENT |
1l. | | Election of Director: Michael J. Zimmerman | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers (say on pay). | For | For | MANAGEMENT |
3 | | To recommend, by an advisory vote, the frequency of future advisory votes on executive compensation.(say on frequency). | None | None | MANAGEMENT |
4 | | To approve authorization to amend the Restated Certificate of Incorporation to exculpate certain officers of the Company from liability for certain claims of breach of fiduciary duties, as recently permitted by Delaware corporate law. | For | For | MANAGEMENT |
5 | | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
"STOCK YARDS BANCORP, INC. Annual Meeting" | |
| | TICKER: | SYBT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.61E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Shannon B. Arvin | For | For | MANAGEMENT |
1b. | | Election of Director: Paul J. Bickel III | For | For | MANAGEMENT |
1c. | | Election of Director: Allison J. Donovan | For | For | MANAGEMENT |
1d. | | Election of Director: David P. Heintzman | For | For | MANAGEMENT |
1e. | | Election of Director: Carl G. Herde | For | For | MANAGEMENT |
1f. | | Election of Director: James A. Hillebrand | For | For | MANAGEMENT |
1g. | | Election of Director: Richard A. Lechleiter | For | For | MANAGEMENT |
1h. | | Election of Director: Philip S. Poindexter | For | For | MANAGEMENT |
1i. | | Election of Director: Stephen M. Priebe | For | For | MANAGEMENT |
1j. | | Election of Director: Edwin S. Saunier | For | For | MANAGEMENT |
1k. | | Election of Director: John L. Schutte | For | For | MANAGEMENT |
1l. | | Election of Director: Kathy C. Thompson | For | For | MANAGEMENT |
1m. | | Election of Director: Laura L. Wells | For | For | MANAGEMENT |
2 | | The ratification of FORVIS, LLP as the independent registered public accounting firm for Stock Yards Bancorp, Inc.for the year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | The advisory approval of the compensation of Bancorp's named executive officers. | For | For | MANAGEMENT |
4 | | The advisory vote on the frequency of future shareholder votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
STONECO LTD Annual Meeting | | | |
| | TICKER: | STNE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 18, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G85158106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 | For | For | MANAGEMENT |
2 | | APPROVAL OF THE REELECTION OF ANDRÉ STREET DE AGUIAR AS A DIRECTOR | For | For | MANAGEMENT |
3 | | APPROVAL OF THE ELECTION OF CONRADO ENGEL AS A DIRECTOR | For | For | MANAGEMENT |
4 | | APPROVAL OF THE REELECTION OF ROBERTO MOSES THOMPSON MOTTA AS A DIRECTOR | For | For | MANAGEMENT |
5 | | APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA AGUIAR AS A DIRECTOR | For | For | MANAGEMENT |
6 | | APPROVAL OF THE REELECTION OF PEDRO HENRIQUE CAVALLIERI FRANCESCHI AS A DIRECTOR | For | For | MANAGEMENT |
7 | | APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIÉRREZ AS A DIRECTOR | For | For | MANAGEMENT |
8 | | APPROVAL OF THE ELECTION OF MAURICIO LUIS LUCHETTI AS A DIRECTOR | For | For | MANAGEMENT |
9 | | APPROVAL OF THE ELECTION OF PATRICIA REGINA VERDERESI SCHINDLER AS A DIRECTOR | For | For | MANAGEMENT |
10 | | APPROVAL OF THE ELECTION OF PEDRO ZINNER AS A DIRECTOR | For | For | MANAGEMENT |
STONEX GROUP INC. Annual Meeting | | |
| | TICKER: | SNEX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.62E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Annabelle G. Bexiga More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Scott J. Branch More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Diane L. Cooper More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: John M. Fowler More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Steven Kass More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Sean M. O'Connor More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Eric Parthemore More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: John Radziwill More Details | For | For | MANAGEMENT |
1.9 | | Election of Director: Dhamu R. Thamodaran More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. More Details | For | For | MANAGEMENT |
3 | | To approve the advisory (non-binding) resolution relating to executive compensation. More Details | For | For | MANAGEMENT |
"STRATEGIC EDUCATION, INC. Annual Meeting" | |
| | TICKER: | STRA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 86272C103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Dr. Charlotte F. Beason More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Rita D. Brogley More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Dr. John T. Casteen, III More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Robert R. Grusky More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Jerry L. Johnson More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Karl McDonnell More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Dr. Michael A. McRobbie More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Robert S. Silberman More Details | For | For | MANAGEMENT |
1i. | | Election of Director: William J. Slocum More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Michael J. Thawley More Details | For | For | MANAGEMENT |
1k. | | Election of Director: G. Thomas Waite, III More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the named executive officers. More Details | For | For | MANAGEMENT |
4 | | To determine, on an advisory basis, the frequency of stockholder votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
"STRIDE, INC. Annual Meeting" | | |
| | TICKER: | LRN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 18, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 86333M108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve for a one-year term: Aida M. Alvarez | For | For | MANAGEMENT |
1b. | | Election of Director to serve for a one-year term: Craig R. Barrett | For | For | MANAGEMENT |
1c. | | Election of Director to serve for a one-year term: Robert L. Cohen | For | For | MANAGEMENT |
1d. | | Election of Director to serve for a one-year term: Steven B. Fink | For | For | MANAGEMENT |
1e. | | Election of Director to serve for a one-year term: Robert E. Knowling, Jr. | For | For | MANAGEMENT |
1f. | | Election of Director to serve for a one-year term: Liza McFadden | For | For | MANAGEMENT |
1g. | | Election of Director to serve for a one-year term: James J. Rhyu | For | For | MANAGEMENT |
1h. | | Election of Director to serve for a one-year term: Joseph A. Verbrugge | For | For | MANAGEMENT |
2 | | Ratification of the appointment of BDO USA, LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023. | For | For | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. | For | For | MANAGEMENT |
4 | | Approval of the amendment and restatement of the Company's 2016 Equity Incentive Award Plan. | For | For | MANAGEMENT |
"STURM, RUGER & COMPANY, INC. Annual Meeting" |
| | TICKER: | RGR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.64E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
609 | | Election of Director: John A. Cosentino, Jr. More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Michael O. Fifer More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Sandra S. Froman More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Rebecca S. Halstead More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Christopher J. Killoy More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Terrence G. O'Connor More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Amir P. Rosenthal More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Ronald C. Whitaker More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Phillip C. Widman More Details | For | For | MANAGEMENT |
2 | | The ratification of the appointment of RSM US LLP as the independent auditors of the Company for the 2023 fiscal year. More Details | For | For | MANAGEMENT |
3 | | A proposal to approve The Sturm, Ruger & Company, Inc. 2023 Stock Incentive Plan. More Details | For | For | MANAGEMENT |
4 | | An advisory vote on the compensation of the Company's Named Executive Officers. More Details | For | For | MANAGEMENT |
5 | | An advisory vote on the frequency of the shareholder vote to approve the compensation of the Named Executive Officers. More Details | 1 Year | 1 Year | MANAGEMENT |
6 | | A shareholder proposal seeking an assessment of Company advertising and marketing practices. More Details | Against | Against | MANAGEMENT |
"SUMMIT FINANCIAL GROUP, INC. Annual Meeting" | |
| | TICKER: | SMMF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 86606G101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve until 2024 Annual Meeting or until their successors are elected and qualified: John H. Shott | For | For | MANAGEMENT |
1b. | | Election of Director to serve until 2026 Annual Meeting or until their successors are elected and qualified: Ronald L. Bowling | For | For | MANAGEMENT |
1c. | | Election of Director to serve until 2026 Annual Meeting or until their successors are elected and qualified: J. Scott Bridgeforth | For | For | MANAGEMENT |
1d. | | Election of Director to serve until 2026 Annual Meeting or until their successors are elected and qualified: Georgette R. George | For | For | MANAGEMENT |
1e. | | Election of Director to serve until 2026 Annual Meeting or until their successors are elected and qualified: David H. Wilson, Sr. | For | For | MANAGEMENT |
2 | | To ratify the selection of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2023 | For | For | MANAGEMENT |
"SUMMIT MATERIALS, INC. Annual Meeting" | |
| | TICKER: | SUM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 86614U100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
18,528 | | Election of Director: Steven H. Wunning | For | For | MANAGEMENT |
2 | | Nonbinding advisory vote on the compensation of our named executive officers for 2022. More Details | For | For | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 30, 2023. More Details | For | For | MANAGEMENT |
"SUNCOKE ENERGY, INC. Annual Meeting" | |
| | TICKER: | SXC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 86722A103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director whose term expires in 2026: Martha Z. Carnes | For | For | MANAGEMENT |
1.2 | | Election of Director whose term expires in 2026: Katherine T. Gates | For | For | MANAGEMENT |
1.3 | | Election of Director whose term expires in 2026: Andrei A. Mikhalevsky | For | For | MANAGEMENT |
2 | | To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay"). | For | For | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
SUNNOVA ENERGY INTERNATIONAL INC Annual Meeting |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 86745K104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class I Director to serve three-year terms: William J. Berger | For | For | MANAGEMENT |
1.2 | | Election of Class I Director to serve three-year terms: Rahman D'Argenio | For | For | MANAGEMENT |
1.3 | | Election of Class I Director to serve three-year terms: Michael C. Morgan | For | For | MANAGEMENT |
2 | | To approve, in a non-binding advisory vote, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | For | For | MANAGEMENT |
SUPER MICRO COMPUTER INC. Annual Meeting | |
| | TICKER: | SMCI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 86800U104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class I Director to hold office until 2025 annual meeting: Charles Liang | For | For | MANAGEMENT |
1b. | | Election of Class I Director to hold office until 2025 annual meeting: Sherman Tuan | For | For | MANAGEMENT |
1c. | | Election of Class I Director to hold office until 2025 annual meeting: Tally Liu | For | For | MANAGEMENT |
2 | | To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. | For | For | MANAGEMENT |
3 | | An advisory (non-binding) vote regarding the frequency of future advisory votes on the compensation of our named executive officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2023. | For | For | MANAGEMENT |
"SUPERIOR INDUSTRIES INTERNATIONAL, INC. Annual Meeting" |
| | TICKER: | SUP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.68E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ellen B. Richstone | For | For | MANAGEMENT |
2 | | To approve an amendment to the Company's 2018 Equity Plan to, among other things, increase the number of shares of common stock available for issuance under the 2018 Equity Plan by 3,400,000 shares. | For | For | MANAGEMENT |
3 | | To approve, in a non-binding advisory vote, the executive compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. | For | For | MANAGEMENT |
4 | | To select, in a non-binding advisory vote, the frequency of the non-binding advisory vote on executive compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
5 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
"SUPERNUS PHARMACEUTICALS, INC. Annual Meeting" |
| | TICKER: | SUPN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.68E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,712 | | Election of Director to hold office for the ensuing three years and until their successors have been duly elected and qualified: Frederick M. Hudson | For | For | MANAGEMENT |
1.2 | | Election of Director to hold office for the ensuing three years and until their successors have been duly elected and qualified: Charles W. Newhall, III | For | For | MANAGEMENT |
2 | | To approve, on a non-binding basis, the compensation paid to our named executive officers. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding basis, the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
SYLVAMO CORPORATION Annual Meeting | |
| | TICKER: | SLVM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 16, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.71E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Jean-Michel Ribiéras | For | For | MANAGEMENT |
1b. | | Election of Director: Stan Askren | For | For | MANAGEMENT |
1c. | | Election of Director: Christine S. Breves | For | For | MANAGEMENT |
1d. | | Election of Director: Jeanmarie Desmond | For | For | MANAGEMENT |
1e. | | Election of Director: Liz Gottung | For | For | MANAGEMENT |
1f. | | Election of Director: Joia M. Johnson | For | For | MANAGEMENT |
1g. | | Election of Director: Karl L. Meyers | For | For | MANAGEMENT |
1h. | | Election of Director: David Petratis | For | For | MANAGEMENT |
1i. | | Election of Director: J. Paul Rollinson | For | For | MANAGEMENT |
1j. | | Election of Director: Mark W. Wilde | For | For | MANAGEMENT |
1k. | | Election of Director: James P. Zallie | For | For | MANAGEMENT |
2 | | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023 | For | For | MANAGEMENT |
3 | | Approve, on a non-binding advisory basis, the compensation of our named executive officers | For | For | MANAGEMENT |
SYNOVUS FINANCIAL CORP. Annual Meeting | |
| | TICKER: | SNV | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 16, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 87161C501 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Stacy Apter More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Tim E. Bentsen More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Kevin S. Blair More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Pedro Cherry More Details | For | For | MANAGEMENT |
1e. | | Election of Director: John H. Irby More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Diana M. Murphy More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Harris Pastides More Details | For | For | MANAGEMENT |
1h. | | Election of Director: John L. Stallworth More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Barry L. Storey More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Alexandra Villoch More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Teresa White More Details | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2023. More Details | For | For | MANAGEMENT |
"TACTILE SYSTEMS TECHNOLOGY, INC. Annual Meeting" |
| | TICKER: | TCMD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 87357P100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Carmen Volkart | For | For | MANAGEMENT |
2 | | Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | Approve, on an advisory basis, the 2022 compensation of our named executive officers. | For | For | MANAGEMENT |
"TALARIS THERAPEUTICS, INC. Annual Meeting" | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 87410C104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
15,540 | | Election of Class II Director to serve until the 2026 Annual Meeting: Sandip Agarwala More Details | For | For | MANAGEMENT |
1.2 | | Election of Class II Director to serve until the 2026 Annual Meeting: Karen L. Smith, M. D. More Details | For | For | MANAGEMENT |
1.3 | | Election of Class II Director to serve until the 2026 Annual Meeting: Suzanne T. Ildstad, M. D. More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 More Details | For | For | MANAGEMENT |
TALOS ENERGY INC. Annual Meeting | | |
| | TICKER: | TALO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 87484T108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class II Director to hold office until the 2025 Annual Meeting: Timothy S. Duncan | For | For | MANAGEMENT |
1.2 | | Election of Class II Director to hold office until the 2025 Annual Meeting: John "Brad" Juneau | For | For | MANAGEMENT |
1.3 | | Election of Class II Director to hold office until the 2025 Annual Meeting: Donald R. Kendall Jr. | For | For | MANAGEMENT |
1.4 | | Election of Class II Director to hold office until the 2025 Annual Meeting: Shandell Szabo | For | For | MANAGEMENT |
1.5 | | Election of Class II Director to hold office until the 2025 Annual Meeting: Richard Sherrill | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2022. | For | For | MANAGEMENT |
TALOS ENERGY INC. Special Meeting | | |
| | TICKER: | TALO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 23, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 87484T108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | A proposal (the "Share Issuance Proposal") to approve, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, the potential issuance of shares of Talos common stock, par value $0.01 per share ("Talos Common Stock"), to the holders of EnVen Energy Corporation's ("EnVen") Class A common stock, par value $0.001 per share ("EnVen Common Stock"), in connection with the mergers and related transaction (the "Mergers") pursuant to the terms of the Agreement and Plan of Merger, dated September 21, 2022 (the "Merger Agreement"). More Details | For | For | MANAGEMENT |
2a. | | To declassify the Board of Directors of Talos (the "Talos Board") from three classes to one class at the 2025 annual meeting of stockholders, with each Class I, Class II and Class III director being elected annual for one-year term thereafter. More Details | For | For | MANAGEMENT |
2b. | | To provide that members of the Talos Board may be removed, with or without cause, by the affirmative vote of Talos stockholders holding at least a majority of the voting power of the outstanding shares of Talos Common Stock. More Details | For | For | MANAGEMENT |
2c. | | To provide that the Talos Amended and Restated Bylaws may be amended, altered or repealed by the affirmative vote of the holders of a majority of the voting power of Talos's capital stock outstanding and entitled to vote thereon. More Details | For | For | MANAGEMENT |
