| Small-Cap Value Fund | 07/01/2020 to 06/30/2021 |
| ICA File Number: 811-02215 |
| Registrant Name: T. Rowe Price Small-Cap Value Fund, Inc. |
| Reporting Period: 07/01/2020 - 06/30/2021 |
| |
| |
| FORM N-PX |
| |
| ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
| INVESTMENT COMPANY |
| |
| Investment Company Act file number 811-2215 |
| |
| T. Rowe Price Small-Cap Value Fund, Inc. |
|
| (Exact name of registrant as specified in charter) |
| |
| 100 East Pratt Street Baltimore, Maryland 21202 |
|
| (Address of principal executive offices) |
| |
| Ryan Nolan |
| 100 East Pratt Street |
| Baltimore, Maryland 21202 |
|
| (Name and address of agent for service) |
| |
| Registrant’s telephone number, including area code: (410) 345-2000 |
| |
| Date of fiscal year end: 12/31 |
| |
| Date of reporting period: 07/01/2020 to 06/30/2021 |
| |
| SIGNATURES |
| |
| Pursuant to the requirements of the Investment Company Act of 1940, the |
| registrant has duly caused this report to be signed on its behalf by the |
| undersigned, thereunto duly authorized. |
| |
| (Registrant) T. Rowe Price Small-Cap Value Fund, Inc. |
| |
| By (Signature and Title) /s/ David Oestreicher |
| David Oestreicher, Principal Executive Officer |
| |
| Date August 31, 2021 |
============================= Small-Cap Value Fund =============================
ACCELERON PHARMA INC.
Ticker: XLRN Security ID: 00434H108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Habib J. Dable For For Management
1b Elect Director Terrence C. Kearney For For Management
1c Elect Director Karen L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADVANTAGE OIL & GAS LTD.
Ticker: AAV Security ID: 00765F101
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Jill T. Angevine For For Management
2b Elect Director Stephen E. Balog For For Management
2c Elect Director Deirdre M. Choate For For Management
2d Elect Director Donald M. Clague For For Management
2e Elect Director Paul G. Haggis For For Management
2f Elect Director Norman W. MacDonald For For Management
2g Elect Director Andy J. Mah For For Management
2h Elect Director Ronald A. McIntosh For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Restricted and Performance Award For For Management
Incentive Plan
5 Re-approve Restricted and Performance For For Management
Award Incentive Plan
6 Re-approve Shareholder Rights Plan For For Management
7 Change Company Name to Advantage For For Management
Energy Ltd.
--------------------------------------------------------------------------------
ADVANTAGE SOLUTIONS INC.
Ticker: ADV Security ID: 00791N102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Cameron Breitner For Withhold Management
1.3 Elect Director Virginie Costa For For Management
1.4 Elect Director Timothy J. Flynn For Withhold Management
1.5 Elect Director Brian K. Ratzan For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Certificate of Incorporation For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
AFTERPAY LIMITED
Ticker: APT Security ID: Q3583G105
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Gary Briggs as Director For For Management
2B Elect Patrick O'Sullivan as Director For For Management
2C Elect Sharon Rothstein as Director For For Management
2D Elect Nicholas Molnar as Director For For Management
3 Approve Remuneration Report For For Management
4 Ratify Past Issuance of Shares to For For Management
Institutional and Professional
Investors
5 Approve Issuance of Convertible Note For For Management
Pursuant to Pagantis Acquisition
6 Approve Application of Supplementary For For Management
Terms of Afterpay Equity Incentive
Plan to Equity Awards Issued to
Participants in California
7 Approve Grant of Options to Anthony For For Management
Eisen
8 Approve Grant of Options to Nick Molnar For For Management
--------------------------------------------------------------------------------
AGROFRESH SOLUTIONS, INC.
Ticker: AGFS Security ID: 00856G109
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A.1 Elect Director Robert J. Campbell For For Management
1A.2 Elect Director Jordi Ferre For For Management
1A.3 Elect Director Denise L. Devine For For Management
1A.4 Elect Director Macauley Whiting, Jr. For For Management
1A.5 Elect Director Nance K. Dicciani For For Management
1A.6 Elect Director George Lobisser For For Management
1B.1 Elect Director Robert J. Campbell For For Management
1B.2 Elect Director Jordi Ferre For For Management
1B.3 Elect Director Denise L. Devine For For Management
1B.4 Elect Director Macauley Whiting, Jr. For For Management
1B.5 Elect Director Nance K. Dicciani For For Management
1B.6 Elect Director George Lobisser For For Management
1B.7 Elect Director Kevin Schwartz For For Management
1B.8 Elect Director Alexander Corbacho For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Cheryl Gordon Krongard For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Susan McCaw For For Management
1e Elect Director Robert A. Milton For For Management
1f Elect Director John L. Plueger For For Management
1g Elect Director Ian M. Saines For For Management
1h Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roderick R. Baty For For Management
1b Elect Director Robert P. Bauer For For Management
1c Elect Director Eric P. Etchart For For Management
1d Elect Director Tracy C. Jokinen For For Management
1e Elect Director Richard W. Parod For For Management
1f Elect Director Ronald A. Robinson For For Management
1g Elect Director Lorie L. Tekorius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Williams For For Management
1b Elect Director Mary Anne Citrino For For Management
1c Elect Director Pasquale (Pat) Fiore For For Management
1d Elect Director Thomas J. Gorman For For Management
1e Elect Director Roy C. Harvey For For Management
1f Elect Director James A. Hughes For For Management
1g Elect Director James E. Nevels For For Management
1h Elect Director Carol L. Roberts For For Management
1i Elect Director Suzanne Sitherwood For For Management
1j Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
AMERESCO, INC.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Corrsin For Withhold Management
1.2 Elect Director George P. Sakellaris For For Management
1.3 Elect Director Joseph W. Sutton For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN BUSINESS BANK
Ticker: AMBZ Security ID: 02475L105
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon I. Blankstein For For Management
1.2 Elect Director Donald P. Johnson For Withhold Management
1.3 Elect Director Gaurav Malhotra For For Management
1.4 Elect Director Edith R. Matthai For For Management
1.5 Elect Director Trent D. Merrill For Withhold Management
1.6 Elect Director Javier Sanchez For For Management
1.7 Elect Director Robert F. Schack For Withhold Management
1.8 Elect Director Jon H. Schlobohm For For Management
1.9 Elect Director Robert I. Usdan For Withhold Management
1.10 Elect Director Pasy Wang For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN BUSINESS BANK
Ticker: AMBZ Security ID: 02475L105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon I. Blankstein For For Management
1.2 Elect Director Donald P. Johnson For Withhold Management
1.3 Elect Director Gaurav Malhotra For For Management
1.4 Elect Director Edith R. Matthai For For Management
1.5 Elect Director Trent D. Merrill For For Management
1.6 Elect Director Javier Sanchez For For Management
1.7 Elect Director Robert F. Schack For Withhold Management
1.8 Elect Director Jon H. Schlobohm For For Management
1.9 Elect Director Robert I. Usdan For For Management
1.10 Elect Director Pasy Wang For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Bayless, Jr. For For Management
1b Elect Director Herman E. Bulls For For Management
1c Elect Director G. Steven Dawson For For Management
1d Elect Director Cydney C. Donnell For For Management
1e Elect Director Mary C. Egan For For Management
1f Elect Director Alison M. Hill For For Management
1g Elect Director Craig A. Leupold For For Management
1h Elect Director Oliver Luck For For Management
1i Elect Director C. Patrick Oles, Jr. For For Management
1j Elect Director John T. Rippel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For For Management
1b Elect Director Granetta B. Blevins For For Management
1c Elect Director Jean C. Halle For For Management
1d Elect Director Barbara 'Bobbi' L. For For Management
Kurshan
1e Elect Director Timothy J. Landon For For Management
1f Elect Director Daniel S. Pianko For For Management
1g Elect Director William G. Robinson, Jr. For For Management
1h Elect Director Angela K. Selden For For Management
1i Elect Director Vincent R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Baskin For For Management
1b Elect Director Lawrence S. Clark For For Management
1c Elect Director Debra F. Edwards For For Management
1d Elect Director Morton D. Erlich For For Management
1e Elect Director Emer Gunter For For Management
1f Elect Director Alfred F. Ingulli For For Management
1g Elect Director John L. Killmer For For Management
1h Elect Director Eric G. Wintemute For For Management
1i Elect Director M. Esmail Zirakparvar For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farhad Ahrabi For For Management
1.2 Elect Director David R. Collyer For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director Harold N. Kvisle For For Management
1.5 Elect Director William J. McAdam For For Management
1.6 Elect Director Michael G. McAllister For For Management
1.7 Elect Director Kathleen M. O'Neill For For Management
1.8 Elect Director Marty L. Proctor For For Management
1.9 Elect Director M. Jacqueline Sheppard For For Management
1.10 Elect Director Leontine van For For Management
Leeuwen-Atkins
1.11 Elect Director Terry M. Anderson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARRAY TECHNOLOGIES, INC.
Ticker: ARRY Security ID: 04271T100
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For Withhold Management
1.2 Elect Director Orlando D. Ashford For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARVINAS, INC.
Ticker: ARVN Security ID: 04335A105
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Dixon For For Management
1.2 Elect Director Edward Kennedy, Jr. For For Management
1.3 Elect Director Bradley Margus For For Management
1.4 Elect Director Briggs Morrison For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASPEN AEROGELS, INC.
Ticker: ASPN Security ID: 04523Y105
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca B. Blalock For For Management
1.2 Elect Director Robert M. Gervis For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSETMARK FINANCIAL HOLDINGS, INC.
Ticker: AMK Security ID: 04546L106
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Guinn For For Management
1.2 Elect Director Ying Sun For Withhold Management
1.3 Elect Director Joseph Velli For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC.
Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. "Sonny" For Withhold Management
Deriso, Jr.
1.2 Elect Director Shantella E. "Shan" For Withhold Management
Cooper
1.3 Elect Director David H. Eidson For For Management
1.4 Elect Director Henchy R. Enden For Withhold Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director Douglas J. Hertz For Withhold Management
1.7 Elect Director Thomas "Tommy" M. Holder For Withhold Management
1.8 Elect Director Lizanne Thomas For Withhold Management
1.9 Elect Director Douglas L. Williams For Withhold Management
1.10 Elect Director Marietta Edmunds Zakas For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Abstain Management
--------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC.
Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. "Sonny" For Withhold Management
Deriso, Jr.
1.2 Elect Director Shantella E. "Shan" For Withhold Management
Cooper
1.3 Elect Director David H. Eidson For For Management
1.4 Elect Director Henchy R. Enden For Withhold Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director Douglas J. Hertz For Withhold Management
1.7 Elect Director Thomas "Tommy" M. Holder For Withhold Management
1.8 Elect Director Lizanne Thomas For Withhold Management
1.9 Elect Director Douglas L. Williams For Withhold Management
1.10 Elect Director Marietta Edmunds Zakas For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Abstain Management
--------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC.
Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. "Sonny" For Withhold Management
Deriso, Jr.
1.2 Elect Director Shantella E. "Shan" For Withhold Management
Cooper
1.3 Elect Director David H. Eidson For For Management
1.4 Elect Director Henchy R. Enden For Withhold Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director Douglas J. Hertz For Withhold Management
1.7 Elect Director Thomas "Tommy" M. Holder For Withhold Management
1.8 Elect Director Lizanne Thomas For Withhold Management
1.9 Elect Director Douglas L. Williams For Withhold Management
1.10 Elect Director Marietta Edmunds Zakas For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Abstain Management
--------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC.
Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. "Sonny" For Withhold Management
Deriso, Jr.
1.2 Elect Director Shantella E. "Shan" For Withhold Management
Cooper
1.3 Elect Director David H. Eidson For For Management
1.4 Elect Director Henchy R. Enden For Withhold Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director Douglas J. Hertz For Withhold Management
1.7 Elect Director Thomas "Tommy" M. Holder For Withhold Management
1.8 Elect Director Lizanne Thomas For Withhold Management
1.9 Elect Director Douglas L. Williams For Withhold Management
1.10 Elect Director Marietta Edmunds Zakas For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC.
Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. "Sonny" For Withhold Management
Deriso, Jr.
1.2 Elect Director Shantella E. "Shan" For Withhold Management
Cooper
1.3 Elect Director David H. Eidson For For Management
1.4 Elect Director Henchy R. Enden For Withhold Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director Douglas J. Hertz For Withhold Management
1.7 Elect Director Thomas "Tommy" M. Holder For Withhold Management
1.8 Elect Director Lizanne Thomas For Withhold Management
1.9 Elect Director Douglas L. Williams For Withhold Management
1.10 Elect Director Marietta Edmunds Zakas For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC.
Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. "Sonny" For Withhold Management
Deriso, Jr.
1.2 Elect Director Shantella E. "Shan" For Withhold Management
Cooper
1.3 Elect Director David H. Eidson For For Management
1.4 Elect Director Henchy R. Enden For Withhold Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director Douglas J. Hertz For Withhold Management
1.7 Elect Director Thomas "Tommy" M. Holder For Withhold Management
1.8 Elect Director Lizanne Thomas For Withhold Management
1.9 Elect Director Douglas L. Williams For Withhold Management
1.10 Elect Director Marietta Edmunds Zakas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC.
Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. "Sonny" For Withhold Management
Deriso, Jr.
1.2 Elect Director Shantella E. "Shan" For For Management
Cooper
1.3 Elect Director David H. Eidson For For Management
1.4 Elect Director Henchy R. Enden For For Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director Douglas J. Hertz For Withhold Management
1.7 Elect Director Thomas "Tommy" M. Holder For Withhold Management
1.8 Elect Director Lizanne Thomas For Withhold Management
1.9 Elect Director Douglas L. Williams For Withhold Management
1.10 Elect Director Marietta Edmunds Zakas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC.
Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. "Sonny" For Withhold Management
Deriso, Jr.
1.2 Elect Director Shantella E. "Shan" For For Management
Cooper
1.3 Elect Director David H. Eidson For For Management
1.4 Elect Director Henchy R. Enden For For Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director Douglas J. Hertz For Withhold Management
1.7 Elect Director Thomas "Tommy" M. Holder For Withhold Management
1.8 Elect Director Lizanne Thomas For Withhold Management
1.9 Elect Director Douglas L. Williams For For Management
1.10 Elect Director Marietta Edmunds Zakas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC.
Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. "Sonny" For Withhold Management
Deriso, Jr.
1.2 Elect Director Shantella E. "Shan" For For Management
Cooper
1.3 Elect Director David H. Eidson For For Management
1.4 Elect Director Henchy R. Enden For For Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director Douglas J. Hertz For For Management
1.7 Elect Director Thomas "Tommy" M. Holder For For Management
1.8 Elect Director Lizanne Thomas For Withhold Management
1.9 Elect Director Douglas L. Williams For For Management
1.10 Elect Director Marietta Edmunds Zakas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC.
Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. "Sonny" For For Management
Deriso, Jr.
1.2 Elect Director Shantella E. "Shan" For For Management
Cooper
1.3 Elect Director David H. Eidson For For Management
1.4 Elect Director Henchy R. Enden For For Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director Douglas J. Hertz For For Management
1.7 Elect Director Thomas "Tommy" M. Holder For For Management
1.8 Elect Director Lizanne Thomas For Withhold Management
1.9 Elect Director Douglas L. Williams For For Management
1.10 Elect Director Marietta Edmunds Zakas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC.
Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. "Sonny" For For Management
Deriso, Jr.
1.2 Elect Director Shantella E. "Shan" For For Management
Cooper
1.3 Elect Director David H. Eidson For For Management
1.4 Elect Director Henchy R. Enden For For Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director Douglas J. Hertz For For Management
1.7 Elect Director Thomas "Tommy" M. Holder For For Management
1.8 Elect Director Lizanne Thomas For For Management
1.9 Elect Director Douglas L. Williams For For Management
1.10 Elect Director Marietta Edmunds Zakas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC.
Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. "Sonny" For For Management
Deriso, Jr.
1.2 Elect Director Shantella E. "Shan" For For Management
Cooper
1.3 Elect Director David H. Eidson For For Management
1.4 Elect Director Henchy R. Enden For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director Douglas J. Hertz For For Management
1.7 Elect Director Thomas "Tommy" M. Holder For For Management
1.8 Elect Director Lizanne Thomas For For Management
1.9 Elect Director Douglas L. Williams For For Management
1.10 Elect Director Marietta Edmunds Zakas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Preston G. Athey For For Management
1b Elect Director Hugh J. Morgan, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVANOS MEDICAL, INC.
Ticker: AVNS Security ID: 05350V106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary D. Blackford For For Management
1b Elect Director Patrick J. O'Leary For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Elanor R. Hardwick For For Management
1.3 Elect Director Axel Theis For For Management
1.4 Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BALLY'S CORPORATION
Ticker: BALY Security ID: 05875B106
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For Withhold Management
1.2 Elect Director Tere Blanca For Withhold Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For Withhold Management
1.5 Elect Director Douglas J. Pauls For Withhold Management
1.6 Elect Director A. Gail Prudenti For Withhold Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For Withhold Management
1.2 Elect Director Tere Blanca For Withhold Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For Withhold Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For Withhold Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For Withhold Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For Withhold Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 19, 2021 Meeting Type: Annual
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Knisely For For Management
1.2 Elect Director Julian G. Francis For For Management
1.3 Elect Director Carl T. Berquist For For Management
1.4 Elect Director Barbara G. Fast For For Management
1.5 Elect Director Richard W. Frost For For Management
1.6 Elect Director Alan Gershenhorn For For Management
1.7 Elect Director Robert M. McLaughlin For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Stuart A. Randle For For Management
1.10 Elect Director Nathan K. Sleeper For For Management
1.11 Elect Director Douglas L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Steven W. Berglund For For Management
1.4 Elect Director Diane D. Brink For For Management
1.5 Elect Director Judy L. Brown For For Management
1.6 Elect Director Nancy Calderon For For Management
1.7 Elect Director Bryan C. Cressey For For Management
1.8 Elect Director Jonathan C. Klein For For Management
1.9 Elect Director George E. Minnich For For Management
1.10 Elect Director Roel Vestjens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BERKELEY LIGHTS, INC.
Ticker: BLI Security ID: 084310101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Lucier For For Management
1.2 Elect Director Elizabeth Nelson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter 'Pete' A. Bassi For For Management
1.2 Elect Director Larry D. Bouts For For Management
1.3 Elect Director James 'Jim' A. Dal Pozzo For For Management
1.4 Elect Director Gerald 'Jerry' W. For For Management
Deitchle
1.5 Elect Director Noah A. Elbogen For For Management
1.6 Elect Director Lea Anne S. Ottinger For For Management
1.7 Elect Director Keith E. Pascal For For Management
1.8 Elect Director Janet M. Sherlock For For Management
1.9 Elect Director Gregory A. Trojan For For Management
1.10 Elect Director Patrick D. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter 'Pete' A. Bassi For For Management
1.2 Elect Director Larry D. Bouts For For Management
1.3 Elect Director Bina Chaurasia For For Management
1.4 Elect Director James 'Jim' A. Dal Pozzo For For Management
1.5 Elect Director Gerald 'Jerry' W. For For Management
Deitchle
1.6 Elect Director Noah A. Elbogen For For Management
1.7 Elect Director Lea Anne S. Ottinger For For Management
1.8 Elect Director Keith E. Pascal For For Management
1.9 Elect Director Janet M. Sherlock For For Management
1.10 Elect Director Gregory A. Trojan For For Management
1.11 Elect Director Patrick D. Walsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLUE BIRD CORPORATION
Ticker: BLBD Security ID: 095306106
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gurminder S. Bedi For For Management
1.2 Elect Director Kevin Penn For For Management
1.3 Elect Director Alan H. Schumacher For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Demetri For Withhold Management
1.2 Elect Director Lynn Seely For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Shares For Abstain Management
in Connection with Merger
2 Amend Certificate of Incorporation For Abstain Management
3 Advisory Vote on Golden Parachutes For Abstain Management
4 Adjourn Meeting For Abstain Management
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Shares For Against Management
in Connection with Merger
2 Amend Certificate of Incorporation For Against Management
3 Advisory Vote on Golden Parachutes For Abstain Management
4 Adjourn Meeting For Abstain Management
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Shares For Against Management
in Connection with Merger
2 Amend Certificate of Incorporation For Against Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For Abstain Management
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Shares For Against Management
in Connection with Merger
2 Amend Certificate of Incorporation For Against Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Shares For For Management
in Connection with Merger
2 Amend Certificate of Incorporation For Against Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Shares For For Management
in Connection with Merger
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Shares For For Management
in Connection with Merger
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Shares For For Management
in Connection with Merger
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BRP GROUP, INC.
