UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File number: 811-23373
North Square Investments Trust
(Exact name of registrant as specified in charter)
200 W. Madison Street, Suite 2610, Chicago, IL 60606
(Address of principal executive offices) (Zip code)
Karen Jacoppo-Wood
Ultimus Fund Solutions, LLC
225 Pictoria Drive, Suite 450
Cincinnati, OH 45246
(Name and address of agent for service)
Registrant's telephone number, including area code: 312-857-2160
Date of fiscal year end: May 31 - (North Square Spectrum Alpha Fund, North Square Dynamic Small Cap Fund, North Square Advisory Research Small Cap Growth Fund, North Square Multi Strategy Fund, North Square Preferred and Income Securities Fund, North Square Tactical Growth Fund, North Square Tactical Defensive Fund, North Square Trilogy Alternative Return Fund)
October 31 - (North Square Advisory Research Small Cap Value Fund, North Square Altrinsic International Equity Fund, North Square McKee Bond Fund, North Square Strategic Income Fund)
Date of reporting period: 07/01/22 - 06/30/23
North Square Spectrum Alpha Fund
Proxy Voting Record
July 1, 2022 – June 30, 2023
No votes have been cast by the North Square Spectrum Alpha Fund during the reporting period (July 1, 2022 – June 30, 2023).
North Square Dynamic Small Cap Fund
Proxy Voting Record
July 1, 2022 – June 30, 2023
A10 NETWORKS, INC. | Agenda Number: 935780608 |
|
Security: | 002121101 |
Meeting Type: | Annual |
Meeting Date: | 26-Apr-2023 |
Ticker: | ATEN |
ISIN: | US0021211018 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director to serve until the | Mgmt | For | For |
| 2024 annual meeting: Tor R. Braham | | | |
| | | | |
1b. | Election of Director to serve until the | Mgmt | For | For |
| 2024 annual meeting: Peter Y. Chung | | | |
| | | | |
1c. | Election of Director to serve until the | Mgmt | Withheld | Against |
| 2024 annual meeting: Eric Singer | | | |
| | | | |
1d. | Election of Director to serve until the | Mgmt | For | For |
| 2024 annual meeting: Dhrupad Trivedi | | | |
| | | | |
1e. | Election of Director to serve until the | Mgmt | For | For |
| 2024 annual meeting: Dana Wolf | | | |
| | | | |
2. | To approve, on an advisory and non-binding | Mgmt | For | For |
| basis, the compensation of our named | | | |
| executive officers. | | | |
| | | | |
3. | To ratify the appointment of Armanino LLP | Mgmt | For | For |
| as our independent public accounting firm | | | |
| for our fiscal year ending December 31, | | | |
| 2023. | | | |
| | | | |
4. | To approve the A10 Networks, Inc. 2023 | Mgmt | Against | Against |
| Stock Incentive Plan. | | | |
AAON, INC. | Agenda Number: 935794099 |
|
Security: | 000360206 |
Meeting Type: | Annual |
Meeting Date: | 16-May-2023 |
Ticker: | AAON |
ISIN: | US0003602069 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director for a term ending in | Mgmt | For | For |
| 2026: Caron A. Lawhorn | | | |
| | | | |
1b. | Election of Director for a term ending in | Mgmt | Against | Against |
| 2026: Stephen O. LeClair | | | |
| | | | |
1c. | Election of Director for a term ending in | Mgmt | For | For |
| 2026: David R. Stewart | | | |
| | | | |
2. | Proposal to approve, on an advisory basis, | Mgmt | For | For |
| a resolution on the compensation of AAON’s | | | |
| named executive officers as set forth in | | | |
| the Proxy Statement. | | | |
| | | | |
3. | Proposal to ratify Grant Thornton LLP as | Mgmt | For | For |
| the independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| December 31, 2023. | | | |
ACADIA PHARMACEUTICALS INC. | Agenda Number: 935860913 |
|
Security: | 004225108 |
Meeting Type: | Annual |
Meeting Date: | 01-Jun-2023 |
Ticker: | ACAD |
ISIN: | US0042251084 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| James M. Daly | Mgmt | For | For |
| Edmund P. Harrigan | Mgmt | For | For |
| Adora Ndu | Mgmt | For | For |
| | | | |
2. | To approve, on an advisory basis, the | Mgmt | Against | Against |
| compensation of the Company’s named | | | |
| executive officers, as disclosed in this | | | |
| proxy statement. | | | |
| | | | |
3. | To indicate, on an advisory basis, the | Mgmt | 1 Year | For |
| preferred frequency of stockholder advisory | | | |
| votes on the compensation of the Company’s | | | |
| named executive officers. | | | |
| | | | |
4. | To ratify the selection of Ernst & Young | Mgmt | For | For |
| LLP as the Company’s independent registered | | | |
| public accounting firm for the fiscal year | | | |
| ending December 31, 2023. | | | |
ACCOLADE, INC. | Agenda Number: 935684135 |
|
Security: | 00437E102 |
Meeting Type: | Annual |
Meeting Date: | 26-Jul-2022 |
Ticker: | ACCD |
ISIN: | US00437E1029 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Thomas Neff | Mgmt | No vote | |
| Jeffrey Brodsky | Mgmt | No vote | |
| Elizabeth Nabel | Mgmt | No vote | |
| | | | |
2. | To approve, on an advisory basis, the | Mgmt | No vote | |
| compensation of the Company’s named | | | |
| executive officers as disclosed in the | | | |
| proxy statement in accordance with SEC | | | |
| rules. | | | |
| | | | |
3. | To indicate, on an advisory basis, the | Mgmt | No vote | |
| preferred frequency of stockholder advisory | | | |
| votes on the compensation of the Company’s | | | |
| named executive officers. | | | |
| | | | |
4. | To ratify the selection by the Audit | Mgmt | No vote | |
| Committee of the Board of Directors of KPMG | | | |
| LLP as the independent registered public | | | |
| accounting firm of the Company for its | | | |
| fiscal year ending February 28, 2023. | | | |
ACM RESEARCH, INC. | Agenda Number: 935858540 |
|
Security: | 00108J109 |
Meeting Type: | Annual |
Meeting Date: | 15-Jun-2023 |
Ticker: | ACMR |
ISIN: | US00108J1097 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Haiping Dun | Mgmt | For | For |
| | | | |
1b. | Election of Director: Chenming C. Hu | Mgmt | Withheld | Against |
| | | | |
1c. | Election of Director: Tracy Liu | Mgmt | For | For |
| | | | |
1d. | Election of Director: David H. Wang | Mgmt | For | For |
| | | | |
1e. | Election of Director: Xiao Xing | Mgmt | For | For |
| | | | |
2. | Ratification of appointment of Armanino LLP | Mgmt | For | For |
| as independent auditor for 2023. | | | |
ADAPTIVE BIOTECHNOLOGIES CORPORATION | Agenda Number: 935840466 |
|
Security: | 00650F109 |
Meeting Type: | Annual |
Meeting Date: | 09-Jun-2023 |
Ticker: | ADPT |
ISIN: | US00650F1093 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | To elect Class I director nominee to serve | Mgmt | For | For |
| on the board of directors of Adaptive | | | |
| Biotechnologies Corporation for a | | | |
| three-year term expiring at the 2026 annual | | | |
| meeting of shareholders: Katey Owen, PhD | | | |
| | | | |
1.2 | To elect Class I director nominee to serve | Mgmt | Withheld | Against |
| on the board of directors of Adaptive | | | |
| Biotechnologies Corporation for a | | | |
| three-year term expiring at the 2026 annual | | | |
| meeting of shareholders: Robert Hershberg, | | | |
| PhD, MD | | | |
| | | | |
2. | To approve, on a non-binding advisory | Mgmt | Against | Against |
| basis, the compensation of our named | | | |
| executive officers as described in the | | | |
| proxy statement. | | | |
| | | | |
3. | To ratify the appointment of Ernst & Young | Mgmt | For | For |
| LLP as our independent registered public | | | |
| accounting firm for the year ending | | | |
| December 31, 2023. | | | |
ALARM.COM HOLDINGS, INC. | Agenda Number: 935843777 |
|
Security: | 011642105 |
Meeting Type: | Annual |
Meeting Date: | 07-Jun-2023 |
Ticker: | ALRM |
ISIN: | US0116421050 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director to hold office until | Mgmt | For | For |
| the 2024 Annual Meeting of Stockholders: | | | |
| Donald Clarke | | | |
| | | | |
1.2 | Election of Director to hold office until | Mgmt | For | For |
| the 2024 Annual Meeting of Stockholders: | | | |
| Rear Admiral (Ret.) Stephen Evans | | | |
| | | | |
1.3 | Election of Director to hold office until | Mgmt | Against | Against |
| the 2024 Annual Meeting of Stockholders: | | | |
| Timothy McAdam | | | |
| | | | |
1.4 | Election of Director to hold office until | Mgmt | For | For |
| the 2024 Annual Meeting of Stockholders: | | | |
| Timothy J. Whall | | | |
| | | | |
1.5 | Election of Director to hold office until | Mgmt | For | For |
| the 2024 Annual Meeting of Stockholders: | | | |
| Simone Wu | | | |
| | | | |
2. | To ratify the selection by the Audit | Mgmt | For | For |
| Committee of the Board of Directors of | | | |
| PricewaterhouseCoopers LLP as the | | | |
| independent registered public accounting | | | |
| firm of the Company for its fiscal year | | | |
| ending December 31, 2023. | | | |
| | | | |
3. | To approve, on an advisory basis, the | Mgmt | For | For |
| compensation of the Company’s named | | | |
| executive officers as disclosed in the | | | |
| Proxy Statement. | | | |
| | | | |
4. | To consider, if properly presented at the | Shr | Against | For |
| Annual Meeting, a non-binding stockholder | | | |
| proposal requesting that the Company adopt | | | |
| a policy or amend its Bylaws to provide a | | | |
| reasonable time for votes to be cast or | | | |
| changed after a final stockholder proposal | | | |
| is presented at the Company’s annual | | | |
| meetings. | | | |
ALKERMES PLC | Agenda Number: 935675833 |
|
Security: | G01767105 |
Meeting Type: | Annual |
Meeting Date: | 07-Jul-2022 |
Ticker: | ALKS |
ISIN: | IE00B56GVS15 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1A. | Election of Class II Director: Emily | Mgmt | No vote | |
| Peterson Alva | | | |
| | | | |
1B. | Election of Class II Director: Cato T. | Mgmt | No vote | |
| Laurencin, M.D., Ph.D. | | | |
| | | | |
1C. | Election of Class II Director: Brian P. | Mgmt | No vote | |
| McKeon | | | |
| | | | |
1D. | Election of Class II Director: Christopher | Mgmt | No vote | |
| I. Wright M.D., PH.D. | | | |
| | | | |
2. | To approve, in a non-binding, advisory | Mgmt | No vote | |
| vote, the compensation of the Company’s | | | |
| named executive officers. | | | |
| | | | |
3. | To ratify, in a non-binding vote, the | Mgmt | No vote | |
| appointment of PricewaterhouseCoopers LLP | | | |
| as the independent auditor and accounting | | | |
| firm of the Company and to authorize, in a | | | |
| binding vote, the Audit and Risk Committee | | | |
| of the Board to set the independent auditor | | | |
| and accounting firm’s remuneration. | | | |
| | | | |
4. | To approve the Alkermes plc 2018 Stock | Mgmt | No vote | |
| Option and Incentive Plan, as amended. | | | |
| | | | |
5. | To renew Board authority to allot and issue | Mgmt | No vote | |
| shares under Irish law. | | | |
| | | | |
6. | To renew Board authority to disapply the | Mgmt | No vote | |
| statutory pre-emption rights that would | | | |
| otherwise apply under Irish law. | | | |
ALKERMES PLC | Agenda Number: 935883872 |
|
Security: | G01767105 |
Meeting Type: | Annual |
Meeting Date: | 29-Jun-2023 |
Ticker: | ALKS |
ISIN: | IE00B56GVS15 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1A. | BOARD NOMINEE: Emily Peterson Alva | Mgmt | For | For |
| | | | |
1B. | BOARD NOMINEE: Shane M. Cooke | Mgmt | For | For |
| | | | |
1C. | BOARD NOMINEE: Richard B. Gaynor, M.D. | Mgmt | For | For |
| | | | |
1D. | BOARD NOMINEE: Cato T. Laurencin, M.D., | Mgmt | For | For |
| Ph.D. | | | |
| | | | |
1E. | BOARD NOMINEE: Brian P. McKeon | Mgmt | For | For |
| | | | |
1F. | BOARD NOMINEE: Richard F. Pops | Mgmt | For | For |
| | | | |
1G. | BOARD NOMINEE: Christopher I. Wright, M.D., | Mgmt | For | For |
| Ph.D. | | | |
| | | | |
1H. | SARISSA NOMINEE: Patrice Bonfiglio | Mgmt | Withheld | Against |
| | | | |
1I. | SARISSA NOMINEE: Alexander Denner, Ph.D. | Mgmt | Withheld | Against |
| | | | |
1J. | SARISSA NOMINEE: Sarah J. Schlesinger, M.D. | Mgmt | Withheld | Against |
| | | | |
2. | To approve, in a non-binding, advisory | Mgmt | For | For |
| vote, the compensation of the Company’s | | | |
| named executive officers. | | | |
| | | | |
3. | To ratify, in a non-binding vote, the | Mgmt | For | For |
| appointment of PricewaterhouseCoopers LLP | | | |
| as the independent auditor and accounting | | | |
| firm of the Company and to authorize, in a | | | |
| binding vote, the Audit and Risk Committee | | | |
| of the Board to set the independent auditor | | | |
| and accounting firm’s remuneration. | | | |
| | | | |
4. | To approve the Alkermes plc 2018 Stock | Mgmt | For | For |
| Option and Incentive Plan, as amended. | | | |
| | | | |
5. | To renew Board authority to allot and issue | Mgmt | For | For |
| shares under Irish law. | | | |
| | | | |
6. | To renew Board authority to disapply the | Mgmt | Against | Against |
| statutory pre-emption rights that would | | | |
| otherwise apply under Irish law. | | | |
ALLAKOS INC. | Agenda Number: 935847624 |
|
Security: | 01671P100 |
Meeting Type: | Annual |
Meeting Date: | 25-May-2023 |
Ticker: | ALLK |
ISIN: | US01671P1003 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Class II Director: Paul Walker | Mgmt | For | For |
| | | | |
1.2 | Election of Class II Director: Amy L. Ladd, | Mgmt | For | For |
| M.D. | | | |
| | | | |
2. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as our independent registered | | | |
| public accounting firm for the fiscal year | | | |
| ending December 31, 2023. | | | |
AMALGAMATED FINANCIAL CORPORATION | Agenda Number: 935825868 |
|
Security: | 022671101 |
Meeting Type: | Annual |
Meeting Date: | 24-May-2023 |
Ticker: | AMAL |
ISIN: | US0226711010 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director to serve until the | Mgmt | For | For |
| Annual Meeting of Stockholders to be held | | | |
| in 2024: Lynne P. Fox | | | |
| | | | |
1b. | Election of Director to serve until the | Mgmt | For | For |
| Annual Meeting of Stockholders to be held | | | |
| in 2024: Priscilla Sims Brown | | | |
| | | | |
1c. | Election of Director to serve until the | Mgmt | For | For |
| Annual Meeting of Stockholders to be held | | | |
| in 2024: Maryann Bruce | | | |
| | | | |
1d. | Election of Director to serve until the | Mgmt | For | For |
| Annual Meeting of Stockholders to be held | | | |
| in 2024: Mark A. Finser | | | |
| | | | |
1e. | Election of Director to serve until the | Mgmt | For | For |
| Annual Meeting of Stockholders to be held | | | |
| in 2024: Darrell Jackson | | | |
| | | | |
1f. | Election of Director to serve until the | Mgmt | For | For |
| Annual Meeting of Stockholders to be held | | | |
| in 2024: Julie Kelly | | | |
| | | | |
1g. | Election of Director to serve until the | Mgmt | For | For |
| Annual Meeting of Stockholders to be held | | | |
| in 2024: JoAnn Lilek | | | |
| | | | |
1h. | Election of Director to serve until the | Mgmt | For | For |
| Annual Meeting of Stockholders to be held | | | |
| in 2024: John McDonagh | | | |
| | | | |
1i. | Election of Director to serve until the | Mgmt | For | For |
| Annual Meeting of Stockholders to be held | | | |
| in 2024: Meredith Miller | | | |
| | | | |
1j. | Election of Director to serve until the | Mgmt | For | For |
| Annual Meeting of Stockholders to be held | | | |
| in 2024: Robert G. Romasco | | | |
| | | | |
1k. | Election of Director to serve until the | Mgmt | For | For |
| Annual Meeting of Stockholders to be held | | | |
| in 2024: Edgar Romney Sr. | | | |
| | | | |
2. | To ratify the appointment of Crowe LLP as | Mgmt | For | For |
| our independent registered public | | | |
| accounting firm for 2023. | | | |
| | | | |
3. | To approve the 2023 Equity Incentive Plan. | Mgmt | For | For |
| | | | |
4. | To conduct a non-binding, advisory vote on | Mgmt | For | For |
| the compensation of Amalgamated Financial | | | |
| Corp.’s Named Executive Officers. | | | |
AMC NETWORKS INC | Agenda Number: 935857891 |
|
Security: | 00164V103 |
Meeting Type: | Annual |
Meeting Date: | 15-Jun-2023 |
Ticker: | AMCX |
ISIN: | US00164V1035 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Matthew C. Blank | Mgmt | For | For |
| Joseph M. Cohen | Mgmt | For | For |
| Debra G. Perelman | Mgmt | For | For |
| Leonard Tow | Mgmt | Withheld | Against |
| Carl E. Vogel | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of KPMG LLP | Mgmt | For | For |
| as our independent registered public | | | |
| accounting firm for 2023 | | | |
| | | | |
3. | Advisory vote on Named Executive Officer | Mgmt | Against | Against |
| compensation | | | |
| | | | |
4. | Vote on stockholder proposal regarding a | Mgmt | For | Against |
| policy on executive stock retention | | | |
AMERICAN ASSETS TRUST, INC. | Agenda Number: 935817493 |
|
Security: | 024013104 |
Meeting Type: | Annual |
Meeting Date: | 05-Jun-2023 |
Ticker: | AAT |
ISIN: | US0240131047 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Ernest S. Rady | Mgmt | For | For |
| Dr. Robert S. Sullivan | Mgmt | For | For |
| Thomas S. Olinger | Mgmt | For | For |
| Joy L. Schaefer | Mgmt | Withheld | Against |
| Nina A. Tran | Mgmt | For | For |
| | | | |
2. | The ratification of the appointment of | Mgmt | For | For |
| Ernst & Young LLP as our independent | | | |
| registered public accounting firm for the | | | |
| fiscal year ending December 31, 2023. | | | |
| | | | |
3. | An advisory resolution to approve our | Mgmt | For | For |
| executive compensation for the fiscal year | | | |
| ended December 31, 2022. | | | |
AMICUS THERAPEUTICS, INC. | Agenda Number: 935840290 |
|
Security: | 03152W109 |
Meeting Type: | Annual |
Meeting Date: | 08-Jun-2023 |
Ticker: | FOLD |
ISIN: | US03152W1099 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Lynn D. Bleil | Mgmt | For | For |
| Bradley L. Campbell | Mgmt | For | For |
| | | | |
2. | Approval of the Amended and Restated 2007 | Mgmt | For | For |
| Equity Incentive Plan to add 5,000,000 | | | |
| shares to the equity pool. | | | |
| | | | |
3. | Ratify the appointment of Ernst & Young LLP | Mgmt | For | For |
| as the Company’s independent registered | | | |
| public accounting firm for the fiscal year | | | |
| ending December 31, 2023. | | | |
| | | | |
4. | Approval, on an advisory basis, the | Mgmt | For | For |
| Company’s executive compensation. | | | |
| | | | |
5. | Approval, on an advisory basis, one (1) | Mgmt | 1 Year | For |
| year as the frequency of stockholder | | | |
| advisory votes on executive compensation of | | | |
| our named executive officers. | | | |
| | | | |
6. | Approval of the Amicus Therapeutics, Inc. | Mgmt | For | For |
| 2023 Employee Stock Purchase Plan. | | | |
| | | | |
7. | Approval of an amendment to the Company’s | Mgmt | Against | Against |
| Restated Certificate of Incorporation to | | | |
| limit the liability of certain officers of | | | |
| the Company as permitted by recent | | | |
| amendments to Delaware law. | | | |
AMN HEALTHCARE SERVICES, INC. | Agenda Number: 935808545 |
|
Security: | 001744101 |
Meeting Type: | Annual |
Meeting Date: | 17-May-2023 |
Ticker: | AMN |
ISIN: | US0017441017 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Jorge A. Caballero | Mgmt | For | For |
| | | | |
1b. | Election of Director: Mark G. Foletta | Mgmt | For | For |
| | | | |
1c. | Election of Director: Teri G. Fontenot | Mgmt | For | For |
| | | | |
1d. | Election of Director: Cary S. Grace | Mgmt | For | For |
| | | | |
1e. | Election of Director: R. Jeffrey Harris | Mgmt | For | For |
| | | | |
1f. | Election of Director: Daphne E. Jones | Mgmt | For | For |
| | | | |
1g. | Election of Director: Martha H. Marsh | Mgmt | For | For |
| | | | |
1h. | Election of Director: Sylvia D. Trent-Adams | Mgmt | For | For |
| | | | |
1i. | Election of Director: Douglas D. Wheat | Mgmt | For | For |
| | | | |
2. | To approve, by non-binding advisory vote, | Mgmt | For | For |
| the compensation of the Company’s named | | | |
| executive officers. | | | |
| | | | |
3. | To ratify the appointment of KPMG LLP as | Mgmt | For | For |
| the Company’s independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| December 31, 2023. | | | |
| | | | |
4. | A shareholder proposal entitled: “Reform | Shr | Against | For |
| the Current Impossible Special Shareholder | | | |
| Meeting Requirement”. | | | |
AMNEAL PHARMACEUTICALS, INC. | Agenda Number: 935791966 |
|
Security: | 03168L105 |
Meeting Type: | Annual |
Meeting Date: | 09-May-2023 |
Ticker: | AMRX |
ISIN: | US03168L1052 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Emily Peterson Alva | Mgmt | For | For |
| | | | |
1b. | Election of Director: Deb Autor | Mgmt | For | For |
| | | | |
1c. | Election of Director: J. Kevin Buchi | Mgmt | For | For |
| | | | |
1d. | Election of Director: Jeff George | Mgmt | For | For |
| | | | |
1e. | Election of Director: John Kiely | Mgmt | For | For |
| | | | |
1f. | Election of Director: Paul Meister | Mgmt | Against | Against |
| | | | |
1g. | Election of Director: Ted Nark | Mgmt | For | For |
| | | | |
1h. | Election of Director: Chintu Patel | Mgmt | For | For |
| | | | |
1i. | Election of Director: Chirag Patel | Mgmt | For | For |
| | | | |
1j. | Election of Director: Gautam Patel | Mgmt | For | For |
| | | | |
1k. | Election of Director: Shlomo Yanai | Mgmt | For | For |
| | | | |
2. | Advisory vote to approve executive | Mgmt | For | For |
| compensation. | | | |
| | | | |
3. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as independent registered public | | | |
| accounting firm for fiscal 2023. | | | |
| | | | |
4. | Approval of the Amended and Restated Amneal | Mgmt | For | For |
| Pharmaceuticals, Inc. 2018 Incentive Award | | | |
| Plan. | | | |
ANYWHERE REAL ESTATE INC. | Agenda Number: 935786220 |
|
Security: | 75605Y106 |
Meeting Type: | Annual |
Meeting Date: | 03-May-2023 |
Ticker: | HOUS |
ISIN: | US75605Y1064 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: Fiona P. Dias | | | |
| | | | |
1b. | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: Matthew J. Espe | | | |
| | | | |
1c. | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: V. Ann Hailey | | | |
| | | | |
1d. | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: Bryson R. Koehler | | | |
| | | | |
1e. | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: Duncan L. Niederauer | | | |
| | | | |
1f. | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: Egbert L. J. Perry | | | |
| | | | |
1g. | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: Ryan M. Schneider | | | |
| | | | |
1h. | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: Enrique Silva | | | |
| | | | |
1i. | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: Sherry M. Smith | | | |
| | | | |
1j. | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: Christopher S. Terrill | | | |
| | | | |
1k. | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: Felicia Williams | | | |
| | | | |
1l. | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: Michael J. Williams | | | |
| | | | |
2. | Advisory Approval of the Compensation of | Mgmt | For | For |
| Our Named Executive Officers. | | | |
| | | | |
3. | Ratification of the Appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP to serve as our | | | |
| Registered Public Accounting Firm for 2023. | | | |
| | | | |
4. | Proposal to approve the Second Amended and | Mgmt | For | For |
| Restated 2018 Long-Term Incentive Plan. | | | |
| | | | |
5. | Proposal to approve the amendment of our | Mgmt | Against | Against |
| Certificate of Incorporation to limit the | | | |
| liability of certain officers of the | | | |
| Company. | | | |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. | Agenda Number: 935709848 |
|
Security: | 03820C105 |
Meeting Type: | Annual |
Meeting Date: | 25-Oct-2022 |
Ticker: | AIT |
ISIN: | US03820C1053 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Mary Dean Hall | Mgmt | For | For |
| | | | |
1.2 | Election of Director: Dan P. Komnenovich | Mgmt | For | For |
| | | | |
1.3 | Election of Director: Joe A. Raver | Mgmt | For | For |
| | | | |
2. | Say on Pay - To approve, through a | Mgmt | For | For |
| nonbinding advisory vote, the compensation | | | |
| of Applied’s named executive officers. | | | |
| | | | |
3. | To ratify the Audit Committee’s appointment | Mgmt | For | For |
| of independent auditors. | | | |
ARCUS BIOSCIENCES, INC. | Agenda Number: 935850075 |
|
Security: | 03969F109 |
Meeting Type: | Annual |
Meeting Date: | 15-Jun-2023 |
Ticker: | RCUS |
ISIN: | US03969F1093 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: David Lacey, M.D. | Mgmt | For | For |
| | | | |
1b. | Election of Director: Juan Carlos Jaen, | Mgmt | For | For |
| Ph.D. | | | |
| | | | |
1c. | Election of Director: Merdad Parsey, M.D., | Mgmt | For | For |
| Ph.D. | | | |
| | | | |
1d. | Election of Director: Nicole Lambert | Mgmt | For | For |
| | | | |
2. | To ratify the selection by the Audit | Mgmt | Against | Against |
| Committee of the Board of Directors of | | | |
| Ernst & Young LLP as the independent | | | |
| registered public accounting firm of Arcus | | | |
| Biosciences for its fiscal year ending | | | |
| December 31, 2023. | | | |
| | | | |
3. | To approve, on an advisory basis, the | Mgmt | For | For |
| compensation of Arcus Biosciences’ named | | | |
| executive officers, as disclosed in the | | | |
| Proxy Statement. | | | |
ARDMORE SHIPPING CORPORATION | Agenda Number: 935854693 |
|
Security: | Y0207T100 |
Meeting Type: | Annual |
Meeting Date: | 14-Jun-2023 |
Ticker: | ASC |
ISIN: | MHY0207T1001 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Class I Director to serve for | Mgmt | For | For |
| three-year terms until the 2026 annual | | | |
| meeting: Mats Berglund | | | |
| | | | |
1.2 | Election of Class I Director to serve for | Mgmt | For | For |
| three-year terms until the 2026 annual | | | |
| meeting: Kirsi Tikka | | | |
ASCENDIS PHARMA A S | Agenda Number: 935869101 |
|
Security: | 04351P101 |
Meeting Type: | Annual |
Meeting Date: | 30-May-2023 |
Ticker: | ASND |
ISIN: | US04351P1012 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | The Board of Directors proposes that | Mgmt | For | For |
| attorney-at-law Lars L?thjohan is elected | | | |
| as chairman of the general meeting. | | | |
| | | | |
2. | Chairman of the Board, Albert Cha, and | Mgmt | For | For |
| Chief Executive Officer, Jan M?ller | | | |
| Mikkelsen or Chief Legal Officer, Michael | | | |
| Wolff Jensen will report on the Company’s | | | |
| activities for the year ended December 31, | | | |
| 2022. | | | |
| | | | |
3. | The Board of Directors recommends that the | Mgmt | For | For |
| audited annual report will be adopted and | | | |
| that a resolution will be passed to | | | |
| discharge the Board of Directors and | | | |
| Management from liability. | | | |
| | | | |
4. | The Board of Directors proposes that the | Mgmt | For | For |
| consolidated loss for the year of EUR 583.2 | | | |
| million be carried forward to next year | | | |
| through recognition in accumulated deficit. | | | |
| | | | |
5a. | Re-Election of class I Director for a term | Mgmt | For | For |
| expiring at the annual general meeting to | | | |
| be held in 2025: Jan M?ller Mikkelsen | | | |
| | | | |
5b. | Re-Election of class I Director for a term | Mgmt | For | For |
| expiring at the annual general meeting to | | | |
| be held in 2025: Lisa Morrison | | | |
| | | | |
5c. | Re-Election of class I Director for a term | Mgmt | For | For |
| expiring at the annual general meeting to | | | |
| be held in 2025: William Carl Fairey Jr | | | |
| | | | |
5d. | Re-Election of class I Director for a term | Mgmt | For | For |
| expiring at the annual general meeting to | | | |
| be held in 2025: Siham Imani | | | |
| | | | |
6. | The Board of Directors proposes that | Mgmt | For | For |
| Deloitte Statsautoriseret | | | |
| Revisionspartnerselskab be re-appointed as | | | |
| the Company’s auditor. | | | |
| | | | |
7. | Proposal from the Board of Directors The | Mgmt | For | For |
| Board of Directors proposes that the | | | |
| following authorization is adopted: The | | | |
| Board of Directors is authorized, in | | | |
| accordance with the Danish Companies Act, | | | |
| Section 198, during the period until 29 May | | | |
| 2028 on one or more occasions to purchase | | | |
| up to nominal DKK 1,000,000 shares or | | | |
| American Depositary Shares representing a | | | |
| corresponding amount of shares in the | | | |
| Company as treasury shares. The minimum | | | |
| price per share shall be DKK 1 and the | | | |
| maximum price per share shall not exceed | | | |
| the market price. | | | |
ASSETMARK FINANCIAL HOLDINGS, INC. | Agenda Number: 935825767 |
|
Security: | 04546L106 |
Meeting Type: | Annual |
Meeting Date: | 05-Jun-2023 |
Ticker: | AMK |
ISIN: | US04546L1061 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Rohit Bhagat | Mgmt | For | For |
| Bryan Lin | Mgmt | For | For |
| Lei Wang | Mgmt | For | For |
| | | | |
2. | Company Proposal - Ratification of | Mgmt | For | For |
| selection of KPMG LLP as AssetMark | | | |
| Financial Holdings, Inc.’s independent | | | |
| registered public accounting firm for the | | | |
| fiscal year ending December 31, 2023. | | | |
| | | | |
3. | Company Proposal - Approval of an amendment | Mgmt | Against | Against |
| to AssetMark Financial Holdings, Inc.’s | | | |
| Amended and Restated Certificate of | | | |
| Incorporation. | | | |
ATKORE INC. | Agenda Number: 935748775 |
|
Security: | 047649108 |
Meeting Type: | Annual |
Meeting Date: | 27-Jan-2023 |
Ticker: | ATKR |
ISIN: | US0476491081 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Jeri L. Isbell | Mgmt | For | For |
| | | | |
1b. | Election of Director: Wilbert W. James, Jr. | Mgmt | For | For |
| | | | |
1c. | Election of Director: Betty R. Johnson | Mgmt | For | For |
| | | | |
1d. | Election of Director: Justin A. Kershaw | Mgmt | For | For |
| | | | |
1e. | Election of Director: Scott H. Muse | Mgmt | For | For |
| | | | |
1f. | Election of Director: Michael V. Schrock | Mgmt | For | For |
| | | | |
1g. | Election of Director: William R. VanArsdale | Mgmt | Abstain | Against |
| | | | |
1h. | Election of Director: William E. Waltz Jr. | Mgmt | For | For |
| | | | |
1i. | Election of Director: A. Mark Zeffiro | Mgmt | For | For |
| | | | |
2. | The non-binding advisory vote approving | Mgmt | For | For |
| executive compensation. | | | |
| | | | |
3. | The non-binding advisory vote on the | Mgmt | 1 Year | For |
| frequency of future advisory votes on | | | |
| executive compensation. | | | |
| | | | |
4. | The ratification of Deloitte & Touche LLP | Mgmt | For | For |
| as the Company’s independent registered | | | |
| public accounting firm for the fiscal year | | | |
| ending September 30, 2023. | | | |
AVID TECHNOLOGY, INC. | Agenda Number: 935856469 |
|
Security: | 05367P100 |
Meeting Type: | Annual |
Meeting Date: | 25-May-2023 |
Ticker: | AVID |
ISIN: | US05367P1003 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director to serve until 2024 | Mgmt | For | For |
| Annual Meeting: Christian A. Asmar | | | |
| | | | |
1b. | Election of Director to serve until 2024 | Mgmt | For | For |
| Annual Meeting: Robert M. Bakish | | | |
| | | | |
1c. | Election of Director to serve until 2024 | Mgmt | For | For |
| Annual Meeting: Paula E. Boggs | | | |
| | | | |
1d. | Election of Director to serve until 2024 | Mgmt | For | For |
| Annual Meeting: Elizabeth M. Daley | | | |
| | | | |
1e. | Election of Director to serve until 2024 | Mgmt | For | For |
| Annual Meeting: Nancy Hawthorne | | | |
| | | | |
1f. | Election of Director to serve until 2024 | Mgmt | For | For |
| Annual Meeting: Jeff Rosica | | | |
| | | | |
1g. | Election of Director to serve until 2024 | Mgmt | For | For |
| Annual Meeting: Daniel B. Silvers | | | |
| | | | |
1h. | Election of Director to serve until 2024 | Mgmt | For | For |
| Annual Meeting: John P. Wallace | | | |
| | | | |
1i. | Election of Director to serve until 2024 | Mgmt | For | For |
| Annual Meeting: Peter M. Westley | | | |
| | | | |
2. | To ratify the selection of BDO USA, LLP as | Mgmt | For | For |
| the Company’s independent registered public | | | |
| accounting firm for the current fiscal | | | |
| year. | | | |
| | | | |
3. | To approve an amendment to the Company’s | Mgmt | For | For |
| 2014 Stock Incentive Plan. | | | |
| | | | |
4. | To approve an amendment to the Company’s | Mgmt | Against | Against |
| Amended and Restated Certificate of | | | |
| Incorporation. | | | |
| | | | |
5. | To approve, by non-binding vote, executive | Mgmt | For | For |
| compensation. | | | |
| | | | |
6. | To approve an advisory vote on the | Mgmt | 1 Year | For |
| frequency of future compensation advisory | | | |
| votes. | | | |
AVIDITY BIOSCIENCES, INC. | Agenda Number: 935840620 |
|
Security: | 05370A108 |
Meeting Type: | Annual |
Meeting Date: | 15-Jun-2023 |
Ticker: | RNA |
ISIN: | US05370A1088 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Class III Director to serve for | Mgmt | Withheld | Against |
| a three-year term expiring at the 2026 | | | |
| Annual Meeting: Ms. Noreen Henig, M.D. | | | |
| | | | |
1.2 | Election of Class III Director to serve for | Mgmt | Withheld | Against |
| a three-year term expiring at the 2026 | | | |
| Annual Meeting: Mr. Edward Kaye, M.D. | | | |
| | | | |
1.3 | Election of Class III Director to serve for | Mgmt | For | For |
| a three-year term expiring at the 2026 | | | |
| Annual Meeting: Ms. Jean Kim | | | |
| | | | |
2. | To ratify the appointment of BDO USA, LLP | Mgmt | For | For |
| as our independent public accounting firm | | | |
| for the fiscal year ending December 31, | | | |
| 2023. | | | |
| | | | |
3. | To consider and vote upon, on an advisory | Mgmt | For | For |
| basis, the compensation of our named | | | |
| executive officers as disclosed in this | | | |
| proxy statement pursuant to the | | | |
| compensation disclosure rules of the | | | |
| Securities and Exchange Commission. | | | |
AVNET, INC. | Agenda Number: 935714077 |
|
Security: | 053807103 |
Meeting Type: | Annual |
Meeting Date: | 17-Nov-2022 |
Ticker: | AVT |
ISIN: | US0538071038 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Rodney C. Adkins | Mgmt | For | For |
| | | | |
1b. | Election of Director: Carlo Bozotti | Mgmt | For | For |
| | | | |
1c. | Election of Director: Brenda L. Freeman | Mgmt | For | For |
| | | | |
1d. | Election of Director: Philip R. Gallagher | Mgmt | For | For |
| | | | |
1e. | Election of Director: Jo Ann Jenkins | Mgmt | For | For |
| | | | |
1f. | Election of Director: Oleg Khaykin | Mgmt | For | For |
| | | | |
1g. | Election of Director: James A. Lawrence | Mgmt | For | For |
| | | | |
1h. | Election of Director: Ernest E. Maddock | Mgmt | For | For |
| | | | |
1i. | Election of Director: Avid Modjtabai | Mgmt | For | For |
| | | | |
1j. | Election of Director: Adalio T. Sanchez | Mgmt | For | For |
| | | | |
2. | Advisory vote on executive compensation. | Mgmt | For | For |
| | | | |
3. | Ratification of appointment of KPMG LLP as | Mgmt | For | For |
| the independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| July 1, 2023. | | | |
AXOS FINANCIAL, INC. | Agenda Number: 935713758 |
|
Security: | 05465C100 |
Meeting Type: | Annual |
Meeting Date: | 10-Nov-2022 |
Ticker: | AX |
ISIN: | US05465C1009 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: James S. Argalas | Mgmt | For | For |
| | | | |
1.2 | Election of Director: Stefani D. Carter | Mgmt | For | For |
| | | | |
1.3 | Election of Director: James J. Court | Mgmt | Withheld | Against |
| | | | |
1.4 | Election of Director: Roque A. Santi | Mgmt | For | For |
| | | | |
2. | To approve an Amendment to the Certificate | Mgmt | For | For |
| of Incorporation to limit the liability of | | | |
| certain officers of the Company as | | | |
| permitted by Delaware law. | | | |
| | | | |
3. | To approve in a non-binding and advisory | Mgmt | Against | Against |
| vote, the compensation of the Company’s | | | |
| Named Executive Officers as disclosed in | | | |
| this Proxy Statement. | | | |
| | | | |
4. | To ratify the selection of BDO USA, LLP as | Mgmt | For | For |
| the Company’s independent registered public | | | |
| accounting firm for fiscal year 2023. | | | |
BELLRING BRANDS, INC. | Agenda Number: 935751924 |
|
Security: | 07831C103 |
Meeting Type: | Annual |
Meeting Date: | 06-Feb-2023 |
Ticker: | BRBR |
ISIN: | US07831C1036 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Darcy H. Davenport | Mgmt | For | For |
| | | | |
1.2 | Election of Director: Elliot H. Stein, Jr. | Mgmt | For | For |
| | | | |
2. | The ratification of the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as our | | | |
| independent registered public accounting | | | |
| firm for the fiscal year ending September | | | |
| 30, 2023. | | | |
| | | | |
3. | To consider and vote upon a proposal to | Mgmt | For | For |
| increase the number of authorized shares | | | |
| under the Company’s 2019 Long-Term | | | |
| Incentive Plan by 6,000,000 shares from | | | |
| 2,000,000 shares to 8,000,000 shares. | | | |
| | | | |
4. | To consider and vote, on an advisory basis, | Mgmt | For | For |
| for the adoption of a resolution approving | | | |
| the compensation of our named executive | | | |
| officers, as such compensation is described | | | |
| under the “Compensation Discussion and | | | |
| Analysis” and “Executive Compensation” | | | |
| sections of this proxy statement. | | | |
BGC PARTNERS, INC. | Agenda Number: 935749638 |
|
Security: | 05541T101 |
Meeting Type: | Annual |
Meeting Date: | 30-Dec-2022 |
Ticker: | BGCP |
ISIN: | US05541T1016 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Howard W. Lutnick | Mgmt | For | For |
| David P. Richards | Mgmt | For | For |
| Arthur U. Mbanefo | Mgmt | For | For |
| Linda A. Bell | Mgmt | Withheld | Against |
| | | | |
2. | Approval of the ratification of Ernst & | Mgmt | For | For |
| Young LLP as the Company’s Independent | | | |
| Registered Public Accounting Firm for | | | |
| fiscal year 2022. | | | |
| | | | |
3. | Approval, on an advisory basis, of | Mgmt | Against | Against |
| executive compensation. | | | |
BGC PARTNERS, INC. | Agenda Number: 935888238 |
|
Security: | 05541T101 |
Meeting Type: | Consent |
Meeting Date: | 28-Jun-2023 |
Ticker: | BGCP |
ISIN: | US05541T1016 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | To adopt the Corporate Conversion | Mgmt | For | For |
| Agreement, dated as of November 15, 2022, | | | |
| as amended on March 29, 2023, by and among | | | |
| BGC Partners, Inc., BGC Holdings, L.P., BGC | | | |
| Partners GP, LLC, BGC Group, Inc., BGC | | | |
| Partners II, Inc., BGC Partners II, LLC, | | | |
| BGC Holdings Merger Sub, LLC and Cantor | | | |
| Fitzgerald, L.P., as further described in | | | |
| the consent solicitation | | | |
| statement/prospectus. | | | |
| | | | |
2. | To approve the assumption by BGC Group, | Mgmt | For | For |
| Inc. of the Eighth Amended and Restated BGC | | | |
| Partners, Inc. Long-Term Incentive Plan, as | | | |
| amended and restated as the BGC Group, Inc. | | | |
| Long-Term Incentive Plan, as further | | | |
| described in the consent solicitation | | | |
| statement/prospectus. | | | |
| | | | |
3a. | To approve a provision that the number of | Mgmt | For | For |
| authorized shares of BGC Group Class A | | | |
| common stock shall be 1,500,000,000. | | | |
| | | | |
3b. | To approve a provision that the number of | Mgmt | Against | Against |
| authorized shares of BGC Group Class B | | | |
| common stock shall be 300,000,000. | | | |
| | | | |
3c. | To approve a provision providing for | Mgmt | Against | Against |
| exculpation to officers of BGC Group | | | |
| pursuant to Section 102(b)(7) of the | | | |
| Delaware General Corporation Law. | | | |
| | | | |
3d. | To approve a provision providing that | Mgmt | Against | Against |
| Delaware courts shall be the exclusive | | | |
| forum for certain matters. | | | |
BIOCRYST PHARMACEUTICALS, INC. | Agenda Number: 935849630 |
|
Security: | 09058V103 |
Meeting Type: | Annual |
Meeting Date: | 13-Jun-2023 |
Ticker: | BCRX |
ISIN: | US09058V1035 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| George B. Abercrombie | Mgmt | For | For |
| Theresa M. Heggie | Mgmt | For | For |
| Amy E. McKee, M.D. | Mgmt | For | For |
| Jon P. Stonehouse | Mgmt | For | For |
| | | | |
2. | To ratify the selection of Ernst & Young | Mgmt | For | For |
| LLP as the Company’s independent registered | | | |
| public accountants for 2023. | | | |
| | | | |
3. | To approve, on an advisory basis, the | Mgmt | For | For |
| Company’s executive compensation. | | | |
| | | | |
4. | To provide an advisory vote on the | Mgmt | 1 Year | For |
| frequency of future advisory votes on the | | | |
| Company’s executive compensation. | | | |
| | | | |
5. | To approve an amended and restated Stock | Mgmt | For | For |
| Incentive Plan, increasing the number of | | | |
| shares available for issuance under the | | | |
| Stock Incentive Plan by 7,000,000 shares. | | | |
BLUELINX HOLDINGS INC | Agenda Number: 935837712 |
|
Security: | 09624H208 |
Meeting Type: | Annual |
Meeting Date: | 18-May-2023 |
Ticker: | BXC |
ISIN: | US09624H2085 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Anuj Dhanda | Mgmt | For | For |
| Dominic DiNapoli | Mgmt | Withheld | Against |
| Kim S. Fennebresque | Mgmt | For | For |
| Keith A. Haas | Mgmt | For | For |
| Mitchell B. Lewis | Mgmt | For | For |
| Shyam K. Reddy | Mgmt | For | For |
| J. David Smith | Mgmt | For | For |
| Carol B. Yancey | Mgmt | For | For |
| Marietta Edmunds Zakas | Mgmt | For | For |
| | | | |
2. | Proposal to ratify the appointment of Ernst | Mgmt | For | For |
| & Young LLP as our independent registered | | | |
| public accounting firm for fiscal year | | | |
| 2023. | | | |
| | | | |
3. | Proposal to approve the non-binding, | Mgmt | For | For |
| advisory resolution regarding the executive | | | |
| compensation described in the proxy | | | |
| statement. | | | |
| | | | |
4. | Proposal to recommend, by non-binding, | Mgmt | 1 Year | For |
| advisory vote, the frequency of future | | | |
| advisory votes on executive compensation. | | | |
BOISE CASCADE COMPANY | Agenda Number: 935786345 |
|
Security: | 09739D100 |
Meeting Type: | Annual |
Meeting Date: | 04-May-2023 |
Ticker: | BCC |
ISIN: | US09739D1000 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Thomas Carlile | Mgmt | For | For |
| | | | |
1b. | Election of Director: Steven Cooper | Mgmt | For | For |
| | | | |
1c. | Election of Director: Craig Dawson | Mgmt | For | For |
| | | | |
1d. | Election of Director: Karen Gowland | Mgmt | For | For |
| | | | |
1e. | Election of Director: David Hannah | Mgmt | For | For |
| | | | |
1f. | Election of Director: Mack Hogans | Mgmt | Against | Against |
| | | | |
1g. | Election of Director: Amy Humphreys | Mgmt | For | For |
| | | | |
1h. | Election of Director: Nate Jorgensen | Mgmt | For | For |
| | | | |
1i. | Election of Director: Kristopher Matula | Mgmt | For | For |
| | | | |
1j. | Election of Director: Duane McDougall | Mgmt | For | For |
| | | | |
1k. | Election of Director: Christopher McGowan | Mgmt | For | For |
| | | | |
1l. | Election of Director: Sue Taylor | Mgmt | For | For |
| | | | |
2. | Advisory vote approving the Company’s | Mgmt | For | For |
| executive compensation. | | | |
| | | | |
3. | To ratify the appointment of KPMG as the | Mgmt | For | For |
| Company’s external auditors for the year | | | |
| ending December 31, 2023. | | | |
BRANDYWINE REALTY TRUST | Agenda Number: 935808797 |
|
Security: | 105368203 |
Meeting Type: | Annual |
Meeting Date: | 25-May-2023 |
Ticker: | BDN |
ISIN: | US1053682035 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Trustee: Reginald DesRoches | Mgmt | For | For |
| | | | |
1b. | Election of Trustee: James C. Diggs | Mgmt | For | For |
| | | | |
1c. | Election of Trustee: H. Richard Haverstick, | Mgmt | For | For |
| Jr. | | | |
| | | | |
1d. | Election of Trustee: Terri A. Herubin | Mgmt | Against | Against |
| | | | |
1e. | Election of Trustee: Joan M. Lau | Mgmt | For | For |
| | | | |
1f. | Election of Trustee: Charles P. Pizzi | Mgmt | For | For |
| | | | |
1g. | Election of Trustee: Gerard H. Sweeney | Mgmt | For | For |
| | | | |
2. | Ratification of the Audit Committee’s | Mgmt | For | For |
| appointment of PricewaterhouseCoopers LLP | | | |
| as our independent registered public | | | |
| accounting firm for calendar year 2023. | | | |
| | | | |
3. | Provide a non-binding, advisory vote on our | Mgmt | For | For |
| executive compensation. | | | |
| | | | |
4. | Provide a non-binding, advisory vote on the | Mgmt | 1 Year | For |
| frequency of an advisory vote on executive | | | |
| compensation. | | | |
| | | | |
5. | Adoption of the 2023 Long-Term Incentive | Mgmt | For | For |
| Plan. | | | |
BRUKER CORPORATION | Agenda Number: 935831671 |
|
Security: | 116794108 |
Meeting Type: | Annual |
Meeting Date: | 07-Jun-2023 |
Ticker: | BRKR |
ISIN: | US1167941087 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Cynthia M. Friend, Ph.D | Mgmt | For | For |
| Philip Ma, Ph.D. | Mgmt | For | For |
| Hermann Requardt, Ph.D. | Mgmt | For | For |
| | | | |
2. | Approval on an advisory basis of the 2022 | Mgmt | For | For |
| compensation of our named executive | | | |
| officers, as discussed in the Proxy | | | |
| Statement. | | | |
| | | | |
3. | Advisory vote on the frequency of future | Mgmt | 1 Year | For |
| advisory votes on named executive officer | | | |
| compensation. | | | |
| | | | |
4. | Ratification of the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as our | | | |
| independent registered public accounting | | | |
| firm for the fiscal year ending December | | | |
| 31, 2023. | | | |
CAMBIUM NETWORKS CORPORATION | Agenda Number: 935845543 |
|
Security: | G17766109 |
Meeting Type: | Annual |
Meeting Date: | 06-Jun-2023 |
Ticker: | CMBM |
ISIN: | KYG177661090 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Class I Director: Atul | Mgmt | For | For |
| Bhatnagar | | | |
| | | | |
1.2 | Election of Class I Director: Alexander R. | Mgmt | Withheld | Against |
| Slusky | | | |
| | | | |
2. | The ratification of the appointment of KPMG | Mgmt | For | For |
| LLP as our independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| December 31, 2023. | | | |
CAMTEK LTD. | Agenda Number: 935725955 |
|
Security: | M20791105 |
Meeting Type: | Annual |
Meeting Date: | 10-Nov-2022 |
Ticker: | CAMT |
ISIN: | IL0010952641 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Re-election of Director: Rafi Amit | Mgmt | For | For |
| | | | |
1.2 | Re-election of Director: Yotam Stern | Mgmt | For | For |
| | | | |
1.3 | Re-election of Director: Moty Ben-Arie | Mgmt | For | For |
| | | | |
1.4 | Re-election of Director: Orit Stav | Mgmt | Against | Against |
| | | | |
1.5 | Re-election of Director: Leo Huang | Mgmt | For | For |
| | | | |
1.6 | Re-election of Director: I-Shih Tseng | Mgmt | Against | Against |
| | | | |
2. | Re-appointment of Mr. Rafi Amit as Chairman | Mgmt | Against | Against |
| of the Board of Directors, while continuing | | | |
| to serve as the Company’s CEO. | | | |
| | | | |
2a. | Do you have a “personal interest” in this | Mgmt | Against | |
| item 2?: Under the Companies Law, in | | | |
| general, a person is deemed to have a | | | |
| personal interest if any member of his or | | | |
| her immediate family, or the immediate | | | |
| family of its spouse, has a personal | | | |
| interest in the adoption of the proposal; | | | |
| or if a company, other than Camtek, that is | | | |
| affiliated with such person, has a personal | | | |
| interest in the adoption of the proposal. | | | |
| PLEASE NOTE THAT IT IS HIGHLY UNLIKELY THAT | | | |
| YOU HAVE A PERSONAL INTEREST IN THIS ITEM | | | |
| 2. Mark “for” = yes or “against” = no. | | | |
| | | | |
3. | Approval of an amendment to the Company’s | Mgmt | For | For |
| Articles of Association. | | | |
| | | | |
4. | Re-appointment of Somekh Chaikin, a member | Mgmt | For | For |
| firm of KPMG International, as the | | | |
| Company’s independent auditors until the | | | |
| conclusion of the 2023 annual general | | | |
| meeting of shareholders and authorization | | | |
| of the Company’s Board of Directors to set | | | |
| the annual compensation of the independent | | | |
| auditors, at the Audit Committee’s | | | |
| recommendation, in accordance with the | | | |
| volume and nature of their services. | | | |
CARDIOVASCULAR SYSTEMS, INC. | Agenda Number: 935713708 |
|
Security: | 141619106 |
Meeting Type: | Annual |
Meeting Date: | 08-Nov-2022 |
Ticker: | CSII |
ISIN: | US1416191062 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Class II Director to hold | Mgmt | For | For |
| office until the 2025 Annual Meeting: Scott | | | |
| R. Ward | | | |
| | | | |
1b. | Election of Class II Director to hold | Mgmt | For | For |
| office until the 2025 Annual Meeting: | | | |
| Kelvin Womack | | | |
| | | | |
2. | To ratify the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as the | | | |
| independent registered public accounting | | | |
| firm of the Company for its fiscal year | | | |
| ending June 30, 2023. | | | |
| | | | |
3. | To approve, on an advisory basis, the | Mgmt | For | For |
| compensation paid to our named executive | | | |
| officers as disclosed in the proxy | | | |
| statement. | | | |
CECO ENVIRONMENTAL CORP. | Agenda Number: 935834071 |
|
Security: | 125141101 |
Meeting Type: | Annual |
Meeting Date: | 05-Jun-2023 |
Ticker: | CECO |
ISIN: | US1251411013 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Jason DeZwirek | Mgmt | For | For |
| | | | |
1b. | Election of Director: Todd Gleason | Mgmt | For | For |
| | | | |
1c. | Election of Director: Robert E. Knowling, | Mgmt | For | For |
| Jr. | | | |
| | | | |
1d. | Election of Director: Claudio A. Mannarino | Mgmt | For | For |
| | | | |
1e. | Election of Director: Munish Nanda | Mgmt | For | For |
| | | | |
1f. | Election of Director: Valerie Gentile Sachs | Mgmt | For | For |
| | | | |
1g. | Election of Director: Richard F. Wallman | Mgmt | For | For |
| | | | |
2. | To approve, on an advisory basis, the | Mgmt | For | For |
| compensation of the Company’s named | | | |
| executive officers. | | | |
| | | | |
3. | To ratify the appointment of BDO USA, LLP | Mgmt | For | For |
| as the Company’s independent registered | | | |
| public accounting firm for 2023. | | | |
CENTRAL PACIFIC FINANCIAL CORP. | Agenda Number: 935775392 |
|
Security: | 154760409 |
Meeting Type: | Annual |
Meeting Date: | 27-Apr-2023 |
Ticker: | CPF |
ISIN: | US1547604090 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Christine H. H. Camp | Mgmt | For | For |
| Earl E. Fry | Mgmt | For | For |
| Jason R. Fujimoto | Mgmt | For | For |
| Jonathan B. Kindred | Mgmt | For | For |
| Paul J. Kosasa | Mgmt | For | For |
| Duane K. Kurisu | Mgmt | For | For |
| Christopher T. Lutes | Mgmt | For | For |
| Arnold D. Martines | Mgmt | For | For |
| A. Catherine Ngo | Mgmt | For | For |
| Saedene K. Ota | Mgmt | For | For |
| Crystal K. Rose | Mgmt | For | For |
| Paul K. Yonamine | Mgmt | For | For |
| | | | |
2. | To approve, on a non-binding advisory | Mgmt | Against | Against |
| basis, the compensation of the company’s | | | |
| named executive officers (“Say-On-Pay”). | | | |
| | | | |
3. | To cast a non-binding, advisory vote on the | Mgmt | 1 Year | For |
| frequency of the advisory “Say-On-Pay” | | | |
| vote. | | | |
| | | | |
4. | To approve the company’s 2023 Stock | Mgmt | For | For |
| Compensation Plan. | | | |
| | | | |
5. | To ratify the appointment of Crowe LLP as | Mgmt | For | For |
| the company’s independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| December 31, 2023. | | | |
CHATHAM LODGING TRUST | Agenda Number: 935813065 |
|
Security: | 16208T102 |
Meeting Type: | Annual |
Meeting Date: | 18-May-2023 |
Ticker: | CLDT |
ISIN: | US16208T1025 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Edwin B. Brewer, Jr. | Mgmt | Withheld | Against |
| Jeffrey H. Fisher | Mgmt | For | For |
| David Grissen | Mgmt | For | For |
| Mary Beth Higgins | Mgmt | For | For |
| Robert Perlmutter | Mgmt | For | For |
| Rolf E. Ruhfus | Mgmt | For | For |
| Ethel Isaacs Williams | Mgmt | For | For |
| | | | |
2. | Ratification of selection of independent | Mgmt | For | For |
| registered public accountants. | | | |
| | | | |
3. | Approval, on an advisory basis, of | Mgmt | For | For |
| executive compensation. | | | |
| | | | |
4. | Approval of the advisory vote on the | Mgmt | 1 Year | For |
| frequency of holding future advisory votes | | | |
| on executive compensation. | | | |
CHINOOK THERAPEUTICS, INC. | Agenda Number: 935840567 |
|
Security: | 16961L106 |
Meeting Type: | Annual |
Meeting Date: | 09-Jun-2023 |
Ticker: | KDNY |
ISIN: | US16961L1061 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Michelle Griffin | Mgmt | For | For |
| Eric Dobmeier | Mgmt | For | For |
| | | | |
2. | Ratify the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as the Company’s | | | |
| independent registered public accounting | | | |
| firm for the fiscal year ending December | | | |
| 31, 2023. | | | |
| | | | |
3. | Advisory vote on the compensation of the | Mgmt | For | For |
| Company’s named executive officers. | | | |
| | | | |
4. | Approval of the Company’s Amended and | Mgmt | Against | Against |
| Restated Certificate of Incorporation. | | | |
| | | | |
5. | Approval of the Company’s Amended and | Mgmt | Against | Against |
| Restated 2015 Equity Incentive Plan. | | | |
CIRRUS LOGIC, INC. | Agenda Number: 935676556 |
|
Security: | 172755100 |
Meeting Type: | Annual |
Meeting Date: | 29-Jul-2022 |
Ticker: | CRUS |
ISIN: | US1727551004 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| John C. Carter | Mgmt | No vote | |
| Alexander M. Davern | Mgmt | No vote | |
| Timothy R. Dehne | Mgmt | No vote | |
| John M. Forsyth | Mgmt | No vote | |
| Deirdre R. Hanford | Mgmt | No vote | |
| Raghib Hussain | Mgmt | No vote | |
| Catherine P. Lego | Mgmt | No vote | |
| David J. Tupman | Mgmt | No vote | |
| | | | |
2. | Ratification of the appointment of Ernst & | Mgmt | No vote | |
| Young LLP as the Company’s independent | | | |
| registered public accounting firm for the | | | |
| fiscal year ending March 25, 2023. | | | |
| | | | |
3. | Advisory vote to approve executive | Mgmt | No vote | |
| compensation. | | | |
| | | | |
4. | Approval of the Second Amendment to the | Mgmt | No vote | |
| 2018 Long Term Incentive Plan. | | | |
CNO FINANCIAL GROUP, INC. | Agenda Number: 935798112 |
|
Security: | 12621E103 |
Meeting Type: | Annual |
Meeting Date: | 10-May-2023 |
Ticker: | CNO |
ISIN: | US12621E1038 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Gary C. Bhojwani | Mgmt | For | For |
| | | | |
1b. | Election of Director: Archie M. Brown | Mgmt | For | For |
| | | | |
1c. | Election of Director: Stephen N. David | Mgmt | Against | Against |
| | | | |
1d. | Election of Director: David B. Foss | Mgmt | For | For |
| | | | |
1e. | Election of Director: Mary R. (Nina) | Mgmt | For | For |
| Henderson | | | |
| | | | |
1f. | Election of Director: Adrianne B. Lee | Mgmt | For | For |
| | | | |
1g. | Election of Director: Daniel R. Maurer | Mgmt | For | For |
| | | | |
1h. | Election of Director: Chetlur S. Ragavan | Mgmt | For | For |
| | | | |
1i. | Election of Director: Steven E. Shebik | Mgmt | For | For |
| | | | |
2. | Approval, by non-binding advisory vote, of | Mgmt | For | For |
| the executive compensation of the Company’s | | | |
| Named Executive Officers. | | | |
| | | | |
3. | Approval, by non-binding advisory vote, | Mgmt | 1 Year | For |
| whether a shareholder vote to approve the | | | |
| compensation of the Company’s Named | | | |
| Executive Officers should occur every one, | | | |
| two or three years. | | | |
| | | | |
4. | Ratification of the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as the Company’s | | | |
| independent registered public accounting | | | |
| firm for 2023. | | | |
| | | | |
5. | Shareholder proposal, if properly presented | Shr | For | Against |
| at the meeting, to reduce the existing | | | |
| ownership threshold to request a special | | | |
| shareholders meeting. | | | |
COASTAL FINANCIAL CORPORATION | Agenda Number: 935806731 |
|
Security: | 19046P209 |
Meeting Type: | Annual |
Meeting Date: | 23-May-2023 |
Ticker: | CCB |
ISIN: | US19046P2092 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director for a 3-year term | Mgmt | For | For |
| until the 2026 meeting of shareholders: | | | |
| Rilla R. Delorier | | | |
| | | | |
1.2 | Election of Director for a 3-year term | Mgmt | For | For |
| until the 2026 meeting of shareholders: | | | |
| Michael R. Patterson | | | |
