UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number 811-05878 |
___Franklin Value Investors Trust____ |
(Exact name of registrant as specified in charter) |
One Franklin Parkway, San Mateo, CA 94403-1906 |
(Address of principal executive offices) (Zip code) |
Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (650) 312-2000 |
Date of fiscal year end: 10/31 |
Date of reporting period: 06/30/2022 |
Item 1. Proxy Voting Records. |
Franklin MicroCap Value Fund
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ALAMO GROUP INC. | ||||
Ticker: ALG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roderick R. Baty | Management | For | For |
1b | Elect Director Robert P. Bauer | Management | For | For |
1c | Elect Director Eric P. Etchart | Management | For | For |
1d | Elect Director Nina C. Grooms | Management | For | For |
1e | Elect Director Tracy C. Jokinen | Management | For | For |
1f | Elect Director Jeffery A. Leonard | Management | For | For |
1g | Elect Director Richard W. Parod | Management | For | For |
1h | Elect Director Ronald A. Robinson | Management | For | For |
1i | Elect Director Lorie L. Tekorius | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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ALPINE INCOME PROPERTY TRUST, INC. | ||||
Ticker: PINE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Albright | Management | For | For |
1.2 | Elect Director Mark O. Decker, Jr. | Management | For | Withhold |
1.3 | Elect Director Rachel Elias Wein | Management | For | For |
1.4 | Elect Director M. Carson Good | Management | For | Withhold |
1.5 | Elect Director Andrew C. Richardson | Management | For | For |
1.6 | Elect Director Jeffrey S. Yarckin | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
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AMERICAN NATIONAL BANKSHARES INC. | ||||
Ticker: AMNB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Howell Agee | Management | For | For |
1.2 | Elect Director Jeffrey V. Haley | Management | For | For |
1.3 | Elect Director John H. Love | Management | For | For |
1.4 | Elect Director Ronda M. Penn | Management | For | For |
2 | Ratify Yount, Hyde & Barbour, P.C. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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ANIKA THERAPEUTICS, INC. | ||||
Ticker: ANIK | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1a | Elect Director Cheryl R. Blanchard | Management | For | For |
1b | Elect Director Glenn R. Larsen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ARDMORE SHIPPING CORPORATION | ||||
Ticker: ASC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curtis Mc Williams | Management | For | For |
1.2 | Elect Director Brian Dunne | Management | For | For |
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ARROW FINANCIAL CORPORATION | ||||
Ticker: AROW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tenee R. Casaccio | Management | For | Withhold |
1.2 | Elect Director Gary C. Dake | Management | For | Withhold |
1.3 | Elect Director Thomas L. Hoy | Management | For | For |
1.4 | Elect Director Colin L. Read | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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ATN INTERNATIONAL, INC. | ||||
Ticker: ATNI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard J. Bulkin | Management | For | For |
1b | Elect Director James S. Eisenstein | Management | For | For |
1c | Elect Director Richard J. Ganong | Management | For | For |
1d | Elect Director April V. Henry | Management | For | For |
1e | Elect Director Pamela F. Lenehan | Management | For | For |
1f | Elect Director Liane J. Pelletier | Management | For | For |
1g | Elect Director Michael T. Prior | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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AXT, INC. | ||||
Ticker: AXTI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christine Russell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BPM LLP as Auditors | Management | For | For |
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BAR HARBOR BANKSHARES | ||||
Ticker: BHB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daina H. Belair | Management | For | For |
1b | Elect Director Matthew L. Caras | Management | For | For |
1c | Elect Director David M. Colter | Management | For | For |
1d | Elect Director Steven H. Dimick | Management | For | For |
1e | Elect Director Martha T. Dudman | Management | For | For |
1f | Elect Director Lauri E. Fernald | Management | For | For |
1g | Elect Director Debra B. Miller | Management | For | For |
1h | Elect Director Brendan J. O'Halloran | Management | For | For |
1i | Elect Director Curtis C. Simard | Management | For | For |
1j | Elect Director Kenneth E. Smith | Management | For | For |
1k | Elect Director Scott G. Toothaker | Management | For | For |
1l | Elect Director David B. Woodside | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
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CARECLOUD, INC. | ||||
Ticker: MTBC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Hadi Chaudhry | Management | For | Withhold |
1.2 | Elect Director John N. Daly | Management | For | Withhold |
1.3 | Elect Director Mahmud Haq | Management | For | Withhold |
1.4 | Elect Director Cameron P. Munter | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Increase Authorized Preferred Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
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CENTURY CASINOS, INC. | ||||
Ticker: CNTY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dinah Corbaci | Management | For | Against |
