UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
811-23011
Investment Company Act file number
The RBB Fund Trust
(Exact name of registrant as specified in charter)
615 East Michigan Street
Milwaukee, WI 53202
(Address of principal executive offices)(Zip code)
Steven Plump, President
c/o U.S. Bancorp Fund Services, LLC
615 East Michigan Street
Milwaukee, WI 53202
(Name and address of agent for service)
Registrant's telephone number, including area code: (414) 765-5366
Date of fiscal year end: August 31
Date of reporting period: July 1, 2021 – June 30, 2022
Item 1. Proxy Voting Record.
Penn Capital Management Company, LLC
Investment Company Report
PLAYAGS, INC. | ||||||||||||||||
Security | 72814N104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AGS | Meeting Date | 01-Jul-2021 | |||||||||||||
ISIN | US72814N1046 | Agenda | 935436154 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Daniel Cohen | For | For | |||||||||||||
2 | Geoff Freeman | For | For | |||||||||||||
3 | Yvette Landau | For | For | |||||||||||||
2. | To conduct an advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
HEALTHCARE TRUST OF AMERICA, INC. | ||||||||||||||||
Security | 42225P501 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HTA | Meeting Date | 07-Jul-2021 | |||||||||||||
ISIN | US42225P5017 | Agenda | 935424298 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director until the 2022 Annual Meeting: Scott D. Peters | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director until the 2022 Annual Meeting: W. Bradley Blair, II | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director until the 2022 Annual Meeting: Vicki U. Booth | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director until the 2022 Annual Meeting: H. Lee Cooper | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director until the 2022 Annual Meeting: Warren D. Fix | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director until the 2022 Annual Meeting: Peter N. Foss | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director until the 2022 Annual Meeting: Jay P. Leupp | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | To approve our Amended and Restated 2006 Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
HEALTHCARE TRUST OF AMERICA, INC. | ||||||||||||||||
Security | 42225P501 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HTA | Meeting Date | 07-Jul-2021 | |||||||||||||
ISIN | US42225P5017 | Agenda | 935424298 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director until the 2022 Annual Meeting: Scott D. Peters | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director until the 2022 Annual Meeting: W. Bradley Blair, II | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director until the 2022 Annual Meeting: Vicki U. Booth | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director until the 2022 Annual Meeting: H. Lee Cooper | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director until the 2022 Annual Meeting: Warren D. Fix | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director until the 2022 Annual Meeting: Peter N. Foss | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director until the 2022 Annual Meeting: Jay P. Leupp | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | To approve our Amended and Restated 2006 Incentive Plan. | Management | ||||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
HEALTHCARE TRUST OF AMERICA, INC. | ||||||||||||||||
Security | 42225P501 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HTA | Meeting Date | 07-Jul-2021 | |||||||||||||
ISIN | US42225P5017 | Agenda | 935424298 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director until the 2022 Annual Meeting: Scott D. Peters | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director until the 2022 Annual Meeting: W. Bradley Blair, II | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director until the 2022 Annual Meeting: Vicki U. Booth | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director until the 2022 Annual Meeting: H. Lee Cooper | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director until the 2022 Annual Meeting: Warren D. Fix | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director until the 2022 Annual Meeting: Peter N. Foss | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director until the 2022 Annual Meeting: Jay P. Leupp | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | To approve our Amended and Restated 2006 Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
HEALTHCARE TRUST OF AMERICA, INC. | ||||||||||||||||
Security | 42225P501 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HTA | Meeting Date | 07-Jul-2021 | |||||||||||||
ISIN | US42225P5017 | Agenda | 935424298 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director until the 2022 Annual Meeting: Scott D. Peters | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director until the 2022 Annual Meeting: W. Bradley Blair, II | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director until the 2022 Annual Meeting: Vicki U. Booth | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director until the 2022 Annual Meeting: H. Lee Cooper | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director until the 2022 Annual Meeting: Warren D. Fix | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director until the 2022 Annual Meeting: Peter N. Foss | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director until the 2022 Annual Meeting: Jay P. Leupp | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | To approve our Amended and Restated 2006 Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
RITE AID CORPORATION | ||||||||||||||||
Security | 767754872 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RAD | Meeting Date | 07-Jul-2021 | |||||||||||||
ISIN | US7677548726 | Agenda | 935445115 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Bruce G. Bodaken | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Elizabeth 'Busy' Burr | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Heyward Donigan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Bari Harlam | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Robert E. Knowling, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Kevin E. Lofton | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Louis P. Miramontes | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Arun Nayar | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Katherine 'Kate' B. Quinn | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers as presented in the proxy statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approve the Rite Aid Corporation Amended and Restated 2020 Omnibus Equity Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
W.R. GRACE & CO. | ||||||||||||||||
Security | 38388F108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GRA | Meeting Date | 07-Jul-2021 | |||||||||||||
ISIN | US38388F1084 | Agenda | 935445228 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I Director (Term expiring 2024): Hudson La Force | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class I Director (Term expiring 2024): Mark E. Tomkins | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote to approve the compensation of Grace's named executive officers, as described in our proxy materials. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Advisory vote on the frequency of the advisory vote to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
CENTURY BANCORP, INC. | ||||||||||||||||
Security | 156432106 | Meeting Type | Special | |||||||||||||
Ticker Symbol | CNBKA | Meeting Date | 07-Jul-2021 | |||||||||||||
ISIN | US1564321065 | Agenda | 935455192 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the Agreement and Plan of Merger, dated as of April 7, 2021, by and among Eastern Bankshares, Inc., Clarion Acquisition Corp., Century Bancorp, Inc., and Century Bank and Trust Company. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Merger Agreement | ||||||||||||||||
KNOLL, INC. | ||||||||||||||||
Security | 498904200 | Meeting Type | Special | |||||||||||||
Ticker Symbol | KNL | Meeting Date | 13-Jul-2021 | |||||||||||||
ISIN | US4989042001 | Agenda | 935463466 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of April 19, 2021 (which, as it may be amended from time to time, we refer to as the "merger agreement"), among Herman Miller, Inc., Heat Merger Sub, Inc. and Knoll, Inc. (which we refer to as the "Knoll merger proposal"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Merger Agreement | ||||||||||||||||
2. | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Knoll's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement | Management | For | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Golden Parachutes | ||||||||||||||||
3. | To adjourn the Knoll special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Knoll special meeting to approve the Knoll merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Knoll stockholders. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
LANDCADIA HOLDINGS III, INC. | ||||||||||||||||
Security | 51476H100 | Meeting Type | Special | |||||||||||||
Ticker Symbol | LCY | Meeting Date | 13-Jul-2021 | |||||||||||||
ISIN | US51476H1005 | Agenda | 935468199 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | The Business Combination Proposal - to consider and vote upon a proposal to approve the agreement and plan of merger, dated as of January 24, 2021 (as may be amended and/or restated from time to time, the "Merger Agreement"), by and among Landcadia; Helios Sun Merger Sub, Inc., a Delaware corporation and a wholly- owned subsidiary of Landcadia ("Merger Sub"); HMAN Group Holdings Inc. a Delaware corporation ("Hillman Holdco"); and CCMP Sellers' Representative, LLC, solely in its capacity as representative of ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve SPAC Transaction | ||||||||||||||||
2. | The Charter Proposal - to consider and vote upon a proposal to approve, assuming the other condition precedent proposals (as defined below) are approved and adopted, the proposed third amended and restated certificate of incorporation of Landcadia (the "Proposed Charter"), which will replace Landcadia's second amended and restated certificate of incorporation, dated October 8, 2020 (the "Current Charter") and will be in effect upon the Closing of the Business Combination. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
3A. | Advisory Charter Proposal A - Our Current Charter requires the affirmative vote of holders of at least a majority of the voting power of outstanding shares to adopt, amend, alter or repeal the Current Charter. The Proposed Charter will require the approval by affirmative vote of the holders of at least 66% in voting power of the outstanding common stock of the combined company to amend certain provisions of the Proposed Charter as follows: Article FIFTH, which addresses amending or addressing the number ...(due to space limits, see proxy statement for full proposal). | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Adopt/Increase Supermajority Vote Requirement for Amendments | ||||||||||||||||
3B. | Advisory Charter Proposal B - Our Current Charter requires the affirmative vote of holders of at least a majority of the voting power of outstanding shares for stockholders to adopt, amend, alter or repeal the bylaws of New Hillman. The Proposed Charter would require the approval by the affirmative vote of the holders of at least 66% in voting power of the then outstanding shares of common stock of New Hillman for stockholders to adopt, amend, alter or repeal the bylaws of New Hillman. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Adopt/Increase Supermajority Vote Requirement for Amendments | ||||||||||||||||
3C. | Advisory Charter Proposal C - Our Current Charter requires the affirmative vote of holders of at least a majority of the voting power of outstanding shares to remove a director from office. The Proposed Charter would require the approval by the affirmative vote of the holders of at least 66% in voting power of the then outstanding shares of common stock of New Hillman to remove a director from office. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Adopt/Increase Supermajority Requirement on Director Removal | ||||||||||||||||
3D. | Advisory Charter Proposal D - Under the Current Charter, Landcadia is subject to Section 203 of the DGCL. The additional amendment would cause the combined company to not be governed by Section 203 of the DGCL and, instead, include a provision in the Proposed Charter that is substantially similar to Section 203 of the DGCL, but excludes from the definition of "interested stockholder" (A) the investment funds affiliated with CCMP Capital Advisors, LP and their respective successors, ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
3E. | Advisory Charter Proposal E - Our Current Charter authorizes the issuance of 380,000,000 shares of Landcadia Class A common stock, 20,000,000 shares of Landcadia Class B common stock and 1,000,000 shares of preferred stock. The Proposed Charter would increase the total number of authorized shares of common stock to 500,000,000 and 1,000,000 shares of preferred stock. As part of the transactions contemplated by the Merger Agreement and in accordance with the Current Charter, all Landcadia Class B ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Company Specific - Equity Related | ||||||||||||||||
3F. | Advisory Charter Proposal F - The Proposed Charter provides that New Hillman will renounce any interest or expectancy in, or in being offered an opportunity to participate in, any business opportunities that are from time to time available to CCMP Capital Advisors, LP, the investment funds affiliated with CCMP Capital Advisors, LP or their respective successors, Transferees, and Affiliates (each as defined in the Proposed Charter) (other than New Hillman and its subsidiaries) or any of ....(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Organization-Related | ||||||||||||||||
3G. | Advisory Charter Proposal G - The Current Charter permits only holders of Class B common stock to take action by written consent in lieu of taking action at a meeting of stockholders. The Proposed Charter instead prohibits stockholder action by written consent by specifying that any action required or permitted to be taken by stockholders must be effected by a duly called annual or special meeting and may not be effected by written consent. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Eliminate/Restrict Right to Act by Written Consent | ||||||||||||||||
4. | The Stock Issuance Proposal - to consider and vote upon a proposal to approve, assuming the other condition precedent proposals (as defined below) are approved and adopted, for the purposes of complying with the applicable listing rules of Nasdaq, the issuance of (x) shares of New Hillman common stock pursuant to the terms of the Merger Agreement and (y) shares of Landcadia Class A common stock to certain institutional investors including JFG Sponsor (collectively, the "PIPE Investors") in connection with the Private Placement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||
5. | The Incentive Plan Proposal - to consider and vote upon a proposal to approve, assuming the other condition precedent proposals (as defined below) are approved and adopted, the Hillman Solutions Corp. 2021 Equity Incentive Plan (the "Incentive Equity Plan"), a copy of which is attached to the accompanying proxy statement/prospectus as Annex F, including the authorization of the initial share reserve under the Incentive Equity Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
6. | The ESPP Proposal - to consider and vote upon a proposal to approve, assuming the condition precedent proposals (as defined below) are approved and adopted, the Hillman Solutions Corp. 2021 Employee Stock Purchase Plan (the "ESPP"), a copy of which is attached to the accompanying proxy statement/prospectus as Annex G, including the authorization of the initial share reserve under the ESPP. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||
7. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Douglas Cahill | For | For | |||||||||||||
2 | Joseph Scharfenberger | For | For | |||||||||||||
3 | Richard Zannino | For | For | |||||||||||||
4 | Aaron Jagdfeld | For | For | |||||||||||||
5 | David Owens | For | For | |||||||||||||
6 | Philip Woodlief | For | For | |||||||||||||
7 | Diana Dowling | For | For | |||||||||||||
8 | John Swygert | For | For | |||||||||||||
9 | Daniel O'Leary | For | For | |||||||||||||
10 | Teresa Gendron | For | For | |||||||||||||
8. | The Adjournment Proposal - to consider and vote upon a proposal to approve the adjournment of the Special 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 Meeting, any of the Business Combination Proposal, the Charter Proposal, the Stock Issuance Proposal, the Incentive Plan Proposal and the Director Election Proposal (together the "condition precedent proposals") would not be duly approved and ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
LANDCADIA HOLDINGS III, INC. | ||||||||||||||||
Security | 51476H100 | Meeting Type | Special | |||||||||||||
Ticker Symbol | LCY | Meeting Date | 13-Jul-2021 | |||||||||||||
ISIN | US51476H1005 | Agenda | 935468199 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | The Business Combination Proposal - to consider and vote upon a proposal to approve the agreement and plan of merger, dated as of January 24, 2021 (as may be amended and/or restated from time to time, the "Merger Agreement"), by and among Landcadia; Helios Sun Merger Sub, Inc., a Delaware corporation and a wholly- owned subsidiary of Landcadia ("Merger Sub"); HMAN Group Holdings Inc. a Delaware corporation ("Hillman Holdco"); and CCMP Sellers' Representative, LLC, solely in its capacity as representative of ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve SPAC Transaction | ||||||||||||||||
2. | The Charter Proposal - to consider and vote upon a proposal to approve, assuming the other condition precedent proposals (as defined below) are approved and adopted, the proposed third amended and restated certificate of incorporation of Landcadia (the "Proposed Charter"), which will replace Landcadia's second amended and restated certificate of incorporation, dated October 8, 2020 (the "Current Charter") and will be in effect upon the Closing of the Business Combination. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
3A. | Advisory Charter Proposal A - Our Current Charter requires the affirmative vote of holders of at least a majority of the voting power of outstanding shares to adopt, amend, alter or repeal the Current Charter. The Proposed Charter will require the approval by affirmative vote of the holders of at least 66% in voting power of the outstanding common stock of the combined company to amend certain provisions of the Proposed Charter as follows: Article FIFTH, which addresses amending or addressing the number ...(due to space limits, see proxy statement for full proposal). | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Adopt/Increase Supermajority Vote Requirement for Amendments | ||||||||||||||||
3B. | Advisory Charter Proposal B - Our Current Charter requires the affirmative vote of holders of at least a majority of the voting power of outstanding shares for stockholders to adopt, amend, alter or repeal the bylaws of New Hillman. The Proposed Charter would require the approval by the affirmative vote of the holders of at least 66% in voting power of the then outstanding shares of common stock of New Hillman for stockholders to adopt, amend, alter or repeal the bylaws of New Hillman. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Adopt/Increase Supermajority Vote Requirement for Amendments | ||||||||||||||||
3C. | Advisory Charter Proposal C - Our Current Charter requires the affirmative vote of holders of at least a majority of the voting power of outstanding shares to remove a director from office. The Proposed Charter would require the approval by the affirmative vote of the holders of at least 66% in voting power of the then outstanding shares of common stock of New Hillman to remove a director from office. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Adopt/Increase Supermajority Requirement on Director Removal | ||||||||||||||||
3D. | Advisory Charter Proposal D - Under the Current Charter, Landcadia is subject to Section 203 of the DGCL. The additional amendment would cause the combined company to not be governed by Section 203 of the DGCL and, instead, include a provision in the Proposed Charter that is substantially similar to Section 203 of the DGCL, but excludes from the definition of "interested stockholder" (A) the investment funds affiliated with CCMP Capital Advisors, LP and their respective successors, ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
3E. | Advisory Charter Proposal E - Our Current Charter authorizes the issuance of 380,000,000 shares of Landcadia Class A common stock, 20,000,000 shares of Landcadia Class B common stock and 1,000,000 shares of preferred stock. The Proposed Charter would increase the total number of authorized shares of common stock to 500,000,000 and 1,000,000 shares of preferred stock. As part of the transactions contemplated by the Merger Agreement and in accordance with the Current Charter, all Landcadia Class B ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Company Specific - Equity Related | ||||||||||||||||
3F. | Advisory Charter Proposal F - The Proposed Charter provides that New Hillman will renounce any interest or expectancy in, or in being offered an opportunity to participate in, any business opportunities that are from time to time available to CCMP Capital Advisors, LP, the investment funds affiliated with CCMP Capital Advisors, LP or their respective successors, Transferees, and Affiliates (each as defined in the Proposed Charter) (other than New Hillman and its subsidiaries) or any of ....(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Organization-Related | ||||||||||||||||
3G. | Advisory Charter Proposal G - The Current Charter permits only holders of Class B common stock to take action by written consent in lieu of taking action at a meeting of stockholders. The Proposed Charter instead prohibits stockholder action by written consent by specifying that any action required or permitted to be taken by stockholders must be effected by a duly called annual or special meeting and may not be effected by written consent. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Eliminate/Restrict Right to Act by Written Consent | ||||||||||||||||
4. | The Stock Issuance Proposal - to consider and vote upon a proposal to approve, assuming the other condition precedent proposals (as defined below) are approved and adopted, for the purposes of complying with the applicable listing rules of Nasdaq, the issuance of (x) shares of New Hillman common stock pursuant to the terms of the Merger Agreement and (y) shares of Landcadia Class A common stock to certain institutional investors including JFG Sponsor (collectively, the "PIPE Investors") in connection with the Private Placement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||
5. | The Incentive Plan Proposal - to consider and vote upon a proposal to approve, assuming the other condition precedent proposals (as defined below) are approved and adopted, the Hillman Solutions Corp. 2021 Equity Incentive Plan (the "Incentive Equity Plan"), a copy of which is attached to the accompanying proxy statement/prospectus as Annex F, including the authorization of the initial share reserve under the Incentive Equity Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
6. | The ESPP Proposal - to consider and vote upon a proposal to approve, assuming the condition precedent proposals (as defined below) are approved and adopted, the Hillman Solutions Corp. 2021 Employee Stock Purchase Plan (the "ESPP"), a copy of which is attached to the accompanying proxy statement/prospectus as Annex G, including the authorization of the initial share reserve under the ESPP. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||
7. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Douglas Cahill | For | For | |||||||||||||
2 | Joseph Scharfenberger | For | For | |||||||||||||
3 | Richard Zannino | For | For | |||||||||||||
4 | Aaron Jagdfeld | For | For | |||||||||||||
5 | David Owens | For | For | |||||||||||||
6 | Philip Woodlief | For | For | |||||||||||||
7 | Diana Dowling | For | For | |||||||||||||
8 | John Swygert | For | For | |||||||||||||
9 | Daniel O'Leary | For | For | |||||||||||||
10 | Teresa Gendron | For | For | |||||||||||||
8. | The Adjournment Proposal - to consider and vote upon a proposal to approve the adjournment of the Special 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 Meeting, any of the Business Combination Proposal, the Charter Proposal, the Stock Issuance Proposal, the Incentive Plan Proposal and the Director Election Proposal (together the "condition precedent proposals") would not be duly approved and ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
STEELCASE INC. | ||||||||||||||||
Security | 858155203 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SCS | Meeting Date | 14-Jul-2021 | |||||||||||||
ISIN | US8581552036 | Agenda | 935445177 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Sara E. Armbruster | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Timothy C. E. Brown | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Connie K. Duckworth | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: James P. Keane | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Todd P. Kelsey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Jennifer C. Niemann | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Robert C. Pew III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Cathy D. Ross | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Catherine C. B. Schmelter | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Peter M. Wege II | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Linda K. Williams | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: Kate Pew Wolters | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of the Steelcase Inc. Incentive Compensation Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | Ratification of independent registered public accounting firm. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
STEELCASE INC. | ||||||||||||||||
Security | 858155203 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SCS | Meeting Date | 14-Jul-2021 | |||||||||||||
ISIN | US8581552036 | Agenda | 935445177 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Sara E. Armbruster | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Timothy C. E. Brown | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Connie K. Duckworth | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: James P. Keane | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Todd P. Kelsey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Jennifer C. Niemann | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Robert C. Pew III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Cathy D. Ross | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Catherine C. B. Schmelter | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Peter M. Wege II | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Linda K. Williams | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: Kate Pew Wolters | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of the Steelcase Inc. Incentive Compensation Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | Ratification of independent registered public accounting firm. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
STEELCASE INC. | ||||||||||||||||
Security | 858155203 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SCS | Meeting Date | 14-Jul-2021 | |||||||||||||
ISIN | US8581552036 | Agenda | 935445177 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Sara E. Armbruster | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Timothy C. E. Brown | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Connie K. Duckworth | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: James P. Keane | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Todd P. Kelsey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Jennifer C. Niemann | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Robert C. Pew III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Cathy D. Ross | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Catherine C. B. Schmelter | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Peter M. Wege II | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Linda K. Williams | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: Kate Pew Wolters | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of the Steelcase Inc. Incentive Compensation Plan. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | Ratification of independent registered public accounting firm. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
ICAD, INC. | ||||||||||||||||
Security | 44934S206 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ICAD | Meeting Date | 15-Jul-2021 | |||||||||||||
ISIN | US44934S2068 | Agenda | 935461462 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Michael Klein | For | For | |||||||||||||
2 | Nathaniel Dalton | For | For | |||||||||||||
3 | Dr. Rakesh Patel | For | For | |||||||||||||
4 | Andy Sassine | For | For | |||||||||||||
5 | Dr. Susan Wood | For | For | |||||||||||||
2. | To approve and adopt an amendment to the Certificate of Incorporation to increase the authorized shares of common stock. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Increase Authorized Common Stock | ||||||||||||||||
3. | To approve an amendment to the 2016 Stock Incentive Plan to increase the number of shares of common stock available to plan participants. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | To approve, by non-binding advisory vote, the resolution approving named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
5. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
MARVELL TECHNOLOGY, INC. | ||||||||||||||||
Security | 573874104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MRVL | Meeting Date | 16-Jul-2021 | |||||||||||||
ISIN | US5738741041 | Agenda | 935447929 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: W. Tudor Brown | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Brad W. Buss | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Edward H. Frank | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Richard S. Hill | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Marachel L. Knight | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Bethany J. Mayer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Matthew J. Murphy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Michael G. Strachan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Robert E. Switz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Ford Tamer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | An advisory (non-binding) vote to approve compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ended January 29, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
MARVELL TECHNOLOGY, INC. | ||||||||||||||||
Security | 573874104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MRVL | Meeting Date | 16-Jul-2021 | |||||||||||||
ISIN | US5738741041 | Agenda | 935447929 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: W. Tudor Brown | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Brad W. Buss | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Edward H. Frank | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Richard S. Hill | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Marachel L. Knight | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Bethany J. Mayer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Matthew J. Murphy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Michael G. Strachan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Robert E. Switz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Ford Tamer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | An advisory (non-binding) vote to approve compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ended January 29, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
GAN LIMITED | ||||||||||||||||
Security | G3728V109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GAN | Meeting Date | 20-Jul-2021 | |||||||||||||
ISIN | BMG3728V1090 | Agenda | 935459493 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Michael Smurfit, Jr. | For | For | |||||||||||||
2 | Susan Bracey | For | For | |||||||||||||
2. | The appointment of Grant Thornton LLP as GAN's independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | The approval of the GAN Limited Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||
POWERFLEET, INC. | ||||||||||||||||
Security | 73931J109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PWFL | Meeting Date | 20-Jul-2021 | |||||||||||||
ISIN | US73931J1097 | Agenda | 935463872 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Michael Brodsky | For | For | |||||||||||||
2 | Michael Casey | For | For | |||||||||||||
3 | Charles Frumberg | For | For | |||||||||||||
4 | David Mahlab | For | For | |||||||||||||
5 | Chris Wolfe | For | For | |||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to modify certain terms of the Company's Series A Convertible Preferred Stock. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
5. | Approval of an amendment to the Company's 2018 Incentive Plan to increase the number of shares of common stock available for issuance thereunder. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
BLUEGREEN VACATIONS HOLDING CORPORATION | ||||||||||||||||
Security | 096308101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BVH | Meeting Date | 21-Jul-2021 | |||||||||||||
ISIN | US0963081015 | Agenda | 935468050 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Alan B. Levan | For | For | |||||||||||||
2 | John E. Abdo | For | For | |||||||||||||
3 | James R. Allmand, III | For | For | |||||||||||||
4 | Norman H. Becker | For | For | |||||||||||||
5 | Lawrence A. Cirillo | For | For | |||||||||||||
6 | Darwin Dornbush | For | For | |||||||||||||
7 | Jarett S. Levan | For | For | |||||||||||||
8 | Joel Levy | For | For | |||||||||||||
9 | Mark A. Nerenhausen | For | For | |||||||||||||
10 | William Nicholson | For | For | |||||||||||||
11 | Arnold Sevell | For | For | |||||||||||||
12 | Orlando Sharpe | For | For | |||||||||||||
13 | Seth M. Wise | For | For | |||||||||||||
2. | Approval of the Bluegreen Vacations Holding Corporation 2021 Incentive Plan. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
ROTH CH ACQUISITION II | ||||||||||||||||
Security | 778673103 | Meeting Type | Special | |||||||||||||
Ticker Symbol | ROCC | Meeting Date | 27-Jul-2021 | |||||||||||||
ISIN | US7786731031 | Agenda | 935473695 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | The Business Combination Proposal - to approve and adopt, assuming each of the Charter Proposal and the Nasdaq Proposal is approved and adopted, the agreement and plan of merger, dated as of April 14, 2021 (the "Merger Agreement"), by and among ROCC, Roth CH II Merger Sub Corp., a Delaware corporation and wholly- owned subsidiary of ROCC ("Merger Sub"), and Reservoir Holdings, Inc., a Delaware corporation ("Reservoir"), pursuant to which Merger Sub will be merged with and into Reservoir, with ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve SPAC Transaction | ||||||||||||||||
2A. | To approve the proposed Second Amended and Restated Certificate of Incorporation of ROCC, a copy of which is attached to the proxy statement as Annex B: to amend the name of the new public entity from "Roth CH Acquisition II Co." to "Reservoir Media, Inc." | Management | For | For | ||||||||||||
Enhanced Proposal Category: Change Company Name | ||||||||||||||||
2B. | To approve the proposed Second Amended and Restated Certificate of Incorporation of ROCC, a copy of which is attached to the proxy statement as Annex B: to remove various provisions applicable only to blank check companies. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
2C. | To approve the proposed Second Amended and Restated Certificate of Incorporation of ROCC, a copy of which is attached to the proxy statement as Annex B: to increase total number of authorized shares of the Combined Company's common stock to 750,000,000. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Increase Authorized Common Stock | ||||||||||||||||
2D. | To approve the proposed Second Amended and Restated Certificate of Incorporation of ROCC, a copy of which is attached to the proxy statement as Annex B: to authorize a total of 75,000,000 shares of the Combined Company's preferred stock. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Authorize New Class of Preferred Stock | ||||||||||||||||
2E. | To approve the proposed Second Amended and Restated Certificate of Incorporation of ROCC, a copy of which is attached to the proxy statement as Annex B: to require an affirmative vote of holders of at least two-thirds (66 and 2/3%) of the total voting power of all of the then outstanding shares of stock of the Combined Company, voting together as a single class, to amend, alter, repeal or rescind certain provisions of the Proposed Charter. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adopt/Increase Supermajority Vote Requirement for Amendments | ||||||||||||||||
2F. | To approve the proposed Second Amended and Restated Certificate of Incorporation of ROCC, a copy of which is attached to the proxy statement as Annex B: to require an affirmative vote of holders of at least two-thirds (66 and 2/3%) of the voting power of all of the then outstanding shares of voting stock of the Combined Company entitled to vote generally in an election of directors, voting together as a single class, to adopt, amend, alter or repeal the Combined Company's amended and restated bylaws. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adopt/Increase Supermajority Vote Requirement for Amendments | ||||||||||||||||
2G. | To approve the proposed Second Amended and Restated Certificate of Incorporation of ROCC, a copy of which is attached to the proxy statement as Annex B: to provide for the removal of directors for cause only by affirmative vote of holders of at least two-thirds (66 and 2/3%) of the voting power of all of the then outstanding shares of voting stock of the Combined Company entitled to vote at an election of directors. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adopt/Increase Supermajority Requirement on Director Removal | ||||||||||||||||
3. | The Nasdaq Proposal - to approve, assuming the Business Combination Proposal is approved and adopted, for purposes of complying with applicable listing rules of the Nasdaq Stock Market LLC ("Nasdaq"), the issuance of more than 20% of the issued and outstanding shares of ROCC's common stock in connection with (i) the terms of the Merger Agreement, which will result in a change of control, as required by Nasdaq Listing Rule 5635(a) and 5635(b), (ii) the issuance and sale of ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||
4. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Rell Lafargue | For | For | |||||||||||||
2 | Neil de Gelder | For | For | |||||||||||||
3 | Stephen M. Cook | For | For | |||||||||||||
4 | Jennifer G. Koss | For | For | |||||||||||||
5 | Adam Rothstein | For | For | |||||||||||||
6 | Golnar Khosrowshahi | For | For | |||||||||||||
7 | Ezra S. Field | For | For | |||||||||||||
8 | Ryan P. Taylor | For | For | |||||||||||||
5. | The Incentive Plan Proposal - to approve and adopt, assuming the Business Combination Proposal is approved and adopted, Reservoir Media, Inc. 2021 Omnibus Incentive Plan, a copy of which is attached to this proxy statement as Annex D, which will be assumed by the Combined Company in connection with the Business Combination. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
6. | The Adjournment Proposal - to approve a proposal to adjourn the special meeting of stockholders 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 meeting of stockholders, there are not sufficient votes to approve the Business Combination Proposal, the Charter Proposal, the Nasdaq Proposal, the Directors Proposal or the Incentive Plan Proposal. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
GRAHAM CORPORATION | ||||||||||||||||
Security | 384556106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GHM | Meeting Date | 28-Jul-2021 | |||||||||||||
ISIN | US3845561063 | Agenda | 935457449 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Alan Fortier | For | For | |||||||||||||
2 | James R. Lines | For | For | |||||||||||||
3 | Lisa M. Schnorr | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
VIVOS THERAPEUTICS, INC. | ||||||||||||||||
Security | 92859E108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VVOS | Meeting Date | 28-Jul-2021 | |||||||||||||
ISIN | US92859E1082 | Agenda | 935472225 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1) | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | R. Kirk Hunstman | For | For | |||||||||||||
2 | Dr. G. Dave Singh | For | For | |||||||||||||
3 | Dr. Ralph Green | For | For | |||||||||||||
4 | Anja Krammer | For | For | |||||||||||||
5 | Mark Lindsay | For | For | |||||||||||||
6 | Leonard Sokolow | For | For | |||||||||||||
7 | Dr. Matthew Thompson | For | For | |||||||||||||
2) | To approve an amendment to our 2019 Stock Option and Stock Issuance Plan (the "2019 Plan") to increase the number of shares of our common stock authorized to be issued pursuant to the 2019 Plan from an aggregate of 1,166,667 shares to an aggregate of 2,366,667 shares. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
3) | To ratify, in a non-binding vote, the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
PRESTIGE CONSUMER HEALTHCARE INC. | ||||||||||||||||
Security | 74112D101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PBH | Meeting Date | 03-Aug-2021 | |||||||||||||
ISIN | US74112D1019 | Agenda | 935468719 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Ronald M. Lombardi | For | For | |||||||||||||
2 | John E. Byom | For | For | |||||||||||||
3 | Celeste A. Clark | For | For | |||||||||||||
4 | Christopher J. Coughlin | For | For | |||||||||||||
5 | Sheila A. Hopkins | For | For | |||||||||||||
6 | Natale S. Ricciardi | For | For | |||||||||||||
7 | Dawn M. Zier | For | For | |||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
SPECTRUM BRANDS HOLDINGS, INC. | ||||||||||||||||
Security | 84790A105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPB | Meeting Date | 03-Aug-2021 | |||||||||||||
ISIN | US84790A1051 | Agenda | 935471641 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Class III Director: David M. Maura | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Class III Director: Terry L. Polistina | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to de-classify the Board of Directors. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Declassify the Board of Directors | ||||||||||||||||
FLAGSTAR BANCORP, INC. | ||||||||||||||||
Security | 337930705 | Meeting Type | Special | |||||||||||||
Ticker Symbol | FBC | Meeting Date | 04-Aug-2021 | |||||||||||||
ISIN | US3379307057 | Agenda | 935468531 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Approval of the Agreement and Plan of Merger (as amended from time to time, the "merger agreement"), dated April 24, 2021, by and among Flagstar Bancorp, Inc. ("Flagstar"), New York Community Bancorp, Inc. ("NYCB") and 615 Corp. (the "Flagstar merger proposal"). Flagstar shareholders should read the joint proxy statement/prospectus to which this proxy card is attached carefully and in its entirety, including the annexes, for more detailed information concerning the merger agreement and the transactions contemplated thereby. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Merger Agreement | ||||||||||||||||
2. | Approval of, on an advisory (non-binding) basis, the merger- related compensation payments that will or may be paid to the named executive officers of Flagstar in connection with the transactions contemplated by the merger agreement (the "Flagstar compensation proposal"). | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Golden Parachutes | ||||||||||||||||
3. | Approval of the adjournment of the Flagstar special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Flagstar merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Flagstar shareholders (the "Flagstar adjournment proposal"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
ENERSYS | ||||||||||||||||
Security | 29275Y102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ENS | Meeting Date | 05-Aug-2021 | |||||||||||||
ISIN | US29275Y1029 | Agenda | 935463012 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class II Director: Hwan-yoon F. Chung | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class II Director: Arthur T. Katsaros | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Class II Director: General Robert Magnus, USMC (Retired) | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | An advisory vote to approve EnerSys' named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
ALLEGRO MICROSYSTEMS, INC. | ||||||||||||||||
Security | 01749D105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ALGM | Meeting Date | 05-Aug-2021 | |||||||||||||
ISIN | US01749D1054 | Agenda | 935470207 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Noriharu Fujita | Withheld | Against | |||||||||||||
2 | Reza Kazerounian | Withheld | Against | |||||||||||||
3 | Joseph Martin | Withheld | Against | |||||||||||||
4 | Ravi Vig | Withheld | Against | |||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 25, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
ALLEGRO MICROSYSTEMS, INC. | ||||||||||||||||
Security | 01749D105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ALGM | Meeting Date | 05-Aug-2021 | |||||||||||||
ISIN | US01749D1054 | Agenda | 935470207 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Noriharu Fujita | For | For | |||||||||||||
2 | Reza Kazerounian | For | For | |||||||||||||
3 | Joseph Martin | For | For | |||||||||||||
4 | Ravi Vig | For | For | |||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 25, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
ALLEGRO MICROSYSTEMS, INC. | ||||||||||||||||
Security | 01749D105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ALGM | Meeting Date | 05-Aug-2021 | |||||||||||||
ISIN | US01749D1054 | Agenda | 935470207 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Noriharu Fujita | For | For | |||||||||||||
2 | Reza Kazerounian | For | For | |||||||||||||
3 | Joseph Martin | For | For | |||||||||||||
4 | Ravi Vig | For | For | |||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 25, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
LIGHTSPEED POS INC. | ||||||||||||||||
Security | 53227R106 | Meeting Type | Annual and Special Meeting | |||||||||||||
Ticker Symbol | LSPD | Meeting Date | 05-Aug-2021 | |||||||||||||
ISIN | CA53227R1064 | Agenda | 935470764 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Patrick Pichette | For | For | |||||||||||||
2 | Dax Dasilva | For | For | |||||||||||||
3 | Jean Paul Chauvet | For | For | |||||||||||||
4 | Marie-Josée Lamothe | For | For | |||||||||||||
5 | Paul McFeeters | For | For | |||||||||||||
6 | Merline Saintil | For | For | |||||||||||||
7 | Rob Williams | For | For | |||||||||||||
2 | Appointment of PricewaterhouseCoopers LLP ("PwC") as auditors of the Company. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3 | Consider, and if deemed advisable, approve the change of the Company's name to Lightspeed Commerce Inc. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Change Company Name | ||||||||||||||||
CADENCE BANCORPORATION | ||||||||||||||||
Security | 12739A100 | Meeting Type | Special | |||||||||||||
Ticker Symbol | CADE | Meeting Date | 09-Aug-2021 | |||||||||||||
ISIN | US12739A1007 | Agenda | 935473962 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of April 12, 2021 and amended as of May 27, 2021, by and between Cadence Bancorporation ("Cadence") and BancorpSouth Bank (the "merger proposal"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Merger Agreement | ||||||||||||||||
2. | Approval, on an advisory (non-binding) basis, of the merger- related compensation payments that will or may be paid by Cadence to its named executive officers in connection with the merger. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Golden Parachutes | ||||||||||||||||
3. | Adjournment of the Cadence special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/ offering circular is timely provided to holders of Cadence common stock. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
CANADA GOOSE HOLDINGS INC. | ||||||||||||||||
Security | 135086106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GOOS | Meeting Date | 12-Aug-2021 | |||||||||||||
ISIN | CA1350861060 | Agenda | 935470916 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Dani Reiss | For | For | |||||||||||||
2 | Ryan Cotton | For | For | |||||||||||||
3 | Joshua Bekenstein | For | For | |||||||||||||
4 | Stephen Gunn | For | For | |||||||||||||
5 | Jean-Marc Huët | For | For | |||||||||||||
6 | John Davison | For | For | |||||||||||||
7 | Maureen Chiquet | For | For | |||||||||||||
8 | Jodi Butts | For | For | |||||||||||||
9 | Michael D. Armstrong | For | For | |||||||||||||
2 | Appointment of Deloitte LLP as auditor of Canada Goose Holdings Inc. for the ensuing year and authorizing the directors to fix their remuneration. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||
CANADA GOOSE HOLDINGS INC. | ||||||||||||||||
Security | 135086106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GOOS | Meeting Date | 12-Aug-2021 | |||||||||||||
ISIN | CA1350861060 | Agenda | 935471728 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Dani Reiss | For | For | |||||||||||||
2 | Ryan Cotton | For | For | |||||||||||||
3 | Joshua Bekenstein | For | For | |||||||||||||
4 | Stephen Gunn | For | For | |||||||||||||
5 | Jean-Marc Huët | For | For | |||||||||||||
6 | John Davison | For | For | |||||||||||||
7 | Maureen Chiquet | For | For | |||||||||||||
8 | Jodi Butts | For | For | |||||||||||||
9 | Michael D. Armstrong | For | For | |||||||||||||
2 | Appointment of Deloitte LLP as auditor of Canada Goose Holdings Inc. for the ensuing year and authorizing the directors to fix their remuneration. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||
DXC TECHNOLOGY COMPANY | ||||||||||||||||
Security | 23355L106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DXC | Meeting Date | 17-Aug-2021 | |||||||||||||
ISIN | US23355L1061 | Agenda | 935469963 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Mukesh Aghi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Amy E. Alving | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: David A. Barnes | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Raul J. Fernandez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: David L. Herzog | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Mary L. Krakauer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Ian C. Read | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Dawn Rogers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Michael J. Salvino | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Manoj P. Singh | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Akihiko Washington | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: Robert F. Woods | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, by advisory vote, of our named executive officer compensation. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
COMMVAULT SYSTEMS, INC. | ||||||||||||||||
Security | 204166102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CVLT | Meeting Date | 19-Aug-2021 | |||||||||||||
ISIN | US2041661024 | Agenda | 935468733 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A | Election of Director: Sanjay Mirchandani | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B | Election of Director: Vivie "YY" Lee | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C | Election of Director: Keith Geeslin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent public accountants for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approve amendment providing additional shares for grant under Company's Omnibus Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | Approve, by non-binding vote, the Company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
LA-Z-BOY INCORPORATED | ||||||||||||||||
Security | 505336107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LZB | Meeting Date | 19-Aug-2021 | |||||||||||||
ISIN | US5053361078 | Agenda | 935469824 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | �� | |||||||||||||||
1 | Kurt L. Darrow | For | For | |||||||||||||
2 | Sarah M. Gallagher | For | For | |||||||||||||
3 | James P. Hackett | For | For | |||||||||||||
4 | Janet E. Kerr | For | For | |||||||||||||
5 | Michael T. Lawton | For | For | |||||||||||||
6 | H. George Levy, MD | For | For | |||||||||||||
7 | W. Alan McCollough | For | For | |||||||||||||
8 | Rebecca L. O'Grady | For | For | |||||||||||||
9 | Lauren B. Peters | For | For | |||||||||||||
10 | Dr. Nido R. Qubein | For | For | |||||||||||||
11 | Melinda D. Whittington | For | For | |||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, through a non-binding advisory vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
HELEN OF TROY LIMITED | ||||||||||||||||
Security | G4388N106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HELE | Meeting Date | 25-Aug-2021 | |||||||||||||
ISIN | BMG4388N1065 | Agenda | 935469189 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Julien R. Mininberg | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Timothy F. Meeker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Gary B. Abromovitz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Krista L. Berry | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Vincent D. Carson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Thurman K. Case | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Beryl B. Raff | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Darren G. Woody | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To provide advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2022 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||
AMERICA'S CAR-MART, INC. | ||||||||||||||||
Security | 03062T105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRMT | Meeting Date | 25-Aug-2021 | |||||||||||||
ISIN | US03062T1051 | Agenda | 935473861 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director for a term of one year: Ann G. Bordelon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director for a term of one year: Julia K. Davis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director for a term of one year: Daniel J. Englander | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director for a term of one year: William H. Henderson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director for a term of one year: Dawn C. Morris | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director for a term of one year: Joshua G. Welch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director for a term of one year: Jeffrey A. Williams | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve an advisory resolution regarding the Company's compensation of its named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
CORE-MARK HOLDING COMPANY, INC. | ||||||||||||||||
Security | 218681104 | Meeting Type | Special | |||||||||||||
Ticker Symbol | CORE | Meeting Date | 25-Aug-2021 | |||||||||||||
ISIN | US2186811046 | Agenda | 935476728 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Merger Agreement Proposal - To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of May 17, 2021, which is referred to as the merger agreement, by and among Performance Food Group Company, which is referred to as PFG, Longhorn Merger Sub I, Inc., Longhorn Merger Sub II, LLC and Core-Mark Holding Company, Inc., which is referred to as Core-Mark, as may be amended from time to time, a copy of which is attached as Annex A to the proxy statement/prospectus. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Merger Agreement | ||||||||||||||||
2. | Merger-Related Compensation Proposal - To consider and vote on a non-binding advisory vote on compensation payable to executive officers of Core-Mark in connection with the proposed transactions. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Golden Parachutes | ||||||||||||||||
3. | Core-Mark Adjournment Proposal - To consider and vote on a proposal to adjourn the special meeting from time to time, if necessary or appropriate, (a) due to the absence of a quorum, (b) to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Merger Agreement Proposal or (c) to allow reasonable additional time for the filing and mailing of any required supplement or amendment to the accompanying proxy statement/ prospectus, & review of such materials by Core-Mark stockholders | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
MESA LABORATORIES, INC. | ||||||||||||||||
Security | 59064R109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MLAB | Meeting Date | 27-Aug-2021 | |||||||||||||
ISIN | US59064R1095 | Agenda | 935472922 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | J. Alltoft | For | For | |||||||||||||
2 | E. Guillemin | For | For | |||||||||||||
3 | S. Hall | For | For | |||||||||||||
4 | D. Kelly | For | For | |||||||||||||
5 | G. Owens | For | For | |||||||||||||
6 | J. Schmieder | For | For | |||||||||||||
7 | J. Sullivan | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Plante & Moran, PLLC ("The Audit Firm") as the Company's independent registered public accounting firm for the year ending March 31, 2022 (the "Ratification of Auditors Proposal"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | To approve the Mesa Laboratories, Inc. 2021 Equity Incentive plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
ATHENE HOLDING LTD. | ||||||||||||||||
Security | G0684D107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ATH | Meeting Date | 31-Aug-2021 | |||||||||||||
ISIN | BMG0684D1074 | Agenda | 935475839 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class III Director: Marc Beilinson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class III Director: Robert Borden | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Class III Director: Mitra Hormozi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Class III Director: Carl McCall | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Class III Director: Manfred Puffer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Class III Director: Lynn Swann | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To appoint PricewaterhouseCoopers LLP ("PwC"), an independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next annual general meeting in 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To refer the determination of the remuneration of PwC to the audit committee of the board of directors of the Company. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Authorize Board to Fix Remuneration of External Auditor(s) | ||||||||||||||||
4. | To vote on a non-binding advisory resolution to approve the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
DAKTRONICS, INC. | ||||||||||||||||
Security | 234264109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DAKT | Meeting Date | 01-Sep-2021 | |||||||||||||
ISIN | US2342641097 | Agenda | 935470219 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | John P. Friel* | For | For | |||||||||||||
2 | Reece A. Kurtenbach* | For | For | |||||||||||||
3 | Shereta Williams* | For | For | |||||||||||||
4 | Lance D. Bultena# | For | For | |||||||||||||
2. | Advisory vote on the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
FIRST BANCORP | ||||||||||||||||
Security | 318910106 | Meeting Type | Special | |||||||||||||
Ticker Symbol | FBNC | Meeting Date | 17-Sep-2021 | |||||||||||||
ISIN | US3189101062 | Agenda | 935481072 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Merger Proposal. A proposal to approve the merger agreement and the merger, pursuant to which Select Bancorp, Inc. will merge with and into First Bancorp. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Issue Shares in Connection with Acquisition | ||||||||||||||||
2. | Adjournment Proposal. A proposal to adjourn the First Bancorp special meeting, if necessary or appropriate, to solicit additional proxies in favor of the First Bancorp merger proposal. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
W.R. GRACE & CO. | ||||||||||||||||
Security | 38388F108 | Meeting Type | Special | |||||||||||||
Ticker Symbol | GRA | Meeting Date | 17-Sep-2021 | |||||||||||||
ISIN | US38388F1084 | Agenda | 935485929 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of April 26, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among W. R. Grace Holdings LLC, a Delaware limited liability company (formerly known as Gibraltar Acquisition Holdings LLC) ("Parent"), Gibraltar Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and W. R. Grace & Co., a Delaware corporation ("Grace"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Merger Agreement | ||||||||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Grace's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement (the "Compensation Proposal"). | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Golden Parachutes | ||||||||||||||||
3. | To adjourn the special meeting of stockholders of Grace (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement at the time of the Special Meeting (the "Adjournment Proposal"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
HOULIHAN LOKEY, INC. | ||||||||||||||||
Security | 441593100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HLI | Meeting Date | 21-Sep-2021 | |||||||||||||
ISIN | US4415931009 | Agenda | 935481957 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Scott J. Adelson | For | For | |||||||||||||
2 | Ekpedeme M. Bassey | For | For | |||||||||||||
3 | David A. Preiser | For | For | |||||||||||||
4 | Robert A. Schriesheim | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
LAMB WESTON HOLDINGS, INC. | ||||||||||||||||
Security | 513272104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LW | Meeting Date | 23-Sep-2021 | |||||||||||||
ISIN | US5132721045 | Agenda | 935479508 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Peter J. Bensen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Charles A. Blixt | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Robert J. Coviello | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: André J. Hawaux | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: W.G. Jurgensen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Thomas P. Maurer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Hala G. Moddelmog | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Maria Renna Sharpe | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Thomas P. Werner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the Appointment of KPMG LLP as Independent Auditors for Fiscal Year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
LAMB WESTON HOLDINGS, INC. | ||||||||||||||||
Security | 513272104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LW | Meeting Date | 23-Sep-2021 | |||||||||||||
ISIN | US5132721045 | Agenda | 935479508 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Peter J. Bensen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Charles A. Blixt | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Robert J. Coviello | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: André J. Hawaux | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: W.G. Jurgensen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Thomas P. Maurer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Hala G. Moddelmog | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Maria Renna Sharpe | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Thomas P. Werner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the Appointment of KPMG LLP as Independent Auditors for Fiscal Year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
LAMB WESTON HOLDINGS, INC. | ||||||||||||||||
Security | 513272104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LW | Meeting Date | 23-Sep-2021 | |||||||||||||
ISIN | US5132721045 | Agenda | 935479508 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Peter J. Bensen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Charles A. Blixt | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Robert J. Coviello | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: André J. Hawaux | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: W.G. Jurgensen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Thomas P. Maurer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Hala G. Moddelmog | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Maria Renna Sharpe | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Thomas P. Werner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the Appointment of KPMG LLP as Independent Auditors for Fiscal Year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
AMERICAN OUTDOOR BRANDS INC | ||||||||||||||||
Security | 02875D109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AOUT | Meeting Date | 24-Sep-2021 | |||||||||||||
ISIN | US02875D1090 | Agenda | 935483153 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Brian D. Murphy | For | For | |||||||||||||
2 | Mary E. Gallagher | For | For | |||||||||||||
2. | To ratify the appointment of Grant Thornton LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
SMITH & WESSON BRANDS, INC. | ||||||||||||||||
Security | 831754106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SWBI | Meeting Date | 27-Sep-2021 | |||||||||||||
ISIN | US8317541063 | Agenda | 935484105 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Robert L. Scott | For | For | |||||||||||||
2 | Michael F. Golden | For | For | |||||||||||||
3 | Anita D. Britt | For | For | |||||||||||||
4 | Fred M. Diaz | For | For | |||||||||||||
5 | John B. Furman | For | For | |||||||||||||
6 | Barry M. Monheit | For | For | |||||||||||||
7 | Mark P. Smith | For | For | |||||||||||||
8 | Denis G. Suggs | For | For | |||||||||||||
2. | PROPOSAL 2: To provide a non-binding advisory vote on the compensation of our named executive officers for fiscal 2021 ("say-on-pay"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | PROPOSAL 3: To ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | PROPOSAL 4: To approve 2021 Employee Stock Purchase Plan. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||
5. | PROPOSAL 5: A stockholder proposal, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Improve Human Rights Standards or Policies | ||||||||||||||||
AAR CORP. | ||||||||||||||||
Security | 000361105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AIR | Meeting Date | 28-Sep-2021 | |||||||||||||
ISIN | US0003611052 | Agenda | 935483088 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Anthony K. Anderson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Michael R. Boyce | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: David P. Storch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Jennifer L. Vogel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory proposal to approve our Fiscal 2021 executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
AAR CORP. | ||||||||||||||||
Security | 000361105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AIR | Meeting Date | 28-Sep-2021 | |||||||||||||
ISIN | US0003611052 | Agenda | 935483088 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Anthony K. Anderson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Michael R. Boyce | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: David P. Storch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Jennifer L. Vogel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory proposal to approve our Fiscal 2021 executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
KORN FERRY | ||||||||||||||||
Security | 500643200 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KFY | Meeting Date | 29-Sep-2021 | |||||||||||||
ISIN | US5006432000 | Agenda | 935484648 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Doyle N. Beneby | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Laura M. Bishop | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Gary D. Burnison | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Christina A. Gold | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Jerry P. Leamon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Angel R. Martinez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Debra J. Perry | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Lori J. Robinson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: George T. Shaheen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory (non-binding) resolution to approve the Company's executive compensation. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
SILICON MOTION TECHNOLOGY CORP. | ||||||||||||||||
Security | 82706C108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SIMO | Meeting Date | 29-Sep-2021 | |||||||||||||
ISIN | US82706C1080 | Agenda | 935486298 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To re-elect Mr. Kuan-Ming Lin and Mr. Shii-Tyng Duann as the directors of the Company. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Directors (Bundled) | ||||||||||||||||
2. | To ratify the selection of Deloitte & Touche as independent auditors of the Company for the fiscal year ending on December 31, 2021 and authorize the directors to fix their remuneration. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
SILICON MOTION TECHNOLOGY CORP. | ||||||||||||||||
Security | 82706C108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SIMO | Meeting Date | 29-Sep-2021 | |||||||||||||
ISIN | US82706C1080 | Agenda | 935486298 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To re-elect Mr. Kuan-Ming Lin and Mr. Shii-Tyng Duann as the directors of the Company. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Directors (Bundled) | ||||||||||||||||
2. | To ratify the selection of Deloitte & Touche as independent auditors of the Company for the fiscal year ending on December 31, 2021 and authorize the directors to fix their remuneration. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
UNITED THERAPEUTICS CORPORATION | ||||||||||||||||
Security | 91307C102 | Meeting Type | Special | |||||||||||||
Ticker Symbol | UTHR | Meeting Date | 30-Sep-2021 | |||||||||||||
ISIN | US91307C1027 | Agenda | 935486337 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Approval of an amendment to our Restated Certificate of Incorporation to become a public benefit corporation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Change of Corporate Form | ||||||||||||||||
UNITED THERAPEUTICS CORPORATION | ||||||||||||||||
Security | 91307C102 | Meeting Type | Special | |||||||||||||
Ticker Symbol | UTHR | Meeting Date | 30-Sep-2021 | |||||||||||||
ISIN | US91307C1027 | Agenda | 935486337 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Approval of an amendment to our Restated Certificate of Incorporation to become a public benefit corporation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Change of Corporate Form | ||||||||||||||||
UNITED THERAPEUTICS CORPORATION | ||||||||||||||||
Security | 91307C102 | Meeting Type | Special | |||||||||||||
Ticker Symbol | UTHR | Meeting Date | 30-Sep-2021 | |||||||||||||