| | | | |
1.3 | Election of Director for a 3-year term | Mgmt | For | For |
| until the 2026 meeting of shareholders: | | | |
| Gregory S. Tisdel | | | |
| | | | |
2. | To ratify the selection of Moss Adams LLP | Mgmt | For | For |
| as the independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| December 31, 2023. | | | |
CODEXIS, INC. | Agenda Number: 935854326 |
|
Security: | 192005106 |
Meeting Type: | Annual |
Meeting Date: | 13-Jun-2023 |
Ticker: | CDXS |
ISIN: | US1920051067 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Stephen Dilly, MBBS PhD | Mgmt | For | For |
| Alison Moore, Ph.D. | Mgmt | For | For |
| Rahul Singhvi, Sc.D. | Mgmt | For | For |
| | | | |
2. | To ratify the selection of BDO USA, LLP as | Mgmt | For | For |
| the company’s independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| December 31, 2023. | | | |
| | | | |
3. | To approve, by non-binding advisory vote, | Mgmt | For | For |
| the compensation of our named executive | | | |
| officers. | | | |
| | | | |
4. | To approve, by non-binding advisory vote, | Mgmt | 1 Year | For |
| the frequency of future stockholder | | | |
| advisory votes to approve the compensation | | | |
| of the named executive officers. | | | |
| | | | |
5. | To approve an amendment to our certificate | Mgmt | For | For |
| of incorporation to increase the number of | | | |
| authorized shares of our common stock. | | | |
| | | | |
6. | To approve the Codexis, Inc. 2023 Employee | Mgmt | For | For |
| Stock Purchase Plan. | | | |
| | | | |
7. | To approve an amendment to the Codexis, | Mgmt | For | For |
| Inc. 2019 Incentive Award Plan. | | | |
COEUR MINING, INC. | Agenda Number: 935789947 |
|
Security: | 192108504 |
Meeting Type: | Annual |
Meeting Date: | 09-May-2023 |
Ticker: | CDE |
ISIN: | US1921085049 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Linda L. Adamany | Mgmt | For | For |
| | | | |
1b. | Election of Director: Paramita Das | Mgmt | For | For |
| | | | |
1c. | Election of Director: Sebastian Edwards | Mgmt | For | For |
| | | | |
1d. | Election of Director: Randolph E. Gress | Mgmt | For | For |
| | | | |
1e. | Election of Director: Jeane L. Hull | Mgmt | For | For |
| | | | |
1f. | Election of Director: Mitchell J. Krebs | Mgmt | For | For |
| | | | |
1g. | Election of Director: Eduardo Luna | Mgmt | For | For |
| | | | |
1h. | Election of Director: Robert E. Mellor | Mgmt | For | For |
| | | | |
1i. | Election of Director: J. Kenneth Thompson | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of Grant | Mgmt | For | For |
| Thornton LLP as the Company’s independent | | | |
| registered public accounting firm for 2023. | | | |
| | | | |
3. | Advisory resolution to approve executive | Mgmt | For | For |
| compensation. | | | |
| | | | |
4. | Advisory resolution to approve the | Mgmt | 1 Year | For |
| frequency of future advisory votes to | | | |
| approve executive compensation. | | | |
COGENT BIOSCIENCES, INC. | Agenda Number: 935838120 |
|
Security: | 19240Q201 |
Meeting Type: | Annual |
Meeting Date: | 07-Jun-2023 |
Ticker: | COGT |
ISIN: | US19240Q2012 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Chris Cain, Ph.D. | Mgmt | For | For |
| Arlene M. Morris | Mgmt | For | For |
| Todd Shegog | Mgmt | For | For |
| | | | |
2. | An amendment and restatement of the Amended | Mgmt | Against | Against |
| and Restated 2018 Stock Option and | | | |
| Incentive Plan to increase the number of | | | |
| shares reserved for issuance. | | | |
| | | | |
3. | Ratification of the selection of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as the Company’s | | | |
| independent registered public accounting | | | |
| firm for the year ending December 31, 2023. | | | |
COGENT COMMUNICATIONS HOLDINGS, INC. | Agenda Number: 935796310 |
|
Security: | 19239V302 |
Meeting Type: | Annual |
Meeting Date: | 03-May-2023 |
Ticker: | CCOI |
ISIN: | US19239V3024 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Dave Schaeffer | Mgmt | For | For |
| | | | |
1.2 | Election of Director: Marc Montagner | Mgmt | For | For |
| | | | |
1.3 | Election of Director: D. Blake Bath | Mgmt | For | For |
| | | | |
1.4 | Election of Director: Steven D. Brooks | Mgmt | For | For |
| | | | |
1.5 | Election of Director: Paul de Sa | Mgmt | For | For |
| | | | |
1.6 | Election of Director: Lewis H. Ferguson III | Mgmt | For | For |
| | | | |
1.7 | Election of Director: Eve Howard | Mgmt | For | For |
| | | | |
1.8 | Election of Director: Deneen Howell | Mgmt | For | For |
| | | | |
1.9 | Election of Director: Sheryl Kennedy | Mgmt | For | For |
| | | | |
2. | Approval of an Amendment and Restatement of | Mgmt | For | For |
| the Company’s 2017 Incentive Award Plan. | | | |
| | | | |
3. | Ratification of the Appointment of Ernst & | Mgmt | For | For |
| Young LLP as the Company���s Independent | | | |
| registered public accountants for the | | | |
| fiscal year ending December 31, 2023. | | | |
| | | | |
4. | Non-binding Advisory Vote to Approve Named | Mgmt | For | For |
| Executive Officer Compensation. | | | |
| | | | |
5. | Non-binding Advisory Vote on the Frequency | Mgmt | 1 Year | For |
| of Future Advisory Votes to Approve Named | | | |
| Executive Officer Compensation. | | | |
COMMVAULT SYSTEMS, INC. | Agenda Number: 935686381 |
|
Security: | 204166102 |
Meeting Type: | Annual |
Meeting Date: | 24-Aug-2022 |
Ticker: | CVLT |
ISIN: | US2041661024 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director for a one-year term: | Mgmt | No vote | |
| Nicholas Adamo | | | |
| | | | |
1.2 | Election of Director for a one-year term: | Mgmt | No vote | |
| Martha H. Bejar | | | |
| | | | |
1.3 | Election of Director for a one-year term: | Mgmt | No vote | |
| David F. Walker | | | |
| | | | |
1.4 | Election of Director for a one-year term: | Mgmt | No vote | |
| Keith Geeslin | | | |
| | | | |
1.5 | Election of Director for a one-year term: | Mgmt | No vote | |
| Vivie “YY” Lee | | | |
| | | | |
1.6 | Election of Director for a one-year term: | Mgmt | No vote | |
| Sanjay Mirchandani | | | |
| | | | |
2. | Approve, by non-binding vote, the Company’s | Mgmt | No vote | |
| executive compensation. | | | |
| | | | |
3. | Ratify the appointment of Ernst & Young LLP | Mgmt | No vote | |
| as the Company’s independent public | | | |
| accountants for the fiscal year ending | | | |
| March 31, 2023. | | | |
| | | | |
4. | Approve amendment providing additional | Mgmt | No vote | |
| shares for grant under the Company’s 2016 | | | |
| Omnibus Incentive Plan, as amended by the | | | |
| Sixth Amendment. | | | |
CONSTELLIUM SE | Agenda Number: 935874049 |
|
Security: | F21107101 |
Meeting Type: | Annual |
Meeting Date: | 08-Jun-2023 |
Ticker: | CSTM |
ISIN: | FR0013467479 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | Re-appointment of Mr. Jean-Marc Germain as | Mgmt | For | For |
| a director for a term of three years. | | | |
| | | | |
2. | Re-appointment of Mr. Michiel Brandjes as a | Mgmt | For | For |
| director for a term of three years. | | | |
| | | | |
3. | Re-appointment of Mr. John Ormerod as a | Mgmt | For | For |
| director for a term of three years. | | | |
| | | | |
4. | Approval of statutory financial statements | Mgmt | For | For |
| and transactions for year ended 31 December | | | |
| 2022. | | | |
| | | | |
5. | Approval of the consolidated financial | Mgmt | For | For |
| statements and transactions for year ended | | | |
| 31 December 2022. | | | |
| | | | |
6. | Discharge (quitus) of the directors, CEO | Mgmt | For | For |
| and Statutory Auditors in respect of the | | | |
| performance of their duties for year ended | | | |
| 31 December 2022. | | | |
| | | | |
7. | Allocation of the results for year ended 31 | Mgmt | For | For |
| December 2022. | | | |
| | | | |
8. | Delegation of competence to the Board to | Mgmt | For | For |
| increase Company’s share capital by | | | |
| issuance of ordinary shares or other | | | |
| securities, with preferential subscription | | | |
| rights, up to 1,468,198.84 euros | | | |
| (representing 50% of the share capital), | | | |
| for a 26 month-period. | | | |
| | | | |
9. | Delegation of competence to the Board to | Mgmt | Against | Against |
| increase Company’s share capital by | | | |
| issuance of ordinary shares or other | | | |
| securities, without preferential | | | |
| subscription rights, by way of a public | | | |
| offering other than within the meaning of | | | |
| article L. 411-2 1? of the French Monetary | | | |
| and Financial Code, up to 1,468,198.84 | | | |
| euros (representing 50% of the share | | | |
| capital), for a 26 month-period. | | | |
| | | | |
10. | Delegation of competence to the Board to | Mgmt | Against | Against |
| increase Company’s share capital by | | | |
| issuance of ordinary shares or other | | | |
| securities, without preferential | | | |
| subscription rights, by way of an offering | | | |
| within the meaning of article L. 411-2 1? | | | |
| of the French Monetary and Financial Code, | | | |
| up to 587,279.54 euros (representing 20% of | | | |
| the share capital), for a 26 month-period. | | | |
| | | | |
11. | Delegation of competence to the Board to | Mgmt | Against | Against |
| increase the number of shares issued in | | | |
| case of a capital increase with or without | | | |
| preferential subscription rights in | | | |
| accordance with article L. 225-135-1 of the | | | |
| French Commercial Code, by up to 15%, for a | | | |
| 26 month-period. | | | |
| | | | |
12. | Delegation of competence to the Board to | Mgmt | For | For |
| increase Company’s share capital by | | | |
| issuance of new shares of the Company to | | | |
| participants to an employee savings plan | | | |
| without preferential subscription rights, | | | |
| up to 29,363.98 euros (representing 1% of | | | |
| the share capital), for a 26 month-period. | | | |
| | | | |
13. | Powers to carry out formalities. | Mgmt | For | For |
CORVEL CORPORATION | Agenda Number: 935679211 |
|
Security: | 221006109 |
Meeting Type: | Annual |
Meeting Date: | 04-Aug-2022 |
Ticker: | CRVL |
ISIN: | US2210061097 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| V. Gordon Clemons | Mgmt | No vote | |
| Steven J. Hamerslag | Mgmt | No vote | |
| Alan R. Hoops | Mgmt | No vote | |
| R. Judd Jessup | Mgmt | No vote | |
| Jean H. Macino | Mgmt | No vote | |
| Jeffrey J. Michael | Mgmt | No vote | |
| | | | |
2. | To ratify the appointment of Haskell & | Mgmt | No vote | |
| White LLP as our independent registered | | | |
| public accounting firm for the fiscal year | | | |
| ending March 31, 2023. | | | |
| | | | |
3. | A stockholder proposal requesting that the | Shr | No vote | |
| Board of Directors prepare a report by | | | |
| January 2023 on steps the Company is taking | | | |
| to enhance board diversity and detailing | | | |
| board strategies to reflect the diversity | | | |
| of the Company’s workforce, community and | | | |
| customers. | | | |
CUSTOMERS BANCORP, INC. | Agenda Number: 935826252 |
|
Security: | 23204G100 |
Meeting Type: | Annual |
Meeting Date: | 30-May-2023 |
Ticker: | CUBI |
ISIN: | US23204G1004 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Class III Director: Robert N. | Mgmt | For | For |
| Mackay | | | |
| | | | |
1.2 | Election of Class III Director: T. Lawrence | Mgmt | Against | Against |
| Way | | | |
| | | | |
1.3 | Election of Class III Director: Steven J. | Mgmt | For | For |
| Zuckerman | | | |
| | | | |
2. | To ratify the appointment of Deloitte & | Mgmt | For | For |
| Touche LLP as independent registered public | | | |
| accounting firm of the Company for the | | | |
| fiscal year ending December 31, 2023. | | | |
| | | | |
3. | To approve a non-binding advisory | Mgmt | For | For |
| resolution on named executive officer | | | |
| compensation. | | | |
| | | | |
4. | To approve an amendment to the Customers | Mgmt | For | For |
| Bancorp, Inc. 2019 Stock Incentive Plan. | | | |
DASEKE, INC. | Agenda Number: 935841052 |
|
Security: | 23753F107 |
Meeting Type: | Annual |
Meeting Date: | 08-Jun-2023 |
Ticker: | DSKE |
ISIN: | US23753F1075 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Bruce Blaise | Mgmt | For | For |
| Brian Bonner | Mgmt | For | For |
| Catharine Ellingsen | Mgmt | For | For |
| Grant Garbers | Mgmt | For | For |
| Melendy Lovett | Mgmt | For | For |
| Charles F. Serianni | Mgmt | For | For |
| Jonathan Shepko | Mgmt | For | For |
| Ena Williams | Mgmt | For | For |
| | | | |
2. | Ratification of independent registered | Mgmt | For | For |
| public accounting firm. | | | |
| | | | |
3. | Approval, on an advisory basis, of the | Mgmt | For | For |
| executive compensation of the Company’s | | | |
| named executive officers. | | | |
| | | | |
4. | Approval of an amendment and restatement of | Mgmt | For | For |
| the Company’s 2017 Omnibus Incentive Plan. | | | |
DAY ONE BIOPHARMACEUTICALS, INC. | Agenda Number: 935852156 |
|
Security: | 23954D109 |
Meeting Type: | Annual |
Meeting Date: | 22-Jun-2023 |
Ticker: | DAWN |
ISIN: | US23954D1090 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Scott Garland | Mgmt | For | For |
| John Josey | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as the Company’s independent | | | |
| registered public accounting firm for the | | | |
| year ending December 31, 2023. | | | |
| | | | |
3. | Approval of the Certificate of Amendment to | Mgmt | Against | Against |
| the Certificate of Incorporation to provide | | | |
| for Officer Exculpation. | | | |
DECKERS OUTDOOR CORPORATION | Agenda Number: 935691483 |
|
Security: | 243537107 |
Meeting Type: | Annual |
Meeting Date: | 12-Sep-2022 |
Ticker: | DECK |
ISIN: | US2435371073 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Michael F. Devine, III | Mgmt | For | For |
| David A. Burwick | Mgmt | For | For |
| Nelson C. Chan | Mgmt | For | For |
| Cynthia L. Davis | Mgmt | For | For |
| Juan R. Figuereo | Mgmt | For | For |
| Maha S. Ibrahim | Mgmt | For | For |
| Victor Luis | Mgmt | For | For |
| Dave Powers | Mgmt | For | For |
| Lauri M. Shanahan | Mgmt | For | For |
| Bonita C. Stewart | Mgmt | For | For |
| | | | |
2. | To ratify the selection of KPMG LLP as our | Mgmt | For | For |
| independent registered public accounting | | | |
| firm for our fiscal year ending March 31, | | | |
| 2023. | | | |
| | | | |
3. | To approve, on a non-binding advisory | Mgmt | For | For |
| basis, the compensation of our Named | | | |
| Executive Officers, as disclosed in the | | | |
| “Compensation Discussion and Analysis” | | | |
| section of the Proxy Statement. | | | |
DHT HOLDINGS, INC. | Agenda Number: 935857233 |
|
Security: | Y2065G121 |
Meeting Type: | Annual |
Meeting Date: | 15-Jun-2023 |
Ticker: | DHT |
ISIN: | MHY2065G1219 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | Election of Class I Director for a term of | Mgmt | For | For |
| three years: Jeremy Kramer | | | |
| | | | |
2. | To ratify the selection of Ernst & Young as | Mgmt | For | For |
| DHT’s independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| December 31, 2023. | | | |
DROPBOX, INC. | Agenda Number: 935799467 |
|
Security: | 26210C104 |
Meeting Type: | Annual |
Meeting Date: | 18-May-2023 |
Ticker: | DBX |
ISIN: | US26210C1045 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Andrew W. Houston | Mgmt | For | For |
| Donald W. Blair | Mgmt | For | For |
| Lisa Campbell | Mgmt | For | For |
| Paul E. Jacobs | Mgmt | Withheld | Against |
| Sara Mathew | Mgmt | For | For |
| Abhay Parasnis | Mgmt | For | For |
| Karen Peacock | Mgmt | For | For |
| Michael Seibel | Mgmt | For | For |
| | | | |
2. | To ratify the appointment of Ernst & Young | Mgmt | For | For |
| LLP as our independent registered public | | | |
| accounting firm for our fiscal year ending | | | |
| December 31, 2023. | | | |
| | | | |
3. | To approve, on an advisory basis, the | Mgmt | For | For |
| compensation of our named executive | | | |
| officers. | | | |
DYNE THERAPEUTICS, INC. | Agenda Number: 935815653 |
|
Security: | 26818M108 |
Meeting Type: | Annual |
Meeting Date: | 24-May-2023 |
Ticker: | DYN |
ISIN: | US26818M1080 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Class III Director to serve for | Mgmt | For | For |
| a three-year term expiring at the 2026 | | | |
| annual meeting: Joshua Brumm | | | |
| | | | |
1.2 | Election of Class III Director to serve for | Mgmt | For | For |
| a three-year term expiring at the 2026 | | | |
| annual meeting: David Lubner | | | |
| | | | |
1.3 | Election of Class III Director to serve for | Mgmt | Withheld | Against |
| a three-year term expiring at the 2026 | | | |
| annual meeting: Jason Rhodes | | | |
| | | | |
2. | The ratification of the appointment of | Mgmt | For | For |
| Deloitte & Touche LLP as our independent | | | |
| registered public accounting firm for the | | | |
| fiscal year ending December 31, 2023. | | | |
EAST WEST BANCORP, INC. | Agenda Number: 935816441 |
|
Security: | 27579R104 |
Meeting Type: | Annual |
Meeting Date: | 23-May-2023 |
Ticker: | EWBC |
ISIN: | US27579R1041 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: Manuel P. Alvarez | | | |
| | | | |
1b. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: Molly Campbell | | | |
| | | | |
1c. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: Archana Deskus | | | |
| | | | |
1d. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: Serge Dumont | | | |
| | | | |
1e. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: Rudolph I. Estrada | | | |
| | | | |
1f. | Election of Director to serve until the | Mgmt | Against | Against |
| next annual meeting: Paul H. Irving | | | |
| | | | |
1g. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: Sabrina Kay | | | |
| | | | |
1h. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: Jack C. Liu | | | |
| | | | |
1i. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: Dominic Ng | | | |
| | | | |
1j. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: Lester M. Sussman | | | |
| | | | |
2. | To approve, on an advisory basis, our | Mgmt | For | For |
| executive compensation for 2022. | | | |
| | | | |
3. | To approve, on an advisory basis, the | Mgmt | 1 Year | For |
| frequency of future advisory votes on | | | |
| executive compensation. | | | |
| | | | |
4. | To ratify the appointment of KPMG LLP as | Mgmt | For | For |
| the Company’s independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| December 31, 2023. | | | |
EMCOR GROUP, INC. | Agenda Number: 935842888 |
|
Security: | 29084Q100 |
Meeting Type: | Annual |
Meeting Date: | 08-Jun-2023 |
Ticker: | EME |
ISIN: | US29084Q1004 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: John W. Altmeyer | Mgmt | For | For |
| | | | |
1b. | Election of Director: Anthony J. Guzzi | Mgmt | For | For |
| | | | |
1c. | Election of Director: Ronald L. Johnson | Mgmt | For | For |
| | | | |
1d. | Election of Director: Carol P. Lowe | Mgmt | For | For |
| | | | |
1e. | Election of Director: M. Kevin McEvoy | Mgmt | For | For |
| | | | |
1f. | Election of Director: William P. Reid | Mgmt | For | For |
| | | | |
1g. | Election of Director: Steven B. | Mgmt | For | For |
| Schwarzwaelder | | | |
| | | | |
1h. | Election of Director: Robin Walker-Lee | Mgmt | For | For |
| | | | |
1i. | Election of Director: Rebecca A. Weyenberg | Mgmt | For | For |
| | | | |
2. | Approval, by non-binding advisory vote, of | Mgmt | For | For |
| named executive compensation. | | | |
| | | | |
3. | Non-binding advisory vote on the frequency | Mgmt | 1 Year | For |
| of the non-binding advisory vote on | | | |
| executive compensation. | | | |
| | | | |
4. | Approval of an amendment to the Company’s | Mgmt | Against | Against |
| Restated Certificate of Incorporation | | | |
| regarding the size of the Board of | | | |
| Directors. | | | |
| | | | |
5. | Approval of an amendment to the Company’s | Mgmt | Against | Against |
| Restated Certificate of Incorporation to | | | |
| reflect Delaware law provisions allowing | | | |
| officer exculpation. | | | |
| | | | |
6. | Approval of an amendment to the Company’s | Mgmt | Against | Against |
| Restated Certificate of Incorporation to | | | |
| select an exclusive forum for certain | | | |
| claims. | | | |
| | | | |
7. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as independent auditors for 2023. | | | |
| | | | |
8. | Stockholder proposal regarding an | Shr | For | Against |
| independent board chairperson. | | | |
ENCORE WIRE CORPORATION | Agenda Number: 935795368 |
|
Security: | 292562105 |
Meeting Type: | Annual |
Meeting Date: | 02-May-2023 |
Ticker: | WIRE |
ISIN: | US2925621052 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Daniel L. Jones | Mgmt | For | For |
| Gina A. Norris | Mgmt | For | For |
| William R. Thomas | Mgmt | Withheld | Against |
| W. Kelvin Walker | Mgmt | For | For |
| Scott D. Weaver | Mgmt | For | For |
| John H. Wilson | Mgmt | For | For |
| | | | |
2. | BOARD PROPOSAL TO APPROVE, IN A NON-BINDING | Mgmt | Against | Against |
| ADVISORY VOTE, THE COMPENSATION OF THE | | | |
| COMPANY’S NAMED EXECUTIVE OFFICERS. | | | |
| | | | |
3. | BOARD PROPOSAL TO DETERMINE, IN A | Mgmt | 1 Year | For |
| NON-BINDING ADVISORY VOTE, WHETHER A | | | |
| STOCKHOLDER VOTE TO APPROVE THE | | | |
| COMPENSATION OF THE COMPANY’S NAMED | | | |
| EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, | | | |
| TWO OR THREE YEARS. | | | |
| | | | |
4. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF | Mgmt | For | For |
| ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | | | |
| OF THE COMPANY FOR THE YEAR ENDING DECEMBER | | | |
| 31, 2023. | | | |
EXLSERVICE HOLDINGS, INC. | Agenda Number: 935849705 |
|
Security: | 302081104 |
Meeting Type: | Annual |
Meeting Date: | 20-Jun-2023 |
Ticker: | EXLS |
ISIN: | US3020811044 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Vikram Pandit | Mgmt | For | For |
| | | | |
1b. | Election of Director: Rohit Kapoor | Mgmt | For | For |
| | | | |
1c. | Election of Director: Andreas Fibig | Mgmt | For | For |
| | | | |
1d. | Election of Director: Som Mittal | Mgmt | For | For |
| | | | |
1e. | Election of Director: Kristy Pipes | Mgmt | For | For |
| | | | |
1f. | Election of Director: Nitin Sahney | Mgmt | For | For |
| | | | |
1g. | Election of Director: Jaynie Studenmund | Mgmt | For | For |
| | | | |
2. | The ratification of the selection of | Mgmt | For | For |
| Deloitte & Touche LLP as the independent | | | |
| registered public accounting firm of the | | | |
| Company for fiscal year 2023. | | | |
| | | | |
3. | The approval, on a non-binding advisory | Mgmt | For | For |
| basis, of the compensation of the named | | | |
| executive officers of the Company. | | | |
| | | | |
4. | The approval, on a non-binding advisory | Mgmt | 1 Year | For |
| basis, of the frequency of our future | | | |
| non-binding advisory votes approving the | | | |
| compensation of the named executive | | | |
| officers of the Company. | | | |
| | | | |
5. | The approval of an Amendment to our Amended | Mgmt | For | For |
| and Restated Certificate of Incorporation | | | |
| to effect a 5-for-1 “forward” stock split | | | |
| with a corresponding increase in the | | | |
| authorized number of shares of our common | | | |
| stock. | | | |
| | | | |
6. | The approval of an Amendment to our Amended | Mgmt | For | For |
| and Restated Certificate of Incorporation | | | |
| to allow for the removal of directors with | | | |
| or without cause by the affirmative vote of | | | |
| holders of a majority of the total | | | |
| outstanding shares of our common stock. | | | |
EXPENSIFY, INC. | Agenda Number: 935858982 |
|
Security: | 30219Q106 |
Meeting Type: | Annual |
Meeting Date: | 21-Jun-2023 |
Ticker: | EXFY |
ISIN: | US30219Q1067 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| David Barrett | Mgmt | Withheld | Against |
| Ryan Schaffer | Mgmt | Withheld | Against |
| Anu Muralidharan | Mgmt | Withheld | Against |
| Jason Mills | Mgmt | Withheld | Against |
| Daniel Vidal | Mgmt | Withheld | Against |
| Tim Christen | Mgmt | Withheld | Against |
| Vivian Liu | Mgmt | For | For |
| Ellen Pao | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as the Company’s independent | | | |
| registered public accounting firm for the | | | |
| fiscal year ending December 31, 2023. | | | |
| | | | |
3. | Advisory vote on the frequency of future | Mgmt | 1 Year | For |
| advisory votes on the compensation of our | | | |
| named executive officers. | | | |
EXPONENT, INC. | Agenda Number: 935832584 |
|
Security: | 30214U102 |
Meeting Type: | Annual |
Meeting Date: | 08-Jun-2023 |
Ticker: | EXPO |
ISIN: | US30214U1025 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: George H. Brown | Mgmt | For | For |
| | | | |
1.2 | Election of Director: Catherine Ford | Mgmt | For | For |
| Corrigan | | | |
| | | | |
1.3 | Election of Director: Paul R. Johnston | Mgmt | For | For |
| | | | |
1.4 | Election of Director: Carol Lindstrom | Mgmt | For | For |
| | | | |
1.5 | Election of Director: Karen A. Richardson | Mgmt | For | For |
| | | | |
1.6 | Election of Director: Debra L. Zumwalt | Mgmt | For | For |
| | | | |
2. | To ratify the appointment of KPMG LLP, as | Mgmt | For | For |
| independent registered public accounting | | | |
| firm for the Company for the fiscal year | | | |
| ending December 29, 2023. | | | |
| | | | |
3. | To approve, on an advisory basis, the | Mgmt | For | For |
| fiscal 2022 compensation of the Company’s | | | |
| named executive officers. | | | |
| | | | |
4. | To recommend, by non-binding vote, the | Mgmt | 1 Year | For |
| frequency of executive compensation votes. | | | |
FABRINET | Agenda Number: 935724523 |
|
Security: | G3323L100 |
Meeting Type: | Annual |
Meeting Date: | 08-Dec-2022 |
Ticker: | FN |
ISIN: | KYG3323L1005 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Dr. Homa Bahrami | Mgmt | For | For |
| Darlene S. Knight | Mgmt | For | For |
| Rollance E. Olson | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers ABAS Ltd. as | | | |
| Fabrinet’s independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| June 30, 2023. | | | |
| | | | |
3. | Approval, on an advisory basis, of the | Mgmt | Against | Against |
| compensation paid to Fabrinet’s named | | | |
| executive officers. | | | |
FIGS, INC. | Agenda Number: 935830972 |
|
Security: | 30260D103 |
Meeting Type: | Annual |
Meeting Date: | 07-Jun-2023 |
Ticker: | FIGS |
ISIN: | US30260D1037 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Heather Hasson | Mgmt | For | For |
| Kenneth Lin | Mgmt | For | For |
| Michael Soenen | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as the Company’s independent | | | |
| registered public accounting firm for the | | | |
| fiscal year ending December 31, 2023. | | | |
| | | | |
3. | Approval, on an advisory (non-binding) | Mgmt | Against | Against |
| basis, of the compensation of the Company’s | | | |
| named executive officers. | | | |
| | | | |
4. | Approval, on an advisory (non-binding) | Mgmt | 1 Year | For |
| basis, of the frequency of future advisory | | | |
| votes on the compensation of the Company’s | | | |
| named executive officers. | | | |
FIRST BANCORP | Agenda Number: 935797932 |
|
Security: | 318672706 |
Meeting Type: | Annual |
Meeting Date: | 18-May-2023 |
Ticker: | FBP |
ISIN: | PR3186727065 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Juan Acosta Reboyras | Mgmt | For | For |
| | | | |
1b. | Election of Director: Aurelio Alem?n | Mgmt | For | For |
| | | | |
1c. | Election of Director: Luz A. Crespo | Mgmt | For | For |
| | | | |
1d. | Election of Director: Tracey Dedrick | Mgmt | For | For |
| | | | |
1e. | Election of Director: Patricia M. Eaves | Mgmt | For | For |
| | | | |
1f. | Election of Director: Daniel E. Frye | Mgmt | For | For |
| | | | |
1g. | Election of Director: John A. Heffern | Mgmt | For | For |
| | | | |
1h. | Election of Director: Roberto R. Herencia | Mgmt | For | For |
| | | | |
1i. | Election of Director: F?lix M. Villamil | Mgmt | For | For |
| | | | |
2. | To approve on a non-binding basis the 2022 | Mgmt | For | For |
| compensation of First BanCorp’s named | | | |
| executive officers. | | | |
| | | | |
3. | To ratify the appointment of Crowe LLP as | Mgmt | For | For |
| our independent registered public | | | |
| accounting firm for our 2023 fiscal year. | | | |
FOX FACTORY HOLDING CORP. | Agenda Number: 935786636 |
|
Security: | 35138V102 |
Meeting Type: | Annual |
Meeting Date: | 05-May-2023 |
Ticker: | FOXF |
ISIN: | US35138V1026 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director (term expires in | Mgmt | Withheld | Against |
| 2026): Elizabeth A. Fetter | | | |
| | | | |
1.2 | Election of Director (term expires in | Mgmt | For | For |
| 2026): Dudley W. Mendenhall | | | |
| | | | |
2. | To ratify the appointment of Grant Thornton | Mgmt | For | For |
| LLP as our independent public accountants | | | |
| for fiscal year 2023. | | | |
| | | | |
3. | To approve, on an advisory basis, the | Mgmt | For | For |
| resolution approving the compensation of | | | |
| Fox Factory Holding Corp.’s named executive | | | |
| officers. | | | |
| | | | |
4. | To approve, an amendment to our current | Mgmt | Against | Against |
| Amended and Restated Certificate of | | | |
| Incorporation to allow for the exculpation | | | |
| of officers. | | | |
| | | | |
5. | To approve, an amendment and restatement of | Mgmt | For | For |
| our current Amended and Restated | | | |
| Certificate of Incorporation to update, | | | |
| clarify and remove outdated provisions. | | | |
GENESCO INC. | Agenda Number: 935860735 |
|
Security: | 371532102 |
Meeting Type: | Annual |
Meeting Date: | 22-Jun-2023 |
Ticker: | GCO |
ISIN: | US3715321028 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Joanna Barsh | Mgmt | For | For |
| | | | |
1.2 | Election of Director: Matthew M. Bilunas | Mgmt | For | For |
| | | | |
1.3 | Election of Director: Carolyn Bojanowski | Mgmt | For | For |
| | | | |
1.4 | Election of Director: John F. Lambros | Mgmt | For | For |
| | | | |
1.5 | Election of Director: Thurgood Marshall, | Mgmt | For | For |
| Jr. | | | |
| | | | |
1.6 | Election of Director: Angel Martinez | Mgmt | For | For |
| | | | |
1.7 | Election of Director: Mary Meixelsperger | Mgmt | For | For |
| | | | |
1.8 | Election of Director: Gregory A. Sandfort | Mgmt | For | For |
| | | | |
1.9 | Election of Director: Mimi E. Vaughn | Mgmt | For | For |
| | | | |
2. | A non-binding advisory vote on the | Mgmt | For | For |
| Company’s named executive officers’ | | | |
| compensation. | | | |
| | | | |
3. | A non-binding advisory vote on the desired | Mgmt | 1 Year | For |
| frequency of advisory votes on executive | | | |
| compensation. | | | |
| | | | |
4. | Approval of Amended and Restated Genesco | Mgmt | For | For |
| Inc. 2020 Equity Incentive Plan. | | | |
| | | | |
5. | Ratify the appointment of Ernst & Young as | Mgmt | For | For |
| independent registered public accounting | | | |
| firm to the Company for the current fiscal | | | |
| year. | | | |
GMS INC. | Agenda Number: 935706068 |
|
Security: | 36251C103 |
Meeting Type: | Annual |
Meeting Date: | 19-Oct-2022 |
Ticker: | GMS |
ISIN: | US36251C1036 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Lisa M. Bachmann | Mgmt | For | For |
| John J. Gavin | Mgmt | For | For |
| Teri P. McClure | Mgmt | For | For |
| Randolph W. Melville | Mgmt | For | For |
| J. David Smith | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as our independent registered | | | |
| accounting firm for the fiscal year ending | | | |
| April 30, 2023. | | | |
| | | | |
3. | Advisory vote to approve named executive | Mgmt | For | For |
| officer compensation. | | | |
GOGO INC. | Agenda Number: 935839968 |
|
Security: | 38046C109 |
Meeting Type: | Annual |
Meeting Date: | 06-Jun-2023 |
Ticker: | GOGO |
ISIN: | US38046C1099 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Hugh W. Jones | Mgmt | For | For |
| Oakleigh Thorne | Mgmt | For | For |
| Charles C. Townsend | Mgmt | For | For |
| | | | |
2. | Non-binding advisory vote approving 2022 | Mgmt | For | For |
| executive compensation. | | | |
| | | | |
3. | Ratification of the appointment of Deloitte | Mgmt | For | For |
| & Touche LLP as our independent registered | | | |
| public accounting firm for the fiscal year | | | |
| ending December 31, 2023. | | | |
GOODRX HOLDINGS, INC. | Agenda Number: 935856851 |
|
Security: | 38246G108 |
Meeting Type: | Annual |
Meeting Date: | 14-Jun-2023 |
Ticker: | GDRX |
ISIN: | US38246G1085 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Julie Bradley | Mgmt | For | For |
| Dipanjan Deb | Mgmt | For | For |
| Stephen LeSieur | Mgmt | For | For |
| Gregory Mondre | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as the Company’s | | | |
| independent registered public accounting | | | |
| firm for the fiscal year ending December | | | |
| 31, 2023. | | | |
| | | | |
3. | Approval, on an advisory (non-binding) | Mgmt | Against | Against |
| basis, of the compensation of the Company’s | | | |
| named executive officers. | | | |
GRAFTECH INTERNATIONAL LTD. | Agenda Number: 935821606 |
|
Security: | 384313508 |
Meeting Type: | Annual |
Meeting Date: | 10-May-2023 |
Ticker: | EAF |
ISIN: | US3843135084 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director for a three-year term | Mgmt | For | For |
| until the 2026 Annual Meeting: Jean-Marc | | | |
| Germain | | | |
| | | | |
1.2 | Election of Director for a three-year term | Mgmt | Against | Against |
| until the 2026 Annual Meeting: Henry R. | | | |
| Keizer | | | |
| | | | |
1.3 | Election of Director for a three-year term | Mgmt | For | For |
| until the 2026 Annual Meeting: Marcel | | | |
| Kessler | | | |
| | | | |
2. | Ratify the selection of Deloitte & Touche | Mgmt | For | For |
| as our independent registered public | | | |
| accounting firm for 2023 | | | |
| | | | |
3. | Approve, on an advisory basis, our named | Mgmt | Against | Against |
| executive officer compensation | | | |
GRAN TIERRA ENERGY INC. | Agenda Number: 935784276 |
|
Security: | 38500T101 |
Meeting Type: | Annual |
Meeting Date: | 03-May-2023 |
Ticker: | GTE |
ISIN: | US38500T1016 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Peter J. Dey | Mgmt | For | For |
| | | | |
1b. | Election of Director: Gary S. Guidry | Mgmt | For | For |
| | | | |
1c. | Election of Director: Evan Hazell | Mgmt | For | For |
| | | | |
1d. | Election of Director: Robert B. Hodgins | Mgmt | For | For |
| | | | |
1e. | Election of Director: Alison Redford | Mgmt | For | For |
| | | | |
1f. | Election of Director: Ronald W. Royal | Mgmt | For | For |
| | | | |
1g. | Election of Director: Sondra Scott | Mgmt | For | For |
| | | | |
1h. | Election of Director: David P. Smith | Mgmt | For | For |
| | | | |
1i. | Election of Director: Brooke Wade | Mgmt | For | For |
| | | | |
2. | Proposal to ratify the appointment of KPMG | Mgmt | For | For |
| LLP as Gran Tierra Energy Inc.’s | | | |
| independent registered public accounting | | | |
| firm for 2023. | | | |
| | | | |
3. | Proposal to approve, on an advisory basis, | Mgmt | For | For |
| the compensation of Gran Tierra Energy | | | |
| Inc.’s named executive officers, as | | | |
| disclosed in the proxy statement. | | | |
| | | | |
4. | Proposal to approve an amendment to Gran | Mgmt | For | For |
| Tierra Energy Inc.’s Certificate of | | | |
�� | Incorporation to effect a reverse stock | | | |
| split of the Corporation’s issued common | | | |
| stock, par value $0.001 per share at a | | | |
| reverse stock split ratio of 1 for 10. | | | |
GRAPHIC PACKAGING HOLDING COMPANY | Agenda Number: 935820604 |
|
Security: | 388689101 |
Meeting Type: | Annual |
Meeting Date: | 24-May-2023 |
Ticker: | GPK |
ISIN: | US3886891015 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Michael P. Doss | Mgmt | For | For |
| Dean A. Scarborough | Mgmt | For | For |
| Larry M. Venturelli | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as the Company’s | | | |
| independent registered public accounting | | | |
| firm. | | | |
| | | | |
3. | Approval of compensation paid to Named | Mgmt | For | For |
| Executive Officers (Say- on-Pay). | | | |
| | | | |
4. | Advisory Vote on the Frequency of the | Mgmt | 1 Year | For |
| Say-on-Pay Vote on Executive Compensation. | | | |
GRAY TELEVISION, INC. | Agenda Number: 935790015 |
|
Security: | 389375106 |
Meeting Type: | Annual |
Meeting Date: | 04-May-2023 |
Ticker: | GTN |
ISIN: | US3893751061 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Hilton H. Howell, Jr. | Mgmt | For | For |
| Howell W. Newton | Mgmt | For | For |
| Richard L. Boger | Mgmt | For | For |
| Luis A. Garcia | Mgmt | For | For |
| Richard B. Hare | Mgmt | Withheld | Against |
| Robin R. Howell | Mgmt | For | For |
| Donald P. LaPlatney | Mgmt | For | For |
| Lorraine McClain | Mgmt | For | For |
| Paul H. McTear | Mgmt | For | For |
| Sterling A Spainhour Jr | Mgmt | For | For |
| | | | |
2. | The approval, on a non-binding advisory | Mgmt | Against | Against |
| basis, of the compensation of Gray | | | |
| Televison, Inc.’s named executive officers, | | | |
| the “say-on-pay vote”. | | | |
| | | | |
3. | A non-binding advisory vote relating to the | Mgmt | 1 Year | Against |
| frequency every one, two or three years of | | | |
| Gray Televison, Inc.’s future non-binding | | | |
| say-on-pay votes. | | | |
| | | | |
4. | The ratification of the appointment of RSM | Mgmt | For | For |
| US LLP as Gray Television, Inc.’s | | | |
| independent registered public accounting | | | |
| firm for 2023. | | | |
HANMI FINANCIAL CORPORATION | Agenda Number: 935815615 |
|
Security: | 410495204 |
Meeting Type: | Annual |
Meeting Date: | 24-May-2023 |
Ticker: | HAFC |
ISIN: | US4104952043 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: John J. Ahn | Mgmt | For | For |
| | | | |
1b. | Election of Director: Christie K. Chu | Mgmt | For | For |
| | | | |
1c. | Election of Director: Harry H. Chung | Mgmt | For | For |
| | | | |
1d. | Election of Director: Bonita I. Lee | Mgmt | For | For |
| | | | |
1e. | Election of Director: Gloria J. Lee | Mgmt | For | For |
| | | | |
1f. | Election of Director: David L. Rosenblum | Mgmt | For | For |
| | | | |
1g. | Election of Director: Thomas J. Williams | Mgmt | For | For |
| | | | |
1h. | Election of Director: Michael M. Yang | Mgmt | For | For |
| | | | |
1i. | Election of Director: Gideon Yu | Mgmt | For | For |
| | | | |
2. | To provide a non-binding advisory vote to | Mgmt | For | For |
| approve the compensation of our Named | | | |
| Executive Officers (“Say-On-Pay” vote) | | | |
| | | | |
3. | To provide a non-binding advisory vote on | Mgmt | 1 Year | For |
| the frequency of future Say-on-Pay votes. | | | |
| | | | |
4. | To ratify the appointment of Crowe LLP as | Mgmt | For | For |
| our independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| December 31, 2023. | | | |
HARSCO CORPORATION | Agenda Number: 935775885 |
|
Security: | 415864107 |
Meeting Type: | Annual |
Meeting Date: | 19-Apr-2023 |
Ticker: | HSC |
ISIN: | US4158641070 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: J. F. Earl | Mgmt | For | For |
| | | | |
1.2 | Election of Director: K. G. Eddy | Mgmt | For | For |
| | | | |
1.3 | Election of Director: D. C. Everitt | Mgmt | For | For |
| | | | |
1.4 | Election of Director: F. N. Grasberger III | Mgmt | For | For |
| | | | |
1.5 | Election of Director: C. I. Haznedar | Mgmt | Against | Against |
| | | | |
1.6 | Election of Director: T. M. Laurion | Mgmt | For | For |
| | | | |
1.7 | Election of Director: E. M. Purvis, Jr. | Mgmt | For | For |
| | | | |
1.8 | Election of Director: J. S. Quinn | Mgmt | For | For |
| | | | |
1.9 | Election of Director: P. C. Widman | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as independent | | | |
| auditors for the fiscal year ending | | | |
| December 31, 2023. | | | |
| | | | |
3. | Vote, on an advisory basis, to approve | Mgmt | For | For |
| named executive officer compensation. | | | |
| | | | |
4. | Vote, on an advisory basis, on the | Mgmt | 1 Year | For |
| frequency of future advisory votes on the | | | |
| compensation of named executive officers. | | | |
| | | | |
5. | Vote on Amendment No. 3 to the 2013 Equity | Mgmt | For | For |
| and Incentive Compensation Plan. | | | |
HERSHA HOSPITALITY TRUST | Agenda Number: 935824955 |
|
Security: | 427825500 |
Meeting Type: | Annual |
Meeting Date: | 25-May-2023 |
Ticker: | HT |
ISIN: | US4278255009 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Class II Trustee: Jackson Hsieh | Mgmt | For | For |
| | | | |
1.2 | Election of Class II Trustee: Dianna F. | Mgmt | For | For |
| Morgan | | | |
| | | | |
1.3 | Election of Class II Trustee: John M. Sabin | Mgmt | Against | Against |
| | | | |
1.4 | Election of Class II Trustee: Neil H. Shah | Mgmt | For | For |
| | | | |
2. | To approve on an advisory basis the | Mgmt | For | For |
| compensation of the Company’s named | | | |
| executive officers. | | | |
| | | | |
3. | To approve on an advisory basis the | Mgmt | 1 Year | For |
| frequency of future advisory shareholder | | | |
| votes to approve the compensation of the | | | |
| named executive officers. | | | |
| | | | |
4. | To approve an amendment to the Hersha | Mgmt | For | For |
| Hospitality Trust 2012 Equity Incentive | | | |
| Plan. | | | |
| | | | |
5. | To ratify the appointment of KPMG LLP as | Mgmt | For | For |
| the Company’s independent auditors for the | | | |
| year ending December 31, 2023. | | | |
IDT CORPORATION | Agenda Number: 935733661 |
|
Security: | 448947507 |
Meeting Type: | Annual |
Meeting Date: | 14-Dec-2022 |
Ticker: | IDT |
ISIN: | US4489475073 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Michael Chenkin | Mgmt | Against | Against |
| | | | |
1.2 | Election of Director: Eric F. Cosentino | Mgmt | Against | Against |
| | | | |
1.3 | Election of Director: Howard S. Jonas | Mgmt | For | For |
| | | | |
1.4 | Election of Director: Judah Schorr | Mgmt | For | For |
| | | | |
1.5 | Election of Director: Liora Stein | Mgmt | For | For |
| | | | |
2. | To approve an amendment to the IDT | Mgmt | For | For |
| Corporation 2015 Stock Option and Incentive | | | |
| Plan that will, among other things, | | | |
| increase the number of shares of the | | | |
| Company’s Class B Common Stock available | | | |
| for the grant of awards thereunder by an | | | |
| additional 50,000 shares. | | | |
IMPINJ, INC. | Agenda Number: 935847799 |
|
Security: | 453204109 |
Meeting Type: | Annual |
Meeting Date: | 08-Jun-2023 |
Ticker: | PI |
ISIN: | US4532041096 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Daniel Gibson | Mgmt | For | For |
| | | | |
1.2 | Election of Director: Umesh Padval | Mgmt | For | For |
| | | | |
1.3 | Election of Director: Steve Sanghi | Mgmt | Against | Against |
| | | | |
1.4 | Election of Director: Cathal Phelan | Mgmt | For | For |
| | | | |
1.5 | Election of Director: Meera Rao | Mgmt | For | For |
| | | | |
1.6 | Election of Director: Chris Diorio | Mgmt | For | For |
| | | | |
1.7 | Election of Director: Miron Washington | Mgmt | For | For |
| | | | |
2. | To ratify the appointment of Ernst & Young | Mgmt | For | For |
| LLP as our independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| December 31, 2023. | | | |
| | | | |
3. | To approve, on an advisory basis, of the | Mgmt | For | For |
| compensation of our named executive | | | |
| officers. | | | |
| | | | |
4. | To approve a stockholder proposal regarding | Shr | For | Against |
| certain limitations on future amendments to | | | |
| our bylaws. | | | |
INNOSPEC INC. | Agenda Number: 935784175 |
|
Security: | 45768S105 |
Meeting Type: | Annual |
Meeting Date: | 04-May-2023 |
Ticker: | IOSP |
ISIN: | US45768S1050 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Class I Director: Claudia P. | Mgmt | Withheld | Against |
| Poccia | | | |
| | | | |
1.2 | Election of Class I Director: Elizabeth K. | Mgmt | For | For |
| Arnold | | | |
| | | | |
2. | Frequency of Say on Pay - An advisory vote | Mgmt | 1 Year | For |
| on the frequency of the advisory vote on | | | |
| executive compensation | | | |
| | | | |
3. | Say on Pay - An advisory vote on the | Mgmt | For | For |
| approval of executive compensation | | | |
| | | | |
4. | Ratification of the appointment of Innospec | Mgmt | For | For |
| Inc.’s independent registered accounting | | | |
| firm | | | |
INSPIRED ENTERTAINMENT, INC. | Agenda Number: 935830162 |
|
Security: | 45782N108 |
Meeting Type: | Annual |
Meeting Date: | 09-May-2023 |
Ticker: | INSE |
ISIN: | US45782N1081 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| A. Lorne Weil | Mgmt | For | For |
| Michael R. Chambrello | Mgmt | For | For |
| Ira H. Raphaelson | Mgmt | Withheld | Against |
| Desir?e G. Rogers | Mgmt | For | For |
| Steven M. Saferin | Mgmt | For | For |
| Katja Tautscher | Mgmt | For | For |
| John M. Vandemore | Mgmt | For | For |
| | | | |
2. | To approve, on an advisory basis, the | Mgmt | Against | Against |
| compensation of the Company’s named | | | |
| executive officers. | | | |
| | | | |
3. | To approve the adoption of the Inspired | Mgmt | For | For |
| Entertainment, Inc. 2023 Omnibus Incentive | | | |
| Plan. | | | |
| | | | |
4. | To ratify the appointment of KPMG LLP as | Mgmt | For | For |
| the independent auditor of the Company for | | | |
| the fiscal year ending December 31, 2023. | | | |
INSTEEL INDUSTRIES, INC. | Agenda Number: 935754451 |
|
Security: | 45774W108 |
Meeting Type: | Annual |
Meeting Date: | 14-Feb-2023 |
Ticker: | IIIN |
ISIN: | US45774W1080 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Abney S. Boxley III | Mgmt | For | For |
| Anne H. Lloyd | Mgmt | For | For |
| W. Allen Rogers II | Mgmt | Withheld | Against |
| | | | |
2. | Advisory vote to approve the compensation | Mgmt | For | For |
| of our executive officers. | | | |
| | | | |
3. | Advisory vote on the frequency of future | Mgmt | 1 Year | For |
| advisory votes on the compensation of our | | | |
| executive officers. | | | |
| | | | |
4. | Ratification of appointment of Grant | Mgmt | For | For |
| Thornton LLP as our independent registered | | | |
| public accounting firm for our fiscal year | | | |
| 2023. | | | |
INTER PARFUMS, INC. | Agenda Number: 935695758 |
|
Security: | 458334109 |
Meeting Type: | Annual |
Meeting Date: | 09-Sep-2022 |
Ticker: | IPAR |
ISIN: | US4583341098 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Jean Madar | Mgmt | For | For |
| Philippe Benacin | Mgmt | For | For |
| Philippe Santi | Mgmt | Withheld | Against |
| Francois Heilbronn | Mgmt | Withheld | Against |
| Robert Bensoussan | Mgmt | For | For |
| Patrick Cho?l | Mgmt | For | For |
| Michel Dyens | Mgmt | For | For |
| Veronique Gabai-Pinsky | Mgmt | For | For |
| Gilbert Harrison | Mgmt | For | For |
| Michel Atwood | Mgmt | Withheld | Against |
| | | | |
2. | To vote for the advisory resolution to | Mgmt | For | For |
| approve executive compensation | | | |
| | | | |
3. | To approve the adoption of an amendment to | Mgmt | For | For |
| our 2016 Option Plan to delete the | | | |
| provision of automatic grants of stock | | | |
| options on February 1 of each year to | | | |
| independent directors effective as of this | | | |
| past February 1, 2022, which has already | | | |
| been approved by the entire Board of | | | |
| Directors, and to eliminate the automatic | | | |
| grant of stock options for new independent | | | |
| directors. | | | |
INTERACTIVE BROKERS GROUP, INC. | Agenda Number: 935774530 |
|
Security: | 45841N107 |
Meeting Type: | Annual |
Meeting Date: | 20-Apr-2023 |
Ticker: | IBKR |
ISIN: | US45841N1072 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Thomas Peterffy | Mgmt | Against | Against |
| | | | |
1b. | Election of Director: Earl H. Nemser | Mgmt | Against | Against |
| | | | |
1c. | Election of Director: Milan Galik | Mgmt | Against | Against |
| | | | |
1d. | Election of Director: Paul J. Brody | Mgmt | Against | Against |
| | | | |
1e. | Election of Director: Lawrence E. Harris | Mgmt | For | For |
| | | | |
1f. | Election of Director: Philip Uhde | Mgmt | For | For |
| | | | |
1g. | Election of Director: William Peterffy | Mgmt | For | For |
| | | | |
1h. | Election of Director: Nicole Yuen | Mgmt | For | For |
| | | | |
1i. | Election of Director: Jill Bright | Mgmt | For | For |
| | | | |
2. | Ratification of appointment of independent | Mgmt | For | For |
| registered public accounting firm of | | | |
| Deloitte & Touche LLP. | | | |
| | | | |
3. | To approve, by non-binding vote, executive | Mgmt | Against | Against |
| compensation. | | | |
| | | | |
4. | To recommend, by non-binding vote, the | Mgmt | 1 Year | Against |
| frequency of executive compensation votes. | | | |
| | | | |
5. | To approve an amendment to the Company’s | Mgmt | For | For |
| 2007 Stock Incentive Plan. | | | |
INTERNATIONAL GAME TECHNOLOGY PLC | Agenda Number: 935856774 |
|
Security: | G4863A108 |
Meeting Type: | Annual |
Meeting Date: | 09-May-2023 |
Ticker: | IGT |
ISIN: | GB00BVG7F061 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | To receive and adopt the 2022 Annual Report | Mgmt | For | For |
| & Accounts | | | |
| | | | |
2. | To approve the 2022 Directors’ Remuneration | Mgmt | Against | Against |
| Report (excluding the remuneration policy) | | | |
| | | | |
3. | Election of Director: Massimiliano Chiara | Mgmt | Against | Against |
| | | | |
4. | Election of Director: Alberto Dessy | Mgmt | For | For |
| | | | |
5. | Election of Director: Marco Drago | Mgmt | For | For |
| | | | |
6. | Election of Director: Ashley M. Hunter | Mgmt | For | For |
| | | | |
7. | Election of Director: James McCann | Mgmt | For | For |
| | | | |
8. | Election of Director: Heather McGregor | Mgmt | For | For |
| | | | |
9. | Election of Director: Lorenzo Pellicioli | Mgmt | For | For |
| | | | |
10. | Election of Director: Maria Pinelli | Mgmt | For | For |
| | | | |
11. | Election of Director: Samantha Ravich | Mgmt | For | For |
| | | | |
12. | Election of Director: Vincent Sadusky | Mgmt | For | For |
| | | | |
13. | Election of Director: Marco Sala | Mgmt | For | For |
| | | | |
14. | Election of Director: Gianmario Tondato Da | Mgmt | For | For |
| Ruos | | | |
| | | | |
15. | To re-appoint PricewaterhouseCoopers LLP as | Mgmt | For | For |
| auditor of the Company | | | |
| | | | |
16. | To authorise the Board or its Audit | Mgmt | For | For |
| Committee to determine the auditor’s | | | |
| remuneration | | | |
| | | | |
17. | To authorise the Company to make political | Mgmt | For | For |
| donations and expenditure | | | |
| | | | |
18. | To authorise the directors to allot shares | Mgmt | For | For |
| | | | |
19. | To authorise the directors to disapply | Mgmt | For | For |
| pre-emption rights (special resolution) | | | |
| | | | |
20. | To authorise the directors to further | Mgmt | For | For |
| disapply pre-emption rights for an | | | |
| acquisition or a specified capital | | | |
| investment (special resolution) | | | |
| | | | |
21. | To authorise the Company to make off-market | Mgmt | For | For |
| purchases of its own ordinary shares | | | |
| (special resolution) | | | |
| | | | |
22. | To approve the capitalisation of the | Mgmt | For | For |
| Company’s revaluation reserve and to | | | |
| authorise the Board to allot the Capital | | | |
| Reduction Share (as defined in the Notice | | | |
| of AGM) (special resolution) | | | |
| | | | |
23. | To approve the cancellation of the Capital | Mgmt | For | For |
| Reduction Share (as defined in the Notice | | | |
| of AGM) (special resolution) | | | |
INTERNATIONAL SEAWAYS, INC. | Agenda Number: 935837899 |
|
Security: | Y41053102 |
Meeting Type: | Annual |
Meeting Date: | 06-Jun-2023 |
Ticker: | INSW |
ISIN: | MHY410531021 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Doug Wheat | Mgmt | For | For |
| Timothy J. Bernlohr | Mgmt | For | For |
| Ian T. Blackley | Mgmt | For | For |
| Alexandra K Blankenship | Mgmt | For | For |
| Randee E. Day | Mgmt | For | For |
| David I. Greenberg | Mgmt | For | For |
| Joseph I. Kronsberg | Mgmt | For | For |
| Nadim Z. Qureshi | Mgmt | For | For |
| Craig H. Stevenson, Jr. | Mgmt | For | For |
| Lois K. Zabrocky | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as the Company’s independent | | | |
| registered public accounting firm for the | | | |
| year 2023. | | | |
| | | | |
3. | Approval by an advisory vote of the | Mgmt | For | For |
| compensation paid to the Named Executive | | | |
| Officers of the Company for 2022 as | | | |
| described in the Company’s Proxy Statement. | | | |
| | | | |
4. | Approval by an advisory vote on the | Mgmt | 1 Year | For |
| frequency of future votes on the | | | |
| compensation paid to the Named Executive | | | |
| Officers of the Company. | | | |
| | | | |
5. | Ratification of the Company’s Amended and | Mgmt | For | For |
| Restated Shareholder Rights Agreement as | | | |
| described in the Company’s Proxy Statement. | | | |
IOVANCE BIOTHERAPEUTICS, INC. | Agenda Number: 935846177 |
|
Security: | 462260100 |
Meeting Type: | Annual |
Meeting Date: | 06-Jun-2023 |
Ticker: | IOVA |
ISIN: | US4622601007 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Iain Dukes, D. Phil. | Mgmt | For | For |
| Athena Countouriotis MD | Mgmt | For | For |
| Wendy L. Yarno | Mgmt | For | For |
| Ryan Maynard | Mgmt | For | For |
| Merrill A. McPeak | Mgmt | Withheld | Against |
| Wayne P. Rothbaum | Mgmt | For | For |
| Michael Weiser, MD, PhD | Mgmt | Withheld | Against |
| | | | |
2. | To approve, by non-binding advisory vote, | Mgmt | Against | Against |
| the compensation of our named executive | | | |
| officers. | | | |
| | | | |
3. | To ratify the appointment of Ernst & Young | Mgmt | For | For |
| LLP as our independent registered public | | | |
| accounting firm for our fiscal year ending | | | |
| December 31, 2023. | | | |
| | | | |
4. | To approve an amendment to our 2018 Equity | Mgmt | For | For |
| Incentive Plan (the “2018 Plan”) to | | | |
| increase the number of shares of the | | | |
| Company’s common stock authorized for | | | |
| issuance thereunder from 20,700,000 shares | | | |
| to 29,700,000 shares. | | | |
| | | | |
5. | To approve an amendment to our 2020 | Mgmt | For | For |
| Employee Stock Purchase Plan to increase | | | |
| the number of shares of the Company’s | | | |
| common stock authorized for issuance from | | | |
| 500,000 shares to 1,400,000 shares. | | | |
| | | | |
6. | To approve an amendment to our certificate | Mgmt | For | For |
| of incorporation, as amended, to increase | | | |
| the number of authorized shares of the | | | |
| Company’s common stock from 300,000,000 to | | | |
| 500,000,000. | | | |
IVERIC BIO, INC. | Agenda Number: 935805044 |
|
Security: | 46583P102 |
Meeting Type: | Annual |
Meeting Date: | 17-May-2023 |
Ticker: | ISEE |
ISIN: | US46583P1021 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Class I Director: Ms. Jane | Mgmt | For | For |
| Henderson | | | |
| | | | |
1.2 | Election of Class I Director: Dr. Pravin | Mgmt | For | For |
| Dugel | | | |
| | | | |
1.3 | Election of Class I Director: Mr. Glenn | Mgmt | For | For |
| Sblendorio | | | |
| | | | |
2. | To approve, on a non-binding, advisory | Mgmt | For | For |
| basis, our named executive officer | | | |
| compensation as described in the proxy | | | |
| statement. | | | |
| | | | |
3. | To approve an Amendment to the Company’s | Mgmt | For | For |
| restated Certificate of Incorporation to | | | |
| increase the number of authorized shares of | | | |
| Common Stock from 200,000,000 to | | | |
| 300,000,000. | | | |
| | | | |
4. | To approve the IVERIC bio, Inc. 2023 Stock | Mgmt | For | For |
| Incentive Plan as described in the proxy | | | |
| statement. | | | |
| | | | |
5. | To ratify the selection of Ernst and Young | Mgmt | For | For |
| LLP as IVERIC bio’s independent registered | | | |
| Public Accounting Firm for the Fiscal Year | | | |
| ending December 31, 2023. | | | |
JAMES RIVER GROUP HOLDINGS, LTD. | Agenda Number: 935711766 |
|
Security: | G5005R107 |
Meeting Type: | Annual |
Meeting Date: | 25-Oct-2022 |
Ticker: | JRVR |
ISIN: | BMG5005R1079 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Peter B. Migliorato* | Mgmt | For | For |
| Ollie L. Sherman Jr.* | Mgmt | For | For |
| Kirstin M. Gould+ | Mgmt | For | For |
| Michael T. Oakes# | Mgmt | For | For |
| | | | |
2. | To approve a proposal to amend the Third | Mgmt | For | For |
| Amended and Restated Bye-laws of the | | | |
| Company (the “Bye-laws”) to declassify the | | | |
| Board of Directors. | | | |
| | | | |
3. | To approve the re-appointment of Ernst & | Mgmt | For | For |
| Young LLP, an independent registered public | | | |