Ticker: BRP Security ID: 05589G102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Baldwin For For Management
1.2 Elect Director Barbara Matas For For Management
1.3 Elect Director Jay Cohen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BURKE & HERBERT BANK & TRUST COMPANY
Ticker: BHRB Security ID: 121331102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Anderson For For Management
1.2 Elect Director Julian F. Barnwell, Jr. For For Management
1.3 Elect Director Katherine D. Bonnafe For For Management
1.4 Elect Director David P. Boyle For For Management
1.5 Elect Director Tyrone B. Bradley For For Management
1.6 Elect Director E. Hunt Burke For For Management
1.7 Elect Director James M. Burke For For Management
1.8 Elect Director Nicholas Carosi, III For For Management
1.9 Elect Director Kathleen K. Diamond For For Management
1.10 Elect Director S. Laing Hinson For For Management
1.11 Elect Director Michael D. Lubeley For For Management
1.12 Elect Director Shawn P. McLaughlin For For Management
1.13 Elect Director Jose D. Riojas For For Management
1.14 Elect Director Kenneth L. Wainstein For For Management
2 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas S. Gayner For For Management
1b Elect Director Deborah J. Kissire For For Management
1c Elect Director Thomas O. Might For For Management
1d Elect Director Kristine E. Miller For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McGovern For For Management
1.2 Elect Director John (Andy) O'Donnell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Aliff For For Management
1b Elect Director Terry P. Bayer For For Management
1c Elect Director Shelly M. Esque For For Management
1d Elect Director Martin A. Kropelnicki For For Management
1e Elect Director Thomas M. Krummel For For Management
1f Elect Director Richard P. Magnuson For For Management
1g Elect Director Yvonne (Bonnie) A. For For Management
Maldonado
1h Elect Director Scott L. Morris For For Management
1i Elect Director Peter C. Nelson For For Management
1j Elect Director Carol M. Pottenger For For Management
1k Elect Director Lester A. Snow For For Management
1l Elect Director Patricia K. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pat Augustine For For Management
1.2 Elect Director Jack Biegler For For Management
1.3 Elect Director Michelle P. Goolsby For For Management
1.4 Elect Director Gary Keiser For For Management
1.5 Elect Director Christopher W. Mahowald For For Management
1.6 Elect Director Michael G. O'Neil For For Management
1.7 Elect Director Phillip A. Reinsch For For Management
1.8 Elect Director Mark S. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Karol For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Tony R. Thene For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Blount For For Management
1.2 Elect Director William C. Boor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CEDAR REALTY TRUST, INC.
Ticker: CDR Security ID: 150602605
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abraham Eisenstat For For Management
1b Elect Director Gregg A. Gonsalves For For Management
1c Elect Director Sabrina L. Kanner For For Management
1d Elect Director Darcy D. Morris For For Management
1e Elect Director Steven G. Rogers For For Management
1f Elect Director Richard H. Ross For For Management
1g Elect Director Bruce J. Schanzer For For Management
1h Elect Director Sharon Stern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC.
Ticker: CDAY Security ID: 15677J108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Ossip For For Management
1.2 Elect Director Andrea S. Rosen For For Management
1.3 Elect Director Gerald C. Throop For Withhold Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CERTARA, INC.
Ticker: CERT Security ID: 15687V109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mason P. Slaine For For Management
1.2 Elect Director James E. Cashman, III. For For Management
1.3 Elect Director Ethan Waxman For For Management
2 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHAMPIONX CORP.
Ticker: CHX Security ID: 15872M104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sivasankaran (Soma) For For Management
Somasundaram
1.2 Elect Director Stephen K. Wagner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carey Chen For For Management
1.2 Elect Director Jillian C. Evanko For For Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Singleton B. McAllister For For Management
1.5 Elect Director Michael L. Molinini For For Management
1.6 Elect Director David M. Sagehorn For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas P. Hill, Jr. For For Management
1b Elect Director Dennis S. Hudson, III For For Management
1c Elect Director Calvert A. Morgan, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly US, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Buckhout For Against Management
1.2 Elect Director Samuel R. Chapin For Against Management
1.3 Elect Director David F. Dietz For Against Management
1.4 Elect Director Tina M. Donikowski For Against Management
1.5 Elect Director Bruce Lisman For For Management
1.6 Elect Director John (Andy) O'Donnell For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CLARIVATE PLC
Ticker: CLVT Security ID: G21810109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Valeria Alberola For For Management
1b Elect Director Usama N. Cortas For For Management
1c Elect Director Adam T. Levyn For For Management
1d Elect Director Charles J. Neral For For Management
1e Elect Director Roxane White For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles of Association to For For Management
Permit Removal of Directors With or
Without Cause
4 Amend Articles of Association to For For Management
Eliminate Inapplicable Provisions
5 Authorise Market Purchase of Ordinary For For Management
Shares from CPA Global Investors
6 Authorise Market Purchase of Ordinary For For Management
Shares from Any Wholly Owned Subsidiary
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Corkrean For For Management
1b Elect Director Arsen S. Kitch For For Management
1c Elect Director Alexander Toeldte For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CMC MATERIALS, INC.
Ticker: CCMP Security ID: 12571T100
Meeting Date: MAR 03, 2021 Meeting Type: Annual
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Klein For For Management
1.2 Elect Director David H. Li For For Management
1.3 Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COCA-COLA CONSOLIDATED, INC.
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director Morgan H. Everett For For Management
1.4 Elect Director James R. Helvey, III For For Management
1.5 Elect Director William H. Jones For For Management
1.6 Elect Director Umesh M. Kasbekar For For Management
1.7 Elect Director David M. Katz For Withhold Management
1.8 Elect Director Jennifer K. Mann For For Management
1.9 Elect Director James H. Morgan For Withhold Management
1.10 Elect Director John W. Murrey, III For For Management
1.11 Elect Director Sue Anne H. Wells For Withhold Management
1.12 Elect Director Dennis A. Wicker For Withhold Management
1.13 Elect Director Richard T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COLLIER CREEK HOLDINGS
Ticker: CCH Security ID: G22707122
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation For For Management
[Cayman Islands to Delaware]
2 Approve SPAC Transaction For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock and For For Management
Authorize New Class of Common Stock
5 Authorize the Board to Make Future For For Management
Issuances of Any Preferred Shares
6 Amend Certificate of Incorporation For For Management
7 Eliminate Right to Act by Written For For Management
Consent
8 Classify Board For For Management
9 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
10 Amend Bylaws For For Management
11 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig D. Eerkes For For Management
1b Elect Director Laura Alvarez Schrag For For Management
1c Elect Director Ford Elsaesser For For Management
1d Elect Director Mark A. Finkelstein For For Management
1e Elect Director Eric S. Forrest For For Management
1f Elect Director Thomas M. Hulbert For For Management
1g Elect Director Michelle M. Lantow For For Management
1h Elect Director Randal L. Lund For For Management
1i Elect Director Tracy Mack-Askew For For Management
1j Elect Director S. Mae Fujita Numata For For Management
1k Elect Director Elizabeth W. Seaton For For Management
1l Elect Director Clint E. Stein For For Management
1m Elect Director Janine T. Terrano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COLUMBIA FINANCIAL, INC.
Ticker: CLBK Security ID: 197641103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noel R. Holland For For Management
1.2 Elect Director Lucy Sorrentini For For Management
1.3 Elect Director Robert Van Dyk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPUTER MODELLING GROUP LTD.
Ticker: CMG Security ID: 205249105
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Judith J. Athaide For For Management
2.2 Elect Director Kenneth M. Dedeluk For For Management
2.3 Elect Director Christopher L. Fong For For Management
2.4 Elect Director Patrick R. Jamieson For For Management
2.5 Elect Director Peter H. Kinash For For Management
2.6 Elect Director Mark R. Miller For For Management
2.7 Elect Director Ryan N. Schneider For For Management
2.8 Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Re-approve Performance Share Unit and For For Management
Restricted Share Unit Plan
--------------------------------------------------------------------------------
CONSTELLIUM SE
Ticker: CSTM Security ID: F21107101
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Isabelle Boccon-Gibod as Director For For Management
2 Elect Christine Browne as Director For For Management
3 Elect Jean-Christophe Deslarzes as For For Management
Director
4 Elect Jean-Philippe Puig as Director For For Management
5 Reelect Michiel Brandjes as Director For For Management
6 Reelect John Ormerod as Director For For Management
7 Reelect Werner Paschke as Director For For Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Consolidated Financial For For Management
Statements and Statutory Reports
10 Approve Discharge of Directors, CEO For For Management
and Auditors
11 Approve Allocation of Income and For For Management
Absence of Dividends
12 Approve Termination Package of For For Management
Jean-Marc Germain, CEO
13 Approval of the Overall Envelope of For For Management
Annual Fixed Fees Granted to the
Directors
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,399,833.46
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,399,833.46
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 559,933.38
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 14-16
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 6,800,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans
20 Amend Article 12.1 of Bylaws Re: For For Management
Employee Representatives
21 Amend Article 20.2 of Bylaws Re: Proxy For For Management
Cards
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CONYERS PARK II ACQUISITION CORP.
Ticker: CPAA Security ID: 212896203
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2 Amend Charter For For Management
3 Approve the Governance Provisions For For Management
3A Change Company Name to Advantage For For Management
Solutions Inc.
3B Increase Authorized Preferred and For For Management
Common Stock
3C Eliminate Blank Check Company For For Management
Provisions
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Approve Issuance of Shares for a For For Management
Private Placement
7 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
COVETRUS, INC.
Ticker: CVET Security ID: 22304C100
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COVETRUS, INC.
Ticker: CVET Security ID: 22304C100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Manoff For For Management
1.2 Elect Director Edward M. McNamara For For Management
1.3 Elect Director Steven Paladino For For Management
1.4 Elect Director Sandra Peterson For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROSSFIRST BANKSHARES, INC.
Ticker: CFB Security ID: 22766M109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Caple For For Management
1.2 Elect Director Ron Geist For For Management
1.3 Elect Director George E. Hansen, III For For Management
1.4 Elect Director George F. Jones, Jr. For For Management
1.5 Elect Director Kevin Rauckman For For Management
1.6 Elect Director Grey Stogner For For Management
2 Ratify BKD, LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CSW INDUSTRIALS, INC.
Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For For Management
1.2 Elect Director Michael R. Gambrell For For Management
1.3 Elect Director Terry L. Johnston For For Management
1.4 Elect Director Linda A. Livingstone For For Management
1.5 Elect Director William F. Quinn For For Management
1.6 Elect Director Robert M. Swartz For For Management
1.7 Elect Director J. Kent Sweezey For For Management
1.8 Elect Director Debra L. von Storch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For For Management
1.2 Elect Director Dorothy Dowling For For Management
1.3 Elect Director John W. Fain For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Christopher P. Marr For For Management
1.6 Elect Director Deborah R. Salzberg For For Management
1.7 Elect Director John F. Remondi For For Management
1.8 Elect Director Jeffrey F. Rogatz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CULP Security ID: 230215105
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, IV For For Management
1.2 Elect Director Perry E. Davis For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director Fred A. Jackson For For Management
1.5 Elect Director Kenneth R. Larson For For Management
1.6 Elect Director Kenneth W. McAllister For For Management
1.7 Elect Director Franklin N. Saxon For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DENALI THERAPEUTICS INC.
Ticker: DNLI Security ID: 24823R105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Cole For For Management
1.2 Elect Director Jay Flatley For For Management
1.3 Elect Director Marc Tessier-Lavigne For For Management
1.4 Elect Director Nancy A. Thornberry For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Ann G. Fox For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director John Krenicki, Jr. For For Management
1.7 Elect Director Karl F. Kurz For For Management
1.8 Elect Director Robert A. Mosbacher, Jr. For For Management
1.9 Elect Director Richard E. Muncrief For For Management
1.10 Elect Director Duane C. Radtke For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 25432X102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Mahon For For Management
1.2 Elect Director Marcia Z. Hefter For For Management
1.3 Elect Director Rosemarie Chen For For Management
1.4 Elect Director Michael P. Devine For For Management
1.5 Elect Director Matthew Lindenbaum For For Management
1.6 Elect Director Albert E. McCoy, Jr. For For Management
1.7 Elect Director Raymond A. Nielsen For For Management
1.8 Elect Director Kevin M. O'Connor For For Management
1.9 Elect Director Vincent F. Palagiano For For Management
1.10 Elect Director Joseph J. Perry For For Management
1.11 Elect Director Kevin Stein For For Management
1.12 Elect Director Dennis A. Suskind For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DMY TECHNOLOGY GROUP, INC. II
Ticker: DMYD Security ID: 233277102
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
DOGWOOD STATE BANK
Ticker: DSBX Security ID: 25660B103
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Jones For For Management
1.2 Elect Director Scott M. Custer For For Management
1.3 Elect Director George R. Perkins, III For For Management
--------------------------------------------------------------------------------
DOGWOOD STATE BANK
Ticker: DSBX Security ID: 25660B103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Bergevin For For Management
1.2 Elect Director David S. Brody For For Management
1.3 Elect Director Marc H. McConnell For For Management
1.4 Elect Director J. Fielding Miller For For Management
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Steven L. Berman For For Management
1B Elect Director Kevin M. Olsen For For Management
1C Elect Director Lisa M. Bachmann For For Management
1D Elect Director John J. Gavin For For Management
1E Elect Director Paul R. Lederer For For Management
1F Elect Director Richard T. Riley For For Management
1G Elect Director Kelly A. Romano For For Management
1H Elect Director G. Michael Stakias For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Newman For For Management
1.2 Elect Director Amy B. Schwetz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Archana Deskus For For Management
1.4 Elect Director Rudolph I. Estrada For For Management
1.5 Elect Director Paul H. Irving For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTERN BANKSHARES, INC.
Ticker: EBC Security ID: 27627N105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Bane For For Management
1.2 Elect Director Joseph T. Chung For For Management
1.3 Elect Director Paul M. Connolly For For Management
1.4 Elect Director Bari A. Harlam For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H. Eric Bolton, Jr. For For Management
1c Elect Director Donald F. Colleran For For Management
1d Elect Director Hayden C. Eaves, III For For Management
1e Elect Director David H. Hoster, II For For Management
1f Elect Director Marshall A. Loeb For For Management
1g Elect Director Mary E. McCormick For For Management
1h Elect Director Katherine M. Sandstrom For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
--------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For For Management
1b Elect Director Benjamin Gliklich For For Management
1c Elect Director Ian G.H. Ashken For For Management
1d Elect Director Elyse Napoli Filon For For Management
1e Elect Director Christopher T. Fraser For Against Management
1f Elect Director Michael F. Goss For For Management
1g Elect Director Nichelle Maynard-Elliott For For Management
1h Elect Director E. Stanley O' Neal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine H. Antonello For For Management
1.2 Elect Director Richard W. Blakey For For Management
1.3 Elect Director Joao (John) M. de For For Management
Figueiredo
1.4 Elect Director James R. Kroner For For Management
1.5 Elect Director Michael J. McColgan For For Management
1.6 Elect Director Michael J. McSally For For Management
1.7 Elect Director Prasanna G. Dhore For For Management
1.8 Elect Director Valerie R. Glenn For For Management
1.9 Elect Director Barbara A. Higgins For For Management
1.10 Elect Director Jeanne L. Mockard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERFLEX LTD.
Ticker: EFX Security ID: 29269R105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Rafael Assing For For Management
1.2 Elect Director Robert S. Boswell For For Management
1.3 Elect Director Maureen Cormier Jackson For For Management
1.4 Elect Director W. Byron Dunn For For Management
1.5 Elect Director H. Stanley Marshall For For Management
1.6 Elect Director Kevin J. Reinhart For For Management
1.7 Elect Director Marc E. Rossiter For For Management
1.8 Elect Director Stephen J. Savidant For For Management
1.9 Elect Director Juan Carlos Villegas For For Management
1.10 Elect Director Michael A. Weill For For Management
1.11 Elect Director Helen J. Wesley For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENERPAC TOOL GROUP CORP.
Ticker: EPAC Security ID: 292765104
Meeting Date: JAN 19, 2021 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfredo Altavilla For For Management
1.2 Elect Director Judy L. Altmaier For For Management
1.3 Elect Director Randal W. Baker For For Management
1.4 Elect Director J. Palmer Clarkson For For Management
1.5 Elect Director Danny L. Cunningham For For Management
1.6 Elect Director E. James Ferland For For Management
1.7 Elect Director Richard D. Holder For For Management
1.8 Elect Director Sidney S. Simmons For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director R. Nicholas Burns For For Management
1c Elect Director Rodney Clark For For Management
1d Elect Director James F. Gentilcore For For Management
1e Elect Director Yvette Kanouff For For Management
1f Elect Director James P. Lederer For For Management
1g Elect Director Bertrand Loy For For Management
1h Elect Director Paul L.H. Olson For For Management
1i Elect Director Azita Saleki-Gerhardt For For Management
1j Elect Director Brian F. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Carruthers For For Management
1.2 Elect Director Scott Huennekens For For Management
1.3 Elect Director Christine Tsingos For For Management
2a Declassify the Board of Directors For For Management
2b Eliminate Supermajority Vote For For Management
Requirements
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ERO COPPER CORP.