2d. | | To clarify that, to the fullest extent permitted by and enforceable under applicable law, the exclusive forum for claims under the Securities Act shall be the federal district courts of the United States, and that such exclusive forum provision shall not apply to claims seeking to enforce any liability or duty created by the Exchange Act. More Details | For | For | MANAGEMENT |
2e. | | To make certain other administrative and clarifying changes to the A&R Charter that the Talos Board deems appropriate to effect the foregoing amendment proposals and the termination of the Stockholders' Agreement as contemplated by the Talos Support Agreement. More Details | For | For | MANAGEMENT |
3 | | A proposal (the "A&R Bylaws Proposal") to approve and adopt, on a non-binding, advisory basis, an amendment and restatement of the Amended and Restated Bylaws of Talos (the "A&R Bylaws") (in substantially the form attached to this proxy statement/consent solicitation statement/prospectus as Annex H). The A&R Bylaws Proposal is unrelated to the Mergers. The approval of the A&R Bylaws Proposal is not a condition to the consummation of the Mergers or the approval of the Share Issuance Proposal, and the ...(due to space limits, see proxy statement for full proposal). More Details | For | For | MANAGEMENT |
4 | | A proposal (the "Adjournment Proposal") to approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the proposals. More Details | For | For | MANAGEMENT |
"TAPESTRY, INC. Annual Meeting" | | |
| | TICKER: | TPR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 19, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 876030107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: John P. Bilbrey More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Darrell Cavens More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Joanne Crevoiserat More Details | For | For | MANAGEMENT |
1d. | | Election of Director: David Denton More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Johanna (Hanneke) Faber More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Anne Gates More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Thomas Greco More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Pamela Lifford More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Annabelle Yu Long More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Ivan Menezes More Details | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 1, 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve the Company's executive compensation, as discussed and described in the proxy statement. More Details | For | For | MANAGEMENT |
TARGA RESOURCES CORP. Annual Meeting | |
| | TICKER: | TRGP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 87612G101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,610 | | Election of Class I Director to serve until the 2026 annual meeting: Paul W. Chung | For | For | MANAGEMENT |
1.2 | | Election of Class I Director to serve until the 2026 annual meeting: Charles R. Crisp | For | For | MANAGEMENT |
1.3 | | Election of Class I Director to serve until the 2026 annual meeting: Laura C. Fulton | For | For | MANAGEMENT |
2 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
5 | | Stockholder proposal to request that the Company issue a report assessing policy options related to venting and flaring, if the stockholder proposal is properly presented at the meeting. | Against | Against | MANAGEMENT |
TAYLOR MORRISON HOME CORPORATION Annual Meeting |
| | TICKER: | TMHC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 87724P106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
23,773 | | Election of Director: Peter Lane | For | For | MANAGEMENT |
1b. | | Election of Director: William H. Lyon | For | For | MANAGEMENT |
1c. | | Election of Director: Anne L. Mariucci | For | For | MANAGEMENT |
1d. | | Election of Director: David C. Merritt | For | For | MANAGEMENT |
1e. | | Election of Director: Andrea Owen | For | For | MANAGEMENT |
1f. | | Election of Director: Sheryl D. Palmer | For | For | MANAGEMENT |
1g. | | Election of Director: Denise F. Warren | For | For | MANAGEMENT |
1h. | | Election of Director: Christopher Yip | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
TD SYNNEX CORPORATION Annual Meeting | |
| | TICKER: | SNX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 87162W100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Dennis Polk | For | For | MANAGEMENT |
1b. | | Election of Director: Robert Kalsow-Ramos | For | For | MANAGEMENT |
1c. | | Election of Director: Ann Vezina | For | For | MANAGEMENT |
1d. | | Election of Director: Richard Hume | For | For | MANAGEMENT |
1e. | | Election of Director: Fred Breidenbach | For | For | MANAGEMENT |
1f. | | Election of Director: Hau Lee | For | For | MANAGEMENT |
1g. | | Election of Director: Matthew Miau | For | For | MANAGEMENT |
1h. | | Election of Director: Nayaki Nayyar | For | For | MANAGEMENT |
1i. | | Election of Director: Matthew Nord | For | For | MANAGEMENT |
1j. | | Election of Director: Merline Saintil | For | For | MANAGEMENT |
1k. | | Election of Director: Duane Zitzner | For | For | MANAGEMENT |
2 | | An advisory vote to approve our Executive Compensation | For | For | MANAGEMENT |
3 | | An advisory vote on the frequency of holding an advisory vote on Executive Compensation | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of KPMG LLP as our independent auditors for 2023 | For | For | MANAGEMENT |
TECHNIPFMC PLC Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G87110105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Douglas J. Pferdehirt | For | For | MANAGEMENT |
1b. | | Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Claire S. Farley | For | For | MANAGEMENT |
1c. | | Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho | For | For | MANAGEMENT |
1d. | | Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Robert G. Gwin | For | For | MANAGEMENT |
1e. | | Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: John O'Leary | For | For | MANAGEMENT |
1f. | | Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Margareth Øvrum | For | For | MANAGEMENT |
1g. | | Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Kay G. Priestly | For | For | MANAGEMENT |
1h. | | Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: John Yearwood | For | For | MANAGEMENT |
1i. | | Election of Director for a term expiring at the Company's 2024 Annual General Meeting of Shareholders: Sophie Zurquiyah | For | For | MANAGEMENT |
2 | | 2022 U.S. Say-on-Pay for Named Executive Officers: To approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2022, as reported in the Company's Proxy Statement. | For | For | MANAGEMENT |
3 | | 2022 U.K. Directors' Remuneration Report: To approve, as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2022, as reported in the Company's U.K. Annual Report and Accounts. | For | For | MANAGEMENT |
4 | | Receipt of U.K. Annual Report and Accounts: To receive the Company's audited U.K. accounts for the year ended December 31, 2022, including the reports of the directors and the auditor thereon. | For | For | MANAGEMENT |
5 | | Ratification of PwC as U.S. Auditor: To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
6 | | Reappointment of PwC as U.K. Statutory Auditor: To reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2023 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid. | For | For | MANAGEMENT |
7 | | Approval of U.K. Statutory Auditor Fees: To authorize the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2023. | For | For | MANAGEMENT |
8 | | Authority to Allot Equity Securities: To authorize the Board to allot equity securities in the Company. | For | For | MANAGEMENT |
9 | | As a special resolution - Authority to Allot Equity Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 8, to authorize the Board to allot equity securities without pre-emptive rights. | For | For | MANAGEMENT |
TEEKAY CORPORATION Annual Meeting | | |
| | TICKER: | TK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 12, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | Y8564W103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
14,322 | | Election of Director: Heidi Locke Simon | For | For | MANAGEMENT |
2 | | Approval of appointment of KPMG LLP as independent auditors of Teekay Corporation for the fiscal year ending December 31, 2023 be and is hereby ratified. | For | For | MANAGEMENT |
TEEKAY TANKERS LTD. Annual Meeting | | |
| | TICKER: | TNK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 12, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | Y8565N300 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4,733 | | Election of Director: Peter Antturi | For | For | MANAGEMENT |
2 | | Approval of appointment of KPMG LLP as the independent auditors of Teekay Tankers Ltd. for the fiscal year ending December 31, 2023 be and hereby is ratified. | For | For | MANAGEMENT |
"TELEPHONE AND DATA SYSTEMS, INC. Annual Meeting" |
| | TICKER: | TDS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.79E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: C. A. Davis | For | For | MANAGEMENT |
1.2 | | Election of Director: G. W. Off | For | For | MANAGEMENT |
1.3 | | Election of Director: W. Oosterman | For | For | MANAGEMENT |
1.4 | | Election of Director: D. S. Woessner | For | For | MANAGEMENT |
2 | | Ratify Accountants for 2023 | For | For | MANAGEMENT |
3 | | Compensation Plan for Non-Employee Directors | For | For | MANAGEMENT |
4 | | Advisory vote to approve executive compensation | For | For | MANAGEMENT |
5 | | Advisory vote on the frequency of holding an advisory vote on executive compensation | 1 Year | 1 Year | MANAGEMENT |
6 | | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share | Against | Against | MANAGEMENT |
TEREX CORPORATION Annual Meeting | | |
| | TICKER: | TEX | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.81E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | | | | |
TERRITORIAL BANCORP INC. Annual Meeting | |
| | TICKER: | TBNK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 88145X108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jan M. Sam | For | For | MANAGEMENT |
2 | | The ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | An advisory (non-binding) resolution to approve our executive compensation as described in the proxy statement. More Details | For | For | MANAGEMENT |
4 | | An advisory (non-binding) proposal with respect to the frequency that stockholders will vote on our executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
"TEXAS CAPITAL BANCSHARES, INC. Annual Meeting" |
| | TICKER: | TCBI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 88224Q107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Paola M. Arbour | For | For | MANAGEMENT |
1b. | | Election of Director: Jonathan E. Baliff | For | For | MANAGEMENT |
1c. | | Election of Director: James H. Browning | For | For | MANAGEMENT |
1d. | | Election of Director: Rob C. Holmes | For | For | MANAGEMENT |
1e. | | Election of Director: David S. Huntley | For | For | MANAGEMENT |
1f. | | Election of Director: Charles S. Hyle | For | For | MANAGEMENT |
1g. | | Election of Director: Thomas E. Long | For | For | MANAGEMENT |
1h. | | Election of Director: Elysia Holt Ragusa | For | For | MANAGEMENT |
1i. | | Election of Director: Steven P. Rosenberg | For | For | MANAGEMENT |
1j. | | Election of Director: Robert W. Stallings | For | For | MANAGEMENT |
1k. | | Election of Director: Dale W. Tremblay | For | For | MANAGEMENT |
2 | | Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. | For | For | MANAGEMENT |
3 | | Advisory Approval of the Company's Executive Compensation. | For | For | MANAGEMENT |
4 | | Advisory Approval of Say on Pay Frequency. | 1 Year | 1 Year | MANAGEMENT |
"TEXAS ROADHOUSE,INC. Annual Meeting" | |
| | TICKER: | TXRH | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.83E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Michael A. Crawford More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Donna E. Epps More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Gregory N. Moore More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Gerald L. Morgan More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Curtis A. Warfield More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Kathleen M. Widmer More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: James R. Zarley More Details | For | For | MANAGEMENT |
2 | | Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2023. More Details | For | For | MANAGEMENT |
3 | | Say on Pay - An Advisory Vote on the Approval of Executive Compensation. More Details | For | For | MANAGEMENT |
4 | | Say When on Pay - An Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | An Advisory Vote on a Shareholder Proposal Regarding the Issuance of a Climate Report. More Details | Against | Against | MANAGEMENT |
TEXTAINER GROUP HOLDINGS LIMITED Annual Meeting |
| | TICKER: | TGH | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G8766E109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
11,095 | | Election of Class III Director: David Nurek | For | For | MANAGEMENT |
1.2 | | Election of Class III Director: Christopher Hollis | For | For | MANAGEMENT |
1.3 | | Election of Class III Director: Grace Tang | For | For | MANAGEMENT |
2 | | Proposal to approve the Company's annual audited financial statements for the fiscal year ended December 31, 2022 | For | For | MANAGEMENT |
3 | | Proposal to approve the re-appointment of Deloitte & Touche LLP, an independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2023 and the authorization for the Board of Directors, acting through the Audit and Risk Committee to fix the remuneration of the Company's independent auditors for the fiscal year ending December 31, 2023 | For | For | MANAGEMENT |
4 | | Proposal to approve an amendment to the Company's Bye-Laws to delete the entirety of Bye-Law 75, in order to remove "poison pill" provisions which exclude the voting rights of major shareholders considered "Interested Shareholders" in certain business combination transactions | For | For | MANAGEMENT |
"THE AARON'S COMPANY, INC. Annual Meeting" | |
| | TICKER: | AAN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 00258W108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class III Director: Walter G. Ehmer More Details | For | For | MANAGEMENT |
1b. | | Election of Class III Director: Timothy A. Johnson More Details | For | For | MANAGEMENT |
1c. | | Election of Class III Director: Marvonia P. Moore More Details | For | For | MANAGEMENT |
2 | | Approval on a non-binding, advisory basis, of Aaron's executive compensation. More Details | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
4 | | Approval of The Aaron's Company, Inc. Amended and Restated Employee Stock Purchase Plan. More Details | For | For | MANAGEMENT |
"THE ANDERSONS, INC. Annual Meeting" | | |
| | TICKER: | ANDE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.42E+07 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John T. Stout Jr. | For | For | MANAGEMENT |
2 | | The approval of the 2004 Employee Share Purchase Plan, Restated and Amended January 2023. More Details | For | For | MANAGEMENT |
3 | | An advisory vote on executive compensation, approving the resolution provided in the proxy statement. More Details | For | For | MANAGEMENT |
4 | | An advisory vote on whether future advisory votes on executive compensation should occur every year, every two years, or every three years. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
THE AZEK COMPANY INC. Annual Meeting | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 5, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 05478C105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Jesse Singh | For | For | MANAGEMENT |
2 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
4 | | To approve an amendment to our restated certificate of incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. More Details | For | For | MANAGEMENT |
"THE BANCORP, INC. Annual Meeting" | | |
| | TICKER: | TBBK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 05969A105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,467 | | Election of Director: James J. McEntee lll | For | For | MANAGEMENT |
1b. | | Election of Director: Michael J. Bradley More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Matthew N. Cohn More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Cheryl D. Creuzot More Details | For | For | MANAGEMENT |
1e. | | Election of Director: John M. Eggemeyer More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Hersh Kozlov More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Damian M. Kozlowski More Details | For | For | MANAGEMENT |
1h. | | Election of Director: William H. Lamb More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Daniela A. Mielke More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Stephanie B. Mudick More Details | For | For | MANAGEMENT |
2 | | Proposal to approve a non-binding advisory vote on the Company's compensation program for its named executive officers. More Details | For | For | MANAGEMENT |
3 | | Proposal to approve a non-binding advisory vote on the frequency of votes on the Company's compensation program for its named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Proposal to approve the selection of Grant Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
THE BANK OF N.T. BUTTERFIELD & SON LTD Annual Meeting |
| | TICKER: | NTB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G0772R208 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To appoint PricewaterhouseCoopers Ltd. as the independent auditor of the Bank for the year ending December 31, 2023, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. | For | For | MANAGEMENT |
2a. | | Election of Director to hold office until the close of the 2024 Annual General Meeting: Michael Collins | For | For | MANAGEMENT |
2b. | | Election of Director to hold office until the close of the 2024 Annual General Meeting: Alastair Barbour | For | For | MANAGEMENT |
2c. | | Election of Director to hold office until the close of the 2024 Annual General Meeting: Sonia Baxendale | For | For | MANAGEMENT |
2d. | | Election of Director to hold office until the close of the 2024 Annual General Meeting: Mark Lynch | For | For | MANAGEMENT |
2e. | | Election of Director to hold office until the close of the 2024 Annual General Meeting: Ingrid Pierce | For | For | MANAGEMENT |
2f. | | Election of Director to hold office until the close of the 2024 Annual General Meeting: Jana Schreuder | For | For | MANAGEMENT |
2g. | | Election of Director to hold office until the close of the 2024 Annual General Meeting: Michael Schrum | For | For | MANAGEMENT |
2h. | | Election of Director to hold office until the close of the 2024 Annual General Meeting: Pamela Thomas-Graham | For | For | MANAGEMENT |
2i. | | Election of Director to hold office until the close of the 2024 Annual General Meeting: John Wright | For | For | MANAGEMENT |
3 | | To generally and unconditionally authorize the Board of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange (“BSX shares”), provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital of the Bank issued and outstanding on the day before the 2023 Annual General Meeting, to such person(s), at such times, for such consideration and upon such terms and conditions as the Board of Directors may determine. | For | For | MANAGEMENT |