| accounting firm, as our independent auditor | | | |
| to serve until the 2023 annual general | | | |
| meeting of shareholders and authorization | | | |
| of our Board of Directors, acting by the | | | |
| Audit Committee, to determine the | | | |
| independent auditor’s remuneration. | | | |
| | | | |
4. | To approve, on a non-binding, advisory | Mgmt | For | For |
| basis, the 2021 compensation of our named | | | |
| executive officers. | | | |
| | | | |
5. | To approve a proposal to amend the Bye-laws | Mgmt | For | For |
| to implement majority voting in uncontested | | | |
| director elections. | | | |
| | | | |
6. | To approve a proposal to amend the Bye-laws | Mgmt | For | For |
| to provide a range in the size of the Board | | | |
| of Directors of 5 to 15 directors, with the | | | |
| exact number to be determined by the Board | | | |
| of Directors from time to time. | | | |
| | | | |
7. | To approve a proposal to amend the Bye-laws | Mgmt | For | For |
| to remove supermajority voting requirements | | | |
| for the amendment of certain provisions of | | | |
| the Bye-laws and the Memorandum of | | | |
| Association. | | | |
| | | | |
8. | To approve a proposal to amend the Bye-laws | Mgmt | For | For |
| to provide that shareholder approval of | | | |
| mergers and amalgamations shall require | | | |
| approval of a majority of the voting power | | | |
| attached to all issued and outstanding | | | |
| shares entitled to a vote at a general or | | | |
| special meeting at which a quorum is | | | |
| present. | | | |
| | | | |
9. | To approve a proposal to amend the Bye-laws | Mgmt | For | For |
| to remove the voting cutback and | | | |
| pass-through voting with respect to our | | | |
| subsidiaries. | | | |
| | | | |
10. | To approve a proposal to amend the Bye-laws | Mgmt | For | For |
| to remove provisions pertaining to our | | | |
| former largest shareholders. | | | |
| | | | |
11. | To approve a proposal to amend the Bye-laws | Mgmt | For | For |
| for general updates. | | | |
| | | | |
12. | To approve a proposal to amend the James | Mgmt | For | For |
| River Group Holdings, Ltd. 2014 Long-Term | | | |
| Incentive Plan. | | | |
JANUS INTERNATIONAL GROUP, INC. | Agenda Number: 935852497 |
|
Security: | 47103N106 |
Meeting Type: | Annual |
Meeting Date: | 16-Jun-2023 |
Ticker: | JBI |
ISIN: | US47103N1063 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Class II Director to serve | Mgmt | For | For |
| until the 2026 Annual Meeting: Thomas | | | |
| Szlosek | | | |
| | | | |
1b. | Election of Class II Director to serve | Mgmt | Against | Against |
| until the 2026 Annual Meeting: David Doll | | | |
| | | | |
2. | The ratification of the appointment of BDO | Mgmt | For | For |
| USA, LLP as the Company’s independent | | | |
| registered public accounting firm for the | | | |
| year ending December 30, 2023. | | | |
JOHN B. SANFILIPPO & SON, INC. | Agenda Number: 935712174 |
|
Security: | 800422107 |
Meeting Type: | Annual |
Meeting Date: | 03-Nov-2022 |
Ticker: | JBSS |
ISIN: | US8004221078 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Pamela Forbes | Mgmt | For | For |
| Lieberman | | | |
| | | | |
1.2 | Election of Director: Mercedes Romero | Mgmt | For | For |
| | | | |
1.3 | Election of Director: Ellen C. Taaffe | Mgmt | Withheld | Against |
| | | | |
2. | Ratification of the Audit Committee’s | Mgmt | For | For |
| appointment of PricewaterhouseCoopers LLP | | | |
| as our Independent Registered Public | | | |
| Accounting Firm for the 2023 fiscal year. | | | |
| | | | |
3. | Advisory vote to approve executive | Mgmt | For | For |
| compensation. | | | |
KODIAK SCIENCES INC. | Agenda Number: 935828004 |
|
Security: | 50015M109 |
Meeting Type: | Annual |
Meeting Date: | 06-Jun-2023 |
Ticker: | KOD |
ISIN: | US50015M1099 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Class II Director: Charles | Mgmt | Withheld | Against |
| Bancroft | | | |
| | | | |
1.2 | Election of Class II Director: Bassil I. | Mgmt | For | For |
| Dahiyat, Ph.D. | | | |
| | | | |
1.3 | Election of Class II Director: Taiyin Yang, | Mgmt | For | For |
| Ph.D. | | | |
| | | | |
2. | Approve, on an advisory basis, the | Mgmt | Against | Against |
| compensation of Kodiak’s named executive | | | |
| officers, as disclosed in the proxy | | | |
| statement. | | | |
| | | | |
3. | Ratify the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as our | | | |
| independent registered public accounting | | | |
| firm for the year ending December 31, 2023. | | | |
LAKELAND FINANCIAL CORPORATION | Agenda Number: 935770087 |
|
Security: | 511656100 |
Meeting Type: | Annual |
Meeting Date: | 11-Apr-2023 |
Ticker: | LKFN |
ISIN: | US5116561003 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: A. Faraz Abbasi | Mgmt | For | For |
| | | | |
1b. | Election of Director: Blake W. Augsburger | Mgmt | Withheld | Against |
| | | | |
1c. | Election of Director: Robert E. Bartels, | Mgmt | For | For |
| Jr. | | | |
| | | | |
1d. | Election of Director: Darrianne P. | Mgmt | For | For |
| Christian | | | |
| | | | |
1e. | Election of Director: David M. Findlay | Mgmt | For | For |
| | | | |
1f. | Election of Director: Michael L. Kubacki | Mgmt | For | For |
| | | | |
1g. | Election of Director: Emily E. Pichon | Mgmt | For | For |
| | | | |
1h. | Election of Director: Steven D. Ross | Mgmt | For | For |
| | | | |
1i. | Election of Director: Brian J. Smith | Mgmt | For | For |
| | | | |
1j. | Election of Director: Bradley J. Toothaker | Mgmt | Withheld | Against |
| | | | |
1k. | Election of Director: M. Scott Welch | Mgmt | For | For |
| | | | |
2. | APPROVAL, by non-binding vote, of the | Mgmt | Against | Against |
| Company’s compensation of certain executive | | | |
| officers. | | | |
| | | | |
3. | Advisory vote on the frequency of advisory | Mgmt | 1 Year | For |
| votes on the Company’s compensation of | | | |
| certain executive officers. | | | |
| | | | |
4. | RATIFY THE APPOINTMENT OF CROWE LLP as the | Mgmt | For | For |
| Company’s independent registered public | | | |
| accounting firm for the year ending | | | |
| December 31, 2023. | | | |
LANTHEUS HOLDINGS, INC. | Agenda Number: 935779403 |
|
Security: | 516544103 |
Meeting Type: | Annual |
Meeting Date: | 27-Apr-2023 |
Ticker: | LNTH |
ISIN: | US5165441032 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Class II Director: Ms. Minnie | Mgmt | For | For |
| Baylor-Henry | | | |
| | | | |
1.2 | Election of Class II Director: Mr. Heinz | Mgmt | For | For |
| M?usli | | | |
| | | | |
1.3 | Election of Class II Director: Ms. Julie | Mgmt | For | For |
| McHugh | | | |
| | | | |
2. | The approval, on an advisory basis, of the | Mgmt | For | For |
| compensation paid to our named executive | | | |
| officers. | | | |
| | | | |
3. | The approval of the Lantheus Holdings, Inc. | Mgmt | For | For |
| 2023 Employee Stock Purchase Plan. | | | |
| | | | |
4. | The ratification of the appointment of | Mgmt | For | For |
| Deloitte & Touche LLP as our independent | | | |
| registered public accounting firm for the | | | |
| fiscal year ending December 31, 2023. | | | |
LESLIE’S, INC. | Agenda Number: 935759994 |
|
Security: | 527064109 |
Meeting Type: | Annual |
Meeting Date: | 16-Mar-2023 |
Ticker: | LESL |
ISIN: | US5270641096 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| James Ray, Jr. | Mgmt | For | For |
| John Strain | Mgmt | For | For |
| | | | |
2. | Ratification of appointment of Ernst & | Mgmt | For | For |
| Young LLP as Leslie’s, Inc.’s independent | | | |
| registered public accounting firm for 2023. | | | |
| | | | |
3. | Non-binding, advisory vote to approve named | Mgmt | For | For |
| executive officer compensation. | | | |
| | | | |
4. | Adoption of Sixth Amended and Restated | Mgmt | For | For |
| Certificate of Incorporation of Leslie’s, | | | |
| Inc., which declassifies our Board of | | | |
| Directors and deletes certain obsolete | | | |
| provisions from our Certificate of | | | |
| Incorporation. | | | |
LIBERTY ENERGY INC. | Agenda Number: 935774883 |
|
Security: | 53115L104 |
Meeting Type: | Annual |
Meeting Date: | 18-Apr-2023 |
Ticker: | LBRT |
ISIN: | US53115L1044 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Simon Ayat | Mgmt | Withheld | Against |
| Gale A. Norton | Mgmt | Withheld | Against |
| Cary D. Steinbeck | Mgmt | For | For |
| | | | |
2. | Approval, on an advisory basis, of the | Mgmt | For | For |
| compensation of the Company’s named | | | |
| executive officers. | | | |
| | | | |
3. | Ratification of the appointment of Deloitte | Mgmt | For | For |
| & Touche LLP as the Company’s independent | | | |
| registered public accounting firm for the | | | |
| fiscal year ending December 31, 2023. | | | |
LIBERTY GLOBAL PLC | Agenda Number: 935857649 |
|
Security: | G5480U104 |
Meeting Type: | Annual |
Meeting Date: | 14-Jun-2023 |
Ticker: | LBTYA |
ISIN: | GB00B8W67662 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
O1 | Elect Miranda Curtis CMG as a director of | Mgmt | Against | Against |
| Liberty Global for a term expiring at the | | | |
| annual general meeting to be held in 2026 | | | |
| or until a successor in interest is | | | |
| appointed. | | | |
| | | | |
O2 | Elect J David Wargo as a director of | Mgmt | Against | Against |
| Liberty Global for a term expiring at the | | | |
| annual general meeting to be held in 2026 | | | |
| or until a successor in interest is | | | |
| appointed. | | | |
| | | | |
O3 | Approve, on an advisory basis, the annual | Mgmt | Against | Against |
| report on the implementation of the | | | |
| directors’ compensation policy for the year | | | |
| ended December 31, 2022, contained in | | | |
| Appendix A of the proxy statement (in | | | |
| accordance with requirements applicable to | | | |
| U.K. companies). | | | |
| | | | |
O4 | Approve the director’s compensation policy | Mgmt | Against | Against |
| contained in Appendix A of Liberty Global’s | | | |
| proxy statement for the 2023 AGM (in | | | |
| accordance with requirements applicable to | | | |
| U.K. companies) to be effective as of the | | | |
| date of the 2023 AGM. | | | |
| | | | |
O5 | Approve, on an advisory basis, the | Mgmt | Against | Against |
| compensation of the named executive | | | |
| officers, as disclosed in Liberty Global’s | | | |
| proxy statement for the 2023 AGM pursuant | | | |
| to the compensation disclosure rules of the | | | |
| Securities and Exchange Commission, under | | | |
| the heading ‘Executive Officers and | | | |
| Directors Compensation’. | | | |
| | | | |
O6 | Ratify the appointment of KPMG LLP (U.S.) | Mgmt | For | For |
| as Liberty Global’s independent auditor for | | | |
| the year ending December 31, 2023. | | | |
| | | | |
O7 | Appoint KPMG LLP (U.K.) as Liberty Global’s | Mgmt | For | For |
| U.K. statutory auditor under the U.K. | | | |
| Companies Act 2006 (the Companies Act) (to | | | |
| hold office until the conclusion of the | | | |
| next annual general meeting at which | | | |
| accounts are laid before Liberty Global). | | | |
| | | | |
O8 | Authorize the audit committee of Liberty | Mgmt | For | For |
| Global’s board of directors to determine | | | |
| the U.K. statutory auditor’s compensation. | | | |
| | | | |
O9 | To authorize Liberty Global’s board of | Mgmt | Against | Against |
| directors in accordance with Section 551 of | | | |
| the Companies Act to exercise all the | | | |
| powers to allot shares in Liberty Global | | | |
| and to grant rights to subscribe for or to | | | |
| convert any security into shares of Liberty | | | |
| Global. | | | |
| | | | |
S10 | Authorize Liberty Global’s board of | Mgmt | For | For |
| directors in accordance with Section 570 of | | | |
| the Companies Act to allot equity | | | |
| securities (as defined in Section 560 of | | | |
| the Companies Act) pursuant to the | | | |
| authority contemplated by Resolution 9 for | | | |
| cash, without the rights of preemption | | | |
| provided by Section 561 of the Companies | | | |
| Act. | | | |
| | | | |
O11 | Authorize Liberty Global and its | Mgmt | For | For |
| subsidiaries to make political donations to | | | |
| political parties, independent election | | | |
| candidates and/or political organizations | | | |
| other than political parties and/or incur | | | |
| political expenditures of up to $1,000,000 | | | |
| under the Companies Act. | | | |
| | | | |
O12 | Approve the form agreements and | Mgmt | For | For |
| counterparties pursuant to which Liberty | | | |
| Global may conduct the purchase of its | | | |
| ordinary shares in the capital of Liberty | | | |
| Global and authorize all or any of Liberty | | | |
| Global’s directors and senior officers to | | | |
| enter into, complete and make purchases of | | | |
| ordinary shares in the capital of Liberty | | | |
| Global pursuant to the form of agreements | | | |
| and with any of the approved | | | |
| counterparties, which approvals will expire | | | |
| on the fifth anniversary of the 2023 AGM. | | | |
| | | | |
O13 | Approve the Liberty Global 2023 Incentive | Mgmt | Against | Against |
| Plan. | | | |
LINCOLN NATIONAL CORPORATION | Agenda Number: 935794417 |
|
Security: | 534187109 |
Meeting Type: | Annual |
Meeting Date: | 25-May-2023 |
Ticker: | LNC |
ISIN: | US5341871094 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director for a one-year term | Mgmt | For | For |
| expiring at the 2024 Annual Meeting: | | | |
| Deirdre P. Connelly | | | |
| | | | |
1b. | Election of Director for a one-year term | Mgmt | For | For |
| expiring at the 2024 Annual Meeting: Ellen | | | |
| G. Cooper | | | |
| | | | |
1c. | Election of Director for a one-year term | Mgmt | For | For |
| expiring at the 2024 Annual Meeting: | | | |
| William H. Cunningham | | | |
| | | | |
1d. | Election of Director for a one-year term | Mgmt | For | For |
| expiring at the 2024 Annual Meeting: | | | |
| Reginald E. Davis | | | |
| | | | |
1e. | Election of Director for a one-year term | Mgmt | For | For |
| expiring at the 2024 Annual Meeting: Eric | | | |
| G. Johnson | | | |
| | | | |
1f. | Election of Director for a one-year term | Mgmt | For | For |
| expiring at the 2024 Annual Meeting: Gary | | | |
| C. Kelly | | | |
| | | | |
1g. | Election of Director for a one-year term | Mgmt | For | For |
| expiring at the 2024 Annual Meeting: M. | | | |
| Leanne Lachman | | | |
| | | | |
1h. | Election of Director for a one-year term | Mgmt | For | For |
| expiring at the 2024 Annual Meeting: Dale | | | |
| LeFebvre | | | |
| | | | |
1i. | Election of Director for a one-year term | Mgmt | For | For |
| expiring at the 2024 Annual Meeting: Janet | | | |
| Liang | | | |
| | | | |
1j. | Election of Director for a one-year term | Mgmt | For | For |
| expiring at the 2024 Annual Meeting: | | | |
| Michael F. Mee | | | |
| | | | |
1k. | Election of Director for a one-year term | Mgmt | For | For |
| expiring at the 2024 Annual Meeting: Lynn | | | |
| M. Utter | | | |
| | | | |
2. | The ratification of the appointment of | Mgmt | For | For |
| Ernst & Young LLP as the independent | | | |
| registered public accounting firm for 2023. | | | |
| | | | |
3. | The approval of an advisory resolution on | Mgmt | Against | Against |
| the compensation of our named executive | | | |
| officers. | | | |
| | | | |
4. | Respond to an advisory proposal regarding | Mgmt | 1 Year | For |
| the frequency (every one, two or three | | | |
| years) of future advisory resolutions on | | | |
| the compensation of our named executive | | | |
| officers. | | | |
| | | | |
5. | The approval of an amendment to the Lincoln | Mgmt | For | For |
| National Corporation 2020 Incentive | | | |
| Compensation Plan. | | | |
| | | | |
6. | Shareholder proposal to amend our governing | Shr | For | Against |
| documents to provide an independent chair | | | |
| of the board. | | | |
| | | | |
7. | Shareholder proposal to require shareholder | Shr | Against | For |
| ratification of executive termination pay. | | | |
LIVERAMP HOLDINGS, INC. | Agenda Number: 935681533 |
|
Security: | 53815P108 |
Meeting Type: | Annual |
Meeting Date: | 09-Aug-2022 |
Ticker: | RAMP |
ISIN: | US53815P1084 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Clark M. Kokich | Mgmt | No vote | |
| | | | |
1b. | Election of Director: Kamakshi | Mgmt | No vote | |
| Sivaramakrishnan | | | |
| | | | |
2. | Approval of an increase in the number of | Mgmt | No vote | |
| shares available for issuance under the | | | |
| Company’s Amended and Restated 2005 Equity | | | |
| Compensation Plan. | | | |
| | | | |
3. | Approval of an increase in the number of | Mgmt | No vote | |
| shares available for issuance under the | | | |
| Company’s Employee Stock Purchase Plan. | | | |
| | | | |
4. | Advisory (non-binding) vote to approve the | Mgmt | No vote | |
| compensation of the Company’s named | | | |
| executive officers. | | | |
| | | | |
5. | Ratification of KPMG LLP as the Company’s | Mgmt | No vote | |
| independent registered public accountant | | | |
| for Fiscal Year 2023. | | | |
LSB INDUSTRIES, INC. | Agenda Number: 935794188 |
|
Security: | 502160104 |
Meeting Type: | Annual |
Meeting Date: | 11-May-2023 |
Ticker: | LXU |
ISIN: | US5021601043 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Steven L. Packebush | Mgmt | Against | Against |
| | | | |
1.2 | Election of Director: Diana M. Peninger | Mgmt | For | For |
| | | | |
1.3 | Election of Director: Lynn F. White | Mgmt | For | For |
| | | | |
2. | Proposal to ratify the renewal of Section | Mgmt | For | For |
| 382 Rights Agreement. | | | |
| | | | |
3. | Proposal to ratify Ernst & Young, LLP as | Mgmt | For | For |
| the independent registered public | | | |
| accounting firm for 2023. | | | |
| | | | |
4. | Proposal to approve, on an advisory basis, | Mgmt | For | For |
| the named executive officer compensation. | | | |
| | | | |
5. | Proposal to approve, on an advisory basis, | Mgmt | 1 Year | For |
| the frequency of future advisory votes on | | | |
| named executive officer compensation. | | | |
M/I HOMES, INC. | Agenda Number: 935821682 |
|
Security: | 55305B101 |
Meeting Type: | Annual |
Meeting Date: | 10-May-2023 |
Ticker: | MHO |
ISIN: | US55305B1017 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Phillip G. Creek | Mgmt | Withheld | Against |
| | | | |
1.2 | Election of Director: Nancy J. Kramer | Mgmt | For | For |
| | | | |
1.3 | Election of Director: Bruce A. Soll | Mgmt | For | For |
| | | | |
1.4 | Election of Director: Norman L. Traeger | Mgmt | Withheld | Against |
| | | | |
2. | A non-binding, advisory resolution to | Mgmt | For | For |
| approve the compensation of the named | | | |
| executive officers of M/I Homes, Inc. | | | |
| | | | |
3. | A non-binding, advisory resolution on the | Mgmt | 1 Year | For |
| frequency of advisory votes on the | | | |
| compensation of the named executive | | | |
| officers of M/I Homes, Inc. | | | |
| | | | |
4. | To ratify the appointment of Deloitte & | Mgmt | For | For |
| Touche LLP as M/I Homes, Inc.’s independent | | | |
| registered public accounting firm for the | | | |
| 2023 fiscal year. | | | |
MADISON SQUARE GARDEN SPORTS CORP. | Agenda Number: 935724573 |
|
Security: | 55825T103 |
Meeting Type: | Annual |
Meeting Date: | 09-Dec-2022 |
Ticker: | MSGS |
ISIN: | US55825T1034 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Joseph M. Cohen | Mgmt | For | For |
| Richard D. Parsons | Mgmt | Withheld | Against |
| Nelson Peltz | Mgmt | Withheld | Against |
| Ivan Seidenberg | Mgmt | For | For |
| Anthony J. Vinciquerra | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of our | Mgmt | For | For |
| independent registered public accounting | | | |
| firm. | | | |
| | | | |
3. | Approval of, on an advisory basis, the | Mgmt | For | For |
| compensation of our named executive | | | |
| officers. | | | |
| | | | |
4. | An advisory vote on the frequency of future | Mgmt | 1 Year | Against |
| advisory votes on executive compensation. | | | |
MADRIGAL PHARMACEUTICALS INC. | Agenda Number: 935857005 |
|
Security: | 558868105 |
Meeting Type: | Annual |
Meeting Date: | 15-Jun-2023 |
Ticker: | MDGL |
ISIN: | US5588681057 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Re-election of Class I Director: Paul A. | Mgmt | For | For |
| Friedman, M.D. | | | |
| | | | |
1.2 | Re-election of Class I Director: Kenneth M. | Mgmt | For | For |
| Bate | | | |
| | | | |
1.3 | Re-election of Class I Director: James M. | Mgmt | Withheld | Against |
| Daly | | | |
| | | | |
2. | To ratify the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as the Company’s | | | |
| independent registered public accounting | | | |
| firm for the fiscal year ending December | | | |
| 31, 2023. | | | |
| | | | |
3. | Advisory vote to approve executive | Mgmt | For | For |
| compensation. | | | |
| | | | |
4. | Amendment of Restated Certificate of | Mgmt | Against | Against |
| Incorporation to reflect new Delaware law | | | |
| provisions regarding officer exculpation. | | | |
MANHATTAN ASSOCIATES, INC. | Agenda Number: 935791637 |
|
Security: | 562750109 |
Meeting Type: | Annual |
Meeting Date: | 11-May-2023 |
Ticker: | MANH |
ISIN: | US5627501092 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Eddie Capel | Mgmt | For | For |
| | | | |
1b. | Election of Director: Charles E. Moran | Mgmt | For | For |
| | | | |
2. | Non-binding resolution to approve the | Mgmt | For | For |
| compensation of the Company’s named | | | |
| executive officers. | | | |
| | | | |
3. | Non-binding resolution to determine the | Mgmt | 1 Year | For |
| frequency of future advisory votes to | | | |
| approve the compensation of the Company’s | | | |
| named executive officers. | | | |
| | | | |
4. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as the Company’s independent | | | |
| registered public accounting firm for the | | | |
| fiscal year ending December 31, 2023. | | | |
MANPOWERGROUP INC. | Agenda Number: 935790205 |
|
Security: | 56418H100 |
Meeting Type: | Annual |
Meeting Date: | 05-May-2023 |
Ticker: | MAN |
ISIN: | US56418H1005 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1A. | Election of Director: Jean-Philippe | Mgmt | For | For |
| Courtois | | | |
| | | | |
1B. | Election of Director: William Downe | Mgmt | For | For |
| | | | |
1C. | Election of Director: John F. Ferraro | Mgmt | For | For |
| | | | |
1D. | Election of Director: William P. Gipson | Mgmt | For | For |
| | | | |
1E. | Election of Director: Patricia Hemingway | Mgmt | For | For |
| Hall | | | |
| | | | |
1F. | Election of Director: Julie M. Howard | Mgmt | For | For |
| | | | |
1G. | Election of Director: Ulice Payne, Jr. | Mgmt | For | For |
| | | | |
1H. | Election of Director: Muriel P?nicaud | Mgmt | For | For |
| | | | |
1I. | Election of Director: Jonas Prising | Mgmt | For | For |
| | | | |
1J. | Election of Director: Paul Read | Mgmt | For | For |
| | | | |
1K. | Election of Director: Elizabeth P. Sartain | Mgmt | For | For |
| | | | |
1L. | Election of Director: Michael J. Van Handel | Mgmt | For | For |
| | | | |
2. | Ratification of Deloitte & Touche LLP as | Mgmt | For | For |
| our independent auditors for 2023. | | | |
| | | | |
3. | Advisory vote to approve the compensation | Mgmt | Against | Against |
| of our named executive officers. | | | |
| | | | |
4. | Advisory vote on the frequency of the | Mgmt | 1 Year | For |
| advisory vote on the compensation of our | | | |
| named executive officers. | | | |
MARKETAXESS HOLDINGS INC. | Agenda Number: 935842333 |
|
Security: | 57060D108 |
Meeting Type: | Annual |
Meeting Date: | 07-Jun-2023 |
Ticker: | MKTX |
ISIN: | US57060D1081 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Richard M. McVey | Mgmt | For | For |
| | | | |
1b. | Election of Director: Christopher R. | Mgmt | For | For |
| Concannon | | | |
| | | | |
1c. | Election of Director: Nancy Altobello | Mgmt | For | For |
| | | | |
1d. | Election of Director: Steven L. Begleiter | Mgmt | For | For |
| | | | |
1e. | Election of Director: Stephen P. Casper | Mgmt | For | For |
| | | | |
1f. | Election of Director: Jane Chwick | Mgmt | For | For |
| | | | |
1g. | Election of Director: William F. Cruger | Mgmt | For | For |
| | | | |
1h. | Election of Director: Kourtney Gibson | Mgmt | For | For |
| | | | |
1i. | Election of Director: Richard G. Ketchum | Mgmt | For | For |
| | | | |
1j. | Election of Director: Emily H. Portney | Mgmt | For | For |
| | | | |
1k. | Election of Director: Richard L. Prager | Mgmt | For | For |
| | | | |
2. | To ratify the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as the Company’s | | | |
| independent registered public accounting | | | |
| firm for the year ending December 31, 2023. | | | |
| | | | |
3. | To approve, on an advisory basis, the | Mgmt | For | For |
| compensation of the Company’s named | | | |
| executive officers as disclosed in the 2023 | | | |
| Proxy Statement. | | | |
| | | | |
4. | To approve, on an advisory basis, the | Mgmt | 1 Year | For |
| frequency of future advisory votes on the | | | |
| compensation of the Company’s named | | | |
| executive officers. | | | |
MAXCYTE, INC. | Agenda Number: 935859023 |
|
Security: | 57777K106 |
Meeting Type: | Annual |
Meeting Date: | 22-Jun-2023 |
Ticker: | MXCT |
ISIN: | US57777K1060 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Art Mandell | Mgmt | For | For |
| Stanley Erck | Mgmt | For | For |
| Patrick Balthrop | Mgmt | For | For |
| | | | |
2. | To approve an amendment and restatement of | Mgmt | For | For |
| the 2022 Equity Incentive Plan. | | | |
| | | | |
3. | To ratify the selection by the Audit | Mgmt | For | For |
| Committee of the Board of Directors of | | | |
| CohnReznick LLP as the independent | | | |
| registered public accounting firm of the | | | |
| Company for its fiscal year ending December | | | |
| 31, 2023. | | | |
MEDPACE HOLDINGS, INC. | Agenda Number: 935806680 |
|
Security: | 58506Q109 |
Meeting Type: | Annual |
Meeting Date: | 19-May-2023 |
Ticker: | MEDP |
ISIN: | US58506Q1094 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Brian T. Carley | Mgmt | Withheld | Against |
| F. H. Gwadry-Sridhar | Mgmt | For | For |
| Robert O. Kraft | Mgmt | Withheld | Against |
| | | | |
2. | To ratify the appointment of Deloitte & | Mgmt | For | For |
| Touche LLP as our independent registered | | | |
| public accounting firm for the fiscal year | | | |
| ending December 31, 2023. | | | |
| | | | |
3. | To approve, on an advisory basis, the | Mgmt | For | For |
| compensation of our named executive | | | |
| officers as disclosed in the proxy | | | |
| statement for the 2023 Annual Meeting. | | | |
MERITAGE HOMES CORPORATION | Agenda Number: 935800486 |
|
Security: | 59001A102 |
Meeting Type: | Annual |
Meeting Date: | 18-May-2023 |
Ticker: | MTH |
ISIN: | US59001A1025 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Class II Director: Peter L. Ax | Mgmt | For | For |
| | | | |
1.2 | Election of Class II Director: Gerald | Mgmt | Against | Against |
| Haddock | | | |
| | | | |
1.3 | Election of Class II Director: Joseph | Mgmt | For | For |
| Keough | | | |
| | | | |
1.4 | Election of Class II Director: Phillippe | Mgmt | For | For |
| Lord | | | |
| | | | |
1.5 | Election of Class II Director: Michael R. | Mgmt | For | For |
| Odell | | | |
| | | | |
2. | Ratification of the selection of Deloitte & | Mgmt | For | For |
| Touche LLP as the Company’s independent | | | |
| registered public accounting firm for the | | | |
| 2023 fiscal year. | | | |
| | | | |
3. | Advisory vote to approve compensation of | Mgmt | For | For |
| our Named Executive Officers (“Say on | | | |
| Pay”). | | | |
| | | | |
4. | Advisory vote on the frequency of future | Mgmt | 1 Year | For |
| advisory votes on Say on Pay. | | | |
| | | | |
5. | Amendment to our 2018 Stock Incentive Plan | Mgmt | For | For |
| to increase the number of shares available | | | |
| for issuance. | | | |
MERUS N.V. | Agenda Number: 935858855 |
|
Security: | N5749R100 |
Meeting Type: | Annual |
Meeting Date: | 26-May-2023 |
Ticker: | MRUS |
ISIN: | NL0011606264 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | Adoption of Merus N.V.’s Dutch statutory | Mgmt | For | For |
| annual accounts in the English language for | | | |
| the financial year 2022. | | | |
| | | | |
2. | Appointment of KPMG Accountants N.V. as | Mgmt | For | For |
| Merus N.V.’s external auditor for the | | | |
| financial year 2023 for purposes of Dutch | | | |
| law. | | | |
| | | | |
3. | Release of each member of Merus N.V.’s | Mgmt | For | For |
| board of directors from liability for the | | | |
| exercise of their duties during the | | | |
| financial year 2022. | | | |
| | | | |
4. | Re-appointment of Sven (Bill) Ante | Mgmt | Against | Against |
| Lundberg, M.D. as executive director. | | | |
| | | | |
5. | Re-appointment of Anand Mehra, M.D. as | Mgmt | For | For |
| non-executive director. | | | |
| | | | |
6. | Re-appointment of Victor Sandor, M.D.C.M. | Mgmt | For | For |
| as non-executive director. | | | |
| | | | |
7. | Extending authorization to Merus N.V.’s | Mgmt | For | For |
| board of directors to issue ordinary shares | | | |
| (or rights to subscribe for ordinary | | | |
| shares) in Merus N.V.’s capital. | | | |
| | | | |
8. | Extending authorization of Merus N.V.’s | Mgmt | For | For |
| board of directors to limit or exclude | | | |
| pre-emption rights. | | | |
| | | | |
9. | Granting authorization to Merus N.V.’s | Mgmt | For | For |
| board of directors to acquire shares (or | | | |
| depository receipts for such shares) in | | | |
| Merus N.V.’s capital. | | | |
| | | | |
10. | Approval, on an advisory (non-binding) | Mgmt | Against | Against |
| basis, of the compensation of Merus N.V.’s | | | |
| named executive officers. | | | |
METROPOLITAN BANK HOLDING CORP. | Agenda Number: 935860646 |
|
Security: | 591774104 |
Meeting Type: | Annual |
Meeting Date: | 31-May-2023 |
Ticker: | MCB |
ISIN: | US5917741044 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director for a 3-year term: | Mgmt | For | For |
| Anthony Fabiano | | | |
| | | | |
1.2 | Election of Director for a 3-year term: | Mgmt | For | For |
| Robert Patent | | | |
| | | | |
1.3 | Election of Director for a 3-year term: | Mgmt | For | For |
| Maria Fiorini Ramirez | | | |
| | | | |
1.4 | Election of Director for a 3-year term: | Mgmt | For | For |
| William Reinhardt | | | |
| | | | |
2. | Ratification of Appointment of Independent | Mgmt | For | For |
| Registered Public Accounting Firm | | | |
| | | | |
3. | Consideration of an advisory Vote on Named | Mgmt | Against | Against |
| Executive Officer Compensation | | | |
| | | | |
4. | Consideration of an advisory Vote on the | Mgmt | 1 Year | For |
| Frequency of Future Advisory Votes on Named | | | |
| Executive Officer Compensation | | | |
MIDLAND STATES BANCORP, INC. | Agenda Number: 935780925 |
|
Security: | 597742105 |
Meeting Type: | Annual |
Meeting Date: | 01-May-2023 |
Ticker: | MSBI |
ISIN: | US5977421057 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Class I Director to serve for a | Mgmt | For | For |
| term expiring at the 2026 annual meeting of | | | |
| shareholder: Jennifer L. DiMotta | | | |
| | | | |
1.2 | Election of Class I Director to serve for a | Mgmt | For | For |
| term expiring at the 2026 annual meeting of | | | |
| shareholder: Jeffrey G. Ludwig | | | |
| | | | |
1.3 | Election of Class I Director to serve for a | Mgmt | For | For |
| term expiring at the 2026 annual meeting of | | | |
| shareholder: Richard T. Ramos | | | |
| | | | |
1.4 | Election of Class I Director to serve for a | Mgmt | For | For |
| term expiring at the 2026 annual meeting of | | | |
| shareholder: Jeffrey C. Smith | | | |
| | | | |
2. | To approve, on a non-binding, advisory | Mgmt | For | For |
| basis, the compensation of certain | | | |
| executive officers | | | |
| | | | |
3. | To approve an amendment and restatement of | Mgmt | For | For |
| the Midland States Bancorp, Inc. 2019 | | | |
| Long-Term Incentive Plan to increase the | | | |
| number of shares that may be issued under | | | |
| the plan by 550,000 shares | | | |
| | | | |
4. | To approve an amendment and restatement of | Mgmt | For | For |
| the Amended and Restated Midland States | | | |
| Bancorp, Inc. Employee Stock Purchase Plan | | | |
| to increase the number of shares that may | | | |
| be issued under the plan by 100,000 | | | |
| | | | |
5. | To ratify the appointment of Crowe LLP as | Mgmt | For | For |
| our independent registered public | | | |
| accounting firm for the year ending | | | |
| December 31, 2023 | | | |
MIRATI THERAPEUTICS, INC. | Agenda Number: 935829917 |
|
Security: | 60468T105 |
Meeting Type: | Annual |
Meeting Date: | 11-May-2023 |
Ticker: | MRTX |
ISIN: | US60468T1051 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Charles M. Baum | Mgmt | For | For |
| Bruce L.A. Carter | Mgmt | For | For |
| Julie M. Cherrington | Mgmt | For | For |
| Aaron I. Davis | Mgmt | For | For |
| Faheem Hasnain | Mgmt | Withheld | Against |
| Craig Johnson | Mgmt | For | For |
| Maya Martinez-Davis | Mgmt | For | For |
| David Meek | Mgmt | For | For |
| Shalini Sharp | Mgmt | For | For |
| | | | |
2. | To approve, on an advisory basis, the | Mgmt | Against | Against |
| compensation paid to our named executive | | | |
| officers as disclosed in the Proxy | | | |
| Statement. | | | |
| | | | |
3. | To ratify the appointment of Ernst & Young | Mgmt | For | For |
| LLP as our independent registered public | | | |
| accounting firm for our fiscal year ending | | | |
| December 31, 2023. | | | |
| | | | |
4. | To approve the amendment to our 2013 | Mgmt | For | For |
| Employee Stock Purchase Plan, to increase | | | |
| the aggregate number of shares of our | | | |
| common stock reserved for issuance under | | | |
| such plan by 750,000 shares. | | | |
MORPHIC HOLDING, INC. | Agenda Number: 935829640 |
|
Security: | 61775R105 |
Meeting Type: | Annual |
Meeting Date: | 01-Jun-2023 |
Ticker: | MORF |
ISIN: | US61775R1059 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| N. Bischofberger, Ph.D. | Mgmt | Withheld | Against |
| Joseph P. Slattery, CPA | Mgmt | For | For |
| Timothy A Springer PhD | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as our independent registered | | | |
| public accounting firm for the fiscal year | | | |
| ending December 31, 2023. | | | |
| | | | |
3. | To approve, on a non-binding advisory | Mgmt | For | For |
| basis, the compensation paid to the | | | |
| Company’s Named Executive Officers. | | | |
| | | | |
4. | To approve an amendment to the Company’s | Mgmt | Against | Against |
| certificate of incorporation to permit the | | | |
| exculpation of officers. | | | |
MR. COOPER GROUP INC. | Agenda Number: 935795940 |
|
Security: | 62482R107 |
Meeting Type: | Annual |
Meeting Date: | 11-May-2023 |
Ticker: | COOP |
ISIN: | US62482R1077 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Jay Bray | Mgmt | For | For |
| | | | |
1.2 | Election of Director: Busy Burr | Mgmt | For | For |
| | | | |
1.3 | Election of Director: Roy Guthrie | Mgmt | For | For |
| | | | |
1.4 | Election of Director: Daniela Jorge | Mgmt | For | For |
| | | | |
1.5 | Election of Director: Michael Malone | Mgmt | For | For |
| | | | |
1.6 | Election of Director: Shveta Mujumdar | Mgmt | For | For |
| | | | |
1.7 | Election of Director: Tagar Olson | Mgmt | For | For |
| | | | |
1.8 | Election of Director: Steven Scheiwe | Mgmt | For | For |
| | | | |
2. | To conduct an advisory vote on named | Mgmt | For | For |
| executive officer compensation. | | | |
| | | | |
3. | To ratify the appointment of Ernst & Young | Mgmt | For | For |
| LLP as the Company’s independent registered | | | |
| public accounting firm for the year ending | | | |
| December 31, 2023. | | | |
MRC GLOBAL INC. | Agenda Number: 935787272 |
|
Security: | 55345K103 |
Meeting Type: | Annual |
Meeting Date: | 04-May-2023 |
Ticker: | MRC |
ISIN: | US55345K1034 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
I1 | Election of Director: Deborah G. Adams | Mgmt | For | For |
| | | | |
I2 | Election of Director: Leonard M. Anthony | Mgmt | For | For |
| | | | |
I3 | Election of Director: George John Damiris | Mgmt | For | For |
| | | | |
I4 | Election of Director: Barbara J. Duganier | Mgmt | For | For |
| | | | |
I5 | Election of Director: Ronald L. Jadin | Mgmt | For | For |
| | | | |
I6 | Election of Director: Anne McEntee | Mgmt | For | For |
| | | | |
I7 | Election of Director: Robert J. Saltiel, | Mgmt | For | For |
| Jr. | | | |
| | | | |
I8 | Election of Director: Robert L. Wood | Mgmt | For | For |
| | | | |
II | Approve a non-binding advisory resolution | Mgmt | Against | Against |
| approving the Company’s named executive | | | |
| officer compensation. | | | |
| | | | |
III | Ratification of Ernst & Young LLP as our | Mgmt | For | For |
| independent registered public accounting | | | |
| firm for 2023. | | | |
MURPHY USA INC. | Agenda Number: 935790560 |
|
Security: | 626755102 |
Meeting Type: | Annual |
Meeting Date: | 04-May-2023 |
Ticker: | MUSA |
ISIN: | US6267551025 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Class I Director Whose Current | Mgmt | For | For |
| Term Expires on the Date of the Annual | | | |
| Meeting.: Claiborne P. Deming | | | |
| | | | |
1b. | Election of Class I Director Whose Current | Mgmt | Against | Against |
| Term Expires on the Date of the Annual | | | |
| Meeting.: Hon. Jeanne L. Phillips | | | |
| | | | |
1c. | Election of Class I Director Whose Current | Mgmt | For | For |
| Term Expires on the Date of the Annual | | | |
| Meeting.: Jack T. Taylor | | | |
| | | | |
2. | Ratification of Appointment of Independent | Mgmt | For | For |
| Registered Public Accounting Firm for | | | |
| Fiscal 2023. | | | |
| | | | |
3. | Approval of Executive Compensation on an | Mgmt | For | For |
| Advisory, Non-Binding Basis. | | | |
| | | | |
4. | Approval of the Murphy USA Inc. 2023 | Mgmt | For | For |
| Omnibus Incentive Plan. | | | |
NEXPOINT RESIDENTIAL TRUST, INC. | Agenda Number: 935836291 |
|
Security: | 65341D102 |
Meeting Type: | Annual |
Meeting Date: | 09-May-2023 |
Ticker: | NXRT |
ISIN: | US65341D1028 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director to serve until the | Mgmt | For | For |
| 2024 annual meeting of stockholders: James | | | |
| Dondero | | | |
| | | | |
1b. | Election of Director to serve until the | Mgmt | Withheld | Against |
| 2024 annual meeting of stockholders: Brian | | | |
| Mitts | | | |
| | | | |
1c. | Election of Director to serve until the | Mgmt | For | For |
| 2024 annual meeting of stockholders: Edward | | | |
| Constantino | | | |
| | | | |
1d. | Election of Director to serve until the | Mgmt | Withheld | Against |
| 2024 annual meeting of stockholders: Scott | | | |
| Kavanaugh | | | |
| | | | |
1e. | Election of Director to serve until the | Mgmt | For | For |
| 2024 annual meeting of stockholders: Arthur | | | |
| Laffer | | | |
| | | | |
1f. | Election of Director to serve until the | Mgmt | For | For |
| 2024 annual meeting of stockholders: Carol | | | |
| Swain | | | |
| | | | |
1g. | Election of Director to serve until the | Mgmt | For | For |
| 2024 annual meeting of stockholders: | | | |
| Catherine Wood | | | |
| | | | |
2. | Advisory Vote on Executive Compensation: to | Mgmt | For | For |
| approve, on an advisory basis, the | | | |
| compensation of our named executive | | | |
| officers. | | | |
| | | | |
3. | To ratify the appointment of KPMG LLP as | Mgmt | For | For |
| the Company’s independent registered public | | | |
| accounting firm for 2023. | | | |
NEXTGEN HEALTHCARE, INC. | Agenda Number: 935691192 |
|
Security: | 65343C102 |
Meeting Type: | Annual |
Meeting Date: | 17-Aug-2022 |
Ticker: | NXGN |
ISIN: | US65343C1027 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Craig A. Barbarosh | Mgmt | For | For |
| | | | |
1b. | Election of Director: George H. Bristol | Mgmt | For | For |
| | | | |
1c. | Election of Director: Darnell Dent | Mgmt | For | For |
| | | | |
1d. | Election of Director: Julie D. Klapstein | Mgmt | For | For |
| | | | |
1e. | Election of Director: Jeffrey H. Margolis | Mgmt | For | For |
| | | | |
1f. | Election of Director: Geraldine McGinty | Mgmt | For | For |
| | | | |
1g. | Election of Director: Morris Panner | Mgmt | For | For |
| | | | |
1h. | Election of Director: Pamela Puryear | Mgmt | For | For |
| | | | |
1i. | Election of Director: David Sides | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as our | | | |
| independent registered public accounting | | | |
| firm for the fiscal year ending March 31, | | | |
| 2023. | | | |
| | | | |
3. | Advisory vote to approve the compensation | Mgmt | Against | Against |
| for our named executive officers. | | | |
| | | | |
4. | Advisory vote to approve the frequency of | Mgmt | 1 Year | For |
| the advisory vote on executive | | | |
| compensation. | | | |
OFG BANCORP | Agenda Number: 935770203 |
|
Security: | 67103X102 |
Meeting Type: | Annual |
Meeting Date: | 26-Apr-2023 |
Ticker: | OFG |
ISIN: | PR67103X1020 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Julian S. Incl?n | Mgmt | For | For |
| Jos? Rafael Fern?ndez | Mgmt | For | For |
| Jorge Col?n-Gerena | Mgmt | For | For |
| N?stor de Jes?s | Mgmt | For | For |
| Annette Franqui | Mgmt | For | For |
| Susan Harnett | Mgmt | Withheld | Against |
| Rafael V?lez | Mgmt | For | For |
| | | | |
2. | To approve, on an advisory basis, the | Mgmt | For | For |
| compensation of the Company’s Named | | | |
| Executive Officers as set forth in the | | | |
| accompanying Proxy Statement. | | | |
| | | | |
3. | To provide an advisory vote on the | Mgmt | 1 Year | For |
| frequency of the vote on executive | | | |
| compensation. | | | |
| | | | |
4. | To amend the 2007 Omnibus Performance | Mgmt | For | For |
| Incentive Plan, as amended and restated. | | | |
| | | | |
5. | To ratify the selection of the Company’s | Mgmt | For | For |
| independent registered public accounting | | | |
| firm for 2023. | | | |
OOMA, INC. | Agenda Number: 935833625 |
|
Security: | 683416101 |
Meeting Type: | Annual |
Meeting Date: | 01-Jun-2023 |
Ticker: | OOMA |
ISIN: | US6834161019 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Susan Butenhoff | Mgmt | For | For |
| Russ Mann | Mgmt | For | For |
| | | | |
2. | To ratify the appointment of KPMG LLP as | Mgmt | For | For |
| the independent registered public | | | |
| accounting firm of the Company for its | | | |
| fiscal year ending January 31, 2024. | | | |
| | | | |
3. | To approve a non-binding advisory vote on | Mgmt | For | For |
| the compensation of our named executive | | | |
| officers as described in the Proxy | | | |
| Statement. | | | |
ORASURE TECHNOLOGIES, INC. | Agenda Number: 935837596 |
|
Security: | 68554V108 |
Meeting Type: | Annual |
Meeting Date: | 16-May-2023 |
Ticker: | OSUR |
ISIN: | US68554V1089 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | ELECTION OF Class II DIRECTOR (Expiring | Mgmt | For | For |
| 2026): Mara G. Aspinall | | | |
| | | | |
2. | Ratification of Appointment of KPMG LLP as | Mgmt | For | For |
| the Independent Registered Public | | | |
| Accounting Firm for Fiscal Year 2023. | | | |
| | | | |
3. | Advisory (Non-Binding) Vote to Approve | Mgmt | Against | Against |
| Executive Compensation. | | | |
| | | | |
4. | Advisory (Non-Binding) Vote to Select the | Mgmt | 1 Year | For |
| Frequency of Future Stockholder Advisory | | | |
| Votes to Approve the Company’s Executive | | | |
| Compensation. | | | |
| | | | |
5. | Approval of Amendment and Restatement of | Mgmt | Against | Against |
| the Company’s Stock Award Plan to Increase | | | |
| the Shares Authorized for Issuance | | | |
| Thereunder. | | | |
| | | | |
6. | Stockholder proposal requiring the Company | Shr | Against | For |
| to issue near and long term greenhouse gas | | | |
| reduction targets within a year. | | | |
ORION ENGINEERED CARBONS S A | Agenda Number: 935835287 |
|
Security: | L72967109 |
Meeting Type: | Annual |
Meeting Date: | 07-Jun-2023 |
Ticker: | OEC |
ISIN: | LU1092234845 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Mr. Anthony L. Davis | Mgmt | For | For |
| | | | |
1b. | Election of Director: Ms. Kerry Galvin | Mgmt | Against | Against |
| | | | |
1c. | Election of Director: Mr. Paul Huck | Mgmt | For | For |
| | | | |
1d. | Election of Director: Ms. Mary Lindsey | Mgmt | For | For |
| | | | |
1e. | Election of Director: Mr. Didier Miraton | Mgmt | For | For |
| | | | |
1f. | Election of Director: Mr. Yi Hyon Paik | Mgmt | For | For |
| | | | |
1g. | Election of Director: Mr. Corning F. | Mgmt | For | For |
| Painter | | | |
| | | | |
1h. | Election of Director: Mr. Dan F. Smith | Mgmt | For | For |
| | | | |
1i. | Election of Director: Mr. Hans-Dietrich | Mgmt | For | For |
| Winkhaus | | | |
| | | | |
1j. | Election of Director: Mr. Michel Wurth | Mgmt | For | For |
| | | | |
2. | Approval, on a non-binding advisory basis, | Mgmt | For | For |
| of the compensation paid to the Company’s | | | |
| named executive officers for 2022 | | | |
| (Say-on-Pay vote) as disclosed in the | | | |
| accompanying proxy statement. | | | |
| | | | |
3. | Approval of the compensation that shall be | Mgmt | For | For |
| paid to the Board of Directors of the | | | |
| Company for the period commencing on | | | |
| January 1, 2023 and ending on December 31, | | | |
| 2023. | | | |
| | | | |
4. | Approval of the annual accounts of the | Mgmt | For | For |
| Company for the financial year that ended | | | |
| on December 31, 2022. | | | |
| | | | |
5. | Approval of the consolidated financial | Mgmt | For | For |
| statements of the Company for the financial | | | |
| year that ended on December 31, 2022. | | | |
| | | | |
6. | Allocation of results of the financial year | Mgmt | For | For |
| that ended on December 31, 2022, and | | | |
| approval of the interim dividends declared | | | |
| by the Company in the aggregate amount of | | | |
| EUR 4,777,586.16. | | | |
| | | | |
7. | Discharge of the current members of the | Mgmt | For | For |
| Board of Directors of the Company for the | | | |
| performance of their mandates during the | | | |
| financial year that ended on December 31, | | | |
| 2022. | | | |
| | | | |
8. | Discharge of the independent auditor of the | Mgmt | For | For |
| Company, Ernst & Young, Luxembourg, Soci?t? | | | |
| anonyme - Cabinet de revision agr?? for the | | | |
| financial year that ended on December 31, | | | |
| 2022. | | | |
| | | | |
9. | Appointment of Ernst & Young, Luxembourg, | Mgmt | For | For |
| Soci?t? anonyme - Cabinet de revision | | | |
| agr??, to be the Company’s independent | | | |
| auditor (R?viseur d’Entreprises) for all | | | |
| statutory accounts required by Luxembourg | | | |
| law for the financial year ending on | | | |
| December 31, 2023. | | | |
| | | | |
10. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLC to be the Company’s independent | | | |
| registered public accounting firm for all | | | |
| matters not required by Luxembourg law for | | | |
| the financial year ending on December 31, | | | |
| 2023. | | | |
| | | | |
11. | Approval of an amended employee incentive | Mgmt | Against | Against |
| compensation plan (the “2023 Omnibus Equity | | | |
| Plan”). | | | |
| | | | |
12. | Approval of an amended non-employee | Mgmt | For | For |
| director equity plan (the “2023 Director | | | |
| Equity Plan”). | | | |
ORION ENGINEERED CARBONS S A | Agenda Number: 935837192 |
|
Security: | L72967109 |
Meeting Type: | Special |
Meeting Date: | 07-Jun-2023 |
Ticker: | OEC |
ISIN: | LU1092234845 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | Renewal of the Company’s authorized share | Mgmt | For | For |
| capital pursuant to article 6 of the | | | |
| Company’s articles of association for a | | | |
| period of five years starting from the date | | | |
| of this Extraordinary General Meeting with | | | |
| the authorization to the Board of Directors | | | |
| to issue up to 5 million common shares or | | | |
| other instruments that give access to | | | |
| respective common shares with or without | | | |
| reserving a preferential right to subscribe | | | |
| for such newly issued shares or instruments | | | |
| to existing holders of shares and | | | |
| respective amendment of article 6 of the | | | |
| Company’s AOA. | | | |
| | | | |
2. | Change of the name of the Company from | Mgmt | For | For |
| Orion Engineered Carbons S.A. to Orion S.A. | | | |
| and respective amendment of article 1 of | | | |
| the Company’s articles of association. | | | |
OUTFRONT MEDIA INC. | Agenda Number: 935829563 |
|
Security: | 69007J106 |
Meeting Type: | Annual |
Meeting Date: | 06-Jun-2023 |
Ticker: | OUT |
ISIN: | US69007J1060 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Nicolas Brien | Mgmt | For | For |
| | | | |
1b. | Election of Director: Angela Courtin | Mgmt | For | For |
| | | | |
1c. | Election of Director: Manuel A. Diaz | Mgmt | For | For |
| | | | |
1d. | Election of Director: Michael J. Dominguez | Mgmt | For | For |
| | | | |
1e. | Election of Director: Jeremy J. Male | Mgmt | For | For |
| | | | |
1f. | Election of Director: Peter Mathes | Mgmt | For | For |
| | | | |
1g. | Election of Director: Susan M. Tolson | Mgmt | Against | Against |
| | | | |
1h. | Election of Director: Joseph H. Wender | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP to serve as | | | |
| OUTFRONT Media Inc.’s independent | | | |
| registered public accounting firm for | | | |
| fiscal year 2023. | | | |
| | | | |
3. | Approval, on a non-binding advisory basis, | Mgmt | For | For |
| of the compensation of OUTFRONT Media | | | |
| Inc.’s named executive officers. | | | |
| | | | |
4. | Approval of the OUTFRONT Media Inc. Amended | Mgmt | For | For |
| and Restated Omnibus Stock Incentive Plan. | | | |
PACTIV EVERGREEN INC. | Agenda Number: 935827658 |
|
Security: | 69526K105 |
Meeting Type: | Annual |
Meeting Date: | 07-Jun-2023 |
Ticker: | PTVE |
ISIN: | US69526K1051 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| LeighAnne G. Baker | Mgmt | For | For |
| Duncan J. Hawkesby | Mgmt | For | For |
| Allen P. Hugli | Mgmt | For | For |
| Michael J. King | Mgmt | For | For |
| Rolf Stangl | Mgmt | For | For |
| Felicia D. Thornton | Mgmt | For | For |
| | | | |
2. | Ratify the selection of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as our | | | |
| independent registered public accounting | | | |
| firm for the fiscal year ending December | | | |
| 31, 2023. | | | |
| | | | |
3. | Advisory resolution approving the | Mgmt | For | For |
| compensation of our named executive | | | |
| officers in 2022. | | | |
PALOMAR HOLDINGS, INC. | Agenda Number: 935818748 |
|
Security: | 69753M105 |
Meeting Type: | Annual |
Meeting Date: | 25-May-2023 |
Ticker: | PLMR |
ISIN: | US69753M1053 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Daryl Bradley | Mgmt | For | For |
| Robert E. Dowdell | Mgmt | For | For |
| | | | |
2. | To approve, on a non-binding advisory | Mgmt | For | For |
| basis, the compensation of our Named | | | |
| Executive Officers. | | | |
| | | | |
3. | To ratify the appointment of Ernst & Young | Mgmt | For | For |
| LLP as the Company’s independent registered | | | |
| public accounting firm for its fiscal year | | | |
| ending December 31, 2023. | | | |
PAR PACIFIC HOLDINGS, INC. | Agenda Number: 935789276 |
|
Security: | 69888T207 |
Meeting Type: | Annual |
Meeting Date: | 02-May-2023 |
Ticker: | PARR |
ISIN: | US69888T2078 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Robert Silberman | Mgmt | For | For |
| Melvyn Klein | Mgmt | Withheld | Against |
| Curtis Anastasio | Mgmt | For | For |
| Anthony R. Chase | Mgmt | For | For |
| Timothy Clossey | Mgmt | For | For |
| Philip S. Davidson | Mgmt | For | For |
| Walter Dods | Mgmt | For | For |
| Katherine Hatcher | Mgmt | For | For |
| William Monteleone | Mgmt | For | For |
| William Pate | Mgmt | For | For |
| Aaron Zell | Mgmt | For | For |
| | | | |
2. | Ratify the appointment of Deloitte & Touche | Mgmt | For | For |
| LLP as our independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| December 31, 2023. | | | |
| | | | |
3. | Hold an advisory vote to approve the | Mgmt | For | For |
| company’s executive compensation. | | | |
| | | | |
4. | Approve an amendment to the 2018 Par | Mgmt | For | For |
| Pacific Holdings, Inc. Employee Stock | | | |
| Purchase Plan that provides for an increase | | | |
| in the maximum number of shares of our | | | |
| common stock reserved and available for | | | |
| issuance by 300,000 shares. | | | |
PARK HOTELS & RESORTS INC | Agenda Number: 935779326 |
|
Security: | 700517105 |
Meeting Type: | Annual |
Meeting Date: | 26-Apr-2023 |
Ticker: | PK |
ISIN: | US7005171050 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1A. | Election of Director: Thomas J. Baltimore, | Mgmt | For | For |
| Jr. | | | |
| | | | |
1B. | Election of Director: Patricia M. Bedient | Mgmt | For | For |
| | | | |
1C. | Election of Director: Thomas D. Eckert | Mgmt | For | For |
| | | | |
1D. | Election of Director: Geoffrey M. Garrett | Mgmt | For | For |
| | | | |
1E. | Election of Director: Christie B. Kelly | Mgmt | Against | Against |
| | | | |
1F. | Election of Director: Sen. Joseph I. | Mgmt | For | For |
| Lieberman | | | |
| | | | |
1G. | Election of Director: Thomas A. Natelli | Mgmt | For | For |
| | | | |
1H. | Election of Director: Timothy J. Naughton | Mgmt | For | For |
| | | | |
1I. | Election of Director: Stephen I. Sadove | Mgmt | For | For |
| | | | |
2. | To approve the 2017 Omnibus Incentive Plan | Mgmt | For | For |
| (as Amended and Restated). | | | |
| | | | |
3. | To approve, on an advisory (non-binding) | Mgmt | For | For |
| basis, the compensation of our named | | | |
| executive officers. | | | |
| | | | |
4. | To approve, on an advisory (non-binding) | Mgmt | 1 Year | For |
| basis, the frequency of our future advisory | | | |
| votes approving the compensation of our | | | |
| named executive officers. | | | |
| | | | |
5. | To ratify the appointment of Ernst & Young | Mgmt | For | For |
| LLP as our independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| December 31, 2023. | | | |
PATTERSON COMPANIES, INC. | Agenda Number: 935691471 |
|
Security: | 703395103 |
Meeting Type: | Annual |
Meeting Date: | 12-Sep-2022 |
Ticker: | PDCO |
ISIN: | US7033951036 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director to have terms expiring | Mgmt | For | For |
| in 2023: John D. Buck | | | |
| | | | |
1b. | Election of Director to have terms expiring | Mgmt | For | For |
| in 2023: Alex N. Blanco | | | |
| | | | |
1c. | Election of Director to have terms expiring | Mgmt | For | For |
| in 2023: Jody H. Feragen | | | |
| | | | |
1d. | Election of Director to have terms expiring | Mgmt | For | For |
| in 2023: Robert C. Frenzel | | | |
| | | | |
1e. | Election of Director to have terms expiring | Mgmt | For | For |
| in 2023: Philip G. McKoy | | | |
| | | | |
1f. | Election of Director to have terms expiring | Mgmt | For | For |
| in 2023: Ellen A. Rudnick | | | |
| | | | |
1g. | Election of Director to have terms expiring | Mgmt | For | For |
| in 2023: Neil A. Schrimsher | | | |
| | | | |
1h. | Election of Director to have terms expiring | Mgmt | For | For |
| in 2023: Mark S. Walchirk | | | |
| | | | |
2. | Advisory approval of executive | Mgmt | For | For |
| compensation. | | | |
| | | | |
3. | To ratify the selection of Ernst & Young | Mgmt | For | For |
| LLP as our independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| April 29, 2023. | | | |
PBF ENERGY INC. | Agenda Number: 935786509 |
|
Security: | 69318G106 |
Meeting Type: | Annual |
Meeting Date: | 03-May-2023 |
Ticker: | PBF |
ISIN: | US69318G1067 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Thomas Nimbley | Mgmt | For | For |
| | | | |
1b. | Election of Director: Spencer Abraham | Mgmt | For | For |
| | | | |
1c. | Election of Director: Wayne Budd | Mgmt | For | For |
| | | | |
1d. | Election of Director: Paul J. Donahue, Jr. | Mgmt | For | For |
| | | | |
1e. | Election of Director: S. Eugene Edwards | Mgmt | For | For |
| | | | |
1f. | Election of Director: Georganne Hodges | Mgmt | For | For |
| | | | |
1g. | Election of Director: Kimberly Lubel | Mgmt | For | For |
| | | | |
1h. | Election of Director: George Ogden | Mgmt | For | For |
| | | | |
1i. | Election of Director: Damian W. Wilmot | Mgmt | For | For |
| | | | |
1j. | Election of Director: Lawrence Ziemba | Mgmt | For | For |
| | | | |
2. | The ratification of the appointment of | Mgmt | For | For |
| Deloitte & Touche LLP as the Company’s | | | |
| independent auditor for the year ending | | | |