1.2 | Elect Director Eduard Berger | Management | For | Against |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CHUY'S HOLDINGS, INC. | ||||
Ticker: CHUY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Starlette Johnson | Management | For | For |
1.2 | Elect Director Randall DeWitt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
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COMPUTER PROGRAMS AND SYSTEMS, INC. | ||||
Ticker: CPSI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Boyd Douglas | Management | For | For |
1.2 | Elect Director Charles P. Huffman | Management | For | For |
1.3 | Elect Director Denise W. Warren | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
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CONSOLIDATED WATER CO. LTD. | ||||
Ticker: CWCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Beidler-D'Aguilar | Management | For | For |
1.2 | Elect Director Brian E. Butler | Management | For | For |
2 | Adopt Amendments to the Memorandum | Management | For | For |
3 | Adopt Amendments to the Articles | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Approve the Amended and Restated Memorandum of Association and Amended and Restated Articles of Association | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Marcum LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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CTO REALTY GROWTH, INC. | ||||
Ticker: CTO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Albright | Management | For | For |
1.2 | Elect Director George R. Brokaw | Management | For | Withhold |
1.3 | Elect Director Christopher J. Drew | Management | For | For |
1.4 | Elect Director Laura M. Franklin | Management | For | For |
1.5 | Elect Director R. Blakeslee Gable | Management | For | For |
1.6 | Elect Director Christopher W. Haga | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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DAKTRONICS, INC. | ||||
Ticker: DAKT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Friel | Management | For | Withhold |
1.2 | Elect Director Reece A. Kurtenbach | Management | For | Withhold |
1.3 | Elect Director Shereta Williams | Management | For | For |
1.4 | Elect Director Lance D. Bultena | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
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DELTA APPAREL, INC. | ||||
Ticker: DLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anita D. Britt | Management | For | For |
1.2 | Elect Director J. Bradley Campbell | Management | For | For |
1.3 | Elect Director G. Jay Gogue | Management | For | For |
1.4 | Elect Director Glenda E. Hood | Management | For | For |
1.5 | Elect Director Robert W. Humphreys | Management | For | For |
1.6 | Elect Director A. Alexander Taylor, II | Management | For | For |
1.7 | Elect Director David G. Whalen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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DHI GROUP, INC. | ||||
Ticker: DHX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian "Skip" Schipper | Management | For | For |
1.2 | Elect Director Scipio "Max" Carnecchia | Management | For | For |
1.3 | Elect Director David Windley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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DIGI INTERNATIONAL INC. | ||||
Ticker: DGII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Spiro C. Lazarakis | Management | For | For |
1b | Elect Director Hatem H. Naguib | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
DUCOMMUN INCORPORATED |
Ticker: DCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Ducommun | Management | For | For |
1.2 | Elect Director Dean M. Flatt | Management | For | For |
2 | Elect Director Jay L. Haberland | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
FIRST BUSINESS FINANCIAL SERVICES, INC. | ||||
Ticker: FBIZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Kent Lorenz | Management | For | For |
1.2 | Elect Director Carol P. Sanders | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
| ||||
FIRST INTERNET BANCORP | ||||
Ticker: INBK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aasif M. Bade | Management | For | For |
1.2 | Elect Director David B. Becker | Management | For | For |
1.3 | Elect Director Justin P. Christian | Management | For | For |
1.4 | Elect Director Anna Colussi Dee | Management | For | For |
1.5 | Elect Director Ana Dutra | Management | For | For |
1.6 | Elect Director John K. Keach, Jr. | Management | For | For |
1.7 | Elect Director David R. Lovejoy | Management | For | For |
1.8 | Elect Director Jean L. Wojtowicz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BKD, LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
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FIRST WESTERN FINANCIAL, INC. | ||||
Ticker: MYFW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie A. Caponi | Management | For | For |
1.2 | Elect Director Julie A. Courkamp | Management | For | Withhold |
1.3 | Elect Director David R. Duncan | Management | For | For |
1.4 | Elect Director Thomas A. Gart | Management | For | Withhold |
1.5 | Elect Director Patrick H. Hamill | Management | For | For |
1.6 | Elect Director Luke A. Latimer | Management | For | For |
1.7 | Elect Director Scott C. Mitchell | Management | For | For |
1.8 | Elect Director Eric D. Sipf | Management | For | For |
1.9 | Elect Director Mark L. Smith | Management | For | For |
1.10 | Elect Director Scott C. Wylie | Management | For | For |
1.11 | Elect Director Joseph C. Zimlich | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