"THE BUCKLE, INC. Annual Meeting" | | |
| | TICKER: | BKE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.18E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,150 | | Election of Director: James E. Shada | For | For | MANAGEMENT |
2 | | Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 3, 2024. More Details | For | For | MANAGEMENT |
3 | | Approve the Company's 2023 Employee Restricted Stock Plan. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on overall compensation for the Company's Named Executive Officers. More Details | For | For | MANAGEMENT |
5 | | Advisory vote on the frequency of future advisory votes on compensation of Named Executive Officers. More Details | 3 Years | 3 Years | MANAGEMENT |
THE CATO CORPORATION Annual Meeting | |
| | TICKER: | CATO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.49E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Bryan F. Kennedy | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the Company's executive compensation. | For | For | MANAGEMENT |
3 | | Advisory vote on frequency of shareholder vote on "say on pay". | 3 Years | 3 Years | MANAGEMENT |
4 | | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024. | For | For | MANAGEMENT |
THE CHEESECAKE FACTORY INCORPORATED Annual Meeting |
| | TICKER: | CAKE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.63E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1A. | | Election of Director: David Overton More Details | For | For | MANAGEMENT |
1B. | | Election of Director: Edie A. Ames More Details | For | For | MANAGEMENT |
1C. | | Election of Director: Alexander L. Cappello More Details | For | For | MANAGEMENT |
1D. | | Election of Director: Khanh Collins More Details | For | For | MANAGEMENT |
1E. | | Election of Director: Adam S. Gordon More Details | For | For | MANAGEMENT |
1F. | | Election of Director: Jerome I. Kransdorf More Details | For | For | MANAGEMENT |
1G. | | Election of Director: Janice L. Meyer More Details | For | For | MANAGEMENT |
1H. | | Election of Director: Laurence B. Mindel More Details | For | For | MANAGEMENT |
1I. | | Election of Director: David B. Pittaway More Details | For | For | MANAGEMENT |
1J. | | Election of Director: Herbert Simon More Details | For | For | MANAGEMENT |
2 | | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023, ending January 2, 2024. More Details | For | For | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. More Details | For | For | MANAGEMENT |
4 | | To approve, on a non-binding advisory basis, the frequency of the stockholder advisory vote on the executive compensation (a "say-on-pay vote"). More Details | 1 Year | 1 Year | MANAGEMENT |
"THE CHEFS' WAREHOUSE, INC. Annual Meeting" | |
| | TICKER: | CHEF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.63E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Ivy Brown More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Dominick Cerbone More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Joseph Cugine More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Steven F. Goldstone More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Alan Guarino More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Stephen Hanson More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Aylwin Lewis More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Katherine Oliver More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Christopher Pappas More Details | For | For | MANAGEMENT |
1j. | | Election of Director: John Pappas More Details | For | For | MANAGEMENT |
2 | | To ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the 2023 Proxy Statement. More Details | For | For | MANAGEMENT |
4 | | To approve the Company's Employee Stock Purchase Plan. More Details | For | For | MANAGEMENT |
THE CHEMOURS COMPANY Annual Meeting | |
| | TICKER: | CC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.64E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis V. Anastasio | For | For | MANAGEMENT |
1b. | | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Mary B. Cranston | For | For | MANAGEMENT |
1c. | | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Curtis J. Crawford | For | For | MANAGEMENT |
1d. | | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Dawn L. Farrell | For | For | MANAGEMENT |
1e. | | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Erin N. Kane | For | For | MANAGEMENT |
1f. | | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Sean D. Keohane | For | For | MANAGEMENT |
1g. | | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Mark E. Newman | For | For | MANAGEMENT |
1h. | | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Guillaume Pepy | For | For | MANAGEMENT |
1i. | | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2024: Sandra Phillips Rogers | For | For | MANAGEMENT |
2 | | Advisory Vote to Approve Named Executive Officer Compensation | For | For | MANAGEMENT |
3 | | Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2023 | For | For | MANAGEMENT |
"THE CHILDREN'S PLACE, INC. Annual Meeting" | |
| | TICKER: | PLCE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.69E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for a one-year term: John E. Bachman | For | For | MANAGEMENT |
1b. | | Election of Director for a one-year term: Marla Beck | For | For | MANAGEMENT |
1c. | | Election of Director for a one-year term: Elizabeth J. Boland | For | For | MANAGEMENT |
1d. | | Election of Director for a one-year term: Jane Elfers | For | For | MANAGEMENT |
1e. | | Election of Director for a one-year term: John A. Frascotti | For | For | MANAGEMENT |
1f. | | Election of Director for a one-year term: Tracey R. Griffin | For | For | MANAGEMENT |
1g. | | Election of Director for a one-year term: Katherine Kountze | For | For | MANAGEMENT |
1h. | | Election of Director for a one-year term: Norman Matthews | For | For | MANAGEMENT |
1i. | | Election of Director for a one-year term: Wesley S. McDonald | For | For | MANAGEMENT |
1j. | | Election of Director for a one-year term: Debby Reiner | For | For | MANAGEMENT |
1k. | | Election of Director for a one-year term: Michael Shaffer | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 3, 2024. | For | For | MANAGEMENT |
3 | | To approve, by non-binding vote, executive compensation as described in the proxy statement. | For | For | MANAGEMENT |
4 | | To recommend, by non-binding vote, the frequency of executive "Say-on-Pay" compensation votes. | 1 Year | 1 Year | MANAGEMENT |
"THE CONTAINER STORE GROUP, INC. Annual Meeting" |
| | TICKER: | TCS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 7, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 2.11E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Wendi Sturgis | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 1, 2023. More Details | For | For | MANAGEMENT |
3 | | Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
THE E.W. SCRIPPS COMPANY Annual Meeting | |
| | TICKER: | SSP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.11E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Lauren Rich Fine More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Burton F. Jablin More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Kim Williams More Details | For | For | MANAGEMENT |
"THE ENSIGN GROUP, INC. Annual Meeting" | |
| | TICKER: | ENSG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 29358P101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mr. Barry M. Smith | For | For | MANAGEMENT |
1b. | | ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Ms. Swati B. Abbott | For | For | MANAGEMENT |
1c. | | ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Ms. Suzanne D. Snapper | For | For | MANAGEMENT |
1d. | | ELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM: Dr. John O. Agwunobi | For | For | MANAGEMENT |
2 | | Approval of the amendment to the Certificate of Incorporation to increase the authorized common shares to 150 million. | For | For | MANAGEMENT |
3 | | Approval of the amendment to the Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. | For | For | MANAGEMENT |
4 | | Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
5 | | Approval, on an advisory basis, of our named executive officers' compensation. | For | For | MANAGEMENT |
6 | | Approval, on an advisory basis, on the frequency of advisory votes on executive officers' compensation. | 1 Year | 1 Year | MANAGEMENT |
"THE FIRST BANCSHARES, INC. Annual Meeting" | |
| | TICKER: | FBMS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.19E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
566 | | Election of Director: Ted E. Parker | For | For | MANAGEMENT |
1.2 | | Election of Director: J. Douglas Seidenburg | For | For | MANAGEMENT |
1.3 | | Election of Director: Renee Moore | For | For | MANAGEMENT |
1.4 | | Election of Director: Valencia M. Williamson | For | For | MANAGEMENT |
1.5 | | Election of Director: Jonathan A. Levy | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of the compensation of our named executive officers | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers | 1 Year | 1 Year | MANAGEMENT |
4 | | Approval of an amendment to the Company's Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company's common stock | For | For | MANAGEMENT |
5 | | Approval of an amendment to the Company's Amended and Restated Articles of Incorporation to declassify the Board of Directors | For | For | MANAGEMENT |
6 | | Ratification of the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the fiscal year 2023 | For | For | MANAGEMENT |
"THE FIRST BANCSHARES, INC. Special Meeting" | |
| | TICKER: | FBMS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 31, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.19E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | MERGER AND SHARE ISSUANCE PROPOSAL - A proposal to adopt and approve the Agreement and Plan of Merger, dated as of July 27, 2022, by and between The First Bancshares, Inc. and Heritage Southeast Bancorporation, Inc., which provides for the merger of Heritage Southeast Bancorporation, Inc. with and into The First Bancshares, Inc., with The First Bancshares, Inc. as the surviving corporation, and the transactions contemplated by the Agreement and Plan of Merger. | For | For | MANAGEMENT |
2 | | ADJOURNMENT PROPOSAL - A proposal to adjourn the special meeting of The First Bancshares, Inc., if necessary or appropriate, to solicit additional proxies in favor of the Merger and Share Issuance Proposal. | For | For | MANAGEMENT |
"THE GAP, INC. Annual Meeting" | | |
| | TICKER: | GPS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.65E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Richard Dickson More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Elisabeth B. Donohue More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Robert J. Fisher More Details | For | For | MANAGEMENT |
1d. | | Election of Director: William S. Fisher More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Tracy Gardner More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Kathryn Hall More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Bob L. Martin More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Amy Miles More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Chris O'Neill More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Mayo A. Shattuck III More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Tariq Shaukat More Details | For | For | MANAGEMENT |
1l. | | Election of Director: Salaam Coleman Smith More Details | For | For | MANAGEMENT |
2 | | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 3, 2024. More Details | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the overall compensation of the named executive officers. More Details | For | For | MANAGEMENT |
4 | | Approval, on an advisory basis, of the frequency of the advisory vote on the overall compensation of the named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Approval of the Amended and Restated 2016 Long-Term Incentive Plan. More Details | For | For | MANAGEMENT |
THE GOODYEAR TIRE & RUBBER COMPANY Annual Meeting |
| | TICKER: | GT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.83E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Norma B. Clayton More Details | For | For | MANAGEMENT |
1b. | | Election of Director: James A. Firestone More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Werner Geissler More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Laurette T. Koellner More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Richard J. Kramer More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Karla R. Lewis More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Prashanth Mahendra-Rajah More Details | For | For | MANAGEMENT |
1h. | | Election of Director: John E. McGlade More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Roderick A. Palmore More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Hera K. Siu More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Michael R. Wessel More Details | For | For | MANAGEMENT |
1l. | | Election of Director: Thomas L. Williams More Details | For | For | MANAGEMENT |
2 | | Advisory vote to approve executive compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on frequency of future shareholder votes regarding executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. More Details | For | For | MANAGEMENT |
5 | | Company Proposal re: amending its Articles to eliminate statutory supermajority vote requirements. More Details | For | For | MANAGEMENT |
6 | | Shareholder Proposal re: Shareholder Ratification of Excessive Termination Pay. More Details | Against | Against | MANAGEMENT |
"THE GREENBRIER COMPANIES, INC. Annual Meeting" |
| | TICKER: | GBX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 3, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 3.94E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Wanda F. Felton More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Graeme A. Jack More Details | For | For | MANAGEMENT |
1c. | | Election of Director: David L. Starling More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Lorie L. Tekorius More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Wendy L. Teramoto More Details | For | For | MANAGEMENT |
2 | | Advisory approval of the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2023. More Details | For | For | MANAGEMENT |
"THE HANOVER INSURANCE GROUP, INC. Annual Meeting" |
| | TICKER: | THG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 4.11E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a three-year term: Francisco A. Aristeguieta | For | For | MANAGEMENT |
1.2 | | Election of Director for a three-year term: Jane D. Carlin | For | For | MANAGEMENT |
1.3 | | Election of Director for a three-year term: Elizabeth A. Ward | For | For | MANAGEMENT |
2 | | Approval of The Hanover Insurance Group 2023 Employee Stock Purchase Plan | For | For | MANAGEMENT |
3 | | Advisory approval of the company's executive compensation | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of holding an advisory vote on executive compensation | 1 Year | 1 Year | MANAGEMENT |
5 | | Ratification of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm | For | For | MANAGEMENT |
THE HOWARD HUGHES CORPORATION Annual Meeting |
| | TICKER: | HHC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 44267D107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4,619 | | Election of Director: William Ackman | For | For | MANAGEMENT |
1b. | | Election of Director: David Eun | For | For | MANAGEMENT |
1c. | | Election of Director: Adam Flatto | For | For | MANAGEMENT |
1d. | | Election of Director: Beth Kaplan | For | For | MANAGEMENT |
1e. | | Election of Director: Allen Model | For | For | MANAGEMENT |
1f. | | Election of Director: David O'Reilly | For | For | MANAGEMENT |
1g. | | Election of Director: R. Scot Sellers | For | For | MANAGEMENT |
1h. | | Election of Director: Steven Shepsman | For | For | MANAGEMENT |
1i. | | Election of Director: Mary Ann Tighe | For | For | MANAGEMENT |
1j. | | Election of Director: Anthony Williams | For | For | MANAGEMENT |
2 | | Advisory (non-binding) vote to approve executive compensation Say-on-Pay. | For | For | MANAGEMENT |
3 | | Advisory (non-binding) vote on the frequency of advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2023. | For | For | MANAGEMENT |
"THE MANITOWOC COMPANY, INC. Annual Meeting" |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.64E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Aaron H. Ravenscroft | For | For | MANAGEMENT |
2 | | The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | An advisory vote to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
4 | | An advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
THE MARCUS CORPORATION Annual Meeting | |
| | TICKER: | MCS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 8, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 5.66E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Austin M. Ramirez | For | For | MANAGEMENT |
2 | | To approve, by advisory vote, the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | To determine, by advisory vote, the frequency of the advisory vote on the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 28, 2023. More Details | For | For | MANAGEMENT |
THE ODP CORPORATION Annual Meeting | | |
| | TICKER: | ODP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 88337F105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Quincy L. Allen More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Kristin A. Campbell More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Marcus B. Dunlop More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Cynthia T. Jamison More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Shashank Samant More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Wendy L. Schoppert More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Gerry P. Smith More Details | For | For | MANAGEMENT |
1h. | | Election of Director: David M. Szymanski More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Joseph S. Vassalluzzo More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, in a non-binding, advisory vote, The ODP Corporation's executive compensation. More Details | For | For | MANAGEMENT |
4 | | To approve, in a non-binding, advisory vote, the frequency of holding a non-binding, advisory vote on The ODP Corporation's executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
THE SIMPLY GOOD FOODS COMPANY Annual Meeting |
| | TICKER: | SMPL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 23, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 82900L102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Clayton C. Daley, Jr. More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Nomi P. Ghez More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Michelle P. Goolsby More Details | For | For | MANAGEMENT |
1d. | | Election of Director: James M. Kilts More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Robert G. Montgomery More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Brian K. Ratzan More Details | For | For | MANAGEMENT |
1g. | | Election of Director: David W. Ritterbush More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Joseph E. Scalzo More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Joseph J. Schena More Details | For | For | MANAGEMENT |