| December 31, 2023. | | | |
| | | | |
3. | An advisory vote on the 2022 compensation | Mgmt | For | For |
| of the named executive officers. | | | |
PDC ENERGY, INC. | Agenda Number: 935817847 |
|
Security: | 69327R101 |
Meeting Type: | Annual |
Meeting Date: | 24-May-2023 |
Ticker: | PDCE |
ISIN: | US69327R1014 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Barton R. Brookman | Mgmt | For | For |
| Pamela R. Butcher | Mgmt | For | For |
| Mark E. Ellis | Mgmt | For | For |
| Paul J. Korus | Mgmt | For | For |
| Lynn A. Peterson | Mgmt | For | For |
| Carlos A. Sabater | Mgmt | For | For |
| Diana L. Sands | Mgmt | For | For |
| | | | |
2. | To approve, on an advisory basis, the | Mgmt | For | For |
| compensation of the Company’s Named | | | |
| Executive Officers. | | | |
| | | | |
3. | To ratify the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as the Company’s | | | |
| independent registered public accounting | | | |
| firm for the fiscal year ending December | | | |
| 31, 2023. | | | |
| | | | |
4. | To approve, on an advisory basis, the | Mgmt | 1 Year | For |
| frequency (every one, two or three years) | | | |
| of future advisory votes on the | | | |
| compensation of the Company’s Named | | | |
| Executive Officers. | | | |
PDF SOLUTIONS, INC. | Agenda Number: 935850467 |
|
Security: | 693282105 |
Meeting Type: | Annual |
Meeting Date: | 13-Jun-2023 |
Ticker: | PDFS |
ISIN: | US6932821050 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Joseph R. Bronson | Mgmt | For | For |
| | | | |
1.2 | Election of Director: Ye Jane Li | Mgmt | For | For |
| | | | |
2. | To ratify the appointment BPM LLP as our | Mgmt | For | For |
| independent registered public accounting | | | |
| firm for the year ending December 31, 2023. | | | |
| | | | |
3. | To approve our Eighth Amended and Restated | Mgmt | For | For |
| 2011 Stock Incentive Plan. | | | |
| | | | |
4. | To approve, by a non-binding advisory vote, | Mgmt | For | For |
| the compensation of our named executive | | | |
| officers disclosed in this Proxy Statement. | | | |
| | | | |
5. | To approve, by a non-binding advisory vote, | Mgmt | 1 Year | For |
| of the frequency of future advisory votes | | | |
| on named executive officer compensation. | | | |
PERELLA WEINBERG PARTNERS | Agenda Number: 935817140 |
|
Security: | 71367G102 |
Meeting Type: | Annual |
Meeting Date: | 24-May-2023 |
Ticker: | PWP |
ISIN: | US71367G1022 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Andrew Bednar | Mgmt | For | For |
| Robert K. Steel | Mgmt | For | For |
| Jorma Ollila | Mgmt | Withheld | Against |
| Kristin W. Mugford | Mgmt | For | For |
| | | | |
2. | To ratify the appointment of Ernst & Young | Mgmt | For | For |
| LLP as our independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| December 31, 2023. | | | |
PETIQ, INC. | Agenda Number: 935854287 |
|
Security: | 71639T106 |
Meeting Type: | Annual |
Meeting Date: | 21-Jun-2023 |
Ticker: | PETQ |
ISIN: | US71639T1060 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: McCord Christensen | Mgmt | For | For |
| | | | |
1b. | Election of Director: Kimberly Lefko | Mgmt | For | For |
| | | | |
2. | To ratify the selection of KPMG LLP as our | Mgmt | For | For |
| independent registered public accounting | | | |
| firm for the fiscal year ending December | | | |
| 31, 2023. | | | |
| | | | |
3. | To approve, on an advisory, non-binding | Mgmt | For | For |
| basis, the compensation of our named | | | |
| executive officers. | | | |
PHIBRO ANIMAL HEALTH CORPORATION | Agenda Number: 935714192 |
|
Security: | 71742Q106 |
Meeting Type: | Annual |
Meeting Date: | 07-Nov-2022 |
Ticker: | PAHC |
ISIN: | US71742Q1067 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Jack C. Bendheim | Mgmt | Withheld | Against |
| E. Thomas Corcoran | Mgmt | Withheld | Against |
| | | | |
2. | Approval, on an advisory basis, of the | Mgmt | For | For |
| compensation paid to the named executive | | | |
| officers, as disclosed in the proxy | | | |
| statement. | | | |
| | | | |
3. | Ratification of the selection of | Mgmt | Against | Against |
| PricewaterhouseCoopers LLP as the Company’s | | | |
| independent registered public accounting | | | |
| firm for the fiscal year ending June 30, | | | |
| 2023. | | | |
PLAYTIKA HOLDING CORP. | Agenda Number: 935830085 |
|
Security: | 72815L107 |
Meeting Type: | Annual |
Meeting Date: | 08-Jun-2023 |
Ticker: | PLTK |
ISIN: | US72815L1070 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director to serve until the | Mgmt | For | For |
| 2024 annual meeting: Robert Antokol | | | |
| | | | |
1.2 | Election of Director to serve until the | Mgmt | For | For |
| 2024 annual meeting: Marc Beilinson | | | |
| | | | |
1.3 | Election of Director to serve until the | Mgmt | Withheld | Against |
| 2024 annual meeting: Hong Du | | | |
| | | | |
1.4 | Election of Director to serve until the | Mgmt | For | For |
| 2024 annual meeting: Dana Gross | | | |
| | | | |
1.5 | Election of Director to serve until the | Mgmt | For | For |
| 2024 annual meeting: Tian Lin | | | |
| | | | |
1.6 | Election of Director to serve until the | Mgmt | Withheld | Against |
| 2024 annual meeting: Bing Yuan | | | |
| | | | |
2. | The ratification of the appointment of Kost | Mgmt | For | For |
| Forer Gabbay & Kasierer, a member of Ernst | | | |
| & Young Global, as our independent | | | |
| registered public accounting firm for the | | | |
| year ending December 31, 2023. | | | |
| | | | |
3. | A non-binding advisory proposal to approve | Mgmt | Against | Against |
| the compensation of our named executive | | | |
| officers as described in the accompanying | | | |
| proxy statement. | | | |
POPULAR, INC. | Agenda Number: 935789935 |
|
Security: | 733174700 |
Meeting Type: | Annual |
Meeting Date: | 11-May-2023 |
Ticker: | BPOP |
ISIN: | PR7331747001 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a) | Election of Director of the Corporation for | Mgmt | For | For |
| a one-year term: Ignacio Alvarez | | | |
| | | | |
1b) | Election of Director of the Corporation for | Mgmt | For | For |
| a one-year term: Joaquin E. Bacardi, III | | | |
| | | | |
1c) | Election of Director of the Corporation for | Mgmt | For | For |
| a one-year term: Alejandro M. Ballester | | | |
| | | | |
1d) | Election of Director of the Corporation for | Mgmt | For | For |
| a one-year term: Robert Carrady | | | |
| | | | |
1e) | Election of Director of the Corporation for | Mgmt | For | For |
| a one-year term: Richard L. Carri?n | | | |
| | | | |
1f) | Election of Director of the Corporation for | Mgmt | For | For |
| a one-year term: Betty DeVita | | | |
| | | | |
1g) | Election of Director of the Corporation for | Mgmt | For | For |
| a one-year term: John W. Diercksen | | | |
| | | | |
1h) | Election of Director of the Corporation for | Mgmt | For | For |
| a one-year term: Mar?a Luisa Ferr? Rangel | | | |
| | | | |
1i) | Election of Director of the Corporation for | Mgmt | For | For |
| a one-year term: C. Kim Goodwin | | | |
| | | | |
1j) | Election of Director of the Corporation for | Mgmt | For | For |
| a one-year term: Jos? R. Rodr?guez | | | |
| | | | |
1k) | Election of Director of the Corporation for | Mgmt | For | For |
| a one-year term: Alejandro M. Sanchez | | | |
| | | | |
1l) | Election of Director of the Corporation for | Mgmt | For | For |
| a one-year term: Myrna M. Soto | | | |
| | | | |
1m) | Election of Director of the Corporation for | Mgmt | For | For |
| a one-year term: Carlos A. Unanue | | | |
| | | | |
2) | Approve, on an advisory basis, the | Mgmt | For | For |
| Corporation’s executive compensation. | | | |
| | | | |
3) | Ratify the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as the | | | |
| Corporation’s independent registered public | | | |
| accounting firm for 2023. | | | |
PRIMORIS SERVICES CORPORATION | Agenda Number: 935809383 |
|
Security: | 74164F103 |
Meeting Type: | Annual |
Meeting Date: | 03-May-2023 |
Ticker: | PRIM |
ISIN: | US74164F1030 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: Michael E. Ching | | | |
| | | | |
1.2 | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: Stephen C. Cook | | | |
| | | | |
1.3 | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: David L. King | | | |
| | | | |
1.4 | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: Carla S. Mashinski | | | |
| | | | |
1.5 | Election of Director for a one-year term | Mgmt | Withheld | Against |
| expiring in 2024: Terry D. McCallister | | | |
| | | | |
1.6 | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: Thomas E. McCormick | | | |
| | | | |
1.7 | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: Jose R. Rodriguez | | | |
| | | | |
1.8 | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: John P. Schauerman | | | |
| | | | |
1.9 | Election of Director for a one-year term | Mgmt | For | For |
| expiring in 2024: Patricia K. Wagner | | | |
| | | | |
2. | Advisory, Non-Binding Vote Approving the | Mgmt | For | For |
| Company’s Named Executive Officer | | | |
| Compensation. | | | |
| | | | |
3. | Advisory, Non-Binding Vote Approving the | Mgmt | 1 Year | For |
| Frequency of Advisory Votes on Named | | | |
| Executive Officer Compensation. | | | |
| | | | |
4. | Ratification of Selection of Moss Adams LLP | Mgmt | For | For |
| as the Company’s Independent Registered | | | |
| Public Accounting Firm for the fiscal year | | | |
| ending December 31, 2023. | | | |
| | | | |
5. | Approval of the Company’s 2023 Equity | Mgmt | For | For |
| Incentive Plan. | | | |
PRIVIA HEALTH GROUP, INC. | Agenda Number: 935817594 |
|
Security: | 74276R102 |
Meeting Type: | Annual |
Meeting Date: | 24-May-2023 |
Ticker: | PRVA |
ISIN: | US74276R1023 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Shawn Morris | Mgmt | Withheld | Against |
| | | | |
1.2 | Election of Director: Jeff Bernstein | Mgmt | Withheld | Against |
| | | | |
1.3 | Election of Director: Nancy Cocozza | Mgmt | For | For |
| | | | |
1.4 | Election of Director: David King | Mgmt | For | For |
| | | | |
1.5 | Election of Director: Thomas McCarthy | Mgmt | Withheld | Against |
| | | | |
1.6 | Election of Director: Will Sherrill | Mgmt | Withheld | Against |
| | | | |
1.7 | Election of Director: Bill Sullivan | Mgmt | Withheld | Against |
| | | | |
1.8 | Election of Director: Patricia Maryland | Mgmt | Withheld | Against |
| | | | |
1.9 | Election of Director: Jaewon Ryu, M.D. | Mgmt | Withheld | Against |
| | | | |
2. | Approval, on an advisory (non-binding) | Mgmt | 1 Year | For |
| basis, of the frequency of future advisory | | | |
| votes on the compensation of our named | | | |
| executive officers. | | | |
| | | | |
3. | Ratification of appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as the Company’s | | | |
| independent registered public accounting | | | |
| firm for the fiscal year ending December | | | |
| 31, 2023. | | | |
PROGYNY, INC. | Agenda Number: 935818370 |
|
Security: | 74340E103 |
Meeting Type: | Annual |
Meeting Date: | 24-May-2023 |
Ticker: | PGNY |
ISIN: | US74340E1038 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Lloyd Dean | Mgmt | For | For |
| | | | |
1.2 | Election of Director: Kevin Gordon | Mgmt | Withheld | Against |
| | | | |
1.3 | Election of Director: Cheryl Scott | Mgmt | Withheld | Against |
| | | | |
2. | To ratify the selection of Ernst & Young | Mgmt | For | For |
| LLP as our independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| December 31, 2023 | | | |
| | | | |
3. | To approve, on a non-binding advisory | Mgmt | Against | Against |
| basis, the compensation of Progyny, Inc.’s | | | |
| named executive officers | | | |
PROTO LABS, INC. | Agenda Number: 935690037 |
|
Security: | 743713109 |
Meeting Type: | Special |
Meeting Date: | 29-Aug-2022 |
Ticker: | PRLB |
ISIN: | US7437131094 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | To approve the Proto Labs, Inc. 2022 | Mgmt | For | For |
| Long-Term Incentive Plan. | | | |
| | | | |
2. | To approve one or more adjournments of the | Mgmt | For | For |
| Special Meeting to a later date or dates if | | | |
| necessary or appropriate to solicit | | | |
| additional proxies if there are | | | |
| insufficient votes to approve Proposal 1 at | | | |
| the time of the Special Meeting. | | | |
RADWARE LTD. | Agenda Number: 935684692 |
|
Security: | M81873107 |
Meeting Type: | Annual |
Meeting Date: | 28-Jul-2022 |
Ticker: | RDWR |
ISIN: | IL0010834765 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Class II Director (until the | Mgmt | No vote | |
| Annual General Meeting of Shareholders to | | | |
| be held in 2025): Mr. Roy Zisapel | | | |
| | | | |
1b. | Election of Class II Director (until the | Mgmt | No vote | |
| Annual General Meeting of Shareholders to | | | |
| be held in 2025): Ms. Naama Zeldis | | | |
| | | | |
1c. | Election of Class II Director (until the | Mgmt | No vote | |
| Annual General Meeting of Shareholders to | | | |
| be held in 2025): Mr. Meir Moshe | | | |
| | | | |
2. | To approve amendments to Company’s | Mgmt | No vote | |
| Compensation Policy. | | | |
| | | | |
2a. | Please confirm that you ARE NOT a | Mgmt | No vote | |
| “controlling shareholder” and DO NOT have a | | | |
| “personal interest” in Proposal 2 by | | | |
| checking the “YES” box. If you cannot | | | |
| confirm the same, check the “NO” box. As | | | |
| described under the heading “Required Vote” | | | |
| in item 2 of the Proxy Statement, “personal | | | |
| interest” generally means that you have a | | | |
| personal benefit in the matter which is not | | | |
| solely a result of shareholdings in | | | |
| Radware. Mark “for” = yes or “against” = | | | |
| no. | | | |
| | | | |
3. | To approve compensation terms of the | Mgmt | No vote | |
| President and Chief Executive Officer of | | | |
| the Company | | | |
| | | | |
3a. | Please confirm that you ARE NOT a | Mgmt | No vote | |
| “controlling shareholder” and DO NOT have a | | | |
| “personal interest” in Proposal 3 by | | | |
| checking the “YES” box. If you cannot | | | |
| confirm the same, check the “NO” box. As | | | |
| described under the heading “Required Vote” | | | |
| in item 3 of the Proxy Statement, “personal | | | |
| interest” generally means that you have a | | | |
| personal benefit in the matter which is not | | | |
| solely a result of shareholdings in | | | |
| Radware. Mark “for” = yes or “against” = | | | |
| no. | | | |
| | | | |
4. | To approve the reappointment of Kost Forer | Mgmt | No vote | |
| Gabbay & Kasierer, a member of Ernst & | | | |
| Young Global, as the Company’s auditors, | | | |
| and to authorize the Board of Directors to | | | |
| delegate to the Audit Committee the | | | |
| authority to fix their remuneration in | | | |
| accordance with the volume and nature of | | | |
| their services. | | | |
RAPT THERAPEUTICS, INC. | Agenda Number: 935819500 |
|
Security: | 75382E109 |
Meeting Type: | Annual |
Meeting Date: | 24-May-2023 |
Ticker: | RAPT |
ISIN: | US75382E1091 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Brian Wong, M.D., Ph.D. | Mgmt | For | For |
| Mary Ann Gray, Ph.D. | Mgmt | Withheld | Against |
| | | | |
2. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as the independent registered | | | |
| public accounting firm of RAPT | | | |
| Therapeutics, Inc. for its fiscal year | | | |
| ending December 31, 2023. | | | |
REPAY HOLDINGS CORPORATION | Agenda Number: 935857207 |
|
Security: | 76029L100 |
Meeting Type: | Annual |
Meeting Date: | 14-Jun-2023 |
Ticker: | RPAY |
ISIN: | US76029L1008 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Class I Director for terms | Mgmt | For | For |
| expiring at the 2024 Annual Meeting: Shaler | | | |
| Alias | | | |
| | | | |
1.2 | Election of Class I Director for terms | Mgmt | For | For |
| expiring at the 2024 Annual Meeting: | | | |
| Richard E. Thornburgh | | | |
| | | | |
1.3 | Election of Class I Director for terms | Mgmt | For | For |
| expiring at the 2024 Annual Meeting: Paul | | | |
| R. Garcia | | | |
| | | | |
1.4 | Election of Class III Director for terms | Mgmt | For | For |
| expiring at the 2024 Annual Meeting: | | | |
| William Jacobs | | | |
| | | | |
1.5 | Election of Class III Director for terms | Mgmt | Withheld | Against |
| expiring at the 2024 Annual Meeting: Peter | | | |
| “Pete” J. Kight | | | |
| | | | |
1.6 | Election of Class III Director for terms | Mgmt | For | For |
| expiring at the 2024 Annual Meeting: John | | | |
| Morris | | | |
| | | | |
2. | To approve, on a non-binding advisory | Mgmt | For | For |
| basis, the compensation of our named | | | |
| executive officers. | | | |
| | | | |
3. | To ratify the appointment of Grant | Mgmt | For | For |
| Thornton, LLP as our independent registered | | | |
| public accounting firm for the fiscal year | | | |
| ending December 31, 2023. | | | |
RLJ LODGING TRUST | Agenda Number: 935809915 |
|
Security: | 74965L101 |
Meeting Type: | Annual |
Meeting Date: | 28-Apr-2023 |
Ticker: | RLJ |
ISIN: | US74965L1017 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Trustee: Robert L. Johnson | Mgmt | For | For |
| | | | |
1.2 | Election of Trustee: Leslie D. Hale | Mgmt | For | For |
| | | | |
1.3 | Election of Trustee: Evan Bayh | Mgmt | For | For |
| | | | |
1.4 | Election of Trustee: Arthur R. Collins | Mgmt | For | For |
| | | | |
1.5 | Election of Trustee: Nathaniel A. Davis | Mgmt | For | For |
| | | | |
1.6 | Election of Trustee: Patricia L. Gibson | Mgmt | For | For |
| | | | |
1.7 | Election of Trustee: Robert M. La Forgia | Mgmt | For | For |
| | | | |
1.8 | Election of Trustee: Robert J. McCarthy | Mgmt | For | For |
| | | | |
1.9 | Election of Trustee: Robin Zeigler | Mgmt | For | For |
| | | | |
2. | To ratify the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as our | | | |
| independent registered public accounting | | | |
| firm for our fiscal year ending December | | | |
| 31, 2023. | | | |
| | | | |
3. | To approve, on a non-binding basis, the | Mgmt | For | For |
| compensation of our named executive | | | |
| officers. | | | |
RPC, INC. | Agenda Number: 935781220 |
|
Security: | 749660106 |
Meeting Type: | Annual |
Meeting Date: | 25-Apr-2023 |
Ticker: | RES |
ISIN: | US7496601060 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Jerry W. Nix | Mgmt | For | For |
| Patrick J. Gunning | Mgmt | For | For |
| Ben M. Palmer | Mgmt | For | For |
| | | | |
2. | To ratify the appointment of Grant Thornton | Mgmt | For | For |
| LLP as independent registered public | | | |
| accounting firm of the Company for the | | | |
| fiscal year ending December 31, 2023. | | | |
| | | | |
3. | To hold a nonbinding vote to approve | Mgmt | For | For |
| executive compensation. | | | |
| | | | |
4. | To hold a nonbinding vote regarding the | Mgmt | 1 Year | Against |
| frequency of voting on executive | | | |
| compensation. | | | |
RUSH ENTERPRISES, INC. | Agenda Number: 935844781 |
|
Security: | 781846209 |
Meeting Type: | Annual |
Meeting Date: | 16-May-2023 |
Ticker: | RUSHA |
ISIN: | US7818462092 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| W. M. Rusty Rush | Mgmt | For | For |
| Thomas A. Akin | Mgmt | For | For |
| Raymond J. Chess | Mgmt | For | For |
| William H. Cary | Mgmt | For | For |
| Dr. Kennon H. Guglielmo | Mgmt | Withheld | Against |
| Elaine Mendoza | Mgmt | For | For |
| Troy A. Clarke | Mgmt | For | For |
| | | | |
2. | Proposal to approve the amendment and | Mgmt | For | For |
| restatement of the 2007 Long-Term Incentive | | | |
| Plan. | | | |
| | | | |
3. | Proposal to approve the amendment and | Mgmt | For | For |
| restatement of the 2004 Employee Stock | | | |
| Purchase Plan. | | | |
| | | | |
4. | Proposal to approve the Certificate of | Mgmt | For | For |
| Amendment to the Restated Articles of | | | |
| Incorporation of the Company to increase | | | |
| the number of authorized shares of Class A | | | |
| Common Stock from 60,000,000 to | | | |
| 105,000,000. | | | |
| | | | |
5. | Proposal to approve the Certificate of | Mgmt | Against | Against |
| Amendment to the Restated Articles of | | | |
| Incorporation of the Company to increase | | | |
| the number of authorized shares of Class B | | | |
| Common Stock from 20,000,000 to 35,000,000. | | | |
| | | | |
6. | Advisory vote to approve executive | Mgmt | Against | Against |
| compensation. | | | |
| | | | |
7. | Advisory vote on the frequency of future | Mgmt | 1 Year | Against |
| advisory votes on executive compensation. | | | |
| | | | |
8. | Proposal to ratify the appointment of ERNST | Mgmt | For | For |
| & YOUNG LLP as the Company’s independent | | | |
| registered public accounting firm for the | | | |
| 2023 fiscal year. | | | |
RYMAN HOSPITALITY PROPERTIES, INC. | Agenda Number: 935821024 |
|
Security: | 78377T107 |
Meeting Type: | Annual |
Meeting Date: | 11-May-2023 |
Ticker: | RHP |
ISIN: | US78377T1079 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Rachna Bhasin | Mgmt | For | For |
| | | | |
1b. | Election of Director: Alvin Bowles Jr. | Mgmt | For | For |
| | | | |
1c. | Election of Director: Mark Fioravanti | Mgmt | For | For |
| | | | |
1d. | Election of Director: William E. (Bill) | Mgmt | For | For |
| Haslam | | | |
| | | | |
1e. | Election of Director: Fazal Merchant | Mgmt | For | For |
| | | | |
1f. | Election of Director: Patrick Moore | Mgmt | For | For |
| | | | |
1g. | Election of Director: Christine Pantoya | Mgmt | For | For |
| | | | |
1h. | Election of Director: Robert Prather, Jr. | Mgmt | For | For |
| | | | |
1i. | Election of Director: Colin Reed | Mgmt | For | For |
| | | | |
1j. | Election of Director: Michael Roth | Mgmt | For | For |
| | | | |
2. | To approve, on an advisory basis, the | Mgmt | For | For |
| Company’s executive compensation. | | | |
| | | | |
3. | To determine, on an advisory basis, whether | Mgmt | 1 Year | For |
| we will have future advisory votes | | | |
| regarding our executive compensation every | | | |
| one year, every two years or every three | | | |
| years. | | | |
| | | | |
4. | To ratify the appointment of Ernst & Young | Mgmt | For | For |
| LLP as the Company’s independent registered | | | |
| public accounting firm for fiscal year | | | |
| 2023. | | | |
SCANSOURCE, INC. | Agenda Number: 935746454 |
|
Security: | 806037107 |
Meeting Type: | Annual |
Meeting Date: | 26-Jan-2023 |
Ticker: | SCSC |
ISIN: | US8060371072 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Michael L. Baur | Mgmt | For | For |
| | | | |
1b. | Election of Director: Peter C. Browning | Mgmt | Against | Against |
| | | | |
1c. | Election of Director: Frank E. Emory, Jr. | Mgmt | For | For |
| | | | |
1d. | Election of Director: Charles A. Mathis | Mgmt | For | For |
| | | | |
1e. | Election of Director: Dorothy F. Ramoneda | Mgmt | For | For |
| | | | |
1f. | Election of Director: Jeffrey R. Rodek | Mgmt | For | For |
| | | | |
1g. | Election of Director: Elizabeth O. Temple | Mgmt | For | For |
| | | | |
1h. | Election of Director: Charles R. Whitchurch | Mgmt | For | For |
| | | | |
2. | Advisory vote to approve ScanSource’s named | Mgmt | For | For |
| executive officer compensation. | | | |
| | | | |
3. | Advisory vote on the frequency of future | Mgmt | 1 Year | For |
| advisory votes on the compensation of | | | |
| ScanSource’s named executive officers. | | | |
| | | | |
4. | Ratification of the appointment of Grant | Mgmt | For | For |
| Thornton LLP as ScanSource’s independent | | | |
| auditors for the fiscal year ending June | | | |
| 30, 2023. | | | |
SCIPLAY CORPORATION | Agenda Number: 935865444 |
|
Security: | 809087109 |
Meeting Type: | Annual |
Meeting Date: | 07-Jun-2023 |
Ticker: | SCPL |
ISIN: | US8090871091 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Antonia Korsanos | Mgmt | For | For |
| Joshua J. Wilson | Mgmt | For | For |
| Gerald D. Cohen | Mgmt | For | For |
| Nick Earl | Mgmt | For | For |
| April Henry | Mgmt | For | For |
| Constance P. James | Mgmt | For | For |
| Michael Marchetti | Mgmt | Withheld | Against |
| Charles “CJ” Prober | Mgmt | For | For |
| William C. Thompson Jr. | Mgmt | For | For |
| | | | |
2. | To ratify the appointment of Deloitte & | Mgmt | For | For |
| Touche LLP as the Company’s independent | | | |
| registered public accounting firm for the | | | |
| fiscal year ending December 31, 2023. | | | |
SCORPIO TANKERS INC. | Agenda Number: 935832700 |
|
Security: | Y7542C130 |
Meeting Type: | Annual |
Meeting Date: | 30-May-2023 |
Ticker: | STNG |
ISIN: | MHY7542C1306 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1A. | Election of Director: Emanuele Lauro | Mgmt | For | For |
| | | | |
1B. | Election of Director: Merrick Rayner | Mgmt | Withheld | Against |
| | | | |
2. | To ratify the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers Audit as the | | | |
| Company’s independent auditors for the | | | |
| fiscal year ending December 31, 2023. | | | |
SELECT ENERGY SERVICES, INC. | Agenda Number: 935788111 |
|
Security: | 81617J301 |
Meeting Type: | Annual |
Meeting Date: | 04-May-2023 |
Ticker: | WTTR |
ISIN: | US81617J3014 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Gayle L. Burleson | Mgmt | For | For |
| | | | |
1b. | Election of Director: Richard A. Burnett | Mgmt | For | For |
| | | | |
1c. | Election of Director: Luis Fernandez-Moreno | Mgmt | For | For |
| | | | |
1d. | Election of Director: Robin H. Fielder | Mgmt | For | For |
| | | | |
1e. | Election of Director: John D. Schmitz | Mgmt | For | For |
| | | | |
1f. | Election of Director: Troy W. Thacker | Mgmt | For | For |
| | | | |
1g. | Election of Director: Douglas J. Wall | Mgmt | Withheld | Against |
| | | | |
2. | To ratify the appointment, by the Audit | Mgmt | For | For |
| Committee of the Board, of Grant Thornton | | | |
| LLP as the independent registered public | | | |
| accounting firm of Select Energy Services, | | | |
| Inc. for fiscal year 2023. | | | |
| | | | |
3. | To amend and restate the Company’s Fourth | Mgmt | Against | Against |
| Amended and Restated Certificate of | | | |
| Incorporation to reflect new Delaware law | | | |
| provisions regarding officer exculpation. | | | |
| | | | |
4. | To amend and restate the Company’s Fourth | Mgmt | For | For |
| Amended and Restated Certificate of | | | |
| Incorporation to, among other things, | | | |
| change the name of the Company to Select | | | |
| Water Solutions, Inc. | | | |
SERVICE PROPERTIES TRUST | Agenda Number: 935794481 |
|
Security: | 81761L102 |
Meeting Type: | Annual |
Meeting Date: | 12-Jun-2023 |
Ticker: | SVC |
ISIN: | US81761L1026 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Trustee (for Independent | Mgmt | For | For |
| Trustee): Laurie B. Burns | | | |
| | | | |
1b. | Election of Trustee (for Independent | Mgmt | Against | Against |
| Trustee): Robert E. Cramer | | | |
| | | | |
1c. | Election of Trustee (for Independent | Mgmt | For | For |
| Trustee): Donna D. Fraiche | | | |
| | | | |
1d. | Election of Trustee (for Independent | Mgmt | For | For |
| Trustee): John L. Harrington | | | |
| | | | |
1e. | Election of Trustee (for Independent | Mgmt | For | For |
| Trustee): William A. Lamkin | | | |
| | | | |
1f. | Election of Trustee (for Managing Trustee): | Mgmt | For | For |
| John G. Murray | | | |
| | | | |
1g. | Election of Trustee (for Managing Trustee): | Mgmt | For | For |
| Adam D. Portnoy | | | |
| | | | |
2. | Advisory vote to approve executive | Mgmt | For | For |
| compensation. | | | |
| | | | |
3. | Advisory vote on the frequency of future | Mgmt | 1 Year | For |
| advisory votes to approve executive | | | |
| compensation. | | | |
| | | | |
4. | Ratification of the appointment of Deloitte | Mgmt | For | For |
| & Touche LLP as independent auditors to | | | |
| serve for the 2023 fiscal year. | | | |
SHOCKWAVE MEDICAL, INC. | Agenda Number: 935838017 |
|
Security: | 82489T104 |
Meeting Type: | Annual |
Meeting Date: | 13-Jun-2023 |
Ticker: | SWAV |
ISIN: | US82489T1043 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| C. Raymond Larkin, Jr. | Mgmt | For | For |
| Laura Francis | Mgmt | For | For |
| Maria Sainz | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as the independent registered | | | |
| public accounting firm for the year ending | | | |
| December 31, 2023. | | | |
| | | | |
3. | To approve, on an advisory basis, the | Mgmt | For | For |
| compensation of the named executive | | | |
| officers. | | | |
SOLARIS OILFIELD INFRASTRUCTURE, INC. | Agenda Number: 935807529 |
|
Security: | 83418M103 |
Meeting Type: | Annual |
Meeting Date: | 16-May-2023 |
Ticker: | SOI |
ISIN: | US83418M1036 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| William A. Zartler | Mgmt | For | For |
| Edgar R. Giesinger | Mgmt | Withheld | Against |
| A. James Teague | Mgmt | For | For |
| | | | |
2. | Ratify the appointment of BDO USA, LLP as | Mgmt | For | For |
| the Company’s independent registered public | | | |
| accounting firm for fiscal year ending | | | |
| December 31, 2023. | | | |
| | | | |
3. | Approve an amendment to our Amended and | Mgmt | Against | Against |
| Restated Certificate of Incorporation to | | | |
| reflect new Delaware law provisions | | | |
| regarding officer exculpation. | | | |
| | | | |
4. | Approve an amendment to our Long-Term | Mgmt | Against | Against |
| Incentive Plan. | | | |
| | | | |
5. | Approve, on an advisory basis, the | Mgmt | For | For |
| compensation of the Company’s named | | | |
| executive officers. | | | |
| | | | |
6. | Approve, on an advisory basis, the | Mgmt | 1 Year | For |
| frequency of future advisory votes to | | | |
| approve executive compensation. | | | |
SOVOS BRANDS INC. | Agenda Number: 935842953 |
|
Security: | 84612U107 |
Meeting Type: | Annual |
Meeting Date: | 07-Jun-2023 |
Ticker: | SOVO |
ISIN: | US84612U1079 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of the Class II Director to serve | Mgmt | For | For |
| until the 2026 Annual Meeting of | | | |
| Stockholders: David W. Roberts | | | |
| | | | |
1b. | Election of the Class II Director to serve | Mgmt | For | For |
| until the 2026 Annual Meeting of | | | |
| Stockholders: Vijayanthimala (Mala) Singh | | | |
| | | | |
2. | Ratification of the appointment of Deloitte | Mgmt | For | For |
| & Touche LLP as our independent registered | | | |
| public accounting firm for the fiscal year | | | |
| ending December 30, 2023. | | | |
SPIRIT AIRLINES, INC. | Agenda Number: 935655540 |
|
Security: | 848577102 |
Meeting Type: | Special |
Meeting Date: | 27-Jul-2022 |
Ticker: | SAVE |
ISIN: | US8485771021 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | To adopt the Agreement and Plan of Merger, | Mgmt | No vote | |
| dated as of February 5, 2022, as it may be | | | |
| amended from time to time by and between | | | |
| Spirit Airlines, Inc., Frontier Group | | | |
| Holdings, Inc. and Top Gun Acquisition | | | |
| Corp. | | | |
| | | | |
2. | To approve, on an advisory (non-binding) | Mgmt | No vote | |
| basis, the compensation that may be paid or | | | |
| become payable to Spirit’s named executive | | | |
| officers that is based on or otherwise | | | |
| relates to the merger, as disclosed in the | | | |
| attached Proxy Statement pursuant to | | | |
| executive compensation disclosure rules | | | |
| under the Securities Exchange Act of 1934, | | | |
| as amended. | | | |
| | | | |
3. | To approve one or more adjournments of the | Mgmt | No vote | |
| Spirit special meeting, if necessary or | | | |
| appropriate, including adjournments to | | | |
| permit further solicitation of proxies in | | | |
| favor of the merger proposal. | | | |
SPIRIT AIRLINES, INC. | Agenda Number: 935711994 |
|
Security: | 848577102 |
Meeting Type: | Special |
Meeting Date: | 19-Oct-2022 |
Ticker: | SAVE |
ISIN: | US8485771021 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | To adopt the Agreement and Plan of Merger, | Mgmt | For | For |
| dated as of July 28, 2022, as it may be | | | |
| amended from time to time by and between | | | |
| Spirit Airlines, Inc., JetBlue Airways | | | |
| Corporation and Sundown Acquisition Corp. | | | |
| | | | |
2. | To approve, on an advisory (non-binding) | Mgmt | For | For |
| basis, the compensation that may be paid or | | | |
| become payable to Spirit’s named executive | | | |
| officers that is based on or otherwise | | | |
| relates to the merger, as disclosed in the | | | |
| attached Proxy Statement pursuant to | | | |
| executive compensation disclosure rules | | | |
| under the Securities Exchange Act of 1934, | | | |
| as amended. | | | |
| | | | |
3. | To approve one or more adjournments of the | Mgmt | For | For |
| Spirit special meeting, if necessary or | | | |
| appropriate, including adjournments to | | | |
| permit further solicitation of proxies in | | | |
| favor of the merger proposal. | | | |
SPIRIT AIRLINES, INC. | Agenda Number: 935792146 |
|
Security: | 848577102 |
Meeting Type: | Annual |
Meeting Date: | 10-May-2023 |
Ticker: | SAVE |
ISIN: | US8485771021 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Edward M. Christie III | Mgmt | For | For |
| Mark B. Dunkerley | Mgmt | For | For |
| Christine P. Richards | Mgmt | For | For |
| | | | |
2. | To ratify the selection, by the Audit | Mgmt | For | For |
| Committee of the Board of Directors, of | | | |
| Ernst & Young LLP as the independent | | | |
| registered public accounting firm of the | | | |
| Company for its fiscal year ending December | | | |
| 31, 2023. | | | |
| | | | |
3. | To approve, on a non-binding, advisory | Mgmt | Against | Against |
| basis, the compensation of our named | | | |
| executive officers as disclosed in the | | | |
| attached Proxy Statement pursuant to | | | |
| executive compensation disclosure rules | | | |
| under the Securities Exchange Act of 1934, | | | |
| as amended. | | | |
SPRINKLR, INC. | Agenda Number: 935847434 |
|
Security: | 85208T107 |
Meeting Type: | Annual |
Meeting Date: | 15-Jun-2023 |
Ticker: | CXM |
ISIN: | US85208T1079 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Class II Director to hold | Mgmt | Withheld | Against |
| office until the 2026 Annual Meeting: | | | |
| Neeraj Agrawal | | | |
| | | | |
1b. | Election of Class II Director to hold | Mgmt | For | For |
| office until the 2026 Annual Meeting: Edwin | | | |
| Gillis | | | |
| | | | |
1c. | Election of Class II Director to hold | Mgmt | For | For |
| office until the 2026 Annual Meeting: | | | |
| Yvette Kanouff | | | |
| | | | |
2. | To approve, on a non-binding, advisory | Mgmt | For | For |
| basis, the compensation of our named | | | |
| executive officers. | | | |
| | | | |
3. | To indicate, on a non-binding, advisory | Mgmt | 1 Year | For |
| basis, the preferred frequency of | | | |
| stockholder advisory votes on the | | | |
| compensation of our named executive | | | |
| officers. | | | |
| | | | |
4. | To ratify the selection of KPMG LLP as our | Mgmt | For | For |
| independent registered public accounting | | | |
| firm for the fiscal year ending January 31, | | | |
| 2024. | | | |
STEPAN COMPANY | Agenda Number: 935790724 |
|
Security: | 858586100 |
Meeting Type: | Annual |
Meeting Date: | 25-Apr-2023 |
Ticker: | SCL |
ISIN: | US8585861003 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Joaquin Delgado | Mgmt | Against | Against |
| | | | |
1.2 | Election of Director: F. Quinn Stepan, Jr. | Mgmt | For | For |
| | | | |
2. | Advisory vote to approve named executive | Mgmt | For | For |
| officer compensation. | | | |
| | | | |
3. | Advisory vote on the frequency of voting on | Mgmt | 1 Year | For |
| named executive officer compensation. | | | |
| | | | |
4. | Ratify the appointment of Deloitte & Touche | Mgmt | For | For |
| LLP as Stepan Company’s independent public | | | |
| accounting firm for 2023. | | | |
STERLING INFRASTRUCTURE, INC. | Agenda Number: 935782145 |
|
Security: | 859241101 |
Meeting Type: | Annual |
Meeting Date: | 03-May-2023 |
Ticker: | STRL |
ISIN: | US8592411016 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Roger A. Cregg | Mgmt | For | For |
| | | | |
1b. | Election of Director: Joseph A. Cutillo | Mgmt | For | For |
| | | | |
1c. | Election of Director: Julie A. Dill | Mgmt | For | For |
| | | | |
1d. | Election of Director: Dana C. O’Brien | Mgmt | For | For |
| | | | |
1e. | Election of Director: Charles R. Patton | Mgmt | Against | Against |
| | | | |
1f. | Election of Director: Thomas M. White | Mgmt | For | For |
| | | | |
1g. | Election of Director: Dwayne A. Wilson | Mgmt | Against | Against |
| | | | |
2. | To approve an amendment to our Certificate | Mgmt | For | For |
| of Incorporation to increase the number of | | | |
| authorized shares of common stock to | | | |
| 58,000,000 shares | | | |
| | | | |
3. | To approve, on an advisory basis, the | Mgmt | For | For |
| compensation of our named executive | | | |
| officers | | | |
| | | | |
4. | To approve, on an advisory basis, the | Mgmt | 1 Year | For |
| frequency of future advisory votes on the | | | |
| compensation of our named executive | | | |
| officers | | | |
| | | | |
5. | To ratify the appointment of Grant Thornton | Mgmt | For | For |
| LLP as our independent registered public | | | |
| accounting firm for 2023 | | | |
STONERIDGE, INC. | Agenda Number: 935801589 |
|
Security: | 86183P102 |
Meeting Type: | Annual |
Meeting Date: | 16-May-2023 |
Ticker: | SRI |
ISIN: | US86183P1021 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Ira C. Kaplan | Mgmt | For | For |
| Kim Korth | Mgmt | For | For |
| William M. Lasky | Mgmt | Withheld | Against |
| George S. Mayes, Jr. | Mgmt | For | For |
| Carsten J. Reinhardt | Mgmt | For | For |
| Sheila Rutt | Mgmt | For | For |
| Paul J. Schlather | Mgmt | For | For |
| Frank S. Sklarsky | Mgmt | For | For |
| James Zizelman | Mgmt | For | For |
| | | | |
2. | Ratification of Ernst & Young LLP as the | Mgmt | For | For |
| Company’s independent registered public | | | |
| accounting firm for 2023. | | | |
| | | | |
3. | Approval, on advisory basis, of the 2022 | Mgmt | For | For |
| compensation of the Company’s named | | | |
| executive officers. | | | |
| | | | |
4. | Approval, on an advisory basis, of the | Mgmt | 1 Year | For |
| frequency of holding an advisory vote on | | | |
| executive compensation. | | | |
STONEX GROUP INC. | Agenda Number: 935757851 |
|
Security: | 861896108 |
Meeting Type: | Annual |
Meeting Date: | 01-Mar-2023 |
Ticker: | SNEX |
ISIN: | US8618961085 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Annabelle G. Bexiga | Mgmt | For | For |
| | | | |
1.2 | Election of Director: Scott J. Branch | Mgmt | For | For |
| | | | |
1.3 | Election of Director: Diane L. Cooper | Mgmt | For | For |
| | | | |
1.4 | Election of Director: John M. Fowler | Mgmt | For | For |
| | | | |
1.5 | Election of Director: Steven Kass | Mgmt | For | For |
| | | | |
1.6 | Election of Director: Sean M. O’Connor | Mgmt | For | For |
| | | | |
1.7 | Election of Director: Eric Parthemore | Mgmt | Withheld | Against |
| | | | |
1.8 | Election of Director: John Radziwill | Mgmt | For | For |
| | | | |
1.9 | Election of Director: Dhamu R. Thamodaran | Mgmt | For | For |
| | | | |
2. | To ratify the appointment of KPMG LLP as | Mgmt | Against | Against |
| the Company’s independent registered public | | | |
| accounting firm for the 2023 fiscal year. | | | |
| | | | |
3. | To approve the advisory (non-binding) | Mgmt | For | For |
| resolution relating to executive | | | |
| compensation. | | | |
SUNNOVA ENERGY INTERNATIONAL INC | Agenda Number: 935809282 |
|
Security: | 86745K104 |
Meeting Type: | Annual |
Meeting Date: | 17-May-2023 |
Ticker: | NOVA |
ISIN: | US86745K1043 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Class I Director to serve | Mgmt | For | For |
| three-year terms: William J. Berger | | | |
| | | | |
1.2 | Election of Class I Director to serve | Mgmt | For | For |
| three-year terms: Rahman D’Argenio | | | |
| | | | |
1.3 | Election of Class I Director to serve | Mgmt | For | For |
| three-year terms: Michael C. Morgan | | | |
| | | | |
2. | To approve, in a non-binding advisory vote, | Mgmt | Against | Against |
| the compensation of our named executive | | | |
| officers. | | | |
| | | | |
3. | To ratify the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as our | | | |
| independent registered public accounting | | | |
| firm for fiscal year 2023. | | | |
SYNDAX PHARMACEUTICALS, INC | Agenda Number: 935804775 |
|
Security: | 87164F105 |
Meeting Type: | Annual |
Meeting Date: | 17-May-2023 |
Ticker: | SNDX |
ISIN: | US87164F1057 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Pierre Legault | Mgmt | Withheld | Against |
| | | | |
1.2 | Election of Director: Michael A. Metzger | Mgmt | For | For |
| | | | |
2. | To approve, on an advisory basis, the | Mgmt | For | For |
| compensation of the Company’s named | | | |
| executive officers as disclosed in the 2023 | | | |
| proxy statement. | | | |
| | | | |
3. | To ratify the selection of Deloitte & | Mgmt | For | For |
| Touche LLP as the independent registered | | | |
| public accounting firm of the Company for | | | |
| its fiscal year ending December 31, 2023. | | | |
| | | | |
4. | To approve an amendment to the Company’s | Mgmt | For | For |
| Amended and Restated Certificate of | | | |
| Incorporation to increase the number of | | | |
| authorized shares of common stock from | | | |
| 100,000,000 shares to 200,000,000 shares. | | | |
SYNOVUS FINANCIAL CORP. | Agenda Number: 935780610 |
|
Security: | 87161C501 |
Meeting Type: | Annual |
Meeting Date: | 26-Apr-2023 |
Ticker: | SNV |
ISIN: | US87161C5013 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Stacy Apter | Mgmt | For | For |
| | | | |
1b. | Election of Director: Tim E. Bentsen | Mgmt | For | For |
| | | | |
1c. | Election of Director: Kevin S. Blair | Mgmt | For | For |
| | | | |
1d. | Election of Director: Pedro Cherry | Mgmt | For | For |
| | | | |
1e. | Election of Director: John H. Irby | Mgmt | For | For |
| | | | |
1f. | Election of Director: Diana M. Murphy | Mgmt | For | For |
| | | | |
1g. | Election of Director: Harris Pastides | Mgmt | For | For |
| | | | |
1h. | Election of Director: John L. Stallworth | Mgmt | For | For |
| | | | |
1i. | Election of Director: Barry L. Storey | Mgmt | For | For |
| | | | |
1j. | Election of Director: Alexandra Villoch | Mgmt | For | For |
| | | | |
1k. | Election of Director: Teresa White | Mgmt | For | For |
| | | | |
2. | To approve, on an advisory basis, the | Mgmt | For | For |
| compensation of Synovus’ named executive | | | |
| officers as determined by the Compensation | | | |
| and Human Capital Committee. | | | |
| | | | |
3. | To ratify the appointment of KPMG LLP as | Mgmt | For | For |
| Synovus’ independent auditor for the year | | | |
| 2023. | | | |
TACTILE SYSTEMS TECHNOLOGY, INC. | Agenda Number: 935791625 |
|
Security: | 87357P100 |
Meeting Type: | Annual |
Meeting Date: | 08-May-2023 |
Ticker: | TCMD |
ISIN: | US87357P1003 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Valerie Asbury | Mgmt | For | For |
| Bill Burke | Mgmt | For | For |
| Sheri Dodd | Mgmt | For | For |
| Raymond Huggenberger | Mgmt | For | For |
| Daniel Reuvers | Mgmt | For | For |
| Brent Shafer | Mgmt | For | For |
| Carmen Volkart | Mgmt | For | For |
| | | | |
2. | Ratify the appointment of Grant Thornton | Mgmt | For | For |
| LLP as our independent registered public | | | |
| accounting firm for the year ending | | | |
| December 31, 2023. | | | |
| | | | |
3. | Approve, on an advisory basis, the 2022 | Mgmt | For | For |
| compensation of our named executive | | | |
| officers. | | | |
TANDEM DIABETES CARE, INC. | Agenda Number: 935806123 |
|
Security: | 875372203 |
Meeting Type: | Annual |
Meeting Date: | 24-May-2023 |
Ticker: | TNDM |
ISIN: | US8753722037 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Kim D. Blickenstaff | Mgmt | For | For |
| | | | |
1b. | Election of Director: Myoungil Cha | Mgmt | For | For |
| | | | |
1c. | Election of Director: Peyton R. Howell | Mgmt | For | For |
| | | | |
1d. | Election of Director: Joao Paulo Falcao | Mgmt | For | For |
| Malagueira | | | |
| | | | |
1e. | Election of Director: Kathleen | Mgmt | For | For |
| McGroddy-Goetz | | | |
| | | | |
1f. | Election of Director: John F. Sheridan | Mgmt | For | For |
| | | | |
1g. | Election of Director: Christopher J. Twomey | Mgmt | Against | Against |
| | | | |
2. | To approve the Company’s 2023 Long-Term | Mgmt | For | For |
| Incentive Plan, which will replace the 2013 | | | |
| Stock Incentive Plan expiring on November | | | |
| 15, 2023. | | | |
| | | | |
3. | To approve, on a non-binding, advisory | Mgmt | For | For |
| basis, the compensation of our named | | | |
| executive officers. | | | |
| | | | |
4. | To ratify the appointment of Ernst & Young | Mgmt | For | For |
| LLP as our independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| December 31, 2023. | | | |
TARGET HOSPITALITY CORP. | Agenda Number: 935796776 |
|
Security: | 87615L107 |
Meeting Type: | Annual |
Meeting Date: | 18-May-2023 |
Ticker: | TH |
ISIN: | US87615L1070 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Martin L. Jimmerson | Mgmt | For | For |
| Pamela H. Patenaude | Mgmt | For | For |
| Jeff Sagansky | Mgmt | For | For |
| James B. Archer | Mgmt | For | For |
| Joy Berry | Mgmt | For | For |
| Barbara J. Faulkenberry | Mgmt | For | For |
| Linda Medler | Mgmt | For | For |
| Stephen Robertson | Mgmt | For | For |
| | | | |
2. | Ratify the appointment of Ernst & Young as | Mgmt | For | For |
| our independent registered accounting firm | | | |
| for the fiscal year ending December 31, | | | |
| 2023. | | | |
TEEKAY CORPORATION | Agenda Number: 935843258 |
|
Security: | Y8564W103 |
Meeting Type: | Annual |
Meeting Date: | 06-Jun-2023 |
Ticker: | TK |
ISIN: | MHY8564W1030 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Rudolph Krediet | Mgmt | For | For |
| Heidi Locke Simon | Mgmt | Withheld | Against |
| | | | |
2. | Approval of appointment of KPMG LLP as | Mgmt | For | For |
| independent auditors of Teekay Corporation | | | |
| for the fiscal year ending December 31, | | | |
| 2023 be and is hereby ratified. | | | |
TEEKAY TANKERS LTD. | Agenda Number: 935843260 |
|
Security: | Y8565N300 |
Meeting Type: | Annual |
Meeting Date: | 06-Jun-2023 |
Ticker: | TNK |
ISIN: | MHY8565N3002 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Kenneth Hvid | Mgmt | For | For |
| Sai Chu | Mgmt | Withheld | Against |
| Richard du Moulin | Mgmt | Withheld | Against |
| David Schellenberg | Mgmt | For | For |
| Peter Antturi | Mgmt | Withheld | Against |
| | | | |
2. | Approval of appointment of KPMG LLP as the | Mgmt | For | For |
| independent auditors of Teekay Tankers Ltd. | | | |
| for the fiscal year ending December 31, | | | |
| 2023 be and hereby is ratified. | | | |
TENABLE HOLDINGS, INC. | Agenda Number: 935819942 |
|
Security: | 88025T102 |
Meeting Type: | Annual |
Meeting Date: | 24-May-2023 |
Ticker: | TENB |
ISIN: | US88025T1025 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: John C. Huffard, Jr. | Mgmt | For | For |
| | | | |
1.2 | Election of Director: A. Brooke Seawell | Mgmt | For | For |
| | | | |
1.3 | Election of Director: Raymond Vicks, Jr. | Mgmt | For | For |
| | | | |
2. | To ratify the selection by the Audit | Mgmt | For | For |
| Committee of the Board of Directors of | | | |
| Ernst & Young LLP as the independent | | | |
| registered public accounting firm of the | | | |
| Company for the year ending December 31, | | | |
| 2023. | | | |
| | | | |
3. | To approve, on a non-binding advisory | Mgmt | For | For |
| basis, the compensation of the Company’s | | | |
| named executive officers as disclosed in | | | |
| the proxy statement. | | | |
TERADATA CORPORATION | Agenda Number: 935785519 |
|
Security: | 88076W103 |
Meeting Type: | Annual |
Meeting Date: | 09-May-2023 |
Ticker: | TDC |
ISIN: | US88076W1036 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Class I Director: Daniel R. | Mgmt | For | For |
| Fishback | | | |
| | | | |
1b. | Election of Class I Director: Stephen | Mgmt | For | For |
| McMillan | | | |
| | | | |
1c. | Election of Class I Director: Kimberly K. | Mgmt | For | For |
| Nelson | | | |
| | | | |
1d. | Election of Class III Director: Todd E. | Mgmt | For | For |
| McElhatton | | | |
| | | | |
2. | An advisory (non-binding) vote to approve | Mgmt | For | For |
| executive compensation. | | | |
| | | | |
3. | An advisory (non-binding) vote to approve | Mgmt | 1 Year | For |
| the frequency of say- on-pay vote. | | | |
| | | | |
4. | Approval of the Teradata 2023 Stock | Mgmt | For | For |
| Incentive Plan. | | | |
| | | | |
5. | Approval of the Teradata Employee Stock | Mgmt | For | For |
| Purchase Plan as Amended and Restated. | | | |
| | | | |
6. | Approval of the ratification of the | Mgmt | For | For |
| appointment of the independent registered | | | |
| public accounting firm for 2023. | | | |
THE AARON’S COMPANY, INC. | Agenda Number: 935786167 |
|
Security: | 00258W108 |
Meeting Type: | Annual |
Meeting Date: | 03-May-2023 |
Ticker: | AAN |
ISIN: | US00258W1080 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Class III Director: Walter G. | Mgmt | For | For |
| Ehmer | | | |
| | | | |
1b. | Election of Class III Director: Timothy A. | Mgmt | For | For |
| Johnson | | | |
| | | | |
1c. | Election of Class III Director: Marvonia P. | Mgmt | For | For |
| Moore | | | |
| | | | |
2. | Approval on a non-binding, advisory basis, | Mgmt | For | For |
| of Aaron’s executive compensation. | | | |
| | | | |
3. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as the Company’s independent | | | |
| registered public accounting firm for 2023. | | | |
| | | | |
4. | Approval of The Aaron’s Company, Inc. | Mgmt | For | For |
| Amended and Restated Employee Stock | | | |
| Purchase Plan. | | | |
THE BANCORP, INC. | Agenda Number: 935821187 |
|
Security: | 05969A105 |
Meeting Type: | Annual |
Meeting Date: | 24-May-2023 |
Ticker: | TBBK |
ISIN: | US05969A1051 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: James J. McEntee lll | Mgmt | For | For |
| | | | |
1b. | Election of Director: Michael J. Bradley | Mgmt | For | For |
| | | | |
1c. | Election of Director: Matthew N. Cohn | Mgmt | For | For |
| | | | |
1d. | Election of Director: Cheryl D. Creuzot | Mgmt | For | For |
| | | | |
1e. | Election of Director: John M. Eggemeyer | Mgmt | For | For |
| | | | |
1f. | Election of Director: Hersh Kozlov | Mgmt | Against | Against |
| | | | |
1g. | Election of Director: Damian M. Kozlowski | Mgmt | For | For |
| | | | |
1h. | Election of Director: William H. Lamb | Mgmt | For | For |
| | | | |
1i. | Election of Director: Daniela A. Mielke | Mgmt | For | For |
| | | | |
1j. | Election of Director: Stephanie B. Mudick | Mgmt | For | For |
| | | | |
2. | Proposal to approve a non-binding advisory | Mgmt | For | For |
| vote on the Company’s compensation program | | | |
| for its named executive officers. | | | |
| | | | |
3. | Proposal to approve a non-binding advisory | Mgmt | 1 Year | For |
| vote on the frequency of votes on the | | | |
| Company’s compensation program for its | | | |
| named executive officers. | | | |
| | | | |
4. | Proposal to approve the selection of Grant | Mgmt | For | For |
| Thornton LLP as independent public | | | |
| accountants for the Company for the fiscal | | | |
| year ending December 31, 2023. | | | |
THE BANK OF N.T. BUTTERFIELD & SON LTD | Agenda Number: 935803672 |
|
Security: | G0772R208 |
Meeting Type: | Annual |
Meeting Date: | 24-May-2023 |
Ticker: | NTB |
ISIN: | BMG0772R2087 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | To appoint PricewaterhouseCoopers Ltd. as | Mgmt | For | For |
| the independent auditor of the Bank for the | | | |
| year ending December 31, 2023, and to | | | |
| authorize the Board of Directors of the | | | |
| Bank, acting through the Audit Committee, | | | |
| to set their remuneration. | | | |
| | | | |
2a. | Election of Director to hold office until | Mgmt | For | For |
| the close of the 2024 Annual General | | | |
| Meeting: Michael Collins | | | |
| | | | |
2b. | Election of Director to hold office until | Mgmt | For | For |
| the close of the 2024 Annual General | | | |
| Meeting: Alastair Barbour | | | |
| | | | |
2c. | Election of Director to hold office until | Mgmt | For | For |
| the close of the 2024 Annual General | | | |
| Meeting: Sonia Baxendale | | | |
| | | | |
2d. | Election of Director to hold office until | Mgmt | For | For |
| the close of the 2024 Annual General | | | |
| Meeting: Mark Lynch | | | |
| | | | |
2e. | Election of Director to hold office until | Mgmt | For | For |
| the close of the 2024 Annual General | | | |
| Meeting: Ingrid Pierce | | | |
| | | | |
2f. | Election of Director to hold office until | Mgmt | For | For |
| the close of the 2024 Annual General | | | |
| Meeting: Jana Schreuder | | | |
| | | | |
2g. | Election of Director to hold office until | Mgmt | For | For |
| the close of the 2024 Annual General | | | |
| Meeting: Michael Schrum | | | |
| | | | |
2h. | Election of Director to hold office until | Mgmt | For | For |
| the close of the 2024 Annual General | | | |
| Meeting: Pamela Thomas-Graham | | | |
| | | | |
2i. | Election of Director to hold office until | Mgmt | For | For |
| the close of the 2024 Annual General | | | |
| Meeting: John Wright | | | |
| | | | |
3. | To generally & unconditionally authorize | Mgmt | For | For |
| Board to dispose of or transfer all or any | | | |
| treasury shares, & to allot, issue or grant | | | |
| (i) shares; (ii) securities convertible | | | |
| into shares; or (iii) options, warrants or | | | |
| similar rights to subscribe for any shares | | | |
| or such convertible securities, where | | | |
| shares in question are of a class that is | | | |
| listed on Bermuda Stock Exchange (“BSX | | | |
| shares”), provided that BSX shares allotted | | | |
| & issued pursuant hereto are in aggregate | | | |
| less than 20% of share capital of Bank | | | |
| issued and outstanding on day before the | | | |
| 2023 Annual General Meeting. | | | |
THE NEW YORK TIMES COMPANY | Agenda Number: 935778970 |
|
Security: | 650111107 |
Meeting Type: | Annual |
Meeting Date: | 26-Apr-2023 |
Ticker: | NYT |
ISIN: | US6501111073 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Beth Brooke | Mgmt | For | For |
| Rachel Glaser | Mgmt | For | For |
| Brian P. McAndrews | Mgmt | For | For |
| John W. Rogers, Jr. | Mgmt | For | For |
| | | | |
2. | Ratification of the selection of Ernst & | Mgmt | For | For |
| Young LLP as auditors for the fiscal year | | | |
| ending December 31, 2023. | | | |
| | | | |
3. | Approval of The New York Times Company 2023 | Mgmt | For | For |
| Employee Stock Purchase Plan. | | | |
THE PENNANT GROUP, INC. | Agenda Number: 935820743 |
|
Security: | 70805E109 |
Meeting Type: | Annual |
Meeting Date: | 25-May-2023 |
Ticker: | PNTG |
ISIN: | US70805E1091 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Christopher R. | Mgmt | For | For |
| Christensen | | | |
| | | | |
1b. | Election of Director: John G. Nackel, Ph.D. | Mgmt | For | For |
| | | | |
1c. | Election of Director: Brent J. Guerisoli | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of Deloitte | Mgmt | For | For |
| & Touche LLP as the independent registered | | | |
| public accounting firm of the Company for | | | |
| 2023. | | | |
| | | | |
3. | Advisory approval of the Company’s named | Mgmt | For | For |
| executive officer compensation. | | | |
THE VITA COCO COMPANY, INC. | Agenda Number: 935835732 |
|
Security: | 92846Q107 |
Meeting Type: | Annual |
Meeting Date: | 07-Jun-2023 |
Ticker: | COCO |
ISIN: | US92846Q1076 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Michael Kirban | Mgmt | For | For |
| John Leahy | Mgmt | For | For |
| Kenneth Sadowsky | Mgmt | Withheld | Against |
| | | | |
2. | Ratification of the appointment of Deloitte | Mgmt | For | For |
| & Touche LLP as the independent registered | | | |
| public accounting firm for the year ending | | | |
| December 31, 2023. | | | |
THOR INDUSTRIES, INC. | Agenda Number: 935726173 |
|
Security: | 885160101 |
Meeting Type: | Annual |
Meeting Date: | 16-Dec-2022 |
Ticker: | THO |
ISIN: | US8851601018 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Andrew Graves | Mgmt | For | For |
| Christina Hennington | Mgmt | For | For |
| Amelia A. Huntington | Mgmt | For | For |
| Laurel Hurd | Mgmt | For | For |
| Wilson Jones | Mgmt | For | For |
| William J. Kelley, Jr. | Mgmt | For | For |
| Christopher Klein | Mgmt | For | For |
| Robert W. Martin | Mgmt | For | For |
| Peter B. Orthwein | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of Deloitte | Mgmt | For | For |
| & Touche LLP as our independent registered | | | |