ISIN | US91307C1027 | Agenda | 935486337 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Approval of an amendment to our Restated Certificate of Incorporation to become a public benefit corporation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Change of Corporate Form | ||||||||||||||||
FIVE9, INC. | ||||||||||||||||
Security | 338307101 | Meeting Type | Special | |||||||||||||
Ticker Symbol | FIVN | Meeting Date | 30-Sep-2021 | |||||||||||||
ISIN | US3383071012 | Agenda | 935491390 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | A proposal to adopt the Agreement and Plan of Merger, dated as of July 16, 2021 (as it may be amended from time to time, the "merger agreement"), among Zoom Video Communications, Inc., Summer Merger Sub, Inc. and Five9, Inc. ("Five9"), and approve the transactions contemplated thereby (the "merger proposal"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Merger Agreement | ||||||||||||||||
2. | A proposal to approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Five9's named executive officers that is based on or otherwise relates to the merger proposal contemplated by the merger agreement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Golden Parachutes | ||||||||||||||||
3. | A proposal to approve the adjournment of the 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 meeting to approve the merger proposal. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
FIVE9, INC. | ||||||||||||||||
Security | 338307101 | Meeting Type | Special | |||||||||||||
Ticker Symbol | FIVN | Meeting Date | 30-Sep-2021 | |||||||||||||
ISIN | US3383071012 | Agenda | 935491390 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | A proposal to adopt the Agreement and Plan of Merger, dated as of July 16, 2021 (as it may be amended from time to time, the "merger agreement"), among Zoom Video Communications, Inc., Summer Merger Sub, Inc. and Five9, Inc. ("Five9"), and approve the transactions contemplated thereby (the "merger proposal"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Merger Agreement | ||||||||||||||||
2. | A proposal to approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Five9's named executive officers that is based on or otherwise relates to the merger proposal contemplated by the merger agreement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Golden Parachutes | ||||||||||||||||
3. | A proposal to approve the adjournment of the 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 meeting to approve the merger proposal. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
FIVE9, INC. | ||||||||||||||||
Security | 338307101 | Meeting Type | Special | |||||||||||||
Ticker Symbol | FIVN | Meeting Date | 30-Sep-2021 | |||||||||||||
ISIN | US3383071012 | Agenda | 935491390 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | A proposal to adopt the Agreement and Plan of Merger, dated as of July 16, 2021 (as it may be amended from time to time, the "merger agreement"), among Zoom Video Communications, Inc., Summer Merger Sub, Inc. and Five9, Inc. ("Five9"), and approve the transactions contemplated thereby (the "merger proposal"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Merger Agreement | ||||||||||||||||
2. | A proposal to approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Five9's named executive officers that is based on or otherwise relates to the merger proposal contemplated by the merger agreement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Golden Parachutes | ||||||||||||||||
3. | A proposal to approve the adjournment of the 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 meeting to approve the merger proposal. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
NEOGEN CORPORATION | ||||||||||||||||
Security | 640491106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NEOG | Meeting Date | 07-Oct-2021 | |||||||||||||
ISIN | US6404911066 | Agenda | 935490766 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | JAMES C. BOREL | For | For | |||||||||||||
2 | RONALD D. GREEN, PH.D. | For | For | |||||||||||||
3 | DARCI L. VETTER | For | For | |||||||||||||
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Increase Authorized Common Stock | ||||||||||||||||
3. | TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION 2021 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||
4. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF EXECUTIVES. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
5. | RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
WHOLE EARTH BRANDS, INC. | ||||||||||||||||
Security | 96684W100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FREE | Meeting Date | 12-Oct-2021 | |||||||||||||
ISIN | US96684W1009 | Agenda | 935489004 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Irwin D. Simon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Ira J. Lamel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Denise M. Faltischek | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Steven M. Cohen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Anuraag Agarwal | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: John M. McMillin, III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Albert Manzone | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve the amendment to the Company's Certificate of Incorporation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Routine | ||||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
CORNERSTONE ONDEMAND, INC. | ||||||||||||||||
Security | 21925Y103 | Meeting Type | Special | |||||||||||||
Ticker Symbol | CSOD | Meeting Date | 12-Oct-2021 | |||||||||||||
ISIN | US21925Y1038 | Agenda | 935496085 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To adopt the Agreement and Plan of Merger, dated August 5, 2021 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Cornerstone OnDemand, Inc. ("Cornerstone"), Sunshine Software Holdings, Inc., and Sunshine Software Merger Sub, Inc. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Merger Agreement | ||||||||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Cornerstone's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Golden Parachutes | ||||||||||||||||
3. | To approve the adjournment of 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. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
CARPENTER TECHNOLOGY CORPORATION | ||||||||||||||||
Security | 144285103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRS | Meeting Date | 12-Oct-2021 | |||||||||||||
ISIN | US1442851036 | Agenda | 935497974 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Dr. A. John Hart | For | For | |||||||||||||
2 | Kathleen Ligocki | For | For | |||||||||||||
3 | Dr. Jeffrey Wadsworth. | For | For | |||||||||||||
2. | Approve the Audit/Finance Committee's appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approve the compensation of the corporation's named officers, in an advisory vote. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
CARPENTER TECHNOLOGY CORPORATION | ||||||||||||||||
Security | 144285103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRS | Meeting Date | 12-Oct-2021 | |||||||||||||
ISIN | US1442851036 | Agenda | 935497974 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Dr. A. John Hart | For | For | |||||||||||||
2 | Kathleen Ligocki | For | For | |||||||||||||
3 | Dr. Jeffrey Wadsworth. | For | For | |||||||||||||
2. | Approve the Audit/Finance Committee's appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approve the compensation of the corporation's named officers, in an advisory vote. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
CARPENTER TECHNOLOGY CORPORATION | ||||||||||||||||
Security | 144285103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRS | Meeting Date | 12-Oct-2021 | |||||||||||||
ISIN | US1442851036 | Agenda | 935497974 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Dr. A. John Hart | For | For | |||||||||||||
2 | Kathleen Ligocki | For | For | |||||||||||||
3 | Dr. Jeffrey Wadsworth. | For | For | |||||||||||||
2. | Approve the Audit/Finance Committee's appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approve the compensation of the corporation's named officers, in an advisory vote. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
FATHOM HOLDINGS INC. | ||||||||||||||||
Security | 31189V109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FTHM | Meeting Date | 20-Oct-2021 | |||||||||||||
ISIN | US31189V1098 | Agenda | 935492607 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Christopher Bennett | For | For | |||||||||||||
2 | Jeffrey Coats | For | For | |||||||||||||
3 | Marco Fregenal | For | For | |||||||||||||
4 | Ravila Gupta | For | For | |||||||||||||
5 | Joshua Harley | For | For | |||||||||||||
6 | David Hood | For | For | |||||||||||||
7 | Glenn Sampson | For | For | |||||||||||||
8 | Jennifer Venable | For | For | |||||||||||||
2. | Approval of an amendment to the Fathom Holdings Inc. 2019 Omnibus Stock Incentive Plan to increase the share reserve by 1,000,000 shares of common stock. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
SHORE BANCSHARES, INC. | ||||||||||||||||
Security | 825107105 | Meeting Type | Special | |||||||||||||
Ticker Symbol | SHBI | Meeting Date | 22-Oct-2021 | |||||||||||||
ISIN | US8251071051 | Agenda | 935498267 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Approval of the merger of Severn Bancorp, Inc. ("Severn") with and into Shore Bancshares, Inc. ("SHBI"), as contemplated by the Agreement and Plan of Merger, dated as of March 3, 2021, by and between SHBI and Severn (the "Merger Agreement"), and the issuance of shares of SHBI's common stock to the shareholders of Severn pursuant to the Merger Agreement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Issue Shares in Connection with Acquisition | ||||||||||||||||
2. | Approval 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 merger and issuance of shares of SHBI common stock in connection with the merger. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
SHORE BANCSHARES, INC. | ||||||||||||||||
Security | 825107105 | Meeting Type | Special | |||||||||||||
Ticker Symbol | SHBI | Meeting Date | 22-Oct-2021 | |||||||||||||
ISIN | US8251071051 | Agenda | 935498267 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Approval of the merger of Severn Bancorp, Inc. ("Severn") with and into Shore Bancshares, Inc. ("SHBI"), as contemplated by the Agreement and Plan of Merger, dated as of March 3, 2021, by and between SHBI and Severn (the "Merger Agreement"), and the issuance of shares of SHBI's common stock to the shareholders of Severn pursuant to the Merger Agreement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Issue Shares in Connection with Acquisition | ||||||||||||||||
2. | Approval 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 merger and issuance of shares of SHBI common stock in connection with the merger. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
KIMBALL INTERNATIONAL, INC. | ||||||||||||||||
Security | 494274103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KBAL | Meeting Date | 26-Oct-2021 | |||||||||||||
ISIN | US4942741038 | Agenda | 935492885 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | KRISTINE L. JUSTER | For | For | |||||||||||||
2 | VALERIE R. LOVE | For | For | |||||||||||||
3 | THOMAS J. TISCHHAUSER | For | For | |||||||||||||
2. | APPROVE THE COMPANY'S PROPOSED AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO UNILATERALLY AMEND THE COMPANY'S RESTATED BY-LAWS. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
3. | APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | APPROVE AN INCREASE IN AVAILABLE SHARES UNDER THE KIMBALL INTERNATIONAL, INC. 2017 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
5. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
MERCURY SYSTEMS, INC. | ||||||||||||||||
Security | 589378108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MRCY | Meeting Date | 27-Oct-2021 | |||||||||||||
ISIN | US5893781089 | Agenda | 935498584 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Orlando P. Carvalho | For | For | |||||||||||||
2 | Barry R. Nearhos | For | For | |||||||||||||
3 | Debora A. Plunkett | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
MERCURY SYSTEMS, INC. | ||||||||||||||||
Security | 589378108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MRCY | Meeting Date | 27-Oct-2021 | |||||||||||||
ISIN | US5893781089 | Agenda | 935498584 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Orlando P. Carvalho | For | For | |||||||||||||
2 | Barry R. Nearhos | For | For | |||||||||||||
3 | Debora A. Plunkett | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
CATALENT, INC. | ||||||||||||||||
Security | 148806102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CTLT | Meeting Date | 28-Oct-2021 | |||||||||||||
ISIN | US1488061029 | Agenda | 935494411 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Madhavan Balachandran | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Michael J. Barber | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: J. Martin Carroll | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: John Chiminski | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Rolf Classon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Rosemary A. Crane | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: John Greisch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Christa Kreuzburg | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Donald E. Morel, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Jack Stahl | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of Appointment of Independent Auditor for Fiscal 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory Vote to Approve Our Executive Compensation (Say-on-Pay). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Advisory Vote on the Frequency of Advisory Votes in Respect of Executive Compensation. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
5. | Amend our Certificate of Incorporation to Remove the Limitation on Calling Shareholder Special Meetings. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Provide Right to Call Special Meeting | ||||||||||||||||
6. | Amend our Certificate of Incorporation to Add a Federal Forum Selection Provision. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Amend Certificate of Incorporation to Add Federal Forum Selection Provision | ||||||||||||||||
7. | Amend and Restate our Certificate of Incorporation to (i) Eliminate the Supermajority Vote Requirement for Amendments and (ii) Make Non-Substantive and Conforming Changes. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
CATALENT, INC. | ||||||||||||||||
Security | 148806102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CTLT | Meeting Date | 28-Oct-2021 | |||||||||||||
ISIN | US1488061029 | Agenda | 935494411 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Madhavan Balachandran | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Michael J. Barber | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: J. Martin Carroll | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: John Chiminski | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Rolf Classon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Rosemary A. Crane | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: John Greisch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Christa Kreuzburg | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Gregory T. Lucier | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Donald E. Morel, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Jack Stahl | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of Appointment of Independent Auditor for Fiscal 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory Vote to Approve Our Executive Compensation (Say-on-Pay). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Advisory Vote on the Frequency of Advisory Votes in Respect of Executive Compensation. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
5. | Amend our Certificate of Incorporation to Remove the Limitation on Calling Shareholder Special Meetings. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Provide Right to Call Special Meeting | ||||||||||||||||
6. | Amend our Certificate of Incorporation to Add a Federal Forum Selection Provision. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Amend Certificate of Incorporation to Add Federal Forum Selection Provision | ||||||||||||||||
7. | Amend and Restate our Certificate of Incorporation to (i) Eliminate the Supermajority Vote Requirement for Amendments and (ii) Make Non-Substantive and Conforming Changes. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
BONANZA CREEK ENERGY INC. | ||||||||||||||||
Security | 097793400 | Meeting Type | Special | |||||||||||||
Ticker Symbol | BCEI | Meeting Date | 29-Oct-2021 | |||||||||||||
ISIN | US0977934001 | Agenda | 935505012 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the issuance of shares of Bonanza Creek common stock, par value $0.01 per share, to stockholders of Extraction Oil & Gas, Inc. ("Extraction"), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of May 9, 2021, by and among Bonanza Creek, Extraction and Raptor Eagle Merger Sub, Inc. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Issue Shares in Connection with Acquisition | ||||||||||||||||
2. | To approve the issuance of shares of Bonanza Creek common stock, par value $0.01 per share, to stockholders of CPPIB Crestone Peak Resources America Inc. ("Crestone Peak"), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of June 6, 2021, by and among Bonanza Creek, Raptor Condor Merger Sub 1, Inc., Raptor Condor Merger Sub 2, LLC, Crestone Peak Resources LP, Crestone Peak, Crestone Peak Resources Management LP, and, solely for purposes of certain provisions thereof, Extraction. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Issue Shares in Connection with Acquisition | ||||||||||||||||
BREAD FINANCIAL HOLDINGS, INC. | ||||||||||||||||
Security | 018581108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ADS | Meeting Date | 29-Oct-2021 | |||||||||||||
ISIN | US0185811082 | Agenda | 935514061 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Non-Voting Agenda. | Management | ||||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||
BLOCK, INC. | ||||||||||||||||
Security | 852234103 | Meeting Type | Special | |||||||||||||
Ticker Symbol | SQ | Meeting Date | 03-Nov-2021 | |||||||||||||
ISIN | US8522341036 | Agenda | 935505858 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Approve the issuance of shares of Class A common stock of Square, Inc. ("Square") (including shares underlying CHESS Depositary Interests) to shareholders of Afterpay Limited ("Afterpay") pursuant to a Scheme of Arrangement between Afterpay and its shareholders and a Deed Poll to be executed by Square and Lanai (AU) 2 Pty Ltd ("Square Sub"), as contemplated by the Scheme Implementation Deed, dated as of August 2, 2021, and as it may be further amended or supplemented, by and among Square, Square Sub, and Afterpay (the "Transaction Proposal"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Issue Shares in Connection with Acquisition | ||||||||||||||||
2. | Approve one or more adjournments of the special meeting of stockholders of Square, if necessary or appropriate and consented to by Afterpay, including to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting of stockholders to approve the Transaction Proposal. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
INOTIV, INC. | ||||||||||||||||
Security | 45783Q100 | Meeting Type | Special | |||||||||||||
Ticker Symbol | NOTV | Meeting Date | 04-Nov-2021 | |||||||||||||
ISIN | US45783Q1004 | Agenda | 935505896 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Approval of an amendment to the Second Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company to 75,000,000 shares, consisting of 74,000,000 Common Shares and 1,000,000 preferred shares. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Increase Authorized Common Stock | ||||||||||||||||
2. | Approval to issue Common Shares pursuant to the Agreement and Plan of Merger with Envigo RMS Holding Corp. as described in the proxy statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Issue Shares in Connection with Acquisition | ||||||||||||||||
3. | Approval to amend the 2018 Equity Incentive Plan to increase the number of Common Shares available for awards thereunder by 1,500,000 shares and to make corresponding changes to certain limitations in the plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | Approval to issue Common Shares upon conversion of the Company's 3.25% Convertible Senior Notes due 2027 as described in the proxy statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve/Amend Conversion of Securities | ||||||||||||||||
5. | Approval for one or more adjournments of the Special Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Authorized Share Increase Proposal or the Merger Share Issuance Proposal as set forth in the Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
FOX CORPORATION | ||||||||||||||||
Security | 35137L204 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FOX | Meeting Date | 10-Nov-2021 | |||||||||||||
ISIN | US35137L2043 | Agenda | 935498825 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: K. Rupert Murdoch AC | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Lachlan K. Murdoch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: William A. Burck | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Chase Carey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Anne Dias | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Roland A. Hernandez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Jacques Nasser AC | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Paul D. Ryan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Stockholder proposal to disclose direct and indirect lobbying activities and expenditures. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Political Lobbying Disclosure | ||||||||||||||||
5. | Stockholder proposal to transition to a public benefit corporation. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Company-Specific--Governance-Related | ||||||||||||||||
FOX CORPORATION | ||||||||||||||||
Security | 35137L204 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FOX | Meeting Date | 10-Nov-2021 | |||||||||||||
ISIN | US35137L2043 | Agenda | 935498825 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: K. Rupert Murdoch AC | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Lachlan K. Murdoch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: William A. Burck | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Chase Carey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Anne Dias | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Roland A. Hernandez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Jacques Nasser AC | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Paul D. Ryan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Stockholder proposal to disclose direct and indirect lobbying activities and expenditures. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Political Lobbying Disclosure | ||||||||||||||||
5. | Stockholder proposal to transition to a public benefit corporation. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Company-Specific--Governance-Related | ||||||||||||||||
CACI INTERNATIONAL INC | ||||||||||||||||
Security | 127190304 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CACI | Meeting Date | 11-Nov-2021 | |||||||||||||
ISIN | US1271903049 | Agenda | 935500872 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Michael A. Daniels | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Lisa S. Disbrow | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Susan M. Gordon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: William L. Jews | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Gregory G. Johnson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Ryan D. McCarthy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: John S. Mengucci | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Philip O. Nolan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: James L. Pavitt | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Debora A. Plunkett | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: William S. Wallace | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve on a non-binding, advisory basis the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
CACI INTERNATIONAL INC | ||||||||||||||||
Security | 127190304 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CACI | Meeting Date | 11-Nov-2021 | |||||||||||||
ISIN | US1271903049 | Agenda | 935500872 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Michael A. Daniels | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Lisa S. Disbrow | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Susan M. Gordon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: William L. Jews | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Gregory G. Johnson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Ryan D. McCarthy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: John S. Mengucci | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Philip O. Nolan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: James L. Pavitt | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Debora A. Plunkett | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: William S. Wallace | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve on a non-binding, advisory basis the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
HOMETRUST BANCSHARES, INC | ||||||||||||||||
Security | 437872104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HTBI | Meeting Date | 15-Nov-2021 | |||||||||||||
ISIN | US4378721041 | Agenda | 935500555 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Sidney A. Biesecker | For | For | |||||||||||||
2 | John A. Switzer | For | For | |||||||||||||
3 | C. Hunter Westbrook | For | For | |||||||||||||
4 | Richard T. Williams | For | For | |||||||||||||
2. | An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote"). | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | The ratification of the appointment of Dixon Hughes Goodman LLP as the Company's independent auditors for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
WESTERN DIGITAL CORPORATION | ||||||||||||||||
Security | 958102105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WDC | Meeting Date | 16-Nov-2021 | |||||||||||||
ISIN | US9581021055 | Agenda | 935499889 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Kimberly E. Alexy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Thomas H. Caulfield | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Martin I. Cole | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Tunç Doluca | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: David V. Goeckeler | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Matthew E. Massengill | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Paula A. Price | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Stephanie A. Streeter | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Miyuki Suzuki | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval on an advisory basis of the named executive officer compensation disclosed in the Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of our 2021 Long-Term Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
4. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
WESTERN DIGITAL CORPORATION | ||||||||||||||||
Security | 958102105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WDC | Meeting Date | 16-Nov-2021 | |||||||||||||
ISIN | US9581021055 | Agenda | 935499889 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Kimberly E. Alexy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Thomas H. Caulfield | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Martin I. Cole | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Tunç Doluca | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: David V. Goeckeler | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Matthew E. Massengill | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Paula A. Price | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Stephanie A. Streeter | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Miyuki Suzuki | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval on an advisory basis of the named executive officer compensation disclosed in the Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of our 2021 Long-Term Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
4. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
WESTERN DIGITAL CORPORATION | ||||||||||||||||
Security | 958102105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WDC | Meeting Date | 16-Nov-2021 | |||||||||||||
ISIN | US9581021055 | Agenda | 935499889 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Kimberly E. Alexy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Thomas H. Caulfield | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Martin I. Cole | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Tunç Doluca | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: David V. Goeckeler | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Matthew E. Massengill | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Paula A. Price | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Stephanie A. Streeter | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Miyuki Suzuki | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval on an advisory basis of the named executive officer compensation disclosed in the Proxy Statement. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of our 2021 Long-Term Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
4. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
ARTIVION, INC. | ||||||||||||||||
Security | 228903100 | Meeting Type | Special | |||||||||||||
Ticker Symbol | CRY | Meeting Date | 16-Nov-2021 | |||||||||||||
ISIN | US2289031005 | Agenda | 935502321 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the reincorporation of CryoLife, Inc. from the State of Florida to the State of Delaware, including the Plan of Conversion, Florida Articles of Conversion, Delaware Certificate of Conversion, Delaware Certificate of Incorporation, and Delaware Bylaws. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Change Jurisdiction of Incorporation | ||||||||||||||||
2. | To approve an exclusive forum provision as set forth in the Delaware Certificate of Incorporation to take effect following the Reincorporation. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Adopt Jurisdiction of Incorporation as Exclusive Forum | ||||||||||||||||
3. | To approve an adjournment of the meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Reincorporation Proposal or the Exclusive Forum Proposal. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
ARTIVION, INC. | ||||||||||||||||
Security | 228903100 | Meeting Type | Special | |||||||||||||
Ticker Symbol | CRY | Meeting Date | 16-Nov-2021 | |||||||||||||
ISIN | US2289031005 | Agenda | 935502321 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the reincorporation of CryoLife, Inc. from the State of Florida to the State of Delaware, including the Plan of Conversion, Florida Articles of Conversion, Delaware Certificate of Conversion, Delaware Certificate of Incorporation, and Delaware Bylaws. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Change Jurisdiction of Incorporation | ||||||||||||||||
2. | To approve an exclusive forum provision as set forth in the Delaware Certificate of Incorporation to take effect following the Reincorporation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adopt Jurisdiction of Incorporation as Exclusive Forum | ||||||||||||||||
3. | To approve an adjournment of the meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Reincorporation Proposal or the Exclusive Forum Proposal. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
ARTIVION, INC. | ||||||||||||||||
Security | 228903100 | Meeting Type | Special | |||||||||||||
Ticker Symbol | CRY | Meeting Date | 16-Nov-2021 | |||||||||||||
ISIN | US2289031005 | Agenda | 935502321 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the reincorporation of CryoLife, Inc. from the State of Florida to the State of Delaware, including the Plan of Conversion, Florida Articles of Conversion, Delaware Certificate of Conversion, Delaware Certificate of Incorporation, and Delaware Bylaws. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Change Jurisdiction of Incorporation | ||||||||||||||||
2. | To approve an exclusive forum provision as set forth in the Delaware Certificate of Incorporation to take effect following the Reincorporation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adopt Jurisdiction of Incorporation as Exclusive Forum | ||||||||||||||||
3. | To approve an adjournment of the meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Reincorporation Proposal or the Exclusive Forum Proposal. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
COMMUNITY BANKERS TRUST CORPORATION | ||||||||||||||||
Security | 203612106 | Meeting Type | Special | |||||||||||||
Ticker Symbol | ESXB | Meeting Date | 16-Nov-2021 | |||||||||||||
ISIN | US2036121067 | Agenda | 935505947 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | A proposal to approve the Agreement and Plan of Reorganization, dated as of June 2, 2021, by and between United Bankshares, Inc. and Community Bankers Trust Corporation, and related plan of merger, as each may be amended from time to time, pursuant to which Community Bankers Trust Corporation will merge with and into United Bankshares, Inc. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Merger Agreement | ||||||||||||||||
2. | A proposal to approve, in a non-binding advisory vote, certain compensation that may become payable to Community Bankers Trust Corporation's named executive officers in connection with the merger. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Golden Parachutes | ||||||||||||||||
3. | A proposal to adjourn the meeting to a later date or dates, if necessary to solicit additional proxies to approve Proposal 1. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
PERFORMANCE FOOD GROUP COMPANY | ||||||||||||||||
Security | 71377A103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PFGC | Meeting Date | 18-Nov-2021 | |||||||||||||
ISIN | US71377A1034 | Agenda | 935506379 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: George L. Holm | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Manuel A. Fernandez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Barbara J. Beck | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: William F. Dawson Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Laura Flanagan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Matthew C. Flanigan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Kimberly S. Grant | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Jeffrey M. Overly | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: David V. Singer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Randall N. Spratt | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Warren M. Thompson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
PERFORMANCE FOOD GROUP COMPANY | ||||||||||||||||
Security | 71377A103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PFGC | Meeting Date | 18-Nov-2021 | |||||||||||||
ISIN | US71377A1034 | Agenda | 935506379 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: George L. Holm | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Manuel A. Fernandez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Barbara J. Beck | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: William F. Dawson Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Laura Flanagan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Matthew C. Flanigan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Kimberly S. Grant | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Jeffrey M. Overly | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: David V. Singer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Randall N. Spratt | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Warren M. Thompson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
RUMBLEON, INC. | ||||||||||||||||
Security | 781386305 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RMBL | Meeting Date | 18-Nov-2021 | |||||||||||||
ISIN | US7813863054 | Agenda | 935512295 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | SAM DANTZLER* | For | For | |||||||||||||
2 | DENMAR DIXON* | For | For | |||||||||||||
3 | PETER LEVY* | For | For | |||||||||||||
4 | ADAM ALEXANDER# | For | For | |||||||||||||
5 | MICHAEL MARCHLIK# | For | For | |||||||||||||
6 | MARK TKACH# | For | For | |||||||||||||
7 | MARSHALL CHESROWN+ | For | For | |||||||||||||
8 | WILLIAM COULTER+ | For | For | |||||||||||||
9 | KEVIN WESTFALL+ | For | For | |||||||||||||
2. | SAY ON PAY PROPOSAL: Advisory approval of RumbleOn, Inc.'s executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
RUMBLEON, INC. | ||||||||||||||||
Security | 781386305 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RMBL | Meeting Date | 18-Nov-2021 | |||||||||||||
ISIN | US7813863054 | Agenda | 935512295 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | SAM DANTZLER* | For | For | |||||||||||||
2 | DENMAR DIXON* | For | For | |||||||||||||
3 | PETER LEVY* | For | For | |||||||||||||
4 | ADAM ALEXANDER# | For | For | |||||||||||||
5 | MICHAEL MARCHLIK# | For | For | |||||||||||||
6 | MARK TKACH# | For | For | |||||||||||||
7 | MARSHALL CHESROWN+ | For | For | |||||||||||||
8 | WILLIAM COULTER+ | For | For | |||||||||||||
9 | KEVIN WESTFALL+ | For | For | |||||||||||||
2. | SAY ON PAY PROPOSAL: Advisory approval of RumbleOn, Inc.'s executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
HESKA CORPORATION | ||||||||||||||||
Security | 42805E306 | Meeting Type | Special | |||||||||||||
Ticker Symbol | HSKA | Meeting Date | 22-Nov-2021 | |||||||||||||
ISIN | US42805E3062 | Agenda | 935506850 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of each class of our common stock by 6,750,000 shares. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Increase Authorized Common Stock | ||||||||||||||||
JPMORGAN TR II | ||||||||||||||||
Security | 4812C2338 | Meeting Type | Special | |||||||||||||
Ticker Symbol | JGMXX | Meeting Date | 23-Nov-2021 | |||||||||||||
ISIN | US4812C23389 | Agenda | 935492671 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | John F. Finn | For | For | |||||||||||||
2 | Stephen P. Fisher | For | For | |||||||||||||
3 | Gary L. French | For | For | |||||||||||||
4 | Kathleen M. Gallagher | For | For | |||||||||||||
5 | Robert J. Grassi | For | For | |||||||||||||
6 | Frankie D. Hughes | For | For | |||||||||||||
7 | Raymond Kanner | For | For | |||||||||||||
8 | Thomas P. Lemke | For | For | |||||||||||||
9 | Lawrence Maffia | For | For | |||||||||||||
10 | Mary E. Martinez | For | For | |||||||||||||
11 | Marilyn McCoy | For | For | |||||||||||||
12 | Dr. Robert A. Oden, Jr. | For | For | |||||||||||||
13 | Marian U. Pardo | For | For | |||||||||||||
14 | Emily A. Youssouf | For | For | |||||||||||||
15 | Robert F. Deutsch | For | For | |||||||||||||
16 | Nina O. Shenker | For | For | |||||||||||||
WELLS FARGO FUNDS TRUST | ||||||||||||||||
Security | 94975P405 | Meeting Type | Special | |||||||||||||
Ticker Symbol | GVIXX | Meeting Date | 24-Nov-2021 | |||||||||||||
ISIN | US94975P4054 | Agenda | 935462856 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To consider and approve a new investment management agreement with Wells Fargo Funds Management, LLC. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Investment Advisory Agreement | ||||||||||||||||
2. | To consider and approve a new investment sub-advisory agreement with Wells Capital Management, LLC. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve/Amend Subadvisory Agreement | ||||||||||||||||
KIRKLAND LAKE GOLD LTD. | ||||||||||||||||
Security | 49741E100 | Meeting Type | Special | |||||||||||||
Ticker Symbol | KL | Meeting Date | 26-Nov-2021 | |||||||||||||
ISIN | CA49741E1007 | Agenda | 935515669 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | To consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated October 29, 2021, and if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix B to the accompanying joint management information circular of Agnico Eagle Mines Limited ("Agnico") and Kirkland Lake Gold Ltd. ("Kirkland") dated October 29, 2021 (the "Circular") approving a statutory plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Agnico and Kirkland, in accordance with the terms of the merger agreement dated September 28, 2021 between Agnico and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Merger Agreement | ||||||||||||||||
MICROSOFT CORPORATION | ||||||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MSFT | Meeting Date | 30-Nov-2021 | |||||||||||||
ISIN | US5949181045 | Agenda | 935505480 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Reid G. Hoffman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Hugh F. Johnston | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Teri L. List | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Satya Nadella | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Sandra E. Peterson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Penny S. Pritzker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Carlos A. Rodriguez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: John W. Stanton | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: John W. Thompson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Emma N. Walmsley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: Padmasree Warrior | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approve Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||
4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Gender Pay Gap | ||||||||||||||||
6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Workplace Sexual Harassment | ||||||||||||||||
7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Social Proposal | ||||||||||||||||
8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Anti-Discrimination Miscellaneous | ||||||||||||||||
9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Political Activities and Action | ||||||||||||||||
ATLASSIAN CORPORATION PLC | ||||||||||||||||
Security | G06242104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TEAM | Meeting Date | 02-Dec-2021 | |||||||||||||
ISIN | GB00BZ09BD16 | Agenda | 935507876 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To reappoint Ernst & Young LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
2. | To receive the Company's accounts and the reports of the directors and the auditors for the year ended June 30, 2021 (the "Annual Report"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||
3. | To approve the Directors' Remuneration Report as set forth in the Annual Report. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To authorize the Audit Committee of the Board of Directors to determine the remuneration of the auditor. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Authorize Board to Fix Remuneration of External Auditor(s) | ||||||||||||||||
5. | To re-elect Shona L. Brown as a director of the Company. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
6. | To re-elect Michael Cannon-Brookes as a director of the Company. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
7. | To re-elect Scott Farquhar as a director of the Company. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
8. | To re-elect Heather Mirjahangir Fernandez as a director of the Company. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
9. | To re-elect Sasan Goodarzi as a director of the Company. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
10. | To re-elect Jay Parikh as a director of the Company. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
11. | To re-elect Enrique Salem as a director of the Company. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
12. | To re-elect Steven Sordello as a director of the Company. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
13. | To re-elect Richard P. Wong as a director of the Company. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
14. | To re-elect Michelle Zatlyn as a director of the Company. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
VAIL RESORTS, INC. | ||||||||||||||||
Security | 91879Q109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MTN | Meeting Date | 08-Dec-2021 | |||||||||||||
ISIN | US91879Q1094 | Agenda | 935509616 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Susan L. Decker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Robert A. Katz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Kirsten A. Lynch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Nadia Rawlinson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: John T. Redmond | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Michele Romanow | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Hilary A. Schneider | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: D. Bruce Sewell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: John F. Sorte | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Peter A. Vaughn | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Hold an advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
VAIL RESORTS, INC. | ||||||||||||||||
Security | 91879Q109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MTN | Meeting Date | 08-Dec-2021 | |||||||||||||
ISIN | US91879Q1094 | Agenda | 935509616 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Susan L. Decker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Robert A. Katz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Kirsten A. Lynch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Nadia Rawlinson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: John T. Redmond | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Michele Romanow | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Hilary A. Schneider | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: D. Bruce Sewell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: John F. Sorte | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Peter A. Vaughn | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Hold an advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
VAIL RESORTS, INC. | ||||||||||||||||
Security | 91879Q109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MTN | Meeting Date | 08-Dec-2021 | |||||||||||||
ISIN | US91879Q1094 | Agenda | 935509616 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Susan L. Decker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Robert A. Katz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Kirsten A. Lynch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Nadia Rawlinson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: John T. Redmond | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Michele Romanow | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Hilary A. Schneider | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: D. Bruce Sewell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: John F. Sorte | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Peter A. Vaughn | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Hold an advisory vote to approve executive compensation. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
HOLLYFRONTIER CORPORATION | ||||||||||||||||
Security | 436106108 | Meeting Type | Special | |||||||||||||
Ticker Symbol | HFC | Meeting Date | 08-Dec-2021 | |||||||||||||
ISIN | US4361061082 | Agenda | 935515051 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the issuance of 60,230,036 shares of Common Stock of Hippo Parent Corporation, a wholly owned subsidiary of HollyFrontier Corporation ("New Parent") as consideration to The Sinclair Companies ("Sinclair Holdco"), as may be adjusted pursuant to, and in connection with the transactions contemplated by, the Business Combination Agreement, dated as of August 2, 2021, by and among HollyFrontier Corporation ("HollyFrontier"), New Parent, Hippo Merger Sub, Inc., a wholly owned subsidiary of New Parent, Sinclair HoldCo, and Hippo. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Issue Shares in Connection with Acquisition | ||||||||||||||||
2. | The adjournment or postponement of the special meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the New Parent Stock Issuance Proposal. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
HOLLYFRONTIER CORPORATION | ||||||||||||||||
Security | 436106108 | Meeting Type | Special | |||||||||||||
Ticker Symbol | HFC | Meeting Date | 08-Dec-2021 | |||||||||||||
ISIN | US4361061082 | Agenda | 935515051 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the issuance of 60,230,036 shares of Common Stock of Hippo Parent Corporation, a wholly owned subsidiary of HollyFrontier Corporation ("New Parent") as consideration to The Sinclair Companies ("Sinclair Holdco"), as may be adjusted pursuant to, and in connection with the transactions contemplated by, the Business Combination Agreement, dated as of August 2, 2021, by and among HollyFrontier Corporation ("HollyFrontier"), New Parent, Hippo Merger Sub, Inc., a wholly owned subsidiary of New Parent, Sinclair HoldCo, and Hippo. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Issue Shares in Connection with Acquisition | ||||||||||||||||
2. | The adjournment or postponement of the special meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the New Parent Stock Issuance Proposal. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
INDEPENDENCE REALTY TRUST, INC. | ||||||||||||||||
Security | 45378A106 | Meeting Type | Special | |||||||||||||
Ticker Symbol | IRT | Meeting Date | 13-Dec-2021 | |||||||||||||
ISIN | US45378A1060 | Agenda | 935503335 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve the issuance of Independence Realty Trust, Inc. ("IRT") common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of July 26, 2021, by and among IRT, Independence Realty Operating Partnership, LP, IRSTAR Sub, LLC, Steadfast Apartment REIT, Inc. and Steadfast Apartment REIT Operating Partnership, L.P. (the "Merger Issuance Proposal"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Issue Shares in Connection with Acquisition | ||||||||||||||||
2. | To approve one or more adjournments of the IRT special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Merger Issuance Proposal. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
FARMER BROS. CO. | ||||||||||||||||
Security | 307675108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FARM | Meeting Date | 15-Dec-2021 | |||||||||||||
ISIN | US3076751086 | Agenda | 935510568 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Allison M. Boersma | For | For | |||||||||||||
2 | Stacy Loretz-Congdon | For | For | |||||||||||||
3 | Alfred Poe | For | For | |||||||||||||
4 | John D. Robinson | For | For | |||||||||||||
5 | Waheed Zaman | For | For | |||||||||||||
2. | To approve an amendment to the Farmer Bros. Co. Amended and Restated 2017 Long-Term Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
3. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Increase Authorized Common Stock | ||||||||||||||||
4. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
5. | To hold an advisory (non-binding) vote to approve the compensation paid to the Company's Named Executive Officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
PEOPLE'S UNITED FINANCIAL, INC. | ||||||||||||||||
Security | 712704105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PBCT | Meeting Date | 16-Dec-2021 | |||||||||||||
ISIN | US7127041058 | Agenda | 935524567 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: John P. Barnes | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Collin P. Baron | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: George P. Carter | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Jane Chwick | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: William F. Cruger, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: John K. Dwight | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Jerry Franklin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Janet M. Hansen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Nancy McAllister | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Mark W. Richards | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Kirk W. Walters | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approve the advisory (non-binding) resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratify KPMG LLP as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
NEWMARK GROUP, INC. | ||||||||||||||||
Security | 65158N102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NMRK | Meeting Date | 17-Dec-2021 | |||||||||||||
ISIN | US65158N1028 | Agenda | 935513766 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Howard W. Lutnick | For | For | |||||||||||||
2 | Michael Snow | For | For | |||||||||||||
3 | Virginia S. Bauer | For | For | |||||||||||||
4 | Kenneth A. McIntyre | For | For | |||||||||||||
2. | Approval of the ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
NEWMARK GROUP, INC. | ||||||||||||||||
Security | 65158N102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NMRK | Meeting Date | 17-Dec-2021 | |||||||||||||
ISIN | US65158N1028 | Agenda | 935513766 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Howard W. Lutnick | For | For | |||||||||||||
2 | Michael Snow | For | For | |||||||||||||
3 | Virginia S. Bauer | For | For | |||||||||||||
4 | Kenneth A. McIntyre | For | For | |||||||||||||
2. | Approval of the ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
ASPEN GROUP, INC. | ||||||||||||||||
Security | 04530L203 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ASPU | Meeting Date | 22-Dec-2021 | |||||||||||||
ISIN | US04530L2034 | Agenda | 935521876 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Michael Mathews | For | For | |||||||||||||
2 | Norman D. Dicks | For | For | |||||||||||||
3 | Andrew Kaplan | For | For | |||||||||||||
4 | Douglas Kass | For | For | |||||||||||||
5 | Michael L. Koehneman | For | For | |||||||||||||
6 | Dr. Joan Prince | For | For | |||||||||||||
7 | Sanford Rich | For | For | |||||||||||||
2. | Approve an amendment to the Aspen Group, Inc. 2018 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the plan from 1,600,000 shares to 2,350,000 shares. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
3. | Ratify the selection of Salberg & Company, P.A. as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | Approve an adjournment of the Annual Meeting to a later date or time, 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 any of the proposals presented for a vote at the Annual Meeting. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
GOLDEN STAR RESOURCES LTD. | ||||||||||||||||
Security | 38119T807 | Meeting Type | Special | |||||||||||||
Ticker Symbol | GSS | Meeting Date | 30-Dec-2021 | |||||||||||||
ISIN | CA38119T8077 | Agenda | 935530700 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | To consider pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated November 25, 2021 and, if thought fit, pass, with or without amendment, a special resolution approving an arrangement involving Golden Star Resources Ltd., Chifeng Jilong Gold Mining Co., Ltd. and Chijin International (Hong Kong) Limited and/or its assignee, under Section 192 of the Canada Business Corporations Act, the full text of which resolution is set forth in Appendix "A" to the information circular. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Merger Agreement | ||||||||||||||||
ZSCALER, INC. | ||||||||||||||||
Security | 98980G102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ZS | Meeting Date | 05-Jan-2022 | |||||||||||||
ISIN | US98980G1022 | Agenda | 935521484 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Karen Blasing | For | For | |||||||||||||
2 | Charles Giancarlo | For | For | |||||||||||||
3 | Eileen Naughton | For | For | |||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
POWER & DIGITAL INFRASTRUCTURE ACQ. CORP | ||||||||||||||||
Security | 739190106 | Meeting Type | Special | |||||||||||||
Ticker Symbol | XPDI | Meeting Date | 19-Jan-2022 | |||||||||||||
ISIN | US7391901060 | Agenda | 935540509 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | The Business Combination Proposal - To consider and vote upon a proposal to approve the Agreement and Plan of Merger and Reorganization, dated as of July 20, 2021 (as amended by the First Amendment thereto, dated as of October 1, 2021, as further amended by the Second Amendment thereto, dated as of December 29, 2021, and as it may be further amended and/or restated from time to time, the "merger agreement"), by and among Power & Digital Infrastructure Acquisition Corp., a Delaware corporation ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve SPAC Transaction | ||||||||||||||||
2. | The Charter Proposal - To consider and vote upon a proposal to adopt the proposed second amended and restated certificate of incorporation (the "Proposed Charter") and the proposed second amended and restated bylaws (the "Proposed Bylaws") of XPDI after the merger (referred to herein as "New Core"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
3A. | To increase the total number of shares of all classes of authorized capital stock from (i) 551,000,000, consisting of (a) 550,000,000 shares of common stock, including (1) 500,000,000 shares of Class A common stock, par value $0.0001 per share, and (2) 50,000,000 shares of Class B common stock, par value $0.0001 per share, and (b) 1,000,000 shares of preferred stock, par value $0.0001 per share, to (ii) 12,000,000,000, consisting of (A) 10,000,000,000 shares of common stock, par value $0.0001 per ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Increase Authorized Preferred and Common Stock | ||||||||||||||||
3B. | To provide that any amendment to the Proposed Bylaws will require the approval of either New Core's board of directors or the holders of at least 66 2/3% of the voting power of New Core's then-outstanding shares of capital stock entitled to vote generally in an election of directors, voting together as a single class. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adopt/Increase Supermajority Vote Requirement for Amendments | ||||||||||||||||
3C. | To provide that any amendment to certain provisions of the Proposed Charter will require the approval of the holders of at least 66 2/3% of the voting power of New Core's then-outstanding shares of capital stock entitled to vote generally in an election of directors, voting together as a single class. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adopt/Increase Supermajority Vote Requirement for Amendments | ||||||||||||||||
4. | The Nasdaq Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable listing rules of the Nasdaq: (i) the issuance of shares of New Core common stock pursuant to the merger agreement and (ii) the related change of control of XPDI that will occur in connection with consummation of the merger and the other transactions contemplated by the merger agreement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Issuance of Shares for a Private Placement | ||||||||||||||||
5. | The Incentive Plan Proposal - To consider and vote upon a proposal to approve and adopt the Core Scientific, Inc. 2021 Equity Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
6. | The ESPP Proposal - To consider and vote upon a proposal to approve and adopt the Core Scientific, Inc. 2021 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||
7. | The Adjournment Proposal - To consider and vote upon a proposal to adjourn the Special 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 Meeting, there are not sufficient votes to approve the Business Combination Proposal, the Charter Proposal, the Governance Proposals, the Nasdaq Proposal, the Incentive Plan Proposal or the ESPP Proposal. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
INTUIT INC. | ||||||||||||||||
Security | 461202103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | INTU | Meeting Date | 20-Jan-2022 | |||||||||||||
ISIN | US4612021034 | Agenda | 935527993 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Eve Burton | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Scott D. Cook | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Richard L. Dalzell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Sasan K. Goodarzi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Deborah Liu | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Tekedra Mawakana | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Dennis D. Powell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Brad D. Smith | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Thomas Szkutak | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Raul Vazquez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: Jeff Weiner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory vote to approve Intuit's executive compensation (say-on-pay). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | Approve the Amended and Restated 2005 Equity Incentive Plan to, among other things, increase the share reserve by an additional 18,000,000 shares and extend the term of the plan by an additional five years. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
COSTCO WHOLESALE CORPORATION | ||||||||||||||||
Security | 22160K105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | COST | Meeting Date | 20-Jan-2022 | |||||||||||||
ISIN | US22160K1051 | Agenda | 935530849 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Susan L. Decker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Kenneth D. Denman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Richard A. Galanti | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Hamilton E. James | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: W. Craig Jelinek | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Sally Jewell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Charles T. Munger | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Jeffrey S. Raikes | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: John W. Stanton | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Maggie Wilderotter | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of selection of independent auditors. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Shareholder proposal regarding charitable giving reporting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Charitable Contributions | ||||||||||||||||
5. | Shareholder proposal regarding the adoption of GHG emissions reduction targets. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: GHG Emissions | ||||||||||||||||
6. | Shareholder proposal regarding report on racial justice and food equity. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Anti-Discrimination Miscellaneous | ||||||||||||||||
KURA SUSHI USA, INC | ||||||||||||||||
Security | 501270102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KRUS | Meeting Date | 28-Jan-2022 | |||||||||||||
ISIN | US5012701026 | Agenda | 935532689 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Shintaro Asako | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Kim Ellis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Seitaro Ishii | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Carin L. Stutz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Hajime Uba | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on August 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
VINTAGE WINE ESTATES, INC. | ||||||||||||||||
Security | 92747V106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VWE | Meeting Date | 02-Feb-2022 | |||||||||||||
ISIN | US92747V1061 | Agenda | 935535712 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Patrick Roney | For | For | |||||||||||||
2 | Paul S. Walsh | For | For | |||||||||||||
3 | Robert L. Berner III | For | For | |||||||||||||
4 | Mark W.B. Harms | For | For | |||||||||||||
5 | Candice Koederitz | For | For | |||||||||||||
6 | Jon Moramarco | For | For | |||||||||||||
7 | Timothy D. Proctor | For | For | |||||||||||||
8 | Lisa M. Schnorr | For | For | |||||||||||||
9 | Jonathan Sebastiani | For | For | |||||||||||||
2. | Approval of the Vintage Wine Estates, Inc. 2021 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
3. | Ratification of the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
AIR PRODUCTS AND CHEMICALS, INC. | ||||||||||||||||
Security | 009158106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | APD | Meeting Date | 03-Feb-2022 | |||||||||||||
ISIN | US0091581068 | Agenda | 935535015 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Charles I. Cogut | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Lisa A. Davis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Seifollah Ghasemi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: David H.Y. Ho | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Edward L. Monser | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Matthew H. Paull | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Wayne T. Smith | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory vote approving the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
OSHKOSH CORPORATION | ||||||||||||||||
Security | 688239201 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OSK | Meeting Date | 22-Feb-2022 | |||||||||||||
ISIN | US6882392011 | Agenda | 935538578 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Keith J. Allman | For | For | |||||||||||||
2 | Douglas L. Davis | For | For | |||||||||||||
3 | Tyrone M. Jordan | For | For | |||||||||||||
4 | K. Metcalf-Kupres | For | For | |||||||||||||
5 | Stephen D. Newlin | For | For | |||||||||||||
6 | Duncan J. Palmer | For | For | |||||||||||||
7 | John C. Pfeifer | For | For | |||||||||||||
8 | Sandra E. Rowland | For | For | |||||||||||||
9 | John S. Shiely | For | For | |||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, by advisory vote, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
HAYNES INTERNATIONAL, INC. | ||||||||||||||||
Security | 420877201 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HAYN | Meeting Date | 22-Feb-2022 | |||||||||||||
ISIN | US4208772016 | Agenda | 935544456 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Election of Director: Donald C. Campion | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Election of Director: Robert H. Getz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
3. | Election of Director: Dawne S. Hickton | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
4. | Election of Director: Michael L. Shor | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
5. | Election of Director: Larry O. Spencer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
6. | Ratification of Independent Registered Public Accounting Firm: To approve the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
7. | Amendment No. 1 to the 2020 Incentive Compensation Plan: To approve Amendment No. 1 to the Haynes International, Inc. 2020 Incentive Compensation Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
8. | Advisory vote on Executive Compensation: To approve executive compensation in a non-binding advisory vote. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
COMPASS MINERALS INTERNATIONAL, INC. | ||||||||||||||||
Security | 20451N101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CMP | Meeting Date | 24-Feb-2022 | |||||||||||||
ISIN | US20451N1019 | Agenda | 935540371 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Kevin S. Crutchfield | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Eric Ford | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Gareth T. Joyce | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Joseph E. Reece | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Lori A. Walker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Paul S. Williams | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Amy J. Yoder | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approve, on an advisory basis, the compensation of Compass Minerals' named executive officers, as set forth in the proxy statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approve an amendment to the Compass Minerals International, Inc. 2020 Incentive Award Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | Ratify the appointment of Ernst & Young LLP as Compass Minerals' independent registered accounting firm for fiscal 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
I3 VERTICALS, INC. | ||||||||||||||||
Security | 46571Y107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IIIV | Meeting Date | 25-Feb-2022 | |||||||||||||
ISIN | US46571Y1073 | Agenda | 935545371 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Gregory Daily | For | For | |||||||||||||
2 | Clay Whitson | For | For | |||||||||||||
3 | Elizabeth S. Courtney | For | For | |||||||||||||
4 | John Harrison | For | For | |||||||||||||
5 | Burton Harvey | For | For | |||||||||||||
6 | Timothy McKenna | For | For | |||||||||||||
7 | David Morgan | For | For | |||||||||||||
8 | David Wilds | For | For | |||||||||||||
9 | Decosta Jenkins | For | For | |||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
FAIR ISAAC CORPORATION | ||||||||||||||||
Security | 303250104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FICO | Meeting Date | 01-Mar-2022 | |||||||||||||
ISIN | US3032501047 | Agenda | 935544367 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director to serve until the 2023 Annual Meeting: Braden R. Kelly | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director to serve until the 2023 Annual Meeting: Fabiola R. Arredondo | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director to serve until the 2023 Annual Meeting: James D. Kirsner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director to serve until the 2023 Annual Meeting: William J. Lansing | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director to serve until the 2023 Annual Meeting: Eva Manolis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director to serve until the 2023 Annual Meeting: Marc F. McMorris | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director to serve until the 2023 Annual Meeting: Joanna Rees | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director to serve until the 2023 Annual Meeting: David A. Rey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the proxy statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
KULICKE AND SOFFA INDUSTRIES, INC. | ||||||||||||||||
Security | 501242101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KLIC | Meeting Date | 03-Mar-2022 | |||||||||||||
ISIN | US5012421013 | Agenda | 935541020 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Mr. Peter T. Kong | For | For | |||||||||||||
2 | Mr. Jon A. Olson | For | For | |||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 1, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on a non-binding basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
KULICKE AND SOFFA INDUSTRIES, INC. | ||||||||||||||||
Security | 501242101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KLIC | Meeting Date | 03-Mar-2022 | |||||||||||||
ISIN | US5012421013 | Agenda | 935541020 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Mr. Peter T. Kong | |||||||||||||||
2 | Mr. Jon A. Olson | |||||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 1, 2022. | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on a non-binding basis, the compensation of the Company's named executive officers. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
KULICKE AND SOFFA INDUSTRIES, INC. | ||||||||||||||||