1j. | | Election of Director: David J. West More Details | For | For | MANAGEMENT |
1k. | | Election of Director: James D. White More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
3 | | To approve the adoption of the Third Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex I to the accompanying proxy statement. More Details | For | For | MANAGEMENT |
4 | | To consider and vote upon the advisory vote to approve the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
THE TIMKEN COMPANY Annual Meeting | | |
| | TICKER: | TKR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.87E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ward J. Timken, Jr. | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of our named executive officer compensation. More Details | For | For | MANAGEMENT |
3 | | Recommendation, on an advisory basis, of the frequency (every 1, 2 or 3 years) of the shareholder advisory vote on named executive officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
5 | | Approval of amendments to our Amended Articles of Incorporation and Amended Regulations to reduce certain shareholder voting requirement thresholds. More Details | For | For | MANAGEMENT |
6 | | Consideration of a shareholder proposal requesting our Board to take the steps necessary to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. More Details | Against | Against | MANAGEMENT |
"THERMON GROUP HOLDINGS, INC. Annual Meeting" |
| | TICKER: | THR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 7, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 88362T103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Bruce Thames | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. More Details | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, the compensation of the Company's executive officers as described in the Proxy Statement. More Details | For | For | MANAGEMENT |
"THOR INDUSTRIES, INC. Annual Meeting" | |
| | TICKER: | THO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 17, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.85E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Peter B. Orthwein | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2023. More Details | For | For | MANAGEMENT |
3 | | Non-binding advisory vote to approve the compensation of our named executive officers (NEOs). More Details | For | For | MANAGEMENT |
"THRYV HOLDINGS, INC. Annual Meeting" | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.86E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,696 | | Election of Director: Joseph A. Walsh | For | For | MANAGEMENT |
2 | | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
TIDEWATER INC. Annual Meeting | | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 88642R109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,300 | | Election of Director for one-year term: Darron M. Anderson | For | For | MANAGEMENT |
1b. | | Election of Director for one-year term: Melissa Cougle | For | For | MANAGEMENT |
1c. | | Election of Director for one-year term: Dick H. Fagerstal | For | For | MANAGEMENT |
1d. | | Election of Director for one-year term: Quintin V. Kneen | For | For | MANAGEMENT |
1e. | | Election of Director for one-year term: Louis A. Raspino | For | For | MANAGEMENT |
1f. | | Election of Director for one-year term: Robert E. Robotti | For | For | MANAGEMENT |
1g. | | Election of Director for one-year term: Kenneth H. Traub | For | For | MANAGEMENT |
1h. | | Election of Director for one-year term: Lois K. Zabrocky | For | For | MANAGEMENT |
2 | | Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement. | For | For | MANAGEMENT |
3 | | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
TILLY'S INC. Annual Meeting | | | |
| | TICKER: | TLYS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.87E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,030 | | Election of Director: Bernard Zeichner | For | For | MANAGEMENT |
2 | | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2024. | For | For | MANAGEMENT |
3 | | Non-binding advisory vote to approve the compensation of our named executive officers. | For | For | MANAGEMENT |
"TIMBERLAND BANCORP, INC. Annual Meeting" | |
| | TICKER: | TSBK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 2, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.87E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kelly A. Suter | For | For | MANAGEMENT |
2 | | Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement. | For | For | MANAGEMENT |
3 | | Ratification of the Audit Committee's selection of Delap LLP as our independent registered public accounting firm for the year ending September 30, 2023. | For | For | MANAGEMENT |
TIMKENSTEEL CORPORATION Annual Meeting | |
| | TICKER: | TMST | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.87E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mary Ellen Baker** | For | For | MANAGEMENT |
2 | | Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of the company's named executive officers. More Details | For | For | MANAGEMENT |
TIPTREE INC. Annual Meeting | | | |
| | TICKER: | TIPT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 88822Q103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
8,130 | | Election of Director: Bradley E. Smith | For | For | MANAGEMENT |
2 | | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | To determine, in an advisory (non-binding) vote, whether a stockholder vote to approve the compensation of our named executive officers should occur every 1 (one), 2 (two) or 3 (three) years. | 3 Years | 3 Years | MANAGEMENT |
TITAN MACHINERY INC. Annual Meeting | | |
| | TICKER: | TITN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 88830R101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
6,380 | | Election of Director: Christine Hamilton | For | For | MANAGEMENT |
2 | | To approve, by non-binding vote, the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | To determine, by non-binding vote, the frequency of holding future shareholder votes on the compensation of our named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2024. More Details | For | For | MANAGEMENT |
"TOLL BROTHERS, INC. Annual Meeting" | | |
| | TICKER: | TOL | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | January 12, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.89E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Douglas C. Yearley, Jr. More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Stephen F. East More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Christine N. Garvey More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Karen H. Grimes More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Derek T. Kan More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Carl B. Marbach More Details | For | For | MANAGEMENT |
1g. | | Election of Director: John A. McLean More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Wendell E. Pritchett More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Paul E. Shapiro More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Scott D. Stowell More Details | For | For | MANAGEMENT |
2 | | The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. More Details | For | For | MANAGEMENT |
3 | | The approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
4 | | The consideration of an advisory vote on the frequency of advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
TOMPKINS FINANCIAL CORPORATION Annual Meeting |
| | TICKER: | TMP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.90E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Alfred J. Weber | For | For | MANAGEMENT |
2 | | Advisory approval of the compensation paid to the Company's Named Executive Officers. More Details | For | For | MANAGEMENT |
3 | | Advisory vote of the frequency of future advisory votes to approve the compensation paid to the Company's Named Executive Officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Approval of an amendment to the Company's 2019 Equity Incentive Plan to increase the number of shares of common stock issuable under the plan. More Details | For | For | MANAGEMENT |
5 | | Ratify the appointment of the independent public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
TOPGOLF CALLAWAY BRANDS CORP. Annual Meeting |
| | TICKER: | ELY | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 11, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 1.31E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,090 | | Election of Director: Oliver G. Brewer III | For | For | MANAGEMENT |
1b. | | Election of Director: Erik J Anderson More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Laura J. Flanagan More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Russell L. Fleischer More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Bavan M. Holloway More Details | For | For | MANAGEMENT |
1f. | | Election of Director: John F. Lundgren More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Scott M. Marimow More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Adebayo O. Ogunlesi More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Varsha R. Rao More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Linda B. Segre More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Anthony S. Thornley More Details | For | For | MANAGEMENT |
1l. | | Election of Director: C. Matthew Turney More Details | For | For | MANAGEMENT |
2 | | To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023 More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers More Details | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency of future shareholder votes to approve the compensation of the Company's named executive officers More Details | 1 Year | 1 Year | MANAGEMENT |
TOWNEBANK Annual Meeting | | | |
| | TICKER: | TOWN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 89214P109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,010 | | Election of Director: Jeffrey F. Benson | For | For | MANAGEMENT |
1b. | | Election of Director: Douglas D. Ellis | For | For | MANAGEMENT |
1c. | | Election of Director: John W. Failes | For | For | MANAGEMENT |
1d. | | Election of Director: William I. Foster III | For | For | MANAGEMENT |
1e. | | Election of Director: Robert C. Hatley | For | For | MANAGEMENT |
1f. | | Election of Director: Howard Jung | For | For | MANAGEMENT |
1g. | | Election of Director: Aubrey L. Layne, Jr. | For | For | MANAGEMENT |
1h. | | Election of Director: Stephanie J. Marioneaux | For | For | MANAGEMENT |
1i. | | Election of Director: Juan M. Montero, II | For | For | MANAGEMENT |
1j. | | Election of Director: Thomas K. Norment, Jr. | For | For | MANAGEMENT |
1k. | | Election of Director: J. Christopher Perry | For | For | MANAGEMENT |
1l. | | Election of Director: Alan S. Witt | For | For | MANAGEMENT |
2 | | To ratify the selection of FORVIS, LLP, certified public accountants, as independent auditors of TowneBank for 2023. | For | For | MANAGEMENT |
3 | | To approve, on a non-binding advisory basis, TowneBank's named executive officer compensation. | For | For | MANAGEMENT |
"TRANSOCEAN, LTD. Annual Meeting" | | |
| | TICKER: | RIG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | H8817H100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2A | | Approval of the 2022 Annual Report, Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2022 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2022 | For | For | MANAGEMENT |
2B | | Advisory Vote to Approve Swiss Statutory Compensation Report for Fiscal Year 2022 | For | For | MANAGEMENT |
6A | | Election of Director: Glyn A. Barker | For | For | MANAGEMENT |
6B | | Election of Director: Vanessa C.L. Chang | For | For | MANAGEMENT |
6C | | Election of Director: Frederico F. Curado | For | For | MANAGEMENT |
6D | | Election of Director: Chadwick C. Deaton | For | For | MANAGEMENT |
6E | | Election of Director: Domenic J. "Nick" Dell'Osso, Jr. | For | For | MANAGEMENT |
6F | | Election of Director: Vincent J. Intrieri | For | For | MANAGEMENT |
6G | | Election of Director: Samuel J. Merksamer | For | For | MANAGEMENT |
6H | | Election of Director: Frederik W. Mohn | For | For | MANAGEMENT |
6I | | Election of Director: Edward R. Muller | For | For | MANAGEMENT |
6J | | Election of Director: Margareth Øvrum | For | For | MANAGEMENT |
6K | | Election of Director: Jeremy D. Thigpen | For | For | MANAGEMENT |
8A | | Reelection of the Member of the Compensation Committee: Glyn A. Barker | For | For | MANAGEMENT |
8B | | Reelection of the Member of the Compensation Committee: Vanessa C.L. Chang | For | For | MANAGEMENT |
8C | | Reelection of the Member of the Compensation Committee: Samuel J. Merksamer | For | For | MANAGEMENT |
10 | | Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term | For | For | MANAGEMENT |
11 | | Advisory Vote to Approve Named Executive Officer Compensation for Fiscal Year 2023 | For | For | MANAGEMENT |
12 | | Advisory Vote to Approve Frequency of Named Executive Officer Compensation Vote | 1 Year | 1 Year | MANAGEMENT |
13A | | Ratification of the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2023 Annual General Meeting and the 2024 Annual General Meeting | For | For | MANAGEMENT |
13B | | Ratification of the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2024 | For | For | MANAGEMENT |
14A | | Approval of Amendment and Restatement of Transocean Ltd. 2015 Long-Term Incentive Plan | For | For | MANAGEMENT |
14B | | Approval of Capital Authorization for Share-Based Incentive Plans | For | For | MANAGEMENT |
15 | | Approval of Amendments to Articles of Association to Reflect New Swiss Corporate Law and Make Certain Related Changes | For | For | MANAGEMENT |
TRAVELCENTERS OF AMERICA INC Special Meeting | |
| | TICKER: | TA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 89421B109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To approve the merger (the "merger") contemplated by the Agreement and Plan of Merger, dated as of February 15, 2023, among the Company, BP Products North America Inc., a Maryland corporation ("BP") and Bluestar RTM Inc., a Maryland corporation and an indirect wholly-owned subsidiary of BP ("Merger Subsidiary"), pursuant to which Merger Subsidiary will be merged with and into the Company, with the Company surviving the merger. More Details | For | For | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to TravelCenters's named executive officers in connection with the merger, as described in the accompanying proxy statement. More Details | For | For | MANAGEMENT |
3 | | To approve an adjournment of the special meeting, if necessary, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special meeting. More Details | For | For | MANAGEMENT |
TREDEGAR CORPORATION Annual Meeting | |
| | TICKER: | TG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.95E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: George C. Freeman, III More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Kenneth R. Newsome More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Gregory A. Pratt More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Thomas G. Snead, Jr. More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: John M. Steitz More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Carl E. Tack, III More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Anne G. Waleski More Details | For | For | MANAGEMENT |
2 | | Non-Binding Advisory Vote to Approve Named Executive Officer Compensation More Details | For | For | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 More Details | For | For | MANAGEMENT |
"TREEHOUSE FOODS, INC. Annual Meeting" | |
| | TICKER: | THS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 89469A104 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Scott D. Ostfeld More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Jean E. Spence More Details | For | For | MANAGEMENT |
2 | | Advisory vote to approve the Company's executive compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve the frequency of future advisory votes on the Company's executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
5 | | Approval of amendments to the Company's Certificate of Incorporation to declassify the Board of Directors and phase-in annual director elections. More Details | For | For | MANAGEMENT |
6 | | Approval of the amendment and restatement of the TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan. More Details | For | For | MANAGEMENT |
"TRI POINTE HOMES, INC. Annual Meeting" | |
| | TICKER: | TPH | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 28, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 87265H109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Douglas F. Bauer | For | For | MANAGEMENT |
1.2 | | Election of Director: Lawrence B. Burrows | For | For | MANAGEMENT |
1.3 | | Election of Director: Steven J. Gilbert | For | For | MANAGEMENT |
1.4 | | Election of Director: R. Kent Grahl | For | For | MANAGEMENT |
1.5 | | Election of Director: Vicki D. McWilliams | For | For | MANAGEMENT |
1.6 | | Election of Director: Constance B. Moore | For | For | MANAGEMENT |
2 | | Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.'s named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
TRICO BANCSHARES Annual Meeting | | |
| | TICKER: | TCBK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.96E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Kimberley H. Vogel | For | For | MANAGEMENT |
2 | | Advisory approval of the company's executive compensation. | For | For | MANAGEMENT |
3 | | Advisory approval on the frequency of future advisory votes concerning the compensation of the company's executives. | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the selection of Moss Adams LLP as the company's independent auditor for 2023. | For | For | MANAGEMENT |
TRIMAS CORPORATION Annual Meeting | | |
| | TICKER: | TRS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.96E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Herbert K. Parker | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers. More Details | For | For | MANAGEMENT |
4 | | Approval, on a non-binding advisory basis, of the frequency of future non-binding advisory votes to approve the compensation paid to the Company's Named Executive Officers. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Approval of the TriMas Corporation 2023 Equity and Incentive Compensation Plan. More Details | For | For | MANAGEMENT |
"TRINITY INDUSTRIES, INC. Annual Meeting" | |
| | TICKER: | TRN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.97E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: William P. Ainsworth More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Robert C. Biesterfeld Jr. More Details | For | For | MANAGEMENT |
1c. | | Election of Director: John J. Diez More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Leldon E. Echols More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Veena M. Lakkundi More Details | For | For | MANAGEMENT |
1f. | | Election of Director: S. Todd Maclin More Details | For | For | MANAGEMENT |
1g. | | Election of Director: E. Jean Savage More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Dunia A. Shive More Details | For | For | MANAGEMENT |
2 | | Approval of the Fifth Amended and Restated Trinity Industries, Inc. Stock Option and Incentive Plan. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve named executive officer compensation. More Details | For | For | MANAGEMENT |