| public accounting firm for our Fiscal Year | | | |
| 2023. | | | |
| | | | |
3. | Non-binding advisory vote to approve the | Mgmt | For | For |
| compensation of our named executive | | | |
| officers (NEOs). | | | |
TRAVEL + LEISURE CO. | Agenda Number: 935804383 |
|
Security: | 894164102 |
Meeting Type: | Annual |
Meeting Date: | 17-May-2023 |
Ticker: | TNL |
ISIN: | US8941641024 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Louise F. Brady | Mgmt | For | For |
| Michael D. Brown | Mgmt | For | For |
| James E. Buckman | Mgmt | For | For |
| George Herrera | Mgmt | For | For |
| Stephen P. Holmes | Mgmt | For | For |
| Lucinda C. Martinez | Mgmt | For | For |
| Denny Marie Post | Mgmt | For | For |
| Ronald L. Rickles | Mgmt | For | For |
| Michael H. Wargotz | Mgmt | For | For |
| | | | |
2. | A non-binding, advisory resolution to | Mgmt | For | For |
| approve our executive compensation program. | | | |
| | | | |
3. | A non-binding, advisory vote to determine | Mgmt | 1 Year | For |
| the frequency with which shareholders are | | | |
| provided an advisory vote to approve our | | | |
| executive compensation program. | | | |
| | | | |
4. | A proposal to ratify the appointment of | Mgmt | For | For |
| Deloitte & Touche LLP to serve as our | | | |
| independent registered public accounting | | | |
| firm for fiscal year 2023. | | | |
TRI POINTE HOMES, INC. | Agenda Number: 935773968 |
|
Security: | 87265H109 |
Meeting Type: | Annual |
Meeting Date: | 19-Apr-2023 |
Ticker: | TPH |
ISIN: | US87265H1095 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Douglas F. Bauer | Mgmt | For | For |
| | | | |
1.2 | Election of Director: Lawrence B. Burrows | Mgmt | For | For |
| | | | |
1.3 | Election of Director: Steven J. Gilbert | Mgmt | For | For |
| | | | |
1.4 | Election of Director: R. Kent Grahl | Mgmt | For | For |
| | | | |
1.5 | Election of Director: Vicki D. McWilliams | Mgmt | For | For |
| | | | |
1.6 | Election of Director: Constance B. Moore | Mgmt | For | For |
| | | | |
2. | Approval, on a non-binding, advisory basis, | Mgmt | For | For |
| of the compensation of Tri Pointe Homes, | | | |
| Inc.’s named executive officers. | | | |
| | | | |
3. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as Tri Pointe Homes, Inc.’s | | | |
| independent registered public accounting | | | |
| firm for the fiscal year ending December | | | |
| 31, 2023. | | | |
TRUSTCO BANK CORP NY | Agenda Number: 935802478 |
|
Security: | 898349204 |
Meeting Type: | Annual |
Meeting Date: | 18-May-2023 |
Ticker: | TRST |
ISIN: | US8983492047 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director for one-year terms | Mgmt | For | For |
| expiring at the 2024 Annual Meeting of | | | |
| Shareholders: Dennis A. DeGennaro | | | |
| | | | |
1b. | Election of Director for one-year terms | Mgmt | For | For |
| expiring at the 2024 Annual Meeting of | | | |
| Shareholders: Brian C. Flynn | | | |
| | | | |
1c. | Election of Director for one-year terms | Mgmt | Against | Against |
| expiring at the 2024 Annual Meeting of | | | |
| Shareholders: Lisa M. Lucarelli | | | |
| | | | |
1d. | Election of Director for one-year terms | Mgmt | For | For |
| expiring at the 2024 Annual Meeting of | | | |
| Shareholders: Thomas O. Maggs | | | |
| | | | |
1e. | Election of Director for one-year terms | Mgmt | For | For |
| expiring at the 2024 Annual Meeting of | | | |
| Shareholders: Anthony J. Marinello, M.D., | | | |
| Ph.D. | | | |
| | | | |
1f. | Election of Director for one-year terms | Mgmt | For | For |
| expiring at the 2024 Annual Meeting of | | | |
| Shareholders: Robert J. McCormick | | | |
| | | | |
1g. | Election of Director for one-year terms | Mgmt | For | For |
| expiring at the 2024 Annual Meeting of | | | |
| Shareholders: Curtis N. Powell | | | |
| | | | |
1h. | Election of Director for one-year terms | Mgmt | For | For |
| expiring at the 2024 Annual Meeting of | | | |
| Shareholders: Kimberly A. Russell | | | |
| | | | |
1i. | Election of Director for one-year terms | Mgmt | Abstain | Against |
| expiring at the 2024 Annual Meeting of | | | |
| Shareholders: Alejandro M. Sanchez | | | |
| | | | |
1j. | Election of Director for one-year terms | Mgmt | Against | Against |
| expiring at the 2024 Annual Meeting of | | | |
| Shareholders: Frank B. Silverman | | | |
| | | | |
2. | Approval of the Amended and Restated 2019 | Mgmt | For | For |
| Equity Incentive Plan. | | | |
| | | | |
3. | Approval of a non-binding advisory | Mgmt | Against | Against |
| resolution on the compensation of TrustCo’s | | | |
| named executive officers as disclosed in | | | |
| the proxy statement. | | | |
| | | | |
4. | Approval of a non-binding advisory | Mgmt | 1 Year | For |
| resolution on the frequency of an advisory | | | |
| vote on the compensation of TrustCo’s Named | | | |
| Executive Officers. | | | |
| | | | |
5. | Ratification of the appointment of Crowe | Mgmt | For | For |
| LLP as TrustCo’s independent auditors for | | | |
| 2023. | | | |
TURNING POINT BRANDS, INC. | Agenda Number: 935820767 |
|
Security: | 90041L105 |
Meeting Type: | Annual |
Meeting Date: | 03-May-2023 |
Ticker: | TPB |
ISIN: | US90041L1052 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Gregory H. A. Baxter | Mgmt | Withheld | Against |
| H.C. Charles Diao | Mgmt | For | For |
| Ashley D. Frushone | Mgmt | Withheld | Against |
| David Glazek | Mgmt | For | For |
| Graham Purdy | Mgmt | For | For |
| Rohith Reddy | Mgmt | For | For |
| Stephen Usher | Mgmt | For | For |
| Lawrence S. Wexler | Mgmt | For | For |
| Arnold Zimmerman | Mgmt | For | For |
| | | | |
2. | Ratify the appointment of RSM US LLP as the | Mgmt | For | For |
| Company’s independent auditors for the | | | |
| fiscal year ending December 31, 2023. | | | |
| | | | |
3. | To approve, on an advisory basis, named | Mgmt | For | For |
| executive officer compensation. | | | |
| | | | |
4. | A shareholder proposal regarding strategic | Shr | Against | For |
| alternatives for the NewGen Business. | | | |
U.S. SILICA HOLDINGS, INC. | Agenda Number: 935786270 |
|
Security: | 90346E103 |
Meeting Type: | Annual |
Meeting Date: | 11-May-2023 |
Ticker: | SLCA |
ISIN: | US90346E1038 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Peter C. Bernard | Mgmt | For | For |
| | | | |
1b. | Election of Director: Diane K. Duren | Mgmt | For | For |
| | | | |
1c. | Election of Director: William J. Kacal | Mgmt | For | For |
| | | | |
1d. | Election of Director: Sandra R. Rogers | Mgmt | For | For |
| | | | |
1e. | Election of Director: Charles W. Shaver | Mgmt | For | For |
| | | | |
1f. | Election of Director: Bryan A. Shinn | Mgmt | For | For |
| | | | |
2. | Advisory vote to approve the compensation | Mgmt | For | For |
| of our named executive officers, as | | | |
| disclosed in the proxy statement. | | | |
| | | | |
3. | Ratification of the appointment of Grant | Mgmt | For | For |
| Thornton LLP as our Independent Registered | | | |
| Public Accounting Firm for 2023. | | | |
| | | | |
4. | Approval of our Fifth Amended and Restated | Mgmt | For | For |
| 2011 Incentive Compensation Plan. | | | |
UNITY BANCORP, INC. | Agenda Number: 935777346 |
|
Security: | 913290102 |
Meeting Type: | Annual |
Meeting Date: | 27-Apr-2023 |
Ticker: | UNTY |
ISIN: | US9132901029 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Wayne Courtright | Mgmt | For | For |
| | | | |
1.2 | Election of Director: David D. Dallas | Mgmt | For | For |
| | | | |
1.3 | Election of Director: Robert H. Dallas, II | Mgmt | Withheld | Against |
| | | | |
1.4 | Election of Director: Peter E. Maricondo | Mgmt | Withheld | Against |
| | | | |
2. | The adoption of the Company’s 2023 Equity | Mgmt | For | For |
| Compensation Plan. | | | |
UNIVEST FINANCIAL CORPORATION | Agenda Number: 935779047 |
|
Security: | 915271100 |
Meeting Type: | Annual |
Meeting Date: | 26-Apr-2023 |
Ticker: | UVSP |
ISIN: | US9152711001 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Joseph P. Beebe* | Mgmt | For | For |
| Natalye Paquin* | Mgmt | For | For |
| Robert C. Wonderling* | Mgmt | For | For |
| Martin P. Connor** | Mgmt | For | For |
| | | | |
2. | Approval of the Univest Financial | Mgmt | For | For |
| Corporation 2023 Equity Incentive Plan | | | |
| | | | |
3. | Ratification of KPMG LLP as our independent | Mgmt | For | For |
| registered public accounting firm for 2023 | | | |
| | | | |
4. | Approval of, on an advisory (non-binding) | Mgmt | For | For |
| basis, the compensation of our named | | | |
| executive officers as presented in the | | | |
| Proxy Statement | | | |
| | | | |
5. | Approval of the frequency of conducting | Mgmt | 1 Year | For |
| advisory (non-binding) votes on the | | | |
| compensation of our named executive | | | |
| officers | | | |
VERITIV CORPORATION | Agenda Number: 935782614 |
|
Security: | 923454102 |
Meeting Type: | Annual |
Meeting Date: | 03-May-2023 |
Ticker: | VRTV |
ISIN: | US9234541020 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Salvatore A. Abbate | Mgmt | For | For |
| | | | |
1.2 | Election of Director: Autumn R. Bayles | Mgmt | For | For |
| | | | |
1.3 | Election of Director: Shantella E. Cooper | Mgmt | For | For |
| | | | |
1.4 | Election of Director: David E. Flitman | Mgmt | For | For |
| | | | |
1.5 | Election of Director: Tracy A. Leinbach | Mgmt | For | For |
| | | | |
1.6 | Election of Director: Stephen E. Macadam | Mgmt | For | For |
| | | | |
1.7 | Election of Director: Gregory B. Morrison | Mgmt | For | For |
| | | | |
1.8 | Election of Director: Michael P. Muldowney | Mgmt | For | For |
| | | | |
1.9 | Election of Director: Charles G. Ward, III | Mgmt | For | For |
| | | | |
2. | To ratify the appointment of Deloitte & | Mgmt | For | For |
| Touche LLP as the Company’s independent | | | |
| registered public accounting firm for 2023. | | | |
| | | | |
3. | To approve, on an advisory basis, the | Mgmt | For | For |
| Company’s executive compensation. | | | |
| | | | |
4. | To approve an amendment to the Company’s | Mgmt | Against | Against |
| Amended and Restated Certificate of | | | |
| Incorporation to provide for the | | | |
| exculpation of officers as permitted by | | | |
| Delaware law. | | | |
VIRTU FINANCIAL INC | Agenda Number: 935852803 |
|
Security: | 928254101 |
Meeting Type: | Annual |
Meeting Date: | 13-Jun-2023 |
Ticker: | VIRT |
ISIN: | US9282541013 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Douglas A. Cifu | Mgmt | For | For |
| Joseph J. Grano, Jr. | Mgmt | For | For |
| Joanne M. Minieri | Mgmt | Withheld | Against |
| | | | |
2. | Advisory Vote to Approve Compensation of | Mgmt | Against | Against |
| Named Executive Officers. | | | |
| | | | |
3. | Proposal to ratify the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as the Company’s | | | |
| independent registered public accounting | | | |
| firm for fiscal year ending December 31, | | | |
| 2023. | | | |
| | | | |
4. | Proposal to approve an amendment to the | Mgmt | Against | Against |
| Virtu Financial, Inc. Certificate of | | | |
| Incorporation to reflect new Delaware law | | | |
| provisions regarding officer exculpation. | | | |
VISTA OUTDOOR INC. | Agenda Number: 935677091 |
|
Security: | 928377100 |
Meeting Type: | Annual |
Meeting Date: | 26-Jul-2022 |
Ticker: | VSTO |
ISIN: | US9283771007 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Michael Callahan | Mgmt | No vote | |
| | | | |
1b. | Election of Director: Christopher T. Metz | Mgmt | No vote | |
| | | | |
1c. | Election of Director: Gerard Gibbons | Mgmt | No vote | |
| | | | |
1d. | Election of Director: Mark A. Gottfredson | Mgmt | No vote | |
| | | | |
1e. | Election of Director: Bruce E. Grooms | Mgmt | No vote | |
| | | | |
1f. | Election of Director: Tig H. Krekel | Mgmt | No vote | |
| | | | |
1g. | Election of Director: Gary L. McArthur | Mgmt | No vote | |
| | | | |
1h. | Election of Director: Frances P. Philip | Mgmt | No vote | |
| | | | |
1i. | Election of Director: Michael D. Robinson | Mgmt | No vote | |
| | | | |
1j. | Election of Director: Robert M. Tarola | Mgmt | No vote | |
| | | | |
1k. | Election of Director: Lynn M. Utter | Mgmt | No vote | |
| | | | |
2. | Advisory Vote to Approve Compensation of | Mgmt | No vote | |
| Vista Outdoor’s Named Executive Officers | | | |
| | | | |
3. | Ratification of the Appointment of Vista | Mgmt | No vote | |
| Outdoor’s Independent Registered Public | | | |
| Accounting Firm for the fiscal year ending | | | |
| March 31, 2023 | | | |
VISTRA CORP. | Agenda Number: 935817443 |
|
Security: | 92840M102 |
Meeting Type: | Annual |
Meeting Date: | 02-May-2023 |
Ticker: | VST |
ISIN: | US92840M1027 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Scott B. Helm | Mgmt | For | For |
| | | | |
1b. | Election of Director: Hilary E. Ackermann | Mgmt | For | For |
| | | | |
1c. | Election of Director: Arcilia C. Acosta | Mgmt | For | For |
| | | | |
1d. | Election of Director: Gavin R. Baiera | Mgmt | For | For |
| | | | |
1e. | Election of Director: Paul M. Barbas | Mgmt | For | For |
| | | | |
1f. | Election of Director: James A. Burke | Mgmt | For | For |
| | | | |
1g. | Election of Director: Lisa Crutchfield | Mgmt | For | For |
| | | | |
1h. | Election of Director: Brian K. Ferraioli | Mgmt | For | For |
| | | | |
1i. | Election of Director: Jeff D. Hunter | Mgmt | For | For |
| | | | |
1j. | Election of Director: Julie A. Lagacy | Mgmt | For | For |
| | | | |
1k. | Election of Director: John R. Sult | Mgmt | For | For |
| | | | |
2. | Approve, on an advisory basis, the 2022 | Mgmt | Against | Against |
| compensation of the Company’s named | | | |
| executive officers. | | | |
| | | | |
3. | Ratify the selection of Deloitte & Touche | Mgmt | For | For |
| LLP as the Company’s independent registered | | | |
| public accounting firm for the year ending | | | |
| December 31, 2023. | | | |
VITAL FARMS, INC. | Agenda Number: 935836140 |
|
Security: | 92847W103 |
Meeting Type: | Annual |
Meeting Date: | 07-Jun-2023 |
Ticker: | VITL |
ISIN: | US92847W1036 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Class III Director to serve | Mgmt | For | For |
| until the Company’s 2026 annual meeting of | | | |
| stockholders: Matthew O’Hayer | | | |
| | | | |
1.2 | Election of Class III Director to serve | Mgmt | For | For |
| until the Company’s 2026 annual meeting of | | | |
| stockholders: Russell Diez-Canseco | | | |
| | | | |
1.3 | Election of Class III Director to serve | Mgmt | For | For |
| until the Company’s 2026 annual meeting of | | | |
| stockholders: Kelly J. Kennedy | | | |
| | | | |
2. | To ratify the selection of KPMG LLP as the | Mgmt | For | For |
| Company’s independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| December 31, 2023. | | | |
WARRIOR MET COAL, INC. | Agenda Number: 935779857 |
|
Security: | 93627C101 |
Meeting Type: | Annual |
Meeting Date: | 25-Apr-2023 |
Ticker: | HCC |
ISIN: | US93627C1018 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Ana B. Amicarella | Mgmt | For | For |
| | | | |
1.2 | Election of Director: J. Brett Harvey | Mgmt | For | For |
| | | | |
1.3 | Election of Director: Walter J. Scheller, | Mgmt | For | For |
| III | | | |
| | | | |
1.4 | Election of Director: Lisa M. Schnorr | Mgmt | For | For |
| | | | |
1.5 | Election of Director: Alan H. Schumacher | Mgmt | For | For |
| | | | |
1.6 | Election of Director: Stephen D. Williams | Mgmt | For | For |
| | | | |
2. | To approve, on an advisory basis, the | Mgmt | Against | Against |
| compensation of the Company’s named | | | |
| executive officers. | | | |
| | | | |
3. | To ratify the appointment of Ernst & Young | Mgmt | For | For |
| LLP as the Company’s independent registered | | | |
| public accounting firm for the year ending | | | |
| December 31, 2023. | | | |
WASHINGTON FEDERAL, INC. | Agenda Number: 935752243 |
|
Security: | 938824109 |
Meeting Type: | Annual |
Meeting Date: | 14-Feb-2023 |
Ticker: | WAFD |
ISIN: | US9388241096 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Stephen M. Graham | Mgmt | For | For |
| David K. Grant | Mgmt | For | For |
| Randall H. Talbot | Mgmt | Withheld | Against |
| | | | |
2. | APPROVE THE WASHINGTON FEDERAL, INC. | Mgmt | For | For |
| NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. | | | |
| | | | |
3. | APPROVE AMENDMENT NO. 1 TO THE WAFD BANK | Mgmt | For | For |
| DEFERRED COMPENSATION PLAN. | | | |
| | | | |
4. | ADVISORY VOTE ON THE COMPENSATION OF | Mgmt | For | For |
| WASHINGTON FEDERAL’S NAMED EXECUTIVE | | | |
| OFFICERS. | | | |
| | | | |
5. | RATIFICATION OF APPOINTMENT OF INDEPENDENT | Mgmt | For | For |
| AUDITORS. | | | |
WIDEOPENWEST, INC. | Agenda Number: 935791904 |
|
Security: | 96758W101 |
Meeting Type: | Annual |
Meeting Date: | 16-May-2023 |
Ticker: | WOW |
ISIN: | US96758W1018 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Gunjan Bhow | Mgmt | For | For |
| | | | |
1b. | Election of Director: Jill Bright | Mgmt | Against | Against |
| | | | |
1c. | Election of Director: Brian Cassidy | Mgmt | Against | Against |
| | | | |
2. | Ratify the appointment of BDO USA, LLP as | Mgmt | For | For |
| the Company’s independent registered public | | | |
| accounting firm for 2023. | | | |
| | | | |
3. | Approve, by non-binding advisory vote, the | Mgmt | For | For |
| Company’s executive compensation. | | | |
| | | | |
4. | Approve an amendment to the WideOpenWest, | Mgmt | For | For |
| Inc.’s 2017 Omnibus Incentive Plan. | | | |
WINGSTOP INC. | Agenda Number: 935802062 |
|
Security: | 974155103 |
Meeting Type: | Annual |
Meeting Date: | 17-May-2023 |
Ticker: | WING |
ISIN: | US9741551033 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Class II Director for a term | Mgmt | For | For |
| that expires at the 2026 Annual Meeting: | | | |
| Lynn Crump-Caine | | | |
| | | | |
1.2 | Election of Class II Director for a term | Mgmt | For | For |
| that expires at the 2026 Annual Meeting: | | | |
| Wesley S. McDonald | | | |
| | | | |
1.3 | Election of Class II Director for a term | Mgmt | For | For |
| that expires at the 2026 Annual Meeting: | | | |
| Ania M. Smith | | | |
| | | | |
2. | Ratify the appointment of KPMG LLP as the | Mgmt | For | For |
| Company’s independent registered public | | | |
| accounting firm for fiscal year 2023 | | | |
| | | | |
3. | Approve, on an advisory basis, the | Mgmt | For | For |
| compensation of the Company’s named | | | |
| executive officers | | | |
XPONENTIAL FITNESS, INC | Agenda Number: 935802113 |
|
Security: | 98422X101 |
Meeting Type: | Annual |
Meeting Date: | 10-May-2023 |
Ticker: | XPOF |
ISIN: | US98422X1019 |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Class II Director to serve | Mgmt | For | For |
| until the 2026 Annual Meeting: Chelsea | | | |
| Grayson | | | |
| | | | |
1b. | Election of Class II Director to serve | Mgmt | For | For |
| until the 2026 Annual Meeting: Jair Clarke | | | |
| | | | |
2. | To ratify the appointment of Deloitte & | Mgmt | For | For |
| Touche LLP as our independent registered | | | |
| public accounting firm for the fiscal year | | | |
| ending December 31, 2023. | | | |
North Square Advisory Research Small Cap Growth Fund
Proxy Voting Record
July 1, 2022 – June 30, 2023
--------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 935794099
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: AAON
ISIN: US0003602069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term ending in Mgmt For For
2026: Caron A. Lawhorn
1b. Election of Director for a term ending in Mgmt For For
2026: Stephen O. LeClair
1c. Election of Director for a term ending in Mgmt For For
2026: David R. Stewart
2. Proposal to approve, on an advisory basis, Mgmt For For
a resolution on the compensation of AAON's
named executive officers as set forth in
the Proxy Statement.
3. Proposal to ratify Grant Thornton LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935866941
--------------------------------------------------------------------------------------------------------------------------
Security: 00402L107
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: ASO
ISIN: US00402L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Ken C. Mgmt For For
Hicks
1b. Election of Class III Director: Beryl B. Mgmt For For
Raff
1c. Election of Class III Director: Jeff C. Mgmt Withheld Against
Tweedy
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2023.
3. Approval, by non-binding advisory vote, of Mgmt For For
the fiscal 2022 compensation paid to the
Company's named executive officers.
4. Approval of the First Amendment to the Mgmt For For
Company's 2020 Omnibus Incentive Plan,
which, among other changes, increases the
number of shares available for issuance
thereunder.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 935794772
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: AIN
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Erland E. Kailbourne Mgmt For For
1.2 Election of Director: John R. Scannell Mgmt For For
1.3 Election of Director: Katharine L. Plourde Mgmt For For
1.4 Election of Director: A. William Higgins Mgmt For For
1.5 Election of Director: Kenneth W. Krueger Mgmt For For
1.6 Election of Director: Mark J. Murphy Mgmt For For
1.7 Election of Director: J. Michael McQuade Mgmt For For
1.8 Election of Director: Christina M. Alvord Mgmt For For
1.9 Election of Director: Russell E. Toney Mgmt For For
2. To ratify the Appointment of KPMG LLP as Mgmt For For
our independent auditor
3. To approve, by nonbinding advisory vote, Mgmt For For
executive compensation
4. To recommend, by nonbinding vote advisory Mgmt 1 Year For
vote, the frequency of stockholder voting
on executive compensation
5. To approve the Company's 2023 Long Term Mgmt For For
Incentive Plan
6. To approve the adoption of the Second Mgmt For For
Amended and Restated Certificate of
Incorporation
--------------------------------------------------------------------------------------------------------------------------
ALKAMI TECHNOLOGY INC Agenda Number: 935801820
--------------------------------------------------------------------------------------------------------------------------
Security: 01644J108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ALKT
ISIN: US01644J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until the 2026 Annual Meeting of
Stockholders: Charles "Chuck" Kane
1.2 Election of Class II Director to hold Mgmt Withheld Against
office until the 2026 Annual Meeting of
Stockholders: Raphael "Raph" Osnoss
1.3 Election of Class II Director to hold Mgmt For For
office until the 2026 Annual Meeting of
Stockholders: Alex Shootman
1.4 Election of Class II Director to hold Mgmt Withheld Against
office until the 2026 Annual Meeting of
Stockholders: Brian R. Smith
2. To ratify the appointment by the Audit Mgmt For For
Committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for our
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC. Agenda Number: 935847977
--------------------------------------------------------------------------------------------------------------------------
Security: 02081G201
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: ATEC
ISIN: US02081G2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Altman Mgmt For For
1b. Election of Director: Evan Bakst Mgmt For For
1c. Election of Director: Mortimer Berkowitz Mgmt Withheld Against
III
1d. Election of Director: Quentin Blackford Mgmt For For
1e. Election of Director: Karen K. McGinnis Mgmt For For
1f. Election of Director: Marie Meynadier Mgmt For For
1g. Election of Director: Patrick S. Miles Mgmt For For
1h. Election of Director: David H. Mowry Mgmt For For
1i. Election of Director: David R. Pelizzon Mgmt For For
1j. Election of Director: Jeffrey P. Rydin Mgmt For For
1k. Election of Director: James L.L. Tullis Mgmt For For
1l. Election of Director: Ward W. Woods Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023
3. Approval of an amendment to our 2007 Mgmt For For
Employee Stock Purchase Plan
4. Approval of an amendment to our 2016 Equity Mgmt Against Against
Incentive Plan
5. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers
6. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future stockholder votes to
approve the compensation of our named
executive officers
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 935822622
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: ARCO
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consideration and approval of the Financial Mgmt For For
Statements of the Company corresponding to
the fiscal year ended December 31, 2022,
the Independent Report of the External
Auditors EY (Pistrelli, Henry Martin y
Asociados S.R.L., member firm of Ernst &
Young Global), and the Notes corresponding
to the fiscal year ended December 31, 2022.
2. Appointment and remuneration of EY Mgmt Against Against
(Pistrelli, Henry Martin y Asociados
S.R.L., member firm of Ernst & Young
Global), as the Company's independent
auditors for the fiscal year ending
December 31, 2023.
3. DIRECTOR
Mr. Michael Chu Mgmt Withheld Against
Mr. Jose Alberto Velez Mgmt Withheld Against
Mr. Jose Fernandez Mgmt Withheld Against
Ms. Karla Berman Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935825767
--------------------------------------------------------------------------------------------------------------------------
Security: 04546L106
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: AMK
ISIN: US04546L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rohit Bhagat Mgmt Withheld Against
Bryan Lin Mgmt Withheld Against
Lei Wang Mgmt Withheld Against
2. Company Proposal - Ratification of Mgmt For For
selection of KPMG LLP as AssetMark
Financial Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Company Proposal - Approval of an amendment Mgmt Against Against
to AssetMark Financial Holdings, Inc.'s
Amended and Restated Certificate of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
ATI INC. Agenda Number: 935789187
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: ATI
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. Brett Harvey Mgmt For For
1.2 Election of Director: James C. Diggs Mgmt For For
1.3 Election of Director: David J. Morehouse Mgmt For For
2. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent auditors for
2023
--------------------------------------------------------------------------------------------------------------------------
AVANTAX INC Agenda Number: 935821480
--------------------------------------------------------------------------------------------------------------------------
Security: 095229100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: AVTA
ISIN: US0952291005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Georganne C. Proctor Mgmt For For
1.2 Election of Director: Mark A. Ernst Mgmt For For
1.3 Election of Director: E. Carol Hayles Mgmt For For
1.4 Election of Director: Kanayalal A. Kotecha Mgmt For For
1.5 Election of Director: J. Richard Leaman III Mgmt For For
1.6 Election of Director: Tina Perry Mgmt For For
1.7 Election of Director: Karthik Rao Mgmt For For
1.8 Election of Director: Jana R. Schreuder Mgmt For For
1.9 Election of Director: Christopher W. Mgmt For For
Walters
2. Ratification, on an advisory (non-binding) Mgmt For For
basis, of the appointment of Ernst & Young
LLP as our independent registered public
accounting firm for 2023.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of our named executive officer
compensation.
4. Vote, on an advisory (non-binding) basis, Mgmt For For
on the frequency of the advisory vote on
our named executive officer compensation.
5. Approval of an amendment to the Avantax, Mgmt For For
Inc. 2016 Employee Stock Purchase Plan, as
amended, to increase the number of shares
available for issuance to plan
participants.
6. Adoption of an amendment to our Restated Mgmt For For
Certificate of Incorporation, as amended,
to provide for the exculpation of certain
of our officers, as permitted by recent
amendments to the Delaware General
Corporation Law.
--------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 935809650
--------------------------------------------------------------------------------------------------------------------------
Security: 054540208
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: ACLS
ISIN: US0545402085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tzu-Yin Chiu, Ph.D. Mgmt For For
Joseph P. Keithley Mgmt For For
John T. Kurtzweil Mgmt For For
Russell J. Low, Ph.D. Mgmt For For
Mary G. Puma Mgmt For For
Jeanne Quirk Mgmt For For
Thomas St. Dennis Mgmt For For
Jorge Titinger Mgmt For For
Dipti Vachani Mgmt For For
2. Proposal to ratify independent public Mgmt For For
accounting firm.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
4. Say When on Pay - An advisory vote on the Mgmt 1 Year For
approval of the frequency of shareholder
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AXONICS, INC. Agenda Number: 935858069
--------------------------------------------------------------------------------------------------------------------------
Security: 05465P101
Meeting Type: Annual
Meeting Date: 26-Jun-2023
Ticker: AXNX
ISIN: US05465P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael H. Carrel Mgmt For For
1b. Election of Director: Raymond W. Cohen Mgmt For For
1c. Election of Director: David M. Demski Mgmt For For
1d. Election of Director: Jane E. Kiernan Mgmt For For
1e. Election of Director: Esteban Lopez, M.D. Mgmt For For
1f. Election of Director: Robert E. McNamara Mgmt For For
1g. Election of Director: Nancy Snyderman, M.D. Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BOX, INC. Agenda Number: 935658091
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 14-Jul-2022
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Director withdrawn Mgmt No vote
1b. Election of Director: Dan Levin Mgmt No vote
1c. Election of Director: Bethany Mayer Mgmt No vote
2. To approve, on an advisory basis, the Mgmt No vote
compensation of our named executive
officers.
3. To approve, on an advisory basis, the Mgmt No vote
frequency of future stockholder advisory
votes on the compensation of our named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt No vote
Young LLP as our independent registered
public accounting firm for our fiscal year
ending January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BOX, INC. Agenda Number: 935860329
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sue Barsamian Mgmt Against Against
1b. Election of Director: Jack Lazar Mgmt Against Against
1c. Election of Director: John Park Mgmt Against Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
January 31, 2024.
--------------------------------------------------------------------------------------------------------------------------
CHINOOK THERAPEUTICS, INC. Agenda Number: 935840567
--------------------------------------------------------------------------------------------------------------------------
Security: 16961L106
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: KDNY
ISIN: US16961L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michelle Griffin Mgmt Withheld Against
Eric Dobmeier Mgmt Withheld Against
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
4. Approval of the Company's Amended and Mgmt For For
Restated Certificate of Incorporation.
5. Approval of the Company's Amended and Mgmt Against Against
Restated 2015 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CREDO TECHNOLOGY GROUP HOLDING LTD Agenda Number: 935697485
--------------------------------------------------------------------------------------------------------------------------
Security: G25457105
Meeting Type: Annual
Meeting Date: 20-Sep-2022
Ticker: CRDO
ISIN: KYG254571055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt For For
the 2025 Annual General Meeting: William
(Bill) Brennan
1.2 Election of Class I Director to serve until Mgmt For For
the 2025 Annual General Meeting: Chi Fung
Cheng
1.3 Election of Class I Director to serve until Mgmt For For
the 2025 Annual General Meeting: Yat Tung
Lam
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for Credo Technology
Group Holding Ltd for the fiscal year
ending April 29, 2023.
--------------------------------------------------------------------------------------------------------------------------
DENBURY INC. Agenda Number: 935819574
--------------------------------------------------------------------------------------------------------------------------
Security: 24790A101
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: DEN
ISIN: US24790A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin O. Meyers Mgmt For For
1b. Election of Director: Anthony M. Abate Mgmt For For
1c. Election of Director: Caroline G. Angoorly Mgmt For For
1d. Election of Director: James N. Chapman Mgmt For For
1e. Election of Director: Christian S. Kendall Mgmt For For
1f. Election of Director: Lynn A. Peterson Mgmt For For
1g. Election of Director: Brett R. Wiggs Mgmt For For
1h. Election of Director: Cindy A. Yeilding Mgmt For For
2. To hold an advisory vote to approve named Mgmt For For
executive officer compensation.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of the stockholder vote to approve named
executive officer compensation.
4. To ratify the Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 935749614
--------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 27-Jan-2023
Ticker: DGII
ISIN: US2537981027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Satbir Khanuja, Ph.D. Mgmt For For
1b. Election of Director: Ronald E. Konezny Mgmt For For
2. Company proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation paid to named executive
officers.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as independent
registered public accounting firm of the
company for the fiscal year ending
September 30, 2023.
4. Company proposal to approve the amendment Mgmt For For
and restatement of the Digi International
Inc. 2021 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DOCEBO INC. Agenda Number: 935864012
--------------------------------------------------------------------------------------------------------------------------
Security: 25609L105
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: DCBO
ISIN: CA25609L1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jason Chapnik Mgmt For For
Claudio Erba Mgmt For For
James Merkur Mgmt For For
Kristin Halpin Perry Mgmt For For
Steven E. Spooner Mgmt For For
William Anderson Mgmt For For
Trisha Price Mgmt For For
2 Appointment of KPMG LLP as Auditor of the Mgmt For For
Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935809270
--------------------------------------------------------------------------------------------------------------------------
Security: 25787G100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: DFIN
ISIN: US25787G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Mgmt For For
Luis A. Aguilar
1.2 Election of Director for a one-year term: Mgmt For For
Richard L. Crandall
1.3 Election of Director for a one-year term: Mgmt For For
Charles D. Drucker
1.4 Election of Director for a one-year term: Mgmt For For
Juliet S. Ellis
1.5 Election of Director for a one-year term: Mgmt For For
Gary G. Greenfield
1.6 Election of Director for a one-year term: Mgmt For For
Jeffrey Jacobowitz
1.7 Election of Director for a one-year term: Mgmt For For
Daniel N. Leib
1.8 Election of Director for a one-year term: Mgmt For For
Lois M. Martin
1.9 Election of Director for a one-year term: Mgmt For For
Chandar Pattabhiram
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To approve, on an advisory basis, the Mgmt 1 Year For
Company's frequency of executive
compensation vote.
4. To vote to ratify the appointment by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
the Company's independent registered public
accounting firm.
5. To approve the proposed Employee Stock Mgmt For For
Purchase Plan.
6. To approve the proposed amendment of the Mgmt For For
Company's Amended and Restated Certificate
of Incorporation to permit exculpation of
officers.
--------------------------------------------------------------------------------------------------------------------------
DUOLINGO INC Agenda Number: 935845086
--------------------------------------------------------------------------------------------------------------------------
Security: 26603R106
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: DUOL
ISIN: US26603R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amy Bohutinsky Mgmt Withheld Against
Gillian Munson Mgmt For For
Jim Shelton Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent public
accounting firm for 2023.
3. To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 935795368
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: WIRE
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Jones Mgmt For For
Gina A. Norris Mgmt For For
William R. Thomas Mgmt For For
W. Kelvin Walker Mgmt For For
Scott D. Weaver Mgmt For For
John H. Wilson Mgmt For For
2. BOARD PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. BOARD PROPOSAL TO DETERMINE, IN A Mgmt 1 Year For
NON-BINDING ADVISORY VOTE, WHETHER A
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS.
4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ESAB CORPORATION Agenda Number: 935801488
--------------------------------------------------------------------------------------------------------------------------
Security: 29605J106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: ESAB
ISIN: US29605J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Mitchell P. Mgmt For For
Rales
1b. Election of Class I Director: Stephanie M. Mgmt For For
Phillipps
1c. Election of Class I Director: Didier Mgmt For For
Teirlinck
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve on an advisory basis the Mgmt For For
compensation of our named executive
officers.
4. To approve on an advisory basis the Mgmt 1 Year For
frequency of stockholder advisory votes to
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EVOLENT HEALTH, INC. Agenda Number: 935843513
--------------------------------------------------------------------------------------------------------------------------
Security: 30050B101
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: EVH
ISIN: US30050B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Barbarosh Mgmt For For
1b. Election of Director: Seth Blackley Mgmt For For
1c. Election of Director: M. Bridget Duffy, MD Mgmt For For
1d. Election of Director: Peter Grua Mgmt For For
1e. Election of Director: Diane Holder Mgmt For For
1f. Election of Director: Richard Jelinek Mgmt For For
1g. Election of Director: Kim Keck Mgmt For For
1h. Election of Director: Cheryl Scott Mgmt For For
1i. Election of Director: Tunde Sotunde, MD Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Proposal to approve the compensation of our Mgmt For For
named executive officers for 2022 on an
advisory basis.
4. Proposal to approve an amendment to the Mgmt For For
Amended and Restated Evolent Health, Inc.
2015 Omnibus Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 935777992
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan M. Bennett Mgmt For For
1B. Election of Director: Rosemary T. Berkery Mgmt For For
1C. Election of Director: David E. Constable Mgmt For For
1D. Election of Director: H. Paulett Eberhart Mgmt For For
1E. Election of Director: James T. Hackett Mgmt For For
1F. Election of Director: Thomas C. Leppert Mgmt For For
1G. Election of Director: Teri P. McClure Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
2. An advisory vote to approve the company's Mgmt For For
executive compensation.
3. An advisory vote to approve the frequency Mgmt 1 Year For
of advisory votes on executive
compensation.
4. The ratification of the appointment by our Mgmt For For
Audit Committee of Ernst & Young LLP as
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN COVEY CO. Agenda Number: 935751380
--------------------------------------------------------------------------------------------------------------------------
Security: 353469109
Meeting Type: Annual
Meeting Date: 20-Jan-2023
Ticker: FC
ISIN: US3534691098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne H. Chow Mgmt For For
Craig Cuffie Mgmt For For
Donald J. McNamara Mgmt For For
Joel C. Peterson Mgmt For For
Nancy Phillips Mgmt For For
Derek C.M. van Bever Mgmt For For
Robert A. Whitman Mgmt For For
2. Advisory vote on approval of executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accountants for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
GERON CORPORATION Agenda Number: 935831481
--------------------------------------------------------------------------------------------------------------------------
Security: 374163103
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: GERN
ISIN: US3741631036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. Bryan Lawlis, Ph.D. Mgmt For For
Susan M. Molineaux PhD Mgmt Withheld Against
2. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
increase the total number of authorized
shares of the Company's common stock from
675,000,000 to 1,350,000,000 shares.
3. To approve an amendment to the Company's Mgmt For For
2018 Equity Incentive Plan to, among other
items, (i) increase the number of shares of
the Company's common stock issuable
thereunder by 43,360,000 shares; and (ii)
modify the fungible plan design.
4. To approve, on an advisory basis, the Mgmt 1 Year For
preferred frequency of holding future
advisory votes on executive compensation.
5. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers, as disclosed in the
accompanying Proxy Statement.
6. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC. Agenda Number: 935849452
--------------------------------------------------------------------------------------------------------------------------
Security: 392709101
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: GRBK
ISIN: US3927091013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth K. Blake Mgmt For For
Harry Brandler Mgmt For For
James R. Brickman Mgmt For For
David Einhorn Mgmt For For
Kathleen Olsen Mgmt Withheld Against
Richard S. Press Mgmt Withheld Against
Lila Manassa Murphy Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve, on an advisory basis, the Mgmt 1 Year Against
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of RSM US LLP as Mgmt For For
the Independent Registered Public
Accounting Firm of the Company to serve for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC. Agenda Number: 935800323
--------------------------------------------------------------------------------------------------------------------------
Security: 404030108
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: HEES
ISIN: US4040301081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John M. Engquist Mgmt For For
1b. Election of Director: Bradley W. Barber Mgmt For For
1c. Election of Director: Paul N. Arnold Mgmt For For
1d. Election of Director: Gary W. Bagley Mgmt For For
1e. Election of Director: Bruce C. Bruckmann Mgmt For For
1f. Election of Director: Patrick L. Edsell Mgmt For For
1g. Election of Director: Thomas J. Galligan Mgmt For For
III
1h. Election of Director: Lawrence C. Karlson Mgmt For For
1i. Election of Director: Jacob Thomas Mgmt For For
1j. Election of Director: Mary P. Thompson Mgmt For For
1k. Election of Director: Suzanne H. Wood Mgmt For For
2. Ratification of appointment of BDO USA, LLP Mgmt For For
as independent registered public accounting
firm for the year ending December 31, 2023.
3. Advisory vote on Named Executive Officer Mgmt For For
compensation as disclosed in the Proxy
Statement.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on Named Executive Officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 935782121
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Bernadette Mgmt For For
Connaughton
1B. Election of Class I Director: Moni Mgmt For For
Miyashita
1C. Election of Class I Director: Matthew L. Mgmt For For
Posard
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.
3. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 935801236
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: HURN
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James H. Roth Mgmt For For
C. Mark Hussey Mgmt For For
H. Eugene Lockhart Mgmt For For
Joy T. Brown Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Third Amended and Restated Certificate of
Incorporation.
3. To approve an amendment to the Company's Mgmt Against Against
Amended and Restated 2012 Omnibus Incentive
Plan.
4. An advisory vote to approve the Company's Mgmt For For
Executive Compensation.
5. An advisory vote on the Frequency of the Mgmt 1 Year For
Advisory Stockholder Vote to Approve the
Company's Executive Compensation.
6. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOCORE HOLDINGS PLC Agenda Number: 935838118
--------------------------------------------------------------------------------------------------------------------------
Security: 45258D105
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: IMCR
ISIN: US45258D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the accounts of the Mgmt For For
Company for the financial year ended 31
December 2022 together with the reports of
the directors of the Company (the
"Directors") and the auditor thereon (the
"UK Annual Report").
2. To approve the Directors' Remuneration Mgmt Against Against
Report (other than the Directors'
Remuneration Policy), as set out in the UK
Annual Report, for the financial year ended
31 December 2022.
3. To re-appoint Robert Perez as a Director of Mgmt For For
the Company, who is retiring in accordance
with article 81.3 of the Company's articles
of association and, being eligible, is
offering himself for re-appointment.
4. To re-appoint Kristine Peterson as a Mgmt For For
Director of the Company, who is retiring in
accordance with article 81.3 of the
Company's articles of association and,
being eligible, is offering herself for
re-appointment.
5. To re-appoint Siddharth Kaul as a Director Mgmt For For
of the Company, who is retiring in
accordance with article 81.3 of the
Company's articles of association and,
being eligible, is offering himself for
re-appointment.
6. To appoint Deloitte LLP as the Company's Mgmt For For
auditor to act as such until the conclusion
of the next annual general meeting of the
Company at which the requirements of
section 437 of the Companies Act 2006 are
complied with.
7. To authorise the Directors to determine the Mgmt For For
auditor's remuneration.
8. To authorise the Company and all of its Mgmt For For
subsidiaries at any time during the period
for which this resolution has effect to:
(a) make political donations to political
parties and/or independent election
candidates not exceeding £50,000 in total;
(b) make political donations to political
organisations other than political parties
not exceeding £50,000 in total; and (c)
incur political expenditure not exceeding
£50,000 in total, ..Due to space limits,
see proxy material for full proposal.
--------------------------------------------------------------------------------------------------------------------------
IMPINJ, INC. Agenda Number: 935847799
--------------------------------------------------------------------------------------------------------------------------
Security: 453204109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: PI
ISIN: US4532041096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Daniel Gibson Mgmt For For
1.2 Election of Director: Umesh Padval Mgmt For For
1.3 Election of Director: Steve Sanghi Mgmt For For
1.4 Election of Director: Cathal Phelan Mgmt For For
1.5 Election of Director: Meera Rao Mgmt For For
1.6 Election of Director: Chris Diorio Mgmt For For
1.7 Election of Director: Miron Washington Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. To approve a stockholder proposal regarding Shr Against For
certain limitations on future amendments to
our bylaws.
--------------------------------------------------------------------------------------------------------------------------
INMODE LTD. Agenda Number: 935772144
--------------------------------------------------------------------------------------------------------------------------
Security: M5425M103
Meeting Type: Annual
Meeting Date: 03-Apr-2023
Ticker: INMD
ISIN: IL0011595993
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Dr. Hadar Ron to serve as a Mgmt For For
Class I director of the Company, and to
hold office until the annual general
meeting of shareholders to be held in 2026
and until her successor is duly elected and
qualified, or until her earlier resignation
or retirement.
2. That the Company's authorized share capital Mgmt For For
be increased from NIS 1,000,000 divided
into 100,000,000 Ordinary Shares of a
nominal value of NIS 0.01 each, to NIS
2,000,000 divided into 200,000,000 Ordinary
Shares of a nominal value of NIS 0.01 each,
and that Article 5 of the Company's
Articles of Association be amended
accordingly.
3. To approve the amendment to the terms of Mgmt For For
engagement of Mr. Moshe Mizrahy, the Chief
Executive Officer of the Company and
Chairman of the Board, as described in the
Proxy Statement, dated February 14, 2023.
4. To approve the amendment to the terms of Mgmt For For
engagement of Dr. Michael Kreindel, the
Chief Technology Officer of the Company and
member of the Board, as described in the
Proxy Statement, dated February 14, 2023.
5. To approve and ratify the grant to each of Mgmt For For
the following Directors of the Company: Dr.
Michael Anghel, Mr. Bruce Mann and Dr.
Hadar Ron, 2,000 restricted share units
under the Company's 2018 Incentive Plan
totaling 6,000 restricted share units, half
of which shall vest on February 13, 2024,
and the remaining half shall vest on
February 13, 2025, subject to their
continued services on the date of vesting.
6. To approve the re-appointment of Kesselman Mgmt For For
& Kesselman Certified Public Accounts, a
member of PWC, as the Company's independent
auditors for the fiscal year ending
December 31, 2023, and its service until
the annual general meeting of shareholders
to be held in 2024.
--------------------------------------------------------------------------------------------------------------------------
INTEGRAL AD SCIENCE HOLDING CORP. Agenda Number: 935831087
--------------------------------------------------------------------------------------------------------------------------
Security: 45828L108
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: IAS
ISIN: US45828L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Otto Berkes Mgmt For For
Brooke Nakatsukasa Mgmt Withheld Against
Lisa Utzschneider Mgmt Withheld Against
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC. Agenda Number: 935857790
--------------------------------------------------------------------------------------------------------------------------
Security: 46116X101
Meeting Type: Annual
Meeting Date: 23-Jun-2023
Ticker: ITCI
ISIN: US46116X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Eduardo Rene Salas Mgmt For For
2. To ratify of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
3. To approve by an advisory vote the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
KARUNA THERAPEUTICS, INC. Agenda Number: 935860406
--------------------------------------------------------------------------------------------------------------------------
Security: 48576A100
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: KRTX
ISIN: US48576A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bill Meury Mgmt For For
1b. Election of Director: Laurie Olson Mgmt Withheld Against
1c. Election of Director: David Wheadon, M.D. Mgmt Withheld Against
2. To approve, on an advisory, non-binding Mgmt Against Against
basis, the compensation paid to our named
executive officers.
3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
KORNIT DIGITAL LTD. Agenda Number: 935689147
--------------------------------------------------------------------------------------------------------------------------
Security: M6372Q113
Meeting Type: Annual
Meeting Date: 11-Aug-2022
Ticker: KRNT
ISIN: IL0011216723
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election/ initial election of Class I Mgmt For For
Director for a three- year term until the
Company's annual general meeting of
shareholders in 2025: Mr. Yehoshua (Shuki)
Nir
1b. Re-election/ initial election of Class I Mgmt For For
Director for a three- year term until the
Company's annual general meeting of
shareholders in 2025: Mr. Dov Ofer
1c. Re-election/ initial election of Class I Mgmt For For
Director for a three- year term until the
Company's annual general meeting of
shareholders in 2025: Mr. Jae Hyun (Jay)
Lee
2. Re-appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, registered public accounting
firm, a member firm of Ernst & Young
Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2022 and until the
Company's 2023 annual general meeting of
shareholders, and authorization of the
Company's board of directors (with power of
delegation to the audit committee thereof)
to fix such accounting firm's annual
compensation
--------------------------------------------------------------------------------------------------------------------------
KOSMOS ENERGY LTD. Agenda Number: 935839665
--------------------------------------------------------------------------------------------------------------------------
Security: 500688106
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: KOS
ISIN: US5006881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew G. Inglis Mgmt For For
1B. Election of Director: Maria Moraeus Hanssen Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023 and to authorize
the Company's Audit Committee of the Board
of Directors to determine their
remuneration.
3. To provide a non-binding, advisory vote to Mgmt For For
approve named executive officer
compensation.
4. To Approve an amendment and restatement of Mgmt For For
the Kosmos Energy Ltd. Long Term Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
KURA SUSHI USA, INC Agenda Number: 935747367
--------------------------------------------------------------------------------------------------------------------------
Security: 501270102
Meeting Type: Annual
Meeting Date: 27-Jan-2023
Ticker: KRUS
ISIN: US5012701026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shintaro Asako Mgmt For For
1b. Election of Director: Kim Ellis Mgmt For For
1c. Election of Director: Seitaro Ishii Mgmt For For
1d. Election of Director: Carin L. Stutz Mgmt For For
1e. Election of Director: Hajime Uba Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
on August 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LIFE TIME GROUP HOLDINGS, INC. Agenda Number: 935781066
--------------------------------------------------------------------------------------------------------------------------
Security: 53190C102
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: LTH
ISIN: US53190C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Alsfine Mgmt For For
Jonathan Coslet Mgmt For For
J. Kristofer Galashan Mgmt For For
Stuart Lasher Mgmt For For
2. To approve, by a non-binding vote, the Mgmt For For
named executive officer compensation as
disclosed in the proxy statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
LIFESTANCE HEALTH GROUP, INC Agenda Number: 935836114
--------------------------------------------------------------------------------------------------------------------------
Security: 53228F101
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: LFST
ISIN: US53228F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal �� Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt Withheld Against
2026 annual meeting: Darren Black
1.2 Election of Director to serve until the Mgmt For For
2026 annual meeting: Eric Shuey
1.3 Election of Director to serve until the Mgmt For For
2026 annual meeting: Robert Bessler, M.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ended December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LIGHTSPEED COMMERCE INC. Agenda Number: 935684957
--------------------------------------------------------------------------------------------------------------------------
Security: 53229C107
Meeting Type: Annual and Special
Meeting Date: 04-Aug-2022
Ticker: LSPD
ISIN: CA53229C1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Patrick Pichette Mgmt No vote
Dax Dasilva Mgmt No vote
Dale Murray Mgmt No vote
Jean Paul Chauvet Mgmt No vote
Merline Saintil Mgmt No vote
Nathalie Gaveau Mgmt No vote
Paul McFeeters Mgmt No vote
Rob Williams Mgmt No vote
2 Appointment of PricewaterhouseCoopers LLP Mgmt No vote
("PwC") as auditors of the Company.