Security | 501242101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KLIC | Meeting Date | 03-Mar-2022 | |||||||||||||
ISIN | US5012421013 | Agenda | 935541020 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Mr. Peter T. Kong | For | For | |||||||||||||
2 | Mr. Jon A. Olson | For | For | |||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 1, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on a non-binding basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
APPLE INC. | ||||||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AAPL | Meeting Date | 04-Mar-2022 | |||||||||||||
ISIN | US0378331005 | Agenda | 935541549 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: James Bell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Tim Cook | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Al Gore | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Alex Gorsky | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Andrea Jung | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Art Levinson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Monica Lozano | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Ron Sugar | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Sue Wagner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
5. | A shareholder proposal entitled "Reincorporate with Deeper Purpose". | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Company-Specific--Governance-Related | ||||||||||||||||
6. | A shareholder proposal entitled "Transparency Reports". | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Company-Specific -- Shareholder Miscellaneous | ||||||||||||||||
7. | A shareholder proposal entitled "Report on Forced Labor". | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Improve Human Rights Standards or Policies | ||||||||||||||||
8. | A shareholder proposal entitled "Pay Equity". | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Gender Pay Gap | ||||||||||||||||
9. | A shareholder proposal entitled "Civil Rights Audit". | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||
10. | A shareholder proposal entitled "Report on Concealment Clauses". | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Anti-Discrimination Miscellaneous | ||||||||||||||||
BRIGHTVIEW HOLDINGS, INC. | ||||||||||||||||
Security | 10948C107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BV | Meeting Date | 08-Mar-2022 | |||||||||||||
ISIN | US10948C1071 | Agenda | 935543593 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | James R. Abrahamson | For | For | |||||||||||||
2 | Jane Okun Bomba | For | For | |||||||||||||
3 | Frank Lopez | For | For | |||||||||||||
4 | Andrew V. Masterman | For | For | |||||||||||||
5 | Paul E. Raether | For | For | |||||||||||||
6 | Richard W. Roedel | For | For | |||||||||||||
7 | Mara Swan | For | For | |||||||||||||
8 | Joshua T. Weisenbeck | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as BrightView Holdings, Inc.'s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
KEYSIGHT TECHNOLOGIES, INC. | ||||||||||||||||
Security | 49338L103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KEYS | Meeting Date | 17-Mar-2022 | |||||||||||||
ISIN | US49338L1035 | Agenda | 935545345 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: James G. Cullen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Michelle J. Holthaus | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Jean M. Nye | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Joanne B. Olsen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approve, on a non-binding advisory basis, the compensation of Keysight's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approve an amendment to Keysight's Amended and Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Declassify the Board of Directors | ||||||||||||||||
INOTIV, INC. | ||||||||||||||||
Security | 45783Q100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NOTV | Meeting Date | 17-Mar-2022 | |||||||||||||
ISIN | US45783Q1004 | Agenda | 935549913 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Robert W. Leasure, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: R. Matthew Neff | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify Ernst & Young US LLP as the Company's independent registered public accountants for fiscal 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approve the amendment of the Amended and Restated 2018 Equity Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | Advisory vote to approve compensation of named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
DISCOVERY, INC. | ||||||||||||||||
Security | 25470F302 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DISCK | Meeting Date | 08-Apr-2022 | |||||||||||||
ISIN | US25470F3029 | Agenda | 935565272 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING OF STOCKHOLDERS OF DISCOVERY, INC. TO BE HELD ON APRIL 8, 2022 AT 10:00 AM ET EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/DISC A2022). WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY. | Management | For | |||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||
ADOBE INC. | ||||||||||||||||
Security | 00724F101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ADBE | Meeting Date | 14-Apr-2022 | |||||||||||||
ISIN | US00724F1012 | Agenda | 935553669 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director to serve for a one-year term: Amy Banse | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director to serve for a one-year term: Brett Biggs | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director to serve for a one-year term: Melanie Boulden | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director to serve for a one-year term: Frank Calderoni | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director to serve for a one-year term: Laura Desmond | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director to serve for a one-year term: Shantanu Narayen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director to serve for a one-year term: Spencer Neumann | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director to serve for a one-year term: Kathleen Oberg | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director to serve for a one-year term: Dheeraj Pandey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director to serve for a one-year term: David Ricks | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director to serve for a one-year term: Daniel Rosensweig | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director to serve for a one-year term: John Warnock | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
KFORCE INC. | ||||||||||||||||
Security | 493732101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KFRC | Meeting Date | 18-Apr-2022 | |||||||||||||
ISIN | US4937321010 | Agenda | 935565842 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I Director: Joseph J. Liberatore | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class I Director: Randall A. Mehl | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Class I Director: Elaine D. Rosen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as Kforce's independent registered public accountants for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote on Kforce's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
BLOOMIN' BRANDS, INC. | ||||||||||||||||
Security | 094235108 | Meeting Type | Annual | �� | ||||||||||||
Ticker Symbol | BLMN | Meeting Date | 19-Apr-2022 | |||||||||||||
ISIN | US0942351083 | Agenda | 935556324 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Elect Class I Director with term expiring in 2023: Tara Walpert Levy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Elect Class I Director with term expiring in 2023: Elizabeth A. Smith | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 25, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To approve amendments to the Company's Charter to remove supermajority voting requirements. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
5. | To approve amendments to the Company's Charter to provide stockholders holding 25% or more of our common stock with the right to request a special meeting of stockholders. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Provide Right to Call Special Meeting | ||||||||||||||||
6. | To vote on a stockholder proposal regarding stockholders' right to request a special meeting. | Management | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | ||||||||||||||||
PINNACLE FINANCIAL PARTNERS, INC. | ||||||||||||||||
Security | 72346Q104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PNFP | Meeting Date | 19-Apr-2022 | |||||||||||||
ISIN | US72346Q1040 | Agenda | 935556879 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Abney S. Boxley, III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Charles E. Brock | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Renda J. Burkhart | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Gregory L. Burns | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Richard D. Callicutt, II | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Marty G. Dickens | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Thomas C. Farnsworth, III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Joseph C. Galante | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Glenda Baskin Glover | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: David B. Ingram | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Decosta E. Jenkins | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: Robert A. McCabe, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1M. | Election of Director: Reese L. Smith, III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1N. | Election of Director: G. Kennedy Thompson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1O. | Election of Director: M. Terry Turner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
PINNACLE FINANCIAL PARTNERS, INC. | ||||||||||||||||
Security | 72346Q104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PNFP | Meeting Date | 19-Apr-2022 | |||||||||||||
ISIN | US72346Q1040 | Agenda | 935556879 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Abney S. Boxley, III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Charles E. Brock | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Renda J. Burkhart | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Gregory L. Burns | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Richard D. Callicutt, II | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Marty G. Dickens | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Thomas C. Farnsworth, III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Joseph C. Galante | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Glenda Baskin Glover | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: David B. Ingram | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Decosta E. Jenkins | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: Robert A. McCabe, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1M. | Election of Director: Reese L. Smith, III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1N. | Election of Director: G. Kennedy Thompson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1O. | Election of Director: M. Terry Turner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
PROPETRO HOLDING CORP. | ||||||||||||||||
Security | 74347M108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PUMP | Meeting Date | 19-Apr-2022 | |||||||||||||
ISIN | US74347M1080 | Agenda | 935557326 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Samuel D. Sledge | For | For | |||||||||||||
2 | Phillip A. Gobe | For | For | |||||||||||||
3 | Spencer D. Armour III | For | For | |||||||||||||
4 | Mark S. Berg | For | For | |||||||||||||
5 | Anthony J. Best | For | For | |||||||||||||
6 | Michele Vion | For | For | |||||||||||||
7 | Alan E. Douglas | For | For | |||||||||||||
8 | G. Larry Lawrence | For | For | |||||||||||||
9 | Jack B. Moore | For | For | |||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
TEXAS CAPITAL BANCSHARES, INC. | ||||||||||||||||
Security | 88224Q107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TCBI | Meeting Date | 19-Apr-2022 | |||||||||||||
ISIN | US88224Q1076 | Agenda | 935557756 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Paola M. Arbour | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Jonathan E. Baliff | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: James H. Browning | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Larry L. Helm | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Rob C. Holmes | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: David S. Huntley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Charles S. Hyle | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Elysia Holt Ragusa | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Steven P. Rosenberg | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Robert W. Stallings | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Dale W. Tremblay | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approval of the Company's 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
TEXAS CAPITAL BANCSHARES, INC. | ||||||||||||||||
Security | 88224Q107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TCBI | Meeting Date | 19-Apr-2022 | |||||||||||||
ISIN | US88224Q1076 | Agenda | 935557756 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Paola M. Arbour | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Jonathan E. Baliff | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: James H. Browning | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Larry L. Helm | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Rob C. Holmes | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: David S. Huntley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Charles S. Hyle | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Elysia Holt Ragusa | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Steven P. Rosenberg | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Robert W. Stallings | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Dale W. Tremblay | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approval of the Company's 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
CIVISTA BANCSHARES, INC. | ||||||||||||||||
Security | 178867107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CIVB | Meeting Date | 19-Apr-2022 | |||||||||||||
ISIN | US1788671071 | Agenda | 935560068 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Julie A. Mattlin | For | For | |||||||||||||
2 | James O. Miller | For | For | |||||||||||||
3 | Dennis E. Murray, Jr. | For | For | |||||||||||||
4 | Allen R. Nickles | For | For | |||||||||||||
5 | Mary Patricia Oliver | For | For | |||||||||||||
6 | William F. Ritzmann | For | For | |||||||||||||
7 | Dennis G. Shaffer | For | For | |||||||||||||
8 | Harry Singer | For | For | |||||||||||||
9 | Daniel J. White | For | For | |||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of BKD, LLP as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
DANA INCORPORATED | ||||||||||||||||
Security | 235825205 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DAN | Meeting Date | 20-Apr-2022 | |||||||||||||
ISIN | US2358252052 | Agenda | 935554041 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Ernesto M. Hernández | For | For | |||||||||||||
2 | Gary Hu | For | For | |||||||||||||
3 | Brett M. Icahn | For | For | |||||||||||||
4 | James K. Kamsickas | For | For | |||||||||||||
5 | Virginia A. Kamsky | For | For | |||||||||||||
6 | Bridget E. Karlin | For | For | |||||||||||||
7 | Michael J. Mack, Jr. | For | For | |||||||||||||
8 | R. Bruce McDonald | For | For | |||||||||||||
9 | Diarmuid B. O'Connell | For | For | |||||||||||||
10 | Keith E. Wandell | For | For | |||||||||||||
2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
DANA INCORPORATED | ||||||||||||||||
Security | 235825205 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DAN | Meeting Date | 20-Apr-2022 | |||||||||||||
ISIN | US2358252052 | Agenda | 935554041 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Ernesto M. Hernández | For | For | |||||||||||||
2 | Gary Hu | For | For | |||||||||||||
3 | Brett M. Icahn | For | For | |||||||||||||
4 | James K. Kamsickas | For | For | |||||||||||||
5 | Virginia A. Kamsky | For | For | |||||||||||||
6 | Bridget E. Karlin | For | For | |||||||||||||
7 | Michael J. Mack, Jr. | For | For | |||||||||||||
8 | R. Bruce McDonald | For | For | |||||||||||||
9 | Diarmuid B. O'Connell | For | For | |||||||||||||
10 | Keith E. Wandell | For | For | |||||||||||||
2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
WEST FRASER TIMBER CO. LTD. | ||||||||||||||||
Security | 952845105 | Meeting Type | Annual and Special Meeting | |||||||||||||
Ticker Symbol | WFG | Meeting Date | 20-Apr-2022 | |||||||||||||
ISIN | CA9528451052 | Agenda | 935566072 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | To set the number of Directors at 11. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Fix Number of Directors and/or Auditors | ||||||||||||||||
2 | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Henry H. (Hank) Ketcham | For | For | |||||||||||||
2 | Reid E. Carter | For | For | |||||||||||||
3 | Raymond Ferris | For | For | |||||||||||||
4 | John N. Floren | For | For | |||||||||||||
5 | Ellis Ketcham Johnson | For | For | |||||||||||||
6 | Brian G. Kenning | For | For | |||||||||||||
7 | Marian Lawson | For | For | |||||||||||||
8 | Colleen M. McMorrow | For | For | |||||||||||||
9 | Robert L. Phillips | For | For | |||||||||||||
10 | Janice G. Rennie | For | For | |||||||||||||
11 | Gillian D. Winckler | For | For | |||||||||||||
3 | To appoint PricewaterhouseCoopers LLP, as the Auditor of the Company for the ensuing year and to authorize the Directors to fix the Auditor's remuneration. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||
4 | To pass the special resolution to amend the corporate Articles of the Company to increase the quorum requirements and to provide for additional methods for delivery of notices, all as more particularly described under "Amendment of the Corporate Articles" in the accompanying Information Circular. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
5 | To pass the ordinary resolution to ratify, confirm and approve adoption by the Board of Directors of the Company's U.S. Employee Stock Purchase Plan for the purposes of Internal Revenue Code S423, as more particularly described under "Approval of the U.S. Employee Stock Purchase Plan" in the accompanying Information Circular. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||
6 | To pass the ordinary resolution being the advisory resolution to approve the Company's approach to compensation paid by the Company to directors and Named Executive Officers, as more particularly described under "Advisory Resolution on the Company's Approach to Executive Compensation (Say on Pay)" in the accompanying Information Circular. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
SVB FINANCIAL GROUP | ||||||||||||||||
Security | 78486Q101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SIVB | Meeting Date | 21-Apr-2022 | |||||||||||||
ISIN | US78486Q1013 | Agenda | 935556944 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Greg Becker | For | For | |||||||||||||
2 | Eric Benhamou | For | For | |||||||||||||
3 | Elizabeth "Busy" Burr | For | For | |||||||||||||
4 | Richard Daniels | For | For | |||||||||||||
5 | Alison Davis | For | For | |||||||||||||
6 | Joel Friedman | For | For | |||||||||||||
7 | Jeffrey Maggioncalda | For | For | |||||||||||||
8 | Beverly Kay Matthews | For | For | |||||||||||||
9 | Mary Miller | For | For | |||||||||||||
10 | Kate Mitchell | For | For | |||||||||||||
11 | Garen Staglin | For | For | |||||||||||||
2. | To approve, on an advisory basis, our executive compensation ("Say on Pay"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | Shareholder proposal requesting that the Board of Directors oversee a racial equity audit. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||
SCHNEIDER NATIONAL, INC. | ||||||||||||||||
Security | 80689H102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SNDR | Meeting Date | 25-Apr-2022 | |||||||||||||
ISIN | US80689H1023 | Agenda | 935558900 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Jyoti Chopra | For | For | |||||||||||||
2 | James R. Giertz | For | For | |||||||||||||
3 | Adam P. Godfrey | For | For | |||||||||||||
4 | Robert W. Grubbs | For | For | |||||||||||||
5 | Robert M. Knight, Jr. | For | For | |||||||||||||
6 | Therese A. Koller | For | For | |||||||||||||
7 | Mark B. Rourke | For | For | |||||||||||||
8 | Paul J. Schneider | For | For | |||||||||||||
9 | John A. Swainson | For | For | |||||||||||||
10 | James L. Welch | For | For | |||||||||||||
2. | Ratification of the appointment of Deloitte & Touche, LLP as Schneider National's independent registered public accounting firm for fiscal 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
RAYTHEON TECHNOLOGIES | ||||||||||||||||
Security | 75513E101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RTX | Meeting Date | 25-Apr-2022 | |||||||||||||
ISIN | US75513E1010 | Agenda | 935559673 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Tracy A. Atkinson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Bernard A.Harris,Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Gregory J. Hayes | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: George R. Oliver | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Robert K. (Kelly) Ortberg | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Margaret L. O'Sullivan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Dinesh C. Paliwal | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Ellen M. Pawlikowski | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Fredric G. Reynolds | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Brian C. Rogers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: James A. Winnefeld, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1M. | Election of Director: Robert O. Work | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | Approve an Amendment to the Restated Certificate of Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
M&T BANK CORPORATION | ||||||||||||||||
Security | 55261F104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MTB | Meeting Date | 25-Apr-2022 | |||||||||||||
ISIN | US55261F1049 | Agenda | 935564559 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election Of Director for one-year term: John P. Barnes (The election of Barnes is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election Of Director for one-year term: Robert T. Brady | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election Of Director for one-year term: Calvin G. Butler, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election Of Director for one-year term: Jane Chwick (The election of Ms. Chwick is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election Of Director for one-year term: William F. Cruger, Jr. (The election of Cruger is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election Of Director for one-year term: T. Jefferson Cunningham III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election Of Director for one-year term: Gary N. Geisel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election Of Director for one-year term: Leslie V. Godridge | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election Of Director for one-year term: René F. Jones | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election Of Director for one-year term: Richard H. Ledgett, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election Of Director for one-year term: Melinda R. Rich | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election Of Director for one-year term: Robert E. Sadler, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1M. | Election Of Director for one-year term: Denis J. Salamone | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1N. | Election Of Director for one-year term: John R. Scannell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1O. | Election Of Director for one-year term: Rudina Seseri | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1P. | Election Of Director for one-year term: Kirk W. Walters (The election of Walters is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.) | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1Q. | Election Of Director for one-year term: Herbert L. Washington | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | TO APPROVE THE 2021 COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
MSCI INC. | ||||||||||||||||
Security | 55354G100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MSCI | Meeting Date | 26-Apr-2022 | |||||||||||||
ISIN | US55354G1004 | Agenda | 935557718 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Henry A. Fernandez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Robert G. Ashe | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Wayne Edmunds | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Catherine R. Kinney | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Jacques P. Perold | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Sandy C. Rattray | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Linda H. Riefler | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Marcus L. Smith | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Rajat Taneja | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Paula Volent | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, by non-binding vote, our executive compensation, as described in these proxy materials. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
KIRBY CORPORATION | ||||||||||||||||
Security | 497266106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KEX | Meeting Date | 26-Apr-2022 | |||||||||||||
ISIN | US4972661064 | Agenda | 935558734 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class III Director: Anne-Marie N. Ainsworth | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class III Director: William M. Waterman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Class III Director: Shawn D. Williams | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the Audit Committee's selection of KPMG LLP as Kirby's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote on the approval of the compensation of Kirby's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
KIRBY CORPORATION | ||||||||||||||||
Security | 497266106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KEX | Meeting Date | 26-Apr-2022 | |||||||||||||
ISIN | US4972661064 | Agenda | 935558734 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class III Director: Anne-Marie N. Ainsworth | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class III Director: William M. Waterman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Class III Director: Shawn D. Williams | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the Audit Committee's selection of KPMG LLP as Kirby's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote on the approval of the compensation of Kirby's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
LIVENT CORPORATION | ||||||||||||||||
Security | 53814L108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LTHM | Meeting Date | 26-Apr-2022 | |||||||||||||
ISIN | US53814L1089 | Agenda | 935561678 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Class I Director to terms expiring in 2025: Michael F. Barry | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Class I Director to terms expiring in 2025: Steven T. Merkt | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Class I Director to terms expiring in 2025: Pablo Marcet | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory (non-binding) vote on named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Amendments to the Company's Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Declassify the Board of Directors | ||||||||||||||||
5. | Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
6. | Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate obsolete provisions. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
LIVENT CORPORATION | ||||||||||||||||
Security | 53814L108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LTHM | Meeting Date | 26-Apr-2022 | |||||||||||||
ISIN | US53814L1089 | Agenda | 935561678 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Class I Director to terms expiring in 2025: Michael F. Barry | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Class I Director to terms expiring in 2025: Steven T. Merkt | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Class I Director to terms expiring in 2025: Pablo Marcet | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory (non-binding) vote on named executive officer compensation. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Amendments to the Company's Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. | Management | ||||||||||||||
Enhanced Proposal Category: Declassify the Board of Directors | ||||||||||||||||
5. | Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. | Management | ||||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
6. | Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate obsolete provisions. | Management | ||||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
LIVENT CORPORATION | ||||||||||||||||
Security | 53814L108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LTHM | Meeting Date | 26-Apr-2022 | |||||||||||||
ISIN | US53814L1089 | Agenda | 935561678 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Class I Director to terms expiring in 2025: Michael F. Barry | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Class I Director to terms expiring in 2025: Steven T. Merkt | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Class I Director to terms expiring in 2025: Pablo Marcet | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory (non-binding) vote on named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Amendments to the Company's Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Declassify the Board of Directors | ||||||||||||||||
5. | Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
6. | Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate obsolete provisions. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
THE COCA-COLA COMPANY | ||||||||||||||||
Security | 191216100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KO | Meeting Date | 26-Apr-2022 | |||||||||||||
ISIN | US1912161007 | Agenda | 935562086 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Herb Allen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Marc Bolland | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Ana Botín | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Christopher C. Davis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Barry Diller | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Helene D. Gayle | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: James Quincey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Caroline J. Tsay | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: David B. Weinberg | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2022 fiscal year | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | Shareowner proposal regarding an external public health impact disclosure | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Product Toxicity and Safety | ||||||||||||||||
5. | Shareowner proposal regarding a global transparency report | Shareholder | For | Against | ||||||||||||
Enhanced Proposal Category: Political Contributions and Lobbying | ||||||||||||||||
6. | Shareowner proposal regarding an independent Board Chair policy | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Require Independent Board Chairman | ||||||||||||||||
ROLLINS, INC. | ||||||||||||||||
Security | 775711104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ROL | Meeting Date | 26-Apr-2022 | |||||||||||||
ISIN | US7757111049 | Agenda | 935564650 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of class III Director to serve until 2025 annual meeting: Susan R. Bell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of class III Director to serve until 2025 annual meeting: Donald P. Carson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of class III Director to serve until 2025 annual meeting: Louise S. Sams | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of class III Director to serve until 2025 annual meeting: John F. Wilson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To consider and vote on a proposal to approve the Rollins, Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||
PAPA JOHN'S INTERNATIONAL, INC. | ||||||||||||||||
Security | 698813102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PZZA | Meeting Date | 26-Apr-2022 | |||||||||||||
ISIN | US6988131024 | Agenda | 935575499 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Christopher L. Coleman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Olivia F. Kirtley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Laurette T. Koellner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Robert M. Lynch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Jocelyn C. Mangan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Sonya E. Medina | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Shaquille R. O'Neal | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Anthony M. Sanfilippo | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Jeffrey C. Smith | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Stockholder proposal regarding ESG disclosure related to pork housing. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Animal Welfare | ||||||||||||||||
PAPA JOHN'S INTERNATIONAL, INC. | ||||||||||||||||
Security | 698813102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PZZA | Meeting Date | 26-Apr-2022 | |||||||||||||
ISIN | US6988131024 | Agenda | 935575499 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Christopher L. Coleman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Olivia F. Kirtley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Laurette T. Koellner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Robert M. Lynch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Jocelyn C. Mangan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Sonya E. Medina | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Shaquille R. O'Neal | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Anthony M. Sanfilippo | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Jeffrey C. Smith | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Stockholder proposal regarding ESG disclosure related to pork housing. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Animal Welfare | ||||||||||||||||
SPIRIT AEROSYSTEMS HOLDINGS, INC. | ||||||||||||||||
Security | 848574109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPR | Meeting Date | 27-Apr-2022 | |||||||||||||
ISIN | US8485741099 | Agenda | 935559697 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Stephen A. Cambone | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Irene M. Esteves | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: William A. Fitzgerald | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Paul E. Fulchino | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Thomas C. Gentile III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Robert D. Johnson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Ronald T. Kadish | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: John L. Plueger | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: James R. Ray, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Patrick M. Shanahan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent auditors for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | The stockholder proposal titled "Shareholder Ratification of Termination Pay." | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Submit Severance Agreement to Shareholder Vote | ||||||||||||||||
SPIRIT AEROSYSTEMS HOLDINGS, INC. | ||||||||||||||||
Security | 848574109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPR | Meeting Date | 27-Apr-2022 | |||||||||||||
ISIN | US8485741099 | Agenda | 935559697 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Stephen A. Cambone | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Irene M. Esteves | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: William A. Fitzgerald | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Paul E. Fulchino | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Thomas C. Gentile III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Robert D. Johnson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Ronald T. Kadish | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: John L. Plueger | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: James R. Ray, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Patrick M. Shanahan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent auditors for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | The stockholder proposal titled "Shareholder Ratification of Termination Pay." | Shareholder | For | Against | ||||||||||||
Enhanced Proposal Category: Submit Severance Agreement to Shareholder Vote | ||||||||||||||||
SOUTHSTATE CORPORATION | ||||||||||||||||
Security | 840441109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SSB | Meeting Date | 27-Apr-2022 | |||||||||||||
ISIN | US8404411097 | Agenda | 935559786 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Ronald M. Cofield, Sr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Shantella E. Cooper | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: John C. Corbett | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Jean E. Davis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Martin B. Davis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Robert H. Demere, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Cynthia A. Hartley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Douglas J. Hertz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Robert R. Hill, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: John H. Holcomb III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Robert R. Horger | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: Charles W. McPherson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1M. | Election of Director: G. Ruffner Page, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1N. | Election of Director: Ernest S. Pinner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1O. | Election of Director: John C. Pollok | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1P. | Election of Director: William Knox Pou, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1Q. | Election of Director: David G. Salyers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1R. | Election of Director: Joshua A. Snively | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1S. | Election of Director: Kevin P. Walker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification, as an advisory, non-binding vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
SOUTHSTATE CORPORATION | ||||||||||||||||
Security | 840441109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SSB | Meeting Date | 27-Apr-2022 | |||||||||||||
ISIN | US8404411097 | Agenda | 935559786 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Ronald M. Cofield, Sr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Shantella E. Cooper | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: John C. Corbett | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Jean E. Davis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Martin B. Davis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Robert H. Demere, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Cynthia A. Hartley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Douglas J. Hertz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Robert R. Hill, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: John H. Holcomb III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Robert R. Horger | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: Charles W. McPherson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1M. | Election of Director: G. Ruffner Page, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1N. | Election of Director: Ernest S. Pinner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1O. | Election of Director: John C. Pollok | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1P. | Election of Director: William Knox Pou, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1Q. | Election of Director: David G. Salyers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1R. | Election of Director: Joshua A. Snively | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1S. | Election of Director: Kevin P. Walker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification, as an advisory, non-binding vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
TELEDYNE TECHNOLOGIES INCORPORATED | ||||||||||||||||
Security | 879360105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TDY | Meeting Date | 27-Apr-2022 | |||||||||||||
ISIN | US8793601050 | Agenda | 935561197 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Charles Crocker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Robert Mehrabian | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Jane C. Sherburne | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: Michael T. Smith | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval of a non-binding advisory resolution on the Company's executive compensation | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
SABRE CORPORATION | ||||||||||||||||
Security | 78573M104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SABR | Meeting Date | 27-Apr-2022 | |||||||||||||
ISIN | US78573M1045 | Agenda | 935562050 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): George Bravante, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Hervé Couturier | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Gail Mandel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Sean Menke | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Phyllis Newhouse | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Karl Peterson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Zane Rowe | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Gregg Saretsky | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): John Scott | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Wendi Sturgis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve our 2022 Director Equity Compensation Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Non-Employee Director Omnibus Stock Plan | ||||||||||||||||
4. | To hold an advisory vote on the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
SABRE CORPORATION | ||||||||||||||||
Security | 78573M104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SABR | Meeting Date | 27-Apr-2022 | |||||||||||||
ISIN | US78573M1045 | Agenda | 935562050 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): George Bravante, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Hervé Couturier | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Gail Mandel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Sean Menke | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Phyllis Newhouse | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Karl Peterson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Zane Rowe | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Gregg Saretsky | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): John Scott | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Wendi Sturgis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve our 2022 Director Equity Compensation Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Non-Employee Director Omnibus Stock Plan | ||||||||||||||||
4. | To hold an advisory vote on the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
SABRE CORPORATION | ||||||||||||||||
Security | 78573M104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SABR | Meeting Date | 27-Apr-2022 | |||||||||||||
ISIN | US78573M1045 | Agenda | 935562050 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): George Bravante, Jr. | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Hervé Couturier | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Gail Mandel | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Sean Menke | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Phyllis Newhouse | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Karl Peterson | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Zane Rowe | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Gregg Saretsky | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): John Scott | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director (term to expire at 2023 Annual Meeting of Stockholders): Wendi Sturgis | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve our 2022 Director Equity Compensation Plan. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Non-Employee Director Omnibus Stock Plan | ||||||||||||||||
4. | To hold an advisory vote on the compensation of our named executive officers. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
CADENCE BANK | ||||||||||||||||
Security | 12740C103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CADE | Meeting Date | 27-Apr-2022 | |||||||||||||
ISIN | US12740C1036 | Agenda | 935562264 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Shannon A. Brown | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Joseph W. Evans | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Virginia A. Hepner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: William G. Holliman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Paul B. Murphy, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Precious W. Owodunni | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Alan W. Perry | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: James D. Rollins III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Marc J. Shapiro | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Kathy N. Waller | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: J. Thomas Wiley, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval (on an advisory basis) of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of BKD, LLP to serve as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
CADENCE BANK | ||||||||||||||||
Security | 12740C103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CADE | Meeting Date | 27-Apr-2022 | |||||||||||||
ISIN | US12740C1036 | Agenda | 935562264 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Shannon A. Brown | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Joseph W. Evans | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Virginia A. Hepner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: William G. Holliman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Paul B. Murphy, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Precious W. Owodunni | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Alan W. Perry | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: James D. Rollins III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Marc J. Shapiro | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Kathy N. Waller | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: J. Thomas Wiley, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval (on an advisory basis) of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of BKD, LLP to serve as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
TURNING POINT BRANDS, INC. | ||||||||||||||||
Security | 90041L105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TPB | Meeting Date | 27-Apr-2022 | |||||||||||||
ISIN | US90041L1052 | Agenda | 935565070 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Gregory H. A. Baxter | For | For | |||||||||||||
2 | H.C. Charles Diao | For | For | |||||||||||||
3 | Yavor Efremov | For | For | |||||||||||||
4 | Ashley D. Frushone | For | For | |||||||||||||
5 | David Glazek | For | For | |||||||||||||
6 | Assia Grazioli-Venier | For | For | |||||||||||||
7 | Stephen Usher | For | For | |||||||||||||
8 | Lawrence S. Wexler | For | For | |||||||||||||
9 | Arnold Zimmerman | For | For | |||||||||||||
2. | Ratify the appointment of RSM US LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on an advisory basis, the frequency of advisory votes to approve named executive officer compensation. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
4. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
WINMARK CORPORATION | ||||||||||||||||
Security | 974250102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WINA | Meeting Date | 27-Apr-2022 | |||||||||||||
ISIN | US9742501029 | Agenda | 935573825 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Set the number of directors at seven (7). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Fix Number of Directors and/or Auditors | ||||||||||||||||
2. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Brett D. Heffes | For | For | |||||||||||||
2 | Lawrence A. Barbetta | For | For | |||||||||||||
3 | Jenele C. Grassle | For | For | |||||||||||||
4 | Paul C. Reyelts | For | For | |||||||||||||
5 | Gina D. Sprenger | For | For | |||||||||||||
6 | Percy C. Tomlinson, Jr. | For | For | |||||||||||||
7 | Mark L. Wilson | For | For | |||||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Ratify the appointment of GRANT THORNTON LLP as independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
AMALGAMATED FINANCIAL CORPORATION | ||||||||||||||||
Security | 022671101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMAL | Meeting Date | 27-Apr-2022 | |||||||||||||
ISIN | US0226711010 | Agenda | 935584400 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Lynne Fox | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Donald Bouffard, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Maryann Bruce | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Mark A. Finser | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Darrell Jackson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Julie Kelly | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: JoAnn Lilek | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: John McDonagh | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Robert Romasco | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Edgar Romney, Sr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Priscilla Sims Brown | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director to serve until the Annual Meeting of Stockholders to be held in 2023: Stephen R. Sleigh | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To conduct a non-binding, advisory vote on the compensation of Amalgamated Financial Corp.'s Named Executive Officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
TEXAS INSTRUMENTS INCORPORATED | ||||||||||||||||
Security | 882508104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TXN | Meeting Date | 28-Apr-2022 | |||||||||||||
ISIN | US8825081040 | Agenda | 935560842 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Mark A. Blinn | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Todd M. Bluedorn | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Janet F. Clark | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Carrie S. Cox | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Martin S. Craighead | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Michael D. Hsu | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Haviv Ilan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Ronald Kirk | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Robert E. Sanchez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: Richard K. Templeton | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Board proposal regarding advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | ||||||||||||||||
RAMBUS INC. | ||||||||||||||||
Security | 750917106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RMBS | Meeting Date | 28-Apr-2022 | |||||||||||||
ISIN | US7509171069 | Agenda | 935561173 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Class I Director: Charles Kissner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Class I Director: Necip Sayiner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Class I Director: Luc Seraphin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
RAMBUS INC. | ||||||||||||||||
Security | 750917106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RMBS | Meeting Date | 28-Apr-2022 | |||||||||||||
ISIN | US7509171069 | Agenda | 935561173 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Class I Director: Charles Kissner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Class I Director: Necip Sayiner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Class I Director: Luc Seraphin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
PFIZER INC. | ||||||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PFE | Meeting Date | 28-Apr-2022 | |||||||||||||
ISIN | US7170811035 | Agenda | 935562062 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Ronald E. Blaylock | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Albert Bourla | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Susan Desmond-Hellmann | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Scott Gottlieb | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Helen H. Hobbs | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Susan Hockfield | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Dan R. Littman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Shantanu Narayen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: James Quincey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: James C. Smith | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | 2022 advisory approval of executive compensation | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Shareholder proposal regarding amending proxy access | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Proxy Access Right | ||||||||||||||||
5. | Shareholder proposal regarding report on political expenditures congruency | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Anti-Social Proposal | ||||||||||||||||
6. | Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Review Drug Pricing or Distribution | ||||||||||||||||
7. | Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Review Drug Pricing or Distribution | ||||||||||||||||
8. | Shareholder proposal regarding report on public health costs of protecting vaccine technology | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Review Drug Pricing or Distribution | ||||||||||||||||
FMC CORPORATION | ||||||||||||||||
Security | 302491303 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FMC | Meeting Date | 28-Apr-2022 | |||||||||||||
ISIN | US3024913036 | Agenda | 935562822 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director to serve for a one-year term expiring in 2023: Pierre Brondeau | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director to serve for a one-year term expiring in 2023: Eduardo E. Cordeiro | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director to serve for a one-year term expiring in 2023: Carol Anthony (John) Davidson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director to serve for a one-year term expiring in 2023: Mark Douglas | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director to serve for a one-year term expiring in 2023: Kathy L. Fortmann | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director to serve for a one-year term expiring in 2023: C. Scott Greer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director to serve for a one-year term expiring in 2023: K'Lynne Johnson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director to serve for a one-year term expiring in 2023: Dirk A. Kempthorne | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director to serve for a one-year term expiring in 2023: Paul J. Norris | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director to serve for a one-year term expiring in 2023: Margareth Øvrum | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director to serve for a one-year term expiring in 2023: Robert C. Pallash | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director to serve for a one-year term expiring in 2023: Vincent R. Volpe, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
LANTHEUS HOLDINGS, INC. | ||||||||||||||||
Security | 516544103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LNTH | Meeting Date | 28-Apr-2022 | |||||||||||||
ISIN | US5165441032 | Agenda | 935562935 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I director: Mary Anne Heino | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class I director: Dr. Gérard Ber | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Class I director: Samuel Leno | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | The approval, on an advisory basis, of the compensation paid to our named executive officers (commonly referred to as "say on pay"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | The approval of an amendment to the Lantheus Holdings, Inc. 2015 Equity Incentive Plan to increase the number of Shares reserved for issuance thereunder. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
5. | The stockholder proposal regarding proxy access. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Proxy Access Right | ||||||||||||||||
LANTHEUS HOLDINGS, INC. | ||||||||||||||||
Security | 516544103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LNTH | Meeting Date | 28-Apr-2022 | |||||||||||||
ISIN | US5165441032 | Agenda | 935562935 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I director: Mary Anne Heino | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class I director: Dr. Gérard Ber | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Class I director: Samuel Leno | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | The approval, on an advisory basis, of the compensation paid to our named executive officers (commonly referred to as "say on pay"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | The approval of an amendment to the Lantheus Holdings, Inc. 2015 Equity Incentive Plan to increase the number of Shares reserved for issuance thereunder. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
5. | The stockholder proposal regarding proxy access. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Proxy Access Right | ||||||||||||||||
PUBLIC STORAGE | ||||||||||||||||
Security | 74460D109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PSA | Meeting Date | 28-Apr-2022 | |||||||||||||
ISIN | US74460D1090 | Agenda | 935564547 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Trustee: Ronald L. Havner, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Trustee: Tamara Hughes Gustavson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Trustee: Leslie S. Heisz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Trustee: Michelle Millstone-Shroff | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Trustee: Shankh S. Mitra | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Trustee: David J. Neithercut | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Trustee: Rebecca Owen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Trustee: Kristy M. Pipes | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Trustee: Avedick B. Poladian | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Trustee: John Reyes | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Trustee: Joseph D. Russell, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Trustee: Tariq M. Shaukat | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1M. | Election of Trustee: Ronald P. Spogli | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1N. | Election of Trustee: Paul S. Williams | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | Approval of the amendment to the Declaration of Trust to eliminate supermajority voting requirements to amend the Declaration of Trust. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
ABBOTT LABORATORIES | ||||||||||||||||
Security | 002824100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ABT | Meeting Date | 29-Apr-2022 | |||||||||||||
ISIN | US0028241000 | Agenda | 935562909 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | R. J. Alpern | For | For | |||||||||||||
2 | S. E. Blount | For | For | |||||||||||||
3 | R. B. Ford | For | For | |||||||||||||
4 | P. Gonzalez | For | For | |||||||||||||
5 | M. A. Kumbier | For | For | |||||||||||||
6 | D. W. McDew | For | For | |||||||||||||
7 | N. McKinstry | For | For | |||||||||||||
8 | W. A. Osborn | For | For | |||||||||||||
9 | M. F. Roman | For | For | |||||||||||||
10 | D. J. Starks | For | For | |||||||||||||
11 | J. G. Stratton | For | For | |||||||||||||
12 | G. F. Tilton | For | For | |||||||||||||
2. | Ratification of Ernst & Young LLP As Auditors | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Say on Pay - An Advisory Vote on the Approval of Executive Compensation | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Shareholder Proposal - Special Shareholder Meeting Threshold | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | ||||||||||||||||
5. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Require Independent Board Chairman | ||||||||||||||||
6. | Shareholder Proposal - Rule 10b5-1 Plans | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Adopt Policy on 10b5-1 Trading Plans | ||||||||||||||||
7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Political Lobbying Disclosure | ||||||||||||||||
8. | Shareholder Proposal - Antimicrobial Resistance Report | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Product Toxicity and Safety | ||||||||||||||||
TECHNIPFMC PLC | ||||||||||||||||
Security | G87110105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FTI | Meeting Date | 29-Apr-2022 | |||||||||||||
ISIN | GB00BDSFG982 | Agenda | 935567593 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director for a term expiring at the Company's 2023 Annual General Meeting of Shareholders: Douglas J. Pferdehirt | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director for a term expiring at the Company's 2023 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director for a term expiring at the Company's 2023 Annual General Meeting of Shareholders: Claire S. Farley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director for a term expiring at the Company's 2023 Annual General Meeting of Shareholders: Peter Mellbye | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director for a term expiring at the Company's 2023 Annual General Meeting of Shareholders: John O'Leary | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director for a term expiring at the Company's 2023 Annual General Meeting of Shareholders: Margareth Øvrum | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director for a term expiring at the Company's 2023 Annual General Meeting of Shareholders: Kay G. Priestly | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director for a term expiring at the Company's 2023 Annual General Meeting of Shareholders: John Yearwood | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director for a term expiring at the Company's 2023 Annual General Meeting of Shareholders: Sophie Zurquiyah | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | 2021 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, 2021, as reported in the Company's Proxy Statement | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | 2021 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, 2021, as reported in the Company's U.K. Annual Report and Accounts | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Receipt of U.K. Annual Report and Accounts: To receive the Company's audited U.K. accounts for the year ended December 31, 2021, including the reports of the directors and the auditor thereon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||
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, 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
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 2022 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
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, 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Authorize Board to Fix Remuneration of External Auditor(s) | ||||||||||||||||
8. | Approval of Incentive Award Plan: To authorize the adoption of the TechnipFMC plc 2022 Incentive Award Plan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
9. | Authority to Allot Equity Securities: To authorize the Board to allot equity securities in the Company | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights | ||||||||||||||||
10. | As a special resolution - Authority to Allot Equity Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 9, to authorize the Board to allot equity securities without pre- emptive rights | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||
TELEFLEX INCORPORATED | ||||||||||||||||
Security | 879369106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TFX | Meeting Date | 29-Apr-2022 | |||||||||||||
ISIN | US8793691069 | Agenda | 935588078 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: John C. Heinmiller | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Andrew A. Krakauer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Neena M. Patil | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval, on an advisory basis, of named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4A. | Approval of Amended and Restated Bylaws to provide for the phased-in declassification of our Board of Directors. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Declassify the Board of Directors | ||||||||||||||||
4B. | Approval of Amended and Restated Certificate of Incorporation to provide for the phased-in declassification of our Board of Directors. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Declassify the Board of Directors | ||||||||||||||||
5. | Stockholder proposal, if properly presented at the Annual Meeting, to amend limited voting requirements in the Company's governing documents. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||||
Security | 084670702 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BRKB | Meeting Date | 30-Apr-2022 | |||||||||||||
ISIN | US0846707026 | Agenda | 935562137 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Warren E. Buffett | For | For | |||||||||||||
2 | Charles T. Munger | For | For | |||||||||||||
3 | Gregory E. Abel | For | For | |||||||||||||
4 | Howard G. Buffett | For | For | |||||||||||||
5 | Susan A. Buffett | For | For | |||||||||||||
6 | Stephen B. Burke | For | For | |||||||||||||
7 | Kenneth I. Chenault | For | For | |||||||||||||
8 | Christopher C. Davis | For | For | |||||||||||||
9 | Susan L. Decker | For | For | |||||||||||||
10 | David S. Gottesman | For | For | |||||||||||||
11 | Charlotte Guyman | For | For | |||||||||||||
12 | Ajit Jain | For | For | |||||||||||||
13 | Ronald L. Olson | For | For | |||||||||||||
14 | Wallace R. Weitz | For | For | |||||||||||||
15 | Meryl B. Witmer | For | For | |||||||||||||
2. | Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Require Independent Board Chairman | ||||||||||||||||
3. | Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Climate Change | ||||||||||||||||
4. | Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: GHG Emissions | ||||||||||||||||
5. | Shareholder proposal regarding the reporting of the Corporation's diversity, equity and inclusion efforts. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Report on EEO | ||||||||||||||||
THE YORK WATER COMPANY | ||||||||||||||||
Security | 987184108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | YORW | Meeting Date | 02-May-2022 | |||||||||||||
ISIN | US9871841089 | Agenda | 935566022 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Cynthia A. Dotzel, CPA | For | For | |||||||||||||
2 | Jody L. Keller, SPHR | For | For | |||||||||||||
3 | Steven R Rasmussen CPA | For | For | |||||||||||||
2. | APPOINT BAKER TILLY US, LLP AS AUDITORS. To ratify the appointment of Baker Tilly US, LLP as auditors. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
THE E.W. SCRIPPS COMPANY | ||||||||||||||||
Security | 811054402 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SSP | Meeting Date | 02-May-2022 | |||||||||||||
ISIN | US8110544025 | Agenda | 935566692 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Lauren Rich Fine | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Burton F. Jablin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Kim Williams | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
THE E.W. SCRIPPS COMPANY | ||||||||||||||||
Security | 811054402 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SSP | Meeting Date | 02-May-2022 | |||||||||||||
ISIN | US8110544025 | Agenda | 935566692 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Lauren Rich Fine | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Burton F. Jablin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Kim Williams | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
PLANET FITNESS, INC. | ||||||||||||||||
Security | 72703H101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PLNT | Meeting Date | 02-May-2022 | |||||||||||||
ISIN | US72703H1014 | Agenda | 935571756 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Craig Benson | For | For | |||||||||||||
2 | Cammie Dunaway | For | For | |||||||||||||
3 | Christopher Tanco | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
PLANET FITNESS, INC. | ||||||||||||||||
Security | 72703H101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PLNT | Meeting Date | 02-May-2022 | |||||||||||||
ISIN | US72703H1014 | Agenda | 935571756 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Craig Benson | For | For | |||||||||||||
2 | Cammie Dunaway | For | For | |||||||||||||
3 | Christopher Tanco | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
PLANET FITNESS, INC. | ||||||||||||||||
Security | 72703H101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PLNT | Meeting Date | 02-May-2022 | |||||||||||||
ISIN | US72703H1014 | Agenda | 935571756 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Craig Benson | |||||||||||||||
2 | Cammie Dunaway | |||||||||||||||
3 | Christopher Tanco | |||||||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
RANGER OIL CORPORATION | ||||||||||||||||
Security | 70788V102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ROCC | Meeting Date | 02-May-2022 | |||||||||||||
ISIN | US70788V1026 | Agenda | 935599398 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Tiffany Thom Cepak | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Darrin J. Henke | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Richard Burnett | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Jeffrey E. Wojahn | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, on an advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
EVERGY, INC. | ||||||||||||||||
Security | 30034W106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EVRG | Meeting Date | 03-May-2022 | |||||||||||||