4 | | Advisory vote to approve the frequency of advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
TRINSEO PLC Annual Meeting | | | |
| | TICKER: | TSE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G9059U107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4,360 | | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: K'Lynne Johnson | For | For | MANAGEMENT |
1b. | | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Joseph Alvarado | For | For | MANAGEMENT |
1c. | | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Frank A. Bozich | For | For | MANAGEMENT |
1d. | | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Victoria Brifo | For | For | MANAGEMENT |
1e. | | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Jeffrey Cote | For | For | MANAGEMENT |
1f. | | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Pierre-Marie De Leener | For | For | MANAGEMENT |
1g. | | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Jeanmarie Desmond | For | For | MANAGEMENT |
1h. | | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Matthew Farrell | For | For | MANAGEMENT |
1i. | | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Sandra Beach Lin | For | For | MANAGEMENT |
1j. | | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Henri Steinmetz | For | For | MANAGEMENT |
1k. | | Election of Director to serve for a term of one year expiring at the close of the 2024 Annual General Meeting: Mark Tomkins | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation paid by the Company to its named executive officers. | For | For | MANAGEMENT |
3 | | To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. | For | For | MANAGEMENT |
4 | | To approve a proposal to grant the Board authority to issue shares under Irish law. | For | For | MANAGEMENT |
5 | | To approve a proposal to grant the Board authority to opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law. | For | For | MANAGEMENT |
6 | | To set the price range for the Company's re-issuance of treasury shares, as described in the Company's proxy statement. | For | For | MANAGEMENT |
7 | | To approve an amendment to the Company's Omnibus Incentive Plan. | For | For | MANAGEMENT |
TRITON INTERNATIONAL LIMITED Annual Meeting | |
| | TICKER: | TRTN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G9078F107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Brian M. Sondey | For | For | MANAGEMENT |
1b. | | Election of Director: Robert W. Alspaugh | For | For | MANAGEMENT |
1c. | | Election of Director: Malcolm P. Baker | For | For | MANAGEMENT |
1d. | | Election of Director: Annabelle Bexiga | For | For | MANAGEMENT |
1e. | | Election of Director: Claude Germain | For | For | MANAGEMENT |
1f. | | Election of Director: Kenneth Hanau | For | For | MANAGEMENT |
1g. | | Election of Director: John S. Hextall | For | For | MANAGEMENT |
1h. | | Election of Director: Terri A. Pizzuto | For | For | MANAGEMENT |
1i. | | Election of Director: Niharika Ramdev | For | For | MANAGEMENT |
1j. | | Election of Director: Robert L. Rosner | For | For | MANAGEMENT |
1k. | | Election of Director: Simon R. Vernon | For | For | MANAGEMENT |
2 | | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | For | MANAGEMENT |
3 | | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | 1 Year | 1 Year | MANAGEMENT |
4 | | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF REMUNERATION. | For | For | MANAGEMENT |
"TRIUMPH GROUP, INC. Annual Meeting" | | |
| | TICKER: | TGI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.97E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,860 | | Election of Director: Patrick E. Allen More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Paul Bourgon More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Daniel J. Crowley More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Cynthia M. Egnotovich More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Daniel P. Garton More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Barbara W. Humpton More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Neal J. Keating More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Courtney R. Mather More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Colleen C. Repplier More Details | For | For | MANAGEMENT |
2 | | Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024. More Details | For | For | MANAGEMENT |
3 | | To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2023. More Details | For | For | MANAGEMENT |
4 | | To approve, by advisory vote, the frequency of future advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | To approve, an amendment to our Amended and Restated Certificate of Incorporation to increase our authorized shares of common stock from 100,000,000 to 200,000,000 shares. More Details | For | For | MANAGEMENT |
6 | | To approve, an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to the General Corporation Law of the State of Delaware. More Details | For | For | MANAGEMENT |
7 | | To approve an amendment to the Amended and Restated Triumph Group, Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance under the plan. More Details | For | For | MANAGEMENT |
8 | | To approve an amendment to the Triumph Group, Inc. 2016 Directors' Equity Compensation Plan to increase the number of shares available for issuance under the plan. More Details | For | For | MANAGEMENT |
9 | | To consider a stockholder proposal to adopt a policy and amend the Company's governing documents so that two separate people hold the office of Chairman and Chief Executive Officer of the Company. More Details | Against | Against | MANAGEMENT |
TRONOX HOLDINGS PLC Annual Meeting | | |
| | TICKER: | TROX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G9087Q102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Ilan Kaufthal | For | For | MANAGEMENT |
1b. | | Election of Director: John Romano | For | For | MANAGEMENT |
1c. | | Election of Director: Jean-Francois Turgeon | For | For | MANAGEMENT |
1d. | | Election of Director: Mutlaq Al-Morished | For | For | MANAGEMENT |
1e. | | Election of Director: Vanessa Guthrie | For | For | MANAGEMENT |
1f. | | Election of Director: Peter Johnston | For | For | MANAGEMENT |
1g. | | Election of Director: Ginger Jones | For | For | MANAGEMENT |
1h. | | Election of Director: Stephen Jones | For | For | MANAGEMENT |
1i. | | Election of Director: Moazzam Khan | For | For | MANAGEMENT |
1j. | | Election of Director: Sipho Nkosi | For | For | MANAGEMENT |
2 | | A non-binding advisory vote to approve executive compensation. | For | For | MANAGEMENT |
3 | | Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm. | For | For | MANAGEMENT |
4 | | Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022. | For | For | MANAGEMENT |
5 | | Approve our U.K. directors' remuneration policy. | For | For | MANAGEMENT |
6 | | Approve on a non-binding basis our U.K. directors' remuneration report (other than the part containing the directors' remuneration policy) for the fiscal year ended December 31, 2022. | For | For | MANAGEMENT |
7 | | Re-Appoint PricewaterhouseCoopers LLP as our U.K. statutory auditor for the fiscal year ended December 31, 2023. | For | For | MANAGEMENT |
8 | | Authorize the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. | For | For | MANAGEMENT |
9 | | Authorize the Board to allot shares. | For | For | MANAGEMENT |
10 | | Authorize the Board to allot shares without rights of pre-emption (special resolution). | For | For | MANAGEMENT |
11 | | Approve forms of share repurchase contracts and share repurchase counterparties. | For | For | MANAGEMENT |
"TRUEBLUE, INC Annual Meeting" | | |
| | TICKER: | TBI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 89785X101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Colleen B. Brown More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Steven C. Cooper More Details | For | For | MANAGEMENT |
1c. | | Election of Director: William C. Goings More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Kim Harris Jones More Details | For | For | MANAGEMENT |
1e. | | Election of Director: R. Chris Kreidler More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Sonita Lontoh More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Jeffrey B. Sakaguchi More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Kristi A. Savacool More Details | For | For | MANAGEMENT |
2 | | Advisory vote on the frequency of future advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
3 | | To approve, by advisory vote, compensation for our named executive officers. More Details | For | For | MANAGEMENT |
4 | | To approve the Amendment and Restatement of the Company's 2016 Omnibus Incentive Plan. More Details | For | For | MANAGEMENT |
5 | | To approve the Amendment and Restatement of the Company's 2010 Employee Stock Purchase Plan. More Details | For | For | MANAGEMENT |
6 | | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
TRUSTCO BANK CORP NY Annual Meeting | |
| | TICKER: | TRST | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.98E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Dennis A. DeGennaro | For | For | MANAGEMENT |
1b. | | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Brian C. Flynn | For | For | MANAGEMENT |
1c. | | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Lisa M. Lucarelli | For | For | MANAGEMENT |
1d. | | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Thomas O. Maggs | For | For | MANAGEMENT |
1e. | | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. | For | For | MANAGEMENT |
1f. | | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Robert J. McCormick | For | For | MANAGEMENT |
1g. | | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Curtis N. Powell | For | For | MANAGEMENT |
1h. | | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Kimberly A. Russell | For | For | MANAGEMENT |
1i. | | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Alejandro M. Sanchez | For | For | MANAGEMENT |
1j. | | Election of Director for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Frank B. Silverman | For | For | MANAGEMENT |
2 | | Approval of the Amended and Restated 2019 Equity Incentive Plan. | For | For | MANAGEMENT |
3 | | Approval of a non-binding advisory resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement. | For | For | MANAGEMENT |
4 | | Approval of a non-binding advisory resolution on the frequency of an advisory vote on the compensation of TrustCo's Named Executive Officers. | 1 Year | 1 Year | MANAGEMENT |
5 | | Ratification of the appointment of Crowe LLP as TrustCo's independent auditors for 2023. | For | For | MANAGEMENT |
TRUSTMARK CORPORATION Annual Meeting | |
| | TICKER: | TRMK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 8.98E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Adolphus B. Baker More Details | For | For | MANAGEMENT |
1b. | | Election of Director: William A. Brown More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Augustus L. Collins More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Tracy T. Conerly More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Duane A. Dewey More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Marcelo Eduardo More Details | For | For | MANAGEMENT |
1g. | | Election of Director: J. Clay Hays, Jr., M.D. More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Gerard R. Host More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Harris V. Morrissette More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Richard H. Puckett More Details | For | For | MANAGEMENT |
1k. | | Election of Director: William G. Yates III More Details | For | For | MANAGEMENT |
2 | | To provide advisory approval of Trustmark's executive compensation. More Details | For | For | MANAGEMENT |
3 | | To provide an advisory vote on the frequency of advisory votes on Trustmark's executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve an amendment and restatement of Trustmark's articles of incorporation to provide for exculpation of directors in accordance with Mississippi law. More Details | For | For | MANAGEMENT |
5 | | To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"TTM TECHNOLOGIES, INC. Annual Meeting" | |
| | TICKER: | TTMI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 87305R109 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Philip G. Franklin | For | For | MANAGEMENT |
2 | | To approve the TTM Technologies, Inc. 2023 Incentive Compensation Plan. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
4 | | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending January 1, 2024. | For | For | MANAGEMENT |
TUTOR PERINI CORPORATION Annual Meeting | |
| | TICKER: | TPC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.01E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Dale Anne Reiss | For | For | MANAGEMENT |
2 | | Ratify the selection of Deloitte & Touche LLP, independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | Approve the compensation of the Company's named executive officers on an advisory (non-binding) basis. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of future advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
"U.S. SILICA HOLDINGS, INC. Annual Meeting" | |
| | TICKER: | SLCA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.03E+107 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Peter C. Bernard More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Diane K. Duren More Details | For | For | MANAGEMENT |
1c. | | Election of Director: William J. Kacal More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Sandra R. Rogers More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Charles W. Shaver More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Bryan A. Shinn More Details | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our named executive officers, as disclosed in the proxy statement. More Details | For | For | MANAGEMENT |
3 | | Ratification of the appointment of Grant Thornton LLP as our Independent Registered Public Accounting Firm for 2023. More Details | For | For | MANAGEMENT |
4 | | Approval of our Fifth Amended and Restated 2011 Incentive Compensation Plan. More Details | For | For | MANAGEMENT |
"UFP INDUSTRIES, INC. Annual Meeting" | | |
| | TICKER: | UFPI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 90278Q108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve until 2026: Benjamin J. McLean More Details | For | For | MANAGEMENT |
1b. | | Election of Director to serve until 2026: Mary Tuuk Kuras More Details | For | For | MANAGEMENT |
1c. | | Election of Director to serve until 2026: Michael G. Wooldridge More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2023. More Details | For | For | MANAGEMENT |
3 | | To participate in an advisory vote to approve the compensation paid to our Named Executives. More Details | For | For | MANAGEMENT |
4 | | To consider an advisory vote on the frequency of a shareholder advisory vote on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
"UFP TECHNOLOGIES, INC. Annual Meeting" | |
| | TICKER: | UFPT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.03E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
260 | | Election of Director: Symeria Hudson | For | For | MANAGEMENT |
2 | | To approve on a non-binding, advisory basis the compensation of our named executive officers. More Details | For | For | MANAGEMENT |
3 | | To approve the proposed amendment and restatement of the Company's Certificate of Incorporation to provide limited exculpation to the Company's officers, to remove all references to Series A Junior Participating Preferred Stock and to make clarifying technical amendments to certain definitions. More Details | For | For | MANAGEMENT |
4 | | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"ULTRA CLEAN HOLDINGS, INC. Annual Meeting" | |
| | TICKER: | UCTT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 29, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 90385V107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Clarence L. Granger More Details | For | For | MANAGEMENT |
1b. | | Election of Director: James P. Scholhamer More Details | For | For | MANAGEMENT |
1c. | | Election of Director: David T. ibnAle More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Emily M. Liggett More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Thomas T. Edman More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Barbara V. Scherer More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Ernest E. Maddock More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Jacqueline A. Seto More Details | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Moss Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2023. More Details | For | For | MANAGEMENT |
3 | | Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2022 as disclosed in our proxy statement for the 2023 Annual Meeting of Stockholders. More Details | For | For | MANAGEMENT |
5 | | Approval of Ultra Clean Holdings, Inc.'s Amended and Restated Stock Incentive Plan as amended and restated to increase the number of shares of common stock issuable by an additional 2,000,000 shares. More Details | For | For | MANAGEMENT |
6 | | Approval of Ultra Clean Holdings, Inc.'s Employee Stock Purchase Plan as amended and restated to increase the number of shares of common stock issuable by an additional 500,000 shares and extend the term of the Plan to October 21, 2044. More Details | For | For | MANAGEMENT |
4 | | Approval, by an advisory vote, of the frequency of holding an advisory vote on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
"UNIFI, INC. Annual Meeting" | | | |
| | TICKER: | UFI | �� | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 6, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.05E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Emma S. Battle More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Francis S. Blake More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Albert P. Carey More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Archibald Cox, Jr. More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Edmund M. Ingle More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Kenneth G. Langone More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Suzanne M. Present More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Rhonda L. Ramlo More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Eva T. Zlotnicka More Details | For | For | MANAGEMENT |
2 | | Advisory vote to approve UNIFI's named executive officer compensation in fiscal 2022. More Details | For | For | MANAGEMENT |
3 | | Ratification of the appointment of KPMG LLP to serve as UNIFI's independent registered public accounting firm for fiscal 2023. More Details | For | For | MANAGEMENT |
UNIFIRST CORPORATION Annual Meeting | |
| | TICKER: | UNF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 14, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.05E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class II Director to serve for a three years term until the 2026 Annual Meeting: Thomas S. Postek | For | For | MANAGEMENT |
1.2 | | Election of Class II Director to serve for a three years term until the 2026 Annual Meeting: Steven S. Sintros | For | For | MANAGEMENT |
1.3 | | Election of Class II Director to serve for a three years term until the 2026 Annual Meeting: Raymond C. Zemlin | For | For | MANAGEMENT |