3 Consider, and if deemed appropriate, Mgmt No vote
approve an advisory, non- binding
resolution on the Company's approach to
executive compensation as disclosed in the
Management Proxy Circular for the Meeting.
4 Consider, and if deemed appropriate, Mgmt No vote
approve a resolution of the shareholders
approving a forum selection by-law as
disclosed in the Management Proxy Circular
for the Meeting.
--------------------------------------------------------------------------------------------------------------------------
LIVENT CORPORATION Agenda Number: 935773499
--------------------------------------------------------------------------------------------------------------------------
Security: 53814L108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: LTHM
ISIN: US53814L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to terms Mgmt For For
expiring in 2026: Paul W. Graves
1b. Election of Class II Director to terms Mgmt For For
expiring in 2026: Andrea E. Utecht
1c. Election of Class II Director to terms Mgmt For For
expiring in 2026: Christina Lampe-Önnerud
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for 2023.
3. Advisory (non-binding) approval of named Mgmt For For
executive officer compensation.
4. Amendments to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation and
Amended and Restated By-Laws to declassify
the board of directors.
5. Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935841470
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Wm. Foran Mgmt For For
1b. Election of Director: Reynald A. Baribault Mgmt For For
1c. Election of Director: Timothy E. Parker Mgmt For For
1d. Election of Director: Shelley F. Appel Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MP MATERIALS CORP. Agenda Number: 935847193
--------------------------------------------------------------------------------------------------------------------------
Security: 553368101
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: MP
ISIN: US5533681012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold W. Donald Mgmt For For
1b. Election of Director: Randall J. Mgmt For For
Weisenburger
2. Advisory vote to approve compensation paid Mgmt For For
to the Company's named executive officers.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 935785254
--------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: MLI
ISIN: US6247561029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Christopher Mgmt For For
Elizabeth Donovan Mgmt Withheld Against
William C. Drummond Mgmt For For
Gary S. Gladstein Mgmt For For
Scott J. Goldman Mgmt For For
John B. Hansen Mgmt For For
Terry Hermanson Mgmt For For
Charles P. Herzog, Jr. Mgmt For For
2. Approve the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
3. To approve, on an advisory basis by Mgmt For For
non-binding vote, executive compensation.
4. To approve, on an advisory basis by Mgmt 1 Year For
non-binding vote, the frequency of the
Company's holding of future advisory votes
on the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935840529
--------------------------------------------------------------------------------------------------------------------------
Security: 632307104
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: NTRA
ISIN: US6323071042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rowan Chapman Mgmt Withheld �� Against
Herm Rosenman Mgmt Withheld Against
Jonathan Sheena Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Natera, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Natera, Inc.'s
named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION PLC Agenda Number: 935786650
--------------------------------------------------------------------------------------------------------------------------
Security: G65431127
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: NE
ISIN: GB00BMXNWH07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of a Director of the Company Mgmt For For
for a one-year term expire at the annual
general meeting in 2024: Robert W. Eifler
2. Re-election of a Director of the Company Mgmt For For
for a one-year term expire at the annual
general meeting in 2024: Claus V.
Hemmingsen
3. Re-election of a Director of the Company Mgmt For For
for a one-year term expire at the annual
general meeting in 2024: Alan J. Hirshberg
4. Re-election of a Director of the Company Mgmt For For
for a one-year term expire at the annual
general meeting in 2024: Kristin H. Holth
5. Re-election of a Director of the Company Mgmt For For
for a one-year term expire at the annual
general meeting in 2024: Alastair Maxwell
6. Re-election of a Director of the Company Mgmt For For
for a one-year term expire at the annual
general meeting in 2024: Ann D. Pickard
7. Re-election of a Director of the Company Mgmt For For
for a one-year term expire at the annual
general meeting in 2024: Charles M. Sledge
8. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP (US) as
Independent Registered Public Accounting
Firm for Fiscal Year 2023.
9. Re-appointment of PricewaterhouseCoopers Mgmt For For
LLP (UK) as UK Statutory Auditor.
10. Authorization of Audit Committee to Mgmt For For
Determine UK Statutory Auditors'
Compensation.
11. An Advisory Vote on the Company's Executive Mgmt For For
Compensation as disclosed in the Company's
proxy statement.
12. An Advisory Vote on the Company's Mgmt For For
Directors' Compensation Report for the year
ended December 31, 2022.
13. Approval of the Company's Directors' Mgmt For For
Compensation Policy for the year ended
December 31, 2022.
14. An Advisory Vote on the frequency of the Mgmt 1 Year For
Advisory Vote on the Company's Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
O-I GLASS, INC. Agenda Number: 935793679
--------------------------------------------------------------------------------------------------------------------------
Security: 67098H104
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: OI
ISIN: US67098H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Chapin Mgmt For For
1b. Election of Director: David V. Clark, II Mgmt For For
1c. Election of Director: Gordon J. Hardie Mgmt For For
1d. Election of Director: John Humphrey Mgmt For For
1e. Election of Director: Andres A. Lopez Mgmt For For
1f. Election of Director: Alan J. Murray Mgmt For For
1g. Election of Director: Hari N. Nair Mgmt For For
1h. Election of Director: Catherine I. Slater Mgmt For For
1i. Election of Director: John H. Walker Mgmt For For
1j. Election of Director: Carol A. Williams Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2023.
3. To approve the O-I Glass, Inc. Fourth Mgmt For For
Amended and Restated 2017 Incentive Award
Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
5. To recommend, by advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ON HOLDING AG Agenda Number: 935824892
--------------------------------------------------------------------------------------------------------------------------
Security: H5919C104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: ONON
ISIN: CH1134540470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Acknowledgement of the Annual Report and Mgmt For For
the Audit Reports and Approval of the
Management Report, the Annual Consolidated
Financial Statements of On Holding AG and
the Annual Financial Statements of On
Holding AG for 2022
2. Appropriation of 2022 Financial Results Mgmt For For
3. Discharge of the Members of the Board of Mgmt Against Against
Directors and of the Executive Committee
4. Re-Election of Alex Perez as Proposed Mgmt For For
Representative of the Holders of Class A
Shares on the Board of Directors
5a. Re-Election of David Allemann as Member of Mgmt For For
the Board of Directors
5b. Re-Election of Amy Banse as Member of the Mgmt For For
Board of Directors
5c. Re-Election of Olivier Bernhard as Member Mgmt For For
of the Board of Directors
5d. Re-Election of Caspar Coppetti as Member of Mgmt For For
the Board of Directors
5e. Re-Election of Kenneth Fox as Member of the Mgmt For For
Board of Directors
5f. Re-Election of Alex Perez as Member of the Mgmt For For
Board of Directors
5g. Re-Election of Dennis Durkin as Member of Mgmt For For
the Board of Directors
6a. Re-Election of David Allemann as Mgmt For For
Co-Chairman of the Board of Directors
6b. Re-Election of Caspar Coppetti as Mgmt For For
Co-Chairman of the Board of Directors
7a. Re-Election of Kenneth Fox as Member of the Mgmt For For
Nomination and Compensation Committee
7b. Re-Election of Alex Perez as Member of the Mgmt Against Against
Nomination and Compensation Committee
7c. Re-Election of Amy Banse as Member of the Mgmt For For
Nomination and Compensation Committee
8. Re-Election of the Independent Proxy Mgmt For For
Representative
9. Re-Election of Statutory Auditors Mgmt For For
10a Compensation Report; Approval of the Mgmt Against Against
Compensation of the Board of Directors and
the Executive Committee: Consultative Vote
on the 2022 Compensation Report
10b Compensation Report; Approval of the Mgmt Against Against
Compensation of the Board of Directors and
the Executive Committee: Approval of the
Maximum Aggregate Compensation for the
Non-Executive Members of the Board of
Directors for the Period between this
Annual General Shareholders' Meeting and
the next Annual General Shareholders'
Meeting to be held in 2024
10c Compensation Report; Approval of the Mgmt For For
Compensation of the Board of Directors and
the Executive Committee: Approval of the
Maximum Aggregate Compensation for the
Members of the Executive Committee for the
Financial Year 2024
11a Amendment of the Articles of Association: Mgmt Against Against
Capital Band and Deletion of Authorized
Share Capita
11b Amendment of the Articles of Association: Mgmt For For
Shares and Share Register
11c Amendment of the Articles of Association: Mgmt For For
General Shareholders' Meeting (Powers,
Convocation, Representation, Resolutions,
Protocol and General Shareholders' Meetings
at Several Locations Simultaneously or in
Hybrid Form)
11d Amendment of the Articles of Association: Mgmt For For
Tasks, Meetings and Resolutions of the
Board of Directors, Supplementary Amount of
the Executive Committee, Mandates Outside
of the Group and Certain Editorial Changes
12. If a new proposal is made under a new or Mgmt Against
existing agenda item, I instruct the
Independent Proxy Representative to:
--------------------------------------------------------------------------------------------------------------------------
OSCAR HEALTH, INC. Agenda Number: 935839691
--------------------------------------------------------------------------------------------------------------------------
Security: 687793109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: OSCR
ISIN: US6877931096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark T. Bertolini Mgmt For For
Jeffery H. Boyd Mgmt For For
William Gassen III Mgmt For For
Joshua Kushner Mgmt Withheld Against
Laura Lang Mgmt For For
David Plouffe Mgmt For For
Elbert O. Robinson, Jr. Mgmt For For
Siddhartha Sankaran Mgmt For For
Mario Schlosser Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PAGERDUTY, INC. Agenda Number: 935848272
--------------------------------------------------------------------------------------------------------------------------
Security: 69553P100
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: PD
ISIN: US69553P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sameer Dholakia Mgmt Withheld Against
William Losch Mgmt For For
Jennifer Tejada Mgmt Withheld Against
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of the Company for
its fiscal year ending January 31, 2024.
3. To conduct an advisory, non-binding vote toMgmt For For
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 16-Nov-2022
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Holm Mgmt For For
1b. Election of Director: Manuel A. Fernandez Mgmt For For
1c. Election of Director: Barbara J. Beck Mgmt For For
1d. Election of Director: William F. Dawson Jr. Mgmt For For
1e. Election of Director: Laura Flanagan Mgmt For For
1f. Election of Director: Matthew C. Flanigan Mgmt For For
1g. Election of Director: Kimberly S. Grant Mgmt For For
1h. Election of Director: Jeffrey M. Overly Mgmt For For
1i. Election of Director: David V. Singer Mgmt For For
1j. Election of Director: Randall N. Spratt Mgmt For For
1k. Election of Director: Warren M. Thompson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2023.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
4. To approve, in a non-binding advisory vote, Mgmt 1 Year For
the frequency of stockholder non-binding
advisory votes approving the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PERION NETWORK LTD Agenda Number: 935889696
--------------------------------------------------------------------------------------------------------------------------
Security: M78673114
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: PERI
ISIN: IL0010958192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To approve the re-election of Ms. Joy Mgmt For For
Marcus to serve as a director of the
Company until the third annual general
meeting of shareholders of the Company
following this meeting or her earlier
resignation or removal, as applicable.
1b. To approve the re-election of Mr. Michael Mgmt For For
Vorhaus to serve as a director of the
Company until the third annual general
meeting of shareholders of the Company
following this meeting or his earlier
resignation or removal, as applicable.
2. To approve the amendments of the Articles Mgmt For For
of Association and Memorandum of
Association of the Company to reflect the
increase of the authorized share capital of
the Company, as detailed in the Proxy
Statement, dated May 17, 2023.
3. To approve amendments to the terms of Mgmt For For
employment of Mr. Tal Jacobson in
connection with his appointment as the
Company's Chief Executive Officer, as
detailed in the Proxy Statement, dated May
17, 2023.
3a. Are you a controlling shareholder (as Mgmt Against
defined in the Proxy Statement) or do you
have a personal interest (as defined in the
Proxy Statement) in the approval of
Proposal 3? (Please note: If you do not
mark either 'Yes' or 'No', your shares will
not be voted for this Proposal). Mark "for"
= yes or "against" = no.
4. To appoint Kost Forer Gabbay & Kasierer, a Mgmt For For
member of Ernst & Young Global, as the
independent public auditors of the Company
for the year ending on December 31, 2023,
and until the next annual general meeting
of shareholders, and that the board of
directors of the Company, upon the
recommendation of the audit committee of
the Company, is authorized to determine the
compensation of said independent auditors
in accordance with the volume and nature of
their services.
--------------------------------------------------------------------------------------------------------------------------
PHREESIA, INC. Agenda Number: 935869478
--------------------------------------------------------------------------------------------------------------------------
Security: 71944F106
Meeting Type: Annual
Meeting Date: 28-Jun-2023
Ticker: PHR
ISIN: US71944F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chaim Indig Mgmt For For
Michael Weintraub Mgmt Withheld Against
Edward Cahill Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2024.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers, as disclosed in the
Proxy Statement.
4. To approve an amendment to our Seventh Mgmt For For
Amended and Restated Certificate of
Incorporation to limit the liability of
certain officers of the Company as
permitted pursuant to recent amendments to
Delaware General Corporation Law.
--------------------------------------------------------------------------------------------------------------------------
PJT PARTNERS INC. Agenda Number: 935814637
--------------------------------------------------------------------------------------------------------------------------
Security: 69343T107
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PJT
ISIN: US69343T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for Mgmt For For
a three-year term expiring at the 2026
annual meeting of shareholders: Thomas M.
Ryan
1b. Election of Class II Director to serve for Mgmt For For
a three-year term expiring at the 2026
annual meeting of shareholders: K. Don
Cornwell
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers (Proposal 2).
3. To approve the Second Amended and Restated Mgmt Against Against
PJT Partners Inc. 2015 Omnibus Incentive
Plan (Proposal 3).
4. To approve an amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation (Proposal 4).
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023 (Proposal
5).
--------------------------------------------------------------------------------------------------------------------------
PORTILLO'S INC. Agenda Number: 935865848
--------------------------------------------------------------------------------------------------------------------------
Security: 73642K106
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: PTLO
ISIN: US73642K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Osanloo Mgmt For For
1.2 Election of Director: Ann Bordelon Mgmt For For
1.3 Election of Director: Paulette R. Dodson Mgmt For For
1.4 Election of Director: Noah Glass Mgmt For For
1.5 Election of Director: Gerard J. Hart Mgmt For For
1.6 Election of Director: Richard K. Lubin Mgmt For For
1.7 Election of Director: Joshua A. Lutzker Mgmt For For
1.8 Election of Director: Michael A. Miles Jr. Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
PRIVIA HEALTH GROUP, INC. Agenda Number: 935817594
--------------------------------------------------------------------------------------------------------------------------
Security: 74276R102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PRVA
ISIN: US74276R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shawn Morris Mgmt Withheld Against
1.2 Election of Director: Jeff Bernstein Mgmt Withheld Against
1.3 Election of Director: Nancy Cocozza Mgmt For For
1.4 Election of Director: David King Mgmt Withheld Against
1.5 Election of Director: Thomas McCarthy Mgmt Withheld Against
1.6 Election of Director: Will Sherrill Mgmt Withheld Against
1.7 Election of Director: Bill Sullivan Mgmt Withheld Against
1.8 Election of Director: Patricia Maryland Mgmt Withheld Against
1.9 Election of Director: Jaewon Ryu, M.D. Mgmt Withheld Against
2. Approval, on an advisory (non-binding) Mgmt 1 Year For
basis, of the frequency of future advisory
votes on the compensation of our named
executive officers.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PROTHENA CORPORATION PLC Agenda Number: 935795611
--------------------------------------------------------------------------------------------------------------------------
Security: G72800108
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: PRTA
ISIN: IE00B91XRN20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
no later than the Annual General Meeting of
the Company's Shareholders in 2026: Helen
S. Kim
1b. Election of Director to hold office until Mgmt For For
no later than the Annual General Meeting of
the Company's Shareholders in 2026: Gene G.
Kinney
1c. Election of Director to hold office until Mgmt Against Against
no later than the Annual General Meeting of
the Company's Shareholders in 2026: Oleg
Nodelman
1d. Election of Director to hold office until Mgmt For For
no later than the Annual General Meeting of
the Company's Shareholders in 2026: Dennis
J. Selkoe
2. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP as the Company's
independent registered public accounting
firm for its fiscal year 2023 and to
authorize, in a binding vote, the Company's
Board of Directors, acting through its
Audit Committee, to approve the
remuneration of that auditor.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the executive officers
named in the Company's Proxy Statement for
the Annual General Meeting.
4. To approve an amendment to the Company's Mgmt Against Against
2018 Long Term Incentive Plan to increase
the number of ordinary shares available for
issuance under that Plan by 2,000,000
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935659764
--------------------------------------------------------------------------------------------------------------------------
Security: M81863124
Meeting Type: Annual
Meeting Date: 14-Jul-2022
Ticker: RADA
ISIN: IL0010826506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director for term expiring Mgmt No vote
at 2023 Annual General Meeting: YOSSI BEN
SHALOM
1b. Re-election of Director for term expiring Mgmt No vote
at 2023 Annual General Meeting: JOSEPH
WEISS
1c. Re-election of Director for term expiring Mgmt No vote
at 2023 Annual General Meeting: ALON
DUMANIS
1d. Re-election of Director for term expiring Mgmt No vote
at 2023 Annual General Meeting: GUY ZUR
1e. Re-election of Director for term expiring Mgmt No vote
at 2023 Annual General Meeting: OFRA BROWN
2. To approve the terms of service including a Mgmt No vote
grant of options to purchase the Company's
shares to certain directors.
3. To approve the grant of options to purchase Mgmt No vote
the Company's shares to Mr. Yossi Ben
Shalom, the Chairman of the Company's Board
of Directors.
4. To approve a grant of options to purchase Mgmt No vote
the Company's shares to Mr. Dov Sella, the
Company's Chief Executive Officer.
4a. Are you (a) a controlling shareholder of Mgmt No vote
the Company; or (b) do you have a personal
interest in the approval of Item 4 as such
terms are explained in the proxy statement?
"for" = yes or "against" = no.
5. To approve a grant of options to purchase Mgmt No vote
our shares to certain executive officers.
6. To ratify and approve the reappointment of Mgmt No vote
Kost Forer Gabbay & Kasierer, registered
public accounting firm, a member firm of
Ernst & Young Global, as the Company's
independent registered public accountants
for the year ending December 31, 2022 and
to authorize the Company's Board of
Directors to determine their compensation
based on the recommendation of the
Company's Audit Committee.
--------------------------------------------------------------------------------------------------------------------------
SAMSARA INC. Agenda Number: 935866977
--------------------------------------------------------------------------------------------------------------------------
Security: 79589L106
Meeting Type: Annual
Meeting Date: 29-Jun-2023
Ticker: IOT
ISIN: US79589L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sanjit Biswas Mgmt For For
John Bicket Mgmt For For
Marc Andreessen Mgmt For For
Sue Bostrom Mgmt For For
Jonathan Chadwick Mgmt For For
Ann Livermore Mgmt For For
Hemant Taneja Mgmt Withheld Against
Sue Wagner Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as Samsara Inc.'s
independent registered public accounting
firm for the fiscal year ending February 3,
2024.
3. An advisory vote, on a non-binding basis, Mgmt 1 Year For
of the frequency of future stockholder
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SHOCKWAVE MEDICAL, INC. Agenda Number: 935838017
--------------------------------------------------------------------------------------------------------------------------
Security: 82489T104
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: SWAV
ISIN: US82489T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Raymond Larkin, Jr. Mgmt For For
Laura Francis Mgmt For For
Maria Sainz Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SITIME CORPORATION Agenda Number: 935828674
--------------------------------------------------------------------------------------------------------------------------
Security: 82982T106
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: SITM
ISIN: US82982T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Torsten G. Kreindl Mgmt Withheld Against
1.2 Election of Director: Akira Takata Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt Withheld Against
compensation of SiTime's named executive
officers as disclosed in SiTime's proxy
statement.
3. To ratify the appointment by the audit Mgmt For For
committee of BDO USA, LLP as SiTime's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION Agenda Number: 935675629
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 26-Jul-2022
Ticker: SKY
ISIN: US8308301055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt No vote
next annual meeting: Keith Anderson
1.2 Election of Director to serve until the Mgmt No vote
next annual meeting: Michael Berman
1.3 Election of Director to serve until the Mgmt No vote
next annual meeting: Timothy Bernlohr
1.4 Election of Director to serve until the Mgmt No vote
next annual meeting: Eddie Capel
1.5 Election of Director to serve until the Mgmt No vote
next annual meeting: Michael Kaufman
1.6 Election of Director to serve until the Mgmt No vote
next annual meeting: Erin Mulligan Nelson
1.7 Election of Director to serve until the Mgmt No vote
next annual meeting: Nikul Patel
1.8 Election of Director to serve until the Mgmt No vote
next annual meeting: Gary E. Robinette
1.9 Election of Director to serve until the Mgmt No vote
next annual meeting: Mark Yost
2. To ratify the appointment of Ernst & Young Mgmt No vote
LLP as Skyline Champion's independent
registered public accounting firm.
3. To consider a non-binding advisory vote on Mgmt No vote
fiscal 2022 compensation paid to Skyline
Champion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SPROUT SOCIAL, INC. Agenda Number: 935817152
--------------------------------------------------------------------------------------------------------------------------
Security: 85209W109
Meeting Type: Annual
Meeting Date: 22-May-2023
Ticker: SPT
ISIN: US85209W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until Mgmt For For
our 2026 annual meeting: Peter Barris
1b. Election of Class I Director to serve until Mgmt For For
our 2026 annual meeting: Raina Moskowitz
1c. Election of Class I Director to serve until Mgmt Withheld Against
our 2026 annual meeting: Karen Walker
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2023.
3. To conduct an advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935858653
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: STAA
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Farrell Mgmt For For
Thomas G. Frinzi Mgmt For For
Gilbert H. Kliman, MD Mgmt For For
Aimee S. Weisner Mgmt For For
Elizabeth Yeu, MD Mgmt For For
K. Peony Yu, MD Mgmt For For
2. Approval of the Amended and Restated Mgmt For For
Omnibus Equity Incentive Plan to increase
the number of shares reserved for issuance
under the plan, among other changes.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 29, 2023.
4. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD. Agenda Number: 935700749
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 15-Sep-2022
Ticker: SSYS
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders: Dov
Ofer
1b. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders: S.
Scott Crump
1c. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
John J. McEleney
1d. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Ziva Patir
1e. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
David Reis
1f. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Michael Schoellhorn
1g. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Yair Seroussi
1h. Re-election of Director until the next Mgmt For For
annual general meeting of shareholders:
Adina Shorr
2. Adoption of the Stratasys 2022 Share Mgmt For For
Incentive Plan, under which 1,296,494
ordinary shares will be reserved for
issuance, in addition to ordinary shares
that may be rolled over from the Company's
expiring 2012 Omnibus Equity Incentive
Plan.
3. Reappointment of Kesselman & Kesselman, a Mgmt For For
member of PricewaterhouseCoopers
International Limited, as the Company's
independent auditors for the year ending
December 31, 2022 and additional period
until the next annual meeting.
--------------------------------------------------------------------------------------------------------------------------
STRIDE, INC. Agenda Number: 935725753
--------------------------------------------------------------------------------------------------------------------------
Security: 86333M108
Meeting Type: Annual
Meeting Date: 09-Dec-2022
Ticker: LRN
ISIN: US86333M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: Aida M. Alvarez
1b. Election of Director to serve for a Mgmt For For
one-year term: Craig R. Barrett
1c. Election of Director to serve for a Mgmt For For
one-year term: Robert L. Cohen
1d. Election of Director to serve for a Mgmt For For
one-year term: Steven B. Fink
1e. Election of Director to serve for a Mgmt For For
one-year term: Robert E. Knowling, Jr.
1f. Election of Director to serve for a Mgmt For For
one-year term: Liza McFadden
1g. Election of Director to serve for a Mgmt For For
one-year term: James J. Rhyu
1h. Election of Director to serve for a Mgmt For For
one-year term: Joseph A. Verbrugge
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP, as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2023.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the named executive
officers of the Company.
4. Approval of the amendment and restatement Mgmt For For
of the Company's 2016 Equity Incentive
Award Plan.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION Agenda Number: 935812570
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Lane Mgmt For For
1b. Election of Director: William H. Lyon Mgmt For For
1c. Election of Director: Anne L. Mariucci Mgmt For For
1d. Election of Director: David C. Merritt Mgmt For For
1e. Election of Director: Andrea Owen Mgmt For For
1f. Election of Director: Sheryl D. Palmer Mgmt For For
1g. Election of Director: Denise F. Warren Mgmt For For
1h. Election of Director: Christopher Yip Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TECNOGLASS INC. Agenda Number: 935742901
--------------------------------------------------------------------------------------------------------------------------
Security: G87264100
Meeting Type: Annual
Meeting Date: 15-Dec-2022
Ticker: TGLS
ISIN: KYG872641009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class C Director: Jose Daes Mgmt For For
1B. Election of Class C Director: A. Lorne Weil Mgmt For For
2. Advisory approval of the compensation for Mgmt For For
the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935794570
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael A. Crawford Mgmt For For
1.2 Election of Director: Donna E. Epps Mgmt For For
1.3 Election of Director: Gregory N. Moore Mgmt For For
1.4 Election of Director: Gerald L. Morgan Mgmt For For
1.5 Election of Director: Curtis A. Warfield Mgmt For For
1.6 Election of Director: Kathleen M. Widmer Mgmt Withheld Against
1.7 Election of Director: James R. Zarley Mgmt For For
2. Proposal to Ratify the Appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's Independent
Auditors for 2023.
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation.
4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For
Frequency of the Advisory Vote on Executive
Compensation.
5. An Advisory Vote on a Shareholder Proposal Shr For Against
Regarding the Issuance of a Climate Report.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 935821187
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TBBK
ISIN: US05969A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. McEntee lll Mgmt For For
1b. Election of Director: Michael J. Bradley Mgmt For For
1c. Election of Director: Matthew N. Cohn Mgmt For For
1d. Election of Director: Cheryl D. Creuzot Mgmt For For
1e. Election of Director: John M. Eggemeyer Mgmt For For
1f. Election of Director: Hersh Kozlov Mgmt For For
1g. Election of Director: Damian M. Kozlowski Mgmt For For
1h. Election of Director: William H. Lamb Mgmt For For
1i. Election of Director: Daniela A. Mielke Mgmt For For
1j. Election of Director: Stephanie B. Mudick Mgmt For For
2. Proposal to approve a non-binding advisory Mgmt For For
vote on the Company's compensation program
for its named executive officers.
3. Proposal to approve a non-binding advisory Mgmt 1 Year For
vote on the frequency of votes on the
Company's compensation program for its
named executive officers.
4. Proposal to approve the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants for the Company for the fiscal
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
THRYV HOLDINGS, INC. Agenda Number: 935845290
--------------------------------------------------------------------------------------------------------------------------
Security: 886029206
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: THRY
ISIN: US8860292064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Slater Mgmt Withheld Against
Joseph A. Walsh Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
Grant Thornton LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TRANSMEDICS GROUP, INC. Agenda Number: 935821442
--------------------------------------------------------------------------------------------------------------------------
Security: 89377M109
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: TMDX
ISIN: US89377M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Waleed Hassanein, Mgmt For For
M.D.
1b. Election of Director: James R. Tobin Mgmt For For
1c. Election of Director: Edward M. Basile Mgmt For For
1d. Election of Director: Thomas J. Gunderson Mgmt For For
1e. Election of Director: Edwin M. Kania, Jr. Mgmt For For
1f. Election of Director: Stephanie Lovell Mgmt For For
1g. Election of Director: Merilee Raines Mgmt For For
1h. Election of Director: David Weill, M.D. Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to
TransMedics' named executive officers.
3. To approve an amendment to the TransMedics Mgmt For For
Group, Inc. 2019 Stock Incentive Plan to
increase the maximum aggregate number of
shares of common stock that may be issued
pursuant to awards granted under the
TransMedics Group, Inc. 2019 Stock
Incentive Plan as set forth in the proxy
statement.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as TransMedics
Group, Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VELO3D, INC. Agenda Number: 935849200
--------------------------------------------------------------------------------------------------------------------------
Security: 92259N104
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: VLD
ISIN: US92259N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Idelchik Mgmt Withheld Against
Stefan Krause Mgmt For For
Ellen Smith Mgmt For For
2. Ratification of the appointment of Mgmt For For
Independent Registered Accounting Firm
PricewaterhouseCoopers LLP for the fiscal
year ending December 31, 2023.
3. Approval of an amendment to our Certificate Mgmt For For
of Incorporation to permit the exculpation
of officers.
--------------------------------------------------------------------------------------------------------------------------
VENTYX BIOSCIENCES, INC. Agenda Number: 935838497
--------------------------------------------------------------------------------------------------------------------------
Security: 92332V107
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: VTYX
ISIN: US92332V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt Withheld Against
office until our 2026 Annual Meeting: Raju
Mohan, Ph.D.
1.2 Election of Class II Director to hold Mgmt Withheld Against
office until our 2026 Annual Meeting:
William White, J.D., M.P.P.
2. To amend the Company's amended and restated Mgmt For For
certificate of incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VERTEX, INC. Agenda Number: 935857726
--------------------------------------------------------------------------------------------------------------------------
Security: 92538J106
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: VERX
ISIN: US92538J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric Andersen Mgmt Withheld Against
David DeStefano Mgmt For For
2. The ratification of the appointment of Mgmt For For
Crowe LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC. Agenda Number: 935794190
--------------------------------------------------------------------------------------------------------------------------
Security: 92645B103
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: VCTR
ISIN: US92645B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Mary M. Mgmt For For
Jackson
1b. Election of Class II Director: Robert J. Mgmt Against Against
Hurst
1c. Election of Class II Director: Alan H. Mgmt Against Against
Rappaport
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935842193
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt For For
1b. Election of Director: Naomi M. Bergman Mgmt For For
1c. Election of Director: Jeffrey D. Jones Mgmt For For
1d. Election of Director: Bunsei Kure Mgmt For For
1e. Election of Director: Sachin S. Lawande Mgmt For For
1f. Election of Director: Joanne M. Maguire Mgmt For For
1g. Election of Director: Robert J. Manzo Mgmt For For
1h. Election of Director: Francis M. Scricco Mgmt For For
1i. Election of Director: David L. Treadwell Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2023.
3. Provide advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935703430
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 22-Sep-2022
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2022, together with the auditors'
report.
2. Re-appointment of Grant Thornton Bharat LLP Mgmt For For
as the auditors of the Company.
3. Approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2023.
4. Re-election of the Class I Director, Mr. Mgmt For For
Timothy L Main.
5. Re-election of the Class I Director, Ms. Mgmt For For
Thi Nhuoc Lan Tu.
6. Re-election of the Class I Director, Mr. Mgmt For For
Mario P Vitale.
7. Re-election of the Class I Director Mr. Mgmt For For
Gareth Williams to serve until the end of
his term on December 31, 2022.
8. Approval of Directors' remuneration for the Mgmt For For
period from the Annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2023.
9. Increase in the ordinary shares/American Mgmt Against Against
Depositary Shares ("ADSs") to be available
or reserved for grant under the Company's
2016 Incentive Award Plan as may be amended
and restated pursuant to and in accordance
with the terms thereof, the 2016 Incentive
Award Plan or ("the Plan") by 2.2 million
ordinary shares/ADSs, (representing 4.57 %
of the total outstanding share capital as
on June 30, 2022 excluding treasury shares)
and adoption of the Company's Fourth
Amended and ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
WORKIVA INC. Agenda Number: 935824727
--------------------------------------------------------------------------------------------------------------------------
Security: 98139A105
Meeting Type: Annual
Meeting Date: 30-May-2023
Ticker: WK
ISIN: US98139A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael M. Crow, Mgmt Withheld Against
Ph.D.
1.2 Election of Director: Julie Iskow Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Workiva's named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
XENON PHARMACEUTICALS INC Agenda Number: 935845795
--------------------------------------------------------------------------------------------------------------------------
Security: 98420N105
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: XENE
ISIN: CA98420N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Simon Pimstone Mgmt For For
1.2 Election of Director: Dawn Svoronos Mgmt For For
1.3 Election of Director: Mohammad Azab Mgmt For For
1.4 Election of Director: Steven Gannon Mgmt For For
1.5 Election of Director: Elizabeth Garofalo Mgmt For For
1.6 Election of Director: Patrick Machado Mgmt For For
1.7 Election of Director: Ian Mortimer Mgmt For For
1.8 Election of Director: Gary Patou Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Corporation's named
executive officers
3. Appoint KPMG LLP as the Corporation's Mgmt For For
auditor to hold office until the next
annual meeting of the Corporation or until
their successors are duly elected
4. Authorizing the Audit Committee of the Mgmt For For
board of directors of the Corporation to
fix the remuneration to be paid to the
auditor of the Corporation
North Square Multi Strategy Fund
Proxy Voting Record
July 1, 2022 – June 30, 2023
No votes have been cast by the North Square Multi Strategy Fund during the reporting period (July 1, 2022 – June 30, 2023).
North Square Preferred and Income Securities Fund
Proxy Voting Record
July 1, 2022 – June 30, 2023
No votes have been cast by the North Square Preferred and Income Securities Fund during the reporting period (July 1, 2022 – June 30, 2023).
North Square Tactical Growth Fund
Proxy Voting Record
July 1, 2022 – June 30, 2023
No votes have been cast by the North Square Tactical Growth Fund during the reporting period (July 1, 2022 – June 30, 2023).
North Square Tactical Defensive Fund
Proxy Voting Record
July 1, 2022 – June 30, 2023
No votes have been cast by the North Square Tactical Defensive Fund during the reporting period (July 1, 2022 – June 30, 2023).
North Square Trilogy Alternative Return Fund
Proxy Voting Record
July 1, 2022 – June 30, 2023
ABBOTT LABORATORIES | Agenda Number: 935777865 |
| | |
Security: | 002824100 | |
Meeting Type: | Annual | |
Meeting Date: | 28-Apr-2023 | |
Ticker: | ABT | |
ISIN: | US0028241000 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director: R. J. Alpern | Mgmt | For | For |
| | | | |
1b. | Election of Director: C. Babineaux-Fontenot | Mgmt | For | For |
| | | | |
1c. | Election of Director: S. E. Blount | Mgmt | For | For |
| | | | |
1d. | Election of Director: R. B. Ford | Mgmt | For | For |
| | | | |
1e. | Election of Director: P. Gonzalez | Mgmt | For | For |
| | | | |
1f. | Election of Director: M. A. Kumbier | Mgmt | For | For |
| | | | |
1g. | Election of Director: D. W. McDew | Mgmt | For | For |
| | | | |
1h. | Election of Director: N. McKinstry | Mgmt | For | For |
| | | | |
1i. | Election of Director: M. G. O’Grady | Mgmt | For | For |
| | | | |
1j. | Election of Director: M. F. Roman | Mgmt | For | For |
| | | | |
1k. | Election of Director: D. J. Starks | Mgmt | For | For |
| | | | |
1l. | Election of Director: J. G. Stratton | Mgmt | For | For |
| | | | |
2. | Ratification of Ernst & Young LLP As | Mgmt | For | For |
| Auditors | | | |
| | | | |
3. | Say on Pay - An Advisory Vote on the | Mgmt | For | For |
| Approval of Executive Compensation | | | |
| | | | |
4. | Say When on Pay - An Advisory Vote on the | Mgmt | 1 Year | For |
| Approval of the Frequency of Shareholder | | | |
| Votes on Executive Compensation | | | |
| | | | |
5. | Shareholder Proposal - Special Shareholder | Shr | Against | For |
| Meeting Threshold | | | |
| | | | |
6. | Shareholder Proposal - Independent Board | Shr | Against | For |
| Chairman | | | |
| | | | |
7. | Shareholder Proposal - Lobbying Disclosure | Shr | Against | For |
| | | | |
8. | Shareholder Proposal - Incentive | Shr | Against | For |
| Compensation | | | |
AFLAC INCORPORATED | Agenda Number: 935785038 |
| | |
Security: | 001055102 | |
Meeting Type: | Annual | |
Meeting Date: | 01-May-2023 | |
Ticker: | AFL | |
ISIN: | US0010551028 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: Daniel P. Amos | | | |
| | | | |
1b. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: W. Paul Bowers | | | |
| | | | |
1c. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: Arthur R. Collins | | | |
| | | | |
1d. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: Miwako Hosoda | | | |
| | | | |
1e. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: Thomas J. Kenny | | | |
| | | | |
1f. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: Georgette D. Kiser | | | |
| | | | |
1g. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: Karole F. Lloyd | | | |
| | | | |
1h. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: Nobuchika Mori | | | |
| | | | |
1i. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: Joseph L. Moskowitz | | | |
| | | | |
1j. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: Barbara K. Rimer, DrPH | | | |
| | | | |
1k. | Election of Director to serve until the | Mgmt | For | For |
| next annual meeting: Katherine T. Rohrer | | | |
| | | | |
2. | To consider the following non-binding | Mgmt | For | For |
| advisory proposal: “Resolved, on an | | | |
| advisory basis, the shareholders of Aflac | | | |
| Incorporated approve the compensation of | | | |
| the named executive officers, as disclosed | | | |
| pursuant to the compensation disclosure | | | |
| rules of the Securities and Exchange | | | |
| Commission, including the Compensation | | | |
| Discussion and Analysis and accompanying | | | |
| tables and narrative in the Notice of 2023 | | | |
| Annual Meeting of Shareholders and Proxy | | | |
| Statement”. | | | |
| | | | |
3. | Non-binding, advisory vote on the frequency | Mgmt | 1 Year | For |
| of future advisory votes on executive | | | |
| compensation. | | | |
| | | | |
4. | To consider and act upon the ratification | Mgmt | For | For |
| of the appointment of KPMG LLP as | | | |
| independent registered public accounting | | | |
| firm of the Company for the year ending | | | |
| December 31, 2023. | | | |
APPLE INC. | Agenda Number: 935757700 |
| | |
Security: | 037833100 | |
Meeting Type: | Annual | |
Meeting Date: | 10-Mar-2023 | |
Ticker: | AAPL | |
ISIN: | US0378331005 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director: James Bell | Mgmt | For | For |
| | | | |
1b. | Election of Director: Tim Cook | Mgmt | For | For |
| | | | |
1c. | Election of Director: Al Gore | Mgmt | For | For |
| | | | |
1d. | Election of Director: Alex Gorsky | Mgmt | For | For |
| | | | |
1e. | Election of Director: Andrea Jung | Mgmt | For | For |
| | | | |
1f. | Election of Director: Art Levinson | Mgmt | For | For |
| | | | |
1g. | Election of Director: Monica Lozano | Mgmt | For | For |
| | | | |
1h. | Election of Director: Ron Sugar | Mgmt | For | For |
| | | | |
1i. | Election of Director: Sue Wagner | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as Apple’s independent registered | | | |
| public accounting firm for fiscal 2023 | | | |
| | | | |
3. | Advisory vote to approve executive | Mgmt | For | For |
| compensation | | | |
| | | | |
4. | Advisory vote on the frequency of advisory | Mgmt | 1 Year | For |
| votes on executive compensation | | | |
| | | | |
5. | A shareholder proposal entitled “Civil | Shr | Against | For |
| Rights and Non-Discrimination Audit | | | |
| Proposal” | | | |
| | | | |
6. | A shareholder proposal entitled “Communist | Shr | Against | For |
| China Audit” | | | |
| | | | |
7. | A shareholder proposal on Board policy for | Shr | Against | For |
| communication with shareholder proponents | | | |
| | | | |
8. | A shareholder proposal entitled “Racial and | Shr | Against | For |
| Gender Pay Gaps” | | | |
| | | | |
9. | A shareholder proposal entitled | Shr | Against | For |
| “Shareholder Proxy Access Amendments” | | | |
DOMINION ENERGY, INC. | Agenda Number: 935788440 |
| | |
Security: | 25746U109 | |
Meeting Type: | Annual | |
Meeting Date: | 10-May-2023 | |
Ticker: | D | |
ISIN: | US25746U1097 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1A. | Election of Director: James A. Bennett | Mgmt | For | For |
| | | | |
1B. | Election of Director: Robert M. Blue | Mgmt | For | For |
| | | | |
1C. | Election of Director: D. Maybank Hagood | Mgmt | For | For |
| | | | |
1D. | Election of Director: Ronald W. Jibson | Mgmt | For | For |
| | | | |
1E. | Election of Director: Mark J. Kington | Mgmt | For | For |
| | | | |
1F. | Election of Director: Kristin G. Lovejoy | Mgmt | For | For |
| | | | |
1G. | Election of Director: Joseph M. Rigby | Mgmt | For | For |
| | | | |
1H. | Election of Director: Pamela J. Royal, M.D. | Mgmt | For | For |
| | | | |
1I. | Election of Director: Robert H. Spilman, | Mgmt | For | For |
| Jr. | | | |
| | | | |
1J. | Election of Director: Susan N. Story | Mgmt | For | For |
| | | | |
1K. | Election of Director: Michael E. Szymanczyk | Mgmt | For | For |
| | | | |
2. | Advisory Vote on Approval of Executive | Mgmt | For | For |
| Compensation (Say on Pay) | | | |
| | | | |
3. | Advisory Vote on the Frequency of Say on | Mgmt | 1 Year | For |
| Pay Votes | | | |
| | | | |
4. | Ratification of Appointment of Independent | Mgmt | For | For |
| Auditor | | | |
| | | | |
5. | Management’s Proposal to Amend Article IV | Mgmt | For | For |
| of the Bylaws to Make Certain Changes to | | | |
| the Information Required to be Provided by | | | |
| a Shareholder Requesting a Special Meeting | | | |
| | | | |
6. | Management’s Proposal to Amend Article XI | Mgmt | For | For |
| of the Bylaws to Make Certain Changes to | | | |
| the Advance Notice Provisions for Director | | | |
| Nominations | | | |
| | | | |
7. | Shareholder Proposal Regarding a Policy to | Shr | Against | For |
| Require an Independent Chair | | | |
ELI LILLY AND COMPANY | Agenda Number: 935784769 |
| | |
Security: | 532457108 | |
Meeting Type: | Annual | |
Meeting Date: | 01-May-2023 | |
Ticker: | LLY | |
ISIN: | US5324571083 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director to serve a three-year | Mgmt | For | For |
| term: William G. Kaelin, Jr. | | | |
| | | | |
1b. | Election of Director to serve a three-year | Mgmt | For | For |
| term: David A. Ricks | | | |
| | | | |
1c. | Election of Director to serve a three-year | Mgmt | For | For |
| term: Marschall S. Runge | | | |
| | | | |
1d. | Election of Director to serve a three-year | Mgmt | For | For |
| term: Karen Walker | | | |
| | | | |
2. | Approval, on an advisory basis, of the | Mgmt | For | For |
| compensation paid to the company’s named | | | |
| executive officers. | | | |
| | | | |
3. | Advisory vote on frequency of future | Mgmt | 1 Year | For |
| advisory votes on named executive officer | | | |
| compensation. | | | |
| | | | |
4. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as the independent auditor for | | | |
| 2023. | | | |
| | | | |
5. | Approval of amendments to the company’s | Mgmt | For | For |
| Articles of Incorporation to eliminate the | | | |
| classified board structure. | | | |
| | | | |
6. | Approval of amendments to the company’s | Mgmt | For | For |
| Articles of Incorporation to eliminate | | | |
| supermajority voting provisions. | | | |
| | | | |
7. | Shareholder proposal to publish an annual | Shr | Against | For |
| report disclosing lobbying activities. | | | |
| | | | |
8. | Shareholder proposal to eliminate | Shr | Against | For |
| supermajority voting requirements. | | | |
| | | | |
9. | Shareholder proposal to establish and | Shr | Against | For |
| report on a process by which the impact of | | | |
| extended patent exclusivities on product | | | |
| access would be considered in deciding | | | |
| whether to apply for secondary and tertiary | | | |
| patents. | | | |
| | | | |
10. | Shareholder proposal to report on risks of | Shr | Against | For |
| supporting abortion. | | | |
| | | | |
11. | Shareholder proposal to disclose lobbying | Shr | Against | For |
| activities and alignment with public policy | | | |
| positions and statements. | | | |
| | | | |
12. | Shareholder proposal to report on | Shr | Against | For |
| effectiveness of the company’s diversity, | | | |
| equity, and inclusion efforts. | | | |
| | | | |
13. | Shareholder proposal to adopt a policy to | Shr | Against | For |
| require certain third-party organizations | | | |
| to annually report expenditures for | | | |
| political activities before Lilly | | | |
| contributes to an organization. | | | |
EVERSOURCE ENERGY | Agenda Number: 935786927 |
| | |
Security: | 30040W108 | |
Meeting Type: | Annual | |
Meeting Date: | 03-May-2023 | |
Ticker: | ES | |
ISIN: | US30040W1080 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Trustee: Cotton M. Cleveland | Mgmt | For | For |
| | | | |
1b. | Election of Trustee: Francis A. Doyle | Mgmt | For | For |
| | | | |
1c. | Election of Trustee: Linda Dorcena Forry | Mgmt | For | For |
| | | | |
1d. | Election of Trustee: Gregory M. Jones | Mgmt | For | For |
| | | | |
1e. | Election of Trustee: Loretta D. Keane | Mgmt | For | For |
| | | | |
1f. | Election of Trustee: John Y. Kim | Mgmt | For | For |
| | | | |
1g. | Election of Trustee: Kenneth R. Leibler | Mgmt | For | For |
| | | | |
1h. | Election of Trustee: David H. Long | Mgmt | For | For |
| | | | |
1i. | Election of Trustee: Joseph R. Nolan, Jr. | Mgmt | For | For |
| | | | |
1j. | Election of Trustee: William C. Van Faasen | Mgmt | For | For |
| | | | |
1k. | Election of Trustee: Frederica M. Williams | Mgmt | For | For |
| | | | |
2. | Consider an advisory proposal approving the | Mgmt | For | For |
| compensation of our Named Executive | | | |
| Officers. | | | |
| | | | |
3. | Consider an advisory proposal on the | Mgmt | 1 Year | For |
| frequency of future advisory proposals on | | | |
| executive compensation. | | | |
| | | | |
4. | Approve the First Amendment to the 2018 | Mgmt | For | For |
| Eversource Energy Incentive Plan to | | | |
| authorize up to an additional 4,200,000 | | | |
| Common Shares for Issuance under the 2018 | | | |
| Eversource Energy Incentive Plan. | | | |
| | | | |
5. | Approve an increase in the number of | Mgmt | For | For |
| Eversource Energy common shares authorized | | | |
| for issuance by the Board of Trustees in | | | |
| accordance with Section 19 of the | | | |
| Eversource Energy Declaration of Trust by | | | |
| 30,000,000 common shares, from 380,000,000 | | | |
| authorized common shares to 410,000,000 | | | |
| authorized common shares. | | | |
| | | | |
6. | Ratify the selection of Deloitte & Touche | Mgmt | For | For |
| LLP as our independent registered public | | | |
| accounting firm for 2023. | | | |
GENERAL MILLS, INC. | Agenda Number: 935697877 |
| | |
Security: | 370334104 | |
Meeting Type: | Annual | |
Meeting Date: | 27-Sep-2022 | |
Ticker: | GIS | |
ISIN: | US3703341046 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director: R. Kerry Clark | Mgmt | No vote | |
| | | | |
1b. | Election of Director: David M. Cordani | Mgmt | No vote | |
| | | | |
1c. | Election of Director: C. Kim Goodwin | Mgmt | No vote | |
| | | | |
1d. | Election of Director: Jeffrey L. Harmening | Mgmt | No vote | |
| | | | |
1e. | Election of Director: Maria G. Henry | Mgmt | No vote | |
| | | | |
1f. | Election of Director: Jo Ann Jenkins | Mgmt | No vote | |
| | | | |
1g. | Election of Director: Elizabeth C. Lempres | Mgmt | No vote | |
| | | | |
1h. | Election of Director: Diane L. Neal | Mgmt | No vote | |
| | | | |
1i. | Election of Director: Steve Odland | Mgmt | No vote | |
| | | | |
1j. | Election of Director: Maria A. Sastre | Mgmt | No vote | |
| | | | |
1k. | Election of Director: Eric D. Sprunk | Mgmt | No vote | |
| | | | |
1l. | Election of Director: Jorge A. Uribe | Mgmt | No vote | |
| | | | |
2. | Approval of the 2022 Stock Compensation | Mgmt | No vote | |
| Plan. | | | |
| | | | |
3. | Advisory Vote on Executive Compensation. | Mgmt | No vote | |
| | | | |
4. | Ratify Appointment of the Independent | Mgmt | No vote | |
| Registered Public Accounting Firm. | | | |
| | | | |
5. | Shareholder Proposal - Independent Board | Shr | No vote | |
| Chairman. | | | |
| | | | |
6. | Shareholder Proposal Regarding a Plastic | Shr | No vote | |
| Packaging Report. | | | |
ILLINOIS TOOL WORKS INC. | Agenda Number: 935779035 |
| | |
Security: | 452308109 | |
Meeting Type: | Annual | |
Meeting Date: | 05-May-2023 | |
Ticker: | ITW | |
ISIN: | US4523081093 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director: Daniel J. Brutto | Mgmt | For | For |
| | | | |
1b. | Election of Director: Susan Crown | Mgmt | For | For |
| | | | |
1c. | Election of Director: Darrell L. Ford | Mgmt | For | For |
| | | | |
1d. | Election of Director: Kelly J. Grier | Mgmt | For | For |
| | | | |
1e. | Election of Director: James W. Griffith | Mgmt | For | For |
| | | | |
1f. | Election of Director: Jay L. Henderson | Mgmt | For | For |
| | | | |
1g. | Election of Director: Richard H. Lenny | Mgmt | For | For |
| | | | |
1h. | Election of Director: E. Scott Santi | Mgmt | For | For |
| | | | |
1i. | Election of Director: David B. Smith, Jr. | Mgmt | For | For |
| | | | |
1j. | Election of Director: Pamela B. Strobel | Mgmt | For | For |
| | | | |
2. | Advisory vote to approve compensation of | Mgmt | For | For |
| ITW’s named executive officers. | | | |
| | | | |
3. | Advisory vote on the frequency of the | Mgmt | 1 Year | For |
| advisory vote on compensation of named | | | |
| executive officers. | | | |
| | | | |
4. | Ratification of the appointment of Deloitte | Mgmt | For | For |
| & Touche LLP as ITW’s independent | | | |
| registered public accounting firm for 2023. | | | |
| | | | |
5. | A non-binding stockholder proposal, if | Shr | Against | For |
| properly presented at the meeting, for an | | | |
| Independent Board Chairman. | | | |
JOHNSON & JOHNSON | Agenda Number: 935776813 |
| | |
Security: | 478160104 | |
Meeting Type: | Annual | |
Meeting Date: | 27-Apr-2023 | |
Ticker: | JNJ | |
ISIN: | US4781601046 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director: Darius Adamczyk | Mgmt | For | For |
| | | | |
1b. | Election of Director: Mary C. Beckerle | Mgmt | For | For |
| | | | |
1c. | Election of Director: D. Scott Davis | Mgmt | For | For |
| | | | |
1d. | Election of Director: Jennifer A. Doudna | Mgmt | For | For |
| | | | |
1e. | Election of Director: Joaquin Duato | Mgmt | For | For |