ISIN | US30034W1062 | Agenda | 935561933 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: David A. Campbell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Thomas D. Hyde | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: B. Anthony Isaac | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Paul M. Keglevic | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Senator Mary L. Landrieu | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Sandra A.J. Lawrence | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Ann D. Murtlow | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Sandra J. Price | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Mark A. Ruelle | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: James Scarola | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: S. Carl Soderstrom, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: C. John Wilder | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approve the 2021 compensation of our named executive officers on an advisory non-binding basis. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approve the Evergy, Inc. Amended and Restated Long- Term Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
AMERICAN HOMES 4 RENT | ||||||||||||||||
Security | 02665T306 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMH | Meeting Date | 03-May-2022 | |||||||||||||
ISIN | US02665T3068 | Agenda | 935562098 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Trustee: Kenneth M. Woolley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Trustee: David P. Singelyn | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Trustee: Douglas N. Benham | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Trustee: Jack Corrigan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Trustee: David Goldberg | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Trustee: Tamara H. Gustavson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Trustee: Matthew J. Hart | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Trustee: Michelle C. Kerrick | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Trustee: James H. Kropp | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Trustee: Lynn C. Swann | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Trustee: Winifred M. Webb | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Trustee: Jay Willoughby | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1M. | Election of Trustee: Matthew R. Zaist | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the Appointment of Ernst & Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory Vote to Approve American Homes 4 Rent's Named Executive Officer Compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
HERITAGE FINANCIAL CORPORATION | ||||||||||||||||
Security | 42722X106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HFWA | Meeting Date | 03-May-2022 | |||||||||||||
ISIN | US42722X1063 | Agenda | 935563141 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director for a one-year term: Brian S. Charneski | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director for a one-year term: John A. Clees | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director for a one-year term: Jeffrey J. Deuel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director for a one-year term: Trevor D. Dryer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director for a one-year term: Kimberly T. Ellwanger | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director for a one-year term: Deborah J. Gavin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director for a one-year term: Gail B. Giacobbe | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director for a one-year term: Jeffrey S. Lyon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director for a one-year term: Anthony B. Pickering | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director for a one-year term: Frederick B. Rivera | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director for a one-year term: Brian L. Vance | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director for a one-year term: Ann Watson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory (non-binding) approval of the compensation paid to named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
EVANS BANCORP, INC. | ||||||||||||||||
Security | 29911Q208 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EVBN | Meeting Date | 03-May-2022 | |||||||||||||
ISIN | US29911Q2084 | Agenda | 935572467 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director for a three-year term: David J. Nasca | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director for a three-year term: David R. Pfalzgraf, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director for a three-year term: Thomas H. Waring, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director for a three-year term: Lee C. Wortham | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval, on an advisory basis, of the compensation paid to our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of Crowe LLP as Evans Bancorp, Inc.'s independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
POOL CORPORATION | ||||||||||||||||
Security | 73278L105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | POOL | Meeting Date | 03-May-2022 | |||||||||||||
ISIN | US73278L1052 | Agenda | 935580642 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Peter D. Arvan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Martha "Marty" S. Gervasi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Timothy M. Graven | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Debra S. Oler | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Manuel J. Perez de la Mesa | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Harlan F. Seymour | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Robert C. Sledd | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: John E. Stokely | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: David G. Whalen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
VISTRA CORP. | ||||||||||||||||
Security | 92840M102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VST | Meeting Date | 03-May-2022 | |||||||||||||
ISIN | US92840M1027 | Agenda | 935596140 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Scott B. Helm | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Hilary E. Ackermann | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Arcilia C. Acosta | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Gavin R. Baiera | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Paul M. Barbas | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Lisa Crutchfield | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Brian K. Ferraioli | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Jeff D. Hunter | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Curtis A. Morgan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: John R. Sult | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approve, on an advisory basis, the 2021 compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
EASTERLY GOVERNMENT PROPERTIES, INC. | ||||||||||||||||
Security | 27616P103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DEA | Meeting Date | 03-May-2022 | |||||||||||||
ISIN | US27616P1030 | Agenda | 935604973 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Darrell W. Crate | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: William C. Trimble, Ill | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Michael P. Ibe | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: William H. Binnie | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director: Cynthia A. Fisher | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director: Scott D. Freeman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.7 | Election of Director: Emil W. Henry, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.8 | Election of Director: Tara S. Innes | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval, on a non-binding advisory basis, of our named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
NATIONAL CINEMEDIA, INC. | ||||||||||||||||
Security | 635309107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NCMI | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | US6353091076 | Agenda | 935562543 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Mark B. Segall | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: David E. Glazek | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Lawrence A. Goodman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: Kurt C. Hall | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director: Juliana F. Hill | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director: Thomas F. Lesinski | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.7 | Election of Director: Donna Reisman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.8 | Election of Director: Renana Teperberg | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.9 | Election of Director: Mark Zoradi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, on an advisory basis, our executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To adopt the Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares | Management | For | For | ||||||||||||
Enhanced Proposal Category: Increase Authorized Common Stock | ||||||||||||||||
4. | To approve an increase in the number of shares available under the 2020 Omnibus Incentive Plan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
5. | To ratify the appointment of Deloitte & Touche LLP as our independent auditors for the fiscal year ending December 29, 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
CALIFORNIA RESOURCES CORPORATION | ||||||||||||||||
Security | 13057Q305 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRC | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | US13057Q3056 | Agenda | 935564511 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Andrew B. Bremner | For | For | |||||||||||||
2 | Douglas E. Brooks | For | For | |||||||||||||
3 | Tiffany (TJ) Thom Cepak | For | For | |||||||||||||
4 | James N. Chapman | For | For | |||||||||||||
5 | Mark A. (Mac) McFarland | For | For | |||||||||||||
6 | Nicole Neeman Brady | For | For | |||||||||||||
7 | Julio M. Quintana | For | For | |||||||||||||
8 | William B. Roby | For | For | |||||||||||||
9 | Alejandra(Ale) Veltmann | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, by non-binding vote, named executive officer compensation. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To approve the Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||
5A. | To approve amendments to the Certificate of Incorporation to change the supermajority vote requirement for stockholders to remove directors without cause to a majority vote requirement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
5B. | To approve amendments to the Certificate of Incorporation to change the supermajority vote requirement for stockholders to amend certain provisions of the Certificate of Incorporation to a majority vote requirement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
CALIFORNIA RESOURCES CORPORATION | ||||||||||||||||
Security | 13057Q305 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRC | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | US13057Q3056 | Agenda | 935564511 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Andrew B. Bremner | For | For | |||||||||||||
2 | Douglas E. Brooks | For | For | |||||||||||||
3 | Tiffany (TJ) Thom Cepak | For | For | |||||||||||||
4 | James N. Chapman | For | For | |||||||||||||
5 | Mark A. (Mac) McFarland | For | For | |||||||||||||
6 | Nicole Neeman Brady | For | For | |||||||||||||
7 | Julio M. Quintana | For | For | |||||||||||||
8 | William B. Roby | For | For | |||||||||||||
9 | Alejandra(Ale) Veltmann | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, by non-binding vote, named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To approve the Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||
5A. | To approve amendments to the Certificate of Incorporation to change the supermajority vote requirement for stockholders to remove directors without cause to a majority vote requirement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
5B. | To approve amendments to the Certificate of Incorporation to change the supermajority vote requirement for stockholders to amend certain provisions of the Certificate of Incorporation to a majority vote requirement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
NVR, INC. | ||||||||||||||||
Security | 62944T105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NVR | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | US62944T1051 | Agenda | 935564737 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Paul C. Saville | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: C.E. Andrews | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Sallie B. Bailey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Thomas D. Eckert | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Alfred E. Festa | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Alexandra A. Jung | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Mel Martinez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: David A. Preiser | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: W. Grady Rosier | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Susan Williamson Ross | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||||||
Security | 18453H106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CCO | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | US18453H1068 | Agenda | 935567389 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Thomas C. King | For | For | |||||||||||||
2 | W. Benjamin Moreland | For | For | |||||||||||||
3 | Jinhy Yoon | For | For | |||||||||||||
2. | Approval of the advisory (non-binding) resolution on executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
PEPSICO, INC. | ||||||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PEP | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | US7134481081 | Agenda | 935567997 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Segun Agbaje | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Shona L. Brown | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Cesar Conde | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Ian Cook | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Edith W. Cooper | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Dina Dublon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Michelle Gass | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Ramon L. Laguarta | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Dave Lewis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: David C. Page | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Robert C. Pohlad | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: Daniel Vasella | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1M. | Election of Director: Darren Walker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1N. | Election of Director: Alberto Weisser | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Require Independent Board Chairman | ||||||||||||||||
5. | Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S. | Shareholder | For | Against | ||||||||||||
Enhanced Proposal Category: Political Contributions and Lobbying | ||||||||||||||||
6. | Shareholder Proposal - Report on Public Health Costs. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Product Toxicity and Safety | ||||||||||||||||
HILTON GRAND VACATIONS INC. | ||||||||||||||||
Security | 43283X105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HGV | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | US43283X1054 | Agenda | 935570348 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Mark D. Wang | For | For | |||||||||||||
2 | Leonard A. Potter | For | For | |||||||||||||
3 | Brenda J. Bacon | For | For | |||||||||||||
4 | David W. Johnson | For | For | |||||||||||||
5 | Mark H. Lazarus | For | For | |||||||||||||
6 | Pamela H. Patsley | For | For | |||||||||||||
7 | David Sambur | For | For | |||||||||||||
8 | Alex van Hoek | For | For | |||||||||||||
9 | Paul W. Whetsell | For | For | |||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approve by non-binding vote the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
ESSENTIAL UTILITIES, INC. | ||||||||||||||||
Security | 29670G102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WTRG | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | US29670G1022 | Agenda | 935571314 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Elizabeth B. Amato | For | For | |||||||||||||
2 | David A. Ciesinski | For | For | |||||||||||||
3 | Christopher H. Franklin | For | For | |||||||||||||
4 | Daniel J. Hilferty | For | For | |||||||||||||
5 | Edwina Kelly | For | For | |||||||||||||
6 | Ellen T. Ruff | For | For | |||||||||||||
7 | Lee C. Stewart | For | For | |||||||||||||
8 | Christopher C. Womack | For | For | |||||||||||||
2. | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the Amendment to the Company's Amended and Restated Bylaws to require shareholder disclosure of certain derivative securities holdings. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
PROLOGIS, INC. | ||||||||||||||||
Security | 74340W103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PLD | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | US74340W1036 | Agenda | 935572380 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Hamid R. Moghadam | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Cristina G. Bita | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: George L. Fotiades | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Irving F. Lyons III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Avid Modjtabai | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: David P. O'Connor | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Olivier Piani | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Jeffrey L. Skelton | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Carl B. Webb | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: William D. Zollars | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory Vote to Approve the Company's Executive Compensation for 2021 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
ARCH CAPITAL GROUP LTD. | ||||||||||||||||
Security | G0450A105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ACGL | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | BMG0450A1053 | Agenda | 935573748 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Class III Director for a term of three years: John L. Bunce, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Class III Director for a term of three years: Marc Grandisson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Class III Director for a term of three years: Moira Kilcoyne | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Class III Director for a term of three years: Eugene S. Sunshine | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approve the Arch Capital Group Ltd. 2022 Long-Term Incentive and Share Award Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
4. | To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
5A. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5B. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5C. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5D. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5E. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5F. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5G. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5H. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5I. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5J. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: François Morin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5K. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5L. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5M. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5N. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
ARCH CAPITAL GROUP LTD. | ||||||||||||||||
Security | G0450A105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ACGL | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | BMG0450A1053 | Agenda | 935573748 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Class III Director for a term of three years: John L. Bunce, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Class III Director for a term of three years: Marc Grandisson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Class III Director for a term of three years: Moira Kilcoyne | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Class III Director for a term of three years: Eugene S. Sunshine | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approve the Arch Capital Group Ltd. 2022 Long-Term Incentive and Share Award Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
4. | To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
5A. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5B. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5C. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5D. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5E. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5F. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5G. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5H. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5I. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5J. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: François Morin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5K. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5L. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5M. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
5N. | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Subsidiary Director | ||||||||||||||||
MGM RESORTS INTERNATIONAL | ||||||||||||||||
Security | 552953101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MGM | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | US5529531015 | Agenda | 935574168 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Barry Diller | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: William J. Hornbuckle | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Mary Chris Jammet | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Joey Levin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Keith A. Meister | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Paul Salem | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To approve and adopt the 2022 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
MGM RESORTS INTERNATIONAL | ||||||||||||||||
Security | 552953101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MGM | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | US5529531015 | Agenda | 935574168 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Barry Diller | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: William J. Hornbuckle | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Mary Chris Jammet | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Joey Levin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Keith A. Meister | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Paul Salem | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To approve and adopt the 2022 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
S&P GLOBAL INC. | ||||||||||||||||
Security | 78409V104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SPGI | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | US78409V1044 | Agenda | 935575691 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Marco Alverà | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Jacques Esculier | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: William D. Green | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Stephanie C. Hill | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Rebecca Jacoby | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Robert P. Kelly | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Ian Paul Livingston | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Deborah D. McWhinney | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Maria R. Morris | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Douglas L. Peterson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1M. | Election of Director: Richard E. Thornburgh | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1N. | Election of Director: Gregory Washington | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratify the selection of Ernst & Young LLP as our independent auditor for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
FIRST INDUSTRIAL REALTY TRUST, INC. | ||||||||||||||||
Security | 32054K103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FR | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | US32054K1034 | Agenda | 935589599 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director term expires in 2023: Peter E. Baccile | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director term expires in 2023: Teresa B. Bazemore | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director term expires in 2023: Matthew S. Dominski | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director term expires in 2023: H. Patrick Hackett, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director term expires in 2023: Denise A. Olsen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director term expires in 2023: John E. Rau | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.7 | Election of Director term expires in 2023: Marcus L. Smith | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2022 Annual Meeting. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
PRIMORIS SERVICES CORPORATION | ||||||||||||||||
Security | 74164F103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PRIM | Meeting Date | 04-May-2022 | |||||||||||||
ISIN | US74164F1030 | Agenda | 935601395 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director for a one-year term expiring in 2023: Michael E. Ching | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director for a one-year term expiring in 2023: Stephen C. Cook | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director for a one-year term expiring in 2023: David L. King | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director for a one-year term expiring in 2023: Carla S. Mashinski | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director for a one-year term expiring in 2023: Terry D. McCallister | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director for a one-year term expiring in 2023: Thomas E. McCormick | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.7 | Election of Director for a one-year term expiring in 2023: Jose R. Rodriguez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.8 | Election of Director for a one-year term expiring in 2023: John P. Schauerman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.9 | Election of Director for a one-year term expiring in 2023: Patricia K. Wagner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval of the adoption of the Company's 2022 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Non-Qualified Employee Stock Purchase Plan | ||||||||||||||||
AMERICAN AXLE & MANUFACTURING HLDGS, INC | ||||||||||||||||
Security | 024061103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AXL | Meeting Date | 05-May-2022 | |||||||||||||
ISIN | US0240611030 | Agenda | 935566185 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Elizabeth A. Chappell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Herbert K. Parker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: John F. Smith | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
AMERICAN AXLE & MANUFACTURING HLDGS, INC | ||||||||||||||||
Security | 024061103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AXL | Meeting Date | 05-May-2022 | |||||||||||||
ISIN | US0240611030 | Agenda | 935566185 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Elizabeth A. Chappell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Herbert K. Parker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: John F. Smith | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
AMETEK INC. | ||||||||||||||||
Security | 031100100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AME | Meeting Date | 05-May-2022 | |||||||||||||
ISIN | US0311001004 | Agenda | 935568052 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director for a term of three years: Steven W. Kohlhagen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director for a term of three years: Dean Seavers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director for a term of three years: David A. Zapico | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
FIRST BANCORP | ||||||||||||||||
Security | 318910106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FBNC | Meeting Date | 05-May-2022 | |||||||||||||
ISIN | US3189101062 | Agenda | 935568874 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Mary Clara Capel | For | For | |||||||||||||
2 | James C. Crawford, III | For | For | |||||||||||||
3 | Suzanne S. DeFerie | For | For | |||||||||||||
4 | Abby J. Donnelly | For | For | |||||||||||||
5 | John B. Gould | For | For | |||||||||||||
6 | Michael G. Mayer | For | For | |||||||||||||
7 | Carlie C. McLamb, Jr. | For | For | |||||||||||||
8 | John W. McCauley | For | For | |||||||||||||
9 | Richard H. Moore | For | For | |||||||||||||
10 | Dexter V. Perry | For | For | |||||||||||||
11 | O. Temple Sloan, III | For | For | |||||||||||||
12 | Frederick L. Taylor, II | For | For | |||||||||||||
13 | Virginia C. Thomasson | For | For | |||||||||||||
14 | Dennis A. Wicker | For | For | |||||||||||||
2. | To ratify the appointment of BDO USA, LLP as the independent auditors of the Company for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on a non-binding basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To approve an amendment to the Company's Articles of Incorporation to increase the Number of authorized shares of common stock from 40,000,000 to 60,000,000. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Increase Authorized Common Stock | ||||||||||||||||
UNITED RENTALS, INC. | ||||||||||||||||
Security | 911363109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | URI | Meeting Date | 05-May-2022 | |||||||||||||
ISIN | US9113631090 | Agenda | 935571225 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: José B. Alvarez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Marc A. Bruno | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Larry D. De Shon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Matthew J. Flannery | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Bobby J. Griffin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Kim Harris Jones | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Terri L. Kelly | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Michael J. Kneeland | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Gracia C. Martore | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Shiv Singh | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of Appointment of Public Accounting Firm | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory Approval of Executive Compensation | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Company Proposal for Special Shareholder Meeting Improvement (Amend By-Laws to Reduce Threshold to 15%) | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Right to Call Special Meeting | ||||||||||||||||
5. | Stockholder Proposal for Special Shareholder Meeting Improvement | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | ||||||||||||||||
UNITED RENTALS, INC. | ||||||||||||||||
Security | 911363109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | URI | Meeting Date | 05-May-2022 | |||||||||||||
ISIN | US9113631090 | Agenda | 935571225 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: José B. Alvarez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Marc A. Bruno | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Larry D. De Shon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Matthew J. Flannery | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Bobby J. Griffin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Kim Harris Jones | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Terri L. Kelly | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Michael J. Kneeland | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Gracia C. Martore | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Shiv Singh | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of Appointment of Public Accounting Firm | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory Approval of Executive Compensation | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Company Proposal for Special Shareholder Meeting Improvement (Amend By-Laws to Reduce Threshold to 15%) | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Right to Call Special Meeting | ||||||||||||||||
5. | Stockholder Proposal for Special Shareholder Meeting Improvement | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | ||||||||||||||||
HALOZYME THERAPEUTICS, INC. | ||||||||||||||||
Security | 40637H109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HALO | Meeting Date | 05-May-2022 | |||||||||||||
ISIN | US40637H1095 | Agenda | 935571857 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Class III Director: Jeffrey W. Henderson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Class III Director: Connie L. Matsui | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Class III Director: Helen I. Torley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of the company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
HALOZYME THERAPEUTICS, INC. | ||||||||||||||||
Security | 40637H109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HALO | Meeting Date | 05-May-2022 | |||||||||||||
ISIN | US40637H1095 | Agenda | 935571857 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Class III Director: Jeffrey W. Henderson | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Class III Director: Connie L. Matsui | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Class III Director: Helen I. Torley | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of the company's named executive officers. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
HALOZYME THERAPEUTICS, INC. | ||||||||||||||||
Security | 40637H109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HALO | Meeting Date | 05-May-2022 | |||||||||||||
ISIN | US40637H1095 | Agenda | 935571857 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Class III Director: Jeffrey W. Henderson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Class III Director: Connie L. Matsui | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Class III Director: Helen I. Torley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, by a non-binding advisory vote, the compensation of the company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
STEEL DYNAMICS, INC. | ||||||||||||||||
Security | 858119100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STLD | Meeting Date | 05-May-2022 | |||||||||||||
ISIN | US8581191009 | Agenda | 935572215 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Mark D. Millett | For | For | |||||||||||||
2 | Sheree L. Bargabos | For | For | |||||||||||||
3 | Keith E. Busse | For | For | |||||||||||||
4 | Kenneth W. Cornew | For | For | |||||||||||||
5 | Traci M. Dolan | For | For | |||||||||||||
6 | James C. Marcuccilli | For | For | |||||||||||||
7 | Bradley S. Seaman | For | For | |||||||||||||
8 | Gabriel L. Shaheen | For | For | |||||||||||||
9 | Luis M. Sierra | For | For | |||||||||||||
10 | Steven A. Sonnenberg | For | For | |||||||||||||
11 | Richard P. Teets, Jr. | For | For | |||||||||||||
2. | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
STEEL DYNAMICS, INC. | ||||||||||||||||
Security | 858119100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | STLD | Meeting Date | 05-May-2022 | |||||||||||||
ISIN | US8581191009 | Agenda | 935572215 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Mark D. Millett | For | For | |||||||||||||
2 | Sheree L. Bargabos | For | For | |||||||||||||
3 | Keith E. Busse | For | For | |||||||||||||
4 | Kenneth W. Cornew | For | For | |||||||||||||
5 | Traci M. Dolan | For | For | |||||||||||||
6 | James C. Marcuccilli | For | For | |||||||||||||
7 | Bradley S. Seaman | For | For | |||||||||||||
8 | Gabriel L. Shaheen | For | For | |||||||||||||
9 | Luis M. Sierra | For | For | |||||||||||||
10 | Steven A. Sonnenberg | For | For | |||||||||||||
11 | Richard P. Teets, Jr. | For | For | |||||||||||||
2. | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
BOYD GAMING CORPORATION | ||||||||||||||||
Security | 103304101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BYD | Meeting Date | 05-May-2022 | |||||||||||||
ISIN | US1033041013 | Agenda | 935572594 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | John R. Bailey | For | For | |||||||||||||
2 | William R. Boyd | For | For | |||||||||||||
3 | William S. Boyd | For | For | |||||||||||||
4 | Marianne Boyd Johnson | For | For | |||||||||||||
5 | Keith E. Smith | For | For | |||||||||||||
6 | Christine J. Spadafor | For | For | |||||||||||||
7 | A. Randall Thoman | For | For | |||||||||||||
8 | Peter M. Thomas | For | For | |||||||||||||
9 | Paul W. Whetsell | For | For | |||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
BOYD GAMING CORPORATION | ||||||||||||||||
Security | 103304101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BYD | Meeting Date | 05-May-2022 | |||||||||||||
ISIN | US1033041013 | Agenda | 935572594 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | John R. Bailey | For | For | |||||||||||||
2 | William R. Boyd | For | For | |||||||||||||
3 | William S. Boyd | For | For | |||||||||||||
4 | Marianne Boyd Johnson | For | For | |||||||||||||
5 | Keith E. Smith | For | For | |||||||||||||
6 | Christine J. Spadafor | For | For | |||||||||||||
7 | A. Randall Thoman | For | For | |||||||||||||
8 | Peter M. Thomas | For | For | |||||||||||||
9 | Paul W. Whetsell | For | For | |||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
GRAY TELEVISION, INC. | ||||||||||||||||
Security | 389375106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GTN | Meeting Date | 05-May-2022 | |||||||||||||
ISIN | US3893751061 | Agenda | 935574120 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Hilton H. Howell, Jr. | For | For | |||||||||||||
2 | Howell W. Newton | For | For | |||||||||||||
3 | Richard L. Boger | For | For | |||||||||||||
4 | T. L. Elder | For | For | |||||||||||||
5 | Luis A. Garcia | For | For | |||||||||||||
6 | Richard B. Hare | For | For | |||||||||||||
7 | Robin R. Howell | For | For | |||||||||||||
8 | Donald P. LaPlatney | For | For | |||||||||||||
9 | Lorraine McClain | For | For | |||||||||||||
10 | Paul H. McTear | For | For | |||||||||||||
11 | Sterling A Spainhour Jr | For | For | |||||||||||||
2. | The approval of the Gray Televison, Inc. 2022 Equity Incentive Compensation Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
3. | The ratification of the appointment of RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
GRAY TELEVISION, INC. | ||||||||||||||||
Security | 389375106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GTN | Meeting Date | 05-May-2022 | |||||||||||||
ISIN | US3893751061 | Agenda | 935574120 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Hilton H. Howell, Jr. | For | For | |||||||||||||
2 | Howell W. Newton | For | For | |||||||||||||
3 | Richard L. Boger | For | For | |||||||||||||
4 | T. L. Elder | For | For | |||||||||||||
5 | Luis A. Garcia | For | For | |||||||||||||
6 | Richard B. Hare | For | For | |||||||||||||
7 | Robin R. Howell | For | For | |||||||||||||
8 | Donald P. LaPlatney | For | For | |||||||||||||
9 | Lorraine McClain | For | For | |||||||||||||
10 | Paul H. McTear | For | For | |||||||||||||
11 | Sterling A Spainhour Jr | For | For | |||||||||||||
2. | The approval of the Gray Televison, Inc. 2022 Equity Incentive Compensation Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
3. | The ratification of the appointment of RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
CADENCE DESIGN SYSTEMS, INC. | ||||||||||||||||
Security | 127387108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CDNS | Meeting Date | 05-May-2022 | |||||||||||||
ISIN | US1273871087 | Agenda | 935575184 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Mark W. Adams | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Ita Brennan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Lewis Chew | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Anirudh Devgan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Mary Louise Krakauer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Julia Liuson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: James D. Plummer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Alberto Sangiovanni-Vincentelli | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: John B. Shoven | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Young K. Sohn | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Lip-Bu Tan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory resolution to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | Stockholder proposal regarding special meetings. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | ||||||||||||||||
CONSTELLATION SOFTWARE INC. | ||||||||||||||||
Security | 21037X100 | Meeting Type | Annual and Special Meeting | |||||||||||||
Ticker Symbol | CNSWF | Meeting Date | 05-May-2022 | |||||||||||||
ISIN | CA21037X1006 | Agenda | 935592673 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Jeff Bender | For | For | |||||||||||||
2 | John Billowits | For | For | |||||||||||||
3 | Lawrence Cunningham | For | For | |||||||||||||
4 | Susan Gayner | For | For | |||||||||||||
5 | Claire Kennedy | For | For | |||||||||||||
6 | Robert Kittel | For | For | |||||||||||||
7 | Mark Leonard | For | For | |||||||||||||
8 | Mark Miller | For | For | |||||||||||||
9 | Lori O'Neill | For | For | |||||||||||||
10 | Donna Parr | For | For | |||||||||||||
11 | Andrew Pastor | For | For | |||||||||||||
12 | Dexter Salna | For | For | |||||||||||||
13 | Laurie Schultz | For | For | |||||||||||||
14 | Barry Symons | For | For | |||||||||||||
15 | Robin Van Poelje | For | For | |||||||||||||
2 | Re-appointment of KPMG LLP, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||
3 | A special resolution authorizing and approving an amendment to the articles to increase the maximum number of directors from fifteen to twenty, as more particularly described in the accompanying management information circular (see Schedule A). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Increase in Size of Board | ||||||||||||||||
4 | An advisory vote to accept the Corporation's approach to executive compensation as more particularly described in the accompanying management information circular. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
5 | The shareholder proposal as set out in Schedule "B" of the accompanying management information circular. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Report on EEO | ||||||||||||||||
HURON CONSULTING GROUP INC. | ||||||||||||||||
Security | 447462102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HURN | Meeting Date | 06-May-2022 | |||||||||||||
ISIN | US4474621020 | Agenda | 935566680 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | John McCartney | For | For | |||||||||||||
2 | Ekta Singh-Bushell | For | For | |||||||||||||
3 | Peter K. Markell | For | For | |||||||||||||
2. | An advisory vote to approve the Company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
ABBVIE INC. | ||||||||||||||||
Security | 00287Y109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ABBV | Meeting Date | 06-May-2022 | |||||||||||||
ISIN | US00287Y1091 | Agenda | 935568141 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | William H.L. Burnside | For | For | |||||||||||||
2 | Thomas C. Freyman | For | For | |||||||||||||
3 | Brett J. Hart | For | For | |||||||||||||
4 | Edward J. Rapp | For | For | |||||||||||||
2. | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Say on Pay - An advisory vote on the approval of executive compensation | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
5. | Stockholder Proposal - to Adopt a Policy to Require Independent Chairman | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Require Independent Board Chairman | ||||||||||||||||
6. | Stockholder Proposal - to Seek Shareholder Approval of Certain Termination Pay Arrangements | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Submit Severance Agreement to Shareholder Vote | ||||||||||||||||
7. | Stockholder Proposal - to Issue a Report on Board Oversight of Competition Practices | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Review Drug Pricing or Distribution | ||||||||||||||||
8. | Stockholder Proposal - to Issue an Annual Report on Political Spending | Shareholder | For | Against | ||||||||||||
Enhanced Proposal Category: Political Contributions and Lobbying | ||||||||||||||||
F.N.B. CORPORATION | ||||||||||||||||
Security | 302520101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FNB | Meeting Date | 10-May-2022 | |||||||||||||
ISIN | US3025201019 | Agenda | 935571516 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Pamela A. Bena | For | For | |||||||||||||
2 | William B. Campbell | For | For | |||||||||||||
3 | James D. Chiafullo | For | For | |||||||||||||
4 | Vincent J. Delie, Jr. | For | For | |||||||||||||
5 | Mary Jo Dively | For | For | |||||||||||||
6 | David J. Malone | For | For | |||||||||||||
7 | Frank C. Mencini | For | For | |||||||||||||
8 | David L. Motley | For | For | |||||||||||||
9 | Heidi A. Nicholas | For | For | |||||||||||||
10 | John S. Stanik | For | For | |||||||||||||
11 | William J. Strimbu | For | For | |||||||||||||
2. | Approval and adoption of the F.N.B. Corporation 2022 Incentive Compensation Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
3. | Advisory approval of the 2021 named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
NOODLES & COMPANY | ||||||||||||||||
Security | 65540B105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NDLS | Meeting Date | 10-May-2022 | |||||||||||||
ISIN | US65540B1052 | Agenda | 935573887 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Dave Boennighausen | For | For | |||||||||||||
2 | Elisa Schreiber | For | For | |||||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending January 3, 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
DANAHER CORPORATION | ||||||||||||||||
Security | 235851102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DHR | Meeting Date | 10-May-2022 | |||||||||||||
ISIN | US2358511028 | Agenda | 935575057 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Rainer M. Blair | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Linda Filler | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Teri List | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Mitchell P. Rales | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Steven M. Rales | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: A. Shane Sanders | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: John T. Schwieters | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Alan G. Spoon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1M. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve on an advisory basis the Company's named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | ||||||||||||||||
O-I GLASS, INC. | ||||||||||||||||
Security | 67098H104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OI | Meeting Date | 10-May-2022 | |||||||||||||
ISIN | US67098H1041 | Agenda | 935576643 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Samuel R. Chapin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: David V. Clark, II | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Gordon J. Hardie | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: John Humphrey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Andres A. Lopez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Alan J. Murray | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Hari N. Nair | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Joseph D. Rupp | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Catherine I. Slater | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: John H. Walker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Carol A. Williams | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve the O-I Glass, Inc. Third Amended and Restated 2017 Incentive Award Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | To approve, by advisory vote, the Company's named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
O-I GLASS, INC. | ||||||||||||||||
Security | 67098H104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OI | Meeting Date | 10-May-2022 | |||||||||||||
ISIN | US67098H1041 | Agenda | 935576643 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Samuel R. Chapin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: David V. Clark, II | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Gordon J. Hardie | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: John Humphrey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Andres A. Lopez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Alan J. Murray | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Hari N. Nair | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Joseph D. Rupp | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Catherine I. Slater | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: John H. Walker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Carol A. Williams | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve the O-I Glass, Inc. Third Amended and Restated 2017 Incentive Award Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | To approve, by advisory vote, the Company's named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
PACWEST BANCORP | ||||||||||||||||
Security | 695263103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PACW | Meeting Date | 10-May-2022 | |||||||||||||
ISIN | US6952631033 | Agenda | 935576718 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director for a one-year term: Tanya M. Acker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director for a one-year term: Paul R. Burke | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director for a one-year term: Craig A. Carlson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director for a one-year term: John M. Eggemeyer, III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director for a one-year term: C. William Hosler | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director for a one-year term: Polly B. Jessen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director for a one-year term: Susan E. Lester | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director for a one-year term: Roger H. Molvar | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director for a one-year term: Robert A. Stine | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director for a one-year term: Paul W. Taylor | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director for a one-year term: Matthew P. Wagner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory Vote on Executive Compensation. To approve, on a non- binding advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the Appointment of Independent Auditor. To ratify the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
PACWEST BANCORP | ||||||||||||||||
Security | 695263103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PACW | Meeting Date | 10-May-2022 | |||||||||||||
ISIN | US6952631033 | Agenda | 935576718 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director for a one-year term: Tanya M. Acker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director for a one-year term: Paul R. Burke | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director for a one-year term: Craig A. Carlson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director for a one-year term: John M. Eggemeyer, III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director for a one-year term: C. William Hosler | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director for a one-year term: Polly B. Jessen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director for a one-year term: Susan E. Lester | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director for a one-year term: Roger H. Molvar | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director for a one-year term: Robert A. Stine | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director for a one-year term: Paul W. Taylor | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director for a one-year term: Matthew P. Wagner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory Vote on Executive Compensation. To approve, on a non- binding advisory basis, the compensation of the Company's named executive officers. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the Appointment of Independent Auditor. To ratify the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
TRIMAS CORPORATION | ||||||||||||||||
Security | 896215209 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRS | Meeting Date | 10-May-2022 | |||||||||||||
ISIN | US8962152091 | Agenda | 935576756 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Thomas A. Amato | For | For | |||||||||||||
2 | Jeffrey M. Greene | For | For | |||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
IHEARTMEDIA, INC. | ||||||||||||||||
Security | 45174J509 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IHRT | Meeting Date | 10-May-2022 | |||||||||||||
ISIN | US45174J5092 | Agenda | 935578077 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Cheryl Mills | For | For | |||||||||||||
2 | Robert W. Pittman | For | For | |||||||||||||
3 | James A. Rasulo | For | For | |||||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | The approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
IHEARTMEDIA, INC. | ||||||||||||||||
Security | 45174J509 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IHRT | Meeting Date | 10-May-2022 | |||||||||||||
ISIN | US45174J5092 | Agenda | 935578077 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Cheryl Mills | For | For | |||||||||||||
2 | Robert W. Pittman | For | For | |||||||||||||
3 | James A. Rasulo | For | For | |||||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | The approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
COMMUNITY HEALTH SYSTEMS, INC. | ||||||||||||||||
Security | 203668108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CYH | Meeting Date | 10-May-2022 | |||||||||||||
ISIN | US2036681086 | Agenda | 935580894 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Susan W. Brooks | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: John A. Clerico | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Michael Dinkins | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: James S. Ely III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: John A. Fry | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Joseph A. Hastings, D.M.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Tim L. Hingtgen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Elizabeth T. Hirsch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: William Norris Jennings, M.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: K. Ranga Krishnan, MBBS | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Wayne T. Smith | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: H. James Williams, Ph.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Proposal to approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | 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, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
COMMUNITY HEALTH SYSTEMS, INC. | ||||||||||||||||
Security | 203668108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CYH | Meeting Date | 10-May-2022 | |||||||||||||
ISIN | US2036681086 | Agenda | 935580894 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Susan W. Brooks | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: John A. Clerico | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Michael Dinkins | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: James S. Ely III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: John A. Fry | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Joseph A. Hastings, D.M.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Tim L. Hingtgen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Elizabeth T. Hirsch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: William Norris Jennings, M.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: K. Ranga Krishnan, MBBS | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Wayne T. Smith | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: H. James Williams, Ph.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Proposal to approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | 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, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
INSPIRED ENTERTAINMENT, INC. | ||||||||||||||||
Security | 45782N108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | INSE | Meeting Date | 10-May-2022 | |||||||||||||
ISIN | US45782N1081 | Agenda | 935614126 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | A. Lorne Weil | For | For | |||||||||||||
2 | Michael R. Chambrello | For | For | |||||||||||||
3 | Ira H. Raphaelson | For | For | |||||||||||||
4 | Desirée G. Rogers | For | For | |||||||||||||
5 | Steven M. Saferin | For | For | |||||||||||||
6 | Katja Tautscher | For | For | |||||||||||||
7 | John M. Vandemore | For | For | |||||||||||||
2. | To ratify the appointment of Marcum LLP as the independent auditor of the Company for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
UNITED BANKSHARES, INC. | ||||||||||||||||
Security | 909907107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UBSI | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US9099071071 | Agenda | 935567187 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Richard M. Adams | For | For | |||||||||||||
2 | Richard M. Adams, Jr. | For | For | |||||||||||||
3 | Charles L. Capito, Jr. | For | For | |||||||||||||
4 | Peter A. Converse | For | For | |||||||||||||
5 | Michael P. Fitzgerald | For | For | |||||||||||||
6 | Dr. Patrice A. Harris | For | For | |||||||||||||
7 | Diana Lewis Jackson | For | For | |||||||||||||
8 | J. Paul McNamara | For | For | |||||||||||||
9 | Mark R. Nesselroad | For | For | |||||||||||||
10 | Jerold L. Rexroad | For | For | |||||||||||||
11 | Lacy I. Rice, III | For | For | |||||||||||||
12 | Albert H. Small, Jr. | For | For | |||||||||||||
13 | Mary K. Weddle | For | For | |||||||||||||
14 | Gary G. White | For | For | |||||||||||||
15 | P. Clinton Winter | For | For | |||||||||||||
2. | To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on an advisory basis, the compensation of United's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
MARKEL CORPORATION | ||||||||||||||||
Security | 570535104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MKL | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US5705351048 | Agenda | 935568040 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Mark M. Besca | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: K. Bruce Connell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Thomas S. Gayner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Greta J. Harris | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Morgan E. Housel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Diane Leopold | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Anthony F. Markel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Steven A. Markel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Harold L. Morrison, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Michael O'Reilly | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: A. Lynne Puckett | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: Richard R. Whitt, III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory vote on approval of executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
PRIMERICA, INC. | ||||||||||||||||
Security | 74164M108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PRI | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US74164M1080 | Agenda | 935573584 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: John A. Addison, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Joel M. Babbit | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: P. George Benson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Amber L. Cottle | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Gary L. Crittenden | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Cynthia N. Day | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Sanjeev Dheer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Beatriz R. Perez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: D. Richard Williams | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Glenn J. Williams | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Barbara A. Yastine | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To consider an advisory vote on executive compensation (Say-on- Pay). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
PRIMERICA, INC. | ||||||||||||||||
Security | 74164M108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PRI | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US74164M1080 | Agenda | 935573584 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: John A. Addison, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Joel M. Babbit | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: P. George Benson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Amber L. Cottle | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Gary L. Crittenden | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Cynthia N. Day | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Sanjeev Dheer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Beatriz R. Perez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: D. Richard Williams | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Glenn J. Williams | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Barbara A. Yastine | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To consider an advisory vote on executive compensation (Say-on- Pay). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
SKYWORKS SOLUTIONS, INC. | ||||||||||||||||
Security | 83088M102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SWKS | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US83088M1027 | Agenda | 935574271 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Alan S. Batey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Kevin L. Beebe | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Liam K. Griffin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Eric J. Guerin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Christine King | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Suzanne E. McBride | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: David P.McGlade | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Robert A. Schriesheim | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
5. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
6. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
7. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
8. | To approve a stockholder proposal regarding the Company's stockholder special meeting right. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | ||||||||||||||||
SKYWORKS SOLUTIONS, INC. | ||||||||||||||||
Security | 83088M102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SWKS | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US83088M1027 | Agenda | 935574271 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Alan S. Batey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Kevin L. Beebe | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Liam K. Griffin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Eric J. Guerin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Christine King | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Suzanne E. McBride | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: David P.McGlade | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Robert A. Schriesheim | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
5. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
6. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
7. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
8. | To approve a stockholder proposal regarding the Company's stockholder special meeting right. | Shareholder | For | Against | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | ||||||||||||||||
SIX FLAGS ENTERTAINMENT CORPORATION | ||||||||||||||||
Security | 83001A102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SIX | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US83001A1025 | Agenda | 935574954 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Ben Baldanza | For | For | |||||||||||||
2 | Selim Bassoul | For | For | |||||||||||||
3 | Esi Eggleston Bracey | For | For | |||||||||||||
4 | Denise M. Clark | For | For | |||||||||||||
5 | Enrique Ramirez | For | For | |||||||||||||
6 | Arik Ruchim | For | For | |||||||||||||
2. | Advisory vote to approve executive compensation. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approve amendment to Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirement to amend Bylaws. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
4. | Advisory vote to ratify the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending January 1, 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
SIX FLAGS ENTERTAINMENT CORPORATION | ||||||||||||||||
Security | 83001A102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SIX | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US83001A1025 | Agenda | 935574954 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | �� | |||||||||||||||
1 | Ben Baldanza | For | For | |||||||||||||
2 | Selim Bassoul | For | For | |||||||||||||
3 | Esi Eggleston Bracey | For | For | |||||||||||||
4 | Denise M. Clark | For | For | |||||||||||||
5 | Enrique Ramirez | For | For | |||||||||||||
6 | Arik Ruchim | For | For | |||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approve amendment to Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirement to amend Bylaws. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
4. | Advisory vote to ratify the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending January 1, 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
CF INDUSTRIES HOLDINGS, INC. | ||||||||||||||||
Security | 125269100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CF | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US1252691001 | Agenda | 935575588 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Javed Ahmed | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Robert C. Arzbaecher | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Deborah L. DeHaas | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: John W. Eaves | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Stephen J. Hagge | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Jesus Madrazo Yris | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Anne P. Noonan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Michael J. Toelle | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Theresa E. Wagler | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Celso L. White | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: W. Anthony Will | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval of an advisory resolution regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of CF Industries Holdings, Inc.'s new 2022 Equity and Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
4. | Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
5. | Shareholder proposal regarding the ownership threshold required to call a special meeting of shareholders, if properly presented at the meeting. | Shareholder | For | Against | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | ||||||||||||||||
CF INDUSTRIES HOLDINGS, INC. | ||||||||||||||||
Security | 125269100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CF | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US1252691001 | Agenda | 935575588 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Javed Ahmed | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Robert C. Arzbaecher | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Deborah L. DeHaas | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: John W. Eaves | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Stephen J. Hagge | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Jesus Madrazo Yris | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Anne P. Noonan | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Michael J. Toelle | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Theresa E. Wagler | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Celso L. White | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: W. Anthony Will | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval of an advisory resolution regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of CF Industries Holdings, Inc.'s new 2022 Equity and Incentive Plan. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
4. | Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2022. | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
5. | Shareholder proposal regarding the ownership threshold required to call a special meeting of shareholders, if properly presented at the meeting. | Shareholder | ||||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | ||||||||||||||||
CF INDUSTRIES HOLDINGS, INC. | ||||||||||||||||
Security | 125269100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CF | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US1252691001 | Agenda | 935575588 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Javed Ahmed | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Robert C. Arzbaecher | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Deborah L. DeHaas | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: John W. Eaves | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Stephen J. Hagge | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Jesus Madrazo Yris | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Anne P. Noonan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Michael J. Toelle | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Theresa E. Wagler | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Celso L. White | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: W. Anthony Will | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval of an advisory resolution regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of CF Industries Holdings, Inc.'s new 2022 Equity and Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
4. | Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
5. | Shareholder proposal regarding the ownership threshold required to call a special meeting of shareholders, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | ||||||||||||||||
FLOOR & DECOR HOLDINGS, INC. | ||||||||||||||||
Security | 339750101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FND | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US3397501012 | Agenda | 935576023 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Thomas V. Taylor, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Kamy Scarlett | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Charles Young | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, by non-binding vote, the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
FLOOR & DECOR HOLDINGS, INC. | ||||||||||||||||
Security | 339750101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FND | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US3397501012 | Agenda | 935576023 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Thomas V. Taylor, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Kamy Scarlett | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Charles Young | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, by non-binding vote, the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