1.4 | | Election of Class I Director to serve for a one year term until the 2024 Annual Meeting: Joseph M. Nowicki | For | For | MANAGEMENT |
1.5 | | Election of Class III Director to serve for a two year term until the 2025 Annual Meeting: Sergio A. Pupkin | For | For | MANAGEMENT |
2 | | Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 26, 2023. | For | For | MANAGEMENT |
"UNITED BANKSHARES, INC. Annual Meeting" | |
| | TICKER: | UBSI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 2, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.10E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2 | | To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of United's named executive officers. More Details | For | For | MANAGEMENT |
4 | | To approve a non-binding advisory proposal on the frequency of future advisory shareholder votes on the compensation of United's named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
"UNITED COMMUNITY BANKS, INC. Annual Meeting" |
| | TICKER: | UCBI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 90984P303 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: David H. Wilkins | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our Named Executive Officers. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"UNITED FIRE GROUP, INC. Annual Meeting" | |
| | TICKER: | UFCS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.10E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Class A Director: Scott L. Carlton More Details | For | For | MANAGEMENT |
1.2 | | Election of Class A Director: Brenda K. Clancy More Details | For | For | MANAGEMENT |
1.3 | | Election of Class A Director: Kevin J. Leidwinger More Details | For | For | MANAGEMENT |
1.4 | | Election of Class A Director: Susan E. Voss More Details | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. More Details | For | For | MANAGEMENT |
4 | | Approval, on an advisory basis, of the frequency of future shareholder votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
"UNITED NATURAL FOODS, INC. Annual Meeting" | |
| | TICKER: | UNFI | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | November 14, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.11E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Eric F. Artz | For | For | MANAGEMENT |
1b. | | Election of Director: Ann Torre Bates | For | For | MANAGEMENT |
1c. | | Election of Director: Gloria R. Boyland | For | For | MANAGEMENT |
1d. | | Election of Director: Denise M. Clark | For | For | MANAGEMENT |
1e. | | Election of Director: J. Alexander Douglas | For | For | MANAGEMENT |
1f. | | Election of Director: Daphne J. Dufresne | For | For | MANAGEMENT |
1g. | | Election of Director: Michael S. Funk | For | For | MANAGEMENT |
1h. | | Election of Director: Shamim Mohammad | For | For | MANAGEMENT |
1i. | | Election of Director: James L. Muehlbauer | For | For | MANAGEMENT |
1j. | | Election of Director: Peter A. Roy | For | For | MANAGEMENT |
1k. | | Election of Director: Jack Stahl | For | For | MANAGEMENT |
2 | | The ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 29, 2023. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, our executive compensation. | For | For | MANAGEMENT |
4 | | The approval of the Second Amended and Restated 2020 Equity Incentive Plan. | For | For | MANAGEMENT |
UNITED STATES CELLULAR CORPORATION Annual Meeting |
| | TICKER: | USM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.12E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: H. J. Harczak, Jr. | For | For | MANAGEMENT |
1.2 | | Election of Director: G. P. Josefowicz | For | For | MANAGEMENT |
1.3 | | Election of Director: C. D. Stewart | For | For | MANAGEMENT |
1.4 | | Election of Director: X. D. Williams | For | For | MANAGEMENT |
2 | | Ratify accountants for 2023 | For | For | MANAGEMENT |
3 | | Compensation Plan for Non-Employee Directors | For | For | MANAGEMENT |
4 | | Advisory vote to approve executive compensation | For | For | MANAGEMENT |
5 | | Advisory vote on the frequency of holding an advisory vote on executive compensation | 1 Year | 1 Year | MANAGEMENT |
UNITED STATES STEEL CORPORATION Annual Meeting |
| | TICKER: | X | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.13E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Tracy A. Atkinson | For | For | MANAGEMENT |
1b. | | Election of Director: Andrea J. Ayers | For | For | MANAGEMENT |
1c. | | Election of Director: David B. Burritt | For | For | MANAGEMENT |
1d. | | Election of Director: Alicia J. Davis | For | For | MANAGEMENT |
1e. | | Election of Director: Terry L. Dunlap | For | For | MANAGEMENT |
1f. | | Election of Director: John J. Engel | For | For | MANAGEMENT |
1g. | | Election of Director: John V. Faraci | For | For | MANAGEMENT |
1h. | | Election of Director: Murry S. Gerber | For | For | MANAGEMENT |
1i. | | Election of Director: Jeh C. Johnson | For | For | MANAGEMENT |
1j. | | Election of Director: Paul A. Mascarenas | For | For | MANAGEMENT |
1k. | | Election of Director: Michael H. McGarry | For | For | MANAGEMENT |
1l. | | Election of Director: David S. Sutherland | For | For | MANAGEMENT |
1m. | | Election of Director: Patricia A. Tracey | For | For | MANAGEMENT |
2 | | Approval, in a non-binding advisory vote, of the compensation of our Named Executive Officers (Say-on-Pay). | For | For | MANAGEMENT |
3 | | Approval, in a non-binding advisory vote, of the frequency of the vote on the compensation of our Named Executive Officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. | For | For | MANAGEMENT |
"UNITY BANCORP, INC. Annual Meeting" | | |
| | TICKER: | UNTY | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.13E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Wayne Courtright More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: David D. Dallas More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Robert H. Dallas, II More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Peter E. Maricondo More Details | For | For | MANAGEMENT |
2 | | The adoption of the Company's 2023 Equity Compensation Plan. More Details | For | For | MANAGEMENT |
UNIVAR SOLUTIONS INC. Annual Meeting | |
| | TICKER: | UNVR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 7, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 91336L107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve for a term of one year: Joan A. Braca | For | For | MANAGEMENT |
1b. | | Election of Director to serve for a term of one year: Mark J. Byrne | For | For | MANAGEMENT |
1c. | | Election of Director to serve for a term of one year: Daniel P. Doheny | For | For | MANAGEMENT |
1d. | | Election of Director to serve for a term of one year: Rhonda Germany | For | For | MANAGEMENT |
1e. | | Election of Director to serve for a term of one year: David C. Jukes | For | For | MANAGEMENT |
1f. | | Election of Director to serve for a term of one year: Varun Laroyia | For | For | MANAGEMENT |
1g. | | Election of Director to serve for a term of one year: Stephen D. Newlin | For | For | MANAGEMENT |
1h. | | Election of Director to serve for a term of one year: Christopher D. Pappas | For | For | MANAGEMENT |
1i. | | Election of Director to serve for a term of one year: Kerry J. Preete | For | For | MANAGEMENT |
1j. | | Election of Director to serve for a term of one year: Robert L. Wood | For | For | MANAGEMENT |
2 | | Non-binding advisory vote to approve the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
UNIVAR SOLUTIONS INC. Special Meeting | |
| | TICKER: | UNVR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | May 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 91336L107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
10,790 | | Proposal to adopt the Agreement and Plan of Merger, dated as of March 13, 2023, by and among Univar Solutions Inc., Windsor Parent, L.P. and Windsor Merger Sub, Inc. (the "Merger Agreement"). More Details | For | For | MANAGEMENT |
2 | | Proposal to approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Univar Solutions Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. More Details | For | For | MANAGEMENT |
3 | | Proposal to adjourn the special meeting of stockholders of Univar Solutions Inc. (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. More Details | For | For | MANAGEMENT |
UNIVERSAL CORPORATION Annual Meeting | |
| | TICKER: | UVV | | |
| | MEETING DATE: | your proxy vote count today. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | |
| | SECURITY ID: | 9.13E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | | | | |
"UNIVERSAL INSURANCE HOLDINGS, INC. Annual Meeting" |
| | TICKER: | UVE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 91359V107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,740 | | Election of Director: Shannon A. Brown More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Scott P. Callahan More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Kimberly D. Campos More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Stephen J. Donaghy More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Sean P. Downes More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Marlene M. Gordon More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Francis X. McCahill, III More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Richard D. Peterson More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Michael A. Pietrangelo More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Ozzie A. Schindler More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Jon W. Springer More Details | For | For | MANAGEMENT |
1l. | | Election of Director: Joel M. Wilentz, M.D. More Details | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on named executive officers' compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
UNIVEST FINANCIAL CORPORATION Annual Meeting |
| | TICKER: | UVSP | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.15E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Martin P. Connor** | For | For | MANAGEMENT |
2 | | Approval of the Univest Financial Corporation 2023 Equity Incentive Plan More Details | For | For | MANAGEMENT |
3 | | Ratification of KPMG LLP as our independent registered public accounting firm for 2023 More Details | For | For | MANAGEMENT |
4 | | Approval of, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement More Details | For | For | MANAGEMENT |
5 | | Approval of the frequency of conducting advisory (non-binding) votes on the compensation of our named executive officers More Details | 1 Year | 1 Year | MANAGEMENT |
UNUM GROUP Annual Meeting | | |
| | TICKER: | UNM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 91529Y106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
19,969 | | Election of Director: Theodore H. Bunting, Jr. More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Susan L. Cross More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Susan D. Devore More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Joseph J. Echevarria More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Cynthia L. Egan More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Kevin T. Kabat More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Timothy F. Keaney More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Gale V. King More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Gloria C. Larson More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Richard P. McKenney More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Ronald P. O'Hanley More Details | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | To indicate, on an advisory basis, that future advisory votes on executive compensation be held every one year, every two years, or every three years. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
"UPBOUND GROUP, INC. Annual Meeting" | |
| | TICKER: | RCII | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 11, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 76009N100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
870 | | Election of Director: Jeffrey Brown More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Mitchell Fadel More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Christopher Hetrick More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Harold Lewis More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Glenn Marino More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Carol McFate More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Jen You More Details | For | For | MANAGEMENT |
2 | | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 More Details | For | For | MANAGEMENT |
3 | | To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, 2022 More Details | For | For | MANAGEMENT |
4 | | To approve an amendment to the Upbound Group, Inc. 2021 Long-Term Incentive Plan More Details | For | For | MANAGEMENT |
"URBAN OUTFITTERS, INC. Annual Meeting" | |
| | TICKER: | URBN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.17E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
10,367 | | Election of Director: Edward N. Antoian More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Kelly Campbell More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Harry S. Cherken, Jr. More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Mary C. Egan More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Margaret A. Hayne More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Richard A. Hayne More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Amin N. Maredia More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Wesley S. McDonald More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Todd R. Morgenfeld More Details | For | For | MANAGEMENT |
1j. | | Election of Director: John C. Mulliken More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2024. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on the frequency of future advisory votes to approve executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
"USA TRUCK, INC. Special Meeting" | | |
| | TICKER: | USAK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 1, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.03E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To adopt the Agreement and Plan of Merger, dated as of June 23, 2022, (as it may be further amended, modified or supplemented from time to time, the "merger agreement"), by and among USA Truck, Inc., Schenker, Inc., and Tango Merger, Inc. More Details | For | For | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to USA Truck Inc.'s named executive officers that is based on or otherwise relates to the merger. More Details | For | For | MANAGEMENT |
3 | | To approve a proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. More Details | For | For | MANAGEMENT |
"V2X, INC. Annual Meeting" | | | |
| | TICKER: | VVX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 2, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 92242T101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Class II Director: Mary L. Howell | For | For | MANAGEMENT |
1b. | | Election of Class II Director: Eric M. Pillmore | For | For | MANAGEMENT |
1c. | | Election of Class II Director: Joel M. Rotroff | For | For | MANAGEMENT |
1d. | | Election of Class II Director: Neil Snyder | For | For | MANAGEMENT |
2 | | Ratification of the appointment of RSM US LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2022. | For | For | MANAGEMENT |
3 | | Approval, on an advisory basis, of the compensation paid to our named executive officers. | For | For | MANAGEMENT |
4 | | Approval of a second amendment and restatement of the V2X, Inc. 2014 Omnibus Incentive Plan. | For | For | MANAGEMENT |
VALLEY NATIONAL BANCORP Annual Meeting | |
| | TICKER: | VLY | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | February 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.20E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | ELECTION OF DIRECTOR: Andrew B. Abramson More Details | For | For | MANAGEMENT |
1b. | | ELECTION OF DIRECTOR: Peter J. Baum More Details | For | For | MANAGEMENT |
1c. | | ELECTION OF DIRECTOR: Eric P. Edelstein More Details | For | For | MANAGEMENT |
1d. | | ELECTION OF DIRECTOR: Dafna Landau More Details | For | For | MANAGEMENT |
1e. | | ELECTION OF DIRECTOR: Marc J. Lenner More Details | For | For | MANAGEMENT |
1f. | | ELECTION OF DIRECTOR: Peter V. Maio More Details | For | For | MANAGEMENT |
1g. | | ELECTION OF DIRECTOR: Avner Mendelson More Details | For | For | MANAGEMENT |
1h. | | ELECTION OF DIRECTOR: Ira Robbins More Details | For | For | MANAGEMENT |
1i. | | ELECTION OF DIRECTOR: Suresh L. Sani More Details | For | For | MANAGEMENT |
1j. | | ELECTION OF DIRECTOR: Lisa J. Schultz More Details | For | For | MANAGEMENT |
1k. | | ELECTION OF DIRECTOR: Jennifer W. Steans More Details | For | For | MANAGEMENT |
1l. | | ELECTION OF DIRECTOR: Jeffrey S. Wilks More Details | For | For | MANAGEMENT |
1m. | | ELECTION OF DIRECTOR: Dr. Sidney S. Williams, Jr. More Details | For | For | MANAGEMENT |
2 | | An advisory vote to approve Valley's named executive officer compensation. More Details | For | For | MANAGEMENT |
3 | | An advisory vote on the frequency of advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
5 | | Approval of the Valley National Bancorp 2023 Incentive Compensation Plan. More Details | For | For | MANAGEMENT |
VANDA PHARMACEUTICALS INC. Annual Meeting | |
| | TICKER: | VNDA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.22E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4,880 | | Election of Class II Director: Richard W. Dugan More Details | For | For | MANAGEMENT |
1b. | | Election of Class II Director: Anne Sempowski Ward More Details | For | For | MANAGEMENT |
2 | | To ratify the selection by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | To approve on an advisory basis the named executive officer compensation. More Details | For | For | MANAGEMENT |
4 | | To vote on the frequency of future advisory votes on named executive officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | To approve an amendment to the Company's amended and restated 2016 Equity Incentive Plan, as amended ("2016 Plan"), to increase the aggregate number of shares authorized for issuance under the 2016 Plan. More Details | For | For | MANAGEMENT |
VAREX IMAGING CORPORATION Annual Meeting | |
| | TICKER: | VREX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 12, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 92214X106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve until the 2024 Annual Meeting: Kathleen L. Bardwell | For | For | MANAGEMENT |
1b. | | Election of Director to serve until the 2024 Annual Meeting: Jocelyn D. Chertoff, M.D. | For | For | MANAGEMENT |
1c. | | Election of Director to serve until the 2024 Annual Meeting: Timothy E. Guertin | For | For | MANAGEMENT |
1d. | | Election of Director to serve until the 2024 Annual Meeting: Jay K. Kunkel | For | For | MANAGEMENT |
1e. | | Election of Director to serve until the 2024 Annual Meeting: Walter M Rosebrough, Jr. | For | For | MANAGEMENT |
1f. | | Election of Director to serve until the 2024 Annual Meeting: Sunny S. Sanyal | For | For | MANAGEMENT |
1g. | | Election of Director to serve until the 2024 Annual Meeting: Christine A. Tsingos | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, our executive compensation as described in the accompanying Proxy Statement. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2023. | For | For | MANAGEMENT |