| | | | |
1f. | Election of Director: Marillyn A. Hewson | Mgmt | For | For |
| | | | |
1g. | Election of Director: Paula A. Johnson | Mgmt | For | For |
| | | | |
1h. | Election of Director: Hubert Joly | Mgmt | For | For |
| | | | |
1i. | Election of Director: Mark B. McClellan | Mgmt | For | For |
| | | | |
1j. | Election of Director: Anne M. Mulcahy | Mgmt | For | For |
| | | | |
1k. | Election of Director: Mark A. Weinberger | Mgmt | For | For |
| | | | |
1l. | Election of Director: Nadja Y. West | Mgmt | For | For |
| | | | |
2. | Advisory Vote to Approve Named Executive | Mgmt | For | For |
| Officer Compensation | | | |
| | | | |
3. | Advisory Vote on the Frequency of Voting to | Mgmt | 1 Year | For |
| Approve Named Executive Officer | | | |
| Compensation | | | |
| | | | |
4. | Ratification of Appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as the | | | |
| Independent Registered Public Accounting | | | |
| Firm | | | |
| | | | |
5. | Proposal Withdrawn (Federal Securities Laws | Shr | Abstain | |
| Mandatory Arbitration Bylaw) | | | |
| | | | |
6. | Vaccine Pricing Report | Shr | Against | For |
| | | | |
7. | Executive Compensation Adjustment Policy | Shr | Against | For |
| | | | |
8. | Impact of Extended Patent Exclusivities on | Shr | Against | For |
| Product Access | | | |
L3HARRIS TECHNOLOGIES INC. | Agenda Number: 935775532 |
| | |
Security: | 502431109 | |
Meeting Type: | Annual | |
Meeting Date: | 21-Apr-2023 | |
Ticker: | LHX | |
ISIN: | US5024311095 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director for a Term Expiring at | Mgmt | For | For |
| the 2024 Annual Meeting: Sallie B. Bailey | | | |
| | | | |
1b. | Election of Director for a Term Expiring at | Mgmt | For | For |
| the 2024 Annual Meeting: Peter W. Chiarelli | | | |
| | | | |
1c. | Election of Director for a Term Expiring at | Mgmt | For | For |
| the 2024 Annual Meeting: Thomas A. Dattilo | | | |
| | | | |
1d. | Election of Director for a Term Expiring at | Mgmt | For | For |
| the 2024 Annual Meeting: Roger B. Fradin | | | |
| | | | |
1e. | Election of Director for a Term Expiring at | Mgmt | For | For |
| the 2024 Annual Meeting: Joanna L. Geraghty | | | |
| | | | |
1f. | Election of Director for a Term Expiring at | Mgmt | For | For |
| the 2024 Annual Meeting: Harry B. Harris, | | | |
| Jr. | | | |
| | | | |
1g. | Election of Director for a Term Expiring at | Mgmt | For | For |
| the 2024 Annual Meeting: Lewis Hay III | | | |
| | | | |
1h. | Election of Director for a Term Expiring at | Mgmt | For | For |
| the 2024 Annual Meeting: Christopher E. | | | |
| Kubasik | | | |
| | | | |
1i. | Election of Director for a Term Expiring at | Mgmt | For | For |
| the 2024 Annual Meeting: Rita S. Lane | | | |
| | | | |
1j. | Election of Director for a Term Expiring at | Mgmt | For | For |
| the 2024 Annual Meeting: Robert B. Millard | | | |
| | | | |
1k. | Election of Director for a Term Expiring at | Mgmt | For | For |
| the 2024 Annual Meeting: Edward A. Rice, | | | |
| Jr. | | | |
| | | | |
1l. | Election of Director for a Term Expiring at | Mgmt | For | For |
| the 2024 Annual Meeting: Christina L. | | | |
| Zamarro | | | |
| | | | |
2. | Approval, in an Advisory Vote, of the | Mgmt | For | For |
| Compensation of Named Executive Officers as | | | |
| Disclosed in the Proxy Statement | | | |
| | | | |
3. | Approval, in an Advisory Vote, of the | Mgmt | 1 Year | For |
| Frequency of Future Shareholder Votes | | | |
| Regarding the Compensation of Named | | | |
| Executive Officers | | | |
| | | | |
4. | Ratification of Appointment of Ernst & | Mgmt | For | For |
| Young LLP as Independent Registered Public | | | |
| Accounting Firm for Fiscal Year 2023 | | | |
| | | | |
5. | Shareholder Proposal titled “Transparency | Shr | Against | For |
| in Regard to Lobbying” | | | |
MCDONALD’S CORPORATION | Agenda Number: 935819788 |
| | |
Security: | 580135101 | |
Meeting Type: | Annual | |
Meeting Date: | 25-May-2023 | |
Ticker: | MCD | |
ISIN: | US5801351017 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director to serve until the | Mgmt | For | For |
| 2024 Annual Meeting: Anthony Capuano | | | |
| | | | |
1b. | Election of Director to serve until the | Mgmt | For | For |
| 2024 Annual Meeting: Kareem Daniel | | | |
| | | | |
1c. | Election of Director to serve until the | Mgmt | For | For |
| 2024 Annual Meeting: Lloyd Dean | | | |
| | | | |
1d. | Election of Director to serve until the | Mgmt | For | For |
| 2024 Annual Meeting: Catherine Engelbert | | | |
| | | | |
1e. | Election of Director to serve until the | Mgmt | For | For |
| 2024 Annual Meeting: Margaret Georgiadis | | | |
| | | | |
1f. | Election of Director to serve until the | Mgmt | For | For |
| 2024 Annual Meeting: Enrique Hernandez, Jr. | | | |
| | | | |
1g. | Election of Director to serve until the | Mgmt | For | For |
| 2024 Annual Meeting: Christopher | | | |
| Kempczinski | | | |
| | | | |
1h. | Election of Director to serve until the | Mgmt | For | For |
| 2024 Annual Meeting: Richard Lenny | | | |
| | | | |
1i. | Election of Director to serve until the | Mgmt | For | For |
| 2024 Annual Meeting: John Mulligan | | | |
| | | | |
1j. | Election of Director to serve until the | Mgmt | For | For |
| 2024 Annual Meeting: Jennifer Taubert | | | |
| | | | |
1k. | Election of Director to serve until the | Mgmt | For | For |
| 2024 Annual Meeting: Paul Walsh | | | |
| | | | |
1l. | Election of Director to serve until the | Mgmt | For | For |
| 2024 Annual Meeting: Amy Weaver | | | |
| | | | |
1m. | Election of Director to serve until the | Mgmt | For | For |
| 2024 Annual Meeting: Miles White | | | |
| | | | |
2. | Advisory vote to approve executive | Mgmt | For | For |
| compensation. | | | |
| | | | |
3. | Advisory vote on the frequency of future | Mgmt | 1 Year | For |
| advisory votes on executive compensation. | | | |
| | | | |
4. | Advisory vote to ratify the appointment of | Mgmt | For | For |
| Ernst & Young LLP as independent auditor | | | |
| for 2023. | | | |
| | | | |
5. | Advisory Vote on Adoption of Antibiotics | Shr | Against | For |
| Policy (1 of 2). | | | |
| | | | |
6. | Advisory Vote on Adoption of Antibiotics | Shr | Against | For |
| Policy (2 of 2). | | | |
| | | | |
7. | Advisory Vote on Annual Report on | Shr | Against | For |
| “Communist China.” | | | |
| | | | |
8. | Advisory Vote on Civil Rights & Returns to | Shr | Against | For |
| Merit Audit. | | | |
| | | | |
9. | Advisory Vote on Annual Report on Lobbying | Shr | Against | For |
| Activities. | | | |
| | | | |
10. | Advisory Vote on Annual Report on Global | Shr | Against | For |
| Political Influence. | | | |
| | | | |
11. | Advisory Vote on Poultry Welfare | Shr | Against | For |
| Disclosure. | | | |
MERCK & CO., INC. | Agenda Number: 935809080 |
| | |
Security: | 58933Y105 | |
Meeting Type: | Annual | |
Meeting Date: | 23-May-2023 | |
Ticker: | MRK | |
ISIN: | US58933Y1055 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director: Douglas M. Baker, Jr. | Mgmt | For | For |
| | | | |
1b. | Election of Director: Mary Ellen Coe | Mgmt | For | For |
| | | | |
1c. | Election of Director: Pamela J. Craig | Mgmt | For | For |
| | | | |
1d. | Election of Director: Robert M. Davis | Mgmt | For | For |
| | | | |
1e. | Election of Director: Thomas H. Glocer | Mgmt | For | For |
| | | | |
1f. | Election of Director: Risa J. | Mgmt | For | For |
| Lavizzo-Mourey, M.D. | | | |
| | | | |
1g. | Election of Director: Stephen L. Mayo, | Mgmt | For | For |
| Ph.D. | | | |
| | | | |
1h. | Election of Director: Paul B. Rothman, M.D. | Mgmt | For | For |
| | | | |
1i. | Election of Director: Patricia F. Russo | Mgmt | For | For |
| | | | |
1j. | Election of Director: Christine E. Seidman, | Mgmt | For | For |
| M.D. | | | |
| | | | |
1k. | Election of Director: Inge G. Thulin | Mgmt | For | For |
| | | | |
1l. | Election of Director: Kathy J. Warden | Mgmt | For | For |
| | | | |
1m. | Election of Director: Peter C. Wendell | Mgmt | For | For |
| | | | |
2. | Non-binding advisory vote to approve the | Mgmt | For | For |
| compensation of our named executive | | | |
| officers. | | | |
| | | | |
3. | Non-binding advisory vote to approve the | Mgmt | 1 Year | For |
| frequency of future votes to approve the | | | |
| compensation of our named executive | | | |
| officers. | | | |
| | | | |
4. | Ratification of the appointment of the | Mgmt | For | For |
| Company’s independent registered public | | | |
| accounting firm for 2023. | | | |
| | | | |
5. | Shareholder proposal regarding business | Shr | Against | For |
| operations in China. | | | |
| | | | |
6. | Shareholder proposal regarding access to | Shr | Against | For |
| COVID-19 products. | | | |
| | | | |
7. | Shareholder proposal regarding indirect | Shr | Against | For |
| political spending. | | | |
| | | | |
8. | Shareholder proposal regarding patents and | Shr | Against | For |
| access. | | | |
| | | | |
9. | Shareholder proposal regarding a congruency | Shr | Against | For |
| report of partnerships with globalist | | | |
| organizations. | | | |
| | | | |
10. | Shareholder proposal regarding an | Shr | Against | For |
| independent board chairman. | | | |
MICROSOFT CORPORATION | Agenda Number: 935722567 |
| | |
Security: | 594918104 | |
Meeting Type: | Annual | |
Meeting Date: | 13-Dec-2022 | |
Ticker: | MSFT | |
ISIN: | US5949181045 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director: Reid G. Hoffman | Mgmt | For | For |
| | | | |
1b. | Election of Director: Hugh F. Johnston | Mgmt | For | For |
| | | | |
1c. | Election of Director: Teri L. List | Mgmt | For | For |
| | | | |
1d. | Election of Director: Satya Nadella | Mgmt | For | For |
| | | | |
1e. | Election of Director: Sandra E. Peterson | Mgmt | For | For |
| | | | |
1f. | Election of Director: Penny S. Pritzker | Mgmt | For | For |
| | | | |
1g. | Election of Director: Carlos A. Rodriguez | Mgmt | For | For |
| | | | |
1h. | Election of Director: Charles W. Scharf | Mgmt | For | For |
| | | | |
1i. | Election of Director: John W. Stanton | Mgmt | For | For |
| | | | |
1j. | Election of Director: John W. Thompson | Mgmt | For | For |
| | | | |
1k. | Election of Director: Emma N. Walmsley | Mgmt | For | For |
| | | | |
1l. | Election of Director: Padmasree Warrior | Mgmt | For | For |
| | | | |
2. | Advisory vote to approve named executive | Mgmt | For | For |
| officer compensation | | | |
| | | | |
3. | Ratification of the Selection of Deloitte & | Mgmt | For | For |
| Touche LLP as our Independent Auditor for | | | |
| Fiscal Year 2023 | | | |
| | | | |
4. | Shareholder Proposal - Cost/Benefit | Shr | Against | For |
| Analysis of Diversity and Inclusion | | | |
| | | | |
5. | Shareholder Proposal - Report on Hiring of | Shr | Against | For |
| Persons with Arrest or Incarceration | | | |
| Records | | | |
| | | | |
6. | Shareholder Proposal - Report on Investment | Shr | Against | For |
| of Retirement Funds in Companies | | | |
| Contributing to Climate Change | | | |
| | | | |
7. | Shareholder Proposal - Report on Government | Shr | Against | For |
| Use of Microsoft Technology | | | |
| | | | |
8. | Shareholder Proposal - Report on | Shr | Against | For |
| Development of Products for Military | | | |
| | | | |
9. | Shareholder Proposal - Report on Tax | Shr | Against | For |
| Transparency | | | |
PFIZER INC. | Agenda Number: 935778451 |
| | |
Security: | 717081103 | |
Meeting Type: | Annual | |
Meeting Date: | 27-Apr-2023 | |
Ticker: | PFE | |
ISIN: | US7170811035 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director: Ronald E. Blaylock | Mgmt | For | For |
| | | | |
1b. | Election of Director: Albert Bourla | Mgmt | For | For |
| | | | |
1c. | Election of Director: Susan | Mgmt | For | For |
| Desmond-Hellmann | | | |
| | | | |
1d. | Election of Director: Joseph J. Echevarria | Mgmt | For | For |
| | | | |
1e. | Election of Director: Scott Gottlieb | Mgmt | For | For |
| | | | |
1f. | Election of Director: Helen H. Hobbs | Mgmt | For | For |
| | | | |
1g. | Election of Director: Susan Hockfield | Mgmt | For | For |
| | | | |
1h. | Election of Director: Dan R. Littman | Mgmt | For | For |
| | | | |
1i. | Election of Director: Shantanu Narayen | Mgmt | For | For |
| | | | |
1j. | Election of Director: Suzanne Nora Johnson | Mgmt | For | For |
| | | | |
1k. | Election of Director: James Quincey | Mgmt | For | For |
| | | | |
1l. | Election of Director: James C. Smith | Mgmt | For | For |
| | | | |
2. | Ratify the selection of KPMG LLP as | Mgmt | For | For |
| independent registered public accounting | | | |
| firm for 2023 | | | |
| | | | |
3. | 2023 advisory approval of executive | Mgmt | For | For |
| compensation | | | |
| | | | |
4. | Advisory vote on frequency of future | Mgmt | 1 Year | For |
| advisory votes to approve executive | | | |
| compensation | | | |
| | | | |
5. | Shareholder proposal regarding ratification | Shr | Against | For |
| of termination pay | | | |
| | | | |
6. | Shareholder proposal regarding independent | Shr | Against | For |
| board chairman policy | | | |
| | | | |
7. | Shareholder proposal regarding transfer of | Shr | Against | For |
| intellectual property to potential COVID-19 | | | |
| manufacturers feasibility report | | | |
| | | | |
8. | Shareholder proposal regarding impact of | Shr | Against | For |
| extended patent exclusivities on product | | | |
| access report | | | |
| | | | |
9. | Shareholder proposal regarding political | Shr | Against | For |
| contributions congruency report | | | |
SPDR SERIES TRUST | Agenda Number: 935696572 |
| | |
Security: | 78464A375 | |
Meeting Type: | Special | |
Meeting Date: | 20-Oct-2022 | |
Ticker: | SPIB | |
ISIN: | US78464A3757 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1. | DIRECTOR | | | |
| Clare S. Richer | Mgmt | No vote | |
| Sandra G. Sponem | Mgmt | No vote | |
| Kristi L. Rowsell | Mgmt | No vote | |
| Gunjan Chauhan | Mgmt | No vote | |
| Carolyn M. Clancy | Mgmt | No vote | |
SPDR SERIES TRUST | Agenda Number: 935696572 |
| | |
Security: | 78464A367 | |
Meeting Type: | Special | |
Meeting Date: | 20-Oct-2022 | |
Ticker: | SPLB | |
ISIN: | US78464A3674 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1. | DIRECTOR | | | |
| Clare S. Richer | Mgmt | No vote | |
| Sandra G. Sponem | Mgmt | No vote | |
| Kristi L. Rowsell | Mgmt | No vote | |
| Gunjan Chauhan | Mgmt | No vote | |
| Carolyn M. Clancy | Mgmt | No vote | |
SPDR SERIES TRUST | Agenda Number: 935696572 |
| | |
Security: | 78464A474 | |
Meeting Type: | Special | |
Meeting Date: | 20-Oct-2022 | |
Ticker: | SPSB | |
ISIN: | US78464A4748 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1. | DIRECTOR | | | |
| Clare S. Richer | Mgmt | No vote | |
| Sandra G. Sponem | Mgmt | No vote | |
| Kristi L. Rowsell | Mgmt | No vote | |
| Gunjan Chauhan | Mgmt | No vote | |
| Carolyn M. Clancy | Mgmt | No vote | |
SYSCO CORPORATION | Agenda Number: 935717427 |
| | |
Security: | 871829107 | |
Meeting Type: | Annual | |
Meeting Date: | 18-Nov-2022 | |
Ticker: | SYY | |
ISIN: | US8718291078 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director: Daniel J. Brutto | Mgmt | For | For |
| | | | |
1b. | Election of Director: Ali Dibadj | Mgmt | For | For |
| | | | |
1c. | Election of Director: Larry C. Glasscock | Mgmt | For | For |
| | | | |
1d. | Election of Director: Jill M. Golder | Mgmt | For | For |
| | | | |
1e. | Election of Director: Bradley M. Halverson | Mgmt | For | For |
| | | | |
1f. | Election of Director: John M. Hinshaw | Mgmt | For | For |
| | | | |
1g. | Election of Director: Kevin P. Hourican | Mgmt | For | For |
| | | | |
1h. | Election of Director: Hans-Joachim Koerber | Mgmt | For | For |
| | | | |
1i. | Election of Director: Alison Kenney Paul | Mgmt | For | For |
| | | | |
1j. | Election of Director: Edward D. Shirley | Mgmt | For | For |
| | | | |
1k. | Election of Director: Sheila G. Talton | Mgmt | For | For |
| | | | |
2. | To approve, by advisory vote, the | Mgmt | For | For |
| compensation paid to Sysco’s named | | | |
| executive officers, as disclosed in Sysco’s | | | |
| 2022 proxy statement. | | | |
| | | | |
3. | To ratify the appointment of Ernst & Young | Mgmt | For | For |
| LLP as Sysco’s independent registered | | | |
| public accounting firm for fiscal 2023. | | | |
| | | | |
4. | To consider a stockholder proposal, if | Shr | Against | For |
| properly presented at the meeting, related | | | |
| to a third party civil rights audit. | | | |
| | | | |
5. | To consider a stockholder proposal, if | Shr | Against | For |
| properly presented at the meeting, related | | | |
| to third party assessments of supply chain | | | |
| risks. | | | |
| | | | |
6. | To consider a stockholder proposal, if | Shr | Abstain | |
| properly presented at the meeting, related | | | |
| to a report on the reduction of plastic | | | |
| packaging use. | | | |
THE HOME DEPOT, INC. | Agenda Number: 935795659 |
| | |
Security: | 437076102 | |
Meeting Type: | Annual | |
Meeting Date: | 18-May-2023 | |
Ticker: | HD | |
ISIN: | US4370761029 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director: Gerard J. Arpey | Mgmt | For | For |
| | | | |
1b. | Election of Director: Ari Bousbib | Mgmt | For | For |
| | | | |
1c. | Election of Director: Jeffery H. Boyd | Mgmt | For | For |
| | | | |
1d. | Election of Director: Gregory D. Brenneman | Mgmt | For | For |
| | | | |
1e. | Election of Director: J. Frank Brown | Mgmt | For | For |
| | | | |
1f. | Election of Director: Albert P. Carey | Mgmt | For | For |
| | | | |
1g. | Election of Director: Edward P. Decker | Mgmt | For | For |
| | | | |
1h. | Election of Director: Linda R. Gooden | Mgmt | For | For |
| | | | |
1i. | Election of Director: Wayne M. Hewett | Mgmt | For | For |
| | | | |
1j. | Election of Director: Manuel Kadre | Mgmt | For | For |
| | | | |
1k. | Election of Director: Stephanie C. Linnartz | Mgmt | For | For |
| | | | |
1l. | Election of Director: Paula Santilli | Mgmt | For | For |
| | | | |
1m. | Election of Director: Caryn Seidman-Becker | Mgmt | For | For |
| | | | |
2. | Ratification of the Appointment of KPMG LLP | Mgmt | For | For |
| | | | |
3. | Advisory Vote to Approve Executive | Mgmt | For | For |
| Compensation (“Say-on-Pay”) | | | |
| | | | |
4. | Advisory Vote on the Frequency of Future | Mgmt | 1 Year | For |
| Say-on-Pay Votes | | | |
| | | | |
5. | Shareholder Proposal Regarding Amendment of | Shr | Against | For |
| Shareholder Written Consent Right | | | |
| | | | |
6. | Shareholder Proposal Regarding Independent | Shr | Against | For |
| Board Chair | | | |
| | | | |
7. | Shareholder Proposal Regarding Political | Shr | Against | For |
| Contributions Congruency Analysis | | | |
| | | | |
8. | Shareholder Proposal Regarding Rescission | Shr | Against | For |
| of Racial Equity Audit Proposal Vote | | | |
| | | | |
9. | Shareholder Proposal Regarding Senior | Shr | Against | For |
| Management Commitment to Avoid Political | | | |
| Speech | | | |
THE PROCTER & GAMBLE COMPANY | Agenda Number: 935703149 |
| | |
Security: | 742718109 | |
Meeting Type: | Annual | |
Meeting Date: | 11-Oct-2022 | |
Ticker: | PG | |
ISIN: | US7427181091 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | ELECTION OF DIRECTOR: B. Marc Allen | Mgmt | For | For |
| | | | |
1b. | ELECTION OF DIRECTOR: Angela F. Braly | Mgmt | For | For |
| | | | |
1c. | ELECTION OF DIRECTOR: Amy L. Chang | Mgmt | For | For |
| | | | |
1d. | ELECTION OF DIRECTOR: Joseph Jimenez | Mgmt | For | For |
| | | | |
1e. | ELECTION OF DIRECTOR: Christopher | Mgmt | For | For |
| Kempczinski | | | |
| | | | |
1f. | ELECTION OF DIRECTOR: Debra L. Lee | Mgmt | For | For |
| | | | |
1g. | ELECTION OF DIRECTOR: Terry J. Lundgren | Mgmt | For | For |
| | | | |
1h. | ELECTION OF DIRECTOR: Christine M. McCarthy | Mgmt | For | For |
| | | | |
1i. | ELECTION OF DIRECTOR: Jon R. Moeller | Mgmt | For | For |
| | | | |
1j. | ELECTION OF DIRECTOR: Rajesh Subramaniam | Mgmt | For | For |
| | | | |
1k. | ELECTION OF DIRECTOR: Patricia A. Woertz | Mgmt | For | For |
| | | | |
2. | Ratify Appointment of the Independent | Mgmt | For | For |
| Registered Public Accounting Firm | | | |
| | | | |
3. | Advisory Vote to Approve the Company’s | Mgmt | For | For |
| Executive Compensation (the “Say on Pay” | | | |
| vote) | | | |
THE SOUTHERN COMPANY | Agenda Number: 935819764 |
| | |
Security: | 842587107 | |
Meeting Type: | Annual | |
Meeting Date: | 24-May-2023 | |
Ticker: | SO | |
ISIN: | US8425871071 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director: Janaki Akella | Mgmt | For | For |
| | | | |
1b. | Election of Director: Henry A. Clark III | Mgmt | For | For |
| | | | |
1c. | Election of Director: Anthony F. Earley, | Mgmt | For | For |
| Jr. | | | |
| | | | |
1d. | Election of Director: Thomas A. Fanning | Mgmt | For | For |
| | | | |
1e. | Election of Director: David J. Grain | Mgmt | For | For |
| | | | |
1f. | Election of Director: Colette D. Honorable | Mgmt | For | For |
| | | | |
1g. | Election of Director: Donald M. James | Mgmt | For | For |
| | | | |
1h. | Election of Director: John D. Johns | Mgmt | For | For |
| | | | |
1i. | Election of Director: Dale E. Klein | Mgmt | For | For |
| | | | |
1j. | Election of Director: David E. Meador | Mgmt | For | For |
| | | | |
1k. | Election of Director: Ernest J. Moniz | Mgmt | For | For |
| | | | |
1l. | Election of Director: William G. Smith, Jr. | Mgmt | For | For |
| | | | |
1m. | Election of Director: Kristine L. Svinicki | Mgmt | For | For |
| | | | |
1n. | Election of Director: Lizanne Thomas | Mgmt | For | For |
| | | | |
1o. | Election of Director: Christopher C. Womack | Mgmt | For | For |
| | | | |
1p. | Election of Director: E. Jenner Wood III | Mgmt | For | For |
| | | | |
2. | Advisory vote to approve executive | Mgmt | For | For |
| compensation. | | | |
| | | | |
3. | Advisory vote to approve the frequency of | Mgmt | 1 Year | For |
| future advisory votes on executive | | | |
| compensation. | | | |
| | | | |
4. | Ratify the appointment of Deloitte & Touche | Mgmt | For | For |
| LLP as the independent registered public | | | |
| accounting firm for 2023. | | | |
| | | | |
5. | Approve an amendment to the Restated | Mgmt | For | For |
| Certificate of incorporation to reduce the | | | |
| supermajority vote requirement to a | | | |
| majority vote requirement. | | | |
| | | | |
6. | Stockholder proposal regarding simple | Shr | Against | For |
| majority vote. | | | |
| | | | |
7. | Stockholder proposal regarding setting | Shr | Against | For |
| Scope 3 GHG targets. | | | |
| | | | |
8. | Stockholder proposal regarding issuing | Shr | Against | For |
| annual report on feasibility of reaching | | | |
| net zero. | | | |
TRUIST FINANCIAL CORPORATION | Agenda Number: 935775607 |
| | |
Security: | 89832Q109 | |
Meeting Type: | Annual | |
Meeting Date: | 25-Apr-2023 | |
Ticker: | TFC | |
ISIN: | US89832Q1094 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director: Jennifer S. Banner | Mgmt | For | For |
| | | | |
1b. | Election of Director: K. David Boyer, Jr. | Mgmt | For | For |
| | | | |
1c. | Election of Director: Agnes Bundy Scanlan | Mgmt | For | For |
| | | | |
1d. | Election of Director: Anna R. Cablik | Mgmt | For | For |
| | | | |
1e. | Election of Director: Dallas S. Clement | Mgmt | For | For |
| | | | |
1f. | Election of Director: Paul D. Donahue | Mgmt | For | For |
| | | | |
1g. | Election of Director: Patrick C. Graney III | Mgmt | For | For |
| | | | |
1h. | Election of Director: Linnie M. Haynesworth | Mgmt | For | For |
| | | | |
1i. | Election of Director: Kelly S. King | Mgmt | For | For |
| | | | |
1j. | Election of Director: Easter A. Maynard | Mgmt | For | For |
| | | | |
1k. | Election of Director: Donna S. Morea | Mgmt | For | For |
| | | | |
1l. | Election of Director: Charles A. Patton | Mgmt | For | For |
| | | | |
1m. | Election of Director: Nido R. Qubein | Mgmt | For | For |
| | | | |
1n. | Election of Director: David M. Ratcliffe | Mgmt | For | For |
| | | | |
1o. | Election of Director: William H. Rogers, | Mgmt | For | For |
| Jr. | | | |
| | | | |
1p. | Election of Director: Frank P. Scruggs, Jr. | Mgmt | For | For |
| | | | |
1q. | Election of Director: Christine Sears | Mgmt | For | For |
| | | | |
1r. | Election of Director: Thomas E. Skains | Mgmt | For | For |
| | | | |
1s. | Election of Director: Bruce L. Tanner | Mgmt | For | For |
| | | | |
1t. | Election of Director: Thomas N. Thompson | Mgmt | For | For |
| | | | |
1u. | Election of Director: Steven C. Voorhees | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as Truist’s | | | |
| independent registered public accounting | | | |
| firm for 2023. | | | |
| | | | |
3. | Advisory vote to approve Truist’s executive | Mgmt | For | For |
| compensation program. | | | |
| | | | |
4. | To recommend that a non-binding, advisory | Mgmt | 1 Year | For |
| vote to approve Truist’s executive | | | |
| compensation program be put to shareholders | | | |
| for their consideration every: one; two; or | | | |
| three years. | | | |
| | | | |
5. | Shareholder proposal regarding an | Shr | Against | For |
| independent Chairman of the Board of | | | |
| Directors, if properly presented at the | | | |
| Annual Meeting. | | | |
W.W. GRAINGER, INC. | Agenda Number: 935780761 |
| | |
Security: | 384802104 | |
Meeting Type: | Annual | |
Meeting Date: | 26-Apr-2023 | |
Ticker: | GWW | |
ISIN: | US3848021040 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director: Rodney C. Adkins | Mgmt | For | For |
| | | | |
1b. | Election of Director: V. Ann Hailey | Mgmt | For | For |
| | | | |
1c. | Election of Director: Katherine D. Jaspon | Mgmt | For | For |
| | | | |
1d. | Election of Director: Stuart L. Levenick | Mgmt | For | For |
| | | | |
1e. | Election of Director: D.G. Macpherson | Mgmt | For | For |
| | | | |
1f. | Election of Director: Neil S. Novich | Mgmt | For | For |
| | | | |
1g. | Election of Director: Beatriz R. Perez | Mgmt | For | For |
| | | | |
1h. | Election of Director: E. Scott Santi | Mgmt | For | For |
| | | | |
1i. | Election of Director: Susan Slavik Williams | Mgmt | For | For |
| | | | |
1j. | Election of Director: Lucas E. Watson | Mgmt | For | For |
| | | | |
1k. | Election of Director: Steven A. White | Mgmt | For | For |
| | | | |
2. | Proposal to ratify the appointment of Ernst | Mgmt | For | For |
| & Young LLP as independent auditor for the | | | |
| year ending December 31, 2023. | | | |
| | | | |
3. | Say on Pay proposal to approve on a | Mgmt | For | For |
| non-binding advisory basis the compensation | | | |
| of W.W. Grainger, Inc.’s Named Executive | | | |
| Officers. | | | |
| | | | |
4. | Say When on Pay proposal to select on a | Mgmt | 1 Year | For |
| non-binding advisory basis the frequency of | | | |
| the advisory vote on compensation of W.W. | | | |
| Grainger, Inc.’s Named Executive Officers. | | | |
WALMART INC. | Agenda Number: 935833144 |
| | |
Security: | 931142103 | |
Meeting Type: | Annual | |
Meeting Date: | 31-May-2023 | |
Ticker: | WMT | |
ISIN: | US9311421039 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director: Cesar Conde | Mgmt | For | For |
| | | | |
1b. | Election of Director: Timothy P. Flynn | Mgmt | For | For |
| | | | |
1c. | Election of Director: Sarah J. Friar | Mgmt | For | For |
| | | | |
1d. | Election of Director: Carla A. Harris | Mgmt | For | For |
| | | | |
1e. | Election of Director: Thomas W. Horton | Mgmt | For | For |
| | | | |
1f. | Election of Director: Marissa A. Mayer | Mgmt | For | For |
| | | | |
1g. | Election of Director: C. Douglas McMillon | Mgmt | For | For |
| | | | |
1h. | Election of Director: Gregory B. Penner | Mgmt | For | For |
| | | | |
1i. | Election of Director: Randall L. Stephenson | Mgmt | For | For |
| | | | |
1j. | Election of Director: S. Robson Walton | Mgmt | For | For |
| | | | |
1k. | Election of Director: Steuart L. Walton | Mgmt | For | For |
| | | | |
2. | Advisory Vote on the Frequency of Future | Mgmt | 1 Year | For |
| Say-On-Pay Votes. | | | |
| | | | |
3. | Advisory Vote to Approve Named Executive | Mgmt | For | For |
| Officer Compensation. | | | |
| | | | |
4. | Ratification of Ernst & Young LLP as | Mgmt | For | For |
| Independent Accountants. | | | |
| | | | |
5. | Policy Regarding Worker Pay in Executive | Shr | Against | For |
| Compensation. | | | |
| | | | |
6. | Report on Human Rights Due Diligence. | Shr | Against | For |
| | | | |
7. | Racial Equity Audit. | Shr | Against | For |
| | | | |
8. | Racial and Gender Layoff Diversity Report. | Shr | Against | For |
| | | | |
9. | Request to Require Shareholder Approval of | Shr | For | Against |
| Certain Future Bylaw Amendments. | | | |
| | | | |
10. | Report on Reproductive Rights and Data | Shr | Against | For |
| Privacy. | | | |
| | | | |
11. | Communist China Risk Audit. | Shr | Against | For |
| | | | |
12. | Workplace Safety & Violence Review. | Shr | Against | For |
WASTE MANAGEMENT, INC. | Agenda Number: 935790178 |
| | |
Security: | 94106L109 | |
Meeting Type: | Annual | |
Meeting Date: | 09-May-2023 | |
Ticker: | WM | |
ISIN: | US94106L1098 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director: Bruce E. Chinn | Mgmt | For | For |
| | | | |
1b. | Election of Director: James C. Fish, Jr. | Mgmt | For | For |
| | | | |
1c. | Election of Director: Andres R. Gluski | Mgmt | For | For |
| | | | |
1d. | Election of Director: Victoria M. Holt | Mgmt | For | For |
| | | | |
1e. | Election of Director: Kathleen M. | Mgmt | For | For |
| Mazzarella | | | |
| | | | |
1f. | Election of Director: Sean E. Menke | Mgmt | For | For |
| | | | |
1g. | Election of Director: William B. Plummer | Mgmt | For | For |
| | | | |
1h. | Election of Director: John C. Pope | Mgmt | For | For |
| | | | |
1i. | Election of Director: Maryrose T. Sylvester | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as the independent registered | | | |
| public accounting firm for 2023. | | | |
| | | | |
3. | Approval, on an advisory basis, of our | Mgmt | For | For |
| executive compensation. | | | |
| | | | |
4. | To recommend the frequency of future | Mgmt | 1 Year | For |
| advisory votes on our executive | | | |
| compensation. | | | |
| | | | |
5. | Approval of our 2023 Stock Incentive Plan. | Mgmt | For | For |
North Square Advisory Research Small Cap Value Fund
Proxy Voting Record
July 1, 2022 – June 30, 2023
ADDUS HOMECARE CORPORATION | Agenda Number: 935858704 |
| | |
Security: | 006739106 | |
Meeting Type: | Annual | |
Meeting Date: | 14-Jun-2023 | |
Ticker: | ADUS | |
ISIN: | US0067391062 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Heather Dixon | Mgmt | For | For |
| Michael Earley | Mgmt | For | For |
| Veronica Hill-Milbourne | Mgmt | For | For |
| | | | |
2. | To ratify the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP, an independent | | | |
| registered public accounting firm, as our | | | |
| independent auditor for the fiscal year | | | |
| ending December 31, 2023. | | | |
| | | | |
3. | To approve, on an advisory, non-binding | Mgmt | For | For |
| basis, the compensation of the named | | | |
| executive officers. | | | |
| | | | |
4. | To approve the Addus HomeCare Corporation | Mgmt | For | For |
| Amended and Restated 2017 Omnibus Incentive | | | |
| Plan. | | | |
ALKAMI TECHNOLOGY INC | Agenda Number: 935801820 |
| | |
Security: | 01644J108 | |
Meeting Type: | Annual | |
Meeting Date: | 17-May-2023 | |
Ticker: | ALKT | |
ISIN: | US01644J1088 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Class II Director to hold | Mgmt | For | For |
| office until the 2026 Annual Meeting of | | | |
| Stockholders: Charles “Chuck” Kane | | | |
| | | | |
1.2 | Election of Class II Director to hold | Mgmt | Withheld | Against |
| office until the 2026 Annual Meeting of | | | |
| Stockholders: Raphael “Raph” Osnoss | | | |
| | | | |
1.3 | Election of Class II Director to hold | Mgmt | For | For |
| office until the 2026 Annual Meeting of | | | |
| Stockholders: Alex Shootman | | | |
| | | | |
1.4 | Election of Class II Director to hold | Mgmt | Withheld | Against |
| office until the 2026 Annual Meeting of | | | |
| Stockholders: Brian R. Smith | | | |
| | | | |
2. | To ratify the appointment by the Audit | Mgmt | For | For |
| Committee of our Board of Directors of | | | |
| Ernst & Young LLP as our independent | | | |
| registered public accounting firm for our | | | |
| fiscal year ending December 31, 2023. | | | |
ARDAGH METAL PACKAGING S.A. | Agenda Number: 935679994 |
| | |
Security: | L02235106 | |
Meeting Type: | Special | |
Meeting Date: | 08-Jul-2022 | |
Ticker: | AMBP | |
ISIN: | LU2369833749 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | Restructuring of the share capital of the | Mgmt | No vote | |
| Company to rename the shares in issue as | | | |
| Ordinary Shares; creation of a new class of | | | |
| redeemable preferred shares (the “Preferred | | | |
| Shares”), with the rights set out in the | | | |
| Articles of Association (as amended by the | | | |
| present and the following resolutions); and | | | |
| amendment of articles 1.1, 6, 7.3, 8, 13.1, | | | |
| 15, 53.2 of the Articles of Association in | | | |
| this respect as per the proposed amendments | | | |
| to the Articles of Association subject to | | | |
| approval of the following ...(due to space | | | |
| limits, see proxy material for full | | | |
| proposal). | | | |
| | | | |
2. | Renewal and extension of the authorization | Mgmt | No vote | |
| granted to the Board of Directors to | | | |
| increase the issued share capital up to the | | | |
| authorized share capital with authority to | | | |
| limit or cancel the shareholders’ | | | |
| preferential subscription right, during a | | | |
| period of five years ending on the fifth | | | |
| anniversary of the Extraordinary General | | | |
| Meeting and amendment of article 7.3 of the | | | |
| Articles of Association accordingly. | | | |
| | | | |
3. | Renewal and extension of the authorization | Mgmt | No vote | |
| granted to the Board of Directors to | | | |
| purchase, acquire or receive the Company’s | | | |
| own shares for cancellation or hold them as | | | |
| treasury shares during a period of five | | | |
| years ending on the fifth anniversary of | | | |
| the Extraordinary General Meeting and | | | |
| amendment of article 8 of the Articles of | | | |
| Association accordingly. | | | |
ARMSTRONG WORLD INDUSTRIES, INC. | Agenda Number: 935848602 |
| | |
Security: | 04247X102 | |
Meeting Type: | Annual | |
Meeting Date: | 15-Jun-2023 | |
Ticker: | AWI | |
ISIN: | US04247X1028 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Victor D. Grizzle | Mgmt | For | For |
| Richard D. Holder | Mgmt | For | For |
| Barbara L. Loughran | Mgmt | For | For |
| James C. Melville | Mgmt | For | For |
| William H. Osborne | Mgmt | For | For |
| Wayne R. Shurts | Mgmt | For | For |
| Roy W. Templin | Mgmt | For | For |
| Cherryl T. Thomas | Mgmt | For | For |
| | | | |
2. | To ratify the selection of KPMG LLP as our | Mgmt | For | For |
| independent registered public accounting | | | |
| firm for 2023. | | | |
| | | | |
3. | To approve, on an advisory basis, our | Mgmt | For | For |
| executive compensation program. | | | |
| | | | |
4. | To approve, on an advisory basis, the | Mgmt | 1 Year | For |
| frequency with which shareholders will be | | | |
| presented with a non-binding proposal to | | | |
| approve the compensation of our named | | | |
| executive officers. | | | |
ASBURY AUTOMOTIVE GROUP, INC. | Agenda Number: 935812671 |
| | |
Security: | 043436104 | |
Meeting Type: | Annual | |
Meeting Date: | 09-May-2023 | |
Ticker: | ABG | |
ISIN: | US0434361046 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Thomas J. Reddin | Mgmt | For | For |
| Joel Alsfine | Mgmt | For | For |
| William D. Fay | Mgmt | For | For |
| David W. Hult | Mgmt | For | For |
| Juanita T. James | Mgmt | For | For |
| Philip F. Maritz | Mgmt | For | For |
| Maureen F. Morrison | Mgmt | For | For |
| Bridget Ryan-Berman | Mgmt | For | For |
| Hilliard C. Terry, III | Mgmt | For | For |
| | | | |
2. | Approval, on an advisory basis, of the | Mgmt | For | For |
| compensation of our named executive | | | |
| officers. | | | |
| | | | |
3. | Approval, on an advisory basis, of the | Mgmt | 1 Year | For |
| frequency of future advisory votes on | | | |
| executive compensation. | | | |
| | | | |
4. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as our independent registered | | | |
| public accounting firm for the year ending | | | |
| December 31, 2023. | | | |
BRUNSWICK CORPORATION | Agenda Number: 935784822 |
| | |
Security: | 117043109 | |
Meeting Type: | Annual | |
Meeting Date: | 03-May-2023 | |
Ticker: | BC | |
ISIN: | US1170431092 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Nancy E. Cooper | Mgmt | For | For |
| | | | |
1b. | Election of Director: David C. Everitt | Mgmt | For | For |
| | | | |
1c. | Election of Director: Reginald Fils-Aime | Mgmt | For | For |
| | | | |
1d. | Election of Director: Lauren P. Flaherty | Mgmt | For | For |
| | | | |
1e. | Election of Director: David M. Foulkes | Mgmt | For | For |
| | | | |
1f. | Election of Director: Joseph W. McClanathan | Mgmt | For | For |
| | | | |
1g. | Election of Director: David V. Singer | Mgmt | For | For |
| | | | |
1h. | Election of Director: J. Steven Whisler | Mgmt | For | For |
| | | | |
1i. | Election of Director: Roger J. Wood | Mgmt | For | For |
| | | | |
1j. | Election of Director: MaryAnn Wright | Mgmt | For | For |
| | | | |
2a. | Approval of amendments to our Restated | Mgmt | For | For |
| Certificate of Incorporation (Charter) to: | | | |
| Include officer exculpation. | | | |
| | | | |
2b. | Approval of amendments to our Restated | Mgmt | For | For |
| Certificate of Incorporation (Charter) to: | | | |
| Clarify, streamline, and modernize the | | | |
| Charter. | | | |
| | | | |
2c. | Approval of amendments to our Restated | Mgmt | For | For |
| Certificate of Incorporation (Charter) to: | | | |
| Eliminate outdated language. | | | |
| | | | |
3. | Advisory vote to approve the compensation | Mgmt | For | For |
| of our Named Executive Officers. | | | |
| | | | |
4. | Advisory vote on the frequency of the | Mgmt | 1 Year | For |
| advisory vote on executive compensation. | | | |
| | | | |
5. | Approval of the Brunswick Corporation 2023 | Mgmt | For | For |
| Stock Incentive Plan. | | | |
| | | | |
6. | The ratification of the Audit and Finance | Mgmt | For | For |
| Committee’s appointment of Deloitte & | | | |
| Touche LLP as the Company’s independent | | | |
| registered public accounting firm for the | | | |
| fiscal year ending December 31, 2023. | | | |
CANNAE HOLDINGS, INC. | Agenda Number: 935856801 |
| | |
Security: | 13765N107 | |
Meeting Type: | Annual | |
Meeting Date: | 21-Jun-2023 | |
Ticker: | CNNE | |
ISIN: | US13765N1072 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Hugh R. Harris | Mgmt | Withheld | Against |
| C. Malcolm Holland | Mgmt | For | For |
| Mark D. Linehan | Mgmt | For | For |
| | | | |
2. | Approval of a non-binding advisory | Mgmt | For | For |
| resolution on the compensation paid to our | | | |
| named executive officers. | | | |
| | | | |
3. | Ratification of the appointment of Deloitte | Mgmt | For | For |
| as our independent registered public | | | |
| accounting firm for the 2023 fiscal year. | | | |
CASS INFORMATION SYSTEMS, INC. | Agenda Number: 935777334 |
| | |
Security: | 14808P109 | |
Meeting Type: | Annual | |
Meeting Date: | 18-Apr-2023 | |
Ticker: | CASS | |
ISIN: | US14808P1093 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Eric H. Brunngraber | Mgmt | For | For |
| | | | |
1.2 | Election of Director: Benjamin F. Edwards | Mgmt | For | For |
| | | | |
1.3 | Election of Director: Ann W. Marr | Mgmt | For | For |
| | | | |
1.4 | Election of Director: Martin H. Resch | Mgmt | For | For |
| | | | |
1.5 | Election of Director: Joseph D. Rupp | Mgmt | For | For |
| | | | |
2. | To hold a non-binding advisory vote on | Mgmt | For | For |
| executive compensation. | | | |
| | | | |
3. | To hold a non-binding advisory vote on the | Mgmt | 1 Year | For |
| frequency of executive compensation | | | |
| advisory votes. | | | |
| | | | |
4. | To approve the 2023 Omnibus Stock and | Mgmt | For | For |
| Performance Compensation Plan. | | | |
| | | | |
5. | To ratify the appointment of KPMG LLP as | Mgmt | For | For |
| the independent registered public | | | |
| accounting firm for 2023. | | | |
CHAMPIONX CORPORATION | Agenda Number: 935792590 |
| | |
Security: | 15872M104 | |
Meeting Type: | Annual | |
Meeting Date: | 10-May-2023 | |
Ticker: | CHX | |
ISIN: | US15872M1045 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Heidi S. Alderman | Mgmt | For | For |
| | | | |
1.2 | Election of Director: Mamatha Chamarthi | Mgmt | For | For |
| | | | |
1.3 | Election of Director: Carlos A. Fierro | Mgmt | For | For |
| | | | |
1.4 | Election of Director: Gary P. Luquette | Mgmt | For | For |
| | | | |
1.5 | Election of Director: Elaine Pickle | Mgmt | For | For |
| | | | |
1.6 | Election of Director: Stuart Porter | Mgmt | For | For |
| | | | |
1.7 | Election of Director: Daniel W. Rabun | Mgmt | For | For |
| | | | |
1.8 | Election of Director: Sivasankaran | Mgmt | For | For |
| Somasundaram | | | |
| | | | |
1.9 | Election of Director: Stephen M. Todd | Mgmt | For | For |
| | | | |
2. | Amendment of the Certificate of | Mgmt | For | For |
| Incorporation to Adopt Majority Voting for | | | |
| Directors in Uncontested Elections | | | |
| | | | |
3. | Amendment of the Certificate of | Mgmt | For | For |
| Incorporation to Permit Exculpation of | | | |
| Officers | | | |
| | | | |
4. | Amendment of the Certificate of | Mgmt | For | For |
| Incorporation to Require Securities Act of | | | |
| 1933 Claims be Brought in Federal Court | | | |
| | | | |
5. | Ratification of the Appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as Our | | | |
| Independent Registered Public Accounting | | | |
| Firm for 2023 | | | |
| | | | |
6. | Advisory Vote to Approve the Compensation | Mgmt | For | For |
| of ChampionX’s Named Executive Officers for | | | |
| 2022 | | | |
| | | | |
7. | Advisory Vote to Approve the Frequency of | Mgmt | 1 Year | For |
| the Advisory Vote on the Compensation of | | | |
| Named Executive Officers | | | |
DENBURY INC. | Agenda Number: 935819574 |
| | |
Security: | 24790A101 | |
Meeting Type: | Annual | |
Meeting Date: | 01-Jun-2023 | |
Ticker: | DEN | |
ISIN: | US24790A1016 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Kevin O. Meyers | Mgmt | For | For |
| | | | |
1b. | Election of Director: Anthony M. Abate | Mgmt | For | For |
| | | | |
1c. | Election of Director: Caroline G. Angoorly | Mgmt | For | For |
| | | | |
1d. | Election of Director: James N. Chapman | Mgmt | For | For |
| | | | |
1e. | Election of Director: Christian S. Kendall | Mgmt | For | For |
| | | | |
1f. | Election of Director: Lynn A. Peterson | Mgmt | For | For |
| | | | |
1g. | Election of Director: Brett R. Wiggs | Mgmt | For | For |
| | | | |
1h. | Election of Director: Cindy A. Yeilding | Mgmt | For | For |
| | | | |
2. | To hold an advisory vote to approve named | Mgmt | For | For |
| executive officer compensation. | | | |
| | | | |
3. | To hold an advisory vote on the frequency | Mgmt | 1 Year | For |
| of the stockholder vote to approve named | | | |
| executive officer compensation. | | | |
| | | | |
4. | To ratify the Audit Committee’s selection | Mgmt | For | For |
| of PricewaterhouseCoopers LLP as the | | | |
| Company’s independent registered public | | | |
| accounting firm for 2023. | | | |
DUN & BRADSTREET HOLDINGS, INC. | Agenda Number: 935854314 |
| | |
Security: | 26484T106 | |
Meeting Type: | Annual | |
Meeting Date: | 15-Jun-2023 | |
Ticker: | DNB | |
ISIN: | US26484T1060 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Ellen R. Alemany | Mgmt | For | For |
| Douglas K. Ammerman | Mgmt | For | For |
| Chinh E. Chu | Mgmt | For | For |
| William P. Foley, II | Mgmt | For | For |
| Thomas M. Hagerty | Mgmt | For | For |
| Anthony M. Jabbour | Mgmt | For | For |
| Keith J. Jackson | Mgmt | For | For |
| Richard N. Massey | Mgmt | For | For |
| James A. Quella | Mgmt | For | For |
| Ganesh B. Rao | Mgmt | For | For |
| | | | |
2. | Approval of a non-binding advisory | Mgmt | Against | Against |
| resolution on the compensation paid to our | | | |
| named executive officers. | | | |
| | | | |
3. | Ratification of the appointment of KPMG LLP | Mgmt | For | For |
| as our independent registered public | | | |
| accounting firm for the 2023 fiscal year. | | | |
ELEMENT SOLUTIONS INC | Agenda Number: 935831532 |
| | |
Security: | 28618M106 | |
Meeting Type: | Annual | |
Meeting Date: | 06-Jun-2023 | |
Ticker: | ESI | |
ISIN: | US28618M1062 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Sir Martin E. | Mgmt | For | For |
| Franklin | | | |
| | | | |
1b. | Election of Director: Benjamin Gliklich | Mgmt | For | For |
| | | | |
1c. | Election of Director: Ian G.H. Ashken | Mgmt | For | For |
| | | | |
1d. | Election of Director: Elyse Napoli Filon | Mgmt | For | For |
| | | | |
1e. | Election of Director: Christopher T. Fraser | Mgmt | For | For |
| | | | |
1f. | Election of Director: Michael F. Goss | Mgmt | For | For |
| | | | |
1g. | Election of Director: Nichelle | Mgmt | For | For |
| Maynard-Elliott | | | |
| | | | |
1h. | Election of Director: E. Stanley O’Neal | Mgmt | For | For |
| | | | |
2. | Advisory vote to approve the Company’s 2022 | Mgmt | For | For |
| executive compensation | | | |
| | | | |
3. | Approval of the Company’s 2024 Employee | Mgmt | For | For |
| stock Purchase Plan | | | |
| | | | |
4. | Ratification of the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as the Company’s | | | |
| independent registered public accounting | | | |
| firm for 2023 | | | |
ENSTAR GROUP LIMITED | Agenda Number: 935829486 |
| | |
Security: | G3075P101 | |
Meeting Type: | Annual | |
Meeting Date: | 01-Jun-2023 | |
Ticker: | ESGR | |
ISIN: | BMG3075P1014 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director nominated by our Board | Mgmt | For | For |
| to hold office until 2024: Robert J. | | | |
| Campbell | | | |
| | | | |
1b. | Election of Director nominated by our Board | Mgmt | For | For |
| to hold office until 2024: B. Frederick | | | |
�� | Becker | | | |
| | | | |
1c. | Election of Director nominated by our Board | Mgmt | For | For |
| to hold office until 2024: Sharon A. | | | |
| Beesley | | | |
| | | | |
1d. | Election of Director nominated by our Board | Mgmt | For | For |
| to hold office until 2024: James D. Carey | | | |
| | | | |
1e. | Election of Director nominated by our Board | Mgmt | For | For |
| to hold office until 2024: Susan L. Cross | | | |
| | | | |
1f. | Election of Director nominated by our Board | Mgmt | For | For |
| to hold office until 2024: Hans-Peter | | | |
| Gerhardt | | | |
| | | | |
1g. | Election of Director nominated by our Board | Mgmt | For | For |
| to hold office until 2024: Orla Gregory | | | |
| | | | |
1h. | Election of Director nominated by our Board | Mgmt | For | For |
| to hold office until 2024: Myron Hendry | | | |
| | | | |
1i. | Election of Director nominated by our Board | Mgmt | For | For |
| to hold office until 2024: Paul J. O’Shea | | | |
| | | | |
1j. | Election of Director nominated by our Board | Mgmt | For | For |
| to hold office until 2024: Hitesh Patel | | | |
| | | | |
1k. | Election of Director nominated by our Board | Mgmt | For | For |
| to hold office until 2024: Dominic | | | |
| Silvester | | | |
| | | | |
1l. | Election of Director nominated by our Board | Mgmt | For | For |
| to hold office until 2024: Poul A. Winslow | | | |
| | | | |
2. | Advisory vote to approve executive | Mgmt | Against | Against |
| compensation. | | | |
| | | | |
3. | Advisory vote on the frequency of future | Mgmt | 1 Year | For |
| advisory votes to approve executive | | | |
| compensation. | | | |
| | | | |
4. | To ratify the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as our | | | |
| independent registered public accounting | | | |
| firm for 2023 and to authorize the Board of | | | |
| Directors, acting through the Audit | | | |
| Committee, to approve the fees for the | | | |
| independent registered public accounting | | | |
| firm. | | | |
FIRST ADVANTAGE CORPORATION | Agenda Number: 935843171 |
| | |
Security: | 31846B108 | |
Meeting Type: | Annual | |
Meeting Date: | 08-Jun-2023 | |
Ticker: | FA | |
ISIN: | US31846B1089 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Class II Director: James L. | Mgmt | Withheld | Against |
| Clark | | | |
| | | | |
1.2 | Election of Class II Director: Bridgett R. | Mgmt | For | For |
| Price | | | |
| | | | |
1.3 | Election of Class II Director: Bianca | Mgmt | Withheld | Against |
| Stoica | | | |
| | | | |
2. | To ratify the appointment of Deloitte & | Mgmt | For | For |
| Touche LLP as our independent registered | | | |
| public accounting firm for 2023. | | | |
| | | | |
3. | To approve, on an advisory (non-binding) | Mgmt | 1 Year | For |
| basis, the frequency of future advisory | | | |
| votes on the compensation of our named | | | |
| executive officers. | | | |
FIRST INTERSTATE BANCSYSTEM INC. | Agenda Number: 935825894 |
| | |
Security: | 32055Y201 | |
Meeting Type: | Annual | |
Meeting Date: | 24-May-2023 | |
Ticker: | FIBK | |
ISIN: | US32055Y2019 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Class II Director: Alice S. Cho | Mgmt | For | For |
| | | | |
1b. | Election of Class II Director: Thomas E. | Mgmt | For | For |
| Henning | | | |
| | | | |
1c. | Election of Class II Director: Dennis L. | Mgmt | For | For |
| Johnson | | | |
| | | | |
1d. | Election of Class II Director: Patricia L. | Mgmt | For | For |
| Moss | | | |
| | | | |
1e. | Election of Class II Director: Daniel A. | Mgmt | For | For |
| Rykhus | | | |
| | | | |
2. | Approval of Plan of Domestication and | Mgmt | For | For |
| Conversion to change the Company’s state of | | | |
| incorporation from Montana to Delaware. | | | |
| | | | |
3. | Approval of the Company’s 2023 Equity and | Mgmt | For | For |
| Incentive Plan. | | | |
| | | | |
4. | Approval of a non-binding advisory | Mgmt | For | For |
| resolution on executive compensation. | | | |
| | | | |
5. | Approval of a non-binding advisory vote on | Mgmt | 1 Year | For |
| the frequency of future advisory votes on | | | |
| executive compensation. | | | |
| | | | |
6. | Ratification of appointment of RSM US LLP | Mgmt | For | For |
| as our independent registered public | | | |
| accounting firm for the year ending | | | |
| December 31, 2023. | | | |
FIRST MERCHANTS CORPORATION | Agenda Number: 935786179 |
| | |
Security: | 320817109 | |
Meeting Type: | Annual | |
Meeting Date: | 10-May-2023 | |
Ticker: | FRME | |
ISIN: | US3208171096 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Susan W. Brooks | Mgmt | Withheld | Against |
| Dr. Mung Chiang | Mgmt | For | For |
| Patrick J. Fehring | Mgmt | Withheld | Against |
| Michael J. Fisher | Mgmt | Withheld | Against |
| Kevin D. Johnson | Mgmt | For | For |
| Gary J. Lehman | Mgmt | Withheld | Against |
| Jason R. Sondhi | Mgmt | For | For |
| Jean L. Wojtowicz | Mgmt | Withheld | Against |
| | | | |
2. | Proposal to approve, on an advisory basis, | Mgmt | For | For |
| the compensation of First Merchants | | | |
| Corporation’s named executive officers. | | | |
| | | | |
3. | Proposal to ratify the appointment of the | Mgmt | For | For |
| firm FORVIS, LLP as the independent auditor | | | |
| for 2023. | | | |
FLOOR & DECOR HOLDINGS, INC. | Agenda Number: 935791891 |
| | |
Security: | 339750101 | |
Meeting Type: | Annual | |
Meeting Date: | 10-May-2023 | |
Ticker: | FND | |
ISIN: | US3397501012 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Dwight James | Mgmt | For | For |
| | | | |
1b. | Election of Director: Melissa Kersey | Mgmt | For | For |
| | | | |
1c. | Election of Director: Peter Starrett | Mgmt | For | For |
| | | | |
1d. | Election of Director: Thomas V. Taylor Jr. | Mgmt | For | For |
| | | | |
1e. | Election of Director: George Vincent West | Mgmt | For | For |
| | | | |
1f. | Election of Director: Charles Young | Mgmt | For | For |
| | | | |
2. | Ratify the appointment of Ernst & Young LLP | Mgmt | For | For |
| as independent auditors for Floor & Decor | | | |
| Holdings, Inc.’s (the “Company”) 2023 | | | |
| fiscal year. | | | |
| | | | |
3. | To approve, by non-binding vote, the | Mgmt | For | For |
| compensation paid to the Company’s named | | | |
| executive officers. | | | |
| | | | |
4. | To approve an amendment to the Company’s | Mgmt | For | For |
| 2017 Stock Incentive Plan to increase the | | | |
| number of shares reserved for issuance by | | | |
| 4,000,000 shares, such that the total | | | |
| number of shares reserved for issuance is | | | |
| 9,000,000 shares. | | | |
FORTUNE BRANDS INNOVATIONS, INC. | Agenda Number: 935805804 |
| | |
Security: | 34964C106 | |
Meeting Type: | Annual | |
Meeting Date: | 16-May-2023 | |
Ticker: | FBIN | |
ISIN: | US34964C1062 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Class III Director: Nicholas I. | Mgmt | For | For |
| Fink | | | |
| | | | |
1b. | Election of Class III Director: A.D. David | Mgmt | For | For |
| Mackay | | | |
| | | | |
1c. | Election of Class III Director: Stephanie | Mgmt | For | For |
| Pugliese | | | |
| | | | |
2. | Ratification of the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as the | | | |
| independent registered public accounting | | | |
| firm for 2023. | | | |
| | | | |
3. | Advisory vote to approve named executive | Mgmt | For | For |
| officer compensation. | | | |
| | | | |
4. | Approval of an amendment to the Company’s | Mgmt | For | For |
| Restated Certificate of Incorporation to | | | |
| provide for exculpation of officers. | | | |
GATES INDUSTRIAL CORP PLC | Agenda Number: 935831316 |
| | |
Security: | G39108108 | |
Meeting Type: | Annual | |
Meeting Date: | 08-Jun-2023 | |
Ticker: | GTES | |
ISIN: | GB00BD9G2S12 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Fredrik Eliasson | Mgmt | For | For |
| | | | |
1b. | Election of Director: James W. Ireland, III | Mgmt | For | For |
| | | | |
1c. | Election of Director: Ivo Jurek | Mgmt | For | For |
| | | | |
1d. | Election of Director: Stephanie K. Mains | Mgmt | For | For |
| | | | |
1e. | Election of Director: Seth A. Meisel | Mgmt | For | For |
| | | | |
1f. | Election of Director: Wilson S. Neely | Mgmt | For | For |
| | | | |
1g. | Election of Director: Neil P. Simpkins | Mgmt | Against | Against |
| | | | |
1h. | Election of Director: Alicia Tillman | Mgmt | For | For |
| | | | |
1i. | Election of Director: Molly P. Zhang | Mgmt | For | For |
| | | | |
2. | To approve, on an advisory basis, the | Mgmt | Against | Against |
| compensation of the Company’s named | | | |
| executive officers. | | | |
| | | | |
3. | To approve, on an advisory basis, the | Mgmt | Against | Against |
| Directors’ Remuneration Report (excluding | | | |
| the Directors’ Remuneration Policy) in | | | |
| accordance with the requirements of the | | | |
| U.K. Companies Act 2006. | | | |
| | | | |
4. | To ratify the appointment of Deloitte & | Mgmt | For | For |
| Touche LLP as the Company’s independent | | | |
| registered public accounting firm for the | | | |
| year ending December 30, 2023. | | | |
| | | | |
5. | To re-appoint Deloitte LLP as the Company’s | Mgmt | For | For |
| U.K. statutory auditor under the U.K. | | | |
| Companies Act 2006. | | | |
| | | | |
6. | To authorize the Audit Committee of the | Mgmt | For | For |
| Board of Directors to determine the | | | |
| remuneration of Deloitte LLP as the | | | |
| Company’s U.K. statutory auditor. | | | |
HEALTHEQUITY, INC. | Agenda Number: 935858792 |
| | |
Security: | 42226A107 | |
Meeting Type: | Annual | |
Meeting Date: | 22-Jun-2023 | |
Ticker: | HQY | |
ISIN: | US42226A1079 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director to hold office until | Mgmt | For | For |
| the 2024 Annual Meeting: Robert Selander | | | |
| | | | |
1b. | Election of Director to hold office until | Mgmt | For | For |
| the 2024 Annual Meeting: Jon Kessler | | | |
| | | | |
1c. | Election of Director to hold office until | Mgmt | For | For |
| the 2024 Annual Meeting: Stephen Neeleman, | | | |
| M.D. | | | |
| | | | |
1d. | Election of Director to hold office until | Mgmt | For | For |
| the 2024 Annual Meeting: Paul Black | | | |
| | | | |
1e. | Election of Director to hold office until | Mgmt | For | For |
| the 2024 Annual Meeting: Frank Corvino | | | |
| | | | |
1f. | Election of Director to hold office until | Mgmt | For | For |
| the 2024 Annual Meeting: Adrian Dillon | | | |
| | | | |
1g. | Election of Director to hold office until | Mgmt | For | For |
| the 2024 Annual Meeting: Evelyn Dilsaver | | | |
| | | | |
1h. | Election of Director to hold office until | Mgmt | For | For |
| the 2024 Annual Meeting: Debra McCowan | | | |
| | | | |
1i. | Election of Director to hold office until | Mgmt | For | For |
| the 2024 Annual Meeting: Rajesh Natarajan | | | |
| | | | |
1j. | Election of Director to hold office until | Mgmt | For | For |
| the 2024 Annual Meeting: Stuart Parker | | | |
| | | | |
1k. | Election of Director to hold office until | Mgmt | For | For |
| the 2024 Annual Meeting: Gayle Wellborn | | | |
| | | | |
2. | To ratify the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as our | | | |
| independent registered public accounting | | | |
| firm for our fiscal year ending January 31, | | | |