BLOOM ENERGY CORPORATION | ||||||||||||||||
Security | 093712107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BE | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US0937121079 | Agenda | 935577253 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Mary K. Bush | For | For | |||||||||||||
2 | KR Sridhar | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To approve an amendment to our restated certificate of incorporation to increase the authorized Preferred Stock. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Increase Authorized Preferred Stock | ||||||||||||||||
4. | To approve an amendment to the choice of forum provisions in our restated certificate of incorporation to, among other things, align with the bylaws. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Certificate of Incorporation to Add Federal Forum Selection Provision | ||||||||||||||||
5. | To approve an amendment to the 2018 Employee Stock Purchase Plan to increase the share pool. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Qualified Employee Stock Purchase Plan | ||||||||||||||||
6. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
TRANSUNION | ||||||||||||||||
Security | 89400J107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRU | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US89400J1079 | Agenda | 935579031 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: George M. Awad | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: William P. (Billy) Bosworth | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Christopher A. Cartwright | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Suzanne P. Clark | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Russell P. Fradin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Charles E. Gottdiener | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Pamela A. Joseph | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Thomas L. Monahan, III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Andrew Prozes | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To recommend, on a non-binding advisory basis, the frequency of non-binding advisory votes to approve the compensation of TransUnion's named executive officers. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
TRANSUNION | ||||||||||||||||
Security | 89400J107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRU | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US89400J1079 | Agenda | 935579031 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: George M. Awad | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: William P. (Billy) Bosworth | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Christopher A. Cartwright | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Suzanne P. Clark | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Russell P. Fradin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Charles E. Gottdiener | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Pamela A. Joseph | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Thomas L. Monahan, III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Andrew Prozes | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To recommend, on a non-binding advisory basis, the frequency of non-binding advisory votes to approve the compensation of TransUnion's named executive officers. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
CHAMPIONX CORPORATION | ||||||||||||||||
Security | 15872M104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CHX | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US15872M1045 | Agenda | 935579601 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Heidi S. Alderman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Mamatha Chamarthi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Gary P. Luquette | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: Stuart Porter | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director: Daniel W. Rabun | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director: Sivasankaran Somasundaram | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.7 | Election of Director: Stephen M. Todd | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.8 | Election of Director: Stephen K. Wagner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory Vote to Approve the Compensation of ChampionX's Named Executive Officers for 2021 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
DMC GLOBAL INC. | ||||||||||||||||
Security | 23291C103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BOOM | Meeting Date | 11-May-2022 | |||||||||||||
ISIN | US23291C1036 | Agenda | 935584171 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | David C. Aldous | For | For | |||||||||||||
2 | Andrea E. Bertone | For | For | |||||||||||||
3 | Robert A. Cohen | For | For | |||||||||||||
4 | Ruth I. Dreessen | For | For | |||||||||||||
5 | Richard P. Graff | For | For | |||||||||||||
6 | Michael A. Kelly | For | For | |||||||||||||
7 | Kevin T. Longe | For | For | |||||||||||||
8 | Clifton Peter Rose | For | For | |||||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of increase in authorized shares. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Increase Authorized Common Stock | ||||||||||||||||
4. | Ratification of appointment of Ernst & Young LLP as auditor for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
HERC HOLDINGS INC. | ||||||||||||||||
Security | 42704L104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HRI | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US42704L1044 | Agenda | 935568367 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director to serve until the next annual meeting: Patrick D. Campbell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director to serve until the next annual meeting: Lawrence H. Silber | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director to serve until the next annual meeting: James H. Browning | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director to serve until the next annual meeting: Shari L. Burgess | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director to serve until the next annual meeting: Hunter C. Gary | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director to serve until the next annual meeting: Jean K. Holley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director to serve until the next annual meeting: Michael A. Kelly | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director to serve until the next annual meeting: Steven D. Miller | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director to serve until the next annual meeting: Rakesh Sachdev | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director to serve until the next annual meeting: Andrew J. Teno | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
CAMDEN PROPERTY TRUST | ||||||||||||||||
Security | 133131102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CPT | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US1331311027 | Agenda | 935574980 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Richard J. Campo | For | For | |||||||||||||
2 | Javier E. Benito | For | For | |||||||||||||
3 | Heather J. Brunner | For | For | |||||||||||||
4 | Mark D. Gibson | For | For | |||||||||||||
5 | Scott S. Ingraham | For | For | |||||||||||||
6 | Renu Khator | For | For | |||||||||||||
7 | D. Keith Oden | For | For | |||||||||||||
8 | F. A. Sevilla-Sacasa | For | For | |||||||||||||
9 | Steven A. Webster | For | For | |||||||||||||
10 | Kelvin R. Westbrook | For | For | |||||||||||||
2. | Approval, by an advisory vote, of executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
AVANTOR, INC. | ||||||||||||||||
Security | 05352A100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AVTR | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US05352A1007 | Agenda | 935575463 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Juan Andres | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: John Carethers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Matthew Holt | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Lan Kang | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Joseph Massaro | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Mala Murthy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Jonathan Peacock | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Michael Severino | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Christi Shaw | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Michael Stubblefield | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Gregory Summe | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
AVANTOR, INC. | ||||||||||||||||
Security | 05352A100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AVTR | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US05352A1007 | Agenda | 935575463 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Juan Andres | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: John Carethers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Matthew Holt | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Lan Kang | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Joseph Massaro | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Mala Murthy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Jonathan Peacock | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Michael Severino | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Christi Shaw | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Michael Stubblefield | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Gregory Summe | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
AVANTOR, INC. | ||||||||||||||||
Security | 05352A100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AVTR | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US05352A1007 | Agenda | 935575463 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Juan Andres | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: John Carethers | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Matthew Holt | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Lan Kang | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Joseph Massaro | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Mala Murthy | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Jonathan Peacock | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Michael Severino | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Christi Shaw | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Michael Stubblefield | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Gregory Summe | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for 2022. | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
O'REILLY AUTOMOTIVE, INC. | ||||||||||||||||
Security | 67103H107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ORLY | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US67103H1077 | Agenda | 935578685 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: David O'Reilly | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Larry O'Reilly | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Greg Henslee | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Jay D. Burchfield | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Thomas T. Hendrickson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: John R. Murphy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Dana M. Perlman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Andrea M. Weiss | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Fred Whitfield | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | Shareholder proposal entitled "Special Shareholder Meeting Improvement." | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | ||||||||||||||||
AVIENT CORPORATION | ||||||||||||||||
Security | 05368V106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AVNT | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US05368V1061 | Agenda | 935582949 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Robert E. Abernathy | For | For | |||||||||||||
2 | Richard H. Fearon | For | For | |||||||||||||
3 | Gregory J. Goff | For | For | |||||||||||||
4 | Neil Green | For | For | |||||||||||||
5 | William R. Jellison | For | For | |||||||||||||
6 | Sandra Beach Lin | For | For | |||||||||||||
7 | Kim Ann Mink, Ph.D. | For | For | |||||||||||||
8 | Ernest Nicolas | For | For | |||||||||||||
9 | Robert M. Patterson | For | For | |||||||||||||
10 | Kerry J. Preete | For | For | |||||||||||||
11 | Patricia Verduin, Ph.D. | For | For | |||||||||||||
12 | William A. Wulfsohn | For | For | |||||||||||||
2. | Advisory vote to approve our Named Executive Officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
AVIENT CORPORATION | ||||||||||||||||
Security | 05368V106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AVNT | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US05368V1061 | Agenda | 935582949 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Robert E. Abernathy | For | For | |||||||||||||
2 | Richard H. Fearon | For | For | |||||||||||||
3 | Gregory J. Goff | For | For | |||||||||||||
4 | Neil Green | For | For | |||||||||||||
5 | William R. Jellison | For | For | |||||||||||||
6 | Sandra Beach Lin | For | For | |||||||||||||
7 | Kim Ann Mink, Ph.D. | For | For | |||||||||||||
8 | Ernest Nicolas | For | For | |||||||||||||
9 | Robert M. Patterson | For | For | |||||||||||||
10 | Kerry J. Preete | For | For | |||||||||||||
11 | Patricia Verduin, Ph.D. | For | For | |||||||||||||
12 | William A. Wulfsohn | For | For | |||||||||||||
2. | Advisory vote to approve our Named Executive Officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
H&E EQUIPMENT SERVICES, INC. | ||||||||||||||||
Security | 404030108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HEES | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US4040301081 | Agenda | 935584397 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: John M. Engquist | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Bradley W. Barber | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Paul N. Arnold | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: Gary W. Bagley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director: Bruce C. Bruckmann | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director: Patrick L. Edsell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.7 | Election of Director: Thomas J. Galligan III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.8 | Election of Director: Lawrence C. Karlson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.9 | Election of Director: Mary P. Thompson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote on Named Executive Officer compensation as disclosed in the Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
H&E EQUIPMENT SERVICES, INC. | ||||||||||||||||
Security | 404030108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HEES | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US4040301081 | Agenda | 935584397 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: John M. Engquist | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Bradley W. Barber | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Paul N. Arnold | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: Gary W. Bagley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director: Bruce C. Bruckmann | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director: Patrick L. Edsell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.7 | Election of Director: Thomas J. Galligan III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.8 | Election of Director: Lawrence C. Karlson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.9 | Election of Director: Mary P. Thompson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of appointment of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote on Named Executive Officer compensation as disclosed in the Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
MASCO CORPORATION | ||||||||||||||||
Security | 574599106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MAS | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US5745991068 | Agenda | 935587189 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Donald R. Parfet | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Lisa A. Payne | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Reginald M. Turner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||||||
Security | 78377T107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RHP | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US78377T1079 | Agenda | 935603642 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Christian Brickman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Mark Fioravanti | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Fazal Merchant | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Patrick Moore | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Christine Pantoya | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Robert Prather, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Colin Reed | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Michael Roth | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||||||
Security | 78377T107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RHP | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US78377T1079 | Agenda | 935603642 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Christian Brickman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Mark Fioravanti | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Fazal Merchant | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Patrick Moore | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Christine Pantoya | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Robert Prather, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Colin Reed | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Michael Roth | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
TYLER TECHNOLOGIES, INC. | ||||||||||||||||
Security | 902252105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TYL | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US9022521051 | Agenda | 935609769 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Glenn A. Carter | For | For | |||||||||||||
2 | Brenda A. Cline | For | For | |||||||||||||
3 | Ronnie D. Hawkins, Jr. | For | For | |||||||||||||
4 | Mary L. Landrieu | For | For | |||||||||||||
5 | John S. Marr, Jr. | For | For | |||||||||||||
6 | H. Lynn Moore, Jr. | For | For | |||||||||||||
7 | Daniel M. Pope | For | For | |||||||||||||
8 | Dustin R. Womble | For | For | |||||||||||||
2. | Amendment to Our Restated Certificate of Incorporation for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Charter Governance-Related | ||||||||||||||||
3. | Amendment to Our Restated Certificate of Incorporation to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Provide Right to Call Special Meeting | ||||||||||||||||
4. | Amendment to Our Restated Certificate of Incorporation to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Provide Right to Act by Written Consent | ||||||||||||||||
5. | Advisory Approval of Our Executive Compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
6. | Ratification of Our Independent Auditors for Fiscal Year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
TYLER TECHNOLOGIES, INC. | ||||||||||||||||
Security | 902252105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TYL | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US9022521051 | Agenda | 935609769 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Glenn A. Carter | For | For | |||||||||||||
2 | Brenda A. Cline | For | For | |||||||||||||
3 | Ronnie D. Hawkins, Jr. | For | For | |||||||||||||
4 | Mary L. Landrieu | For | For | |||||||||||||
5 | John S. Marr, Jr. | For | For | |||||||||||||
6 | H. Lynn Moore, Jr. | For | For | |||||||||||||
7 | Daniel M. Pope | For | For | |||||||||||||
8 | Dustin R. Womble | For | For | |||||||||||||
2. | Amendment to Our Restated Certificate of Incorporation for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Charter Governance-Related | ||||||||||||||||
3. | Amendment to Our Restated Certificate of Incorporation to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Provide Right to Call Special Meeting | ||||||||||||||||
4. | Amendment to Our Restated Certificate of Incorporation to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Provide Right to Act by Written Consent | ||||||||||||||||
5. | Advisory Approval of Our Executive Compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
6. | Ratification of Our Independent Auditors for Fiscal Year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
PIXELWORKS, INC. | ||||||||||||||||
Security | 72581M305 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PXLW | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US72581M3051 | Agenda | 935611574 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Todd A. DeBonis | For | For | |||||||||||||
2 | Amy L. Bunszel | For | For | |||||||||||||
3 | Dean W. Butler | For | For | |||||||||||||
4 | C. Scott Gibson | For | For | |||||||||||||
5 | Daniel J. Heneghan | For | For | |||||||||||||
6 | David J. Tupman | For | For | |||||||||||||
2. | Approval of Amended and Restated 2006 Stock Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Ratification of Armanino LLP as Pixelworks' independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
PLAYA HOTELS & RESORTS N V | ||||||||||||||||
Security | N70544106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PLYA | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | NL0012170237 | Agenda | 935618403 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Bruce D. Wardinski | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Hal Stanley Jones | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Mahmood Khimji | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Elizabeth Lieberman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Maria Miller | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Leticia Navarro | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Karl Peterson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Adoption of the Company's Dutch Statutory Annual Accounts for the fiscal year ended December 31, 2021 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||
3. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | Instruction to Deloitte Accountants B.V. for the audit of the Company's Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
5. | A non-binding, advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay") | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
6. | Discharge of the Company's directors from liability with respect to the performance of their duties during the fiscal year ended December 31, 2021 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Discharge of Board and President | ||||||||||||||||
7. | Authorization of the Board to acquire shares (and depository receipts for shares) in the capital of the Company | Management | For | For | ||||||||||||
Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||
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 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||
MARTIN MARIETTA MATERIALS, INC. | ||||||||||||||||
Security | 573284106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MLM | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US5732841060 | Agenda | 935620799 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Dorothy M. Ables | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Sue W. Cole | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Smith W. Davis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Anthony R. Foxx | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: John J. Koraleski | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: C. Howard Nye | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Laree E. Perez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Thomas H. Pike | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Michael J. Quillen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Donald W. Slager | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director: David C. Wajsgras | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers as independent auditors. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
MARTIN MARIETTA MATERIALS, INC. | ||||||||||||||||
Security | 573284106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MLM | Meeting Date | 12-May-2022 | |||||||||||||
ISIN | US5732841060 | Agenda | 935620799 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Dorothy M. Ables | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Sue W. Cole | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Smith W. Davis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Anthony R. Foxx | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: John J. Koraleski | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: C. Howard Nye | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Laree E. Perez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Thomas H. Pike | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Michael J. Quillen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Donald W. Slager | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director: David C. Wajsgras | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers as independent auditors. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
WASTE CONNECTIONS, INC. | ||||||||||||||||
Security | 94106B101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WCN | Meeting Date | 13-May-2022 | |||||||||||||
ISIN | CA94106B1013 | Agenda | 935575172 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Ronald J. Mittelstaedt | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Edward E. Guillet | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Michael W. Harlan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: Larry S. Hughes | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director: Worthing F. Jackman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director: Elise L. Jordan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.7 | Election of Director: Susan Lee | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.8 | Election of Director: William J. Razzouk | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement (say-on-pay). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2023 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||
TERADYNE, INC. | ||||||||||||||||
Security | 880770102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TER | Meeting Date | 13-May-2022 | |||||||||||||
ISIN | US8807701029 | Agenda | 935578798 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director for a one-year term: Edwin J. Gillis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director for a one-year term: Timothy E. Guertin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director for a one-year term: Peter Herweck | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director for a one-year term: Mark E. Jagiela | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director for a one-year term: Mercedes Johnson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director for a one-year term: Marilyn Matz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director for a one-year term: Ford Tamer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director for a one-year term: Paul J. Tufano | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the selection of the firm of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
TERADYNE, INC. | ||||||||||||||||
Security | 880770102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TER | Meeting Date | 13-May-2022 | |||||||||||||
ISIN | US8807701029 | Agenda | 935578798 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director for a one-year term: Edwin J. Gillis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director for a one-year term: Timothy E. Guertin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director for a one-year term: Peter Herweck | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director for a one-year term: Mark E. Jagiela | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director for a one-year term: Mercedes Johnson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director for a one-year term: Marilyn Matz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director for a one-year term: Ford Tamer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director for a one-year term: Paul J. Tufano | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the selection of the firm of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
NVENT ELECTRIC PLC | ||||||||||||||||
Security | G6700G107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NVT | Meeting Date | 13-May-2022 | |||||||||||||
ISIN | IE00BDVJJQ56 | Agenda | 935580630 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Jerry W. Burris | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Susan M. Cameron | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Randall J. Hogan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Danita K. Ostling | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Nicola Palmer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Herbert K. Parker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Greg Scheu | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Beth A. Wozniak | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Jacqueline Wright | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
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 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||
4. | Authorize the Board of Directors to Allot and Issue New Shares under Irish Law | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights | ||||||||||||||||
5. | Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish Law | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||
6. | Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law | Management | For | For | ||||||||||||
Enhanced Proposal Category: Authorize Reissuance of Repurchased Shares | ||||||||||||||||
NVENT ELECTRIC PLC | ||||||||||||||||
Security | G6700G107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NVT | Meeting Date | 13-May-2022 | |||||||||||||
ISIN | IE00BDVJJQ56 | Agenda | 935580630 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Jerry W. Burris | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Susan M. Cameron | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Randall J. Hogan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Danita K. Ostling | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Nicola Palmer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Herbert K. Parker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Greg Scheu | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Beth A. Wozniak | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Jacqueline Wright | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
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 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||
4. | Authorize the Board of Directors to Allot and Issue New Shares under Irish Law | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights | ||||||||||||||||
5. | Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish Law | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||
6. | Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law | Management | For | For | ||||||||||||
Enhanced Proposal Category: Authorize Reissuance of Repurchased Shares | ||||||||||||||||
NVENT ELECTRIC PLC | ||||||||||||||||
Security | G6700G107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NVT | Meeting Date | 13-May-2022 | |||||||||||||
ISIN | IE00BDVJJQ56 | Agenda | 935580630 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Jerry W. Burris | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Susan M. Cameron | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Michael L. Ducker | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Randall J. Hogan | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Danita K. Ostling | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Nicola Palmer | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Herbert K. Parker | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Greg Scheu | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Beth A. Wozniak | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Jacqueline Wright | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
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 | Management | ||||||||||||||
Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||
4. | Authorize the Board of Directors to Allot and Issue New Shares under Irish Law | Management | ||||||||||||||
Enhanced Proposal Category: Approve Issuance of Equity with or without Preemptive Rights | ||||||||||||||||
5. | Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish Law | Management | ||||||||||||||
Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||
6. | Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law | Management | ||||||||||||||
Enhanced Proposal Category: Authorize Reissuance of Repurchased Shares | ||||||||||||||||
CHART INDUSTRIES, INC. | ||||||||||||||||
Security | 16115Q308 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GTLS | Meeting Date | 13-May-2022 | |||||||||||||
ISIN | US16115Q3083 | Agenda | 935603856 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Jillian C. Evanko | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Paula M. Harris | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Linda A. Harty | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: Singleton B. McAllister | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director: Michael L. Molinini | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director: David M. Sagehorn | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.7 | Election of Director: Roger A. Strauch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
CHART INDUSTRIES, INC. | ||||||||||||||||
Security | 16115Q308 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GTLS | Meeting Date | 13-May-2022 | |||||||||||||
ISIN | US16115Q3083 | Agenda | 935603856 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Jillian C. Evanko | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Paula M. Harris | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Linda A. Harty | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: Singleton B. McAllister | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director: Michael L. Molinini | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director: David M. Sagehorn | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.7 | Election of Director: Roger A. Strauch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
ESSENTIAL PROPERTIES REALTY TRUST, INC. | ||||||||||||||||
Security | 29670E107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EPRT | Meeting Date | 16-May-2022 | |||||||||||||
ISIN | US29670E1073 | Agenda | 935587280 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Paul T. Bossidy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Joyce DeLucca | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Scott A. Estes | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: Peter M. Mavoides | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director: Lawrence J. Minich | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director: Heather L. Neary | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.7 | Election of Director: Stephen D. Sautel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.8 | Election of Director: Janaki Sivanesan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, on an advisory basis, the compensation of the company's named executive officers as more particularly described in the proxy statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Grant Thornton LLP as the company's Independent Registered Public Accounting Firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
ESSENTIAL PROPERTIES REALTY TRUST, INC. | ||||||||||||||||
Security | 29670E107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EPRT | Meeting Date | 16-May-2022 | |||||||||||||
ISIN | US29670E1073 | Agenda | 935587280 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Paul T. Bossidy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Joyce DeLucca | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Scott A. Estes | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: Peter M. Mavoides | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director: Lawrence J. Minich | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director: Heather L. Neary | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.7 | Election of Director: Stephen D. Sautel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.8 | Election of Director: Janaki Sivanesan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, on an advisory basis, the compensation of the company's named executive officers as more particularly described in the proxy statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Grant Thornton LLP as the company's Independent Registered Public Accounting Firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
QUIDEL CORPORATION | ||||||||||||||||
Security | 74838J101 | Meeting Type | Special | |||||||||||||
Ticker Symbol | QDEL | Meeting Date | 16-May-2022 | |||||||||||||
ISIN | US74838J1016 | Agenda | 935618009 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To approve and adopt the Business Combination Agreement (the "BCA"), dated December 22, 2021, by and among Quidel Corporation ("Quidel"), Ortho Clinical Diagnostics Holdings plc, Coronado Topco, Inc. ("Topco"), Orca Holdco, Inc. ("U.S. Holdco Sub") and Laguna Merger Sub, Inc., each wholly owned subsidiaries of Topco, and Orca Holdco 2, Inc., a wholly owned subsidiary of U.S. Holdco Sub, including the Quidel Merger (as defined in the joint proxy statement/prospectus) and the transactions contemplated thereby (the "Merger Proposal") | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Merger Agreement | ||||||||||||||||
2. | To approve, on a non-binding, advisory basis, certain compensation arrangements for Quidel's named executive officers in connection with the BCA | Management | For | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Golden Parachutes | ||||||||||||||||
3. | To approve any motion to adjourn the Special Meeting to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
4. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Douglas C. Bryant | For | For | |||||||||||||
2 | Kenneth F. Buechler | For | For | |||||||||||||
3 | Edward L. Michael | For | For | |||||||||||||
4 | Mary Lake Polan | For | For | |||||||||||||
5 | Ann D. Rhoads | For | For | |||||||||||||
6 | Matthew W. Strobeck | For | For | |||||||||||||
7 | Kenneth J. Widder | For | For | |||||||||||||
8 | Joseph D. Wilkins Jr. | For | For | |||||||||||||
5. | To approve, on an advisory basis, the compensation of Quidel's named executive officers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
6. | To ratify the selection of Ernst & Young LLP as Quidel's independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
7. | To approve an amendment and restatement of Quidel's 2018 Equity Incentive Plan (the "2018 Plan") to increase the number of shares of Quidel common stock available under the 2018 Plan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
8. | To approve an amendment and restatement of Quidel's 1983 Employee Stock Purchase Plan (the "1983 ESPP") to increase the number of shares of Quidel common stock available under the 1983 ESPP | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Qualified Employee Stock Purchase Plan | ||||||||||||||||
MID-AMERICA APARTMENT COMMUNITIES, INC. | ||||||||||||||||
Security | 59522J103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MAA | Meeting Date | 17-May-2022 | |||||||||||||
ISIN | US59522J1034 | Agenda | 935571427 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: H. Eric Bolton, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Alan B. Graf, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Toni Jennings | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Edith Kelly-Green | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: James K. Lowder | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Thomas H. Lowder | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Monica McGurk | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Claude B. Nielsen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Philip W. Norwood | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: W. Reid Sanders | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Gary Shorb | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: David P. Stockert | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
BALLY'S CORPORATION | ||||||||||||||||
Security | 05875B106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BALY | Meeting Date | 17-May-2022 | |||||||||||||
ISIN | US05875B1061 | Agenda | 935583167 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director to hold office for a term of three years: Soohyung Kim | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director to hold office for a term of three years: Robeson M. Reeves | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director to hold office for a term of three years: James A. Ryan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approve, on a non-binding advisory basis, the frequency of the advisory vote on compensation paid to the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
BALLY'S CORPORATION | ||||||||||||||||
Security | 05875B106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BALY | Meeting Date | 17-May-2022 | |||||||||||||
ISIN | US05875B1061 | Agenda | 935583167 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director to hold office for a term of three years: Soohyung Kim | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director to hold office for a term of three years: Robeson M. Reeves | Management | Withheld | Against | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director to hold office for a term of three years: James A. Ryan | Management | Withheld | Against | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approve, on a non-binding advisory basis, the frequency of the advisory vote on compensation paid to the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
SUN COMMUNITIES, INC. | ||||||||||||||||
Security | 866674104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SUI | Meeting Date | 17-May-2022 | |||||||||||||
ISIN | US8666741041 | Agenda | 935587002 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director to serve until 2023 Annual Meeting: Gary A. Shiffman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director to serve until 2023 Annual Meeting: Tonya Allen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director to serve until 2023 Annual Meeting: Meghan G. Baivier | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director to serve until 2023 Annual Meeting: Stephanie W. Bergeron | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director to serve until 2023 Annual Meeting: Brian M. Hermelin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director to serve until 2023 Annual Meeting: Ronald A. Klein | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director to serve until 2023 Annual Meeting: Clunet R. Lewis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director to serve until 2023 Annual Meeting: Arthur A. Weiss | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | To approve the first amendment to the Sun Communities, Inc. 2015 Equity Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
AMERICOLD REALTY TRUST | ||||||||||||||||
Security | 03064D108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | COLD | Meeting Date | 17-May-2022 | |||||||||||||
ISIN | US03064D1081 | Agenda | 935588535 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of trustee to hold office until the Annual Meeting to be held in 2023: George F. Chappelle Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of trustee to hold office until the Annual Meeting to be held in 2023: George J. Alburger, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of trustee to hold office until the Annual Meeting to be held in 2023: Kelly H. Barrett | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of trustee to hold office until the Annual Meeting to be held in 2023: Robert L. Bass | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of trustee to hold office until the Annual Meeting to be held in 2023: Antonio F. Fernandez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of trustee to hold office until the Annual Meeting to be held in 2023: Pamela K. Kohn | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of trustee to hold office until the Annual Meeting to be held in 2023: David J. Neithercut | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of trustee to hold office until the Annual Meeting to be held in 2023: Mark R. Patterson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of trustee to hold office until the Annual Meeting to be held in 2023: Andrew P. Power | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory Vote on Compensation of Named Executive Officers (Say- On-Pay). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Advisory Vote on Frequency of Say-On-Pay Votes. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
4. | Vote on Conversion from a Maryland trust to a Maryland corporation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Reorganization/Restructuring Plan | ||||||||||||||||
5. | Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
VERITEX HOLDINGS, INC. | ||||||||||||||||
Security | 923451108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VBTX | Meeting Date | 17-May-2022 | |||||||||||||
ISIN | US9234511080 | Agenda | 935622717 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | C. Malcolm Holland, III | For | For | |||||||||||||
2 | Arcilia Acosta | For | For | |||||||||||||
3 | Pat S. Bolin | For | For | |||||||||||||
4 | April Box | For | For | |||||||||||||
5 | Blake Bozman | For | For | |||||||||||||
6 | William D. Ellis | For | For | |||||||||||||
7 | William E. Fallon | For | For | |||||||||||||
8 | Mark C. Griege | For | For | |||||||||||||
9 | Gordon Huddleston | For | For | |||||||||||||
10 | Steven D. Lerner | For | For | |||||||||||||
11 | Manuel J. Mehos | For | For | |||||||||||||
12 | Gregory B. Morrison | For | For | |||||||||||||
13 | John T. Sughrue | For | For | |||||||||||||
2. | Approval of 2022 amended and restated omnibus incentive plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
OPTION CARE HEALTH, INC. | ||||||||||||||||
Security | 68404L201 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OPCH | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US68404L2016 | Agenda | 935578899 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Anita M. Allemand | For | For | |||||||||||||
2 | John J. Arlotta | For | For | |||||||||||||
3 | Elizabeth Q. Betten | For | For | |||||||||||||
4 | Elizabeth D. Bierbower | For | For | |||||||||||||
5 | Natasha Deckmann | For | For | |||||||||||||
6 | Aaron Friedman | For | For | |||||||||||||
7 | David W. Golding | For | For | |||||||||||||
8 | Harry M. J. Kraemer Jr. | For | For | |||||||||||||
9 | R. Carter Pate | For | For | |||||||||||||
10 | John C. Rademacher | For | For | |||||||||||||
11 | Nitin Sahney | For | For | |||||||||||||
12 | Timothy Sullivan | For | For | |||||||||||||
13 | Mark Vainisi | For | For | |||||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on a non-binding advisory basis, our executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
OPTION CARE HEALTH, INC. | ||||||||||||||||
Security | 68404L201 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OPCH | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US68404L2016 | Agenda | 935578899 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Anita M. Allemand | For | For | |||||||||||||
2 | John J. Arlotta | For | For | |||||||||||||
3 | Elizabeth Q. Betten | For | For | |||||||||||||
4 | Elizabeth D. Bierbower | For | For | |||||||||||||
5 | Natasha Deckmann | For | For | |||||||||||||
6 | Aaron Friedman | For | For | |||||||||||||
7 | David W. Golding | For | For | |||||||||||||
8 | Harry M. J. Kraemer Jr. | For | For | |||||||||||||
9 | R. Carter Pate | For | For | |||||||||||||
10 | John C. Rademacher | For | For | |||||||||||||
11 | Nitin Sahney | For | For | |||||||||||||
12 | Timothy Sullivan | For | For | |||||||||||||
13 | Mark Vainisi | For | For | |||||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on a non-binding advisory basis, our executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
ADVANCED MICRO DEVICES, INC. | ||||||||||||||||
Security | 007903107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMD | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US0079031078 | Agenda | 935585096 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: John E. Caldwell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Nora M. Denzel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Mark Durcan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Michael P. Gregoire | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Joseph A. Householder | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: John W. Marren | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Jon A. Olson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Lisa T. Su | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Abhi Y. Talwalkar | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Elizabeth W. Vanderslice | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote to approve the executive compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
FIVE9, INC. | ||||||||||||||||
Security | 338307101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FIVN | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US3383071012 | Agenda | 935587420 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Jack Acosta | For | For | |||||||||||||
2 | Rowan Trollope | For | For | |||||||||||||
3 | David Welsh | For | For | |||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
HARBORONE BANCORP, INC. | ||||||||||||||||
Security | 41165Y100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HONE | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US41165Y1001 | Agenda | 935589171 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Class III Director to serve for a term of three years: Joseph F. Barry | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Class III Director to serve for a term of three years: James W. Blake | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Class III Director to serve for a term of three years: Dr. Timothy R. Lynch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Class III Director to serve for a term of three years: Damian W. Wilmot, Esq. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | The ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | A non-binding advisory resolution to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | A non-binding advisory resolution to select the frequency of future shareholder advisory votes to approve the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
BURLINGTON STORES, INC. | ||||||||||||||||
Security | 122017106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BURL | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US1220171060 | Agenda | 935589842 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: John J. Mahoney, Class III Director | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Laura J. Sen, Class III Director | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Paul J. Sullivan, Class III Director | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending January 28, 2023. | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers ("Say-On-Pay"). | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approval of the Burlington Stores, Inc. 2022 Omnibus Incentive Plan. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
BURLINGTON STORES, INC. | ||||||||||||||||
Security | 122017106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BURL | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US1220171060 | Agenda | 935589842 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: John J. Mahoney, Class III Director | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Laura J. Sen, Class III Director | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Paul J. Sullivan, Class III Director | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending January 28, 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers ("Say-On-Pay"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approval of the Burlington Stores, Inc. 2022 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
BURLINGTON STORES, INC. | ||||||||||||||||
Security | 122017106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BURL | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US1220171060 | Agenda | 935589842 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: John J. Mahoney, Class III Director | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Laura J. Sen, Class III Director | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Paul J. Sullivan, Class III Director | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending January 28, 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers ("Say-On-Pay"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approval of the Burlington Stores, Inc. 2022 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
HAWAIIAN HOLDINGS, INC. | ||||||||||||||||
Security | 419879101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HA | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US4198791018 | Agenda | 935591431 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Earl E. Fry | For | For | |||||||||||||
2 | Lawrence S. Hershfield | For | For | |||||||||||||
3 | C. Jayne Hrdlicka | For | For | |||||||||||||
4 | Peter R. Ingram | For | For | |||||||||||||
5 | Randall L. Jenson | For | For | |||||||||||||
6 | Michael E. McNamara | For | For | |||||||||||||
7 | Crystal K. Rose | For | For | |||||||||||||
8 | Richard N. Zwern | For | For | |||||||||||||
2. | To ratify Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
A. | OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is a U.S. Citizen | Management | No Action | |||||||||||||
Enhanced Proposal Category: Certification of Citizen Share Representation | ||||||||||||||||
B. | OWNERSHIP QUESTIONNAIRE: Please mark ONE box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is NOT a U.S. Citizen | Management | No Action | |||||||||||||
Enhanced Proposal Category: Certification of Citizen Share Representation | ||||||||||||||||
NEUROCRINE BIOSCIENCES, INC. | ||||||||||||||||
Security | 64125C109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NBIX | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US64125C1099 | Agenda | 935594095 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Richard F. Pops | For | For | |||||||||||||
2 | Shalini Sharp | For | For | |||||||||||||
3 | Stephen A. Sherwin M.D. | For | For | |||||||||||||
2. | Advisory vote to approve the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To approve an amendment and restatement of the Company's 2020 Equity Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | To approve an amendment and restatement of the Company's 2018 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Qualified Employee Stock Purchase Plan | ||||||||||||||||
5. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
ARTIVION, INC. | ||||||||||||||||
Security | 228903100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AORT | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US2289031005 | Agenda | 935594704 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Thomas F. Ackerman | For | For | |||||||||||||
2 | Daniel J. Bevevino | For | For | |||||||||||||
3 | Marna P. Borgstrom | For | For | |||||||||||||
4 | James W. Bullock | For | For | |||||||||||||
5 | Jeffrey H. Burbank | For | For | |||||||||||||
6 | J. Patrick Mackin | For | For | |||||||||||||
7 | Jon W. Salveson | For | For | |||||||||||||
8 | Anthony B. Semedo | For | For | |||||||||||||
2. | To approve, by non-binding vote, the compensation paid to Artivion'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. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the approval of Ernst & Young LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | To approve the Artivion, Inc. Amended and Restated Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Qualified Employee Stock Purchase Plan | ||||||||||||||||
ARTIVION, INC. | ||||||||||||||||
Security | 228903100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AORT | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US2289031005 | Agenda | 935594704 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Thomas F. Ackerman | For | For | |||||||||||||
2 | Daniel J. Bevevino | For | For | |||||||||||||
3 | Marna P. Borgstrom | For | For | |||||||||||||
4 | James W. Bullock | For | For | |||||||||||||
5 | Jeffrey H. Burbank | For | For | |||||||||||||
6 | J. Patrick Mackin | For | For | |||||||||||||
7 | Jon W. Salveson | For | For | |||||||||||||
8 | Anthony B. Semedo | For | For | |||||||||||||
2. | To approve, by non-binding vote, the compensation paid to Artivion'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. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the approval of Ernst & Young LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | To approve the Artivion, Inc. Amended and Restated Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Qualified Employee Stock Purchase Plan | ||||||||||||||||
QUEST DIAGNOSTICS INCORPORATED | ||||||||||||||||
Security | 74834L100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DGX | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US74834L1008 | Agenda | 935621107 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Tracey C. Doi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Vicky B. Gregg | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Wright L. Lassiter III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: Timothy L. Main | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director: Denise M. Morrison | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director: Gary M. Pfeiffer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.7 | Election of Director: Timothy M. Ring | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.8 | Election of Director: Stephen H. Rusckowski | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.9 | Election of Director: Gail R. Wilensky | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | An advisory resolution to approve the executive officer compensation disclosed in the Company's 2022 proxy statement | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of our independent registered public accounting firm for 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | To adopt an amendment to the Company's Certificate of Incorporation to allow stockholders to act by non- unanimous written consent | Management | For | For | ||||||||||||
Enhanced Proposal Category: Provide Right to Act by Written Consent | ||||||||||||||||
5. | To adopt an amendment to the Company's Certificate of Incorporation to permit stockholders holding 15% or more of the Company's common stock to request that the Company call a special meeting of stockholders | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Right to Call Special Meeting | ||||||||||||||||
6. | Stockholder proposal regarding the right to call a special meeting of stockholders | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | ||||||||||||||||
XPO LOGISTICS, INC. | ||||||||||||||||
Security | 983793100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XPO | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US9837931008 | Agenda | 935623884 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Brad Jacobs | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Jason Aiken | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: AnnaMaria DeSalva | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: Michael Jesselson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director: Adrian Kingshott | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director: Mary Kissel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.7 | Election of Director: Allison Landry | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.8 | Election of Director: Johnny C. Taylor, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval of amendment to the XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan to increase the number of available shares thereunder. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
5. | Stockholder proposal regarding additional disclosure of the company's political activities. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Political Lobbying Disclosure | ||||||||||||||||
6. | Stockholder proposal regarding stockholder approval of senior managers' severance or termination packages. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Submit Severance Agreement to Shareholder Vote | ||||||||||||||||
7. | Stockholder proposal regarding an audit analyzing the company's policies and practices on the civil rights of its stakeholders. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||
XPO LOGISTICS, INC. | ||||||||||||||||
Security | 983793100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XPO | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US9837931008 | Agenda | 935623884 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Brad Jacobs | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Jason Aiken | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: AnnaMaria DeSalva | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: Michael Jesselson | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director: Adrian Kingshott | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director: Mary Kissel | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.7 | Election of Director: Allison Landry | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.8 | Election of Director: Johnny C. Taylor, Jr. | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval of amendment to the XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan to increase the number of available shares thereunder. | Management | ||||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | Advisory vote to approve executive compensation. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
5. | Stockholder proposal regarding additional disclosure of the company's political activities. | Shareholder | ||||||||||||||
Enhanced Proposal Category: Political Lobbying Disclosure | ||||||||||||||||
6. | Stockholder proposal regarding stockholder approval of senior managers' severance or termination packages. | Shareholder | ||||||||||||||
Enhanced Proposal Category: Submit Severance Agreement to Shareholder Vote | ||||||||||||||||
7. | Stockholder proposal regarding an audit analyzing the company's policies and practices on the civil rights of its stakeholders. | Shareholder | ||||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||
XPO LOGISTICS, INC. | ||||||||||||||||
Security | 983793100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XPO | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US9837931008 | Agenda | 935623884 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Brad Jacobs | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Jason Aiken | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: AnnaMaria DeSalva | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: Michael Jesselson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director: Adrian Kingshott | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director: Mary Kissel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.7 | Election of Director: Allison Landry | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.8 | Election of Director: Johnny C. Taylor, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval of amendment to the XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan to increase the number of available shares thereunder. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
5. | Stockholder proposal regarding additional disclosure of the company's political activities. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Political Lobbying Disclosure | ||||||||||||||||
6. | Stockholder proposal regarding stockholder approval of senior managers' severance or termination packages. | Shareholder | For | Against | ||||||||||||
Enhanced Proposal Category: Submit Severance Agreement to Shareholder Vote | ||||||||||||||||
7. | Stockholder proposal regarding an audit analyzing the company's policies and practices on the civil rights of its stakeholders. | Shareholder | For | Against | ||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||
EVERI HOLDINGS INC. | ||||||||||||||||
Security | 30034T103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EVRI | Meeting Date | 18-May-2022 | |||||||||||||
ISIN | US30034T1034 | Agenda | 935636007 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Geoffrey P. Judge | For | For | |||||||||||||
2 | Michael D. Rumbolz | For | For | |||||||||||||
2. | Advisory approval, on a non-binding basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
AT&T INC. | ||||||||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | T | Meeting Date | 19-May-2022 | |||||||||||||
ISIN | US00206R1023 | Agenda | 935579409 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||
1B. | Election of Director: Scott T. Ford | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: William E. Kennard | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Debra L. Lee | Management | For | For | ||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||
1F. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: John T. Stankey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: Luis A. Ubiñas | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||
2. | Ratification of the appointment of independent auditors | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory approval of executive compensation | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Improve executive compensation program | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Report on Pay Disparity | ||||||||||||||||
5. | Independent board chairman | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Require Independent Board Chairman | ||||||||||||||||
6. | Political congruency report | Shareholder | For | Against | ||||||||||||
Enhanced Proposal Category: Political Contributions and Lobbying | ||||||||||||||||
7. | Civil rights and non-discrimination audit | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Anti-Social Proposal | ||||||||||||||||
CROWN CASTLE INTERNATIONAL CORP. | ||||||||||||||||
Security | 22822V101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CCI | Meeting Date | 19-May-2022 | |||||||||||||
ISIN | US22822V1017 | Agenda | 935580793 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: P. Robert Bartolo | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Jay A. Brown | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Cindy Christy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Ari Q. Fitzgerald | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Andrea J. Goldsmith | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Tammy K. Jones | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Anthony J. Melone | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: W. Benjamin Moreland | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Kevin A. Stephens | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Matthew Thornton, III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | The proposal to approve the Company's 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
4. | The amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Increase Authorized Common Stock | ||||||||||||||||
5. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
CORE LABORATORIES N.V. | ||||||||||||||||
Security | N22717107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CLB | Meeting Date | 19-May-2022 | |||||||||||||
ISIN | NL0000200384 | Agenda | 935583838 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Class II supervisory Director to serve until 2025 annual meeting: Katherine Murray | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Re-Election of Class II Supervisory Director to serve until 2025 annual meeting: Martha Carnes | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Re-election of Class II Supervisory Director to serve until 2025 annual meeting: Michael Straughen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To appoint KPMG, including its U.S. and Dutch affiliates (collectively, "KPMG"), as the Company's independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To confirm and adopt our Dutch Statutory Annual Accounts in the English language for the fiscal year ended December 31, 2021, following a discussion of our Dutch Report of the Management Board for that same period. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||
4. | To approve and resolve the cancellation of our repurchased shares held at 12:01 a.m. CEST on May 19, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Authorize Share Repurchase Program/Cancellation of Shares | ||||||||||||||||
5. | To approve and resolve the extension of the existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 19, 2023, and such repurchased shares may be used for any legal purpose. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||
6. | To approve and resolve the extension of the authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||
7. | To approve and resolve the extension of the authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2023 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Eliminate Preemptive Rights | ||||||||||||||||
8A. | To approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission's compensation disclosure rules, including the compensation tables. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
8B. | To cast a favorable advisory vote on the remuneration report referred to in Section 2:135b of the Dutch Civil Code for the fiscal year ended December 31, 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
LCI INDUSTRIES | ||||||||||||||||
Security | 50189K103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LCII | Meeting Date | 19-May-2022 | |||||||||||||
ISIN | US50189K1034 | Agenda | 935585313 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director to serve until the next annual meeting: Tracy D. Graham | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director to serve until the next annual meeting: Frank J. Crespo | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director to serve until the next annual meeting: Brendan J. Deely | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director to serve until the next annual meeting: James F. Gero | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director to serve until the next annual meeting: Virginia L. Henkels | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director to serve until the next annual meeting: Jason D. Lippert | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director to serve until the next annual meeting: Stephanie K. Mains | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director to serve until the next annual meeting: Kieran M. O'Sullivan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director to serve until the next annual meeting: David A. Reed | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director to serve until the next annual meeting: John A. Sirpilla | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