"VERA BRADLEY, INC. Annual Meeting" | | |
| | TICKER: | VRA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 92335C106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4,760 | | Election of Director: Carrie M. Tharp | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024. | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
5 | | To approve an amendment to the Company's 2020 Equity Incentive Plan for an additional authorization of shares to be available for future issuance. | For | For | MANAGEMENT |
"VERACYTE, INC. Annual Meeting" | | |
| | TICKER: | VCYT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 92337F107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,543 | | Election of Class I Director to serve until the 2026 Annual Meeting of Stockholders: Robert S. Epstein | For | For | MANAGEMENT |
1b. | | Election of Class I Director to serve until the 2026 Annual Meeting of Stockholders: Evan Jones | For | For | MANAGEMENT |
2 | | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. | For | For | MANAGEMENT |
3 | | The approval, on a non-binding advisory basis, of the compensation of our named executive officers, as disclosed in our proxy statement. | For | For | MANAGEMENT |
4 | | The approval of the new Veracyte, Inc. 2023 Equity Incentive Plan. | For | For | MANAGEMENT |
5 | | The adoption of an amendment to our existing restated certificate of incorporation in order to declassify our Board of Directors and make other related changes. | For | For | MANAGEMENT |
6 | | The adoption of an amendment to our existing restated certificate of incorporation to permit exculpation of officers by Veracyte from personal liability for certain breaches of the duty of care. | For | For | MANAGEMENT |
"VERITEX HOLDINGS, INC. Annual Meeting" | |
| | TICKER: | VBTX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 923451108 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John T. Sughrue | For | For | MANAGEMENT |
2 | | Advisory vote to approve the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. | For | For | MANAGEMENT |
VERITIV CORPORATION Annual Meeting | | |
| | TICKER: | VRTV | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.23E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Salvatore A. Abbate More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Autumn R. Bayles More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Shantella E. Cooper More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: David E. Flitman More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Tracy A. Leinbach More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Stephen E. Macadam More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Gregory B. Morrison More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: Michael P. Muldowney More Details | For | For | MANAGEMENT |
1.9 | | Election of Director: Charles G. Ward, III More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | To approve, on an advisory basis, the Company's executive compensation. More Details | For | For | MANAGEMENT |
4 | | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. More Details | For | For | MANAGEMENT |
"VIASAT, INC. Annual Meeting" | | |
| | TICKER: | VSAT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | July 7, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 92552V100 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Richard Baldridge More Details | For | For | MANAGEMENT |
1b. | | Election of Director: James Bridenstine More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Sean Pak More Details | For | For | MANAGEMENT |
2 | | Ratification of Appointment of PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2023 More Details | For | For | MANAGEMENT |
3 | | Advisory Vote on Executive Compensation More Details | For | For | MANAGEMENT |
4 | | Amendment and Restatement of the 1996 Equity Participation Plan More Details | For | For | MANAGEMENT |
"VILLAGE SUPER MARKET, INC. Annual Meeting" | |
| | TICKER: | VLGEA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 17, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.27E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Prasad Pola | For | For | MANAGEMENT |
2 | | Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2023. More Details | For | For | MANAGEMENT |
"VIRTRA, INC. Annual Meeting" | | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | September 23, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 92827K301 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Robert D. Ferris More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: John F. Givens II More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Jeffrey D. Brown More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: James Richardson More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Gregg C.E. Johnson More Details | For | For | MANAGEMENT |
2 | | To ratify the appointment of Haynie & Company as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. More Details | For | For | MANAGEMENT |
"VISHAY INTERTECHNOLOGY, INC. Annual Meeting" | |
| | TICKER: | VSH | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.28E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
26,059 | | Election of Director: Raanan Zilberman# | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
3 | | The advisory approval of the compensation of the Company's executive officers. More Details | For | For | MANAGEMENT |
4 | | To approve the 2023 Long-Term Incentive Plan. More Details | For | For | MANAGEMENT |
5 | | The approval of an amendment to the Company's Corrected Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by 2022 amendments to Delaware law regarding officer exculpation. More Details | For | For | MANAGEMENT |
"VISHAY PRECISION GROUP, INC. Annual Meeting" | |
| | TICKER: | VPG | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 27, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 92835K103 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
2,480 | | Election of Director: Marc Zandman | For | For | MANAGEMENT |
2 | | To approve the ratification of Brightman Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve the non-binding resolution relating to the executive compensation. | For | For | MANAGEMENT |
4 | | The non-binding resolution relating to the frequency of stockholder advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
5 | | To approve the amendment to the Vishay Precision Group, Inc. Amended and Restated Certificate of Incorporation, as amended. | For | For | MANAGEMENT |
VISTA OUTDOOR INC Annual Meeting | | |
| | TICKER: | VSTO | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.28E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
5,050 | | Election of Director: Michael Callahan More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Gerard Gibbons More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Mark A. Gottfredson More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Bruce E. Grooms More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Gary L. McArthur More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Michael D. Robinson More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Robert M. Tarola More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Lynn M. Utter More Details | For | For | MANAGEMENT |
2 | | Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers. More Details | For | For | MANAGEMENT |
3 | | Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2024. More Details | For | For | MANAGEMENT |
VSE CORPORATION Annual Meeting | | |
| | TICKER: | VSEC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.18E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Lloyd E. Johnson | For | For | MANAGEMENT |
2 | | Ratification of the appointment of Grant Thornton LLP as VSE's independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | Approval, on a non-binding advisory basis, of VSE's named executive officer compensation. | For | For | MANAGEMENT |
4 | | Approval of the amendment and restatement of the VSE Corporation 2006 Restricted Stock Plan. | For | For | MANAGEMENT |
WABASH NATIONAL CORPORATION Annual Meeting |
| | TICKER: | WNC | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 13, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.30E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Therese M. Bassett | For | For | MANAGEMENT |
1b. | | Election of Director: John G. Boss | For | For | MANAGEMENT |
1c. | | Election of Director: Trent Broberg | For | For | MANAGEMENT |
1d. | | Election of Director: Larry J. Magee | For | For | MANAGEMENT |
1e. | | Election of Director: Ann D. Murtlow | For | For | MANAGEMENT |
1f | | Election of Director: Sudhanshu S. Priyadarshi | For | For | MANAGEMENT |
1g. | | Election of Director: Scott K. Sorensen | For | For | MANAGEMENT |
1h. | | Election of Director: Stuart A. Taylor II | For | For | MANAGEMENT |
1i. | | Election of Director: Brent L. Yeagy | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of our named executive officers. | For | For | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2023. | For | For | MANAGEMENT |
4 | | To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation. | 1 Year | 1 Year | MANAGEMENT |
"WALKER & DUNLOP, INC. Annual Meeting" | |
| | TICKER: | WD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 10, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 93148P102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ellen D. Levy More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: Michael D. Malone More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: John Rice More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Dana L. Schmaltz More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Howard W. Smith, III More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: William M. Walker More Details | For | For | MANAGEMENT |
1.7 | | Election of Director: Michael J. Warren More Details | For | For | MANAGEMENT |
1.8 | | Election of Director: Donna C. Wells More Details | For | For | MANAGEMENT |
2 | | Ratification of the appointment of the independent registered public accounting firm. More Details | For | For | MANAGEMENT |
3 | | Advisory resolution to approve executive compensation. More Details | For | For | MANAGEMENT |
"WARRIOR MET COAL, INC. Annual Meeting" | |
| | TICKER: | | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 93627C101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Ana B. Amicarella More Details | For | For | MANAGEMENT |
1.2 | | Election of Director: J. Brett Harvey More Details | For | For | MANAGEMENT |
1.3 | | Election of Director: Walter J. Scheller, III More Details | For | For | MANAGEMENT |
1.4 | | Election of Director: Lisa M. Schnorr More Details | For | For | MANAGEMENT |
1.5 | | Election of Director: Alan H. Schumacher More Details | For | For | MANAGEMENT |
1.6 | | Election of Director: Stephen D. Williams More Details | For | For | MANAGEMENT |
2 | | To approve, on an advisory basis, the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"WASHINGTON FEDERAL, INC. Annual Meeting" | |
| | TICKER: | WAFD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | December 12, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.39E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Randall H. Talbot | For | For | MANAGEMENT |
2 | | APPROVE THE WASHINGTON FEDERAL, INC. NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. More Details | For | For | MANAGEMENT |
3 | | APPROVE AMENDMENT NO. 1 TO THE WAFD BANK DEFERRED COMPENSATION PLAN. More Details | For | For | MANAGEMENT |
4 | | ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. More Details | For | For | MANAGEMENT |
5 | | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. More Details | For | For | MANAGEMENT |
"WASHINGTON FEDERAL, INC. Special Meeting" | |
| | TICKER: | WAFD | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 23, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.39E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | To vote on a proposal to approve the issuance of shares of Washington Federal common stock to the shareholders of Luther Burbank Corporation ("Luther Burbank") pursuant to an agreement and plan of reorganization, dated as of November 13, 2022, by and between Washington Federal and Luther Burbank, pursuant to which Luther Burbank will merge with and into Washington Federal, with Washington Federal as the surviving institution (the "share issuance proposal"). | For | For | MANAGEMENT |
2 | | To vote on a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the share issuance proposal. | For | For | MANAGEMENT |
"WATERSTONE FINANCIAL, INC. Annual Meeting" | |
| | TICKER: | WSBF | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 94188P101 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Derek Tyus | For | For | MANAGEMENT |
2 | | Ratifying the selection of Forvis, LLP as Waterstone Financial, Inc.'s independent registered public accounting firm. | For | For | MANAGEMENT |
3 | | Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. | For | For | MANAGEMENT |
"WATTS WATER TECHNOLOGIES, INC. Annual Meeting" |
| | TICKER: | WTS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.43E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Joseph W. Reitmeier | For | For | MANAGEMENT |
2 | | Advisory vote to approve named executive officer compensation. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve an amendment to our Restated Certificate of Incorporation, as amended, to provide for the exculpation of officers with respect to certain breaches of their duty of care. More Details | For | For | MANAGEMENT |
5 | | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
WD-40 COMPANY Annual Meeting | | |
| | TICKER: | WDFC | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 17, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.29E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Steven A. Brass More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Cynthia B. Burks More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Daniel T. Carter More Details | For | For | MANAGEMENT |
1d. | | Election of Director: Melissa Claassen More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Eric P. Etchart More Details | For | For | MANAGEMENT |
1f. | | Election of Director: Lara L. Lee More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Edward O. Magee, Jr. More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Trevor I. Mihalik More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Graciela I. Monteagudo More Details | For | For | MANAGEMENT |
1j. | | Election of Director: David B. Pendarvis More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Gregory A. Sandfort More Details | For | For | MANAGEMENT |
1l. | | Election of Director: Anne G. Saunders More Details | For | For | MANAGEMENT |
2 | | To hold an advisory vote to approve executive compensation. More Details | For | For | MANAGEMENT |
3 | | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
WEBSTER FINANCIAL CORPORATION Annual Meeting |
| | TICKER: | WBS | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.48E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve for one year term: John R. Ciulla | For | For | MANAGEMENT |
1b. | | Election of Director to serve for one year term: Jack L. Kopnisky | For | For | MANAGEMENT |
1c. | | Election of Director to serve for one year term: William L. Atwell | For | For | MANAGEMENT |
1d. | | Election of Director to serve for one year term: John P. Cahill | For | For | MANAGEMENT |
1e. | | Election of Director to serve for one year term: E. Carol Hayles | For | For | MANAGEMENT |
1f. | | Election of Director to serve for one year term: Linda H. Ianieri | For | For | MANAGEMENT |
1g. | | Election of Director to serve for one year term: Mona Aboelnaga Kanaan | For | For | MANAGEMENT |
1h. | | Election of Director to serve for one year term: James J. Landy | For | For | MANAGEMENT |
1i. | | Election of Director to serve for one year term: Maureen B. Mitchell | For | For | MANAGEMENT |
1j. | | Election of Director to serve for one year term: Laurence C. Morse | For | For | MANAGEMENT |
1k. | | Election of Director to serve for one year term: Karen R. Osar | For | For | MANAGEMENT |
1l. | | Election of Director to serve for one year term: Richard O'Toole | For | For | MANAGEMENT |
1m. | | Election of Director to serve for one year term: Mark Pettie | For | For | MANAGEMENT |
1n. | | Election of Director to serve for one year term: Lauren C. States | For | For | MANAGEMENT |
1o. | | Election of Director to serve for one year term: William E. Whiston | For | For | MANAGEMENT |
2 | | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of Webster (Proposal 2). | For | For | MANAGEMENT |
3 | | To vote, on a non-binding, advisory basis, on the frequency of voting on the compensation of named executive officers of Webster (Proposal 3). | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve an amendment to the Webster Financial Corporation 2021 Stock Incentive Plan (Proposal 4). | For | For | MANAGEMENT |
5 | | To approve an amendment to Webster's Fourth Amended and Restated Certificate of Incorporation to limit the liability of certain officers of Webster as permitted pursuant to recent Delaware General Corporation Law amendments (Proposal 5). | For | For | MANAGEMENT |
6 | | To vote, on a non-binding, advisory basis, to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2023 (Proposal 6). | For | For | MANAGEMENT |
"WEIS MARKETS, INC. Annual Meeting" | | |
| | TICKER: | WMK | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 9, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.49E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Gerrald B. Silverman | For | For | MANAGEMENT |
2 | | Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation. More Details | For | For | MANAGEMENT |
3 | | Proposal to provide an advisory vote to approve the executive compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
4 | | Proposal to provide an advisory vote on the frequency of the advisory vote to approve executive compensation. More Details | 3 Years | 3 Years | MANAGEMENT |
5 | | Shareholder proposal requesting a Board report on steps the Company is taking to foster greater diversity on the Board. More Details | Against | Against | MANAGEMENT |
"WERNER ENTERPRISES, INC. Annual Meeting" | |
| | TICKER: | WERN | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 20, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.51E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Michelle D. Livingstone | For | For | MANAGEMENT |
2 | | To approve the advisory resolution on executive compensation. More Details | For | For | MANAGEMENT |
3 | | To hold an advisory vote on the frequency of future advisory votes on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve the Company's 2023 Long-Term Incentive Plan. More Details | For | For | MANAGEMENT |
5 | | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"WESBANCO, INC. Annual Meeting" | | |
| | TICKER: | WSBC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 1, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.51E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director to serve for a term of three years expiring at the annual stockholders meeting in 2026: Todd F. Clossin | For | For | MANAGEMENT |