Ticker: ERO Security ID: 296006109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Noel Dunn For For Management
1.2 Elect Director David Strang For For Management
1.3 Elect Director Lyle Braaten For For Management
1.4 Elect Director Steven Busby For For Management
1.5 Elect Director Sally Eyre For For Management
1.6 Elect Director Robert Getz For For Management
1.7 Elect Director Chantal Gosselin For For Management
1.8 Elect Director John Wright For For Management
1.9 Elect Director Matthew Wubs For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 05, 2021 Meeting Type: Annual
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Richey For For Management
1.2 Elect Director James M. Stolze For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC.
Ticker: EPRT Security ID: 29670E107
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Bossidy For For Management
1.2 Elect Director Joyce DeLucca For For Management
1.3 Elect Director Scott A. Estes For For Management
1.4 Elect Director Peter M. Mavoides For For Management
1.5 Elect Director Lawrence J. Minich For For Management
1.6 Elect Director Heather L. Neary For For Management
1.7 Elect Director Stephen D. Sautel For For Management
1.8 Elect Director Janaki Sivanesan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
FARMERS & MERCHANTS BANK OF LONG BEACH
Ticker: FMBL Security ID: 308243104
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: OCT 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JoAnn M. Bourne For For Management
1.2 Elect Director Richard W. Darling For For Management
1.3 Elect Director Walter M. Florie For For Management
1.4 Elect Director Lawrence J. McLaughlin For For Management
1.5 Elect Director Christine A. Scheuneman For For Management
1.6 Elect Director Daniel K. Walker For Withhold Management
1.7 Elect Director Timothy M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FATE THERAPEUTICS, INC.
Ticker: FATE Security ID: 31189P102
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Hershberg For For Management
1.2 Elect Director Michael Lee For For Management
1.3 Elect Director William H. Rastetter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Allen For For Management
1.2 Elect Director William (Bill) F. For Withhold Management
Andrews
1.3 Elect Director James (Jim) W. Ayers For Withhold Management
1.4 Elect Director J. Jonathan (Jon) Ayers For Withhold Management
1.5 Elect Director William (Bill) F. For Withhold Management
Carpenter, III
1.6 Elect Director Agenia W. Clark For Withhold Management
1.7 Elect Director James (Jim) W. Cross, IV For For Management
1.8 Elect Director James (Jimmy) L. Exum For Withhold Management
1.9 Elect Director Christopher (Chris) T. For Withhold Management
Holmes
1.10 Elect Director Orrin H. Ingram For Withhold Management
1.11 Elect Director Raja J. Jubran For Withhold Management
1.12 Elect Director Stuart C. McWhorter For For Management
1.13 Elect Director Emily J. Reynolds For Withhold Management
1.14 Elect Director Melody J. Sullivan For Withhold Management
2 Ratify Crowe LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Allen For For Management
1.2 Elect Director William (Bill) F. For Withhold Management
Andrews
1.3 Elect Director James (Jim) W. Ayers For For Management
1.4 Elect Director J. Jonathan (Jon) Ayers For For Management
1.5 Elect Director William (Bill) F. For Withhold Management
Carpenter, III
1.6 Elect Director Agenia W. Clark For For Management
1.7 Elect Director James (Jim) W. Cross, IV For For Management
1.8 Elect Director James (Jimmy) L. Exum For Withhold Management
1.9 Elect Director Christopher (Chris) T. For For Management
Holmes
1.10 Elect Director Orrin H. Ingram For Withhold Management
1.11 Elect Director Raja J. Jubran For Withhold Management
1.12 Elect Director Stuart C. McWhorter For For Management
1.13 Elect Director Emily J. Reynolds For Withhold Management
1.14 Elect Director Melody J. Sullivan For Withhold Management
2 Ratify Crowe LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Allen For For Management
1.2 Elect Director William (Bill) F. For For Management
Andrews
1.3 Elect Director James (Jim) W. Ayers For For Management
1.4 Elect Director J. Jonathan (Jon) Ayers For For Management
1.5 Elect Director William (Bill) F. For Withhold Management
Carpenter, III
1.6 Elect Director Agenia W. Clark For For Management
1.7 Elect Director James (Jim) W. Cross, IV For For Management
1.8 Elect Director James (Jimmy) L. Exum For Withhold Management
1.9 Elect Director Christopher (Chris) T. For For Management
Holmes
1.10 Elect Director Orrin H. Ingram For Withhold Management
1.11 Elect Director Raja J. Jubran For Withhold Management
1.12 Elect Director Stuart C. McWhorter For For Management
1.13 Elect Director Emily J. Reynolds For For Management
1.14 Elect Director Melody J. Sullivan For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Allen For For Management
1.2 Elect Director William (Bill) F. For For Management
Andrews
1.3 Elect Director James (Jim) W. Ayers For For Management
1.4 Elect Director J. Jonathan (Jon) Ayers For For Management
1.5 Elect Director William (Bill) F. For For Management
Carpenter, III
1.6 Elect Director Agenia W. Clark For For Management
1.7 Elect Director James (Jim) W. Cross, IV For For Management
1.8 Elect Director James (Jimmy) L. Exum For Withhold Management
1.9 Elect Director Christopher (Chris) T. For For Management
Holmes
1.10 Elect Director Orrin H. Ingram For Withhold Management
1.11 Elect Director Raja J. Jubran For For Management
1.12 Elect Director Stuart C. McWhorter For For Management
1.13 Elect Director Emily J. Reynolds For For Management
1.14 Elect Director Melody J. Sullivan For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Allen For For Management
1.2 Elect Director William (Bill) F. For For Management
Andrews
1.3 Elect Director James (Jim) W. Ayers For For Management
1.4 Elect Director J. Jonathan (Jon) Ayers For For Management
1.5 Elect Director William (Bill) F. For For Management
Carpenter, III
1.6 Elect Director Agenia W. Clark For For Management
1.7 Elect Director James (Jim) W. Cross, IV For For Management
1.8 Elect Director James (Jimmy) L. Exum For For Management
1.9 Elect Director Christopher (Chris) T. For For Management
Holmes
1.10 Elect Director Orrin H. Ingram For Withhold Management
1.11 Elect Director Raja J. Jubran For For Management
1.12 Elect Director Stuart C. McWhorter For For Management
1.13 Elect Director Emily J. Reynolds For For Management
1.14 Elect Director Melody J. Sullivan For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Allen For For Management
1.2 Elect Director William (Bill) F. For For Management
Andrews
1.3 Elect Director James (Jim) W. Ayers For For Management
1.4 Elect Director J. Jonathan (Jon) Ayers For For Management
1.5 Elect Director William (Bill) F. For For Management
Carpenter, III
1.6 Elect Director Agenia W. Clark For For Management
1.7 Elect Director James (Jim) W. Cross, IV For For Management
1.8 Elect Director James (Jimmy) L. Exum For For Management
1.9 Elect Director Christopher (Chris) T. For For Management
Holmes
1.10 Elect Director Orrin H. Ingram For For Management
1.11 Elect Director Raja J. Jubran For For Management
1.12 Elect Director Stuart C. McWhorter For For Management
1.13 Elect Director Emily J. Reynolds For For Management
1.14 Elect Director Melody J. Sullivan For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
FIRST HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Cox For For Management
1.2 Elect Director W. Allen Doane For For Management
1.3 Elect Director Robert S. Harrison For For Management
1.4 Elect Director Faye W. Kurren For For Management
1.5 Elect Director Allen B. Uyeda For For Management
1.6 Elect Director Jenai S. Wall For For Management
1.7 Elect Director Vanessa L. Washington For For Management
1.8 Elect Director C. Scott Wo For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 06, 2021 Meeting Type: Annual/Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brendan Calder For For Management
1b Elect Director Bernard I. Ghert For For Management
1c Elect Director Jay S. Hennick For For Management
1d Elect Director D. Scott Patterson For For Management
1e Elect Director Frederick F. Reichheld For For Management
1f Elect Director Joan Eloise Sproul For For Management
1g Elect Director Michael Stein For For Management
1h Elect Director Erin J. Wallace For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Rowe For For Management
1b Elect Director Sujeet Chand For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Gayla J. Delly For For Management
1e Elect Director Roger L. Fix For For Management
1f Elect Director John R. Friedery For For Management
1g Elect Director John L. Garrison For For Management
1h Elect Director Michael C. McMurray For For Management
1i Elect Director David E. Roberts For For Management
1j Elect Director Carlyn R. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
--------------------------------------------------------------------------------
FS BANCORP, INC.
Ticker: FSBW Security ID: 30263Y104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Andrews For For Management
1.2 Elect Director Joseph C. Adams For For Management
1.3 Elect Director Joseph P. Zavaglia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
FTAC OLYMPUS ACQUISITION CORP.
Ticker: FTOC Security ID: G37288100
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2 Change Jurisdiction of Incorporation For For Management
from Cayman Islands to the State of
Delaware
3 Amend Charter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GCI LIBERTY, INC.
Ticker: GLIBA Security ID: 36164V305
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boyles For For Management
1.2 Elect Director Robert A. Cashell, Jr. For For Management
1.3 Elect Director Randall M. Chesler For For Management
1.4 Elect Director Sherry L. Cladouhos For For Management
1.5 Elect Director James M. English For For Management
1.6 Elect Director Annie M. Goodwin For For Management
1.7 Elect Director Kristen L. Heck For For Management
1.8 Elect Director Craig A. Langel For For Management
1.9 Elect Director Douglas J. McBride For For Management
1.10 Elect Director George R. Sutton For For Management
2 Amend Articles of Incorporation to For For Management
Provide for Indemnification of
Directors and Officers
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRASSHOPPER BANCORP, INC.
Ticker: Security ID: 38881R104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Butler For For Management
1.2 Elect Director John D. Flemming For For Management
1.3 Elect Director Jonah Marcus For For Management
1.4 Elect Director David Munio For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Chris Brewster For For Management
1.2 Elect Director Glinda Bridgforth Hodges For For Management
1.3 Elect Director Rajeev V. Date For For Management
1.4 Elect Director Saturnino "Nino" Fanlo For Against Management
1.5 Elect Director William I Jacobs For For Management
1.6 Elect Director Dan R. Henry For For Management
1.7 Elect Director Jeffrey B. Osher For For Management
1.8 Elect Director Ellen Richey For For Management
1.9 Elect Director George T. Shaheen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP.
Ticker: GO Security ID: 39874R101
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Kay Haben For For Management
1.2 Elect Director Gail Moody-Byrd For For Management
1.3 Elect Director S. MacGregor Read, Jr. For For Management
1.4 Elect Director Jeffrey York For Withhold Management
2 Ratify Deloitte and Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED
Ticker: HLNE Security ID: 407497106
Meeting Date: SEP 03, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For Withhold Management
1.2 Elect Director O. Griffith Sexton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Stephen B. Bratspies For For Management
1c Elect Director Geralyn R. Breig For For Management
1d Elect Director Bobby J. Griffin For For Management
1e Elect Director James C. Johnson For For Management
1f Elect Director Franck J. Moison For For Management
1g Elect Director Robert F. Moran For For Management
1h Elect Director Ronald L. Nelson For For Management
1i Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC.
Ticker: HASI Security ID: 41068X100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Eckel For For Management
1.2 Elect Director Clarence D. Armbrister For For Management
1.3 Elect Director Teresa M. Brenner For For Management
1.4 Elect Director Michael T. Eckhart For For Management
1.5 Elect Director Nancy C. Floyd For For Management
1.6 Elect Director Simone F. Lagomarsino For For Management
1.7 Elect Director Charles M. O'Neil For For Management
1.8 Elect Director Richard J. Osborne For For Management
1.9 Elect Director Steven G. Osgood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARBORONE BANCORP, INC.
Ticker: HONE Security ID: 41165Y100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph F. Casey For For Management
1b Elect Director David P. Frenette For For Management
1c Elect Director Barry R. Koretz For For Management
1d Elect Director Michael J. Sullivan For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARBORONE BANCORP, INC.
Ticker: HONE Security ID: 41165Y100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gordon Jezard For For Management
1b Elect Director Wallace H. Peckham, III For For Management
1c Elect Director William A. Payne For For Management
1d Elect Director Mandy L. Berman For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Patrick Gallagher For For Management
1.3 Elect Director Deborah L. Clifford For For Management
1.4 Elect Director David Krall For For Management
1.5 Elect Director Mitzi Reaugh For For Management
1.6 Elect Director Susan G. Swenson For For Management
1.7 Elect Director Nikos Theodosopoulos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAWKINS, INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Faulconbridge For For Management
1.2 Elect Director Patrick H. Hawkins For For Management
1.3 Elect Director John S. McKeon For For Management
1.4 Elect Director Mary J. Schumacher For For Management
1.5 Elect Director Daniel J. Stauber For For Management
1.6 Elect Director James T. Thompson For For Management
1.7 Elect Director Jeffrey L. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd J. Meredith For For Management
1.2 Elect Director John V. Abbott For For Management
1.3 Elect Director Nancy H. Agee For For Management
1.4 Elect Director Edward H. Braman For For Management
1.5 Elect Director Ajay Gupta For For Management
1.6 Elect Director James J. Kilroy For For Management
1.7 Elect Director Peter F. Lyle, Sr. For For Management
1.8 Elect Director John Knox Singleton For For Management
1.9 Elect Director Christann M. Vasquez For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Dempsey Brown For For Management
1.2 Elect Director Cariappa (Cary) M. For For Management
Chenanda
1.3 Elect Director Alexander Schuetz For For Management
1.4 Elect Director Josef Matosevic For For Management
1.5 Elect Director Gregory C. Yadley For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josef Matosevic For For Management
1.2 Elect Director Gregory C. Yadley For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERCULES CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gayle Crowell For For Management
1.2 Elect Director Thomas J. Fallon For For Management
1.3 Elect Director Brad Koenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For Withhold Management
Biagini-Komas
1.2 Elect Director Frank G. Bisceglia For Withhold Management
1.3 Elect Director Bruce H. Cabral For For Management
1.4 Elect Director Jack W. Conner For Withhold Management
1.5 Elect Director Jason DiNapoli For Withhold Management
1.6 Elect Director Stephen G. Heitel For Withhold Management
1.7 Elect Director Walter T. Kaczmarek For Withhold Management
1.8 Elect Director Robert T. Moles For Withhold Management
1.9 Elect Director Laura Roden For Withhold Management
1.10 Elect Director Marina Park Sutton For Withhold Management
1.11 Elect Director Ranson W. Webster For Withhold Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For Abstain Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For Withhold Management
Biagini-Komas
1.2 Elect Director Frank G. Bisceglia For Withhold Management
1.3 Elect Director Bruce H. Cabral For For Management
1.4 Elect Director Jack W. Conner For Withhold Management
1.5 Elect Director Jason DiNapoli For Withhold Management
1.6 Elect Director Stephen G. Heitel For Withhold Management
1.7 Elect Director Walter T. Kaczmarek For Withhold Management
1.8 Elect Director Robert T. Moles For Withhold Management
1.9 Elect Director Laura Roden For Withhold Management
1.10 Elect Director Marina Park Sutton For Withhold Management
1.11 Elect Director Ranson W. Webster For Withhold Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For Withhold Management
Biagini-Komas
1.2 Elect Director Frank G. Bisceglia For Withhold Management
1.3 Elect Director Bruce H. Cabral For For Management
1.4 Elect Director Jack W. Conner For Withhold Management
1.5 Elect Director Jason DiNapoli For Withhold Management
1.6 Elect Director Stephen G. Heitel For Withhold Management
1.7 Elect Director Walter T. Kaczmarek For Withhold Management
1.8 Elect Director Robert T. Moles For Withhold Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Marina Park Sutton For Withhold Management
1.11 Elect Director Ranson W. Webster For Withhold Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For Against Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For For Management
Biagini-Komas
1.2 Elect Director Frank G. Bisceglia For Withhold Management
1.3 Elect Director Bruce H. Cabral For For Management
1.4 Elect Director Jack W. Conner For Withhold Management
1.5 Elect Director Jason DiNapoli For Withhold Management
1.6 Elect Director Stephen G. Heitel For Withhold Management
1.7 Elect Director Walter T. Kaczmarek For Withhold Management
1.8 Elect Director Robert T. Moles For Withhold Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Marina Park Sutton For Withhold Management
1.11 Elect Director Ranson W. Webster For Withhold Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For For Management
Biagini-Komas
1.2 Elect Director Frank G. Bisceglia For Withhold Management
1.3 Elect Director Bruce H. Cabral For For Management
1.4 Elect Director Jack W. Conner For Withhold Management
1.5 Elect Director Jason DiNapoli For Withhold Management
1.6 Elect Director Stephen G. Heitel For Withhold Management
1.7 Elect Director Walter T. Kaczmarek For Withhold Management
1.8 Elect Director Robert T. Moles For Withhold Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Marina Park Sutton For Withhold Management
1.11 Elect Director Ranson W. Webster For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For For Management
Biagini-Komas
1.2 Elect Director Frank G. Bisceglia For Withhold Management
1.3 Elect Director Bruce H. Cabral For For Management
1.4 Elect Director Jack W. Conner For Withhold Management
1.5 Elect Director Jason DiNapoli For Withhold Management
1.6 Elect Director Stephen G. Heitel For Withhold Management
1.7 Elect Director Walter T. Kaczmarek For For Management
1.8 Elect Director Robert T. Moles For Withhold Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Marina Park Sutton For Withhold Management
1.11 Elect Director Ranson W. Webster For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For For Management
Biagini-Komas
1.2 Elect Director Frank G. Bisceglia For Withhold Management
1.3 Elect Director Bruce H. Cabral For For Management
1.4 Elect Director Jack W. Conner For Withhold Management
1.5 Elect Director Jason DiNapoli For For Management
1.6 Elect Director Stephen G. Heitel For Withhold Management
1.7 Elect Director Walter T. Kaczmarek For For Management
1.8 Elect Director Robert T. Moles For Withhold Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Marina Park Sutton For Withhold Management
1.11 Elect Director Ranson W. Webster For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For For Management
Biagini-Komas
1.2 Elect Director Frank G. Bisceglia For Withhold Management
1.3 Elect Director Bruce H. Cabral For For Management
1.4 Elect Director Jack W. Conner For Withhold Management
1.5 Elect Director Jason DiNapoli For For Management
1.6 Elect Director Stephen G. Heitel For For Management
1.7 Elect Director Walter T. Kaczmarek For For Management
1.8 Elect Director Robert T. Moles For Withhold Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Marina Park Sutton For Withhold Management
1.11 Elect Director Ranson W. Webster For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For For Management
Biagini-Komas
1.2 Elect Director Frank G. Bisceglia For Withhold Management
1.3 Elect Director Bruce H. Cabral For For Management
1.4 Elect Director Jack W. Conner For For Management
1.5 Elect Director Jason DiNapoli For For Management
1.6 Elect Director Stephen G. Heitel For For Management
1.7 Elect Director Walter T. Kaczmarek For For Management
1.8 Elect Director Robert T. Moles For Withhold Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Marina Park Sutton For For Management
1.11 Elect Director Ranson W. Webster For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For For Management
Biagini-Komas
1.2 Elect Director Frank G. Bisceglia For For Management
1.3 Elect Director Bruce H. Cabral For For Management
1.4 Elect Director Jack W. Conner For For Management
1.5 Elect Director Jason DiNapoli For For Management
1.6 Elect Director Stephen G. Heitel For For Management
1.7 Elect Director Walter T. Kaczmarek For For Management
1.8 Elect Director Robert T. Moles For Withhold Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Marina Park Sutton For For Management
1.11 Elect Director Ranson W. Webster For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For For Management
Biagini-Komas
1.2 Elect Director Frank G. Bisceglia For For Management
1.3 Elect Director Bruce H. Cabral For For Management
1.4 Elect Director Jack W. Conner For For Management
1.5 Elect Director Jason DiNapoli For For Management
1.6 Elect Director Stephen G. Heitel For For Management
1.7 Elect Director Walter T. Kaczmarek For For Management
1.8 Elect Director Robert T. Moles For For Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Marina Park Sutton For For Management
1.11 Elect Director Ranson W. Webster For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For For Management
Biagini-Komas
1.2 Elect Director Frank G. Bisceglia For For Management
1.3 Elect Director Bruce H. Cabral For For Management
1.4 Elect Director Jack W. Conner For For Management
1.5 Elect Director Jason DiNapoli For For Management
1.6 Elect Director Stephen G. Heitel For For Management
1.7 Elect Director Walter T. Kaczmarek For For Management
1.8 Elect Director Robert T. Moles For For Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Marina Park Sutton For For Management
1.11 Elect Director Ranson W. Webster For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For For Management
Biagini-Komas
1.2 Elect Director Frank G. Bisceglia For For Management
1.3 Elect Director Bruce H. Cabral For For Management
1.4 Elect Director Jack W. Conner For For Management
1.5 Elect Director Jason DiNapoli For For Management
1.6 Elect Director Stephen G. Heitel For For Management
1.7 Elect Director Walter T. Kaczmarek For For Management
1.8 Elect Director Robert T. Moles For For Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Marina Park Sutton For For Management
1.11 Elect Director Ranson W. Webster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Charneski For For Management
1.2 Elect Director John A. Clees For For Management
1.3 Elect Director Kimberly T. Ellwanger For For Management
1.4 Elect Director Jeffrey J. Deuel For For Management
1.5 Elect Director Deborah J. Gavin For For Management
1.6 Elect Director Jeffrey S. Lyon For For Management
1.7 Elect Director Gragg E. Miller For For Management
1.8 Elect Director Anthony B. Pickering For For Management
1.9 Elect Director Frederick B. Rivera For For Management
1.10 Elect Director Brian L. Vance For For Management
1.11 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance G. Finley For For Management
1.2 Elect Director Dorlisa K. Flur For For Management
1.3 Elect Director Michael E. Longo For For Management
1.4 Elect Director Lorna E. Nagler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen W. Cornell For For Management
1.2 Elect Director Jennifer W. Rumsey For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director Brian S. Davis For For Management
1.3 Elect Director Milburn Adams For Withhold Management
1.4 Elect Director Robert H. Adcock, Jr. For For Management
1.5 Elect Director Richard H. Ashley For Withhold Management
1.6 Elect Director Mike D. Beebe For Withhold Management
1.7 Elect Director Jack E. Engelkes For Withhold Management
1.8 Elect Director Tracy M. French For For Management
1.9 Elect Director Karen E. Garrett For For Management
1.10 Elect Director James G. Hinkle For For Management
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director Thomas J. Longe For For Management
1.13 Elect Director Jim Rankin, Jr. For Withhold Management
1.14 Elect Director Larry W. Ross For For Management
1.15 Elect Director Donna J. Townsell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORIZON GLOBAL CORPORATION
Ticker: HZN Security ID: 44052W104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director Terrence G. Gohl For For Management