ACADIA HEALTHCARE COMPANY, INC. | ||||||||||||||||
Security | 00404A109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ACHC | Meeting Date | 19-May-2022 | |||||||||||||
ISIN | US00404A1097 | Agenda | 935585642 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Jason R. Bernhard | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: William F. Grieco | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Reeve B. Waud | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
ACADIA HEALTHCARE COMPANY, INC. | ||||||||||||||||
Security | 00404A109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ACHC | Meeting Date | 19-May-2022 | |||||||||||||
ISIN | US00404A1097 | Agenda | 935585642 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Jason R. Bernhard | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: William F. Grieco | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Reeve B. Waud | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
LENNOX INTERNATIONAL INC. | ||||||||||||||||
Security | 526107107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LII | Meeting Date | 19-May-2022 | |||||||||||||
ISIN | US5261071071 | Agenda | 935587026 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class III Director to hold office for a three-year term expiring at the 2025 Annual Meeting: Max H. Mitchell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class III Director to hold office for a three-year term expiring at the 2025 Annual Meeting: Kim K.W. Rucker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approve the Lennox International Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||
4. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
LENNOX INTERNATIONAL INC. | ||||||||||||||||
Security | 526107107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LII | Meeting Date | 19-May-2022 | |||||||||||||
ISIN | US5261071071 | Agenda | 935587026 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class III Director to hold office for a three-year term expiring at the 2025 Annual Meeting: Max H. Mitchell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class III Director to hold office for a three-year term expiring at the 2025 Annual Meeting: Kim K.W. Rucker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approve the Lennox International Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||
4. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
MASTEC, INC. | ||||||||||||||||
Security | 576323109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MTZ | Meeting Date | 19-May-2022 | |||||||||||||
ISIN | US5763231090 | Agenda | 935587658 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | C. Robert Campbell | For | For | |||||||||||||
2 | Robert J. Dwyer | For | For | |||||||||||||
3 | Ava L. Parker | For | For | |||||||||||||
2. | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
NEWPARK RESOURCES, INC. | ||||||||||||||||
Security | 651718504 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NR | Meeting Date | 19-May-2022 | |||||||||||||
ISIN | US6517185046 | Agenda | 935589246 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Anthony J. Best (Board Chair) | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Matthew S. Lanigan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Roderick A. Larson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Michael A. Lewis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Claudia M. Meer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: John C. Mingé | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Rose M. Robeson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Donald W. Young | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | Approval of an amendment to the Company's Amended and Restated 2015 Employee Equity Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
5. | Approval of an amendment to the Company's 2014 Non- Employee Directors' Restricted Stock Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Non-Employee Director Restricted Stock Plan | ||||||||||||||||
FB FINANCIAL CORPORATION | ||||||||||||||||
Security | 30257X104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FBK | Meeting Date | 19-May-2022 | |||||||||||||
ISIN | US30257X1046 | Agenda | 935594867 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director to serve until the 2023 Annual Meeting: Jimmy E. Allen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director to serve until the 2023 Annual Meeting: J. Jonathan Ayers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director to serve until the 2023 Annual Meeting: William F. Carpenter III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director to serve until the 2023 Annual Meeting: Agenia W. Clark | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director to serve until the 2023 Annual Meeting: James W. Cross IV | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director to serve until the 2023 Annual Meeting: James L. Exum | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director to serve until the 2023 Annual Meeting: Christopher T. Holmes | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director to serve until the 2023 Annual Meeting: Orrin H. Ingram | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director to serve until the 2023 Annual Meeting: Raja J. Jubran | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director to serve until the 2023 Annual Meeting: Stuart C. McWhorter | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director to serve until the 2023 Annual Meeting: C. Wright Pinson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director to serve until the 2023 Annual Meeting: Emily J. Reynolds | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1M. | Election of Director to serve until the 2023 Annual Meeting: Melody J. Sullivan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To conduct a non-binding, advisory vote on the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To determine, in an advisory, non-binding vote, the frequency of future advisory, non-binding votes on the compensation paid to our named executive officers. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
4. | Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standards. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
5. | Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
FB FINANCIAL CORPORATION | ||||||||||||||||
Security | 30257X104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FBK | Meeting Date | 19-May-2022 | |||||||||||||
ISIN | US30257X1046 | Agenda | 935594867 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director to serve until the 2023 Annual Meeting: Jimmy E. Allen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director to serve until the 2023 Annual Meeting: J. Jonathan Ayers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director to serve until the 2023 Annual Meeting: William F. Carpenter III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director to serve until the 2023 Annual Meeting: Agenia W. Clark | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director to serve until the 2023 Annual Meeting: James W. Cross IV | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director to serve until the 2023 Annual Meeting: James L. Exum | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director to serve until the 2023 Annual Meeting: Christopher T. Holmes | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director to serve until the 2023 Annual Meeting: Orrin H. Ingram | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director to serve until the 2023 Annual Meeting: Raja J. Jubran | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director to serve until the 2023 Annual Meeting: Stuart C. McWhorter | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director to serve until the 2023 Annual Meeting: C. Wright Pinson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director to serve until the 2023 Annual Meeting: Emily J. Reynolds | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1M. | Election of Director to serve until the 2023 Annual Meeting: Melody J. Sullivan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To conduct a non-binding, advisory vote on the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To determine, in an advisory, non-binding vote, the frequency of future advisory, non-binding votes on the compensation paid to our named executive officers. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
4. | Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standards. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
5. | Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||||||
Security | 874054109 | Meeting Type | Special | |||||||||||||
Ticker Symbol | TTWO | Meeting Date | 19-May-2022 | |||||||||||||
ISIN | US8740541094 | Agenda | 935610988 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Approval of the issuance of shares of Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Issue Shares in Connection with Acquisition | ||||||||||||||||
2. | Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Increase Authorized Common Stock | ||||||||||||||||
3. | Approval of the adjournment of the Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
TRICO BANCSHARES | ||||||||||||||||
Security | 896095106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TCBK | Meeting Date | 19-May-2022 | |||||||||||||
ISIN | US8960951064 | Agenda | 935616029 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Donald J. Amaral | For | For | |||||||||||||
2 | Kirsten E. Garen | For | For | |||||||||||||
3 | Cory W. Giese | For | For | |||||||||||||
4 | John S. A. Hasbrook | For | For | |||||||||||||
5 | Margaret L. Kane | For | For | |||||||||||||
6 | Michael W. Koehnen | For | For | |||||||||||||
7 | Anthony L. Leggio | For | For | |||||||||||||
8 | Martin A. Mariani | For | For | |||||||||||||
9 | Thomas C. McGraw | For | For | |||||||||||||
10 | Jon Y. Nakamura | For | For | |||||||||||||
11 | Richard P. Smith | For | For | |||||||||||||
12 | Kimberley H. Vogel | For | For | |||||||||||||
2. | Advisory approval of the company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the selection of Moss Adams LLP as the company's independent auditor for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
CORE LABORATORIES N.V. | ||||||||||||||||
Security | N22717107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CLB | Meeting Date | 19-May-2022 | |||||||||||||
ISIN | NL0000200384 | Agenda | 935636350 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Class II supervisory Director to serve until 2025 annual meeting: Katherine Murray | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Re-Election of Class II Supervisory Director to serve until 2025 annual meeting: Martha Carnes | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Re-election of Class II Supervisory Director to serve until 2025 annual meeting: Michael Straughen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To appoint KPMG, including its U.S. and Dutch affiliates (collectively, "KPMG"), as the Company's independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To confirm and adopt our Dutch Statutory Annual Accounts in the English language for the fiscal year ended December 31, 2021, following a discussion of our Dutch Report of the Management Board for that same period. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||
4. | To approve and resolve the cancellation of our repurchased shares held at 12:01 a.m. CEST on May 19, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Authorize Share Repurchase Program/Cancellation of Shares | ||||||||||||||||
5. | To approve and resolve the extension of the existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 19, 2023, and such repurchased shares may be used for any legal purpose. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||
6. | To approve and resolve the extension of the authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||
7. | To approve and resolve the extension of the authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2023 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Eliminate Preemptive Rights | ||||||||||||||||
8A. | To approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission's compensation disclosure rules, including the compensation tables. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
8B. | To cast a favorable advisory vote on the remuneration report referred to in Section 2:135b of the Dutch Civil Code for the fiscal year ended December 31, 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
CORE LABORATORIES N.V. | ||||||||||||||||
Security | N22717107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CLB | Meeting Date | 19-May-2022 | |||||||||||||
ISIN | NL0000200384 | Agenda | 935636350 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Class II supervisory Director to serve until 2025 annual meeting: Katherine Murray | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Re-Election of Class II Supervisory Director to serve until 2025 annual meeting: Martha Carnes | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Re-election of Class II Supervisory Director to serve until 2025 annual meeting: Michael Straughen | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To appoint KPMG, including its U.S. and Dutch affiliates (collectively, "KPMG"), as the Company's independent registered public accountants for the year ending December 31, 2022. | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To confirm and adopt our Dutch Statutory Annual Accounts in the English language for the fiscal year ended December 31, 2021, following a discussion of our Dutch Report of the Management Board for that same period. | Management | ||||||||||||||
Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||
4. | To approve and resolve the cancellation of our repurchased shares held at 12:01 a.m. CEST on May 19, 2022. | Management | ||||||||||||||
Enhanced Proposal Category: Authorize Share Repurchase Program/Cancellation of Shares | ||||||||||||||||
5. | To approve and resolve the extension of the existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 19, 2023, and such repurchased shares may be used for any legal purpose. | Management | ||||||||||||||
Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||
6. | To approve and resolve the extension of the authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2023. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights | ||||||||||||||||
7. | To approve and resolve the extension of the authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2023 | Management | ||||||||||||||
Enhanced Proposal Category: Eliminate Preemptive Rights | ||||||||||||||||
8A. | To approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission's compensation disclosure rules, including the compensation tables. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
8B. | To cast a favorable advisory vote on the remuneration report referred to in Section 2:135b of the Dutch Civil Code for the fiscal year ended December 31, 2021. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
HARMONY BIOSCIENCES HOLDINGS, INC. | ||||||||||||||||
Security | 413197104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HRMY | Meeting Date | 20-May-2022 | |||||||||||||
ISIN | US4131971040 | Agenda | 935577493 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Juan A. Sabater | For | For | |||||||||||||
2 | Gary Sender | For | For | |||||||||||||
3 | Linda Szyper | For | For | |||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To consider and vote upon a proposal to approve on a non- binding, advisory basis, the frequency of future advisory votes on the compensation of our named executive officers as described in our proxy materials. | Management | 1 Year | Against | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
FIRST BANCORP | ||||||||||||||||
Security | 318672706 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FBP | Meeting Date | 20-May-2022 | |||||||||||||
ISIN | PR3186727065 | Agenda | 935591429 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Juan Acosta Reboyras | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Aurelio Alemàn | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Luz A. Crespo | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Tracey Dedrick | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Patricia M. Eaves | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Daniel E. Frye | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: John A. Heffern | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Roberto R. Herencia | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Félix M. Villamil | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve on a non-binding basis the 2021 compensation of First BanCorp's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
FIRST BANCORP | ||||||||||||||||
Security | 318672706 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FBP | Meeting Date | 20-May-2022 | |||||||||||||
ISIN | PR3186727065 | Agenda | 935591429 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Juan Acosta Reboyras | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Aurelio Alemàn | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Luz A. Crespo | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Tracey Dedrick | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Patricia M. Eaves | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Daniel E. Frye | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: John A. Heffern | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Roberto R. Herencia | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Félix M. Villamil | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve on a non-binding basis the 2021 compensation of First BanCorp's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
MIDDLESEX WATER COMPANY | ||||||||||||||||
Security | 596680108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MSEX | Meeting Date | 23-May-2022 | |||||||||||||
ISIN | US5966801087 | Agenda | 935589208 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Steven M. Klein | For | For | |||||||||||||
2 | Amy B. Mansue | For | For | |||||||||||||
3 | Walter G. Reinhard | For | For | |||||||||||||
4 | Vaughn L. McKoy | For | For | |||||||||||||
2. | To provide a non-binding advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
NORTHWEST NATURAL HOLDING COMPANY | ||||||||||||||||
Security | 66765N105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NWN | Meeting Date | 23-May-2022 | |||||||||||||
ISIN | US66765N1054 | Agenda | 935613706 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Sandra McDonough | For | For | |||||||||||||
2 | Jane L. Peverett | For | For | |||||||||||||
3 | Kenneth Thrasher | For | For | |||||||||||||
4 | Charles A. Wilhoite | For | For | |||||||||||||
2. | Amend the Company's Employee Stock Purchase Plan to modify eligibility requirements and increase shares reserved for issuance. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Qualified Employee Stock Purchase Plan | ||||||||||||||||
3. | Advisory vote to approve Named Executive Officer Compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
SHORE BANCSHARES, INC. | ||||||||||||||||
Security | 825107105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SHBI | Meeting Date | 24-May-2022 | |||||||||||||
ISIN | US8251071051 | Agenda | 935588307 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: John A. Lamon, III Class I (term expires 2025) | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Frank E. Mason, III Class I (term expires 2025) | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Jeffrey E. Thompson Class I (term expires 2025) | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: William E. Esham, III Class I (term expires 2025) | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the appointment of Yount, Hyde & Barbour P.C. as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Adopt a non-binding advisory resolution approving the compensation of the named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
BIOMARIN PHARMACEUTICAL INC. | ||||||||||||||||
Security | 09061G101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BMRN | Meeting Date | 24-May-2022 | |||||||||||||
ISIN | US09061G1013 | Agenda | 935591342 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Mark J. Alles | For | For | |||||||||||||
2 | Elizabeth M. Anderson | For | For | |||||||||||||
3 | Jean-Jacques Bienaimé | For | For | |||||||||||||
4 | Willard Dere | For | For | |||||||||||||
5 | Elaine J. Heron | For | For | |||||||||||||
6 | Maykin Ho | For | For | |||||||||||||
7 | Robert J. Hombach | For | For | |||||||||||||
8 | V. Bryan Lawlis | For | For | |||||||||||||
9 | Richard A. Meier | For | For | |||||||||||||
10 | David E.I. Pyott | For | For | |||||||||||||
11 | Dennis J. Slamon | For | For | |||||||||||||
2. | To ratify the selection of KPMG LLP as the independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
VIAD CORP | ||||||||||||||||
Security | 92552R406 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VVI | Meeting Date | 24-May-2022 | |||||||||||||
ISIN | US92552R4065 | Agenda | 935593497 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Beverly K. Carmichael | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Denise M. Coll | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Steven W. Moster | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approve the amended and restated 2017 Viad Corp Omnibus Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
VIAD CORP | ||||||||||||||||
Security | 92552R406 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VVI | Meeting Date | 24-May-2022 | |||||||||||||
ISIN | US92552R4065 | Agenda | 935593497 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Beverly K. Carmichael | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Denise M. Coll | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Steven W. Moster | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approve the amended and restated 2017 Viad Corp Omnibus Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
SEACOAST BANKING CORPORATION OF FLORIDA | ||||||||||||||||
Security | 811707801 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SBCF | Meeting Date | 24-May-2022 | |||||||||||||
ISIN | US8117078019 | Agenda | 935598889 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Dennis J. Arczynski | For | For | |||||||||||||
2 | Maryann Goebel | For | For | |||||||||||||
3 | Robert J. Lipstein | For | For | |||||||||||||
4 | Thomas E. Rossin | For | For | |||||||||||||
2. | Advisory (Non-binding) Vote on Compensation of Named Executive Officers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of Appointment of Crowe LLP as Independent Auditor for 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
SEACOAST BANKING CORPORATION OF FLORIDA | ||||||||||||||||
Security | 811707801 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SBCF | Meeting Date | 24-May-2022 | |||||||||||||
ISIN | US8117078019 | Agenda | 935598889 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Dennis J. Arczynski | For | For | |||||||||||||
2 | Maryann Goebel | For | For | |||||||||||||
3 | Robert J. Lipstein | For | For | |||||||||||||
4 | Thomas E. Rossin | For | For | |||||||||||||
2. | Advisory (Non-binding) Vote on Compensation of Named Executive Officers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of Appointment of Crowe LLP as Independent Auditor for 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
SEACOAST BANKING CORPORATION OF FLORIDA | ||||||||||||||||
Security | 811707801 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SBCF | Meeting Date | 24-May-2022 | |||||||||||||
ISIN | US8117078019 | Agenda | 935598889 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Dennis J. Arczynski | |||||||||||||||
2 | Maryann Goebel | |||||||||||||||
3 | Robert J. Lipstein | |||||||||||||||
4 | Thomas E. Rossin | |||||||||||||||
2. | Advisory (Non-binding) Vote on Compensation of Named Executive Officers | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of Appointment of Crowe LLP as Independent Auditor for 2022 | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
BREAD FINANCIAL HOLDINGS, INC. | ||||||||||||||||
Security | 018581108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BFH | Meeting Date | 24-May-2022 | |||||||||||||
ISIN | US0185811082 | Agenda | 935605355 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Ralph J. Andretta | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Roger H. Ballou | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: John C. Gerspach, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: Karin J. Kimbrough | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director: Rajesh Natarajan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director: Timothy J. Theriault | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.7 | Election of Director: Laurie A. Tucker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.8 | Election of Director: Sharen J. Turney | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of the 2022 Omnibus Incentive Plan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
4. | Ratification of the Selection of Deloitte & Touche as the Independent Registered Public Accounting Firm of Bread Financial Holdings, Inc. for 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
GXO LOGISTICS, INC. | ||||||||||||||||
Security | 36262G101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GXO | Meeting Date | 24-May-2022 | |||||||||||||
ISIN | US36262G1013 | Agenda | 935643329 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I Director for a term to expire at 2025 Annual Meeting: Gena Ashe | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class I Director for a term to expire at 2025 Annual Meeting: Malcolm Wilson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
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 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
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. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Advisory Vote on Frequency of Future Advisory Votes to Approve Executive Compensation Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
GXO LOGISTICS, INC. | ||||||||||||||||
Security | 36262G101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GXO | Meeting Date | 24-May-2022 | |||||||||||||
ISIN | US36262G1013 | Agenda | 935643329 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I Director for a term to expire at 2025 Annual Meeting: Gena Ashe | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class I Director for a term to expire at 2025 Annual Meeting: Malcolm Wilson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
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 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
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. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Advisory Vote on Frequency of Future Advisory Votes to Approve Executive Compensation Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
SYNEOS HEALTH, INC. | ||||||||||||||||
Security | 87166B102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SYNH | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US87166B1026 | Agenda | 935589587 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Todd M. Abbrecht | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: John M. Dineen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: William E. Klitgaard | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: David S. Wilkes, M.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve an amendment to the Certificate of Incorporation to phase-out the classified board structure and provide that all directors elected at or after the 2025 annual meeting of stockholders be elected on an annual basis. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Declassify the Board of Directors | ||||||||||||||||
3. | To approve, on an advisory (nonbinding) basis, our executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To approve, on an advisory (nonbinding) basis, the frequency of future stockholder advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
5. | To ratify the appointment of the Company's independent auditors Deloitte & Touche LLP. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
PIONEER NATURAL RESOURCES COMPANY | ||||||||||||||||
Security | 723787107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PXD | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US7237871071 | Agenda | 935593500 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: A.R. Alameddine | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Lori G. Billingsley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Edison C. Buchanan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Maria S. Dreyfus | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Matthew M. Gallagher | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Phillip A. Gobe | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Stacy P. Methvin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Royce W. Mitchell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Frank A. Risch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Scott D. Sheffield | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: J. Kenneth Thompson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: Phoebe A. Wood | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
NORTHERN OIL AND GAS, INC. | ||||||||||||||||
Security | 665531307 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NOG | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US6655313079 | Agenda | 935600886 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Bahram Akradi | For | For | |||||||||||||
2 | Lisa Bromiley | For | For | |||||||||||||
3 | Roy Easley | For | For | |||||||||||||
4 | Michael Frantz | For | For | |||||||||||||
5 | Jack King | For | For | |||||||||||||
6 | Stuart Lasher | For | For | |||||||||||||
7 | Jennifer Pomerantz | For | For | |||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
NORTHERN OIL AND GAS, INC. | ||||||||||||||||
Security | 665531307 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NOG | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US6655313079 | Agenda | 935600886 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Bahram Akradi | For | For | |||||||||||||
2 | Lisa Bromiley | For | For | |||||||||||||
3 | Roy Easley | For | For | |||||||||||||
4 | Michael Frantz | For | For | |||||||||||||
5 | Jack King | For | For | |||||||||||||
6 | Stuart Lasher | For | For | |||||||||||||
7 | Jennifer Pomerantz | For | For | |||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
NOW INC. | ||||||||||||||||
Security | 67011P100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DNOW | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US67011P1003 | Agenda | 935601206 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director to hold office for one-year term: Terry Bonno | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director to hold office for one-year term: David Cherechinsky | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director to hold office for one-year term: Galen Cobb | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director to hold office for one-year term: James Crandell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director to hold office for one-year term: Sonya Reed | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To consider and act upon a proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To consider and act upon an advisory proposal to approve the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
NOW INC. | ||||||||||||||||
Security | 67011P100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DNOW | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US67011P1003 | Agenda | 935601206 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director to hold office for one-year term: Terry Bonno | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director to hold office for one-year term: David Cherechinsky | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director to hold office for one-year term: Galen Cobb | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director to hold office for one-year term: James Crandell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director to hold office for one-year term: Sonya Reed | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To consider and act upon a proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To consider and act upon an advisory proposal to approve the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
CHEVRON CORPORATION | ||||||||||||||||
Security | 166764100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CVX | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US1667641005 | Agenda | 935603882 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Wanda M. Austin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: John B. Frank | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Alice P. Gast | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Enrique Hernandez, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Jon M. Huntsman Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Charles W. Moorman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Dambisa F. Moyo | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | �� | |||||||||||||||
1I. | Election of Director: Debra Reed-Klages | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Ronald D. Sugar | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: D. James Umpleby III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: Michael K. Wirth | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approve the 2022 Long-Term Incentive Plan of Chevron Corporation | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
5. | Adopt Medium- and Long-Term GHG Reduction Targets | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: GHG Emissions | ||||||||||||||||
6. | Report on Impacts of Net Zero 2050 Scenario | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: GHG Emissions | ||||||||||||||||
7. | Report on Reliability of Methane Emission Disclosures | Management | For | For | ||||||||||||
Enhanced Proposal Category: Climate Change | ||||||||||||||||
8. | Report on Business with Conflict-Complicit Governments | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Operations in High Risk Countries | ||||||||||||||||
9. | Report on Racial Equity Audit | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||
10. | Special Meetings | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | ||||||||||||||||
EXXON MOBIL CORPORATION | ||||||||||||||||
Security | 30231G102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XOM | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US30231G1022 | Agenda | 935604214 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Michael J. Angelakis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Susan K. Avery | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Angela F. Braly | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Ursula M. Burns | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Gregory J. Goff | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Kaisa H. Hietala | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Joseph L. Hooley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Steven A. Kandarian | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Alexander A. Karsner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Jeffrey W. Ubben | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Darren W. Woods | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of Independent Auditors | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Remove Executive Perquisites | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Company-Specific--Compensation-Related | ||||||||||||||||
5. | Limit Shareholder Rights for Proposal Submission | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
6. | Reduce Company Emissions and Hydrocarbon Sales | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: GHG Emissions | ||||||||||||||||
7. | Report on Low Carbon Business Planning | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Climate Change | ||||||||||||||||
8. | Report on Scenario Analysis | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Climate Change | ||||||||||||||||
9. | Report on Plastic Production | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Recycling | ||||||||||||||||
10. | Report on Political Contributions | Shareholder | For | Against | ||||||||||||
Enhanced Proposal Category: Political Contributions and Lobbying | ||||||||||||||||
PDC ENERGY, INC. | ||||||||||||||||
Security | 69327R101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PDCE | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US69327R1014 | Agenda | 935604276 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Barton R. Brookman | For | For | |||||||||||||
2 | Pamela R. Butcher | For | For | |||||||||||||
3 | Mark E. Ellis | For | For | |||||||||||||
4 | Paul J. Korus | For | For | |||||||||||||
5 | Lynn A. Peterson | For | For | |||||||||||||
6 | Carlos A. Sabater | For | For | |||||||||||||
7 | Diana L. Sands | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
PDC ENERGY, INC. | ||||||||||||||||
Security | 69327R101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PDCE | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US69327R1014 | Agenda | 935604276 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Barton R. Brookman | For | For | |||||||||||||
2 | Pamela R. Butcher | For | For | |||||||||||||
3 | Mark E. Ellis | For | For | |||||||||||||
4 | Paul J. Korus | For | For | |||||||||||||
5 | Lynn A. Peterson | For | For | |||||||||||||
6 | Carlos A. Sabater | For | For | |||||||||||||
7 | Diana L. Sands | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
CONMED CORPORATION | ||||||||||||||||
Security | 207410101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNMD | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US2074101013 | Agenda | 935605660 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: David Bronson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Brian P. Concannon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: LaVerne Council | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Charles M. Farkas | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Martha Goldberg Aronson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Curt R. Hartman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Jerome J. Lande | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Barbara J. Schwarzentraub | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Dr. John L. Workman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of appointment of Pricewaterhouse Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory Vote on Named Executive Officer Compensation | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
CONMED CORPORATION | ||||||||||||||||
Security | 207410101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNMD | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US2074101013 | Agenda | 935605660 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: David Bronson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Brian P. Concannon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: LaVerne Council | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Charles M. Farkas | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Martha Goldberg Aronson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Curt R. Hartman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Jerome J. Lande | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Barbara J. Schwarzentraub | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Dr. John L. Workman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of appointment of Pricewaterhouse Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory Vote on Named Executive Officer Compensation | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
CONMED CORPORATION | ||||||||||||||||
Security | 207410101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNMD | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US2074101013 | Agenda | 935605660 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: David Bronson | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Brian P. Concannon | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: LaVerne Council | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Charles M. Farkas | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Martha Goldberg Aronson | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Curt R. Hartman | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Jerome J. Lande | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Barbara J. Schwarzentraub | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Dr. John L. Workman | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of appointment of Pricewaterhouse Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2022 | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory Vote on Named Executive Officer Compensation | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
AMAZON.COM, INC. | ||||||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AMZN | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US0231351067 | Agenda | 935609288 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Andrew R. Jassy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Keith B. Alexander | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Edith W. Cooper | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Jamie S. Gorelick | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Judith A. McGrath | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Indra K. Nooyi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Jonathan J. Rubinstein | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Stock Split | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Climate Change | ||||||||||||||||
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Human Rights Risk Assessment | ||||||||||||||||
7. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | For | Against | ||||||||||||
Enhanced Proposal Category: Company-Specific Board-Related | ||||||||||||||||
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Recycling | ||||||||||||||||
9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Facility Safety | ||||||||||||||||
10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Anti-Discrimination Miscellaneous | ||||||||||||||||
11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Charitable Contributions | ||||||||||||||||
12. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||
13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Improve Human Rights Standards or Policies | ||||||||||||||||
14. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Political Lobbying Disclosure | ||||||||||||||||
15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Require More Director Nominations Than Open Seats | ||||||||||||||||
16. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Facility Safety | ||||||||||||||||
17. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Gender Pay Gap | ||||||||||||||||
18. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||
19. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Human Rights Risk Assessment | ||||||||||||||||
EXELIXIS, INC. | ||||||||||||||||
Security | 30161Q104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EXEL | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US30161Q1040 | Agenda | 935609644 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to hold office until the next Annual Meeting: Carl B. Feldbaum, Esq. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director to hold office until the next Annual Meeting: Maria C. Freire, Ph.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director to hold office until the next Annual Meeting: Alan M. Garber, M.D., Ph.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director to hold office until the next Annual Meeting: Vincent T. Marchesi, M.D., Ph.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director to hold office until the next Annual Meeting: Michael M. Morrissey, Ph.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director to hold office until the next Annual Meeting: Stelios Papadopoulos, Ph.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director to hold office until the next Annual Meeting: George Poste, DVM, Ph.D., FRS | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director to hold office until the next Annual Meeting: Julie Anne Smith | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director to hold office until the next Annual Meeting: Lance Willsey, M.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director to hold office until the next Annual Meeting: Jacqueline Wright | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director to hold office until the next Annual Meeting: Jack L. Wyszomierski | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 30, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To amend and restate the Exelixis 2017 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 28,500,000 shares. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
EXELIXIS, INC. | ||||||||||||||||
Security | 30161Q104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EXEL | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US30161Q1040 | Agenda | 935609644 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to hold office until the next Annual Meeting: Carl B. Feldbaum, Esq. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director to hold office until the next Annual Meeting: Maria C. Freire, Ph.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director to hold office until the next Annual Meeting: Alan M. Garber, M.D., Ph.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director to hold office until the next Annual Meeting: Vincent T. Marchesi, M.D., Ph.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director to hold office until the next Annual Meeting: Michael M. Morrissey, Ph.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director to hold office until the next Annual Meeting: Stelios Papadopoulos, Ph.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director to hold office until the next Annual Meeting: George Poste, DVM, Ph.D., FRS | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director to hold office until the next Annual Meeting: Julie Anne Smith | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director to hold office until the next Annual Meeting: Lance Willsey, M.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director to hold office until the next Annual Meeting: Jacqueline Wright | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director to hold office until the next Annual Meeting: Jack L. Wyszomierski | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 30, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To amend and restate the Exelixis 2017 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 28,500,000 shares. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||||
Security | 007800105 | Meeting Type | Contested-Consent | |||||||||||||
Ticker Symbol | AJRD | Meeting Date | 25-May-2022 | |||||||||||||
ISIN | US0078001056 | Agenda | 935659865 - Opposition | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Mark FOR if you CONSENT to the request of the Special Meeting and Agent Designation, Mark AGAINST if you DO NOT CONSENT to the request of the Special Meeting and Agent Designation. Please review the Solicitation Statement dated May 2, 2022 for more information (FOR = CONSENT; AGAINST = DO NOT CONSENT) | Management | For | |||||||||||||
Enhanced Proposal Category: Company-Specific--Governance-Related | ||||||||||||||||
MORGAN STANLEY | ||||||||||||||||
Security | 617446448 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MS | Meeting Date | 26-May-2022 | |||||||||||||
ISIN | US6174464486 | Agenda | 935584878 - Management | |||||||||||||
�� | ||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Alistair Darling | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: James P. Gorman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Robert H. Herz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Erika H. James | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Hironori Kamezawa | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Shelley B. Leibowitz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Jami Miscik | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Masato Miyachi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1M. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1N. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Climate Change | ||||||||||||||||
BANK7 CORP. | ||||||||||||||||
Security | 06652N107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BSVN | Meeting Date | 26-May-2022 | |||||||||||||
ISIN | US06652N1072 | Agenda | 935594247 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Charles W. Brown | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: William M. Buergler | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Teresa "Tracy" L. Dick | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Edward "Ed" P. Gray | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: William B. "Brad" Haines | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: John T. "J.T." Phillips | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: J. Michael Sanner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Thomas L. "Tom" Travis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Gary D. Whitcomb | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Proposal to ratify the appointment of BKD LLP as the independent registered public accounting firm for 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
FOCUS FINANCIAL PARTNERS INC. | ||||||||||||||||
Security | 34417P100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FOCS | Meeting Date | 26-May-2022 | |||||||||||||
ISIN | US34417P1003 | Agenda | 935598942 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Ruediger Adolf | For | For | |||||||||||||
2 | James D. Carey | For | For | |||||||||||||
3 | Elizabeth R. Neuhoff | For | For | |||||||||||||
2. | Ratification of the selection by the audit and risk committee of the Board of Directors of Deloitte & Touche LLP to serve as Focus Financial Partners Inc.'s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, on a non-binding advisory basis, of the compensation of Focus Financial Partners Inc.'s named executive officers for the year ended December 31, 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
FOCUS FINANCIAL PARTNERS INC. | ||||||||||||||||
Security | 34417P100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FOCS | Meeting Date | 26-May-2022 | |||||||||||||
ISIN | US34417P1003 | Agenda | 935598942 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Ruediger Adolf | For | For | |||||||||||||
2 | James D. Carey | For | For | |||||||||||||
3 | Elizabeth R. Neuhoff | For | For | |||||||||||||
2. | Ratification of the selection by the audit and risk committee of the Board of Directors of Deloitte & Touche LLP to serve as Focus Financial Partners Inc.'s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, on a non-binding advisory basis, of the compensation of Focus Financial Partners Inc.'s named executive officers for the year ended December 31, 2021. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
VOYA FINANCIAL, INC. | ||||||||||||||||
Security | 929089100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VOYA | Meeting Date | 26-May-2022 | |||||||||||||
ISIN | US9290891004 | Agenda | 935600874 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Lynne Biggar | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Yvette S. Butler | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Jane P. Chwick | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Kathleen DeRose | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Ruth Ann M. Gillis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Aylwin B. Lewis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Rodney O. Martin, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Byron H. Pollitt, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Joseph V. Tripodi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: David Zwiener | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
CALERES, INC. | ||||||||||||||||
Security | 129500104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CAL | Meeting Date | 26-May-2022 | |||||||||||||
ISIN | US1295001044 | Agenda | 935601244 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Lisa A. Flavin | For | For | |||||||||||||
2 | Brenda C. Freeman | For | For | |||||||||||||
3 | Lori H. Greeley | For | For | |||||||||||||
4 | Ward M. Klein | For | For | |||||||||||||
5 | Steven W. Korn | For | For | |||||||||||||
6 | Diane M. Sullivan | For | For | |||||||||||||
7 | Bruce K. Thorn | For | For | |||||||||||||
2. | Ratification of Ernst & Young LLP as the Company's independent registered public accountants. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval of the Company's Incentive and Stock Compensation Plan of 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
4. | Approval, by non-binding advisory vote, of the Company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
CALERES, INC. | ||||||||||||||||
Security | 129500104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CAL | Meeting Date | 26-May-2022 | |||||||||||||
ISIN | US1295001044 | Agenda | 935601244 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Lisa A. Flavin | For | For | |||||||||||||
2 | Brenda C. Freeman | For | For | |||||||||||||
3 | Lori H. Greeley | For | For | |||||||||||||
4 | Ward M. Klein | For | For | |||||||||||||
5 | Steven W. Korn | For | For | |||||||||||||
6 | Diane M. Sullivan | For | For | |||||||||||||
7 | Bruce K. Thorn | For | For | |||||||||||||
2. | Ratification of Ernst & Young LLP as the Company's independent registered public accountants. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval of the Company's Incentive and Stock Compensation Plan of 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
4. | Approval, by non-binding advisory vote, of the Company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
GOLDEN ENTERTAINMENT, INC. | ||||||||||||||||
Security | 381013101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GDEN | Meeting Date | 26-May-2022 | |||||||||||||
ISIN | US3810131017 | Agenda | 935603779 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director to hold office until the next annual meeting: Blake L. Sartini | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director to hold office until the next annual meeting: Andy H. Chien | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director to hold office until the next annual meeting: Ann D. Dozier | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director to hold office until the next annual meeting: Mark A. Lipparelli | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director to hold office until the next annual meeting: Anthony A. Marnell III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director to hold office until the next annual meeting: Terrence L. Wright | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
GOLDEN ENTERTAINMENT, INC. | ||||||||||||||||
Security | 381013101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GDEN | Meeting Date | 26-May-2022 | |||||||||||||
ISIN | US3810131017 | Agenda | 935603779 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director to hold office until the next annual meeting: Blake L. Sartini | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director to hold office until the next annual meeting: Andy H. Chien | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director to hold office until the next annual meeting: Ann D. Dozier | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director to hold office until the next annual meeting: Mark A. Lipparelli | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director to hold office until the next annual meeting: Anthony A. Marnell III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director to hold office until the next annual meeting: Terrence L. Wright | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
THE TRADE DESK, INC. | ||||||||||||||||
Security | 88339J105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TTD | Meeting Date | 26-May-2022 | |||||||||||||
ISIN | US88339J1051 | Agenda | 935604341 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Lise J. Buyer | For | For | |||||||||||||
2 | Kathryn E. Falberg | For | For | |||||||||||||
3 | David B. Wells | For | For | |||||||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | The approval, on a non-binding, of the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
LOYALTY VENTURES INC. | ||||||||||||||||
Security | 54911Q107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LYLT | Meeting Date | 26-May-2022 | |||||||||||||
ISIN | US54911Q1076 | Agenda | 935605204 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Re-election of Class I Director: Barbara L. Rayner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Loyalty Ventures Inc. for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
HESS CORPORATION | ||||||||||||||||
Security | 42809H107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HES | Meeting Date | 26-May-2022 | |||||||||||||
ISIN | US42809H1077 | Agenda | 935605444 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to serve for a one-year term expiring in 2023: T.J. CHECKI | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director to serve for a one-year term expiring in 2023: L.S. COLEMAN, JR. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director to serve for a one-year term expiring in 2023: L. GLATCH | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director to serve for a one-year term expiring in 2023: J.B. HESS | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director to serve for a one-year term expiring in 2023: E.E. HOLIDAY | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director to serve for a one-year term expiring in 2023: M.S. LIPSCHULTZ | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director to serve for a one-year term expiring in 2023: R.J. MCGUIRE | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director to serve for a one-year term expiring in 2023: D. MCMANUS | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director to serve for a one-year term expiring in 2023: K.O. MEYERS | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director to serve for a one-year term expiring in 2023: K.F. OVELMEN | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director to serve for a one-year term expiring in 2023: J.H. QUIGLEY | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1l. | Election of Director to serve for a one-year term expiring in 2023: W.G. SCHRADER | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory approval of the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
HERSHA HOSPITALITY TRUST | ||||||||||||||||
Security | 427825500 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HT | Meeting Date | 26-May-2022 | |||||||||||||
ISIN | US4278255009 | Agenda | 935607993 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I Trustee: Jay H. Shah | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class I Trustee: Thomas J. Hutchison III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Class I Trustee: Donald J. Landry | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Class I Trustee: Michael A. Leven | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve on an advisory basis the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent auditors for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
BERKELEY LIGHTS, INC. | ||||||||||||||||
Security | 084310101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BLI | Meeting Date | 26-May-2022 | |||||||||||||
ISIN | US0843101017 | Agenda | 935623353 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Jessica Hopfield, Ph.D. | For | For | |||||||||||||
2 | Igor Khandros, Ph.D. | For | For | |||||||||||||
3 | Michael Moritz | For | For | |||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022; | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | An advisory vote on the frequency of future advisory votes to approve the compensation paid to our named executive officers; and | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
R1 RCM INC. | ||||||||||||||||
Security | 749397105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RCM | Meeting Date | 26-May-2022 | |||||||||||||
ISIN | US7493971052 | Agenda | 935638671 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Agnes Bundy Scanlan | For | For | |||||||||||||
2 | David M. Dill | For | For | |||||||||||||
3 | Michael C. Feiner | For | For | |||||||||||||
4 | Joseph Flanagan | For | For | |||||||||||||
5 | John B. Henneman III | For | For | |||||||||||||
6 | Neal Moszkowski | For | For | |||||||||||||
7 | Ian Sacks | For | For | |||||||||||||
8 | Jill Smith | For | For | |||||||||||||
9 | Anthony J. Speranzo | For | For | |||||||||||||
10 | Anthony R. Tersigni | For | For | |||||||||||||
11 | Albert R. Zimmerli | For | For | |||||||||||||
2. | To approve, for purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of shares of common stock of Project Roadrunner Parent Inc. ("New R1") to CoyCo 1, L.P. and CoyCo 2, L.P., pursuant to the terms of the Transaction Agreement and Plan of Merger, dated as of January 9, 2022, by and among the Company, New R1, Project Roadrunner Merger Sub Inc., Revint Holdings, LLC ("Cloudmed"), CoyCo 1, L.P., CoyCo 2., L.P., and certain other parties, as described in the accompanying proxy statement/prospectus. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Issue Shares in Connection with Acquisition | ||||||||||||||||
3. | To approve the adoption of an amendment to the Company's Restated Certificate of Incorporation to increase our authorized share capital from 500,000,000 shares to 750,000,000 shares of common stock. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Increase Authorized Common Stock | ||||||||||||||||
4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
5. | To approve the adjournment of the 2022 Annual 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 the approval of one or more proposals at the 2022 Annual Meeting. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
R1 RCM INC. | ||||||||||||||||
Security | 749397105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RCM | Meeting Date | 26-May-2022 | |||||||||||||
ISIN | US7493971052 | Agenda | 935638671 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Agnes Bundy Scanlan | For | For | |||||||||||||
2 | David M. Dill | For | For | |||||||||||||
3 | Michael C. Feiner | For | For | |||||||||||||
4 | Joseph Flanagan | For | For | |||||||||||||
5 | John B. Henneman III | For | For | |||||||||||||
6 | Neal Moszkowski | For | For | |||||||||||||
7 | Ian Sacks | For | For | |||||||||||||
8 | Jill Smith | For | For | |||||||||||||
9 | Anthony J. Speranzo | For | For | |||||||||||||
10 | Anthony R. Tersigni | For | For | |||||||||||||
11 | Albert R. Zimmerli | For | For | |||||||||||||
2. | To approve, for purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of shares of common stock of Project Roadrunner Parent Inc. ("New R1") to CoyCo 1, L.P. and CoyCo 2, L.P., pursuant to the terms of the Transaction Agreement and Plan of Merger, dated as of January 9, 2022, by and among the Company, New R1, Project Roadrunner Merger Sub Inc., Revint Holdings, LLC ("Cloudmed"), CoyCo 1, L.P., CoyCo 2., L.P., and certain other parties, as described in the accompanying proxy statement/prospectus. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Issue Shares in Connection with Acquisition | ||||||||||||||||
3. | To approve the adoption of an amendment to the Company's Restated Certificate of Incorporation to increase our authorized share capital from 500,000,000 shares to 750,000,000 shares of common stock. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Increase Authorized Common Stock | ||||||||||||||||
4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
5. | To approve the adjournment of the 2022 Annual 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 the approval of one or more proposals at the 2022 Annual Meeting. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
LINCOLN NATIONAL CORPORATION | ||||||||||||||||
Security | 534187109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LNC | Meeting Date | 27-May-2022 | |||||||||||||
ISIN | US5341871094 | Agenda | 935577330 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Deirdre P. Connelly | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Ellen G. Cooper | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of director for a one-year term expiring at the 2023 Annual Meeting: William H. Cunningham | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Reginald E. Davis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Dennis R. Glass | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Eric G. Johnson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Gary C. Kelly | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of director for a one-year term expiring at the 2023 Annual Meeting: M. Leanne Lachman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Dale LeFebvre | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Janet Liang | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Michael F. Mee | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Patrick S. Pittard | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1M. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Lynn M. Utter | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | The approval of an advisory resolution on the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
5. | Shareholder proposal to amend our governing documents to provide an independent chair of the board. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Require Independent Board Chairman | ||||||||||||||||
6. | Shareholder proposal to require shareholder ratification of executive termination pay. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Submit Severance Agreement to Shareholder Vote | ||||||||||||||||
LINCOLN NATIONAL CORPORATION | ||||||||||||||||
Security | 534187109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LNC | Meeting Date | 27-May-2022 | |||||||||||||
ISIN | US5341871094 | Agenda | 935577330 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Deirdre P. Connelly | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Ellen G. Cooper | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of director for a one-year term expiring at the 2023 Annual Meeting: William H. Cunningham | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Reginald E. Davis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Dennis R. Glass | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Eric G. Johnson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Gary C. Kelly | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of director for a one-year term expiring at the 2023 Annual Meeting: M. Leanne Lachman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Dale LeFebvre | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Janet Liang | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Michael F. Mee | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Patrick S. Pittard | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1M. | Election of director for a one-year term expiring at the 2023 Annual Meeting: Lynn M. Utter | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | The approval of an advisory resolution on the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
5. | Shareholder proposal to amend our governing documents to provide an independent chair of the board. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Require Independent Board Chairman | ||||||||||||||||
6. | Shareholder proposal to require shareholder ratification of executive termination pay. | Shareholder | For | Against | ||||||||||||
Enhanced Proposal Category: Submit Severance Agreement to Shareholder Vote | ||||||||||||||||
LOWE'S COMPANIES, INC. | ||||||||||||||||
Security | 548661107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LOW | Meeting Date | 27-May-2022 | |||||||||||||
ISIN | US5486611073 | Agenda | 935607210 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Raul Alvarez | For | For | |||||||||||||
2 | David H. Batchelder | For | For | |||||||||||||
3 | Sandra B. Cochran | For | For | |||||||||||||
4 | Laurie Z. Douglas | For | For | |||||||||||||
5 | Richard W. Dreiling | For | For | |||||||||||||
6 | Marvin R. Ellison | For | For | |||||||||||||
7 | Daniel J. Heinrich | For | For | |||||||||||||
8 | Brian C. Rogers | For | For | |||||||||||||
9 | Bertram L. Scott | For | For | |||||||||||||
10 | Colleen Taylor | For | For | |||||||||||||
11 | Mary Beth West | For | For | |||||||||||||
2. | Advisory vote to approve the Company's named executive officer compensation in fiscal 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | Approval of the Amended and Restated Lowe's Companies, Inc. 2006 Long Term Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
5. | Shareholder proposal requesting a report on median and adjusted pay gaps across race and gender. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Gender Pay Gap | ||||||||||||||||
6. | Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Proxy Access Right | ||||||||||||||||
7. | Shareholder proposal requesting a report on risks of state policies restricting reproductive health care. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Prepare Report on Health Care Reform | ||||||||||||||||
8. | Shareholder proposal requesting a civil rights and non- discrimination audit and report. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Anti-Social Proposal | ||||||||||||||||
9. | Shareholder proposal requesting a report on risks from worker misclassification by certain Company vendors. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Human Rights Risk Assessment | ||||||||||||||||
METROPOLITAN BANK HOLDING CORP. | ||||||||||||||||
Security | 591774104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MCB | Meeting Date | 31-May-2022 | |||||||||||||
ISIN | US5917741044 | Agenda | 935624002 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director for a 3-year term: Dale C. Fredston | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director for a 3-year term: David J. Gold | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director for a 3-year term: Terence J. Mitchell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director for a 3-year term: Chaya Pamula | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director for a 2-year term: Katrina Robinson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval of the Metropolitan Bank Holding Corp. 2022 Equity Incentive Plan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
3. | Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
METROPOLITAN BANK HOLDING CORP. | ||||||||||||||||
Security | 591774104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MCB | Meeting Date | 31-May-2022 | |||||||||||||
ISIN | US5917741044 | Agenda | 935624002 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director for a 3-year term: Dale C. Fredston | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director for a 3-year term: David J. Gold | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director for a 3-year term: Terence J. Mitchell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director for a 3-year term: Chaya Pamula | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director for a 2-year term: Katrina Robinson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval of the Metropolitan Bank Holding Corp. 2022 Equity Incentive Plan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
3. | Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
PAYA HOLDINGS INC. | ||||||||||||||||
Security | 70434P103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PAYA | Meeting Date | 31-May-2022 | |||||||||||||
ISIN | US70434P1030 | Agenda | 935645032 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Kalen James (KJ) McConnell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Jeffrey Hack | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Debora Boyda | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval, by non-binding advisory vote, of the frequency of future advisory votes to approve the compensation of the Company's named executive officers | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
4. | Approval of an amendment to the Company's 2020 Omnibus Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 10,000,000 shares, impose a minimum vesting requirement of at least one year for all awards granted pursuant to the plan, and prohibit dividends and dividend equivalents to be paid on awards that have not yet vested or been earned as further described in the Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
5. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
DENBURY INC. | ||||||||||||||||
Security | 24790A101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DEN | Meeting Date | 01-Jun-2022 | |||||||||||||
ISIN | US24790A1016 | Agenda | 935598702 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Kevin O. Meyers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Anthony M. Abate | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Caroline G. Angoorly | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: James N. Chapman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Christian S. Kendall | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Lynn A. Peterson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Brett R. Wiggs | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Cindy A. Yeilding | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To approve the Denbury Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||
4. | To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
DENBURY INC. | ||||||||||||||||
Security | 24790A101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DEN | Meeting Date | 01-Jun-2022 | |||||||||||||
ISIN | US24790A1016 | Agenda | 935598702 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Kevin O. Meyers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Anthony M. Abate | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Caroline G. Angoorly | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: James N. Chapman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Christian S. Kendall | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Lynn A. Peterson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Brett R. Wiggs | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Cindy A. Yeilding | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To approve the Denbury Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||
4. | To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
GODADDY INC. | ||||||||||||||||
Security | 380237107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GDDY | Meeting Date | 01-Jun-2022 | |||||||||||||
ISIN | US3802371076 | Agenda | 935613592 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Amanpal (Aman) Bhutani | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Caroline Donahue | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Charles Robel | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory, non-binding vote to approve named executive officer compensation. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Advisory, non-binding vote to approve the frequency of advisory votes on named executive officer compensation for one, two or three years. | Management | ||||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
5. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. | Management | ||||||||||||||
Enhanced Proposal Category: Declassify the Board of Directors | ||||||||||||||||
6. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements. | Management | ||||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
7. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate certain business combination restrictions set forth therein and instead subject the Company to the business combination restrictions of the Delaware General Corporation Law. | Management | ||||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Organization-Related | ||||||||||||||||
8. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate inoperative provisions and implement certain other miscellaneous amendments. | Management | ||||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
GODADDY INC. | ||||||||||||||||
Security | 380237107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GDDY | Meeting Date | 01-Jun-2022 | |||||||||||||
ISIN | US3802371076 | Agenda | 935613592 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Amanpal (Aman) Bhutani | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Caroline Donahue | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Charles Robel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory, non-binding vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Advisory, non-binding vote to approve the frequency of advisory votes on named executive officer compensation for one, two or three years. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
5. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Declassify the Board of Directors | ||||||||||||||||
6. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
7. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate certain business combination restrictions set forth therein and instead subject the Company to the business combination restrictions of the Delaware General Corporation Law. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Organization-Related | ||||||||||||||||
8. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate inoperative provisions and implement certain other miscellaneous amendments. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
GODADDY INC. | ||||||||||||||||
Security | 380237107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GDDY | Meeting Date | 01-Jun-2022 | |||||||||||||
ISIN | US3802371076 | Agenda | 935613592 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Amanpal (Aman) Bhutani | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Caroline Donahue | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Charles Robel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory, non-binding vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Advisory, non-binding vote to approve the frequency of advisory votes on named executive officer compensation for one, two or three years. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
5. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Declassify the Board of Directors | ||||||||||||||||
6. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
7. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate certain business combination restrictions set forth therein and instead subject the Company to the business combination restrictions of the Delaware General Corporation Law. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Organization-Related | ||||||||||||||||
8. | Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate inoperative provisions and implement certain other miscellaneous amendments. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
THE PENNANT GROUP, INC. | ||||||||||||||||
Security | 70805E109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PNTG | Meeting Date | 01-Jun-2022 | |||||||||||||
ISIN | US70805E1091 | Agenda | 935614431 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: JoAnne Stringfield | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Stephen M. R. Covey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory approval of the Company's named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Advisory resolution on frequency of vote on executive compensation | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
ALPHABET INC. | ||||||||||||||||
Security | 02079K305 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GOOGL | Meeting Date | 01-Jun-2022 | |||||||||||||
ISIN | US02079K3059 | Agenda | 935618578 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Larry Page | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Sergey Brin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Sundar Pichai | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: John L. Hennessy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Frances H. Arnold | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: L. John Doerr | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Ann Mather | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: K. Ram Shriram | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Robin L. Washington | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | The amendment of Alphabet's 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | The amendment of Alphabet's Amended and Restated Certificate of Incorporation to increase the number of authorized shares. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Increase Authorized Common Stock | ||||||||||||||||
5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Political Lobbying Disclosure | ||||||||||||||||
6. | A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Climate Change | ||||||||||||||||
7. | A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Climate Change | ||||||||||||||||
8. | A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Community -Environmental Impact | ||||||||||||||||
9. | A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||
10. | A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Anti-Discrimination Miscellaneous | ||||||||||||||||
11. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Approve Recapitalization Plan for all Stock to Have One-vote | ||||||||||||||||
12. | A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||
13. | A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Human Rights Risk Assessment | ||||||||||||||||
14. | A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||
15. | A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||
16. | A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Human Rights Risk Assessment | ||||||||||||||||
17. | A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||
18. | A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Board Diversity | ||||||||||||||||
19. | A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Establish Environmental/Social Issue Board Committee | ||||||||||||||||
20. | A stockholder proposal regarding a policy on non- management employee representative director, if properly presented at the meeting. | Shareholder | For | Against | ||||||||||||
Enhanced Proposal Category: Company-Specific Board-Related | ||||||||||||||||
21. | A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: No Enhanced Category Available | ||||||||||||||||
UPWORK INC. | ||||||||||||||||
Security | 91688F104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UPWK | Meeting Date | 02-Jun-2022 | |||||||||||||
ISIN | US91688F1049 | Agenda | 935603616 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Class I Director to serve a three-year term expiring at the 2025 Annual Meeting: Kevin Harvey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Class I Director to serve a three-year term expiring at the 2025 Annual Meeting: Thomas Layton | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Class I Director to serve a three-year term expiring at the 2025 Annual Meeting: Elizabeth Nelson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
UPWORK INC. | ||||||||||||||||
Security | 91688F104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UPWK | Meeting Date | 02-Jun-2022 | |||||||||||||
ISIN | US91688F1049 | Agenda | 935603616 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Class I Director to serve a three-year term expiring at the 2025 Annual Meeting: Kevin Harvey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Class I Director to serve a three-year term expiring at the 2025 Annual Meeting: Thomas Layton | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Class I Director to serve a three-year term expiring at the 2025 Annual Meeting: Elizabeth Nelson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
LINDBLAD EXPEDITIONS HOLDINGS, INC. | ||||||||||||||||
Security | 535219109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LIND | Meeting Date | 02-Jun-2022 | |||||||||||||
ISIN | US5352191093 | Agenda | 935605785 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Bernard W. Aronson | For | For | |||||||||||||
2 | Elliott Bisnow | For | For | |||||||||||||
3 | Alexander P. Schultz | For | For | |||||||||||||
4 | Thomas S. (Tad) Smith | For | For | |||||||||||||
2. | The approval, on an advisory basis, of the 2021 compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for fiscal 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
LINDBLAD EXPEDITIONS HOLDINGS, INC. | ||||||||||||||||
Security | 535219109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LIND | Meeting Date | 02-Jun-2022 | |||||||||||||
ISIN | US5352191093 | Agenda | 935605785 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Bernard W. Aronson | |||||||||||||||
2 | Elliott Bisnow | |||||||||||||||
3 | Alexander P. Schultz | |||||||||||||||
4 | Thomas S. (Tad) Smith | |||||||||||||||
2. | The approval, on an advisory basis, of the 2021 compensation of our named executive officers. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for fiscal 2022. | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
PATTERSON-UTI ENERGY, INC. | ||||||||||||||||
Security | 703481101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PTEN | Meeting Date | 02-Jun-2022 | |||||||||||||
ISIN | US7034811015 | Agenda | 935610003 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Tiffany (TJ) Thom Cepak | For | For | |||||||||||||
2 | Michael W. Conlon | For | For | |||||||||||||
3 | William A Hendricks, Jr | For | For | |||||||||||||
4 | Curtis W. Huff | For | For | |||||||||||||
5 | Terry H. Hunt | For | For | |||||||||||||
6 | Cesar Jaime | For | For | |||||||||||||
7 | Janeen S. Judah | For | For | |||||||||||||
8 | Julie J. Robertson | For | For | |||||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval of an advisory resolution on Patterson-UTI's compensation of its named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
PATTERSON-UTI ENERGY, INC. | ||||||||||||||||
Security | 703481101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PTEN | Meeting Date | 02-Jun-2022 | |||||||||||||
ISIN | US7034811015 | Agenda | 935610003 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Tiffany (TJ) Thom Cepak | For | For | |||||||||||||
2 | Michael W. Conlon | For | For | |||||||||||||
3 | William A Hendricks, Jr | For | For | |||||||||||||
4 | Curtis W. Huff | For | For | |||||||||||||
5 | Terry H. Hunt | For | For | |||||||||||||
6 | Cesar Jaime | For | For | |||||||||||||
7 | Janeen S. Judah | For | For | |||||||||||||
8 | Julie J. Robertson | For | For | |||||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval of an advisory resolution on Patterson-UTI's compensation of its named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
THE LOVESAC COMPANY | ||||||||||||||||
Security | 54738L109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LOVE | Meeting Date | 02-Jun-2022 | |||||||||||||
ISIN | US54738L1098 | Agenda | 935611815 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | John Grafer | For | For | |||||||||||||
2 | Andrew Heyer | For | For | |||||||||||||
3 | Jack Krause | For | For | |||||||||||||
4 | Sharon Leite | For | For | |||||||||||||
5 | Walter McLallen | For | For | |||||||||||||
6 | Shawn Nelson | For | For | |||||||||||||
7 | Shirley Romig | For | For | |||||||||||||
2. | To provide advisory approval of the Company's fiscal 2022 compensation for its named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To provide an advisory vote on the frequency of future stockholder advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
4. | To approve the Second Amended and Restated 2017 Equity Incentive Plan that, among other things, increases the number of shares for issuance thereunder by 550,000 shares. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
5. | Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
PAYPAL HOLDINGS, INC. | ||||||||||||||||
Security | 70450Y103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PYPL | Meeting Date | 02-Jun-2022 | |||||||||||||
ISIN | US70450Y1038 | Agenda | 935613744 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Rodney C. Adkins | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Jonathan Christodoro | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: John J. Donahoe | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: David W. Dorman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Belinda J. Johnson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Enrique Lores | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Gail J. McGovern | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Deborah M. Messemer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: David M. Moffett | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Ann M. Sarnoff | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1l. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
4. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | ||||||||||||||||
EPAM SYSTEMS, INC. | ||||||||||||||||
Security | 29414B104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EPAM | Meeting Date | 02-Jun-2022 | |||||||||||||
ISIN | US29414B1044 | Agenda | 935615887 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I Director to hold office for a three-year term: Richard Michael Mayoras | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class I Director to hold office for a three-year term: Karl Robb | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Class I Director to hold office for a three-year term: Helen Shan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on an advisory and non-binding basis, the compensation for our named executive officers as disclosed in this Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To approve the 2022 Amended and Restated EPAM Systems, Inc. Non- Employee Directors Compensation Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Non-Employee Director Omnibus Stock Plan | ||||||||||||||||
FRESH DEL MONTE PRODUCE INC. | ||||||||||||||||
Security | G36738105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FDP | Meeting Date | 02-Jun-2022 | |||||||||||||
ISIN | KYG367381053 | Agenda | 935616637 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director for a three-year term expiring at the 2025 Annual General Meeting: Amir Abu-Ghazaleh | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director for a three-year term expiring at the 2025 Annual General Meeting: Mary Ann Cloyd | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director for a three-year term expiring at the 2025 Annual General Meeting: Charles Beard, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approve, by non-binding advisory vote, the compensation of our named executive officers in 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approve and adopt the Second Amended and Restated Memorandum and Articles of Association. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
5. | Approve and adopt the 2022 Omnibus Share Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
NVIDIA CORPORATION | ||||||||||||||||
Security | 67066G104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NVDA | Meeting Date | 02-Jun-2022 | |||||||||||||
ISIN | US67066G1040 | Agenda | 935618299 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Robert K. Burgess | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Tench Coxe | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: John O. Dabiri | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Persis S. Drell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Jen-Hsun Huang | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Dawn Hudson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: Harvey C. Jones | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Michael G. McCaffery | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Stephen C. Neal | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Mark L. Perry | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1K. | Election of Director: A. Brooke Seawell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1L. | Election of Director: Aarti Shah | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1M. | Election of Director: Mark A. Stevens | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory approval of our executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Increase Authorized Common Stock | ||||||||||||||||
5. | Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
WEATHERFORD INTERNATIONAL PLC | ||||||||||||||||
Security | G48833118 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WFRD | Meeting Date | 02-Jun-2022 | |||||||||||||
ISIN | IE00BLNN3691 | Agenda | 935619506 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Benjamin C. Duster, IV | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Neal P. Goldman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Jacqueline C. Mutschler | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Girishchandra K. Saligram | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Charles M. Sledge | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2022 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2023 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||
3. | To approve, in an advisory vote, the compensation of our named executive officers. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To recommend, in an advisory vote, whether a shareholder vote to approve the compensation of our named executive officers should occur every 1, 2 or 3 years. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
WEATHERFORD INTERNATIONAL PLC | ||||||||||||||||
Security | G48833118 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WFRD | Meeting Date | 02-Jun-2022 | |||||||||||||
ISIN | IE00BLNN3691 | Agenda | 935619506 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Benjamin C. Duster, IV | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Neal P. Goldman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Jacqueline C. Mutschler | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Girishchandra K. Saligram | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Charles M. Sledge | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2022 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2023 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||
3. | To approve, in an advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To recommend, in an advisory vote, whether a shareholder vote to approve the compensation of our named executive officers should occur every 1, 2 or 3 years. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
ORMAT TECHNOLOGIES, INC. | ||||||||||||||||
Security | 686688102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ORA | Meeting Date | 02-Jun-2022 | |||||||||||||
ISIN | US6866881021 | Agenda | 935620840 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director to hold office until the 2023 Annual Meeting: Isaac Angel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director to hold office until the 2023 Annual Meeting: Karin Corfee | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director to hold office until the 2023 Annual Meeting: David Granot | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director to hold office until the 2023 Annual Meeting: Michal Marom | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director to hold office until the 2023 Annual Meeting: Mike Nikkel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director to hold office until the 2023 Annual Meeting: Dafna Sharir | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director to hold office until the 2023 Annual Meeting: Stanley B. Stern | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director to hold office until the 2023 Annual Meeting: Hidetake Takahashi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director to hold office until the 2023 Annual Meeting: Byron G. Wong | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, in a non-binding, advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To approve the amendment and restatement of the Ormat Technologies, Inc. 2018 Incentive Compensation Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
BACKBLAZE, INC. | ||||||||||||||||
Security | 05637B105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BLZE | Meeting Date | 02-Jun-2022 | |||||||||||||
ISIN | US05637B1052 | Agenda | 935628707 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Barbara Nelson | For | For | |||||||||||||
2 | Earl E. Fry | For | For | |||||||||||||
2. | To ratify the appointment of BDO USA, LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
KAISER ALUMINUM CORPORATION | ||||||||||||||||
Security | 483007704 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KALU | Meeting Date | 02-Jun-2022 | |||||||||||||
ISIN | US4830077040 | Agenda | 935646197 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | KEITH A. HARVEY | For | For | |||||||||||||
2 | ALFRED E. OSBORNE, JR. | For | For | |||||||||||||
3 | TERESA M. SEBASTIAN | For | For | |||||||||||||
4 | DONALD J. STEBBINS | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
KAISER ALUMINUM CORPORATION | ||||||||||||||||
Security | 483007704 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KALU | Meeting Date | 02-Jun-2022 | |||||||||||||
ISIN | US4830077040 | Agenda | 935646197 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | KEITH A. HARVEY | For | For | |||||||||||||
2 | ALFRED E. OSBORNE, JR. | For | For | |||||||||||||
3 | TERESA M. SEBASTIAN | For | For | |||||||||||||
4 | DONALD J. STEBBINS | For | For | |||||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
DIGITAL REALTY TRUST, INC. | ||||||||||||||||
Security | 253868103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DLR | Meeting Date | 03-Jun-2022 | |||||||||||||
ISIN | US2538681030 | Agenda | 935614621 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Laurence A. Chapman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Alexis Black Bjorlin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: VeraLinn Jamieson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Kevin J. Kennedy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: William G. LaPerch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Jean F.H.P. Mandeville | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Afshin Mohebbi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Mark R. Patterson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Mary Hogan Preusse | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Dennis E. Singleton | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director: A. William Stein | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | A stockholder proposal regarding reporting on concealment clauses. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Anti-Discrimination Miscellaneous | ||||||||||||||||
TITAN MACHINERY INC. | ||||||||||||||||
Security | 88830R101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TITN | Meeting Date | 06-Jun-2022 | |||||||||||||
ISIN | US88830R1014 | Agenda | 935609834 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Frank Anglin | For | For | |||||||||||||
2 | David Meyer | For | For | |||||||||||||
2. | To approve, by non-binding vote, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
UnitedHealth Group | ||||||||||||||||
Security | 91324P102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UNH | Meeting Date | 06-Jun-2022 | |||||||||||||
ISIN | US91324P1021 | Agenda | 935618453 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Paul R. Garcia | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Stephen J. Hemsley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Michele J. Hooper | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: F. William McNabb III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: John H. Noseworthy, M.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Andrew Witty | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Submit Severance Agreement to Shareholder Vote | ||||||||||||||||
5. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. | Shareholder | For | Against | ||||||||||||
Enhanced Proposal Category: Political Contributions and Lobbying | ||||||||||||||||
GANNETT CO INC | ||||||||||||||||
Security | 36472T109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GCI | Meeting Date | 06-Jun-2022 | |||||||||||||
ISIN | US36472T1097 | Agenda | 935631855 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Theodore P. Janulis | For | For | |||||||||||||
2 | John Jeffry Louis III | For | For | |||||||||||||
3 | Maria M. Miller | For | For | |||||||||||||
4 | Michael E. Reed | For | For | |||||||||||||
5 | Amy Reinhard | For | For | |||||||||||||
6 | Debra A. Sandler | For | For | |||||||||||||
7 | Kevin M. Sheehan | For | For | |||||||||||||
8 | Laurence Tarica | For | For | |||||||||||||
9 | Barbara W. Wall | For | For | |||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the Company for fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approval of an amendment to our Bylaws to implement majority voting in uncontested director elections. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adopt Majority Voting for Uncontested Election of Directors | ||||||||||||||||
5A. | Approval of an amendment to our Certificate of Incorporation to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Certificate of Incorporation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
5B. | Approval of amendments to our Certificate of Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
5C. | Approval of amendments to our Certificate of Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
NABORS INDUSTRIES LTD. | ||||||||||||||||
Security | G6359F137 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NBR | Meeting Date | 07-Jun-2022 | |||||||||||||
ISIN | BMG6359F1370 | Agenda | 935618821 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Tanya S. Beder | For | For | |||||||||||||
2 | Anthony R. Chase | For | For | |||||||||||||
3 | James R. Crane | For | For | |||||||||||||
4 | John P. Kotts | For | For | |||||||||||||
5 | Michael C. Linn | For | For | |||||||||||||
6 | Anthony G. Petrello | For | For | |||||||||||||
7 | John Yearwood | For | For | |||||||||||||
2. | Proposal to appoint PricewaterhouseCoopers LLP as independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approval of Amendment No.2 to the Amended and Restated Nabors Industries Ltd. 2016 Stock Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
ACV AUCTIONS INC. | ||||||||||||||||
Security | 00091G104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ACVA | Meeting Date | 07-Jun-2022 | |||||||||||||
ISIN | US00091G1040 | Agenda | 935618895 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I Director: George Chamoun | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class I Director: Robert P. Goodman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment by the audit committee of our board of directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
GOGO INC. | ||||||||||||||||
Security | 38046C109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GOGO | Meeting Date | 07-Jun-2022 | |||||||||||||
ISIN | US38046C1099 | Agenda | 935620787 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Mark Anderson | For | For | |||||||||||||
2 | Robert L. Crandall | For | For | |||||||||||||
3 | Christopher D. Payne | For | For | |||||||||||||
2. | Advisory vote approving executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of the Second Amended and Restated Gogo Inc. 2016 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
GOGO INC. | ||||||||||||||||
Security | 38046C109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GOGO | Meeting Date | 07-Jun-2022 | |||||||||||||
ISIN | US38046C1099 | Agenda | 935620787 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Mark Anderson | For | For | |||||||||||||
2 | Robert L. Crandall | For | For | |||||||||||||
3 | Christopher D. Payne | For | For | |||||||||||||
2. | Advisory vote approving executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of the Second Amended and Restated Gogo Inc. 2016 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
ANTERO RESOURCES CORPORATION | ||||||||||||||||
Security | 03674X106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AR | Meeting Date | 07-Jun-2022 | |||||||||||||
ISIN | US03674X1063 | Agenda | 935626018 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Robert J. Clark | For | For | |||||||||||||
2 | Benjamin A. Hardesty | For | For | |||||||||||||
3 | Vicky Sutil | For | For | |||||||||||||
2. | To ratify the appointment of KPMG LLP as Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on an advisory basis, the compensation of Antero Resources Corporation's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To approve, on an advisory basis, the preferred frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
VIVID SEATS INC. | ||||||||||||||||
Security | 92854T100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SEAT | Meeting Date | 07-Jun-2022 | |||||||||||||
ISIN | US92854T1007 | Agenda | 935626866 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Stanley Chia | Withheld | Against | |||||||||||||
2 | Jane DeFlorio | Withheld | Against | |||||||||||||
3 | David Donnini | Withheld | Against | |||||||||||||
2. | Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
HUBSPOT, INC. | ||||||||||||||||
Security | 443573100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HUBS | Meeting Date | 07-Jun-2022 | |||||||||||||
ISIN | US4435731009 | Agenda | 935629519 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class II Director to hold office until the 2025 annual meeting: Lorrie Norrington | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Class II Director to hold office until the 2025 annual meeting: Avanish Sahai | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Class II Director to hold office until the 2025 annual meeting: Dharmesh Shah | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Non-binding advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approve the HubSpot, Inc. Amended and Restated 2014 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Qualified Employee Stock Purchase Plan | ||||||||||||||||
AXALTA COATING SYSTEMS LTD. | ||||||||||||||||
Security | G0750C108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AXTA | Meeting Date | 08-Jun-2022 | |||||||||||||
ISIN | BMG0750C1082 | Agenda | 935618415 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Robert W. Bryant | For | For | |||||||||||||
2 | Steven M. Chapman | For | For | |||||||||||||
3 | William M. Cook | For | For | |||||||||||||
4 | Tyrone M. Jordan | For | For | |||||||||||||
5 | Deborah J. Kissire | For | For | |||||||||||||
6 | Elizabeth C. Lempres | For | For | |||||||||||||
7 | Robert M. McLaughlin | For | For | |||||||||||||
8 | Rakesh Sachdev | For | For | |||||||||||||
9 | Samuel L. Smolik | For | For | |||||||||||||
2. | Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2023 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||
3. | Non-binding advisory vote to approve the compensation paid to our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
AXALTA COATING SYSTEMS LTD. | ||||||||||||||||
Security | G0750C108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AXTA | Meeting Date | 08-Jun-2022 | |||||||||||||
ISIN | BMG0750C1082 | Agenda | 935618415 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Robert W. Bryant | For | For | |||||||||||||
2 | Steven M. Chapman | For | For | |||||||||||||
3 | William M. Cook | For | For | |||||||||||||
4 | Tyrone M. Jordan | For | For | |||||||||||||
5 | Deborah J. Kissire | For | For | |||||||||||||
6 | Elizabeth C. Lempres | For | For | |||||||||||||
7 | Robert M. McLaughlin | For | For | |||||||||||||
8 | Rakesh Sachdev | For | For | |||||||||||||
9 | Samuel L. Smolik | For | For | |||||||||||||
2. | Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2023 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||
3. | Non-binding advisory vote to approve the compensation paid to our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
RADNET, INC. | ||||||||||||||||
Security | 750491102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RDNT | Meeting Date | 08-Jun-2022 | |||||||||||||
ISIN | US7504911022 | Agenda | 935621525 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Howard G. Berger, M.D. | For | For | |||||||||||||
2 | Christine N. Gordon | For | For | |||||||||||||
3 | Laura P. Jacobs | For | For | |||||||||||||
4 | Lawrence L. Levitt | For | For | |||||||||||||
5 | Gregory E. Spurlock | For | For | |||||||||||||
6 | David L. Swartz | For | For | |||||||||||||
7 | Ruth V. Wilson | For | For | |||||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | An advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
MATCH GROUP, INC. | ||||||||||||||||
Security | 57667L107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MTCH | Meeting Date | 08-Jun-2022 | |||||||||||||
ISIN | US57667L1070 | Agenda | 935622957 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Stephen Bailey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Melissa Brenner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Alan G. Spoon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve a non-binding advisory resolution on executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To conduct a non-binding advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
ARIS WATER SOLUTIONS, INC. | ||||||||||||||||
Security | 04041L106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ARIS | Meeting Date | 08-Jun-2022 | |||||||||||||
ISIN | US04041L1061 | Agenda | 935625927 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Amanda M. Brock | For | For | |||||||||||||
2 | W. Howard Keenan, Jr. | For | For | |||||||||||||
2. | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
HF SINCLAIR CORPORATION | ||||||||||||||||
Security | 403949100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DINO | Meeting Date | 08-Jun-2022 | |||||||||||||
ISIN | US4039491000 | Agenda | 935627868 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Anne-Marie N. Ainsworth | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Anna C. Catalano | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Leldon E. Echols | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Manuel J. Fernandez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Michael C. Jennings | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: R. Craig Knocke | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Robert J. Kostelnik | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: James H. Lee | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Ross B. Matthews | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Franklin Myers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director: Norman J. Szydlowski | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | Stockholder proposal for shareholder right to call a special shareholder meeting, if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | ||||||||||||||||
LIGHT & WONDER, INC. | ||||||||||||||||
Security | 80874P109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LNW | Meeting Date | 08-Jun-2022 | |||||||||||||
ISIN | US80874P1093 | Agenda | 935632390 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Jamie R. Odell | For | For | |||||||||||||
2 | Barry L. Cottle | For | For | |||||||||||||
3 | Antonia Korsanos | For | For | |||||||||||||
4 | Hamish R. McLennan | For | For | |||||||||||||
5 | Michael J. Regan | For | For | |||||||||||||
6 | Virginia E. Shanks | For | For | |||||||||||||
7 | Timothy Throsby | For | For | |||||||||||||
8 | Maria T. Vullo | For | For | |||||||||||||
9 | Kneeland C. Youngblood | For | For | |||||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | ||||||||||||||||
Security | 874039100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TSM | Meeting Date | 08-Jun-2022 | |||||||||||||
ISIN | US8740391003 | Agenda | 935648672 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1) | To accept 2021 Business Report and Financial Statements | Management | For | For | ||||||||||||
Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||
2) | To revise the Articles of Incorporation | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Non-Routine | ||||||||||||||||
3) | To revise the Procedures for Acquisition or Disposal of Assets | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter -- Organization-Related | ||||||||||||||||
4) | To approve the issuance of employee restricted stock awards for year 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Restricted Stock Plan | ||||||||||||||||
PLBY GROUP, INC. | ||||||||||||||||
Security | 72814P109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PLBY | Meeting Date | 08-Jun-2022 | |||||||||||||
ISIN | US72814P1093 | Agenda | 935649977 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Ben Kohn | For | For | |||||||||||||
2 | Suhail Rizvi | For | For | |||||||||||||
3 | Juliana F. Hill | For | For | |||||||||||||
2. | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | An advisory vote to recommend the frequency of executive compensation votes. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
FREEPORT-MCMORAN INC. | ||||||||||||||||
Security | 35671D857 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FCX | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US35671D8570 | Agenda | 935615279 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: David P. Abney | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Richard C. Adkerson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Marcela E. Donadio | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Robert W. Dudley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Hugh Grant | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Dustan E. McCoy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ���� | |||||||||||||||
1j. | Election of Director: John J. Stephens | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director: Frances Fragos Townsend | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
SINCLAIR BROADCAST GROUP, INC. | ||||||||||||||||
Security | 829226109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SBGI | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US8292261091 | Agenda | 935616409 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | David D. Smith* | For | For | |||||||||||||
2 | Frederick G. Smith* | For | For | |||||||||||||
3 | J. Duncan Smith* | For | For | |||||||||||||
4 | Robert E. Smith* | For | For | |||||||||||||
5 | Laurie R. Beyer* | For | For | |||||||||||||
6 | Benjamin S Carson, Sr.* | For | For | |||||||||||||
7 | Howard E. Friedman* | For | For | |||||||||||||
8 | Daniel C. Keith* | For | For | |||||||||||||
9 | Benson E. Legg* | For | For | |||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval of the Company's 2022 Stock Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
4. | Approval of the amendment to the Company's Amended and Restated Articles of Incorporation to provide for the exculpation of directors and officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Director/Officer Liability and Indemnification | ||||||||||||||||
RAPID7, INC. | ||||||||||||||||
Security | 753422104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RPD | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US7534221046 | Agenda | 935617552 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Michael Berry | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Marc Brown | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Christina Kosmowski | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: J. Benjamin Nye | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director: Reeny Sondhi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director: Corey Thomas | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
RAPID7, INC. | ||||||||||||||||
Security | 753422104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RPD | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US7534221046 | Agenda | 935617552 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Michael Berry | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Marc Brown | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Christina Kosmowski | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: J. Benjamin Nye | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director: Reeny Sondhi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director: Corey Thomas | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
DIAMONDBACK ENERGY, INC. | ||||||||||||||||
Security | 25278X109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FANG | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US25278X1090 | Agenda | 935619734 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Travis D. Stice | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Vincent K. Brooks | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Michael P. Cross | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: David L. Houston | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director: Stephanie K. Mains | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director: Mark L. Plaumann | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.7 | Election of Director: Melanie M. Trent | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.8 | Election of Director: Steven E. West | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
DIAMONDBACK ENERGY, INC. | ||||||||||||||||
Security | 25278X109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FANG | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US25278X1090 | Agenda | 935619734 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Travis D. Stice | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Vincent K. Brooks | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Michael P. Cross | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Director: David L. Houston | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.5 | Election of Director: Stephanie K. Mains | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.6 | Election of Director: Mark L. Plaumann | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.7 | Election of Director: Melanie M. Trent | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.8 | Election of Director: Steven E. West | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
EVENTBRITE, INC. | ||||||||||||||||
Security | 29975E109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EB | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US29975E1091 | Agenda | 935623086 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Jane Lauder | For | For | |||||||||||||
2 | Steffan Tomlinson | For | For | |||||||||||||
3 | April Underwood | For | For | |||||||||||||
2. | A proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | A proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
ROKU, INC. | ||||||||||||||||
Security | 77543R102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ROKU | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US77543R1023 | Agenda | 935625547 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class II Director to serve until the 2025 Annual Meeting: Gina Luna | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Class II Director to serve until the 2025 Annual Meeting: Ray Rothrock | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2a. | Election of Class III Director to serve until the 2023 Annual Meeting: Jeffrey Hastings | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
3. | Advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
GATES INDUSTRIAL CORP PLC | ||||||||||||||||
Security | G39108108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GTES | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | GB00BD9G2S12 | Agenda | 935625965 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: James W. Ireland, III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Ivo Jurek | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Julia C. Kahr | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Terry Klebe | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Stephanie K. Mains | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Wilson S. Neely | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Neil P. Simpkins | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Alicia Tillman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Molly P. Zhang | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To approve, on an advisory basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To approve the Directors' Remuneration Policy in accordance with the requirements of the U.K. Companies Act 2006. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Policy | ||||||||||||||||
5. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
6. | To re-appoint Deloitte LLP as the Company's U.K. statutory auditor under the U.K. Companies Act 2006. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
7. | To authorize the Audit Committee of the Board of Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Authorize Board to Fix Remuneration of External Auditor(s) | ||||||||||||||||
SERVICENOW, INC. | ||||||||||||||||
Security | 81762P102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NOW | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US81762P1021 | Agenda | 935626068 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Susan L. Bostrom | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Teresa Briggs | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Jonathan C. Chadwick | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Paul E. Chamberlain | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Lawrence J. Jackson, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Frederic B. Luddy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Joseph "Larry" Quinlan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Sukumar Rathnam | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
CHESAPEAKE ENERGY CORPORATION | ||||||||||||||||
Security | 165167735 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CHK | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US1651677353 | Agenda | 935626171 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Domenic J. Dell'Osso, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Timothy S. Duncan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Benjamin C. Duster, IV | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Sarah A. Emerson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Matthew Gallagher | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Brian Steck | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Michael Wichterich | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve on an advisory basis our named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
CHESAPEAKE ENERGY CORPORATION | ||||||||||||||||
Security | 165167735 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CHK | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US1651677353 | Agenda | 935626171 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Domenic J. Dell'Osso, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Timothy S. Duncan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Benjamin C. Duster, IV | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Sarah A. Emerson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Matthew Gallagher | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Brian Steck | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Michael Wichterich | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve on an advisory basis our named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
CHESAPEAKE ENERGY CORPORATION | ||||||||||||||||
Security | 165167735 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CHK | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US1651677353 | Agenda | 935626171 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Domenic J. Dell'Osso, Jr. | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Timothy S. Duncan | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Benjamin C. Duster, IV | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Sarah A. Emerson | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Matthew Gallagher | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Brian Steck | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Michael Wichterich | Management | ||||||||||||||
�� | Enhanced Proposal Category: Elect Director | |||||||||||||||
2. | To approve on an advisory basis our named executive officer compensation. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
SEMTECH CORPORATION | ||||||||||||||||
Security | 816850101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SMTC | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US8168501018 | Agenda | 935626830 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Martin S.J. Burvill | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Rodolpho C. Cardenuto | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: Bruce C. Edwards | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1D. | Election of Director: Saar Gillai | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1E. | Election of Director: Rockell N. Hankin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1F. | Election of Director: Ye Jane Li | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1G. | Election of Director: James T. Lindstrom | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1H. | Election of Director: Paula LuPriore | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1I. | Election of Director: Mohan R. Maheswaran | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1J. | Election of Director: Sylvia Summers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Proposal to approve amendment and restatement of the Semtech Corporation 2017 Long-Term Equity Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
CODEX DNA INC. | ||||||||||||||||
Security | 192003101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DNAY | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US1920031010 | Agenda | 935631704 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Todd R. Nelson | For | For | |||||||||||||
2 | William F. Snider | For | For | |||||||||||||
2. | To ratify the appointment of WithumSmith+Brown, PC as the Company's registered independent public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | �� | |||||||||||||||
AMERIS BANCORP | ||||||||||||||||
Security | 03076K108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ABCB | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US03076K1088 | Agenda | 935632299 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to serve until the 2023 Annual Meeting: William I. Bowen, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director to serve until the 2023 Annual Meeting: Rodney D. Bullard | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director to serve until the 2023 Annual Meeting: Wm. Millard Choate | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director to serve until the 2023 Annual Meeting: R. Dale Ezzell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director to serve until the 2023 Annual Meeting: Leo J. Hill | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director to serve until the 2023 Annual Meeting: Daniel B. Jeter | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director to serve until the 2023 Annual Meeting: Robert P. Lynch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director to serve until the 2023 Annual Meeting: Elizabeth A. McCague | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director to serve until the 2023 Annual Meeting: James B. Miller, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director to serve until the 2023 Annual Meeting: Gloria A. O'Neal | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director to serve until the 2023 Annual Meeting: H. Palmer Proctor, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1l. | Election of Director to serve until the 2023 Annual Meeting: William H. Stern | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1m. | Election of Director to serve until the 2023 Annual Meeting: Jimmy D. Veal | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
AMERIS BANCORP | ||||||||||||||||
Security | 03076K108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ABCB | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US03076K1088 | Agenda | 935632299 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to serve until the 2023 Annual Meeting: William I. Bowen, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director to serve until the 2023 Annual Meeting: Rodney D. Bullard | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director to serve until the 2023 Annual Meeting: Wm. Millard Choate | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director to serve until the 2023 Annual Meeting: R. Dale Ezzell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director to serve until the 2023 Annual Meeting: Leo J. Hill | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director to serve until the 2023 Annual Meeting: Daniel B. Jeter | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director to serve until the 2023 Annual Meeting: Robert P. Lynch | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director to serve until the 2023 Annual Meeting: Elizabeth A. McCague | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director to serve until the 2023 Annual Meeting: James B. Miller, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director to serve until the 2023 Annual Meeting: Gloria A. O'Neal | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director to serve until the 2023 Annual Meeting: H. Palmer Proctor, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1l. | Election of Director to serve until the 2023 Annual Meeting: William H. Stern | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1m. | Election of Director to serve until the 2023 Annual Meeting: Jimmy D. Veal | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
OUSTER, INC | ||||||||||||||||
Security | 68989M103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OUST | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US68989M1036 | Agenda | 935632364 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Jorge del Calvo | For | For | |||||||||||||
2 | Sundari Mitra | For | For | |||||||||||||
3 | Karin Rådström | Withheld | Against | |||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
4. | Approval of the Ouster, Inc. 2022 Employee Stock Purchase Program. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||
OUSTER, INC | ||||||||||||||||
Security | 68989M103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OUST | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US68989M1036 | Agenda | 935632364 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Jorge del Calvo | For | For | |||||||||||||
2 | Sundari Mitra | For | For | |||||||||||||
3 | Karin Rådström | Withheld | Against | |||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
4. | Approval of the Ouster, Inc. 2022 Employee Stock Purchase Program. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||
KENNEDY-WILSON HOLDINGS, INC. | ||||||||||||||||
Security | 489398107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KW | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US4893981070 | Agenda | 935633013 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Trevor Bowen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Cathy Hendrickson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Stanley R. Zax | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve an amendment to the Company's Second Amended and Restated 2009 Equity Participation Plan to, among other things, increase the number of shares of the Company's common stock that may be issued there under by an additional 3,000,000 shares. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
3. | To approve, on an advisory nonbinding basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To ratify the appointment of KPMG LLP as the Company's independent registered accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
KENNEDY-WILSON HOLDINGS, INC. | ||||||||||||||||
Security | 489398107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | KW | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US4893981070 | Agenda | 935633013 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Trevor Bowen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Cathy Hendrickson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Stanley R. Zax | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve an amendment to the Company's Second Amended and Restated 2009 Equity Participation Plan to, among other things, increase the number of shares of the Company's common stock that may be issued there under by an additional 3,000,000 shares. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
3. | To approve, on an advisory nonbinding basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To ratify the appointment of KPMG LLP as the Company's independent registered accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
CENTURY CASINOS, INC. | ||||||||||||||||
Security | 156492100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CNTY | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US1564921005 | Agenda | 935644890 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Class I Director: Dinah Corbaci | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Class I Director: Eduard Berger | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To consider and vote upon a proposal to approve an advisory (non-binding) resolution regarding the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
G-III APPAREL GROUP, LTD. | ||||||||||||||||
Security | 36237H101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GIII | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US36237H1014 | Agenda | 935645044 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Morris Goldfarb | For | For | |||||||||||||
2 | Sammy Aaron | For | For | |||||||||||||
3 | Thomas J. Brosig | For | For | |||||||||||||
4 | Alan Feller | For | For | |||||||||||||
5 | Jeffrey Goldfarb | For | For | |||||||||||||
6 | Victor Herrero | For | For | |||||||||||||
7 | Robert L. Johnson | For | For | |||||||||||||
8 | Patti H. Ongman | For | For | |||||||||||||
9 | Laura Pomerantz | For | For | |||||||||||||
10 | Cheryl L. Vitali | For | For | |||||||||||||
11 | Lisa Warner Wardell | For | For | |||||||||||||
12 | Richard White | For | For | |||||||||||||
2. | Advisory vote to approve the compensation of named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Proposal to approve amendments to our 2015 Long-Term Incentive Plan to increase the number of shares that may be issued under the Plan by 1,200,000 shares. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
EARTHSTONE ENERGY, INC | ||||||||||||||||
Security | 27032D304 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ESTE | Meeting Date | 09-Jun-2022 | |||||||||||||
ISIN | US27032D3044 | Agenda | 935654714 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Frank A. Lodzinski | For | For | |||||||||||||
2 | Ray Singleton | For | For | |||||||||||||
3 | Douglas E. Swanson, Jr. | For | For | |||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of Earthstone's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of Moss Adams LLP as Earthstone's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
POSTAL REALTY TRUST INC | ||||||||||||||||
Security | 73757R102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PSTL | Meeting Date | 10-Jun-2022 | |||||||||||||
ISIN | US73757R1023 | Agenda | 935646250 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Patrick R. Donahoe | For | For | |||||||||||||
2 | Barry Lefkowitz | For | For | |||||||||||||
3 | Jane Gural-Senders | For | For | |||||||||||||
4 | Anton Feingold | For | For | |||||||||||||
5 | Andrew Spodek | For | For | |||||||||||||
2. | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
CONSTELLIUM SE | ||||||||||||||||
Security | F21107101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CSTM | Meeting Date | 10-Jun-2022 | |||||||||||||
ISIN | FR0013467479 | Agenda | 935658596 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Appointment of Mr. Emmanuel Blot as a director for a term of three years. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Re-appointment of Ms. Martha Brooks as a director for a term of three years. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
3. | Re-appointment of Ms. Lori Walker as a director for a term of three years. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
4. | Approval of the statutory financial statements and transactions for the financial year ended 31 December 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||
5. | Approval of the consolidated financial statements and transactions for the financial year ended 31 December 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Accept Consolidated Financial Statements/Statutory Reports | ||||||||||||||||
6. | Discharge (quitus) of the directors, the Chief Executive Officer and the Statutory Auditors of the Company in respect of the performance of their duties for the financial year ended 31 December 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Discharge of Directors and Auditors | ||||||||||||||||
7. | Allocation of result of the Company for the financial year ended 31 December 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Allocation of Income and Dividends | ||||||||||||||||
8. | Powers to carry out formalities. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Authorize Filing of Required Documents/Other Formalities | ||||||||||||||||
CONSTELLIUM SE | ||||||||||||||||
Security | F21107101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CSTM | Meeting Date | 10-Jun-2022 | |||||||||||||
ISIN | FR0013467479 | Agenda | 935658596 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Appointment of Mr. Emmanuel Blot as a director for a term of three years. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Re-appointment of Ms. Martha Brooks as a director for a term of three years. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
3. | Re-appointment of Ms. Lori Walker as a director for a term of three years. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
4. | Approval of the statutory financial statements and transactions for the financial year ended 31 December 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||
5. | Approval of the consolidated financial statements and transactions for the financial year ended 31 December 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Accept Consolidated Financial Statements/Statutory Reports | ||||||||||||||||
6. | Discharge (quitus) of the directors, the Chief Executive Officer and the Statutory Auditors of the Company in respect of the performance of their duties for the financial year ended 31 December 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Discharge of Directors and Auditors | ||||||||||||||||
7. | Allocation of result of the Company for the financial year ended 31 December 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Allocation of Income and Dividends | ||||||||||||||||
8. | Powers to carry out formalities. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Authorize Filing of Required Documents/Other Formalities | ||||||||||||||||
SEAWORLD ENTERTAINMENT, INC. | ||||||||||||||||
Security | 81282V100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SEAS | Meeting Date | 13-Jun-2022 | |||||||||||||
ISIN | US81282V1008 | Agenda | 935620484 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Ronald Bension | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: James Chambers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: William Gray | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Timothy Hartnett | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Charles Koppelman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Yoshikazu Maruyama | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Thomas E. Moloney | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Neha Jogani Narang | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Scott Ross | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Kimberly Schaefer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
SEAWORLD ENTERTAINMENT, INC. | ||||||||||||||||
Security | 81282V100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SEAS | Meeting Date | 13-Jun-2022 | |||||||||||||
ISIN | US81282V1008 | Agenda | 935620484 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Ronald Bension | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: James Chambers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: William Gray | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Timothy Hartnett | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Charles Koppelman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Yoshikazu Maruyama | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Thomas E. Moloney | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Neha Jogani Narang | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Scott Ross | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Kimberly Schaefer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
BLUE APRON HOLDINGS, INC. | ||||||||||||||||
Security | 09523Q200 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | APRN | Meeting Date | 13-Jun-2022 | |||||||||||||
ISIN | US09523Q2003 | Agenda | 935621575 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class II Director: Jennifer Carr-Smith | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class II Director: Brenda Freeman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||||
�� | Enhanced Proposal Category: Ratify Auditors | |||||||||||||||
3a. | To approve amendments to our restated certificate of incorporation, as amended, to remove the following supermajority voting requirements: To eliminate the supermajority voting requirement to amend our amended and restated by-laws | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
3b. | To approve amendments to our restated certificate of incorporation, as amended, to remove the following supermajority voting requirements: To eliminate the supermajority voting requirements to amend certain provisions of our restated certificate of incorporated, as amended | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
3c. | To approve amendments to our restated certificate of incorporation, as amended, to remove the following supermajority voting requirements: To eliminate the supermajority voting requirement to remove directors | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
4. | To approve an amendment to our restated certificate of incorporation, as amended, to allow holders who own at least twenty-five percent (25%) in voting power of our outstanding shares of stock to request that a special meeting of stockholders be called | Management | For | For | ||||||||||||
Enhanced Proposal Category: Provide Right to Call Special Meeting | ||||||||||||||||