| 2024 | | | |
| | | | |
3. | To approve, on a non-binding, advisory | Mgmt | For | For |
| basis, the fiscal 2023 compensation paid to | | | |
| our named executive officers. | | | |
| | | | |
4. | To approve, on a non-binding, advisory | Mgmt | 1 Year | For |
| basis, the frequency of future advisory | | | |
| votes on the compensation paid to our named | | | |
| executive officers. | | | |
LESLIE’S, INC. | Agenda Number: 935759994 |
| | |
Security: | 527064109 | |
Meeting Type: | Annual | |
Meeting Date: | 16-Mar-2023 | |
Ticker: | LESL | |
ISIN: | US5270641096 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| James Ray, Jr. | Mgmt | Withheld | Against |
| John Strain | Mgmt | For | For |
| | | | |
2. | Ratification of appointment of Ernst & | Mgmt | For | For |
| Young LLP as Leslie’s, Inc.’s independent | | | |
| registered public accounting firm for 2023. | | | |
| | | | |
3. | Non-binding, advisory vote to approve named | Mgmt | For | For |
| executive officer compensation. | | | |
| | | | |
4. | Adoption of Sixth Amended and Restated | Mgmt | For | For |
| Certificate of Incorporation of Leslie’s, | | | |
| Inc., which declassifies our Board of | | | |
| Directors and deletes certain obsolete | | | |
| provisions from our Certificate of | | | |
| Incorporation. | | | |
M.D.C. HOLDINGS, INC. | Agenda Number: 935773451 |
| | |
Security: | 552676108 | |
Meeting Type: | Annual | |
Meeting Date: | 17-Apr-2023 | |
Ticker: | MDC | |
ISIN: | US5526761086 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1. | DIRECTOR | | | |
| Rafay Farooqui | Mgmt | For | For |
| David D. Mandarich | Mgmt | For | For |
| Paris G. Reece III | Mgmt | Withheld | Against |
| David Siegel | Mgmt | Withheld | Against |
| | | | |
2. | To approve an advisory proposal regarding | Mgmt | Against | Against |
| the compensation of the Company’s named | | | |
| executive officers (Say on Pay). | | | |
| | | | |
3. | An advisory vote regarding the frequency of | Mgmt | 1 Year | For |
| submission to shareholders of advisory “Say | | | |
| on Pay” proposals. | | | |
| | | | |
4. | To approve an amendment to the M.D.C. | Mgmt | Against | Against |
| Holdings, Inc. 2021 Equity Incentive Plan | | | |
| to increase the shares authorized for | | | |
| issuance under the plan. | | | |
| | | | |
5. | To ratify the selection of Ernst & Young | Mgmt | For | For |
| LLP as the Company’s independent registered | | | |
| public accounting firm for the 2023 fiscal | | | |
| year. | | | |
MAXIMUS, INC. | Agenda Number: 935760163 |
| | |
Security: | 577933104 | |
Meeting Type: | Annual | |
Meeting Date: | 14-Mar-2023 | |
Ticker: | MMS | |
ISIN: | US5779331041 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Anne K. Altman | Mgmt | For | For |
| | | | |
1b. | Election of Director: Bruce L. Caswell | Mgmt | For | For |
| | | | |
1c. | Election of Director: John J. Haley | Mgmt | For | For |
| | | | |
1d. | Election of Director: Jan D. Madsen | Mgmt | For | For |
| | | | |
1e. | Election of Director: Richard A. Montoni | Mgmt | For | For |
| | | | |
1f. | Election of Director: Gayathri Rajan | Mgmt | For | For |
| | | | |
1g. | Election of Director: Raymond B. Ruddy | Mgmt | For | For |
| | | | |
1h. | Election of Director: Michael J. Warren | Mgmt | For | For |
| | | | |
2. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as our independent public | | | |
| accountants for our 2023 fiscal year. | | | |
| | | | |
3. | Advisory vote to approve the compensation | Mgmt | For | For |
| of the named executive officers. | | | |
| | | | |
4. | Advisory vote on whether shareholders will | Mgmt | 1 Year | For |
| vote on named executive officer | | | |
| compensation every one, two or three years. | | | |
MILLER INDUSTRIES, INC. | Agenda Number: 935860696 |
| | |
Security: | 600551204 | |
Meeting Type: | Annual | |
Meeting Date: | 26-May-2023 | |
Ticker: | MLR | |
ISIN: | US6005512040 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Theodore H. Ashford | Mgmt | For | For |
| III | | | |
| | | | |
1b. | Election of Director: A. Russell Chandler | Mgmt | For | For |
| III | | | |
| | | | |
1c. | Election of Director: Peter Jackson | Mgmt | For | For |
| | | | |
1d. | Election of Director: William G. Miller | Mgmt | For | For |
| | | | |
1e. | Election of Director: William G. Miller II | Mgmt | For | For |
| | | | |
1f. | Election of Director: Javier Reyes | Mgmt | For | For |
| | | | |
1g. | Election of Director: Richard H. Roberts | Mgmt | For | For |
| | | | |
1h. | Election of Director: Jill Sutton | Mgmt | For | For |
| | | | |
1i. | Election of Director: Susan Sweeney | Mgmt | For | For |
| | | | |
1j. | Election of Director: Leigh Walton | Mgmt | For | For |
| | | | |
2. | To approve the Miller Industries, Inc. 2023 | Mgmt | For | For |
| Non-Employee Director Stock Plan. | | | |
| | | | |
3. | To approve, by non-binding advisory vote, | Mgmt | For | For |
| the compensation of the Company’s named | | | |
| executive officers. | | | |
| | | | |
4. | To conduct a non-binding advisory vote on | Mgmt | 1 Year | For |
| the frequency of future advisory votes on | | | |
| executive compensation. | | | |
| | | | |
5. | To ratify the appointment of Elliott Davis | Mgmt | For | For |
| LLC as our independent registered public | | | |
| accounting firm for our current fiscal year | | | |
| ending December 31, 2023. | | | |
MONARCH CASINO & RESORT, INC. | Agenda Number: 935813255 |
| | |
Security: | 609027107 | |
Meeting Type: | Annual | |
Meeting Date: | 22-May-2023 | |
Ticker: | MCRI | |
ISIN: | US6090271072 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Bob Farahi | Mgmt | Against | Against |
| | | | |
1b. | Election of Director: Yvette E. Landau | Mgmt | For | For |
| | | | |
2. | To approve, on a non-binding, advisory | Mgmt | For | For |
| basis, the executive compensation of our | | | |
| named executive officers. | | | |
| | | | |
3. | To recommend, by non-binding, advisory | Mgmt | 1 Year | Against |
| vote, the frequency of votes on executive | | | |
| compensation. | | | |
NICOLET BANKSHARES, INC. | Agenda Number: 935787246 |
| | |
Security: | 65406E102 | |
Meeting Type: | Annual | |
Meeting Date: | 15-May-2023 | |
Ticker: | NIC | |
ISIN: | US65406E1029 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Marcia M. Anderson | Mgmt | For | For |
| | | | |
1b. | Election of Director: Robert B. Atwell | Mgmt | For | For |
| | | | |
1c. | Election of Director: Hector Colon | Mgmt | For | For |
| | | | |
1d. | Election of Director: Michael E. Daniels | Mgmt | For | For |
| | | | |
1e. | Election of Director: Lynn D. Davis, Ph.D. | Mgmt | For | For |
| | | | |
1f. | Election of Director: John N. Dykema | Mgmt | For | For |
| | | | |
1g. | Election of Director: Christopher J. | Mgmt | For | For |
| Ghidorzi | | | |
| | | | |
1h. | Election of Director: Andrew F. Hetzel, Jr. | Mgmt | For | For |
| | | | |
1i. | Election of Director: Brenda L. Johnson | Mgmt | For | For |
| | | | |
1j. | Election of Director: Donald J. Long, Jr. | Mgmt | For | For |
| | | | |
1k. | Election of Director: Dustin J. McClone | Mgmt | For | For |
| | | | |
1l. | Election of Director: Susan L. Merkatoris | Mgmt | For | For |
| | | | |
1m. | Election of Director: Oliver Pierce Smith | Mgmt | For | For |
| | | | |
1n. | Election of Director: Glen E. Tellock | Mgmt | For | For |
| | | | |
1o. | Election of Director: Robert J. Weyers | Mgmt | For | For |
| | | | |
2. | Ratification of the selection of FORVIS, | Mgmt | For | For |
| LLP (formerly BKD, LLP) as Nicolet’s | | | |
| independent registered public accounting | | | |
| firm for the Company for the year ending | | | |
| December 31, 2023. | | | |
| | | | |
3. | Approval, on a non-binding advisory basis, | Mgmt | For | For |
| of the compensation paid to Nicolet’s named | | | |
| executive officers. | | | |
PAPA JOHN’S INTERNATIONAL, INC. | Agenda Number: 935797285 |
| | |
Security: | 698813102 | |
Meeting Type: | Annual | |
Meeting Date: | 25-Apr-2023 | |
Ticker: | PZZA | |
ISIN: | US6988131024 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Christopher L. | Mgmt | For | For |
| Coleman | | | |
| | | | |
1b. | Election of Director: Laurette T. Koellner | Mgmt | For | For |
| | | | |
1c. | Election of Director: Robert M. Lynch | Mgmt | For | For |
| | | | |
1d. | Election of Director: Jocelyn C. Mangan | Mgmt | For | For |
| | | | |
1e. | Election of Director: Sonya E. Medina | Mgmt | For | For |
| | | | |
1f. | Election of Director: Shaquille R. O’Neal | Mgmt | For | For |
| | | | |
1g. | Election of Director: Anthony M. Sanfilippo | Mgmt | For | For |
| | | | |
2. | Ratification of the Selection of | Mgmt | For | For |
| Independent Auditors: To ratify the | | | |
| selection of Ernst & Young LLP as the | | | |
| Company’s independent auditors for the 2023 | | | |
| fiscal year. | | | |
| | | | |
3. | Advisory approval of the Company’s | Mgmt | For | For |
| executive compensation. | | | |
| | | | |
4. | Advisory vote on frequency of advisory | Mgmt | 1 Year | For |
| approval of executive compensation. | | | |
PERFORMANCE FOOD GROUP COMPANY | Agenda Number: 935719801 |
| | |
Security: | 71377A103 | |
Meeting Type: | Annual | |
Meeting Date: | 16-Nov-2022 | |
Ticker: | PFGC | |
ISIN: | US71377A1034 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: George L. Holm | Mgmt | For | For |
| | | | |
1b. | Election of Director: Manuel A. Fernandez | Mgmt | For | For |
| | | | |
1c. | Election of Director: Barbara J. Beck | Mgmt | For | For |
| | | | |
1d. | Election of Director: William F. Dawson Jr. | Mgmt | For | For |
| | | | |
1e. | Election of Director: Laura Flanagan | Mgmt | For | For |
| | | | |
1f. | Election of Director: Matthew C. Flanigan | Mgmt | For | For |
| | | | |
1g. | Election of Director: Kimberly S. Grant | Mgmt | For | For |
| | | | |
1h. | Election of Director: Jeffrey M. Overly | Mgmt | For | For |
| | | | |
1i. | Election of Director: David V. Singer | Mgmt | For | For |
| | | | |
1j. | Election of Director: Randall N. Spratt | Mgmt | For | For |
| | | | |
1k. | Election of Director: Warren M. Thompson | Mgmt | For | For |
| | | | |
2. | To ratify the appointment of Deloitte & | Mgmt | For | For |
| Touche LLP as our independent registered | | | |
| public accounting firm for fiscal 2023. | | | |
| | | | |
3. | To approve, in a non-binding advisory vote, | Mgmt | For | For |
| the compensation paid to our named | | | |
| executive officers. | | | |
| | | | |
4. | To approve, in a non-binding advisory vote, | Mgmt | 1 Year | For |
| the frequency of stockholder non-binding | | | |
| advisory votes approving the compensation | | | |
| of our named executive officers. | | | |
SOUTHSTATE CORPORATION | Agenda Number: 935773401 |
| | |
Security: | 840441109 | |
Meeting Type: | Annual | |
Meeting Date: | 26-Apr-2023 | |
Ticker: | SSB | |
ISIN: | US8404411097 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Ronald M. Cofield, | Mgmt | For | For |
| Sr. | | | |
| | | | |
1b. | Election of Director: Shantella E. Cooper | Mgmt | For | For |
| | | | |
1c. | Election of Director: John C. Corbett | Mgmt | For | For |
| | | | |
1d. | Election of Director: Jean E. Davis | Mgmt | For | For |
| | | | |
1e. | Election of Director: Martin B. Davis | Mgmt | For | For |
| | | | |
1f. | Election of Director: Douglas J. Hertz | Mgmt | For | For |
| | | | |
1g. | Election of Director: G. Ruffner Page, Jr. | Mgmt | For | For |
| | | | |
1h. | Election of Director: William Knox Pou, Jr. | Mgmt | For | For |
| | | | |
1i. | Election of Director: James W. Roquemore | Mgmt | For | For |
| | | | |
1j. | Election of Director: David G. Salyers | Mgmt | For | For |
| | | | |
1k. | Election of Director: Joshua A. Snively | Mgmt | For | For |
| | | | |
2. | Approval, as an advisory, non-binding “say | Mgmt | For | For |
| on pay” resolution, of our executive | | | |
| compensation. | | | |
| | | | |
3. | Approval, as an advisory, non-binding “say | Mgmt | 1 Year | For |
| when on pay” resolution, of the frequency | | | |
| of future votes on executive compensation. | | | |
| | | | |
4. | Ratification, as an advisory, non-binding | Mgmt | For | For |
| vote, of the appointment of Ernst & Young | | | |
| LLP as our independent registered public | | | |
| accounting firm for the fiscal year ending | | | |
| December 31, 2023. | | | |
SPIRIT AEROSYSTEMS HOLDINGS, INC. | Agenda Number: 935777891 |
| | |
Security: | 848574109 | |
Meeting Type: | Annual | |
Meeting Date: | 26-Apr-2023 | |
Ticker: | SPR | |
ISIN: | US8485741099 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Stephen A. Cambone | Mgmt | For | For |
| | | | |
1b. | Election of Director: Irene M. Esteves | Mgmt | For | For |
| | | | |
1c. | Election of Director: William A. Fitzgerald | Mgmt | For | For |
| | | | |
1d. | Election of Director: Paul E. Fulchino | Mgmt | For | For |
| | | | |
1e. | Election of Director: Thomas C. Gentile III | Mgmt | For | For |
| | | | |
1f. | Election of Director: Robert D. Johnson | Mgmt | For | For |
| | | | |
1g. | Election of Director: Ronald T. Kadish | Mgmt | For | For |
| | | | |
1h. | Election of Director: John L. Plueger | Mgmt | For | For |
| | | | |
1i. | Election of Director: James R. Ray, Jr. | Mgmt | For | For |
| | | | |
1j. | Election of Director: Patrick M. Shanahan | Mgmt | For | For |
| | | | |
1k. | Election of Director: Laura H. Wright | Mgmt | For | For |
| | | | |
2. | Advisory vote on the frequency of the | Mgmt | 1 Year | For |
| advisory vote to approve the compensation | | | |
| of named executive officers | | | |
| | | | |
3. | Advisory vote to approve the compensation | Mgmt | For | For |
| of named executive officers | | | |
| | | | |
4. | Approval of Amended and Restated 2014 | Mgmt | Against | Against |
| Omnibus Incentive Plan | | | |
| | | | |
5. | Ratification of appointment of Ernst & | Mgmt | For | For |
| Young LLP as independent auditors for 2023 | | | |
TECHTARGET, INC. | Agenda Number: 935834590 |
| | |
Security: | 87874R100 | |
Meeting Type: | Annual | |
Meeting Date: | 06-Jun-2023 | |
Ticker: | TTGT | |
ISIN: | US87874R1005 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1.1 | Election of Director: Michael Cotoia | Mgmt | For | For |
| | | | |
1.2 | Election of Director: Roger Marino | Mgmt | For | For |
| | | | |
1.3 | Election of Director: Christina Van Houten | Mgmt | For | For |
| | | | |
2. | To ratify the appointment of Stowe & Degon, | Mgmt | For | For |
| LLC as our independent registered public | | | |
| accounting firm for 2023. | | | |
| | | | |
3. | To approve an advisory (non-binding) | Mgmt | For | For |
| resolution to approve the compensation of | | | |
| the Company’s named executive officers. | | | |
| | | | |
4. | To approve an advisory (non-binding) | Mgmt | 1 Year | Against |
| proposal on the frequency of future | | | |
| advisory votes on the compensation of the | | | |
| Company’s named executive officers. | | | |
TRINITY INDUSTRIES, INC. | Agenda Number: 935793869 |
| | |
Security: | 896522109 | |
Meeting Type: | Annual | |
Meeting Date: | 08-May-2023 | |
Ticker: | TRN | |
ISIN: | US8965221091 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: William P. Ainsworth | Mgmt | For | For |
| | | | |
1b. | Election of Director: Robert C. Biesterfeld | Mgmt | For | For |
| Jr. | | | |
| | | | |
1c. | Election of Director: John J. Diez | Mgmt | For | For |
| | | | |
1d. | Election of Director: Leldon E. Echols | Mgmt | For | For |
| | | | |
1e. | Election of Director: Veena M. Lakkundi | Mgmt | For | For |
| | | | |
1f. | Election of Director: S. Todd Maclin | Mgmt | For | For |
| | | | |
1g. | Election of Director: E. Jean Savage | Mgmt | For | For |
| | | | |
1h. | Election of Director: Dunia A. Shive | Mgmt | For | For |
| | | | |
2. | Approval of the Fifth Amended and Restated | Mgmt | For | For |
| Trinity Industries, Inc. Stock Option and | | | |
| Incentive Plan. | | | |
| | | | |
3. | Advisory vote to approve named executive | Mgmt | For | For |
| officer compensation. | | | |
| | | | |
4. | Advisory vote to approve the frequency of | Mgmt | 1 Year | For |
| advisory votes on executive compensation. | | | |
| | | | |
5. | Ratification of the appointment of Ernst & | Mgmt | For | For |
| Young LLP as the Company’s independent | | | |
| registered public accounting firm for the | | | |
| year ending December 31, 2023. | | | |
VALVOLINE INC. | Agenda Number: 935749044 |
| | |
Security: | 92047W101 | |
Meeting Type: | Annual | |
Meeting Date: | 26-Jan-2023 | |
Ticker: | VVV | |
ISIN: | US92047W1018 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director: Gerald W. Evans, Jr. | Mgmt | For | For |
| | | | |
1b. | Election of Director: Richard J. Freeland | Mgmt | For | For |
| | | | |
1c. | Election of Director: Carol H. Kruse | Mgmt | For | For |
| | | | |
1d. | Election of Director: Vada O. Manager | Mgmt | For | For |
| | | | |
1e. | Election of Director: Samuel J. Mitchell, | Mgmt | For | For |
| Jr. | | | |
| | | | |
1f. | Election of Director: Jennifer L. Slater | Mgmt | For | For |
| | | | |
1g. | Election of Director: Charles M. Sonsteby | Mgmt | For | For |
| | | | |
1h. | Election of Director: Mary J. Twinem | Mgmt | For | For |
| | | | |
2. | Ratification of Appointment of Ernst & | Mgmt | For | For |
| Young LLP as Valvoline’s Independent | | | |
| Registered Public Accounting Firm for | | | |
| Fiscal 2023. | | | |
| | | | |
3. | Non-binding Advisory Resolution Approving | Mgmt | For | For |
| our Executive Compensation. | | | |
| | | | |
4. | Non-binding Advisory Vote on the Frequency | Mgmt | 1 Year | For |
| of Shareholder Advisory Votes on our | | | |
| Executive Compensation. | | | |
WEBSTER FINANCIAL CORPORATION | Agenda Number: 935777889 |
| | |
Security: | 947890109 | |
Meeting Type: | Annual | |
Meeting Date: | 26-Apr-2023 | |
Ticker: | WBS | |
ISIN: | US9478901096 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1a. | Election of Director to serve for one year | Mgmt | For | For |
| term: John R. Ciulla | | | |
| | | | |
1b. | Election of Director to serve for one year | Mgmt | For | For |
| term: Jack L. Kopnisky | | | |
| | | | |
1c. | Election of Director to serve for one year | Mgmt | For | For |
| term: William L. Atwell | | | |
| | | | |
1d. | Election of Director to serve for one year | Mgmt | For | For |
| term: John P. Cahill | | | |
| | | | |
1e. | Election of Director to serve for one year | Mgmt | For | For |
| term: E. Carol Hayles | | | |
| | | | |
1f. | Election of Director to serve for one year | Mgmt | For | For |
| term: Linda H. Ianieri | | | |
| | | | |
1g. | Election of Director to serve for one year | Mgmt | For | For |
| term: Mona Aboelnaga Kanaan | | | |
| | | | |
1h. | Election of Director to serve for one year | Mgmt | For | For |
| term: James J. Landy | | | |
| | | | |
1i. | Election of Director to serve for one year | Mgmt | For | For |
| term: Maureen B. Mitchell | | | |
| | | | |
1j. | Election of Director to serve for one year | Mgmt | For | For |
| term: Laurence C. Morse | | | |
| | | | |
1k. | Election of Director to serve for one year | Mgmt | For | For |
| term: Karen R. Osar | | | |
| | | | |
1l. | Election of Director to serve for one year | Mgmt | For | For |
| term: Richard O’Toole | | | |
| | | | |
1m. | Election of Director to serve for one year | Mgmt | For | For |
| term: Mark Pettie | | | |
| | | | |
1n. | Election of Director to serve for one year | Mgmt | For | For |
| term: Lauren C. States | | | |
| | | | |
1o. | Election of Director to serve for one year | Mgmt | For | For |
| term: William E. Whiston | | | |
| | | | |
2. | To approve, on a non-binding, advisory | Mgmt | For | For |
| basis, the compensation of the named | | | |
| executive officers of Webster (Proposal 2). | | | |
| | | | |
3. | To vote, on a non-binding, advisory basis, | Mgmt | 1 Year | For |
| on the frequency of voting on the | | | |
| compensation of named executive officers of | | | |
| Webster (Proposal 3). | | | |
| | | | |
4. | To approve an amendment to the Webster | Mgmt | For | For |
| Financial Corporation 2021 Stock Incentive | | | |
| Plan (Proposal 4). | | | |
| | | | |
5. | To approve an amendment to Webster’s Fourth | Mgmt | For | For |
| Amended and Restated Certificate of | | | |
| Incorporation to limit the liability of | | | |
| certain officers of Webster as permitted | | | |
| pursuant to recent Delaware General | | | |
| Corporation Law amendments (Proposal 5). | | | |
| | | | |
6. | To vote, on a non-binding, advisory basis, | Mgmt | For | For |
| to ratify the appointment of KPMG LLP as | | | |
| the independent registered public | | | |
| accounting firm of Webster for the year | | | |
| ending December 31, 2023 (Proposal 6). | | | |
North Square Altrinsic International Equity Fund
Proxy Voting Record
July 1, 2022 – June 30, 2023
AGNICO EAGLE MINES LIMITED | Agenda Number: 935809903 |
| | |
Security: | 008474108 | |
Meeting Type: | Annual and Special | |
Meeting Date: | 28-Apr-2023 | |
Ticker: | AEM | |
ISIN: | CA0084741085 | |
| | |
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management |
| | | | |
1 | DIRECTOR | | | |
| Leona Aglukkaq | Mgmt | For | For |
| Ammar Al-Joundi | Mgmt | For | For |
| Sean Boyd | Mgmt | For | For |
| Martine A. Celej | Mgmt | For | For |
| Robert J. Gemmell | Mgmt | For | For |
| Jonathan Gill | Mgmt | For | For |
| Peter Grosskopf | Mgmt | For | For |
| Elizabeth Lewis-Gray | Mgmt | For | For |
| Deborah McCombe | Mgmt | For | For |
| Jeffrey Parr | Mgmt | For | For |
| J. Merfyn Roberts | Mgmt | For | For |
| Jamie C. Sokalsky | Mgmt | For | For |
| | | | |
2 | Appointment of Ernst & Young LLP as | Mgmt | For | For |
| Auditors of the Company for the ensuing | | | |
| year and authorizing the Directors to fix | | | |
| their remuneration. | | | |
| | | | |
3 | Consideration of and, if deemed advisable, | Mgmt | For | For |
| the passing of a non-binding, advisory | | | |
| resolution accepting the Company’s approach | | | |
| to executive compensation. | | | |
AON PLC | Agenda Number: 935852726 |
| | |
Security: | G0403H108 | |
Meeting Type: | Annual | |
Meeting Date: | 16-Jun-2023 | |
Ticker: | AON | |
ISIN: | IE00BLP1HW54 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director: Lester B. Knight | Mgmt | For | For |
| | | | |
1b. | Election of Director: Gregory C. Case | Mgmt | For | For |
| | | | |
1c. | Election of Director: Jin-Yong Cai | Mgmt | For | For |
| | | | |
1d. | Election of Director: Jeffrey C. Campbell | Mgmt | For | For |
| | | | |
1e. | Election of Director: Fulvio Conti | Mgmt | For | For |
| | | | |
1f. | Election of Director: Cheryl A. Francis | Mgmt | For | For |
| | | | |
1g. | Election of Director: Adriana Karaboutis | Mgmt | For | For |
| | | | |
1h. | Election of Director: Richard C. Notebaert | Mgmt | For | For |
| | | | |
1i. | Election of Director: Gloria Santona | Mgmt | For | For |
| | | | |
1j. | Election of Director: Sarah E. Smith | Mgmt | For | For |
| | | | |
1k. | Election of Director: Byron O. Spruell | Mgmt | For | For |
| | | | |
1l. | Election of Director: Carolyn Y. Woo | Mgmt | For | For |
| | | | |
2. | Advisory vote to approve the compensation | Mgmt | For | For |
| of the Company’s named executive officers. | | | |
| | | | |
3. | Advisory vote on the frequency of holding | Mgmt | 1 Year | For |
| an advisory vote on executive compensation. | | | |
| | | | |
4. | Ratify the appointment of Ernst & Young LLP | Mgmt | For | For |
| as the Company’s independent registered | | | |
| public accounting firm for the fiscal year | | | |
| ending December 31, 2023 | | | |
| | | | |
5. | Re-appoint Ernst & Young Chartered | Mgmt | For | For |
| Accountants as the Company’s statutory | | | |
| auditor under Irish Law | | | |
| | | | |
6. | Authorize the Board or the Audit Committee | Mgmt | For | For |
| of the Board to determine the remuneration | | | |
| of Ernst & Young Ireland, in its capacity | | | |
| as the Company’s statutory auditor under | | | |
| Irish law. | | | |
| | | | |
7. | Approve the Aon plc 2011 Incentive Plan, as | Mgmt | For | For |
| amended and restated. | | | |
AXIS CAPITAL HOLDINGS LIMITED | Agenda Number: 935786890 |
| | |
Security: | G0692U109 | |
Meeting Type: | Annual | |
Meeting Date: | 04-May-2023 | |
Ticker: | AXS | |
ISIN: | BMG0692U1099 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1.1 | Election of Director: W. Marston Becker | Mgmt | Against | Against |
| | | | |
1.2 | Election of Director: Michael Millegan | Mgmt | Against | Against |
| | | | |
1.3 | Election of Director: Thomas C. Ramey | Mgmt | Against | Against |
| | | | |
1.4 | Election of Director: Lizabeth H. Zlatkus | Mgmt | Against | Against |
| | | | |
2. | To approve, by non-binding vote, the | Mgmt | For | For |
| compensation paid to our named executive | | | |
| officers. | | | |
| | | | |
3. | To determine, by non-binding vote, whether | Mgmt | 1 Year | For |
| a shareholder vote to approve the | | | |
| compensation of our named executive | | | |
| officers should occur every one, two or | | | |
| three years. | | | |
| | | | |
4. | To approve an amendment to our Amended and | Mgmt | For | For |
| Restated 2017 Long- Term Equity | | | |
| Compensation Plan, increasing the aggregate | | | |
| number of shares of common stock authorized | | | |
| for issuance. | | | |
| | | | |
5. | To appoint Deloitte Ltd., Hamilton, | Mgmt | For | For |
| Bermuda, to act as our independent | | | |
| registered public accounting firm for the | | | |
| fiscal year ending December 31, 2023 and to | | | |
| authorize the Board of Directors, acting | | | |
| through the Audit Committee, to set the | | | |
| fees for the independent registered public | | | |
| accounting firm. | | | |
BIONTECH SE | Agenda Number: 935849197 |
| | |
Security: | 09075V102 | |
Meeting Type: | Annual | |
Meeting Date: | 25-May-2023 | |
Ticker: | BNTX | |
ISIN: | US09075V1026 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
2 | Resolution on the appropriation of the | Mgmt | For | For |
| balance sheet profit for the financial year | | | |
| 2021. | | | |
| | | | |
3 | Resolution on the appropriation of the | Mgmt | For | For |
| balance sheet profit for the financial year | | | |
| 2022. | | | |
| | | | |
4 | Resolution on the approval of the actions | Mgmt | For | For |
| of the Management Board. | | | |
| | | | |
5 | Resolution on the approval of the actions | Mgmt | For | For |
| of the Supervisory Board. | | | |
| | | | |
6 | Resolution on the appointment of the | Mgmt | For | For |
| auditor of the financial statements and the | | | |
| auditor of the consolidated financial | | | |
| statements for the financial year 2023 as | | | |
| well as the auditor for a possible audit or | | | |
| audit review of interim reports. | | | |
| | | | |
7 | Resolution on the approval of the | Mgmt | For | For |
| remuneration report. | | | |
| | | | |
8.1 | Election to the Supervisory Board: Baroness | Mgmt | Against | Against |
| Nicola Blackwood | | | |
| | | | |
8.2 | Election to the Supervisory Board: Ulrich | Mgmt | Against | Against |
| Wandschneider, Ph.D. | | | |
| | | | |
8.3 | Election to the Supervisory Board: Mr. | Mgmt | Against | Against |
| Michael Motschmann | | | |
| | | | |
9 | Resolution on the Amendment to Sec. 16 | Mgmt | For | For |
| para. 5 of the Articles of Association to | | | |
| authorise the Management Board to provide | | | |
| for the holding of a virtual Annual General | | | |
| Meeting. | | | |
| | | | |
10 | Resolution on the Amendment to Sec. 16 | Mgmt | For | For |
| para. 4 of the Articles of Association on | | | |
| the participation of members of the | | | |
| Supervisory Board in the Annual General | | | |
| Meeting by means of video and audio | | | |
| transmission. | | | |
| | | | |
11a | Approval of the conclusion of the | Mgmt | For | For |
| domination and profit and loss transfer | | | |
| agreement between the Company as | | | |
| controlling company and BioNTech | | | |
| Idar-Oberstein Services GmbH as dependent | | | |
| company. | | | |
| | | | |
11b | Approval of the conclusion of the | Mgmt | For | For |
| domination and profit and loss transfer | | | |
| agreement between the Company as | | | |
| controlling company and NT Security and | | | |
| Services GmbH as dependent company. | | | |
| | | | |
11c | Approval of the conclusion of the | Mgmt | For | For |
| domination and profit and loss transfer | | | |
| agreement between the Company as | | | |
| controlling company and BioNTech BioNTainer | | | |
| Holding GmbH as dependent company. | | | |
| | | | |
11d | Approval of the conclusion of the | Mgmt | For | For |
| domination and profit and loss transfer | | | |
| agreement between the Company as | | | |
| controlling company and BioNTech | | | |
| Individualized mRNA Manufacturing GmbH as | | | |
| dependent company. | | | |
BP P.L.C. | Agenda Number: 935787664 |
| | |
Security: | 055622104 | |
Meeting Type: | Annual | |
Meeting Date: | 27-Apr-2023 | |
Ticker: | BP | |
ISIN: | US0556221044 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
O1 | To receive the Annual Report and Accounts | Mgmt | For | For |
| for the year ended 31 December 2022 | | | |
| | | | |
O2 | To approve the directors’ remuneration | Mgmt | For | For |
| report | | | |
| | | | |
O3 | To approve the directors’ remuneration | Mgmt | For | For |
| policy | | | |
| | | | |
O4 | To re-elect H Lund as a director | Mgmt | For | For |
| | | | |
O5 | To re-elect B Looney as a director | Mgmt | For | For |
| | | | |
O6 | To re-elect M Auchincloss as a director | Mgmt | For | For |
| | | | |
O7 | To re-elect P R Reynolds as a director | Mgmt | For | For |
| | | | |
O8 | To re-elect M B Meyer as a director | Mgmt | For | For |
| | | | |
O9 | To re-elect T Morzaria as a director | Mgmt | For | For |
| | | | |
O10 | To re-elect J Sawers as a director | Mgmt | For | For |
| | | | |
O11 | To re-elect P Daley as a director | Mgmt | For | For |
| | | | |
O12 | To re-elect K Richardson as a director | Mgmt | For | For |
| | | | |
O13 | To re-elect J Teyssen as a director | Mgmt | For | For |
| | | | |
O14 | To elect A Blanc as a director | Mgmt | For | For |
| | | | |
O15 | To elect S Pai as a director | Mgmt | For | For |
| | | | |
O16 | To elect H Nagarajan as a director | Mgmt | For | For |
| | | | |
O17 | To reappoint Deloitte LLP as auditor | Mgmt | For | For |
| | | | |
O18 | To authorize the audit committee to fix the | Mgmt | For | For |
| auditor’s remuneration | | | |
| | | | |
O19 | To authorize the company to make political | Mgmt | For | For |
| donations and political expenditure | | | |
| | | | |
O20 | To authorize the directors to allot shares | Mgmt | Against | Against |
| | | | |
S21 | To authorize the disapplication of | Mgmt | Against | Against |
| pre-emption rights | | | |
| | | | |
S22 | To authorize the additional disapplication | Mgmt | Against | Against |
| of pre-emption rights | | | |
| | | | |
S23 | To give limited authority for the purchase | Mgmt | For | For |
| of its own shares by the company | | | |
| | | | |
S24 | To authorize the calling of general | Mgmt | For | For |
| meetings of the company (not being an | | | |
| annual general meeting) by notice of at | | | |
| least 14 clear days | | | |
| | | | |
S25 | Follow This shareholder resolution on | Shr | Against | For |
| climate change targets | | | |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | Agenda Number: 935694427 |
| | |
Security: | M22465104 | |
Meeting Type: | Annual | |
Meeting Date: | 30-Aug-2022 | |
Ticker: | CHKP | |
ISIN: | IL0010824113 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director: Gil Shwed | Mgmt | For | For |
| | | | |
1b. | Election of Director: Jerry Ungerman | Mgmt | For | For |
| | | | |
1c. | Election of Director: Tzipi Ozer-Armon | Mgmt | For | For |
| | | | |
1d. | Election of Director: Dr. Tal Shavit | Mgmt | For | For |
| | | | |
1e. | Election of Director: Shai Weiss | Mgmt | For | For |
| | | | |
2. | To ratify the appointment and compensation | Mgmt | For | For |
| of Kost, Forer, Gabbay & Kasierer, a member | | | |
| of Ernst & Young Global, as our independent | | | |
| registered public accounting firm for 2022. | | | |
| | | | |
3. | To approve compensation to Check Point’s | Mgmt | For | For |
| Chief Executive Officer. | | | |
| | | | |
4. | Readopt Check Point’s Executive | Mgmt | For | For |
| Compensation Policy. | | | |
| | | | |
5a. | The undersigned is not a controlling | Mgmt | For | |
| shareholder and does not have a personal | | | |
| interest in item 3. Mark “for” = yes or | | | |
| “against” = no. | | | |
| | | | |
5b. | The undersigned is not a controlling | Mgmt | For | |
| shareholder and does not have a personal | | | |
| interest in item 4. Mark “for” = yes or | | | |
| “against” = no. | | | |
CHUBB LIMITED | Agenda Number: 935813027 |
| | |
Security: | H1467J104 | |
Meeting Type: | Annual | |
Meeting Date: | 17-May-2023 | |
Ticker: | CB | |
ISIN: | CH0044328745 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1 | Approval of the management report, | Mgmt | For | For |
| standalone financial statements and | | | |
| consolidated financial statements of Chubb | | | |
| Limited for the year ended December 31, | | | |
| 2022 | | | |
| | | | |
2a | Allocation of disposable profit | Mgmt | For | For |
| | | | |
2b | Distribution of a dividend out of legal | Mgmt | For | For |
| reserves (by way of release and allocation | | | |
| to a dividend reserve) | | | |
| | | | |
3 | Discharge of the Board of Directors | Mgmt | For | For |
| | | | |
4a | Election of PricewaterhouseCoopers AG | Mgmt | For | For |
| (Zurich) as our statutory auditor | | | |
| | | | |
4b | Ratification of appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP (United States) | | | |
| as independent registered public accounting | | | |
| firm for purposes of U.S. securities law | | | |
| reporting | | | |
| | | | |
4c | Election of BDO AG (Zurich) as special | Mgmt | For | For |
| audit firm | | | |
| | | | |
5a | Election of Director: Evan G. Greenberg | Mgmt | For | For |
| | | | |
5b | Election of Director: Michael P. Connors | Mgmt | For | For |
| | | | |
5c | Election of Director: Michael G. Atieh | Mgmt | For | For |
| | | | |
5d | Election of Director: Kathy Bonanno | Mgmt | For | For |
| | | | |
5e | Election of Director: Nancy K. Buese | Mgmt | For | For |
| | | | |
5f | Election of Director: Sheila P. Burke | Mgmt | For | For |
| | | | |
5g | Election of Director: Michael L. Corbat | Mgmt | For | For |
| | | | |
5h | Election of Director: Robert J. Hugin | Mgmt | For | For |
| | | | |
5i | Election of Director: Robert W. Scully | Mgmt | For | For |
| | | | |
5j | Election of Director: Theodore E. Shasta | Mgmt | For | For |
| | | | |
5k | Election of Director: David H. Sidwell | Mgmt | For | For |
| | | | |
5l | Election of Director: Olivier Steimer | Mgmt | For | For |
| | | | |
5m | Election of Director: Frances F. Townsend | Mgmt | For | For |
| | | | |
6 | Election of Evan G. Greenberg as Chairman | Mgmt | For | For |
| of the Board of Directors | | | |
| | | | |
7a | Election of the Compensation Committee of | Mgmt | For | For |
| the Board of Directors: Michael P. Connors | | | |
| | | | |
7b | Election of the Compensation Committee of | Mgmt | For | For |
| the Board of Directors: David H. Sidwell | | | |
| | | | |
7c | Election of the Compensation Committee of | Mgmt | For | For |
| the Board of Directors: Frances F. Townsend | | | |
| | | | |
8 | Election of Homburger AG as independent | Mgmt | For | For |
| proxy | | | |
| | | | |
9a | Amendments to the Articles of Association: | Mgmt | For | For |
| Amendments relating to Swiss corporate law | | | |
| updates | | | |
| | | | |
9b | Amendments to the Articles of Association: | Mgmt | For | For |
| Amendment to advance notice period | | | |
| | | | |
10a | Reduction of share capital: Cancellation of | Mgmt | For | For |
| repurchased shares | | | |
| | | | |
10b | Reduction of share capital: Par value | Mgmt | For | For |
| reduction | | | |
| | | | |
11a | Approval of the compensation of the Board | Mgmt | For | For |
| of Directors and Executive Management under | | | |
| Swiss law requirements: Maximum | | | |
| compensation of the Board of Directors | | | |
| until the next annual general meeting | | | |
| | | | |
11b | Approval of the compensation of the Board | Mgmt | For | For |
| of Directors and Executive Management under | | | |
| Swiss law requirements: Maximum | | | |
| compensation of Executive Management for | | | |
| the 2024 calendar year | | | |
| | | | |
11c | Approval of the compensation of the Board | Mgmt | For | For |
| of Directors and Executive Management under | | | |
| Swiss law requirements: Advisory vote to | | | |
| approve the Swiss compensation report | | | |
| | | | |
12 | Advisory vote to approve executive | Mgmt | For | For |
| compensation under U.S. securities law | | | |
| requirements | | | |
| | | | |
13 | Advisory vote on the frequency of the U.S. | Mgmt | 1 Year | For |
| securities law advisory vote on executive | | | |
| compensation | | | |
| | | | |
14 | Shareholder proposal on greenhouse gas | Shr | Against | For |
| emissions targets, if properly presented | | | |
| | | | |
15 | Shareholder proposal on human rights and | Shr | Against | For |
| underwriting, if properly presented. | | | |
| | | | |
A | If a new agenda item or a new proposal for | Mgmt | For | For |
| an existing agenda item is put before the | | | |
| meeting, I/we hereby authorize and instruct | | | |
| the independent proxy to vote as follows. | | | |
EVEREST RE GROUP, LTD. | Agenda Number: 935831645 |
| | |
Security: | G3223R108 | |
Meeting Type: | Annual | |
Meeting Date: | 17-May-2023 | |
Ticker: | RE | |
ISIN: | BMG3223R1088 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1.1 | Election of Director for a term to end in | Mgmt | For | For |
| 2024: John J. Amore | | | |
| | | | |
1.2 | Election of Director for a term to end in | Mgmt | For | For |
| 2024: Juan C. Andrade | | | |
| | | | |
1.3 | Election of Director for a term to end in | Mgmt | For | For |
| 2024: William F. Galtney, Jr. | | | |
| | | | |
1.4 | Election of Director for a term to end in | Mgmt | For | For |
| 2024: John A. Graf | | | |
| | | | |
1.5 | Election of Director for a term to end in | Mgmt | For | For |
| 2024: Meryl Hartzband | | | |
| | | | |
1.6 | Election of Director for a term to end in | Mgmt | For | For |
| 2024: Gerri Losquadro | | | |
| | | | |
1.7 | Election of Director for a term to end in | Mgmt | For | For |
| 2024: Hazel McNeilage | | | |
| | | | |
1.8 | Election of Director for a term to end in | Mgmt | For | For |
| 2024: Roger M. Singer | | | |
| | | | |
1.9 | Election of Director for a term to end in | Mgmt | For | For |
| 2024: Joseph V. Taranto | | | |
| | | | |
2. | For the appointment of | Mgmt | For | For |
| PricewaterhouseCoopers LLP as the Company’s | | | |
| independent registered public accounting | | | |
| firm to act as the Company’s independent | | | |
| auditor for 2023 and authorize the | | | |
| Company’s Board of Directors acting through | | | |
| its Audit Committee to determine the | | | |
| independent auditor’s remuneration. | | | |
| | | | |
3. | For the approval, by non-binding advisory | Mgmt | For | For |
| vote, of the 2022 compensation paid to the | | | |
| NEOs. | | | |
| | | | |
4. | Advisory Vote on the frequency of future | Mgmt | 1 Year | For |
| advisory votes on executive compensation. | | | |
| | | | |
5. | To consider and approve a resolution to | Mgmt | For | For |
| change the name of the Company from | | | |
| “Everest Re Group, Ltd.” to “Everest Group, | | | |
| Ltd.” and to amend our Bye-laws | | | |
| accordingly. | | | |
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | Agenda Number: 935776180 |
| | |
Security: | 344419106 | |
Meeting Type: | Annual | |
Meeting Date: | 31-Mar-2023 | |
Ticker: | FMX | |
ISIN: | US3444191064 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
E1. | Proposal, discussion and, if applicable, | Mgmt | For | |
| approval of an amendment to Article 25 of | | | |
| the Company’s By-laws, in relation with a | | | |
| reduction to the minimum number of | | | |
| directors to be appointed by the Series “B” | | | |
| shareholders. | | | |
| | | | |
E2. | Appointment of delegates for the | Mgmt | For | |
| formalization of the resolutions adopted by | | | |
| the Meeting. | | | |
| | | | |
E3. | Reading and, if applicable, approval of the | Mgmt | For | |
| Meeting’s minutes. | | | |
| | | | |
1. | Report of the chief executive officer of | Mgmt | For | |
| the Company, which includes the financial | | | |
| statements of the Company for the 2022 | | | |
| fiscal year; opinion of the Board of | | | |
| Directors of the Company regarding the | | | |
| content of the report of the chief | | | |
| executive officer; report of the Board of | | | |
| Directors of the Company regarding the main | | | |
| policies and accounting and information | | | |
| criteria applied during the preparation of | | | |
| the Company’s financial information, and | | | |
| the reports of the chairmen ...(due to | | | |
| space limits, see proxy material for full | | | |
| proposal). | | | |
| | | | |
2. | Application of the results for the 2022 | Mgmt | For | |
| fiscal year of the Company, which will | | | |
| include a dividends declaration and payment | | | |
| in cash, in Mexican pesos. | | | |
| | | | |
3. | Determination of the maximum amount to be | Mgmt | For | |
| allocated for the Company’s stock | | | |
| repurchase fund. | | | |
| | | | |
4a. | Election of the member of the Board of | Mgmt | For | |
| Director (Series “B”): Jose Antonio | | | |
| Fernandez Carbajal | | | |
| | | | |
4b. | Election of the member of the Board of | Mgmt | For | |
| Director (Series “B”): Eva Maria Garza | | | |
| Laguera Gonda | | | |
| | | | |
4c. | Election of the member of the Board of | Mgmt | For | |
| Director (Series “B”): Paulina Garza | | | |
| Laguera Gonda | | | |
| | | | |
4d. | Election of the member of the Board of | Mgmt | For | |
| Director (Series “B”): Francisco Jose | | | |
| Calderon Rojas | | | |
| | | | |
4e. | Election of the member of the Board of | Mgmt | For | |
| Director (Series “B”): Alfonso Garza Garza | | | |
| | | | |
4f. | Election of the member of the Board of | Mgmt | For | |
| Director (Series “B”): Bertha Paula Michel | | | |
| Gonzalez | | | |
| | | | |
4g. | Election of the member of the Board of | Mgmt | For | |
| Director (Series “B”): Alejandro Bailleres | | | |
| Gual | | | |
| | | | |
4h. | Election of the member of the Board of | Mgmt | For | |
| Director (Series “B”): Barbara Garza | | | |
| Laguera Gonda | | | |
| | | | |
4i. | Election of the member of the Board of | Mgmt | For | |
| Director (Series “B”): Enrique F. Senior | | | |
| Hernandez | | | |
| | | | |
4j. | Election of the member of the Board of | Mgmt | For | |
| Director (Series “B”): Michael Larson | | | |
| | | | |
4k. | Election of the member of the Board of | Mgmt | For | |
| Director (Series “D”): Ricardo E. Saldivar | | | |
| Escajadillo | | | |
| | | | |
4l. | Election of the member of the Board of | Mgmt | For | |
| Director (Series “D”): Alfonso Gonzalez | | | |
| Migoya | | | |
| | | | |
4m. | Election of the member of the Board of | Mgmt | For | |
| Director (Series “D”): Victor Alberto | | | |
| Tiburcio Celorio | | | |
| | | | |
4n. | Election of the member of the Board of | Mgmt | For | |
| Director (Series “D”): Daniel Alegre | | | |
| | | | |
4o | Election of the member of the Board of | Mgmt | For | |
| Director (Series “D”): Gibu Thomas | | | |
| | | | |
4p. | Election of the member of the Board of | Mgmt | For | |
| Director (Series “D” Alternate): Michael | | | |
| Kahn | | | |
| | | | |
4q. | Election of the member of the Board of | Mgmt | For | |
| Director (Series “D” Alternate): Francisco | | | |
| Zambrano Rodriguez | | | |
| | | | |
4r. | Election of the member of the Board of | Mgmt | For | |
| Director (Series “D” Alternate): Jaime A. | | | |
| El Koury | | | |
| | | | |
5. | Resolution with respect to the remuneration | Mgmt | For | |
| of the members of the Board of Directors, | | | |
| qualification of their independence, and | | | |
| election of the chairman and secretaries of | | | |
| the Board of Directors. | | | |
| | | | |
6. | Election of members of the following | Mgmt | For | |
| Committees of the Company: (i) Operation | | | |
| and Strategy, (ii) Audit, and (iii) | | | |
| Corporate Practices and Nominations; | | | |
| appointment of each of their respective | | | |
| chairman, and resolution with respect to | | | |
| their remuneration. | | | |
| | | | |
7. | Appointment of delegates for the | Mgmt | For | |
| formalization of the Meeting’s resolutions. | | | |
| | | | |
8. | Reading and, if applicable, approval of the | Mgmt | For | |
| Meeting’s minutes. | | | |
LIBERTY GLOBAL PLC | Agenda Number: 935857649 |
| | |
Security: | G5480U104 | |
Meeting Type: | Annual | |
Meeting Date: | 14-Jun-2023 | |
Ticker: | LBTYA | |
ISIN: | GB00B8W67662 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
O1 | Elect Miranda Curtis CMG as a director of | Mgmt | Against | Against |
| Liberty Global for a term expiring at the | | | |
| annual general meeting to be held in 2026 | | | |
| or until a successor in interest is | | | |
| appointed. | | | |
| | | | |
O2 | Elect J David Wargo as a director of | Mgmt | Against | Against |
| Liberty Global for a term expiring at the | | | |
| annual general meeting to be held in 2026 | | | |
| or until a successor in interest is | | | |
| appointed. | | | |
| | | | |
O3 | Approve, on an advisory basis, the annual | Mgmt | For | For |
| report on the implementation of the | | | |
| directors’ compensation policy for the year | | | |
| ended December 31, 2022, contained in | | | |
| Appendix A of the proxy statement (in | | | |
| accordance with requirements applicable to | | | |
| U.K. companies). | | | |
| | | | |
O4 | Approve the director’s compensation policy | Mgmt | For | For |
| contained in Appendix A of Liberty Global’s | | | |
| proxy statement for the 2023 AGM (in | | | |
| accordance with requirements applicable to | | | |
| U.K. companies) to be effective as of the | | | |
| date of the 2023 AGM. | | | |
| | | | |
O5 | Approve, on an advisory basis, the | Mgmt | Against | Against |
| compensation of the named executive | | | |
| officers, as disclosed in Liberty Global’s | | | |
| proxy statement for the 2023 AGM pursuant | | | |
| to the compensation disclosure rules of the | | | |
| Securities and Exchange Commission, under | | | |
| the heading ‘Executive Officers and | | | |
| Directors Compensation’. | | | |
| | | | |
O6 | Ratify the appointment of KPMG LLP (U.S.) | Mgmt | For | For |
| as Liberty Global’s independent auditor for | | | |
| the year ending December 31, 2023. | | | |
| | | | |
O7 | Appoint KPMG LLP (U.K.) as Liberty Global’s | Mgmt | For | For |
| U.K. statutory auditor under the U.K. | | | |
| Companies Act 2006 (the Companies Act) (to | | | |
| hold office until the conclusion of the | | | |
| next annual general meeting at which | | | |
| accounts are laid before Liberty Global). | | | |
| | | | |
O8 | Authorize the audit committee of Liberty | Mgmt | For | For |
| Global’s board of directors to determine | | | |
| the U.K. statutory auditor’s compensation. | | | |
| | | | |
O9 | To authorize Liberty Global’s board of | Mgmt | For | For |
| directors in accordance with Section 551 of | | | |
| the Companies Act to exercise all the | | | |
| powers to allot shares in Liberty Global | | | |
| and to grant rights to subscribe for or to | | | |
| convert any security into shares of Liberty | | | |
| Global. | | | |
| | | | |
S10 | Authorize Liberty Global’s board of | Mgmt | For | For |
| directors in accordance with Section 570 of | | | |
| the Companies Act to allot equity | | | |
| securities (as defined in Section 560 of | | | |
| the Companies Act) pursuant to the | | | |
| authority contemplated by Resolution 9 for | | | |
| cash, without the rights of preemption | | | |
| provided by Section 561 of the Companies | | | |
| Act. | | | |
| | | | |
O11 | Authorize Liberty Global and its | Mgmt | For | For |
| subsidiaries to make political donations to | | | |
| political parties, independent election | | | |
| candidates and/or political organizations | | | |
| other than political parties and/or incur | | | |
| political expenditures of up to $1,000,000 | | | |
| under the Companies Act. | | | |
| | | | |
O12 | Approve the form agreements and | Mgmt | For | For |
| counterparties pursuant to which Liberty | | | |
| Global may conduct the purchase of its | | | |
| ordinary shares in the capital of Liberty | | | |
| Global and authorize all or any of Liberty | | | |
| Global’s directors and senior officers to | | | |
| enter into, complete and make purchases of | | | |
| ordinary shares in the capital of Liberty | | | |
| Global pursuant to the form of agreements | | | |
| and with any of the approved | | | |
| counterparties, which approvals will expire | | | |
| on the fifth anniversary of the 2023 AGM. | | | |
| | | | |
O13 | Approve the Liberty Global 2023 Incentive | Mgmt | Against | Against |
| Plan. | | | |
MEDTRONIC PLC | Agenda Number: 935723610 |
| | |
Security: | G5960L103 | |
Meeting Type: | Annual | |
Meeting Date: | 08-Dec-2022 | |
Ticker: | MDT | |
ISIN: | IE00BTN1Y115 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director to hold office until | Mgmt | For | For |
| the 2023 Annual General Meeting: Richard H. | | | |
| Anderson | | | |
| | | | |
1b. | Election of Director to hold office until | Mgmt | For | For |
| the 2023 Annual General Meeting: Craig | | | |
| Arnold | | | |
| | | | |
1c. | Election of Director to hold office until | Mgmt | For | For |
| the 2023 Annual General Meeting: Scott C. | | | |
| Donnelly | | | |
| | | | |
1d. | Election of Director to hold office until | Mgmt | For | For |
| the 2023 Annual General Meeting: Lidia L. | | | |
| Fonseca | | | |
| | | | |
1e. | Election of Director to hold office until | Mgmt | For | For |
| the 2023 Annual General Meeting: Andrea J. | | | |
| Goldsmith, Ph.D. | | | |
| | | | |
1f. | Election of Director to hold office until | Mgmt | For | For |
| the 2023 Annual General Meeting: Randall J. | | | |
| Hogan, III | | | |
| | | | |
1g. | Election of Director to hold office until | Mgmt | For | For |
| the 2023 Annual General Meeting: Kevin E. | | | |
| Lofton | | | |
| | | | |
1h. | Election of Director to hold office until | Mgmt | For | For |
| the 2023 Annual General Meeting: Geoffrey | | | |
| S. Martha | | | |
| | | | |
1i. | Election of Director to hold office until | Mgmt | For | For |
| the 2023 Annual General Meeting: Elizabeth | | | |
| G. Nabel, M.D. | | | |
| | | | |
1j. | Election of Director to hold office until | Mgmt | For | For |
| the 2023 Annual General Meeting: Denise M. | | | |
| O’Leary | | | |
| | | | |
1k. | Election of Director to hold office until | Mgmt | For | For |
| the 2023 Annual General Meeting: Kendall J. | | | |
| Powell | | | |
| | | | |
2. | Ratifying, in a non-binding vote, the | Mgmt | For | For |
| appointment of PricewaterhouseCoopers LLP | | | |
| as the Company’s independent auditor for | | | |
| fiscal year 2023 and authorizing, in a | | | |
| binding vote, the Board of Directors, | | | |
| acting through the Audit Committee, to set | | | |
| the auditor’s remuneration. | | | |
| | | | |
3. | Approving, on an advisory basis, the | Mgmt | For | For |
| Company’s executive compensation. | | | |
| | | | |
4. | Renewing the Board of Directors’ authority | Mgmt | For | For |
| to issue shares under Irish law. | | | |
| | | | |
5. | Renewing the Board of Directors’ authority | Mgmt | For | For |
| to opt out of pre-emption rights under | | | |
| Irish law. | | | |
| | | | |
6. | Authorizing the Company and any subsidiary | Mgmt | For | For |
| of the Company to make overseas market | | | |
| purchases of Medtronic ordinary shares. | | | |
VODAFONE GROUP PLC | Agenda Number: 935682369 |
| | |
Security: | 92857W308 | |
Meeting Type: | Annual | |
Meeting Date: | 26-Jul-2022 | |
Ticker: | VOD | |
ISIN: | US92857W3088 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1. | To receive the Company’s accounts, the | Mgmt | No vote | |
| strategic report and reports of the | | | |
| Directors and the auditor for the year | | | |
| ended 31 March 2022 | | | |
| | | | |
2. | To re-elect Jean-Francois van Boxmeer as a | Mgmt | No vote | |
| Director | | | |
| | | | |
3. | To re-elect Nick Read as a Director | Mgmt | No vote | |
| | | | |
4. | To re-elect Margherita Della Valle as a | Mgmt | No vote | |
| Director | | | |
| | | | |
5. | To elect Stephen A. Carter C.B.E. as a | Mgmt | No vote | |
| Director | | | |
| | | | |
6. | To re-elect Sir Crispin Davis as a Director | Mgmt | No vote | |
| | | | |
7. | To re-elect Michel Demare as a Director | Mgmt | No vote | |
| | | | |
8. | To elect Delphine Ernotte Cunci as a | Mgmt | No vote | |
| Director | | | |
| | | | |
9. | To re-elect Dame Clara Furse as a Director | Mgmt | No vote | |
| | | | |
10. | To re-elect Valerie Gooding as a Director | Mgmt | No vote | |
| | | | |
11. | To elect Deborah Kerr as a Director | Mgmt | No vote | |
| | | | |
12. | To re-elect Maria Amparo Moraleda Martinez | Mgmt | No vote | |
| as a Director | | | |
| | | | |
13. | To re-elect David Nish as a Director | Mgmt | No vote | |
| | | | |
14. | To elect Simon Segars as a Director | Mgmt | No vote | |
| | | | |
15. | To declare a final dividend of 4.50 | Mgmt | No vote | |
| eurocents per ordinary share for the year | | | |
| ended 31 March 2022 | | | |
| | | | |
16. | To approve the Annual Report on | Mgmt | No vote | |
| Remuneration contained in the Remuneration | | | |
| Report of the Board for the year ended 31 | | | |
| March 2022 | | | |
| | | | |
17. | To reappoint Ernst & Young LLP as the | Mgmt | No vote | |
| Company’s auditor until the end of the next | | | |
| general meeting at which accounts are laid | | | |
| before the Company | | | |
| | | | |
18. | To authorise the Audit and Risk Committee | Mgmt | No vote | |
| to determine the remuneration of the | | | |
| auditor | | | |
| | | | |
19. | To authorise the Directors to allot shares | Mgmt | No vote | |
| | | | |
20. | To authorise the Directors to dis-apply | Mgmt | No vote | |
| pre-emption rights (Special Resolution) | | | |
| | | | |
21. | To authorise the Directors to dis-apply | Mgmt | No vote | |
| pre-emption rights up to a further 5 | | | |
| percent for the purposes of financing an | | | |
| acquisition or other capital investment | | | |
| (Special Resolution) | | | |
| | | | |
22. | To authorise the Company to purchase its | Mgmt | No vote | |
| own shares (Special Resolution) | | | |
| | | | |
23. | To authorise political donations and | Mgmt | No vote | |
| expenditure | | | |
| | | | |
24. | To authorise the Company to call general | Mgmt | No vote | |
| meetings (other than AGMs) on 14 clear | | | |
| days’ notice (Special Resolution) | | | |
WILLIS TOWERS WATSON PLC | Agenda Number: 935795623 |
| | |
Security: | G96629103 | |
Meeting Type: | Annual | |
Meeting Date: | 17-May-2023 | |
Ticker: | WTW | |
ISIN: | IE00BDB6Q211 | |
| | |
Prop.# | Proposal | Proposal | Proposal Vote | For/Against |
| | Type | | Management |
| | | | |
1a. | Election of Director: Dame Inga Beale | Mgmt | For | For |
| | | | |
1b. | Election of Director: Fumbi Chima | Mgmt | For | For |
| | | | |
1c. | Election of Director: Stephen Chipman | Mgmt | For | For |
| | | | |
1d. | Election of Director: Michael Hammond | Mgmt | For | For |
| | | | |
1e. | Election of Director: Carl Hess | Mgmt | For | For |
| | | | |
1f. | Election of Director: Jacqueline Hunt | Mgmt | For | For |
| | | | |
1g. | Election of Director: Paul Reilly | Mgmt | For | For |
| | | | |
1h. | Election of Director: Michelle Swanback | Mgmt | For | For |
| | | | |
1i. | Election of Director: Paul Thomas | Mgmt | For | For |
| | | | |
1j. | Election of Director: Fredric Tomczyk | Mgmt | For | For |
| | | | |
2. | Ratify, on an advisory basis, the | Mgmt | For | For |
| appointment of (i) Deloitte & Touche LLP to | | | |
| audit our financial statements and (ii) | | | |
| Deloitte Ireland LLP to audit our Irish | | | |
| Statutory Accounts, and authorize, in a | | | |
| binding vote, the Board, acting through the | | | |
| Audit and Risk Committee, to fix the | | | |
| independent auditors’ remuneration. | | | |
| | | | |
3. | Approve, on an advisory basis, the named | Mgmt | For | For |
| executive officer compensation. | | | |
| | | | |
4. | Approve, on an advisory basis, the | Mgmt | 1 Year | For |
| frequency of the advisory vote on named | | | |
| executive officer compensation. | | | |
| | | | |
5. | Renew the Board’s existing authority to | Mgmt | For | For |
| issue shares under Irish law. | | | |
| | | | |
6. | Renew the Board’s existing authority to opt | Mgmt | For | For |
| out of statutory pre-emption rights under | | | |
| Irish law. | | | |
North Square McKee Bond Fund
Proxy Voting Record
July 1, 2022 – June 30, 2023
No votes have been cast by the North Square McKee Bond Fund during the reporting period (July 1, 2022 – June 30, 2023).
North Square Strategic Income Fund
Proxy Voting Record
July 1, 2022 – June 30, 2023
No votes have been cast by the North Square Strategic Income Fund during the reporting period (July 1, 2022 – June 30, 2023).
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.
North Square Investments Trust
By: /s/ Ian Martin
Ian Martin, President
Date: August 31, 2023