1.3 Elect Director Frederick A. Henderson For For Management
1.4 Elect Director John C. Kennedy For For Management
1.5 Elect Director Ryan L. Langdon For For Management
1.6 Elect Director Brett N. Milgrim For For Management
1.7 Elect Director Debra S. Oler For For Management
1.8 Elect Director Mark D. Weber For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOULIHAN LOKEY, INC.
Ticker: HLI Security ID: 441593100
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin N. Gold For Withhold Management
1.2 Elect Director Gillian B. Zucker For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOWARD BANCORP, INC.
Ticker: HBMD Security ID: 442496105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Feinglass For Withhold Management
1.2 Elect Director John J. Keenan For Withhold Management
1.3 Elect Director Robert D. Kunisch, Jr. For Withhold Management
1.4 Elect Director Thomas P. O'Neill For Withhold Management
1.5 Elect Director Linda L. Singh For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
HOWARD BANCORP, INC.
Ticker: HBMD Security ID: 442496105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Feinglass For Withhold Management
1.2 Elect Director John J. Keenan For Withhold Management
1.3 Elect Director Robert D. Kunisch, Jr. For Withhold Management
1.4 Elect Director Thomas P. O'Neill For Withhold Management
1.5 Elect Director Linda L. Singh For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For Abstain Management
Auditors
--------------------------------------------------------------------------------
HOWARD BANCORP, INC.
Ticker: HBMD Security ID: 442496105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Feinglass For Withhold Management
1.2 Elect Director John J. Keenan For Withhold Management
1.3 Elect Director Robert D. Kunisch, Jr. For Withhold Management
1.4 Elect Director Thomas P. O'Neill For Withhold Management
1.5 Elect Director Linda L. Singh For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For Abstain Management
Auditors
--------------------------------------------------------------------------------
HOWARD BANCORP, INC.
Ticker: HBMD Security ID: 442496105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Feinglass For For Management
1.2 Elect Director John J. Keenan For Withhold Management
1.3 Elect Director Robert D. Kunisch, Jr. For Withhold Management
1.4 Elect Director Thomas P. O'Neill For For Management
1.5 Elect Director Linda L. Singh For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For Abstain Management
Auditors
--------------------------------------------------------------------------------
HOWARD BANCORP, INC.
Ticker: HBMD Security ID: 442496105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Feinglass For For Management
1.2 Elect Director John J. Keenan For Withhold Management
1.3 Elect Director Robert D. Kunisch, Jr. For Withhold Management
1.4 Elect Director Thomas P. O'Neill For For Management
1.5 Elect Director Linda L. Singh For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOWARD BANCORP, INC.
Ticker: HBMD Security ID: 442496105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Feinglass For For Management
1.2 Elect Director John J. Keenan For Withhold Management
1.3 Elect Director Robert D. Kunisch, Jr. For For Management
1.4 Elect Director Thomas P. O'Neill For For Management
1.5 Elect Director Linda L. Singh For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOWARD BANCORP, INC.
Ticker: HBMD Security ID: 442496105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Feinglass For For Management
1.2 Elect Director John J. Keenan For Withhold Management
1.3 Elect Director Robert D. Kunisch, Jr. For For Management
1.4 Elect Director Thomas P. O'Neill For For Management
1.5 Elect Director Linda L. Singh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOWARD BANCORP, INC.
Ticker: HBMD Security ID: 442496105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Feinglass For For Management
1.2 Elect Director John J. Keenan For For Management
1.3 Elect Director Robert D. Kunisch, Jr. For For Management
1.4 Elect Director Thomas P. O'Neill For For Management
1.5 Elect Director Linda L. Singh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HYDROFARM HOLDINGS GROUP, INC.
Ticker: HYFM Security ID: 44888K209
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Toler For For Management
1b Elect Director Patrick Chung For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
I3 VERTICALS, INC.
Ticker: IIIV Security ID: 46571Y107
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Daily For For Management
1.2 Elect Director Clay Whitson For For Management
1.3 Elect Director Elizabeth Seigenthaler For For Management
Courtney
1.4 Elect Director John Harrison For For Management
1.5 Elect Director Burton Harvey For For Management
1.6 Elect Director Timothy McKenna For For Management
1.7 Elect Director David Morgan For For Management
1.8 Elect Director David Wilds For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Odette C. Bolano For For Management
1.3 Elect Director Thomas Carlile For For Management
1.4 Elect Director Richard J. Dahl For For Management
1.5 Elect Director Annette G. Elg For For Management
1.6 Elect Director Lisa A. Grow For For Management
1.7 Elect Director Ronald W. Jibson For For Management
1.8 Elect Director Judith A. Johansen For For Management
1.9 Elect Director Dennis L. Johnson For For Management
1.10 Elect Director Richard J. Navarro For For Management
1.11 Elect Director Mark T. Peters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Abelli For For Management
1.2 Elect Director Kevin J. Jones For For Management
1.3 Elect Director Mary L. Lentz For For Management
1.4 Elect Director John J. Morrissey For For Management
1.5 Elect Director Frederick Taw For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC.
Ticker: IBTX Security ID: 45384B106
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Brooks For For Management
1.2 Elect Director Craig E. Holmes For For Management
1.3 Elect Director G. Stacy Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditor For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC.
Ticker: IBTX Security ID: 45384B106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Fair For For Management
1.2 Elect Director Donald L. Poarch For For Management
1.3 Elect Director Michael T. Viola For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
INSMED INCORPORATED
Ticker: INSM Security ID: 457669307
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Brennan For For Management
1.2 Elect Director Leo Lee For For Management
1.3 Elect Director Carol A. Schafer For For Management
1.4 Elect Director Melvin Sharoky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 16, 2021 Meeting Type: Annual
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Kennedy Thompson For For Management
1.2 Elect Director H. O. Woltz, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS, INC.
Ticker: INSW Security ID: Y41053102
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Wheat For Withhold Management
1.2 Elect Director Timothy J. Bernlohr For Withhold Management
1.3 Elect Director Ian T. Blackley For Withhold Management
1.4 Elect Director Randee E. Day For Withhold Management
1.5 Elect Director David I. Greenberg For Withhold Management
1.6 Elect Director Joseph I. Kronsberg For Withhold Management
1.7 Elect Director Ty E. Wallach For Withhold Management
1.8 Elect Director Lois K. Zabrocky For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J. G. BOSWELL COMPANY
Ticker: BWEL Security ID: 101205102
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Boswell For For Management
1.2 Elect Director William K. Doyle For For Management
1.3 Elect Director James G. Ellis For For Management
1.4 Elect Director Mitchell J. Milias For For Management
1.5 Elect Director Charles L. Harrington For For Management
1.6 Elect Director R. Sherman Railsback For For Management
1.7 Elect Director George W. Wurzel For For Management
--------------------------------------------------------------------------------
JBG SMITH PROPERTIES
Ticker: JBGS Security ID: 46590V100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phyllis R. Caldwell For For Management
1b Elect Director Scott A. Estes For For Management
1c Elect Director Alan S. Forman For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director Charles E. Haldeman, Jr. For For Management
1f Elect Director W. Matthew Kelly For For Management
1g Elect Director Alisa M. Mall For For Management
1h Elect Director Carol A. Melton For For Management
1i Elect Director William J. Mulrow For For Management
1j Elect Director Steven Roth For Against Management
1k Elect Director D. Ellen Shuman For For Management
1l Elect Director Robert A. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
JELD-WEN HOLDING, INC.
Ticker: JELD Security ID: 47580P103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey I. Joubert For For Management
1.2 Elect Director Cynthia Marshall For For Management
1.3 Elect Director Gary S. Michel For For Management
1.4 Elect Director Anthony Munk For For Management
1.5 Elect Director David G. Nord For For Management
1.6 Elect Director Suzanne L. Stefany For For Management
1.7 Elect Director Bruce M. Taten For For Management
1.8 Elect Director Roderick C. Wendt For For Management
1.9 Elect Director Steven E. Wynne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Maury Devine For For Management
1b Elect Director Emmanuel Lagarrigue For For Management
1c Elect Director James M. Ringler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as For For Management
Auditor
--------------------------------------------------------------------------------
JOHN MARSHALL BANCORP, INC.
Ticker: JMSB Security ID: 47805L101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Allin For Withhold Management
1.2 Elect Director Christopher W. Bergstrom For Withhold Management
1.3 Elect Director Philip R. Chase For Withhold Management
1.4 Elect Director Jean M. Edelman For Withhold Management
1.5 Elect Director Michael T. Foster For Withhold Management
1.6 Elect Director Michael A. Garcia For For Management
1.7 Elect Director Subhash K. Garg For Withhold Management
1.8 Elect Director Ronald J. Gordon For Withhold Management
1.9 Elect Director Jonathan C. Kinney For Withhold Management
1.10 Elect Director O. Leland Mahan For For Management
1.11 Elect Director Lim P. Nguonly For For Management
2 Increase Authorized Common Stock For Abstain Management
3 Ratify Yount, Hyde & Barbour, P.C. as For Abstain Management
Auditors
--------------------------------------------------------------------------------
JOHN MARSHALL BANCORP, INC.
Ticker: JMSB Security ID: 47805L101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Allin For Withhold Management
1.2 Elect Director Christopher W. Bergstrom For Withhold Management
1.3 Elect Director Philip R. Chase For Withhold Management
1.4 Elect Director Jean M. Edelman For Withhold Management
1.5 Elect Director Michael T. Foster For Withhold Management
1.6 Elect Director Michael A. Garcia For For Management
1.7 Elect Director Subhash K. Garg For Withhold Management
1.8 Elect Director Ronald J. Gordon For Withhold Management
1.9 Elect Director Jonathan C. Kinney For Withhold Management
1.10 Elect Director O. Leland Mahan For For Management
1.11 Elect Director Lim P. Nguonly For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Yount, Hyde & Barbour, P.C. as For Abstain Management
Auditors
--------------------------------------------------------------------------------
JOHN MARSHALL BANCORP, INC.
Ticker: JMSB Security ID: 47805L101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Allin For Withhold Management
1.2 Elect Director Christopher W. Bergstrom For Withhold Management
1.3 Elect Director Philip R. Chase For Withhold Management
1.4 Elect Director Jean M. Edelman For Withhold Management
1.5 Elect Director Michael T. Foster For For Management
1.6 Elect Director Michael A. Garcia For For Management
1.7 Elect Director Subhash K. Garg For Withhold Management
1.8 Elect Director Ronald J. Gordon For Withhold Management
1.9 Elect Director Jonathan C. Kinney For For Management
1.10 Elect Director O. Leland Mahan For For Management
1.11 Elect Director Lim P. Nguonly For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Yount, Hyde & Barbour, P.C. as For Abstain Management
Auditors
--------------------------------------------------------------------------------
JOHN MARSHALL BANCORP, INC.
Ticker: JMSB Security ID: 47805L101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Allin For Withhold Management
1.2 Elect Director Christopher W. Bergstrom For Withhold Management
1.3 Elect Director Philip R. Chase For Withhold Management
1.4 Elect Director Jean M. Edelman For For Management
1.5 Elect Director Michael T. Foster For For Management
1.6 Elect Director Michael A. Garcia For For Management
1.7 Elect Director Subhash K. Garg For Withhold Management
1.8 Elect Director Ronald J. Gordon For Withhold Management
1.9 Elect Director Jonathan C. Kinney For For Management
1.10 Elect Director O. Leland Mahan For For Management
1.11 Elect Director Lim P. Nguonly For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Yount, Hyde & Barbour, P.C. as For Abstain Management
Auditors
--------------------------------------------------------------------------------
JOHN MARSHALL BANCORP, INC.
Ticker: JMSB Security ID: 47805L101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Allin For Withhold Management
1.2 Elect Director Christopher W. Bergstrom For Withhold Management
1.3 Elect Director Philip R. Chase For Withhold Management
1.4 Elect Director Jean M. Edelman For For Management
1.5 Elect Director Michael T. Foster For For Management
1.6 Elect Director Michael A. Garcia For For Management
1.7 Elect Director Subhash K. Garg For Withhold Management
1.8 Elect Director Ronald J. Gordon For Withhold Management
1.9 Elect Director Jonathan C. Kinney For For Management
1.10 Elect Director O. Leland Mahan For For Management
1.11 Elect Director Lim P. Nguonly For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Yount, Hyde & Barbour, P.C. as For Against Management
Auditors
--------------------------------------------------------------------------------
JOHN MARSHALL BANCORP, INC.
Ticker: JMSB Security ID: 47805L101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Allin For For Management
1.2 Elect Director Christopher W. Bergstrom For Withhold Management
1.3 Elect Director Philip R. Chase For For Management
1.4 Elect Director Jean M. Edelman For For Management
1.5 Elect Director Michael T. Foster For For Management
1.6 Elect Director Michael A. Garcia For For Management
1.7 Elect Director Subhash K. Garg For For Management
1.8 Elect Director Ronald J. Gordon For For Management
1.9 Elect Director Jonathan C. Kinney For For Management
1.10 Elect Director O. Leland Mahan For For Management
1.11 Elect Director Lim P. Nguonly For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Yount, Hyde & Barbour, P.C. as For Against Management
Auditors
--------------------------------------------------------------------------------
JOHN MARSHALL BANCORP, INC.
Ticker: JMSB Security ID: 47805L101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Allin For For Management
1.2 Elect Director Christopher W. Bergstrom For Withhold Management
1.3 Elect Director Philip R. Chase For For Management
1.4 Elect Director Jean M. Edelman For For Management
1.5 Elect Director Michael T. Foster For For Management
1.6 Elect Director Michael A. Garcia For For Management
1.7 Elect Director Subhash K. Garg For For Management
1.8 Elect Director Ronald J. Gordon For For Management
1.9 Elect Director Jonathan C. Kinney For For Management
1.10 Elect Director O. Leland Mahan For For Management
1.11 Elect Director Lim P. Nguonly For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
JOHN MARSHALL BANCORP, INC.
Ticker: JMSB Security ID: 47805L101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Allin For For Management
1.2 Elect Director Christopher W. Bergstrom For For Management
1.3 Elect Director Philip R. Chase For For Management
1.4 Elect Director Jean M. Edelman For For Management
1.5 Elect Director Michael T. Foster For For Management
1.6 Elect Director Michael A. Garcia For For Management
1.7 Elect Director Subhash K. Garg For For Management
1.8 Elect Director Ronald J. Gordon For For Management
1.9 Elect Director Jonathan C. Kinney For For Management
1.10 Elect Director O. Leland Mahan For For Management
1.11 Elect Director Lim P. Nguonly For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
JOHN MARSHALL BANCORP, INC.
Ticker: JMSB Security ID: 47805L101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Allin For For Management
1.2 Elect Director Christopher W. Bergstrom For For Management
1.3 Elect Director Philip R. Chase For For Management
1.4 Elect Director Jean M. Edelman For For Management
1.5 Elect Director Michael T. Foster For For Management
1.6 Elect Director Michael A. Garcia For For Management
1.7 Elect Director Subhash K. Garg For For Management
1.8 Elect Director Ronald J. Gordon For For Management
1.9 Elect Director Jonathan C. Kinney For For Management
1.10 Elect Director O. Leland Mahan For For Management
1.11 Elect Director Lim P. Nguonly For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
KARUNA THERAPEUTICS, INC.
Ticker: KRTX Security ID: 48576A100
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Coughlin For Withhold Management
1b Elect Director James Healy For Withhold Management
1c Elect Director Jeffrey Jonas For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 48716P108
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Aanensen For For Management
1.2 Elect Director Joseph P. Mazza For For Management
1.3 Elect Director Christopher Petermann For For Management
1.4 Elect Director Charles J. Pivirotto For For Management
1.5 Elect Director John F. Regan For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith Barnes For For Management
1b Elect Director Hermann Eul For For Management
1c Elect Director Didier Hirsch For For Management
1d Elect Director Ronald Jankov For For Management
1e Elect Director Ye Jane Li For For Management
1f Elect Director Donald Macleod For For Management
1g Elect Director Jeffrey Niew For For Management
1h Elect Director Cheryl Shavers For For Management
1i Elect Director Michael Wishart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KODIAK SCIENCES INC.