CENTURY ALUMINUM COMPANY | ||||||||||||||||
Security | 156431108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CENX | Meeting Date | 13-Jun-2022 | |||||||||||||
ISIN | US1564311082 | Agenda | 935631920 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Jarl Berntzen | For | For | |||||||||||||
2 | Jennifer Bush | For | For | |||||||||||||
3 | Jesse Gary | For | For | |||||||||||||
4 | Errol Glasser | For | For | |||||||||||||
5 | Wilhelm van Jaarsveld | For | For | |||||||||||||
6 | Andrew Michelmore | For | For | |||||||||||||
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Proposal to approve, on an advisory basis, the compensation of the named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
CENTURY ALUMINUM COMPANY | ||||||||||||||||
Security | 156431108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CENX | Meeting Date | 13-Jun-2022 | |||||||||||||
ISIN | US1564311082 | Agenda | 935631920 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Jarl Berntzen | For | For | |||||||||||||
2 | Jennifer Bush | For | For | |||||||||||||
3 | Jesse Gary | For | For | |||||||||||||
4 | Errol Glasser | For | For | |||||||||||||
5 | Wilhelm van Jaarsveld | For | For | |||||||||||||
6 | Andrew Michelmore | For | For | |||||||||||||
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Proposal to approve, on an advisory basis, the compensation of the named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
ONEMAIN HOLDINGS, INC. | ||||||||||||||||
Security | 68268W103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OMF | Meeting Date | 13-Jun-2022 | |||||||||||||
ISIN | US68268W1036 | Agenda | 935637085 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Valerie Soranno Keating | For | For | |||||||||||||
2 | Aneek S. Mamik | For | For | |||||||||||||
3 | Richard A. Smith | For | For | |||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
ONEMAIN HOLDINGS, INC. | ||||||||||||||||
Security | 68268W103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | OMF | Meeting Date | 13-Jun-2022 | |||||||||||||
ISIN | US68268W1036 | Agenda | 935637085 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Valerie Soranno Keating | For | For | |||||||||||||
2 | Aneek S. Mamik | For | For | |||||||||||||
3 | Richard A. Smith | For | For | |||||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
NEXSTAR MEDIA GROUP, INC. | ||||||||||||||||
Security | 65336K103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NXST | Meeting Date | 13-Jun-2022 | |||||||||||||
ISIN | US65336K1034 | Agenda | 935641212 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I Director for a term of three years: Bernadette S. Aulestia | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class I Director for a term of three years: Dennis J. FitzSimons | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Class I Director for a term of three years: C. Thomas McMillen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Class I Director for a term of three years.: Lisbeth McNabb | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, by an advisory vote, of executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To approve an amendment to the Company's Amended and Restated Articles of Incorporation to eliminate the Company's Class B common stock and Class C common stock, which classes of common stock have no shares issued and outstanding as of the date hereof. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Eliminate Class of Common Stock | ||||||||||||||||
NEXSTAR MEDIA GROUP, INC. | ||||||||||||||||
Security | 65336K103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NXST | Meeting Date | 13-Jun-2022 | |||||||||||||
ISIN | US65336K1034 | Agenda | 935641212 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I Director for a term of three years: Bernadette S. Aulestia | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class I Director for a term of three years: Dennis J. FitzSimons | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Class I Director for a term of three years: C. Thomas McMillen | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Class I Director for a term of three years.: Lisbeth McNabb | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approval, by an advisory vote, of executive compensation. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To approve an amendment to the Company's Amended and Restated Articles of Incorporation to eliminate the Company's Class B common stock and Class C common stock, which classes of common stock have no shares issued and outstanding as of the date hereof. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Eliminate Class of Common Stock | ||||||||||||||||
VIMEO, INC. | ||||||||||||||||
Security | 92719V100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | VMEO | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US92719V1008 | Agenda | 935625559 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Adam Gross | For | For | |||||||||||||
2 | Alesia J. Haas* | For | For | |||||||||||||
3 | Kendall Handler | For | For | |||||||||||||
4 | Jay Herratti | For | For | |||||||||||||
5 | Ida Kane* | For | For | |||||||||||||
6 | Mo Koyfman | For | For | |||||||||||||
7 | Shelton "Spike" Lee* | For | For | |||||||||||||
8 | Joseph Levin | For | For | |||||||||||||
9 | Nabil Mallick | For | For | |||||||||||||
10 | Glenn Schiffman | For | For | |||||||||||||
11 | Anjali Sud | For | For | |||||||||||||
2. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
MODIVCARE INC | ||||||||||||||||
Security | 60783X104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MODV | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US60783X1046 | Agenda | 935629646 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class I Director: Richard A. Kerley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Class I Director: Stacy Saal | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Class I Director: Christopher S. Shackelton | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | A non-binding advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To approve an Employee Stock Purchase Plan of the Company. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||
4. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company to serve for the 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
MODIVCARE INC | ||||||||||||||||
Security | 60783X104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MODV | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US60783X1046 | Agenda | 935629646 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class I Director: Richard A. Kerley | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Class I Director: Stacy Saal | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Class I Director: Christopher S. Shackelton | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | A non-binding advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To approve an Employee Stock Purchase Plan of the Company. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Qualified Employee Stock Purchase Plan | ||||||||||||||||
4. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company to serve for the 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
NEXTIER OILFIELD SOLUTIONS INC | ||||||||||||||||
Security | 65290C105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NEX | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US65290C1053 | Agenda | 935629773 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to serve until the 2023 Annual Meeting: Robert W. Drummond | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director to serve until the 2023 Annual Meeting: Stuart M.Brightman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director to serve until the 2023 Annual Meeting: Gary M. Halverson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director to serve until the 2023 Annual Meeting: Patrick M. Murray | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director to serve until the 2023 Annual Meeting: Amy H.Nelson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director to serve until the 2023 Annual Meeting: Melvin G. Riggs | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director to serve until the 2023 Annual Meeting: Bernardo J. Rodriguez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director to serve until the 2023 Annual Meeting: Michael Roemer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director to serve until the 2023 Annual Meeting: James C. Stewart | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director to serve until the 2023 Annual Meeting: Scott R. Wille | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve in an advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
HILLMAN SOLUTIONS CORP. | ||||||||||||||||
Security | 431636109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HLMN | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US4316361090 | Agenda | 935630271 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Douglas J. Cahill | For | For | |||||||||||||
2 | J. M. Scharfenberger Jr | For | For | |||||||||||||
3 | Richard F. Zannino | For | For | |||||||||||||
2. | To approve, by non-binding vote, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To recommend, by non-binding vote, the frequency of future non- binding votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
4. | To ratify the selection of Deloitte & Touche LLP as our independent auditor for fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
HILLMAN SOLUTIONS CORP. | ||||||||||||||||
Security | 431636109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | HLMN | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US4316361090 | Agenda | 935630271 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Douglas J. Cahill | For | For | |||||||||||||
2 | J. M. Scharfenberger Jr | For | For | |||||||||||||
3 | Richard F. Zannino | For | For | |||||||||||||
2. | To approve, by non-binding vote, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To recommend, by non-binding vote, the frequency of future non- binding votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
4. | To ratify the selection of Deloitte & Touche LLP as our independent auditor for fiscal year 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
WESTERN ALLIANCE BANCORPORATION | ||||||||||||||||
Security | 957638109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WAL | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US9576381092 | Agenda | 935631615 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Patricia L. Arvielo | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Bruce D. Beach | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Juan Figuereo | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Howard Gould | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Marianne Boyd Johnson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Robert Latta | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Adriane McFetridge | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Michael Patriarca | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Bryan Segedi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Donald Snyder | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director: Sung Won Sohn, Ph.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1l. | Election of Director: Kenneth A. Vecchione | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approve, on a non-binding advisory basis, executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratify the appointment of RSM US LLP as the Company's independent auditor. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
WESTERN ALLIANCE BANCORPORATION | ||||||||||||||||
Security | 957638109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WAL | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US9576381092 | Agenda | 935631615 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Patricia L. Arvielo | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Bruce D. Beach | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Juan Figuereo | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Howard Gould | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Marianne Boyd Johnson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Robert Latta | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Adriane McFetridge | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Michael Patriarca | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Bryan Segedi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Donald Snyder | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director: Sung Won Sohn, Ph.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1l. | Election of Director: Kenneth A. Vecchione | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approve, on a non-binding advisory basis, executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratify the appointment of RSM US LLP as the Company's independent auditor. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||||
Security | 531229409 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LSXMA | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US5312294094 | Agenda | 935634243 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | John C. Malone | |||||||||||||||
2 | Robert R. Bennett | |||||||||||||||
3 | M. Ian G. Gilchrist | |||||||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||||
Security | 531229409 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LSXMA | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US5312294094 | Agenda | 935634243 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | John C. Malone | For | For | |||||||||||||
2 | Robert R. Bennett | For | For | |||||||||||||
3 | M. Ian G. Gilchrist | For | For | |||||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||||
Security | 531229409 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LSXMA | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US5312294094 | Agenda | 935634243 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | John C. Malone | For | For | |||||||||||||
2 | Robert R. Bennett | For | For | |||||||||||||
3 | M. Ian G. Gilchrist | For | For | |||||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
LIBERTY TRIPADVISOR HOLDINGS, INC. | ||||||||||||||||
Security | 531465102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LTRPA | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US5314651028 | Agenda | 935634255 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Larry E. Romrell | For | For | |||||||||||||
2 | J. David Wargo | For | For | |||||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
MP MATERIALS CORP. | ||||||||||||||||
Security | 553368101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MP | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US5533681012 | Agenda | 935635978 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Connie K. Duckworth | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1B. | Election of Director: Maryanne R. Lavan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1C. | Election of Director: General (Retired) Richard B. Myers | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote to approve compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Advisory vote on the frequency of future advisory votes on compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
FIVE BELOW, INC. | ||||||||||||||||
Security | 33829M101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FIVE | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US33829M1018 | Agenda | 935636057 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Catherine E. Buggeln | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Michael F. Devine, III | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Bernard Kim | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Ronald L. Sargent | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 28, 2023. | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve the Company's 2022 Equity Incentive Plan. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
4. | To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
5. | To approve amendments to the Company's Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to declassify the Board of Directors. | Management | ||||||||||||||
Enhanced Proposal Category: Declassify the Board of Directors | ||||||||||||||||
6. | To approve amendments to the Company's Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to increase the maximum allowable number of directors to 14. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Increase in Size of Board | ||||||||||||||||
FIVE BELOW, INC. | ||||||||||||||||
Security | 33829M101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FIVE | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US33829M1018 | Agenda | 935636057 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Catherine E. Buggeln | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Michael F. Devine, III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Bernard Kim | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 28, 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve the Company's 2022 Equity Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
4. | To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
5. | To approve amendments to the Company's Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to declassify the Board of Directors. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Declassify the Board of Directors | ||||||||||||||||
6. | To approve amendments to the Company's Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to increase the maximum allowable number of directors to 14. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Increase in Size of Board | ||||||||||||||||
FIVE BELOW, INC. | ||||||||||||||||
Security | 33829M101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FIVE | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US33829M1018 | Agenda | 935636057 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Catherine E. Buggeln | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Michael F. Devine, III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Bernard Kim | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 28, 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve the Company's 2022 Equity Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
4. | To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
5. | To approve amendments to the Company's Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to declassify the Board of Directors. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Declassify the Board of Directors | ||||||||||||||||
6. | To approve amendments to the Company's Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to increase the maximum allowable number of directors to 14. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Increase in Size of Board | ||||||||||||||||
ARTERIS, INC. | ||||||||||||||||
Security | 04302A104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AIP | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US04302A1043 | Agenda | 935636970 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: S. Atiq Raza | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: K. Charles Janac | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
TRIPADVISOR, INC. | ||||||||||||||||
Security | 896945201 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRIP | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US8969452015 | Agenda | 935642290 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Gregory B. Maffei | For | For | |||||||||||||
2 | Stephen Kaufer | For | For | |||||||||||||
3 | Jay C. Hoag | Withheld | Against | |||||||||||||
4 | Betsy L. Morgan | For | For | |||||||||||||
5 | M. Greg O'Hara | Withheld | Against | |||||||||||||
6 | Jeremy Philips | For | For | |||||||||||||
7 | Albert E. Rosenthaler | For | For | |||||||||||||
8 | Jane Sun | For | For | |||||||||||||
9 | Trynka Shineman Blake | For | For | |||||||||||||
10 | Robert S. Wiesenthal | For | For | |||||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To consider and act upon any other business that may properly come before the Annual Meeting and any adjournments or postponements thereof. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Other Business | ||||||||||||||||
RUMBLEON, INC. | ||||||||||||||||
Security | 781386305 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | RMBL | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US7813863054 | Agenda | 935647000 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class I Director for a term until the 2025 Annual Meeting: Peter Levy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class I Director for a term until the 2025 Annual Meeting: Denmar Dixon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory approval of the Company's executive compensation ("Say on Pay"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
INDUS REALTY TRUST INC | ||||||||||||||||
Security | 45580R103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | INDT | Meeting Date | 14-Jun-2022 | |||||||||||||
ISIN | US45580R1032 | Agenda | 935650754 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: David R. Bechtel | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Frederick M. Danziger | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Gordon F. DuGan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael S. Gamzon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Jonathan P. May | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Molly North | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Amy Rose Silverman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael Simanovsky | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Albert H. Small, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | The approval, on an advisory (non-binding) basis, of the compensation of INDUS's named executive officers as presented in INDUS's Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | The ratification of the selection of RSM US LLP as INDUS's independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
DICK'S SPORTING GOODS, INC. | ||||||||||||||||
Security | 253393102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DKS | Meeting Date | 15-Jun-2022 | |||||||||||||
ISIN | US2533931026 | Agenda | 935631893 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director for a term expires in 2023: Mark J. Barrenechea | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director for a term expires in 2023: Emanuel Chirico | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director for a term expires in 2023: William J. Colombo | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director for a term expires in 2023: Anne Fink | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director for a term expires in 2023: Sandeep Mathrani | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director for a term expires in 2023: Desiree Ralls-Morrison | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director for a term expires in 2023: Larry D. Stone | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Non-binding advisory vote to approve compensation of named executive officers for 2021, as disclosed in the Company's 2022 proxy statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
PURE STORAGE, INC. | ||||||||||||||||
Security | 74624M102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PSTG | Meeting Date | 15-Jun-2022 | |||||||||||||
ISIN | US74624M1027 | Agenda | 935634560 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Scott Dietzen | For | For | |||||||||||||
2 | Charles Giancarlo | For | For | |||||||||||||
3 | John Murphy | For | For | |||||||||||||
4 | Greg Tomb | For | For | |||||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 5, 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | An advisory vote on our named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
PURE STORAGE, INC. | ||||||||||||||||
Security | 74624M102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PSTG | Meeting Date | 15-Jun-2022 | |||||||||||||
ISIN | US74624M1027 | Agenda | 935634560 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Scott Dietzen | For | For | |||||||||||||
2 | Charles Giancarlo | For | For | |||||||||||||
3 | John Murphy | For | For | |||||||||||||
4 | Greg Tomb | For | For | |||||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 5, 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | An advisory vote on our named executive officer compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
NATIONAL VISION HOLDINGS INC | ||||||||||||||||
Security | 63845R107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EYE | Meeting Date | 15-Jun-2022 | |||||||||||||
ISIN | US63845R1077 | Agenda | 935634940 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: D. Randolph Peeler | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Heather Cianfrocco | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Jose Armario | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approve, in a non-binding advisory vote, the compensation paid to the named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for fiscal 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
NATIONAL VISION HOLDINGS INC | ||||||||||||||||
Security | 63845R107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | EYE | Meeting Date | 15-Jun-2022 | |||||||||||||
ISIN | US63845R1077 | Agenda | 935634940 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: D. Randolph Peeler | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Heather Cianfrocco | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Jose Armario | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approve, in a non-binding advisory vote, the compensation paid to the named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for fiscal 2022 | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
ALPHATEC HOLDINGS, INC. | ||||||||||||||||
Security | 02081G201 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ATEC | Meeting Date | 15-Jun-2022 | |||||||||||||
ISIN | US02081G2012 | Agenda | 935636336 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Elizabeth Altman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Evan Bakst | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Andy S. Barnett | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Mortimer Berkowitz III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Quentin Blackford | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Karen K. McGinnis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Marie Meynadier | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Patrick S. Miles | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: David H. Mowry | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: David Pelizzon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director: Jeffrey P. Rydin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1l. | Election of Director: James L.L. Tullis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1m. | Election of Director: Ward W. Woods | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
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, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
ALPHATEC HOLDINGS, INC. | ||||||||||||||||
Security | 02081G201 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ATEC | Meeting Date | 15-Jun-2022 | |||||||||||||
ISIN | US02081G2012 | Agenda | 935636336 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Elizabeth Altman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Evan Bakst | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Andy S. Barnett | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Mortimer Berkowitz III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Quentin Blackford | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Karen K. McGinnis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Marie Meynadier | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Patrick S. Miles | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: David H. Mowry | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: David Pelizzon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director: Jeffrey P. Rydin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1l. | Election of Director: James L.L. Tullis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1m. | Election of Director: Ward W. Woods | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
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, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
FIDELITY NATIONAL FINANCIAL, INC. | ||||||||||||||||
Security | 31620R303 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FNF | Meeting Date | 15-Jun-2022 | |||||||||||||
ISIN | US31620R3030 | Agenda | 935636362 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Halim Dhanidina | For | For | |||||||||||||
2 | Daniel D. (Ron) Lane | For | For | |||||||||||||
3 | Cary H. Thompson | For | For | |||||||||||||
2. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of the Amended and Restated Fidelity National Financial, Inc. 2013 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Non-Qualified Employee Stock Purchase Plan | ||||||||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
FIDELITY NATIONAL FINANCIAL, INC. | ||||||||||||||||
Security | 31620R303 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FNF | Meeting Date | 15-Jun-2022 | �� | ||||||||||||
ISIN | US31620R3030 | Agenda | 935636362 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Halim Dhanidina | For | For | |||||||||||||
2 | Daniel D. (Ron) Lane | For | For | |||||||||||||
3 | Cary H. Thompson | For | For | |||||||||||||
2. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of the Amended and Restated Fidelity National Financial, Inc. 2013 Employee Stock Purchase Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Non-Qualified Employee Stock Purchase Plan | ||||||||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
IAA, INC. | ||||||||||||||||
Security | 449253103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IAA | Meeting Date | 15-Jun-2022 | |||||||||||||
ISIN | US4492531037 | Agenda | 935648533 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director to serve until 2023 annual meeting: Brian Bales | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director to serve until 2023 annual meeting: Bill Breslin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director to serve until 2023 annual meeting: Gail Evans | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director to serve until 2023 annual meeting: Sue Gove | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director to serve until 2023 annual meeting: Olaf Kastner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director to serve until 2023 annual meeting: John P. Larson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
AUTODESK, INC. | ||||||||||||||||
Security | 052769106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ADSK | Meeting Date | 16-Jun-2022 | |||||||||||||
ISIN | US0527691069 | Agenda | 935625814 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Andrew Anagnost | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Karen Blasing | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c | Election of Director: Reid French | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Dr. Ayanna Howard | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Blake Irving | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Mary T. McDowell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Stephen Milligan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Lorrie M. Norrington | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Betsy Rafael | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Stacy J. Smith | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Approve the Autodesk 2022 Equity Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Omnibus Stock Plan | ||||||||||||||||
NORWEGIAN CRUISE LINE HOLDINGS LTD. | ||||||||||||||||
Security | G66721104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NCLH | Meeting Date | 16-Jun-2022 | |||||||||||||
ISIN | BMG667211046 | Agenda | 935625989 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class III Director: Frank J. Del Rio | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Class III Director: Harry C. Curtis | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of an amendment to our 2013 Performance Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan. | Management | ||||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2022 and the determination of PwC's remuneration by our Audit Committee. | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
5. | Approval of a shareholder proposal regarding retention of shares by company executives. | Shareholder | ||||||||||||||
Enhanced Proposal Category: Stock Retention/Holding Period | ||||||||||||||||
NORWEGIAN CRUISE LINE HOLDINGS LTD. | ||||||||||||||||
Security | G66721104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NCLH | Meeting Date | 16-Jun-2022 | |||||||||||||
ISIN | BMG667211046 | Agenda | 935625989 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class III Director: Frank J. Del Rio | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Class III Director: Harry C. Curtis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of an amendment to our 2013 Performance Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2022 and the determination of PwC's remuneration by our Audit Committee. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
5. | Approval of a shareholder proposal regarding retention of shares by company executives. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Stock Retention/Holding Period | ||||||||||||||||
NORWEGIAN CRUISE LINE HOLDINGS LTD. | ||||||||||||||||
Security | G66721104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NCLH | Meeting Date | 16-Jun-2022 | |||||||||||||
ISIN | BMG667211046 | Agenda | 935625989 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Class III Director: Frank J. Del Rio | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Class III Director: Harry C. Curtis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of an amendment to our 2013 Performance Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2022 and the determination of PwC's remuneration by our Audit Committee. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
5. | Approval of a shareholder proposal regarding retention of shares by company executives. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Stock Retention/Holding Period | ||||||||||||||||
ASGN INCORPORATED | ||||||||||||||||
Security | 00191U102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ASGN | Meeting Date | 16-Jun-2022 | |||||||||||||
ISIN | US00191U1025 | Agenda | 935634130 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Class III Director for the three-year period expiring at our 2025 Annual Meeting: Brian J. Callaghan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Class III Director for the three-year period expiring at our 2025 Annual Meeting: Theodore S. Hanson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Class III Director for the three-year period expiring at our 2025 Annual Meeting: Maria R. Hawthorne | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.4 | Election of Class III Director for the three-year period expiring at our 2025 Annual Meeting: Edwin A. Sheridan, IV | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory vote to approve named executive officer compensation for the year ended December 31, 2021. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
BJ'S WHOLESALE CLUB HOLDINGS, INC. | ||||||||||||||||
Security | 05550J101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BJ | Meeting Date | 16-Jun-2022 | |||||||||||||
ISIN | US05550J1016 | Agenda | 935634192 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Chris Baldwin | For | For | |||||||||||||
2 | Darryl Brown | For | For | |||||||||||||
3 | Michelle Gloeckler | For | For | |||||||||||||
4 | Ken Parent | For | For | |||||||||||||
5 | Chris Peterson | For | For | |||||||||||||
6 | Rob Steele | For | For | |||||||||||||
7 | Judy Werthauser | For | For | |||||||||||||
2. | Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 28, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | Approve the amendment of BJ's Wholesale Club Holdings, Inc.'s charter to eliminate supermajority vote requirements. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Reduce Supermajority Vote Requirement | ||||||||||||||||
PVH CORP. | ||||||||||||||||
Security | 693656100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PVH | Meeting Date | 16-Jun-2022 | |||||||||||||
ISIN | US6936561009 | Agenda | 935634368 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a) | Election of Director: MICHAEL M. CALBERT | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b) | Election of Director: BRENT CALLINICOS | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c) | Election of Director: GEORGE CHEEKS | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d) | Election of Director: JOSEPH B. FULLER | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e) | Election of Director: STEFAN LARSSON | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f) | Election of Director: V. JAMES MARINO | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g) | Election of Director: G. PENNY McINTYRE | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h) | Election of Director: AMY McPHERSON | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i) | Election of Director: ALLISON PETERSON | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j) | Election of Director: EDWARD R. ROSENFELD | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k) | Election of Director: JUDITH AMANDA SOURRY KNOX | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2) | Approval of the advisory resolution on executive compensation | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3) | Ratification of auditors | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
PVH CORP. | ||||||||||||||||
Security | 693656100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PVH | Meeting Date | 16-Jun-2022 | |||||||||||||
ISIN | US6936561009 | Agenda | 935634368 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a) | Election of Director: MICHAEL M. CALBERT | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b) | Election of Director: BRENT CALLINICOS | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c) | Election of Director: GEORGE CHEEKS | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d) | Election of Director: JOSEPH B. FULLER | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e) | Election of Director: STEFAN LARSSON | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f) | Election of Director: V. JAMES MARINO | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g) | Election of Director: G. PENNY McINTYRE | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h) | Election of Director: AMY McPHERSON | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i) | Election of Director: ALLISON PETERSON | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j) | Election of Director: EDWARD R. ROSENFELD | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k) | Election of Director: JUDITH AMANDA SOURRY KNOX | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2) | Approval of the advisory resolution on executive compensation | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3) | Ratification of auditors | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
GAMING AND LEISURE PROPERTIES, INC. | ||||||||||||||||
Security | 36467J108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GLPI | Meeting Date | 16-Jun-2022 | |||||||||||||
ISIN | US36467J1088 | Agenda | 935636071 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Peter M. Carlino | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: JoAnne A. Epps | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Carol ("Lili") Lynton | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Joseph W. Marshall, III | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: James B. Perry | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Barry F. Schwartz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Earl C. Shanks | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: E. Scott Urdang | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, on a non-binding advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
SI-BONE, INC. | ||||||||||||||||
Security | 825704109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SIBN | Meeting Date | 16-Jun-2022 | |||||||||||||
ISIN | US8257041090 | Agenda | 935636223 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Timothy E. Davis, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Laura A. Francis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Jeryl L. Hilleman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote to approve executive compensation "Say- on-Pay". | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Advisory vote on the frequency of future "Say-on-Pay" advisory votes. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
SI-BONE, INC. | ||||||||||||||||
Security | 825704109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SIBN | Meeting Date | 16-Jun-2022 | |||||||||||||
ISIN | US8257041090 | Agenda | 935636223 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Timothy E. Davis, Jr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Laura A. Francis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Jeryl L. Hilleman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote to approve executive compensation "Say- on-Pay". | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Advisory vote on the frequency of future "Say-on-Pay" advisory votes. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
PEBBLEBROOK HOTEL TRUST | ||||||||||||||||
Security | 70509V100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PEB | Meeting Date | 21-Jun-2022 | |||||||||||||
ISIN | US70509V1008 | Agenda | 935576845 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Trustee: Jon E. Bortz | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Trustee: Cydney C. Donnell | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Trustee: Ron E. Jackson | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Trustee: Phillip M. Miller | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Trustee: Michael J. Schall | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Trustee: Bonny W. Simi | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Trustee: Earl E. Webb | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2022. | Management | ||||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote approving the compensation of our named executive officers ("Say-On-Pay"). | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Amendment of the 2009 Equity Incentive Plan to extend its maturity date. | Management | ||||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
PEBBLEBROOK HOTEL TRUST | ||||||||||||||||
Security | 70509V100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PEB | Meeting Date | 21-Jun-2022 | |||||||||||||
ISIN | US70509V1008 | Agenda | 935576845 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Trustee: Jon E. Bortz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Trustee: Cydney C. Donnell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Trustee: Ron E. Jackson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Trustee: Phillip M. Miller | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Trustee: Michael J. Schall | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Trustee: Bonny W. Simi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Trustee: Earl E. Webb | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote approving the compensation of our named executive officers ("Say-On-Pay"). | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Amendment of the 2009 Equity Incentive Plan to extend its maturity date. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
PEBBLEBROOK HOTEL TRUST | ||||||||||||||||
Security | 70509V100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | PEB | Meeting Date | 21-Jun-2022 | |||||||||||||
ISIN | US70509V1008 | Agenda | 935576845 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Trustee: Jon E. Bortz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Trustee: Cydney C. Donnell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Trustee: Ron E. Jackson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Trustee: Phillip M. Miller | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Trustee: Michael J. Schall | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Trustee: Bonny W. Simi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Trustee: Earl E. Webb | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | Advisory vote approving the compensation of our named executive officers ("Say-On-Pay"). | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | Amendment of the 2009 Equity Incentive Plan to extend its maturity date. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
SLM CORPORATION | ||||||||||||||||
Security | 78442P106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SLM | Meeting Date | 21-Jun-2022 | |||||||||||||
ISIN | US78442P1066 | Agenda | 935631843 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Paul G. Child | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Mary Carter Warren Franke | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Marianne M. Keler | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Mark L. Lavelle | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Ted Manvitz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Jim Matheson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Samuel T. Ramsey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Vivian C. Schneck-Last | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Robert S. Strong | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Jonathan W. Witter | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director: Kirsten O. Wolberg | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory approval of SLM Corporation's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
MASTERCARD INCORPORATED | ||||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MA | Meeting Date | 21-Jun-2022 | |||||||||||||
ISIN | US57636Q1040 | Agenda | 935635942 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Merit E. Janow | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Candido Bracher | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Richard K. Davis | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Julius Genachowski | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Choon Phong Goh | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Oki Matsumoto | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Michael Miebach | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Youngme Moon | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Rima Qureshi | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Gabrielle Sulzberger | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director: Jackson Tai | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1l. | Election of Director: Harit Talwar | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1m. | Election of Director: Lance Uggla | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory approval of Mastercard's executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
4. | Approval of an amendment to Mastercard's Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Provide Right to Call Special Meeting | ||||||||||||||||
5. | Consideration of a stockholder proposal on the right to call special meetings of stockholders. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Amend Articles/Bylaws/Charter - Call Special Meetings | ||||||||||||||||
6. | Consideration of a stockholder proposal requesting Board approval of certain political contributions. | Shareholder | For | Against | ||||||||||||
Enhanced Proposal Category: Political Contributions and Lobbying | ||||||||||||||||
7. | Consideration of a stockholder proposal requesting charitable donation disclosure. | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Charitable Contributions | ||||||||||||||||
8. | Consideration of a stockholder proposal requesting a report on "ghost guns". | Shareholder | Against | For | ||||||||||||
Enhanced Proposal Category: Weapons - Related | ||||||||||||||||
BAUSCH HEALTH COMPANIES, INC. | ||||||||||||||||
Security | 071734107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BHC | Meeting Date | 21-Jun-2022 | |||||||||||||
ISIN | CA0717341071 | Agenda | 935644838 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Thomas J. Appio | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Richard U. De Schutter | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Brett Icahn | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Dr. Argeris (Jerry) N. Karabelas | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Sarah B. Kavanagh | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Steven D. Miller | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Dr. Richard C. Mulligan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Joseph C. Papa | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Robert N. Power | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Russel C. Robertson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1l. | Election of Director: Amy B. Wechsler, M.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | The approval, in an advisory vote, of the compensation of our Named Executive Officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | The approval of an amendment and restatement of the Company's Amended and Restated 2014 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | The appointment of PricewaterhouseCoopers LLP to serve as the Company's auditor until the close of the 2023 Annual Meeting of Shareholders and to authorize the Board to fix the auditor's remuneration. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||
BAUSCH HEALTH COMPANIES, INC. | ||||||||||||||||
Security | 071734107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BHC | Meeting Date | 21-Jun-2022 | |||||||||||||
ISIN | CA0717341071 | Agenda | 935644838 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Thomas J. Appio | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Richard U. De Schutter | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Brett Icahn | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Dr. Argeris (Jerry) N. Karabelas | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Sarah B. Kavanagh | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Steven D. Miller | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Dr. Richard C. Mulligan | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Joseph C. Papa | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Robert N. Power | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Russel C. Robertson | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director: Thomas W. Ross, Sr. | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1l. | Election of Director: Amy B. Wechsler, M.D. | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | The approval, in an advisory vote, of the compensation of our Named Executive Officers. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | The approval of an amendment and restatement of the Company's Amended and Restated 2014 Omnibus Incentive Plan. | Management | ||||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | The appointment of PricewaterhouseCoopers LLP to serve as the Company's auditor until the close of the 2023 Annual Meeting of Shareholders and to authorize the Board to fix the auditor's remuneration. | Management | ||||||||||||||
Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||
BAUSCH HEALTH COMPANIES, INC. | ||||||||||||||||
Security | 071734107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BHC | Meeting Date | 21-Jun-2022 | |||||||||||||
ISIN | CA0717341071 | Agenda | 935644838 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Thomas J. Appio | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Richard U. De Schutter | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Brett Icahn | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Dr. Argeris (Jerry) N. Karabelas | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Sarah B. Kavanagh | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Steven D. Miller | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Dr. Richard C. Mulligan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Joseph C. Papa | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Robert N. Power | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Russel C. Robertson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director: Thomas W. Ross, Sr. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1l. | Election of Director: Amy B. Wechsler, M.D. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | The approval, in an advisory vote, of the compensation of our Named Executive Officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | The approval of an amendment and restatement of the Company's Amended and Restated 2014 Omnibus Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | The appointment of PricewaterhouseCoopers LLP to serve as the Company's auditor until the close of the 2023 Annual Meeting of Shareholders and to authorize the Board to fix the auditor's remuneration. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||
ANAPLAN, INC. | ||||||||||||||||
Security | 03272L108 | Meeting Type | Special | |||||||||||||
Ticker Symbol | PLAN | Meeting Date | 21-Jun-2022 | |||||||||||||
ISIN | US03272L1089 | Agenda | 935645816 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To adopt the Merger Agreement and Plan of Merger, dated as of March 20, 2022, by and among Alpine Parent, LLC, Alpine Merger Sub, Inc., and Anaplan, Inc., as it may be amended from time to time. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Merger Agreement | ||||||||||||||||
2. | To approve the adoption of any 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. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
3. | To approve, by non-binding, advisory vote, compensation that will or may become payable by Anaplan, Inc. to its named executive officers in connection with the merger. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Golden Parachutes | ||||||||||||||||
ANAPLAN, INC. | ||||||||||||||||
Security | 03272L108 | Meeting Type | Special | |||||||||||||
Ticker Symbol | PLAN | Meeting Date | 21-Jun-2022 | |||||||||||||
ISIN | US03272L1089 | Agenda | 935645816 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | To adopt the Merger Agreement and Plan of Merger, dated as of March 20, 2022, by and among Alpine Parent, LLC, Alpine Merger Sub, Inc., and Anaplan, Inc., as it may be amended from time to time. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Merger Agreement | ||||||||||||||||
2. | To approve the adoption of any 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. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Adjourn Meeting | ||||||||||||||||
3. | To approve, by non-binding, advisory vote, compensation that will or may become payable by Anaplan, Inc. to its named executive officers in connection with the merger. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Golden Parachutes | ||||||||||||||||
LENDINGTREE INC | ||||||||||||||||
Security | 52603B107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TREE | Meeting Date | 22-Jun-2022 | |||||||||||||
ISIN | US52603B1070 | Agenda | 935634293 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Gabriel Dalporto | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Thomas Davidson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Mark Ernst | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Robin Henderson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Douglas Lebda | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Steven Ozonian | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Diego Rodriguez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Saras Sarasvathy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: G. Kennedy Thompson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Company Proposal - To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
LENDINGTREE INC | ||||||||||||||||
Security | 52603B107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TREE | Meeting Date | 22-Jun-2022 | |||||||||||||
ISIN | US52603B1070 | Agenda | 935634293 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Gabriel Dalporto | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Thomas Davidson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Mark Ernst | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Robin Henderson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Douglas Lebda | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Steven Ozonian | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Diego Rodriguez | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Saras Sarasvathy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: G. Kennedy Thompson | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Company Proposal - To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
GREENLANE RENEWABLES INC. | ||||||||||||||||
Security | 395332109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GRNWF | Meeting Date | 22-Jun-2022 | |||||||||||||
ISIN | CA3953321096 | Agenda | 935656415 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Candice Alderson | For | For | |||||||||||||
2 | David Blaiklock | For | For | |||||||||||||
3 | David Demers | For | For | |||||||||||||
4 | Brad Douville | For | For | |||||||||||||
5 | Patricia Fortier | For | For | |||||||||||||
6 | Wade Nesmith | For | For | |||||||||||||
7 | Elaine Wong | For | For | |||||||||||||
2 | To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants as auditor of the Company for the ensuing year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
GREENLANE RENEWABLES INC. | ||||||||||||||||
Security | 395332109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GRNWF | Meeting Date | 22-Jun-2022 | |||||||||||||
ISIN | CA3953321096 | Agenda | 935656427 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Candice Alderson | For | For | |||||||||||||
2 | David Blaiklock | For | For | |||||||||||||
3 | David Demers | For | For | |||||||||||||
4 | Brad Douville | For | For | |||||||||||||
5 | Patricia Fortier | For | For | |||||||||||||
6 | Wade Nesmith | For | For | |||||||||||||
7 | Elaine Wong | For | For | |||||||||||||
2 | To appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants as auditor of the Company for the ensuing year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
NICE LTD. | ||||||||||||||||
Security | 653656108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NICE | Meeting Date | 22-Jun-2022 | |||||||||||||
ISIN | US6536561086 | Agenda | 935675136 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a | To Elect Non-executive Director to the Board of the Company: David Kostman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b | To Elect Non-executive Director to the Board of the Company: Rimon Ben-Shaoul | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c | To Elect Non-executive Director to the Board of the Company: Yehoshua (Shuki) Ehrlich | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d | To Elect Non-executive Director to the Board of the Company: Leo Apotheker | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e | To Elect Non-executive Director to the Board of the Company: Joseph (Joe) Cowan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2a | To Elect an outside Director to the Board of the Company: Dan Falk | Management | For | |||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2aa | Regarding proposal 2a, indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. | Management | For | |||||||||||||
Enhanced Proposal Category: Indicate Personal Interest in Proposed Agenda Item | ||||||||||||||||
2b | To Elect an outside Director to the Board of the Company: Yocheved Dvir | Management | For | |||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2ba | Regarding proposal 2b, indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. | Management | For | |||||||||||||
Enhanced Proposal Category: Indicate Personal Interest in Proposed Agenda Item | ||||||||||||||||
3 | To re-appoint the Company's independent auditors and to authorize the Board to set their remuneration | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Auditors and their Remuneration | ||||||||||||||||
CHIMERIX INC. | ||||||||||||||||
Security | 16934W106 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CMRX | Meeting Date | 23-Jun-2022 | |||||||||||||
ISIN | US16934W1062 | Agenda | 935645195 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Election of Director: Catherine L. Gilliss, Ph.D., R.N., F.A.A.N. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.2 | Election of Director: Patrick Machado | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1.3 | Election of Director: Fred A. Middleton | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Ratification of 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 the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
3. | To approve, by non-binding vote, the compensation of Chimerix, Inc.'s named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
4. | To approve, on an advisory basis, of the frequency of the advisory approval of our executive compensation. | Management | 1 Year | For | ||||||||||||
Enhanced Proposal Category: Advisory Vote on Say on Pay Frequency | ||||||||||||||||
IAC/INTERACTIVECORP | ||||||||||||||||
Security | 44891N208 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IAC | Meeting Date | 23-Jun-2022 | |||||||||||||
ISIN | US44891N2080 | Agenda | 935645880 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Chelsea Clinton | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Barry Diller | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Michael D. Eisner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Bonnie S. Hammer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Victor A. Kaufman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Joseph Levin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Westley Moore | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: David Rosenblatt | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director: Alexander von Furstenberg | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1l. | Election of Director: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve a non-binding advisory vote on IAC's 2021 executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
IAC/INTERACTIVECORP | ||||||||||||||||
Security | 44891N208 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | IAC | Meeting Date | 23-Jun-2022 | |||||||||||||
ISIN | US44891N2080 | Agenda | 935645880 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Chelsea Clinton | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Barry Diller | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Michael D. Eisner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Bonnie S. Hammer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Victor A. Kaufman | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Joseph Levin | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Westley Moore | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: David Rosenblatt | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1k. | Election of Director: Alexander von Furstenberg | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1l. | Election of Director: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | To approve a non-binding advisory vote on IAC's 2021 executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
MARVELL TECHNOLOGY, INC. | ||||||||||||||||
Security | 573874104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MRVL | Meeting Date | 23-Jun-2022 | |||||||||||||
ISIN | US5738741041 | Agenda | 935647353 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Sara Andrews | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: W. Tudor Brown | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Brad W. Buss | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Edward H. Frank | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Richard S. Hill | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Marachel L. Knight | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Matthew J. Murphy | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Michael G. Strachan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Robert E. Switz | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1j. | Election of Director: Ford Tamer | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | An advisory (non-binding) vote to approve compensation of our named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To amend the Marvell Technology, Inc. 2000 Employee Stock Purchase Plan to remove the term of the plan and to remove the annual evergreen feature of the plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Qualified Employee Stock Purchase Plan | ||||||||||||||||
4. | To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
UNITED THERAPEUTICS CORPORATION | ||||||||||||||||
Security | 91307C102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UTHR | Meeting Date | 27-Jun-2022 | |||||||||||||
ISIN | US91307C1027 | Agenda | 935641262 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Christopher Causey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Richard Giltner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Katherine Klein | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Ray Kurzweil | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Linda Maxwell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Nilda Mesa | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Judy Olian | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Martine Rothblatt | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Louis Sullivan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of the amendment and restatement of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. | Management | Against | Against | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
UNITED THERAPEUTICS CORPORATION | ||||||||||||||||
Security | 91307C102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UTHR | Meeting Date | 27-Jun-2022 | |||||||||||||
ISIN | US91307C1027 | Agenda | 935641262 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Christopher Causey | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1b. | Election of Director: Richard Giltner | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1c. | Election of Director: Katherine Klein | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1d. | Election of Director: Ray Kurzweil | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1e. | Election of Director: Linda Maxwell | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1f. | Election of Director: Nilda Mesa | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1g. | Election of Director: Judy Olian | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1h. | Election of Director: Martine Rothblatt | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1i. | Election of Director: Louis Sullivan | Management | For | For | ||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | Approval of the amendment and restatement of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Amend Omnibus Stock Plan | ||||||||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
PETCO HEALTH AND WELLNESS COMPANY, INC. | ||||||||||||||||
Security | 71601V105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | WOOF | Meeting Date | 28-Jun-2022 | |||||||||||||
ISIN | US71601V1052 | Agenda | 935646236 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Christy Lake | Withheld | Against | |||||||||||||
2 | R. Michael (Mike) Mohan | Withheld | Against | |||||||||||||
3 | Jennifer Pereira | Withheld | Against | |||||||||||||
4 | Christopher J. Stadler | Withheld | Against | |||||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Approve Remuneration Report | ||||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
CROWDSTRIKE HOLDINGS, INC. | ||||||||||||||||
Security | 22788C105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRWD | Meeting Date | 29-Jun-2022 | |||||||||||||
ISIN | US22788C1053 | Agenda | 935648622 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
Enhanced Proposal Category: Elect Director | ||||||||||||||||
1 | Cary J. Davis | For | For | |||||||||||||
2 | George Kurtz | For | For | |||||||||||||
3 | Laura J. Schumacher | For | For | |||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2023. | Management | For | For | ||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
TRIVAGO N.V. | ||||||||||||||||
Security | 89686D105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | TRVG | Meeting Date | 30-Jun-2022 | |||||||||||||
ISIN | US89686D1054 | Agenda | 935668547 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
3. | Adoption of the annual accounts over the financial year 2021 | Management | For | |||||||||||||
Enhanced Proposal Category: Accept Financial Statements and Statutory Reports | ||||||||||||||||
5. | Appointment of the external auditor for the financial year 2022 | Management | For | |||||||||||||
Enhanced Proposal Category: Ratify Auditors | ||||||||||||||||
6. | Release of the managing directors from liability for the exercise of their duties during the financial year 2021 | Management | For | |||||||||||||
Enhanced Proposal Category: Approve Discharge of Management Board | ||||||||||||||||
7. | Release of the supervisory directors from liability for the exercise of their duties during the financial year 2021 | Management | For | |||||||||||||
Enhanced Proposal Category: Approve Discharge of Supervisory Board | ||||||||||||||||
8. | Re-appointment of Peter M. Kern as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2025 | Management | For | |||||||||||||
Enhanced Proposal Category: Elect Supervisory Board Member | ||||||||||||||||
9. | Re-appointment of Hiren Mankodi as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2025 | Management | For | |||||||||||||
Enhanced Proposal Category: Elect Supervisory Board Member | ||||||||||||||||
10. | Re-appointment of Niklas Östberg as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2025 | Management | For | |||||||||||||
Enhanced Proposal Category: Elect Supervisory Board Member | ||||||||||||||||
11. | Appointment of Mieke De Schepper as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2025 | Management | For | |||||||||||||
Enhanced Proposal Category: Elect Supervisory Board Member | ||||||||||||||||
12. | Authorization of the management board to acquire shares in the Company's capital | Management | For | |||||||||||||
Enhanced Proposal Category: Authorize Share Repurchase Program | ||||||||||||||||
13. | Authorization of the management board to (i) issue and/or grant rights to subscribe for shares in the Company's capital and (ii) limit or exclude pre-emption rights in relation to an issuance of, or a granting of rights to subscribe for, such shares | Management | For | |||||||||||||
Enhanced Proposal Category: Approve Issuance of Equity without Preemptive Rights |
Penn Capital Micro Cap Equity Fund
The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period.
Penn Capital Enterprise Value Small Cap Equity Fund
The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | The RBB Fund Trust | |
By (Signature and Title)* | /s/ Steven Plump | |
Steven Plump, President | ||
(Principal Executive Officer) | ||
Date: | 8/31/2022 |
* | Print the name and title of each signing officer under his or her signature. |