1.2 | | Election of Director to serve for a term of three years expiring at the annual stockholders meeting in 2026: Michael J. Crawford | For | For | MANAGEMENT |
1.3 | | Election of Director to serve for a term of three years expiring at the annual stockholders meeting in 2026: Abigail M. Feinknopf | For | For | MANAGEMENT |
1.4 | | Election of Director to serve for a term of three years expiring at the annual stockholders meeting in 2026: Denise Knouse-Snyder | For | For | MANAGEMENT |
1.5 | | Election of Director to serve for a term of three years expiring at the annual stockholders meeting in 2026: Jay T. McCamic | For | For | MANAGEMENT |
1.6 | | Election of Director to serve for a term of three years expiring at the annual stockholders meeting in 2026: F. Eric Nelson, Jr. | For | For | MANAGEMENT |
2 | | To approve an advisory (non-binding) vote on compensation paid to Wesbanco's named executive officers. | For | For | MANAGEMENT |
3 | | To approve an advisory (non-binding) vote on the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
4 | | To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
5 | | To consider and act upon such other matters as may properly come before the meeting or any adjournment thereof. | For | For | MANAGEMENT |
"WESCO INTERNATIONAL, INC. Annual Meeting" | |
| | TICKER: | WCC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 95082P105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
10,108 | | Election of Director: Laura K. Thompson | For | For | MANAGEMENT |
2 | | Approve, on an advisory basis, the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | Approve, on an advisory basis, the frequency of an advisory vote on executive compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"WESTERN NEW ENGLAND BANCORP, INC. Annual Meeting" |
| | TICKER: | WNEB | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 15, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.59E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director for a three-year term expiring at the 2026 annual meeting of shareholders: Laura J. Benoit | For | For | MANAGEMENT |
1.2 | | Election of Director for a three-year term expiring at the 2026 annual meeting of shareholders: Donna J. Damon | For | For | MANAGEMENT |
1.3 | | Election of Director for a three-year term expiring at the 2026 annual meeting of shareholders: Lisa G. McMahon | For | For | MANAGEMENT |
1.4 | | Election of Director for a three-year term expiring at the 2026 annual meeting of shareholders: Steven G. Richter | For | For | MANAGEMENT |
2 | | Consideration and approval of a non-binding advisory resolution on the compensation of the Company's named executive officers. | For | For | MANAGEMENT |
3 | | Consideration and approval of a non-binding advisory vote on the frequency of an advisory vote on the compensation of our Named Executive Officers. | 1 Year | 1 Year | MANAGEMENT |
4 | | Ratification of the appointment of Wolf & Company, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
"WHITE MOUNTAINS INSURANCE GROUP, LTD. Annual Meeting" |
| | TICKER: | WTM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 3, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | G9618E107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
235 | | Election of Class II Director to a term ending in 2026: G. Manning Rountree | For | For | MANAGEMENT |
1.2 | | Election of Class II Director to a term ending in 2026: Mary C. Choksi | For | For | MANAGEMENT |
1.3 | | Election of Class II Director to a term ending in 2026: Weston M. Hicks | For | For | MANAGEMENT |
1.4 | | Election of Class II Director to a term ending in 2026: Steven M. Yi | For | For | MANAGEMENT |
2 | | Approval of the advisory resolution on executive compensation. | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on executive compensation; EVERY. | 1 Year | 1 Year | MANAGEMENT |
4 | | Approval of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2023. | For | For | MANAGEMENT |
WILLIS LEASE FINANCE CORPORATION Annual Meeting |
| | TICKER: | WLFC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | June 14, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.71E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,740 | | Election of Class I Director to serve until the 2026 Annual Meeting: Rae Ann McKeating | For | For | MANAGEMENT |
2 | | Cast an advisory vote on approval of executive compensation as disclosed in these materials. | For | For | MANAGEMENT |
3 | | Cast an advisory vote on whether an advisory vote on approval of executive compensation should be held every one, two or three years. | 3 Years | 3 Years | MANAGEMENT |
4 | | Approve an amendment and restatement of our 2021 Incentive Stock Plan to (i) increase the number of authorized shares issuable thereunder by 1,750,000 shares, and (ii) extend the expiration date of the plan by two years. | For | For | MANAGEMENT |
5 | | Cast an advisory vote ratifying the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
WILLSCOT MOBILE MINI HOLDINGS CORP. Annual Meeting |
| | TICKER: | WSC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 5, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.71E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
14,700 | | Election of Director to serve a one-year term: Mark S. Bartlett | For | For | MANAGEMENT |
1b. | | Election of Director to serve a one-year term: Erika T. Davis | For | For | MANAGEMENT |
1c. | | Election of Director to serve a one-year term: Gerard E. Holthaus | For | For | MANAGEMENT |
1d. | | Election of Director to serve a one-year term: Erik Olsson | For | For | MANAGEMENT |
1e. | | Election of Director to serve a one-year term: Rebecca L. Owen | For | For | MANAGEMENT |
1f. | | Election of Director to serve a one-year term: Jeff Sagansky | For | For | MANAGEMENT |
1g. | | Election of Director to serve a one-year term: Bradley L. Soultz | For | For | MANAGEMENT |
1h. | | Election of Director to serve a one-year term: Michael W. Upchurch | For | For | MANAGEMENT |
2 | | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. | For | For | MANAGEMENT |
WINMARK CORPORATION Annual Meeting | |
| | TICKER: | WINA | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.74E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Set the number of directors at eight (8). More Details | For | For | MANAGEMENT |
2 | | Election of Director: Mark L. Wilson | For | For | MANAGEMENT |
3 | | Advisory vote to approve executive compensation. More Details | For | For | MANAGEMENT |
4 | | Ratify the appointment of GRANT THORNTON LLP as independent registered public accounting firm for the 2023 fiscal year. More Details | For | For | MANAGEMENT |
"WINNEBAGO INDUSTRIES, INC. Annual Meeting" | |
| | TICKER: | WGO | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | October 18, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.75E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: John M. Murabito | For | For | MANAGEMENT |
2 | | Approve, on an advisory basis, the compensation of our executive officers. More Details | For | For | MANAGEMENT |
3 | | Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2023. More Details | For | For | MANAGEMENT |
WINTRUST FINANCIAL CORPORATION Annual Meeting |
| | TICKER: | WTFC | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 30, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 97650W108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
3,805 | | Election of Director: Elizabeth H. Connelly More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Timothy S. Crane More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Peter D. Crist More Details | For | For | MANAGEMENT |
1d. | | Election of Director: William J. Doyle More Details | For | For | MANAGEMENT |
1e. | | Election of Director: Marla F. Glabe More Details | For | For | MANAGEMENT |
1f. | | Election of Director: H. Patrick Hackett, Jr. More Details | For | For | MANAGEMENT |
1g. | | Election of Director: Scott K. Heitmann More Details | For | For | MANAGEMENT |
1h. | | Election of Director: Brian A. Kenney More Details | For | For | MANAGEMENT |
1i. | | Election of Director: Deborah L. Hall Lefevre More Details | For | For | MANAGEMENT |
1j. | | Election of Director: Suzet M. McKinney More Details | For | For | MANAGEMENT |
1k. | | Election of Director: Gary D. "Joe" Sweeney More Details | For | For | MANAGEMENT |
1l. | | Election of Director: Karin Gustafson Teglia More Details | For | For | MANAGEMENT |
1m. | | Election of Director: Alex E. Washington, III More Details | For | For | MANAGEMENT |
1n. | | Election of Director: Edward J. Wehmer More Details | For | For | MANAGEMENT |
2 | | Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2023 Proxy Statement. More Details | For | For | MANAGEMENT |
3 | | Proposal to approve, on an advisory (non-binding) basis, the frequency of future shareholder advisory votes to approve the Company's executive compensation every one, two or three years. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
"WOLVERINE WORLD WIDE, INC. Annual Meeting" | |
| | TICKER: | WWW | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 6, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.78E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: William K. Gerber More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Nicholas T. Long More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Kathleen Wilson-Thompson More Details | For | For | MANAGEMENT |
2 | | An advisory resolution approving compensation for the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | Advisory vote on the frequency of future advisory votes on compensation of the Company's named executive officers. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. More Details | For | For | MANAGEMENT |
5 | | Proposal to approve of the Stock Incentive Plan of 2016(as amended and restated). More Details | For | For | MANAGEMENT |
WORLD ACCEPTANCE CORPORATION Annual Meeting |
| | TICKER: | WRLD | | |
| | MEETING DATE: | your proxy vote count today. |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | |
| | SECURITY ID: | 9.81E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
| | | | | |
WORLD FUEL SERVICES CORPORATION Annual Meeting |
| | TICKER: | INT | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.81E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
9,090 | | To approve an amendment to the Company's Articles of Incorporation, as amended, to change the Company's name from World Fuel Services Corporation to World Kinect Corporation. | For | For | MANAGEMENT |
2 | | Election of Director: Paul H. Stebbins | For | For | MANAGEMENT |
3 | | To approve, on a non-binding, advisory basis, the Company's executive compensation. | For | For | MANAGEMENT |
4 | | To approve, on a non-binding, advisory basis, the frequency of future advisory votes on executive compensation. | 1 Year | 1 Year | MANAGEMENT |
5 | | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2023 fiscal year. | For | For | MANAGEMENT |
"WORLD WRESTLING ENTERTAINMENT, INC. Annual Meeting" |
| | TICKER: | WWE | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 21, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 98156Q108 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
630 | | Election of Director: Michelle D. Wilson | For | For | MANAGEMENT |
2 | | Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm. More Details | For | For | MANAGEMENT |
3 | | Advisory vote to approve Executive Compensation. More Details | For | For | MANAGEMENT |
4 | | Advisory vote on frequency of the advisory vote on Executive Compensation. More Details | 1 Year | 1 Year | MANAGEMENT |
"WORTHINGTON INDUSTRIES, INC. Annual Meeting" |
| | TICKER: | WOR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | August 1, 2022. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.82E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: Mary Schiavo | For | For | MANAGEMENT |
2 | | Approval of advisory resolution to approve the compensation of the Company's named executive officers. More Details | For | For | MANAGEMENT |
3 | | Ratification of selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2023. More Details | For | For | MANAGEMENT |
WSFS FINANCIAL CORPORATION Annual Meeting | |
| | TICKER: | WSFS | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.29E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1 | | Election of Director: David G. Turner | For | For | MANAGEMENT |
2 | | An advisory (non-binding) Say-on-Pay Vote relating to the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). More Details | For | For | MANAGEMENT |
3 | | An advisory (non-binding) vote recommending the frequency of the Say-on-Pay Vote to approve the compensation of the NEOs, every 1 year, 2 years, or 3 years. More Details | 1 Year | 1 Year | MANAGEMENT |
4 | | An amendment of the 2018 Long-Term Incentive Plan to increase the number of shares of Common Stock available for issuance under the 2018 Plan. More Details | For | For | MANAGEMENT |
5 | | The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. More Details | For | For | MANAGEMENT |
"XENCOR, INC. Annual Meeting" | | |
| | TICKER: | XNCR | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | April 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 98401F105 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
680 | | Election of Director to serve until the next Annual Meeting: Bassil I. Dahiyat, Ph.D. | For | For | MANAGEMENT |
1.2 | | Election of Director to serve until the next Annual Meeting: Ellen G. Feigal, M.D. | For | For | MANAGEMENT |
1.3 | | Election of Director to serve until the next Annual Meeting: Kevin C. Gorman, Ph.D. | For | For | MANAGEMENT |
1.4 | | Election of Director to serve until the next Annual Meeting: Kurt A. Gustafson | For | For | MANAGEMENT |
1.5 | | Election of Director to serve until the next Annual Meeting: Bruce Montgomery, M.D. | For | For | MANAGEMENT |
1.6 | | Election of Director to serve until the next Annual Meeting: Richard J. Ranieri | For | For | MANAGEMENT |
1.7 | | Election of Director to serve until the next Annual Meeting: Dagmar Rosa-Bjorkeson | For | For | MANAGEMENT |
2 | | To ratify the selection by the Audit Committee of the Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. | For | For | MANAGEMENT |
3 | | To hold a non-binding advisory vote on the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. | For | For | MANAGEMENT |
4 | | To approve the Company's 2023 Equity Incentive Plan. | For | For | MANAGEMENT |
5 | | To hold a non-binding advisory vote on the frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. | 1 Year | 1 Year | MANAGEMENT |
XEROX HOLDINGS CORPORATION Annual Meeting | |
| | TICKER: | XRX | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 31, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 98421M106 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1,520 | | Election of Director: Steven J. Bandrowczak | For | For | MANAGEMENT |
1b. | | Election of Director: Philip V. Giordano | For | For | MANAGEMENT |
1c. | | Election of Director: Scott Letier | For | For | MANAGEMENT |
1d. | | Election of Director: Jesse A. Lynn | For | For | MANAGEMENT |
1e. | | Election of Director: Nichelle Maynard-Elliott | For | For | MANAGEMENT |
1f. | | Election of Director: Steven D. Miller | For | For | MANAGEMENT |
1g. | | Election of Director: James L. Nelson | For | For | MANAGEMENT |
1h. | | Election of Director: Margarita Paláu-Hernández | For | For | MANAGEMENT |
2 | | Ratify the appointment of PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2023 | For | For | MANAGEMENT |
3 | | Approve, on an advisory basis, the 2022 compensation of our named executive officers | For | For | MANAGEMENT |
4 | | Select, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers | 1 Year | 1 Year | MANAGEMENT |
5 | | Approve an amendment to the Company's Performance Incentive Plan to increase the total number of shares of common stock authorized and available for issuance under the Plan | For | For | MANAGEMENT |
6 | | Consideration of a shareholder proposal to provide shareholders with the right to ratify termination pay, if properly presented at the Annual Meeting | Against | Against | MANAGEMENT |
"ZIFF DAVIS, INC. Annual Meeting" | | |
| | TICKER: | JCOM | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 17, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 48123V102 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Vivek Shah | For | For | MANAGEMENT |
1b. | | Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Sarah Fay | For | For | MANAGEMENT |
1c. | | Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Trace Harris | For | For | MANAGEMENT |
1d. | | Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: W. Brian Kretzmer | For | For | MANAGEMENT |
1e. | | Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Jonathan F. Miller | For | For | MANAGEMENT |
1f. | | Election of Director to serve for the ensuing year and until their successors are duly elected and qualified: Scott C. Taylor | For | For | MANAGEMENT |
2 | | To ratify the appointment of KPMG LLP to serve as Ziff Davis' independent auditors for fiscal year 2023. | For | For | MANAGEMENT |
3 | | To provide an advisory vote on the compensation of Ziff Davis' named executive officers. | For | For | MANAGEMENT |
4 | | To approve, in an advisory vote, the frequency of future advisory votes on the compensation of Ziff Davis' named executive officers. | 1 Year | 1 Year | MANAGEMENT |
ZIMVIE INC. Annual Meeting | | | |
| | TICKER: | | | |
| | MEETING DATE: | BANK, N.A. | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | | |
| | SECURITY ID: | 98888T107 | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
1a. | | Election of Director: Vinit Asar More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Richard Kuntz, M.D., M.Sc. More Details | For | For | MANAGEMENT |
2 | | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. More Details | For | For | MANAGEMENT |
3 | | Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay"). More Details | For | For | MANAGEMENT |
4 | | Approve, on a non-binding advisory basis, the frequency of future Say on Pay votes. More Details | 1 Year | 1 Year | MANAGEMENT |
5 | | Approve the amended 2022 Stock Incentive Plan. More Details | For | For | MANAGEMENT |
ZUMIEZ INC. Annual Meeting | | | |
| | TICKER: | ZUMZ | | |
| | MEETING DATE: | Language: | |
| | MEETING TYPE: | SPECIAL | | |
| | RECORD DATE: | March 22, 2023. Votes can be changed until the voting deadline. |
| | SECURITY ID: | 9.90E+08 | | |
| | #PROPOSAL | BOARD REC | VOTE CAST | SPONSOR |
4,710 | | Election of Director: Thomas D. Campion More Details | For | For | MANAGEMENT |
1b. | | Election of Director: Liliana Gil Valletta More Details | For | For | MANAGEMENT |
1c. | | Election of Director: Carmen R. Bauza More Details | For | For | MANAGEMENT |
2 | | Approval, on an advisory basis, of executive compensation. More Details | For | For | MANAGEMENT |
3 | | To recommend, on an advisory basis, the frequency of executive compensation votes. More Details | 3 Years | 3 Years | MANAGEMENT |
4 | | Approval of the Zumiez 2023 Equity Incentive Plan. More Details | For | For | MANAGEMENT |
5 | | Approval of the Zumiez 2023 Employee Stock Purchase Plan. More Details | For | For | MANAGEMENT |
6 | | Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024 (fiscal 2023). More Details | For | For | MANAGEMENT |
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.