Ticker: KOD Security ID: 50015M109
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director Victor Perlroth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Doyle N. Beneby For For Management
1b Elect Director Gary D. Burnison For For Management
1c Elect Director Christina A. Gold For For Management
1d Elect Director Jerry P. Leamon For For Management
1e Elect Director Angel R. Martinez For For Management
1f Elect Director Debra J. Perry For For Management
1g Elect Director Lori J. Robinson For For Management
1h Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Gattoni For For Management
1b Elect Director Anthony J. Orlando For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Markison For For Management
1.2 Elect Director Gary J. Pruden For For Management
1.3 Elect Director James H. Thrall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director Mark E. Jensen For For Management
1.4 Elect Director Anjali Joshi For For Management
1.5 Elect Director James P. Lederer For For Management
1.6 Elect Director Krishna Rangasayee For For Management
1.7 Elect Director D. Jeffrey Richardson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Gero For For Management
1b Elect Director Frank J. Crespo For For Management
1c Elect Director Brendan J. Deely For For Management
1d Elect Director Ronald J. Fenech For For Management
1e Elect Director Tracy D. Graham For For Management
1f Elect Director Virginia L. Henkels For For Management
1g Elect Director Jason D. Lippert For For Management
1h Elect Director Stephanie K. Mains For For Management
1i Elect Director Kieran M. O'Sullivan For For Management
1j Elect Director David A. Reed For For Management
1k Elect Director John A. Sirpilla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY OILFIELD SERVICES INC.
Ticker: LBRT Security ID: 53115L104
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
LIBERTY OILFIELD SERVICES INC.
Ticker: LBRT Security ID: 53115L104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Babcock For For Management
1.2 Elect Director Brett Staffieri For For Management
1.3 Elect Director Christopher A. Wright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
1i Elect Director Nathan Zommer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For For Management
1.2 Elect Director William H. Cameron For Withhold Management
1.3 Elect Director Diane B. Glossman For Withhold Management
1.4 Elect Director Glen F. Hoffsis For Withhold Management
1.5 Elect Director David G. Lucht For Withhold Management
1.6 Elect Director James S. Mahan, III For Withhold Management
1.7 Elect Director Miltom E. Petty For Withhold Management
1.8 Elect Director Neil L. Underwood For Withhold Management
1.9 Elect Director William L. Williams, III For Withhold Management
2 Amend Omnibus Stock Plan For Abstain Management
3 Amend Qualified Employee Stock For Abstain Management
Purchase Plan
4 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
5 Ratify Dixon Hughes Goodman LLP as For Abstain Management
Auditors
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For For Management
1.2 Elect Director William H. Cameron For Withhold Management
1.3 Elect Director Diane B. Glossman For Withhold Management
1.4 Elect Director Glen F. Hoffsis For Withhold Management
1.5 Elect Director David G. Lucht For Withhold Management
1.6 Elect Director James S. Mahan, III For Withhold Management
1.7 Elect Director Miltom E. Petty For Withhold Management
1.8 Elect Director Neil L. Underwood For Withhold Management
1.9 Elect Director William L. Williams, III For Withhold Management
2 Amend Omnibus Stock Plan For Abstain Management
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
4 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
5 Ratify Dixon Hughes Goodman LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For For Management
1.2 Elect Director William H. Cameron For Withhold Management
1.3 Elect Director Diane B. Glossman For Withhold Management
1.4 Elect Director Glen F. Hoffsis For Withhold Management
1.5 Elect Director David G. Lucht For Withhold Management
1.6 Elect Director James S. Mahan, III For Withhold Management
1.7 Elect Director Miltom E. Petty For Withhold Management
1.8 Elect Director Neil L. Underwood For Withhold Management
1.9 Elect Director William L. Williams, III For Withhold Management
2 Amend Omnibus Stock Plan For Abstain Management
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Dixon Hughes Goodman LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For For Management
1.2 Elect Director William H. Cameron For Withhold Management
1.3 Elect Director Diane B. Glossman For Withhold Management
1.4 Elect Director Glen F. Hoffsis For Withhold Management
1.5 Elect Director David G. Lucht For Withhold Management
1.6 Elect Director James S. Mahan, III For Withhold Management
1.7 Elect Director Miltom E. Petty For Withhold Management
1.8 Elect Director Neil L. Underwood For Withhold Management
1.9 Elect Director William L. Williams, III For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Dixon Hughes Goodman LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For For Management
1.2 Elect Director William H. Cameron For Withhold Management
1.3 Elect Director Diane B. Glossman For Withhold Management
1.4 Elect Director Glen F. Hoffsis For Withhold Management
1.5 Elect Director David G. Lucht For Withhold Management
1.6 Elect Director James S. Mahan, III For Withhold Management
1.7 Elect Director Miltom E. Petty For Withhold Management
1.8 Elect Director Neil L. Underwood For Withhold Management
1.9 Elect Director William L. Williams, III For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For For Management
1.2 Elect Director William H. Cameron For For Management
1.3 Elect Director Diane B. Glossman For Withhold Management
1.4 Elect Director Glen F. Hoffsis For For Management
1.5 Elect Director David G. Lucht For Withhold Management
1.6 Elect Director James S. Mahan, III For Withhold Management
1.7 Elect Director Miltom E. Petty For Withhold Management
1.8 Elect Director Neil L. Underwood For Withhold Management
1.9 Elect Director William L. Williams, III For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For For Management
1.2 Elect Director William H. Cameron For For Management
1.3 Elect Director Diane B. Glossman For Withhold Management
1.4 Elect Director Glen F. Hoffsis For For Management
1.5 Elect Director David G. Lucht For Withhold Management
1.6 Elect Director James S. Mahan, III For Withhold Management
1.7 Elect Director Miltom E. Petty For Withhold Management
1.8 Elect Director Neil L. Underwood For For Management
1.9 Elect Director William L. Williams, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For For Management
1.2 Elect Director William H. Cameron For For Management
1.3 Elect Director Diane B. Glossman For For Management
1.4 Elect Director Glen F. Hoffsis For For Management
1.5 Elect Director David G. Lucht For Withhold Management
1.6 Elect Director James S. Mahan, III For For Management
1.7 Elect Director Miltom E. Petty For Withhold Management
1.8 Elect Director Neil L. Underwood For For Management
1.9 Elect Director William L. Williams, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For For Management
1.2 Elect Director William H. Cameron For For Management
1.3 Elect Director Diane B. Glossman For For Management
1.4 Elect Director Glen F. Hoffsis For For Management
1.5 Elect Director David G. Lucht For Withhold Management
1.6 Elect Director James S. Mahan, III For For Management
1.7 Elect Director Miltom E. Petty For For Management
1.8 Elect Director Neil L. Underwood For For Management
1.9 Elect Director William L. Williams, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For For Management
1.2 Elect Director William H. Cameron For For Management
1.3 Elect Director Diane B. Glossman For For Management
1.4 Elect Director Glen F. Hoffsis For For Management
1.5 Elect Director David G. Lucht For For Management
1.6 Elect Director James S. Mahan, III For For Management
1.7 Elect Director Miltom E. Petty For For Management
1.8 Elect Director Neil L. Underwood For For Management
1.9 Elect Director William L. Williams, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For For Management
1.2 Elect Director William H. Cameron For For Management
1.3 Elect Director Diane B. Glossman For For Management
1.4 Elect Director Glen F. Hoffsis For For Management
1.5 Elect Director David G. Lucht For For Management
1.6 Elect Director James S. Mahan, III For For Management
1.7 Elect Director Miltom E. Petty For For Management
1.8 Elect Director Neil L. Underwood For For Management
1.9 Elect Director William L. Williams, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For For Management
1.2 Elect Director William H. Cameron For For Management
1.3 Elect Director Diane B. Glossman For For Management
1.4 Elect Director Glen F. Hoffsis For For Management
1.5 Elect Director David G. Lucht For For Management
1.6 Elect Director James S. Mahan, III For For Management
1.7 Elect Director Miltom E. Petty For For Management
1.8 Elect Director Neil L. Underwood For For Management
1.9 Elect Director William L. Williams, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas T. Moore For For Management
1.2 Elect Director Nancy M. Taylor For For Management
1.3 Elect Director Joseph M. Nowicki For For Management
1.4 Elect Director Charles E. Tyson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen "Steve" I. For For Management
Chazen
1b Elect Director Arcilia C. Acosta For For Management
1c Elect Director Angela M. Busch For For Management
1d Elect Director Edward P. Djerejian For For Management
1e Elect Director James R. Larson For For Management
1f Elect Director Dan F. Smith For For Management
1g Elect Director John B. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAIN STREET CAPITAL CORPORATION
Ticker: MAIN Security ID: 56035L104
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. French For For Management
1.2 Elect Director J. Kevin Griffin For For Management
1.3 Elect Director John E. Jackson For Against Management
1.4 Elect Director Brian E. Lane For For Management
1.5 Elect Director Kay Matthews For For Management
1.6 Elect Director Dunia A. Shive For For Management
1.7 Elect Director Stephen B. Solcher For For Management
1.8 Elect Director Vincent D. Foster For For Management
1.9 Elect Director Dwayne L. Hyzak For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizanne Galbreath For For Management
1.2 Elect Director Melquiades R. Martinez For For Management
1.3 Elect Director Stephen R. Quazzo For For Management
1.4 Elect Director Stephen P. Weisz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Byerley For For Management
1b Elect Director Monika U. Ehrman For For Management
1c Elect Director Julia P. Forrester For For Management
Rogers
1d Elect Director James M. Howard For For Management
1e Elect Director Kenneth L. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meredith J. Ching For For Management
1.2 Elect Director Matthew J. Cox For For Management
1.3 Elect Director Thomas B. Fargo For For Management
1.4 Elect Director Mark H. Fukunaga For For Management
1.5 Elect Director Stanley M. Kuriyama For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Jenai S. Wall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kishore Seendripu For For Management
1.2 Elect Director Thomas E. Pardun For For Management
1.3 Elect Director Gregory P. Dougherty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly A. Box For For Management
1.2 Elect Director Smita Conjeevaram For For Management
1.3 Elect Director William J. Dawson For For Management
1.4 Elect Director Elizabeth A. Fetter For For Management
1.5 Elect Director Joseph F. Hanna For For Management
1.6 Elect Director Bradley M. Shuster For For Management
1.7 Elect Director M. Richard Smith For For Management
1.8 Elect Director Dennis P. Stradford For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEGAPORT LTD.
Ticker: MP1 Security ID: Q5941Y108
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Bevan Slattery as Director For For Management
3 Ratify Past Issuance of 7.10 Million For For Management
Megaport Shares to Institutional,
Experienced, Sophisticated and
Professional Investors
4 Ratify Past Issuance of 5.26 Million For For Management
Megaport Shares to Institutional,
Experienced, Sophisticated and
Professional Investors
5 Approve Grant of Options to Vincent None Against Management
English
--------------------------------------------------------------------------------
MERIDIAN BANCORP, INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Censullo For Withhold Management
1.2 Elect Director Russell L. Chin For Withhold Management
1.3 Elect Director Richard J. Gavegnano For Withhold Management
1.4 Elect Director Gregory F. Natalucci For Withhold Management
2 Ratify Wolf & Company, P.C. as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Abstain Management
--------------------------------------------------------------------------------
MERIDIAN BANCORP, INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Censullo For Withhold Management
1.2 Elect Director Russell L. Chin For For Management
1.3 Elect Director Richard J. Gavegnano For Withhold Management
1.4 Elect Director Gregory F. Natalucci For Withhold Management
2 Ratify Wolf & Company, P.C. as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Abstain Management
--------------------------------------------------------------------------------
MERIDIAN BANCORP, INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Censullo For Withhold Management
1.2 Elect Director Russell L. Chin For For Management
1.3 Elect Director Richard J. Gavegnano For Withhold Management
1.4 Elect Director Gregory F. Natalucci For Withhold Management
2 Ratify Wolf & Company, P.C. as Auditors For Against Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Two Years Management
--------------------------------------------------------------------------------
MERIDIAN BANCORP, INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Censullo For Withhold Management
1.2 Elect Director Russell L. Chin For For Management
1.3 Elect Director Richard J. Gavegnano For Withhold Management
1.4 Elect Director Gregory F. Natalucci For Withhold Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Two Years Management
--------------------------------------------------------------------------------
MERIDIAN BANCORP, INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Censullo For Withhold Management
1.2 Elect Director Russell L. Chin For For Management
1.3 Elect Director Richard J. Gavegnano For Withhold Management
1.4 Elect Director Gregory F. Natalucci For Withhold Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Two Years Management
--------------------------------------------------------------------------------
MERIDIAN BANCORP, INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Censullo For Withhold Management
1.2 Elect Director Russell L. Chin For For Management
1.3 Elect Director Richard J. Gavegnano For For Management
1.4 Elect Director Gregory F. Natalucci For Withhold Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Two Years Management
--------------------------------------------------------------------------------
MERIDIAN BANCORP, INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Censullo For For Management
1.2 Elect Director Russell L. Chin For For Management
1.3 Elect Director Richard J. Gavegnano For For Management
1.4 Elect Director Gregory F. Natalucci For Withhold Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Two Years Management
--------------------------------------------------------------------------------
MERIDIAN BANCORP, INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Censullo For For Management
1.2 Elect Director Russell L. Chin For For Management
1.3 Elect Director Richard J. Gavegnano For For Management
1.4 Elect Director Gregory F. Natalucci For Withhold Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
MERIDIAN BANCORP, INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Censullo For For Management
1.2 Elect Director Russell L. Chin For For Management
1.3 Elect Director Richard J. Gavegnano For For Management
1.4 Elect Director Gregory F. Natalucci For For Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
MERIDIAN BANCORP, INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Censullo For For Management
1.2 Elect Director Russell L. Chin For For Management
1.3 Elect Director Richard J. Gavegnano For For Management
1.4 Elect Director Gregory F. Natalucci For For Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
MERIDIAN BANCORP, INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Censullo For For Management
1.2 Elect Director Russell L. Chin For For Management
1.3 Elect Director Richard J. Gavegnano For For Management
1.4 Elect Director Gregory F. Natalucci For For Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Gerald Haddock For For Management
1.3 Elect Director Joseph Keough For For Management
1.4 Elect Director Michael R. Odell For For Management
1.5 Elect Director Phillippe Lord For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Alltoft For For Management
1.2 Elect Director Evan C. Guillemin For For Management
1.3 Elect Director Shannon M. Hall For For Management
1.4 Elect Director David M. Kelly For For Management
1.5 Elect Director Gary M. Owens For For Management
1.6 Elect Director David B. Perez For For Management
1.7 Elect Director John B. Schmieder For For Management
1.8 Elect Director John J. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia M. Anderson For For Management
1.2 Elect Director Jeffrey M. Keebler For For Management
1.3 Elect Director Gary J. Wolter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Doll For For Management
1.2 Elect Director Kim C. Hanemann For For Management
1.3 Elect Director Ann L. Noble For For Management
1.4 Elect Director Joshua Bershad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly US, LLP as Auditor For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Carmola For For Management
1b Elect Director Robert L. Clark, Jr. For For Management
1c Elect Director Marc E. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Cooperman For For Management
1b Elect Director Stephen H. Lockhart For For Management
1c Elect Director Richard M. Schapiro For For Management
1d Elect Director Ronna E. Romney For For Management
1e Elect Director Dale B. Wolf For For Management
1f Elect Director Joseph M. Zubretsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Auerbach For Withhold Management
1.2 Elect Director Donald Glickman For Withhold Management
1.3 Elect Director Lindsay N. Hyde For Withhold Management
1.4 Elect Director Leah C. Johnson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Phillips Rogers For For Management
1.2 Elect Director John T. Ryan, III For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvette Dapremont Bright For For Management
1.2 Elect Director Sarah R. Coffin For For Management
1.3 Elect Director Ronald M. De Feo For For Management
1.4 Elect Director William A. Foley For For Management
1.5 Elect Director Jeffrey Kramer For For Management
1.6 Elect Director F. Jack Liebau, Jr. For For Management
1.7 Elect Director Bruce M. Lisman For For Management
1.8 Elect Director Lori Lutey For For Management
1.9 Elect Director Michael McGaugh For For Management
1.10 Elect Director William Sandbrook None None Management
*Withdrawn Resolution*
1.11 Elect Director Robert A. Stefanko For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Adopt Majority Voting Requirement for For For Management
All Matters Requiring Shareholder
Proposal
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORPORATION
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Clermont For For Management
1.2 Elect Director Robert E. Dean For For Management
1.3 Elect Director Fred J. Joseph For For Management
1.4 Elect Director G. Timothy Laney For For Management
1.5 Elect Director Micho F. Spring For For Management
1.6 Elect Director Burney S. Warren, III For For Management
1.7 Elect Director Art Zeile For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP
Ticker: NEP Security ID: 65341B106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Austin For For Management
1b Elect Director Robert J. Byrne For For Management
1c Elect Director Peter H. Kind For For Management
1d Elect Director James L. Robo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC.
Ticker: NEX Security ID: 65290C105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Drummond For For Management
1b Elect Director Stuart M. Brightman For For Management
1c Elect Director Gary M. Halverson For For Management
1d Elect Director Patrick M. Murray For For Management
1e Elect Director Amy H. Nelson For For Management
1f Elect Director Melvin G. Riggs For For Management
1g Elect Director Michael Roemer For For Management
1h Elect Director James C. Stewart For For Management
1i Elect Director Scott R. Wille For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOMAD FOODS LIMITED
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ellis Franklin For For Management
1.2 Elect Director Noam Gottesman For For Management
1.3 Elect Director Ian G.H. Ashken For For Management
1.4 Elect Director Stefan Descheemaeker For For Management
1.5 Elect Director Golnar Khosrowshahi For For Management
1.6 Elect Director James E. Lillie For For Management
1.7 Elect Director Stuart M. MacFarlane For For Management
1.8 Elect Director Lord Myners of Truro For For Management
1.9 Elect Director Victoria Parry For Against Management
1.10 Elect Director Melanie Stack For For Management
1.11 Elect Director Samy Zekhout For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NURIX THERAPEUTICS, INC.
Ticker: NRIX Security ID: 67080M103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lacey For For Management
1.2 Elect Director Julia P. Gregory For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 08, 2020 Meeting Type: Annual
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen-Blair Chube For Withhold Management
1.2 Elect Director Paul M. Hindsley For Withhold Management
1.3 Elect Director Daniel S. Jaffee For For Management
1.4 Elect Director Michael A. Nemeroff For Withhold Management
1.5 Elect Director George C. Roeth For Withhold Management
1.6 Elect Director Allan H. Selig For Withhold Management
1.7 Elect Director Paul E. Suckow For Withhold Management
1.8 Elect Director Lawrence E. Washow For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Evans For For Management
1.2 Elect Director John W. Gibson For For Management
1.3 Elect Director Tracy E. Hart For For Management
1.4 Elect Director Michael G. Hutchinson For For Management
1.5 Elect Director Pattye L. Moore For For Management
1.6 Elect Director Pierce H. Norton, II For For Management
1.7 Elect Director Eduardo A. Rodriguez For For Management
1.8 Elect Director Douglas H. Yaeger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ONTO INNOVATION, INC.
Ticker: ONTO Security ID: 683344105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Edward J. Brown, Jr. For For Management
1.3 Elect Director David B. Miller For For Management
1.4 Elect Director Michael P. Plisinski For For Management
1.5 Elect Director Bruce C. Rhine For For Management
1.6 Elect Director Christopher A. Seams For For Management
1.7 Elect Director Christine A. Tsingos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPEN LENDING CORPORATION
Ticker: LPRO Security ID: 68373J104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Feldstein For For Management
1.2 Elect Director Gene Yoon For For Management
1.3 Elect Director Brandon Van Buren For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPENDOOR TECHNOLOGIES, INC.
Ticker: OPEN Security ID: 683712103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cipora Herman For For Management
1.2 Elect Director Jonathan Jaffe For For Management
1.3 Elect Director Glenn Solomon For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OPTION CARE HEALTH, INC.
Ticker: OPCH Security ID: 68404L201
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Arlotta For For Management
1.2 Elect Director Elizabeth Q. Betten For For Management
1.3 Elect Director David W. Golding For For Management
1.4 Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1.5 Elect Director Alan Nielsen For For Management
1.6 Elect Director R. Carter Pate For For Management
1.7 Elect Director John C. Rademacher For For Management
1.8 Elect Director Nitin Sahney For For Management
1.9 Elect Director Timothy Sullivan For For Management
1.10 Elect Director Mark Vainisi For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ORIGIN BANCORP, INC.
Ticker: OBNK Security ID: 68621T102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D'Agostino, Jr. For Against Management
1.2 Elect Director James Davison, Jr. For Against Management
1.3 Elect Director A. La'Verne Edney For Against Management
1.4 Elect Director Meryl Farr For Against Management
1.5 Elect Director Richard Gallot, Jr. For Against Management
1.6 Elect Director Stacey Goff For Against Management
1.7 Elect Director Michael Jones For Against Management
1.8 Elect Director Gary Luffey For Against Management
1.9 Elect Director Farrell Malone For Against Management
1.10 Elect Director Drake Mills For Against Management
1.11 Elect Director Elizabeth Solender For Against Management
1.12 Elect Director Steven Taylor For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For Abstain Management
Purchase Plan
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORIGIN BANCORP, INC.
Ticker: OBNK Security ID: 68621T102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D'Agostino, Jr. For Against Management
1.2 Elect Director James Davison, Jr. For Against Management
1.3 Elect Director A. La'Verne Edney For Against Management
1.4 Elect Director Meryl Farr For Against Management
1.5 Elect Director Richard Gallot, Jr. For Against Management
1.6 Elect Director Stacey Goff For Against Management
1.7 Elect Director Michael Jones For Against Management
1.8 Elect Director Gary Luffey For Against Management
1.9 Elect Director Farrell Malone For Against Management
1.10 Elect Director Drake Mills For Against Management
1.11 Elect Director Elizabeth Solender For Against Management
1.12 Elect Director Steven Taylor For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORIGIN BANCORP, INC.
Ticker: OBNK Security ID: 68621T102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D'Agostino, Jr. For Against Management
1.2 Elect Director James Davison, Jr. For Against Management
1.3 Elect Director A. La'Verne Edney For Against Management
1.4 Elect Director Meryl Farr For For Management
1.5 Elect Director Richard Gallot, Jr. For Against Management
1.6 Elect Director Stacey Goff For Against Management
1.7 Elect Director Michael Jones For Against Management
1.8 Elect Director Gary Luffey For Against Management
1.9 Elect Director Farrell Malone For Against Management
1.10 Elect Director Drake Mills For Against Management
1.11 Elect Director Elizabeth Solender For Against Management
1.12 Elect Director Steven Taylor For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORIGIN BANCORP, INC.
Ticker: OBNK Security ID: 68621T102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D'Agostino, Jr. For Against Management
1.2 Elect Director James Davison, Jr. For Against Management
1.3 Elect Director A. La'Verne Edney For Against Management
1.4 Elect Director Meryl Farr For For Management
1.5 Elect Director Richard Gallot, Jr. For Against Management
1.6 Elect Director Stacey Goff For Against Management
1.7 Elect Director Michael Jones For Against Management
1.8 Elect Director Gary Luffey For Against Management
1.9 Elect Director Farrell Malone For Against Management
1.10 Elect Director Drake Mills For Against Management
1.11 Elect Director Elizabeth Solender For Against Management
1.12 Elect Director Steven Taylor For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORIGIN BANCORP, INC.
Ticker: OBNK Security ID: 68621T102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D'Agostino, Jr. For For Management
1.2 Elect Director James Davison, Jr. For Against Management
1.3 Elect Director A. La'Verne Edney For Against Management
1.4 Elect Director Meryl Farr For For Management
1.5 Elect Director Richard Gallot, Jr. For Against Management
1.6 Elect Director Stacey Goff For Against Management
1.7 Elect Director Michael Jones For Against Management
1.8 Elect Director Gary Luffey For Against Management
1.9 Elect Director Farrell Malone For For Management
1.10 Elect Director Drake Mills For Against Management
1.11 Elect Director Elizabeth Solender For Against Management
1.12 Elect Director Steven Taylor For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORIGIN BANCORP, INC.
Ticker: OBNK Security ID: 68621T102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D'Agostino, Jr. For For Management
1.2 Elect Director James Davison, Jr. For Against Management
1.3 Elect Director A. La'Verne Edney For For Management
1.4 Elect Director Meryl Farr For For Management
1.5 Elect Director Richard Gallot, Jr. For Against Management
1.6 Elect Director Stacey Goff For Against Management
1.7 Elect Director Michael Jones For Against Management
1.8 Elect Director Gary Luffey For Against Management
1.9 Elect Director Farrell Malone For For Management
1.10 Elect Director Drake Mills For Against Management
1.11 Elect Director Elizabeth Solender For Against Management
1.12 Elect Director Steven Taylor For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORIGIN BANCORP, INC.
Ticker: OBNK Security ID: 68621T102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D'Agostino, Jr. For For Management
1.2 Elect Director James Davison, Jr. For Against Management
1.3 Elect Director A. La'Verne Edney For For Management
1.4 Elect Director Meryl Farr For For Management
1.5 Elect Director Richard Gallot, Jr. For Against Management
1.6 Elect Director Stacey Goff For Against Management
1.7 Elect Director Michael Jones For Against Management
1.8 Elect Director Gary Luffey For Against Management
1.9 Elect Director Farrell Malone For For Management
1.10 Elect Director Drake Mills For For Management
1.11 Elect Director Elizabeth Solender For Against Management
1.12 Elect Director Steven Taylor For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORIGIN BANCORP, INC.
Ticker: OBNK Security ID: 68621T102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D'Agostino, Jr. For For Management
1.2 Elect Director James Davison, Jr. For For Management
1.3 Elect Director A. La'Verne Edney For For Management
1.4 Elect Director Meryl Farr For For Management
1.5 Elect Director Richard Gallot, Jr. For Against Management
1.6 Elect Director Stacey Goff For Against Management
1.7 Elect Director Michael Jones For Against Management
1.8 Elect Director Gary Luffey For Against Management
1.9 Elect Director Farrell Malone For For Management
1.10 Elect Director Drake Mills For For Management
1.11 Elect Director Elizabeth Solender For Against Management
1.12 Elect Director Steven Taylor For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORIGIN BANCORP, INC.
Ticker: OBNK Security ID: 68621T102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D'Agostino, Jr. For For Management
1.2 Elect Director James Davison, Jr. For For Management
1.3 Elect Director A. La'Verne Edney For For Management
1.4 Elect Director Meryl Farr For For Management
1.5 Elect Director Richard Gallot, Jr. For For Management
1.6 Elect Director Stacey Goff For For Management
1.7 Elect Director Michael Jones For Against Management
1.8 Elect Director Gary Luffey For Against Management
1.9 Elect Director Farrell Malone For For Management
1.10 Elect Director Drake Mills For For Management
1.11 Elect Director Elizabeth Solender For Against Management
1.12 Elect Director Steven Taylor For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORIGIN BANCORP, INC.
Ticker: OBNK Security ID: 68621T102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D'Agostino, Jr. For For Management
1.2 Elect Director James Davison, Jr. For For Management
1.3 Elect Director A. La'Verne Edney For For Management
1.4 Elect Director Meryl Farr For For Management
1.5 Elect Director Richard Gallot, Jr. For For Management
1.6 Elect Director Stacey Goff For For Management
1.7 Elect Director Michael Jones For Against Management
1.8 Elect Director Gary Luffey For For Management
1.9 Elect Director Farrell Malone For For Management
1.10 Elect Director Drake Mills For For Management
1.11 Elect Director Elizabeth Solender For Against Management
1.12 Elect Director Steven Taylor For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORIGIN BANCORP, INC.
Ticker: OBNK Security ID: 68621T102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D'Agostino, Jr. For For Management
1.2 Elect Director James Davison, Jr. For For Management
1.3 Elect Director A. La'Verne Edney For For Management
1.4 Elect Director Meryl Farr For For Management
1.5 Elect Director Richard Gallot, Jr. For For Management
1.6 Elect Director Stacey Goff For For Management
1.7 Elect Director Michael Jones For For Management
1.8 Elect Director Gary Luffey For For Management
1.9 Elect Director Farrell Malone For For Management
1.10 Elect Director Drake Mills For For Management
1.11 Elect Director Elizabeth Solender For Against Management
1.12 Elect Director Steven Taylor For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORIGIN BANCORP, INC.
Ticker: OBNK Security ID: 68621T102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D'Agostino, Jr. For For Management
1.2 Elect Director James Davison, Jr. For For Management
1.3 Elect Director A. La'Verne Edney For For Management
1.4 Elect Director Meryl Farr For For Management
1.5 Elect Director Richard Gallot, Jr. For For Management
1.6 Elect Director Stacey Goff For For Management
1.7 Elect Director Michael Jones For For Management
1.8 Elect Director Gary Luffey For For Management
1.9 Elect Director Farrell Malone For For Management
1.10 Elect Director Drake Mills For For Management
1.11 Elect Director Elizabeth Solender For For Management
1.12 Elect Director Steven Taylor For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORIGIN BANCORP, INC.
Ticker: OBNK Security ID: 68621T102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D'Agostino, Jr. For For Management
1.2 Elect Director James Davison, Jr. For For Management
1.3 Elect Director A. La'Verne Edney For For Management
1.4 Elect Director Meryl Farr For For Management
1.5 Elect Director Richard Gallot, Jr. For For Management
1.6 Elect Director Stacey Goff For For Management
1.7 Elect Director Michael Jones For For Management
1.8 Elect Director Gary Luffey For For Management
1.9 Elect Director Farrell Malone For For Management
1.10 Elect Director Drake Mills For For Management
1.11 Elect Director Elizabeth Solender For For Management
1.12 Elect Director Steven Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S.A.
Ticker: OEC Security ID: L72967109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry A. Galvin For For Management
1.2 Elect Director Paul Huck For For Management
1.3 Elect Director Mary Lindsey For For Management
1.4 Elect Director Didier Miraton For For Management
1.5 Elect Director Yi Hyon Paik For For Management
1.6 Elect Director Corning F. Painter For For Management
1.7 Elect Director Dan F. Smith For For Management
1.8 Elect Director Hans-Dietrich Winkhaus For For Management
1.9 Elect Director Michel Wurth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Remuneration of Directors For For Management
4 Approve Annual Accounts For For Management
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify Ernst & Young, Luxembourg as For For Management
Auditor
10 Ratify Ernst & Young GmbH For For Management
Wirtschaftsprufungsgesellschaft and
Ernst & Young LLC
--------------------------------------------------------------------------------
OTC MARKETS GROUP INC.
Ticker: OTCM Security ID: 67106F108
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Cromwell Coulson For For Management
1.2 Elect Director Andrew Wimpfheimer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ayad A. Fargo For For Management
1b Elect Director Steven R. Gardner For For Management
1c Elect Director Joseph L. Garrett For For Management
1d Elect Director Jeffrey C. Jones For For Management
1e Elect Director M. Christian Mitchell For For Management
1f Elect Director Barbara S. Polsky For For Management
1g Elect Director Zareh H. Sarrafian For For Management
1h Elect Director Jaynie Miller Studenmund For For Management
1i Elect Director Cora M. Tellez For For Management
1j Elect Director Richard C. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PALOMAR HOLDINGS, INC.
Ticker: PLMR Security ID: 69753M105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Taketa For For Management
1.2 Elect Director Catriona M. Fallon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Olivia F. Kirtley For For Management
1c Elect Director Laurette T. Koellner For For Management
1d Elect Director Robert M. Lynch For For Management
1e Elect Director Jocelyn C. Mangan For For Management
1f Elect Director Sonya E. Medina For For Management
1g Elect Director Shaquille R. O'Neal For For Management
1h Elect Director Anthony M. Sanfilippo For For Management
1i Elect Director Jeffrey C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Savneet Singh For For Management
1b Elect Director Keith E. Pascal For For Management
1c Elect Director Douglas G. Rauch For For Management
1d Elect Director Cynthia A. Russo For For Management
1e Elect Director Narinder Singh For For Management
1f Elect Director James C. Stoffel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Issuance of Shares for a For For Management
Private Placement Upon Exercise of the
Assumed Unvested Options
5 Approve Issuance of Shares for a For For Management
Private Placement Upon Exercise of the
Warrant
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PARSONS CORPORATION
Ticker: PSN Security ID: 70202L102
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark K. Holdsworth For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director M. Christian Mitchell For For Management
1.4 Elect Director David C. Wajsgras For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PCSB FINANCIAL CORPORATION
Ticker: PCSB Security ID: 69324R104
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Weiss For For Management
1.2 Elect Director Karl A. Thimm For For Management
1.3 Elect Director Michael T. Weber For For Management
1.4 Elect Director Marsha Gordon For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PDL COMMUNITY BANCORP
Ticker: PDLB Security ID: 69290X101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Demetriou For Withhold Management
1.2 Elect Director Nick R. Lugo For Withhold Management
2 Ratify Mazars USA LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Bonny W. Simi For For Management
1g Elect Director Earl E. Webb For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932M107
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Spector For For Management
1b Elect Director James K. Hunt For For Management
1c Elect Director Jonathon S. Jacobson For For Management
1d Elect Director Patrick Kinsella For For Management
1e Elect Director Anne D. McCallion For For Management
1f Elect Director Joseph Mazzella For For Management
1g Elect Director Farhad Nanji For For Management
1h Elect Director Jeffrey A. Perlowitz For For Management
1i Elect Director Lisa M. Shalett For For Management
1j Elect Director Theodore W. Tozer For For Management
1k Elect Director Emily Youssouf For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Spector For For Management
1b Elect Director Randall D. Hadley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION
Ticker: PRDO Security ID: 71363P106
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis H. Chookaszian For For Management
1b Elect Director Kenda B. Gonzales For For Management
1c Elect Director Patrick W. Gross For For Management
1d Elect Director William D. Hansen For For Management
1e Elect Director Gregory L. Jackson For For Management
1f Elect Director Thomas B. Lally For For Management
1g Elect Director Todd S. Nelson For For Management
1h Elect Director Leslie T. Thornton For For Management
1i Elect Director Alan D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PHREESIA, INC.
Ticker: PHR Security ID: 71944F106
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chaim Indig For For Management
1.2 Elect Director Michael Weintraub For Withhold Management
1.3 Elect Director Edward Cahill For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.2 Elect Director Gregory L. Burns For For Management
1.3 Elect Director Thomas C. Farnsworth, For For Management
III
1.4 Elect Director David B. Ingram For For Management
1.5 Elect Director Decosta E. Jenkins For For Management
1.6 Elect Director G. Kennedy Thompson For For Management
1.7 Elect Director Charles E. Brock For For Management
1.8 Elect Director Richard D. Callicutt, II For For Management
1.9 Elect Director Joseph C. Galante For For Management
1.10 Elect Director Robert A. McCabe, Jr. For For Management
1.11 Elect Director Reese L. Smith, III For For Management
1.12 Elect Director M. Terry Turner For For Management
1.13 Elect Director Renda J. Burkhart For For Management
1.14 Elect Director Marty G. Dickens For For Management
1.15 Elect Director Glenda Baskin Glover For For Management
1.16 Elect Director Ronald L. Samuels For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLANET FITNESS, INC.
Ticker: PLNT Security ID: 72703H101
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Rondeau For For Management
1.2 Elect Director Frances Rathke For For Management
1.3 Elect Director Bernard Acoca For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Vicky A. Bailey For For Management
1B Elect Director Norman P. Becker For For Management
1C Elect Director Patricia K. Collawn For For Management
1D Elect Director E. Renae Conley For For Management
1E Elect Director Alan J. Fohrer For For Management
1F Elect Director Sidney M. Gutierrez For For Management
1G Elect Director James A. Hughes For For Management
1H Elect Director Maureen T. Mullarkey For For Management
1I Elect Director Donald K. Schwanz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Costs and Benefits of Against Against Shareholder
Environmental Related Expenditures
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter D. Arvan For For Management
1b Elect Director Timothy M. Graven For For Management
1c Elect Director Debra S. Oler For For Management
1d Elect Director Manuel J. Perez de la For For Management
Mesa
1e Elect Director Harlan F. Seymour For For Management
1f Elect Director Robert C. Sledd For For Management
1g Elect Director John E. Stokely For For Management
1h Elect Director David G. Whalen For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alejandro M. Ballester For For Management
1b Elect Director Richard L. Carrion For For Management
1c Elect Director Carlos A. Unanue For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin H. Callison For For Management
1.2 Elect Director William P. Stiritz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Driscoll For For Management
1b Elect Director D. Mark Leland For For Management
1c Elect Director Lenore M. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram A. Atal For For Management
1.2 Elect Director Danielle M. Brown For For Management
1.3 Elect Director Marjorie M. Connelly For For Management
1.4 Elect Director John H. Fain For For Management
1.5 Elect Director Steven D. Fredrickson For For Management
1.6 Elect Director James A. Nussle For For Management
1.7 Elect Director Brett L. Paschke For For Management
1.8 Elect Director Kevin P. Stevenson For For Management
1.9 Elect Director Scott M. Tabakin For For Management
1.10 Elect Director Lance L. Weaver For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C.Y. Cheng For For Management
1.2 Elect Director Chih-Wei Wu For For Management
1.3 Elect Director Shirley Wang For For Management
1.4 Elect Director Wayne Wu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Authorize Share Repurchase Program For For Management
5 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Gorrie For For Management
1.2 Elect Director Ziad R. Haydar For For Management
1.3 Elect Director Frank A. Spinosa For For Management
1.4 Elect Director Thomas A. S. Wilson, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROFESSIONAL HOLDING CORP.
Ticker: PFHD Security ID: 743139107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolando DiGasbarro For For Management
1.2 Elect Director Carlos M. Garcia For For Management
1.3 Elect Director Lawrence Schimmel For For Management
1.4 Elect Director Ava Parker For For Management
1.5 Elect Director Margaret Blakey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROFESSIONAL HOLDING CORP.
Ticker: PFHD Security ID: 743139107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolando DiGasbarro For Withhold Management
1.2 Elect Director Carlos M. Garcia For Withhold Management
1.3 Elect Director Lawrence Schimmel For Withhold Management
1.4 Elect Director Ava Parker For Withhold Management
1.5 Elect Director Margaret Blakey For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PROFESSIONAL HOLDING CORP.
Ticker: PFHD Security ID: 743139107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolando DiGasbarro For Withhold Management
1.2 Elect Director Carlos M. Garcia For Withhold Management
1.3 Elect Director Lawrence Schimmel For Withhold Management
1.4 Elect Director Ava Parker For For Management
1.5 Elect Director Margaret Blakey For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PROFESSIONAL HOLDING CORP.
Ticker: PFHD Security ID: 743139107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolando DiGasbarro For Withhold Management
1.2 Elect Director Carlos M. Garcia For Withhold Management
1.3 Elect Director Lawrence Schimmel For Withhold Management
1.4 Elect Director Ava Parker For For Management
1.5 Elect Director Margaret Blakey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROFESSIONAL HOLDING CORP.
Ticker: PFHD Security ID: 743139107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolando DiGasbarro For Withhold Management
1.2 Elect Director Carlos M. Garcia For For Management
1.3 Elect Director Lawrence Schimmel For Withhold Management
1.4 Elect Director Ava Parker For For Management
1.5 Elect Director Margaret Blakey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROFESSIONAL HOLDING CORP.
Ticker: PFHD Security ID: 743139107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolando DiGasbarro For For Management
1.2 Elect Director Carlos M. Garcia For For Management
1.3 Elect Director Lawrence Schimmel For Withhold Management
1.4 Elect Director Ava Parker For For Management
1.5 Elect Director Margaret Blakey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROFESSIONAL HOLDING CORP.
Ticker: PFHD Security ID: 743139107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolando DiGasbarro For For Management
1.2 Elect Director Carlos M. Garcia For For Management
1.3 Elect Director Lawrence Schimmel For For Management
1.4 Elect Director Ava Parker For For Management
1.5 Elect Director Margaret Blakey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROG HOLDINGS, INC.
Ticker: PRG Security ID: 74319R101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathy T. Betty For For Management
1b Elect Director Douglas C. Curling For For Management
1c Elect Director Cynthia N. Day For For Management
1d Elect Director Curtis L. Doman For For Management
1e Elect Director Steven A. Michaels For For Management
1f Elect Director Ray M. Robinson For For Management
1g Elect Director James P. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director W. R. Collier For For Management
1.3 Elect Director Bruce W. Hunt For For Management
1.4 Elect Director Robert Steelhammer For For Management
1.5 Elect Director H. E. Timanus, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROVIDENT BANCORP, INC.
Ticker: PVBC Security ID: 74383L105
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: OCT 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PROVIDENT BANCORP, INC.
Ticker: PVBC Security ID: 74383L105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Cousins, Jr. For For Management
1.2 Elect Director Joseph B. Reilly For For Management
1.3 Elect Director Arthur Sullivan For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Maria R. Hawthorne For For Management
1.3 Elect Director Jennifer Holden Dunbar For For Management
1.4 Elect Director Kristy M. Pipes For For Management
1.5 Elect Director Gary E. Pruitt For For Management
1.6 Elect Director Robert S. Rollo For For Management
1.7 Elect Director Joseph D. Russell, Jr. For For Management
1.8 Elect Director Peter Schultz For For Management
1.9 Elect Director Stephen W. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change State of Incorporation from For For Management
California to Maryland
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Barry For For Management
1b Elect Director Charlotte C. Decker For For Management
1c Elect Director Jeffry D. Frisby For For Management
1d Elect Director Michael J. Shannon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Bryant For For Management
1.2 Elect Director Kenneth F. Buechler For For Management
1.3 Elect Director Edward L. Michael For For Management
1.4 Elect Director Kathy P. Ordonez For For Management
1.5 Elect Director Mary Lake Polan For For Management
1.6 Elect Director Ann D. Rhoads For For Management
1.7 Elect Director Charles P. Slacik For For Management
1.8 Elect Director Matthew W. Strobeck For For Management
1.9 Elect Director Kenneth J. Widder For For Management
1.10 Elect Director Joseph D. Wilkins, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert Wender For For Management
1b Elect Director Brad L. Conner For For Management
1c Elect Director Howard B. Culang For For Management
1d Elect Director Debra Hess For For Management
1e Elect Director Lisa W. Hess For For Management
1f Elect Director Lisa Mumford For For Management
1g Elect Director Gaetano Muzio For For Management
1h Elect Director Gregory V. Serio For For Management
1i Elect Director Noel J. Spiegel For For Management
1j Elect Director Richard G. Thornberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADIUS HEALTH, INC.
Ticker: RDUS Security ID: 750469207
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Owen Hughes For Against Management
1b Elect Director G. Kelly Martin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RANGER ENERGY SERVICES, INC.
Ticker: RNGR Security ID: 75282U104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darron M. Anderson For For Management
1.2 Elect Director Brett T. Agee For For Management
1.3 Elect Director Richard E. Agee For For Management
1.4 Elect Director William M. Austin For For Management
1.5 Elect Director Charles S. Leykum For For Management
1.6 Elect Director Gerald C. Cimador For For Management
1.7 Elect Director Krishna Shivram For For Management
1.8 Elect Director Michael C. Kearney For For Management
1.9 Elect Director Byron A. Dunn For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hartnett For For Management
1.2 Elect Director Dolores J. Ennico For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony S. Ackil For For Management
1b Elect Director Thomas G. Conforti For For Management
1c Elect Director Cambria W. Dunaway For For Management
1d Elect Director G.J. Hart For For Management
1e Elect Director Kalen F. Holmes For For Management
1f Elect Director Glenn B. Kaufman For For Management
1g Elect Director Steven K. Lumpkin For For Management
1h Elect Director Paul J.B. Murphy, III For For Management
1i Elect Director David A. Pace For For Management
1j Elect Director Allison Page For For Management
1k Elect Director Anddria Varnado For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah J. Anderson For For Management
1b Elect Director Lisa L. Baldwin For For Management
1c Elect Director Karen W. Colonias For For Management
1d Elect Director John G. Figueroa For For Management
1e Elect Director James D. Hoffman For For Management
1f Elect Director Mark V. Kaminski For For Management
1g Elect Director Karla R. Lewis For For Management
1h Elect Director Robert A. McEvoy For For Management
1i Elect Director Andrew G. Sharkey, III For For Management
1j Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger Fradin For For Management
1b Elect Director Nina Richardson For For Management
1c Elect Director Andrew Teich For For Management
1d Elect Director Kareem Yusuf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For For Management
1.2 Elect Director Zafar Rizvi For For Management
1.3 Elect Director Edward M. Kress For For Management
1.4 Elect Director David S. Harris For For Management
1.5 Elect Director Charles A. Elcan For For Management
1.6 Elect Director Mervyn L. Alphonso For For Management
1.7 Elect Director Lee Fisher For For Management
1.8 Elect Director Anne MacMillan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Christopoul For For Management
1.2 Elect Director John S. Stroup For For Management
1.3 Elect Director Peggy N. Troy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Theodore D. Crandall For For Management
1.3 Elect Director Rosemary M. Schooler For For Management
1.4 Elect Director Robin A. Walker-Lee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RGC RESOURCES, INC.
Ticker: RGCO Security ID: 74955L103
Meeting Date: FEB 01, 2021 Meeting Type: Annual
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Joe Crawford For For Management
1.2 Elect Director Maryellen F. Goodlatte For For Management
1.3 Elect Director Paul W. Nester For For Management
2 Ratify Brown, Edwards & Company, L.L.P. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC.
Ticker: RCKT Security ID: 77313F106
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roderick Wong For Withhold Management
1b Elect Director Carsten Boess For For Management
1c Elect Director Pedro Granadillo For For Management
1d Elect Director Gotham Makker For For Management
1e Elect Director Gaurav Shah For Withhold Management
1f Elect Director David P. Southwell For Withhold Management
1g Elect Director Naveen Yalamanchi For Withhold Management
1h Elect Director Elisabeth Bjork For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For For Management
1.2 Elect Director Thomas A. Akin For For Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Raymond J. Chess For For Management
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Kennon H. Guglielmo For For Management
1.7 Elect Director Elaine Mendoza For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Eck For For Management
1b Elect Director Robert A. Hagemann For For Management
1c Elect Director Michael F. Hilton For For Management
1d Elect Director Tamara L. Lundgren For For Management
1e Elect Director Luis P. Nieto, Jr. For For Management
1f Elect Director David G. Nord For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Abbie J. Smith For For Management
1i Elect Director E. Follin Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Hansel E. Tookes, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449207
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell D. Glass For For Management
1.2 Elect Director Joseph M. Manko, Jr. For For Management
1.3 Elect Director Maureen F. Morrison For For Management
1.4 Elect Director Robert J. Rosenthal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
SAFEHOLD INC.
Ticker: SAFE Security ID: 78645L100
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean Adler For For Management
1.2 Elect Director Robin Josephs For For Management
1.3 Elect Director Jay Nydick For For Management
1.4 Elect Director Stefan Selig For For Management
1.5 Elect Director Jay Sugarman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Manning For For Management
1b Elect Director Mary C. Moran For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bergner For Withhold Management
1.2 Elect Director Clarke R. Brown, Jr. For Withhold Management
1.3 Elect Director Edward K. Christian For For Management
1.4 Elect Director Timothy J. Clarke For Withhold Management
1.5 Elect Director Roy F. Coppedge, III For Withhold Management
1.6 Elect Director Warren S. Lada For Withhold Management
1.7 Elect Director Gary G. Stevens For Withhold Management
2 Ratify UHY LLP as Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth (Liz) Barrett For For Management
1.2 Elect Director Geno Germano For Withhold Management
1.3 Elect Director Steven Paul For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd For For Management
1.2 Elect Director Walter C. Martz, II For For Management
1.3 Elect Director Mark C. Michael For For Management
1.4 Elect Director Robert L. Orndorff For For Management
1.5 Elect Director Daniel J. Schrider For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Caraci For For Management
1.2 Elect Director Willoughby B. Laycock For For Management
1.3 Elect Director Earl A. Powell, III For For Management
1.4 Elect Director Mark Sullivan, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SEACOR MARINE HOLDINGS INC.
Ticker: SMHI Security ID: 78413P101
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Gellert For For Management
1.2 Elect Director Andrew R. Morse For For Management
1.3 Elect Director R. Christopher Regan For For Management
1.4 Elect Director Julie Persily For For Management
1.5 Elect Director Alfredo Miguel Bejos For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEER, INC.
Ticker: SEER Security ID: 81578P106
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine J. Friedman For For Management
1.2 Elect Director Omead Ostadan For For Management
1.3 Elect Director Mostafa Ronaghi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Ely, III For For Management
1.2 Elect Director Rocco A. Ortenzio For For Management
1.3 Elect Director Thomas A. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECTQUOTE, INC.
Ticker: SLQT Security ID: 816307300
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy "Tim" Danker For For Management
1.2 Elect Director Kavita Patel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S.J. Burvill For For Management
1.2 Elect Director Rodolpho C. Cardenuto For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Saar Gillai For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director Ye Jane Li For For Management
1.7 Elect Director James T. Lindstrom For For Management
1.8 Elect Director Paula LuPriore For For Management
1.9 Elect Director Mohan R. Maheswaran For For Management
1.10 Elect Director Sylvia Summers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEVEN GENERATIONS ENERGY LTD.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by ARC Resources For For Management
Ltd.
--------------------------------------------------------------------------------
SJW GROUP
Ticker: SJW Security ID: 784305104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katharine Armstrong For For Management
1b Elect Director Walter J. Bishop For For Management
1c Elect Director Carl Guardino For For Management
1d Elect Director Mary Ann Hanley For For Management
1e Elect Director Heather Hunt For For Management
1f Elect Director Gregory P. Landis For For Management
1g Elect Director Debra C. Man For For Management
1h Elect Director Daniel B. More For For Management
1i Elect Director Eric W. Thornburg For For Management
1j Elect Director Carol P. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Hill, Jr. For For Management
1.2 Elect Director Jean E. Davis For For Management
1.3 Elect Director Martin B. Davis For For Management
1.4 Elect Director John H. Holcomb, III For For Management
1.5 Elect Director Charles W. McPherson For For Management
1.6 Elect Director Ernest S. Pinner For For Management
1.7 Elect Director G. Ruffner Page, Jr. For For Management
1.8 Elect Director Joshua A. Snively For For Management
1.9 Elect Director John C. Corbett For For Management
1.10 Elect Director William K. Pou, Jr. For For Management
1.11 Elect Director David G. Salyers For For Management
2 Declassify the Board of Directors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Corbett For For Management
1b Elect Director Jean E. Davis For For Management
1c Elect Director Martin B. Davis For For Management
1d Elect Director Robert H. Demere, Jr. For For Management
1e Elect Director Cynthia A. Hartley For For Management
1f Elect Director Robert R. Hill, Jr. For For Management
1g Elect Director John H. Holcomb, III For For Management
1h Elect Director Robert R. Horger For For Management
1i Elect Director Charles W. McPherson For For Management
1j Elect Director G. Ruffner Page, Jr. For For Management
1k Elect Director Ernest S. Pinner For For Management
1l Elect Director John C. Pollok For For Management
1m Elect Director William Knox Pou, Jr. For For Management
1n Elect Director David G. Salyers For For Management
1o Elect Director Joshua A. Snively For For Management
1p Elect Director Kevin P. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHERN FIRST BANCSHARES, INC.
Ticker: SFST Security ID: 842873101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Cothran For For Management
1.2 Elect Director Rudolph G. "Trip" For For Management
Johnstone, III
1.3 Elect Director R. Arthur "Art" Seaver, For For Management
Jr.
1.4 Elect Director Anna T. Locke For For Management
1.5 Elect Director Tecumseh "Tee" Hooper, For For Management
Jr.
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Elliott Davis, LLC as Auditor For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Stephen C. Comer For For Management
1.4 Elect Director John P. Hester For For Management
1.5 Elect Director Jane Lewis-Raymond For For Management
1.6 Elect Director Anne L. Mariucci For For Management
1.7 Elect Director Michael J. Melarkey For For Management
1.8 Elect Director A. Randall Thoman For For Management
1.9 Elect Director Thomas A. Thomas For For Management
1.10 Elect Director Leslie T. Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Schneider For For Management
1.2 Elect Director Christopher Eastland For For Management
1.3 Elect Director Philip Williamson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPXC Security ID: 784635104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth G. Shaw For For Management
1.2 Elect Director Robert B. Toth For For Management
1.3 Elect Director Angel Shelton Willis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fiorile For For Management
1.2 Elect Director Michael E. LaRocco For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Anne E. Giardini For For Management
1.3 Elect Director Rhodri J. Harries For For Management
1.4 Elect Director Karen Laflamme For For Management
1.5 Elect Director Katherine A. Lehman For For Management
1.6 Elect Director James A. Manzi, Jr. For For Management
1.7 Elect Director Douglas Muzyka For For Management
1.8 Elect Director Simon Pelletier For For Management
1.9 Elect Director Eric Vachon For For Management
1.10 Elect Director Mary Webster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert S. Murley For For Management
1b Elect Director Cindy J. Miller For For Management
1c Elect Director Brian P. Anderson For For Management
1d Elect Director Lynn D. Bleil For For Management
1e Elect Director Thomas F. Chen For For Management
1f Elect Director J. Joel Hackney, Jr. For For Management
1g Elect Director Veronica M. Hagen For For Management
1h Elect Director Stephen C. Hooley For For Management
1i Elect Director James J. Martell For For Management
1j Elect Director Kay G. Priestly For For Management
1k Elect Director James L. Welch For For Management
1l Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Amend Compensation Clawback Policy Against Against Shareholder
--------------------------------------------------------------------------------
STERLING BANCORP, INC.
Ticker: SBT Security ID: 85917W102
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gallotta For For Management
1.2 Elect Director Denny Kim For For Management
1.3 Elect Director Sandra Seligman For Withhold Management
1.4 Elect Director Thomas M. O'Brien For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Al Ferrara For For Management
1.3 Elect Director Mitchell S. Klipper For For Management
1.4 Elect Director Maria Teresa Kumar For For Management
1.5 Elect Director Rose Peabody Lynch For For Management
1.6 Elect Director Peter Migliorini For For Management
1.7 Elect Director Ravi Sachdev For For Management
1.8 Elect Director Robert Smith For For Management
1.9 Elect Director Amelia Newton Varela For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC.
Ticker: STRA Security ID: 86272C103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For Against Management
1.2 Elect Director J. Kevin Gilligan For For Management
1.3 Elect Director Robert R. Grusky For Against Management
1.4 Elect Director Charlotte F. Beason For Against Management
1.5 Elect Director Rita D. Brogley For For Management
1.6 Elect Director John T. Casteen, III For Against Management
1.7 Elect Director H. James Dallas For For Management
1.8 Elect Director Nathaniel C. Fick For Against Management
1.9 Elect Director Jerry L. Johnson For For Management
1.10 Elect Director Karl McDonnell For For Management
1.11 Elect Director William J. Slocum For For Management
1.12 Elect Director G. Thomas Waite, III For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 06, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Koss For For Management
1.2 Elect Director David R. Zimmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John V. Arabia For For Management
1b Elect Director W. Blake Baird For For Management
1c Elect Director Andrew Batinovich For For Management
1d Elect Director Monica S. Digilio For For Management
1e Elect Director Kristina M. Leslie For For Management
1f Elect Director Murray J. McCabe For For Management
1g Elect Director Verett Mims For For Management
1h Elect Director Douglas M. Pasquale For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Becker For For Management
1.2 Elect Director Eric Benhamou For For Management
1.3 Elect Director John Clendening For For Management
1.4 Elect Director Richard Daniels For For Management
1.5 Elect Director Alison Davis For For Management
1.6 Elect Director Roger Dunbar For For Management
1.7 Elect Director Joel Friedman For For Management
1.8 Elect Director Jeffrey Maggioncalda For For Management
1.9 Elect Director Beverly Kay Matthews For For Management
1.10 Elect Director Mary Miller For For Management
1.11 Elect Director Kate Mitchell For For Management
1.12 Elect Director Garen Staglin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho For Against Management
Filho
1c Elect Director Claire S. Farley For For Management
1d Elect Director Peter Mellbye For For Management
1e Elect Director John O'Leary For For Management
1f Elect Director Margareth Ovrum For For Management
1g Elect Director Kay G. Priestly For For Management
1h Elect Director John Yearwood For For Management
1i Elect Director Sophie Zurquiyah For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Reappoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For For Management
1b Elect Director Michael A. Coke For For Management
1c Elect Director Linda Assante For For Management
1d Elect Director LeRoy E. Carlson For For Management
1e Elect Director David M. Lee For For Management
1f Elect Director Gabriela F. Parcella For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Dennis Polk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan L. Batrack For For Management
1B Elect Director Gary R. Birkenbeuel For For Management
1C Elect Director Patrick C. Haden For For Management
1D Elect Director J. Christopher Lewis For For Management
1E Elect Director Joanne M. Maguire For For Management
1F Elect Director Kimberly E. Ritrievi For For Management
1G Elect Director J. Kenneth Thompson For For Management
1H Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Baldwin For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director John F. Glick For For Management
1.4 Elect Director Gina A. Luna For For Management
1.5 Elect Director Brady M. Murphy For For Management
1.6 Elect Director William D. Sullivan For For Management
1.7 Elect Director Shawn D. Williams For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. Helm For For Management
1.2 Elect Director James H. Browning For For Management
1.3 Elect Director Jonathan E. Baliff For For Management
1.4 Elect Director David S. Huntley For For Management
1.5 Elect Director Charles S. Hyle For For Management
1.6 Elect Director Elysia Holt Ragusa For For Management
1.7 Elect Director Steven P. Rosenberg For For Management
1.8 Elect Director Robert W. Stallings For For Management
1.9 Elect Director Dale W. Tremblay For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Increase Ownership Threshold for None None Management
Shareholders to Call Special Meeting
*Withdrawn Resolution*
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob C. Holmes For For Management
1.2 Elect Director Larry L. Helm For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Jonathan E. Baliff For For Management
1.5 Elect Director David S. Huntley For For Management
1.6 Elect Director Charles S. Hyle For For Management
1.7 Elect Director Elysia Holt Ragusa For For Management
1.8 Elect Director Steven P. Rosenberg For For Management
1.9 Elect Director Robert W. Stallings For For Management
1.10 Elect Director Dale W. Tremblay For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Crawford For For Management
1.2 Elect Director Gregory N. Moore For For Management
1.3 Elect Director Curtis A. Warfield For For Management
1.4 Elect Director Kathleen M. Widmer For For Management
1.5 Elect Director James R. Zarley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meghan V. Joyce For For Management
1.2 Elect Director Michael Spillane For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Dennis Maple For For Management
1.5 Elect Director Chris Muntwyler For For Management
1.6 Elect Director Jane O'Hagan For For Management
1.7 Elect Director Edward J. Ryan For For Management
1.8 Elect Director John J. Walker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
1.2 Elect Director Daren J. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Lightsey For Withhold Management
1.2 Elect Director Fred A. McMurry For Withhold Management
1.3 Elect Director Thomas E. Mitchell For Withhold Management
1.4 Elect Director Andrew D. Stetelman For Withhold Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Lightsey For Withhold Management
1.2 Elect Director Fred A. McMurry For Withhold Management
1.3 Elect Director Thomas E. Mitchell For For Management
1.4 Elect Director Andrew D. Stetelman For Withhold Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For Against Management
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Lightsey For Withhold Management
1.2 Elect Director Fred A. McMurry For Withhold Management
1.3 Elect Director Thomas E. Mitchell For For Management
1.4 Elect Director Andrew D. Stetelman For Withhold Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Lightsey For Withhold Management
1.2 Elect Director Fred A. McMurry For Withhold Management
1.3 Elect Director Thomas E. Mitchell For For Management
1.4 Elect Director Andrew D. Stetelman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Lightsey For Withhold Management
1.2 Elect Director Fred A. McMurry For Withhold Management
1.3 Elect Director Thomas E. Mitchell For For Management
1.4 Elect Director Andrew D. Stetelman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Lightsey For Withhold Management
1.2 Elect Director Fred A. McMurry For Withhold Management
1.3 Elect Director Thomas E. Mitchell For For Management
1.4 Elect Director Andrew D. Stetelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Lightsey For Withhold Management
1.2 Elect Director Fred A. McMurry For For Management
1.3 Elect Director Thomas E. Mitchell For For Management
1.4 Elect Director Andrew D. Stetelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Lightsey For For Management
1.2 Elect Director Fred A. McMurry For For Management
1.3 Elect Director Thomas E. Mitchell For For Management
1.4 Elect Director Andrew D. Stetelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE PENNANT GROUP, INC.
Ticker: PNTG Security ID: 70805E109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderic E. Lewis For Withhold Management
1.2 Elect Director Scott E. Lamb For Withhold Management
1.3 Elect Director Barry M. Smith For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY
Ticker: SMPL Security ID: 82900L102
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Montgomery For For Management
1.2 Elect Director Joseph E. Scalzo For For Management
1.3 Elect Director Joseph J. Schena For For Management
1.4 Elect Director James D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE ST. JOE COMPANY
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar L. Alvarez For Against Management
1b Elect Director Bruce R. Berkowitz For For Management
1c Elect Director Howard S. Frank For Against Management
1d Elect Director Jorge L. Gonzalez For For Management
1e Elect Director Thomas P. Murphy, Jr. For Against Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director Sarah C. Lauber For For Management
1.5 Elect Director John A. Luke, Jr. For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director James F. Palmer For For Management
1.8 Elect Director Ajita G. Rajendra For For Management
1.9 Elect Director Frank C. Sullivan For For Management
1.10 Elect Director John M. Timken, Jr. For For Management
1.11 Elect Director Ward J. Timken, Jr. For For Management
1.12 Elect Director Jacqueline F. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Kristin A. Dolan For Against Management
1.4 Elect Director Kenneth W. Gilbert For For Management
1.5 Elect Director Dennis M. Kass For For Management
1.6 Elect Director Joseph A. Levato For For Management
1.7 Elect Director Michelle "Mich" J. For For Management
Mathews-Spradlin
1.8 Elect Director Matthew H. Peltz For For Management
1.9 Elect Director Todd A. Penegor For For Management
1.10 Elect Director Peter H. Rothschild For For Management
1.11 Elect Director Arthur B. Winkleblack For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Rights Risks in For For Shareholder
Operations and Supply Chain
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Linda A. Dalgetty For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Marcus J. George For For Management
1.5 Elect Director Kevin J. McGinty For For Management
1.6 Elect Director John T. Nesser, III For For Management
1.7 Elect Director Michael W. Press For For Management
1.8 Elect Director Bruce A. Thames For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey F. Benson For For Management
1.2 Elect Director Douglas D. Ellis For For Management
1.3 Elect Director John W. Failes For For Management
1.4 Elect Director William I. Foster, III For For Management
1.5 Elect Director Robert C. Hatley For For Management
1.6 Elect Director Howard J. Jung For For Management
1.7 Elect Director Stephanie Marioneaux For For Management
1.8 Elect Director Juan M. Montero, II For For Management
1.9 Elect Director Thomas K. Norment, Jr. For For Management
1.10 Elect Director Brad E. Schwartz For For Management
1.11 Elect Director Alan S. Witt For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline B. Amato For For Management
1b Elect Director Richard S. Bray For For Management
1c Elect Director Andrew S. Fine For For Management
1d Elect Director John R. Lawson, II For For Management
1e Elect Director W. Ashton Lewis For For Management
1f Elect Director R. Scott Morgan For For Management
1g Elect Director Robert M. Oman For For Management
1h Elect Director R.V. Owens, III For For Management
1i Elect Director Elizabeth T. Patterson For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul Bourgon For For Management
1b Elect Director Daniel J. Crowley For For Management
1c Elect Director Ralph E. Eberhart For For Management
1d Elect Director Daniel P. Garton For For Management
1e Elect Director Richard A. Goglia For For Management
1f Elect Director Barbara W. Humpton For For Management
1g Elect Director William L. Mansfield For For Management
1h Elect Director Colleen C. Repplier For For Management
1i Elect Director Larry O. Spencer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TURNING POINT THERAPEUTICS, INC.
Ticker: TPTX Security ID: 90041T108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simeon J. George For For Management
1.2 Elect Director Carol Gallagher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TWIST BIOSCIENCE CORPORATION
Ticker: TWST Security ID: 90184D100
Meeting Date: FEB 03, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emily M. Leproust For Withhold Management
1.2 Elect Director William Banyai For Withhold Management
1.3 Elect Director Robert Chess For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC.
Ticker: USX Security ID: 90338N202
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon F. Beizer For Withhold Management
1.2 Elect Director Edward "Ned" H. Braman For Withhold Management
1.3 Elect Director Jennifer G. Buckner For Withhold Management
1.4 Elect Director Michael L. Ducker For For Management
1.5 Elect Director Eric Fuller For For Management
1.6 Elect Director Max Fuller For Withhold Management
1.7 Elect Director Dennis A. Nash For Withhold Management
1.8 Elect Director John C. Rickel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
UFP INDUSTRIES, INC.
Ticker: UFPI Security ID: 90278Q108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Missad For For Management
1b Elect Director Thomas W. Rhodes For For Management
1c Elect Director Brian C. Walker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah Dunsire For For Management
1b Elect Director Michael Narachi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 12, 2021 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Camilli For For Management
1.2 Elect Director Michael Iandoli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC.
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan Braca For For Management
1.2 Elect Director Mark J. Byrne For For Management
1.3 Elect Director Daniel P. Doheny For For Management
1.4 Elect Director Richard P. Fox For For Management
1.5 Elect Director Rhonda Germany For For Management
1.6 Elect Director David C. Jukes For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director Christopher D. Pappas For For Management
1.9 Elect Director Kerry J. Preete For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
UPWORK INC.
Ticker: UPWK Security ID: 91688F104
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayden Brown For For Management
1.2 Elect Director Gregory C. Gretsch For For Management
1.3 Elect Director Anilu Vazquez-Ubarri For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC.
Ticker: UTMD Security ID: 917488108
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst G. Hoyer For Withhold Management
1.2 Elect Director James H. Beeson For Withhold Management
2 Ratify Haynie & Company as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC.
Ticker: UTMD Security ID: 917488108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Cornwell For For Management
1.2 Elect Director Paul O. Richins For For Management
2 Ratify Haynie & Company as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UTZ BRANDS, INC.
Ticker: UTZ Security ID: 918090101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Jason K. Giordano For Against Management
1c Elect Director B. John Lindeman For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Neary For For Management
1.2 Elect Director Theo W. Freye For For Management
1.3 Elect Director Stephen G. Kaniewski For For Management
1.4 Elect Director Joan Robinson-Berry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VELOCITY FINANCIAL, INC.
Ticker: VEL Security ID: 92262D101
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Stock Upon For For Management
Conversion of Series A Convertible
Preferred Stock and Exercise of
Warrants
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
VERTIV HOLDINGS CO.
Ticker: VRT Security ID: 92537N108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cote For For Management
1b Elect Director Rob Johnson For For Management
1c Elect Director Joseph van Dokkum For For Management
1d Elect Director Roger Fradin For For Management
1e Elect Director Jacob Kotzubei For For Management
1f Elect Director Matthew Louie For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy A. Holt For For Management
1b Elect Director Melody L. Jones For For Management
1c Elect Director Stephen T. Zarrilli For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Remove Certain Provisions
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Ellen D. Levy For For Management
1.3 Elect Director Michael D. Malone For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
1.6 Elect Director Howard W. Smith, III For For Management
1.7 Elect Director William M. Walker For For Management
1.8 Elect Director Michael J. Warren For For Management
1.9 Elect Director Donna C. Wells For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director William G. Byrnes For For Management
1.3 Elect Director Edward S. Civera For For Management
1.4 Elect Director Ellen M. Goitia For For Management
1.5 Elect Director Paul T. McDermott For For Management
1.6 Elect Director Thomas H. Nolan, Jr. For For Management
1.7 Elect Director Anthony L. Winns For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For Abstain Management
1b Elect Director John R. Ciulla For Abstain Management
1c Elect Director Elizabeth E. Flynn For Abstain Management
1d Elect Director E. Carol Hayles For Abstain Management
1e Elect Director Linda H. Ianieri For Abstain Management
1f Elect Director Laurence C. Morse For Abstain Management
1g Elect Director Karen R. Osar For Abstain Management
1h Elect Director Mark Pettie For Abstain Management
1i Elect Director Lauren C. States For Abstain Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Abstain Management
4 Amend Omnibus Stock Plan For Abstain Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For Against Management
1b Elect Director John R. Ciulla For Against Management
1c Elect Director Elizabeth E. Flynn For Against Management
1d Elect Director E. Carol Hayles For Against Management
1e Elect Director Linda H. Ianieri For Against Management
1f Elect Director Laurence C. Morse For Against Management
1g Elect Director Karen R. Osar For Against Management
1h Elect Director Mark Pettie For Against Management
1i Elect Director Lauren C. States For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Abstain Management
4 Amend Omnibus Stock Plan For Abstain Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For Against Management
1b Elect Director John R. Ciulla For Against Management
1c Elect Director Elizabeth E. Flynn For Against Management
1d Elect Director E. Carol Hayles For Against Management
1e Elect Director Linda H. Ianieri For Against Management
1f Elect Director Laurence C. Morse For Against Management
1g Elect Director Karen R. Osar For Against Management
1h Elect Director Mark Pettie For Against Management
1i Elect Director Lauren C. States For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Amend Omnibus Stock Plan For Abstain Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For Against Management
1b Elect Director John R. Ciulla For Against Management
1c Elect Director Elizabeth E. Flynn For Against Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Linda H. Ianieri For Against Management
1f Elect Director Laurence C. Morse For Against Management
1g Elect Director Karen R. Osar For Against Management
1h Elect Director Mark Pettie For Against Management
1i Elect Director Lauren C. States For Against Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Amend Omnibus Stock Plan For Abstain Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For Against Management
1b Elect Director John R. Ciulla For Against Management
1c Elect Director Elizabeth E. Flynn For Against Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Linda H. Ianieri For Against Management
1f Elect Director Laurence C. Morse For Against Management
1g Elect Director Karen R. Osar For Against Management
1h Elect Director Mark Pettie For Against Management
1i Elect Director Lauren C. States For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For Against Management
1b Elect Director John R. Ciulla For Against Management
1c Elect Director Elizabeth E. Flynn For Against Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Linda H. Ianieri For For Management
1f Elect Director Laurence C. Morse For Against Management
1g Elect Director Karen R. Osar For Against Management
1h Elect Director Mark Pettie For Against Management
1i Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director John R. Ciulla For Against Management
1c Elect Director Elizabeth E. Flynn For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Linda H. Ianieri For For Management
1f Elect Director Laurence C. Morse For Against Management
1g Elect Director Karen R. Osar For Against Management
1h Elect Director Mark Pettie For Against Management
1i Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director John R. Ciulla For Against Management
1c Elect Director Elizabeth E. Flynn For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Linda H. Ianieri For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For Against Management
1h Elect Director Mark Pettie For Against Management
1i Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director John R. Ciulla For Against Management
1c Elect Director Elizabeth E. Flynn For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Linda H. Ianieri For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For Against Management
1h Elect Director Mark Pettie For For Management
1i Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director John R. Ciulla For Against Management
1c Elect Director Elizabeth E. Flynn For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Linda H. Ianieri For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For Against Management
1h Elect Director Mark Pettie For For Management
1i Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director John R. Ciulla For Against Management
1c Elect Director Elizabeth E. Flynn For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Linda H. Ianieri For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For For Management
1h Elect Director Mark Pettie For For Management
1i Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director John R. Ciulla For For Management
1c Elect Director Elizabeth E. Flynn For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Linda H. Ianieri For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For For Management
1h Elect Director Mark Pettie For For Management
1i Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director John R. Ciulla For For Management
1c Elect Director Elizabeth E. Flynn For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Linda H. Ianieri For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For For Management
1h Elect Director Mark Pettie For For Management
1i Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Norbord Inc.
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFG Security ID: 952845105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. (Hank) Ketcham For For Management
1.2 Elect Director Reid E. Carter For For Management
1.3 Elect Director Raymond Ferris For For Management
1.4 Elect Director John N. Floren For For Management
1.5 Elect Director Ellis Ketcham Johnson For For Management
1.6 Elect Director Brian G. Kenning For For Management
1.7 Elect Director Marian Lawson For For Management
1.8 Elect Director Colleen McMorrow For For Management
1.9 Elect Director Gerald J. (Gerry) Miller For For Management
1.10 Elect Director Robert L. Phillips For For Management
1.11 Elect Director Janice G. Rennie For For Management
1.12 Elect Director Gillian D. Winckler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORP.
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For Withhold Management
1.2 Elect Director Juan Figuereo For Withhold Management
1.3 Elect Director Howard Gould For Withhold Management
1.4 Elect Director Steven Hilton For Withhold Management
1.5 Elect Director Marianne Boyd Johnson For Withhold Management
1.6 Elect Director Robert Latta For Withhold Management
1.7 Elect Director Adriane McFetridge For Withhold Management
1.8 Elect Director Michael Patriarca For Withhold Management
1.9 Elect Director Robert Sarver For Withhold Management
1.10 Elect Director Bryan Segedi For Withhold Management
1.11 Elect Director Donald Snyder For Withhold Management
1.12 Elect Director Sung Won Sohn For Withhold Management
1.13 Elect Director Kenneth A. Vecchione For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORP.
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For For Management
1.2 Elect Director Juan Figuereo For Withhold Management
1.3 Elect Director Howard Gould For Withhold Management
1.4 Elect Director Steven Hilton For Withhold Management
1.5 Elect Director Marianne Boyd Johnson For Withhold Management
1.6 Elect Director Robert Latta For Withhold Management
1.7 Elect Director Adriane McFetridge For Withhold Management
1.8 Elect Director Michael Patriarca For Withhold Management
1.9 Elect Director Robert Sarver For Withhold Management
1.10 Elect Director Bryan Segedi For Withhold Management
1.11 Elect Director Donald Snyder For Withhold Management
1.12 Elect Director Sung Won Sohn For Withhold Management
1.13 Elect Director Kenneth A. Vecchione For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Against Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORP.
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For For Management
1.2 Elect Director Juan Figuereo For Withhold Management
1.3 Elect Director Howard Gould For For Management
1.4 Elect Director Steven Hilton For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Robert Latta For For Management
1.7 Elect Director Adriane McFetridge For For Management
1.8 Elect Director Michael Patriarca For For Management
1.9 Elect Director Robert Sarver For For Management
1.10 Elect Director Bryan Segedi For For Management
1.11 Elect Director Donald Snyder For For Management
1.12 Elect Director Sung Won Sohn For For Management
1.13 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORP.
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For For Management
1.2 Elect Director Juan Figuereo For For Management
1.3 Elect Director Howard Gould For For Management
1.4 Elect Director Steven Hilton For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Robert Latta For For Management
1.7 Elect Director Adriane McFetridge For For Management
1.8 Elect Director Michael Patriarca For For Management
1.9 Elect Director Robert Sarver For For Management
1.10 Elect Director Bryan Segedi For For Management
1.11 Elect Director Donald Snyder For For Management
1.12 Elect Director Sung Won Sohn For For Management
1.13 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINMARK CORPORATION
Ticker: WINA Security ID: 974250102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Brett D. Heffes For For Management
2.2 Elect Director Lawrence A. Barbetta For For Management
2.3 Elect Director Jenele C. Grassle For For Management
2.4 Elect Director Kirk A. MacKenzie For For Management
2.5 Elect Director Paul C. Reyelts For For Management
2.6 Elect Director Gina D. Sprenger For For Management
2.7 Elect Director Mark L. Wilson For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Herz For For Management
1.2 Elect Director David S. Mulcahy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Bird For For Management
1.2 Elect Director Jennifer W. Davis For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Nancy J. Foster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Shares For For Management
in Connection with Merger
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
XENCOR, INC.
Ticker: XNCR Security ID: 98401F105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bassil I. Dahiyat For For Management
1.2 Elect Director Ellen G. Feigal For For Management
1.3 Elect Director Kevin C. Gorman For For Management
1.4 Elect Director Kurt A. Gustafson For For Management
1.5 Elect Director Yujiro S. Hata For For Management
1.6 Elect Director A. Bruce Montgomery For For Management
1.7 Elect Director Richard J. Ranieri For For Management
1.8 Elect Director Dagmar Rosa-Bjorkeson For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
Pursuant to regulatory commitments, certain shares by the Fund were voted in
the same manner and proportion as all shares voted in the meeting.
========== END NPX REPORT