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GENESCO INC. | ||||
Ticker: GCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Joanna Barsh | Management | For | Did Not Vote |
1.2 | Elect Director Matthew C. Diamond | Management | For | Did Not Vote |
1.3 | Elect Director John F. Lambros | Management | For | Did Not Vote |
1.4 | Elect Director Thurgood Marshall, Jr. | Management | For | Did Not |
Vote | ||||
1.5 | Elect Director Angel R. Martinez | Management | For | Did Not Vote |
1.6 | Elect Director Kevin P. McDermott | Management | For | Did Not Vote |
1.7 | Elect Director Mary E. Meixelsperger | Management | For | Did Not Vote |
1.8 | Elect Director Gregory A. Sandfort | Management | For | Did Not Vote |
1.9 | Elect Director Mimi E. Vaughn | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Marjorie L. Bowen | Shareholder | For | Withhold |
1.2 | Elect Director Margenett Moore-Roberts | Shareholder | For | Withhold |
1.3 | Elect Director Dawn H. Robertson | Shareholder | For | For |
1.4 | Elect Director Hobart P. Sichel | Shareholder | For | For |
1.5 | Management Nominee John F. Lambros | Shareholder | For | For |
1.6 | Management Nominee Angel R. Martinez | Shareholder | For | For |
1.7 | Management Nominee Mary E. Meixelsperger | Shareholder | For | For |
1.8 | Management Nominee Gregory A. Sandfort | Shareholder | For | For |
1.9 | Management Nominee Mimi E. Vaughn | Shareholder | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
GENESCO INC. | ||||
Ticker: GCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joanna Barsh | Management | For | For |
1.2 | Elect Director Matthew C. Diamond | Management | For | For |
1.3 | Elect Director John F. Lambros | Management | For | For |
1.4 | Elect Director Thurgood Marshall, Jr. | Management | For | For |
1.5 | Elect Director Angel R. Martinez | Management | For | For |
1.6 | Elect Director Kevin P. McDermott | Management | For | For |
1.7 | Elect Director Mary E. Meixelsperger | Management | For | For |
1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
1.9 | Elect Director Mimi E. Vaughn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
GEOSPACE TECHNOLOGIES CORPORATION | ||||
Ticker: GEOS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Edgar R. Giesinger, Jr. | Management | For | For |
1B | Elect Director Gary D. Owens | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
GRAHAM CORPORATION | ||||
Ticker: GHM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan Fortier | Management | For | For |
1.2 | Elect Director James R. Lines | Management | For | For |
1.3 | Elect Director Lisa M. Schnorr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
HARROW HEALTH, INC. | ||||
Ticker: HROW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark L. Baum | Management | For | For |
1.2 | Elect Director Richard L. Lindstrom | Management | For | For |
1.3 | Elect Director Martin A. Makary | Management | For | For |
1.4 | Elect Director Teresa F. Sparks | Management | For | For |
1.5 | Elect Director Perry J. Sternberg | Management | For | For |
1.6 | Elect Director R. Lawrence Van Horn | Management | For | For |
2 | Ratify KMJ Corbin & Company LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HAYNES INTERNATIONAL, INC. | ||||
Ticker: HAYN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald C. Campion | Management | For | For |
2 | Elect Director Robert H. Getz | Management | For | For |
3 | Elect Director Dawne S. Hickton | Management | For | For |
4 | Elect Director Michael L. Shor | Management | For | For |
5 | Elect Director Larry O. Spencer | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
HERITAGE-CRYSTAL CLEAN, INC. |
Ticker: HCCI |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Recatto | Management | For | Withhold |
1.2 | Elect Director Charles E. Schalliol | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
HOOKER FURNISHINGS CORPORATION | ||||
Ticker: HOFT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Christopher Beeler, Jr. | Management | For | For |
1.2 | Elect Director Maria C. Duey | Management | For | For |
1.3 | Elect Director Paulette Garafalo | Management | For | For |
1.4 | Elect Director Jeremy R. Hoff | Management | For | For |
1.5 | Elect Director Tonya H. Jackson | Management | For | For |
1.6 | Elect Director Ellen C. Taaffe | Management | For | For |
1.7 | Elect Director Henry G. Williamson, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HURCO COMPANIES, INC. | ||||
Ticker: HURC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Aaro | Management | For | Withhold |
1.2 | Elect Director Michael Doar | Management | For | For |
1.3 | Elect Director Cynthia Dubin | Management | For | For |
1.4 | Elect Director Timothy J. Gardner | Management | For | For |
1.5 | Elect Director Jay C. Longbottom | Management | For | Withhold |
1.6 | Elect Director Richard Porter | Management | For | Withhold |
1.7 | Elect Director Janaki Sivanesan | Management | For | For |
1.8 | Elect Director Gregory S. Volovic | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
| ||||
INDUS REALTY TRUST, INC. | ||||
Ticker: INDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David R. Bechtel | Management | For | For |
1b | Elect Director Frederick M. Danziger | Management | For | For |
1c | Elect Director Gordon F. DuGan | Management | For | For |
1d | Elect Director Michael S. Gamzon | Management | For | For |
1e | Elect Director Jonathan P. May | Management | For | For |
1f | Elect Director Molly North | Management | For | For |
1g | Elect Director Amy Rose Silverman | Management | For | For |
1h | Elect Director Michael J. Simanovsky | Management | For | For |
1i | Elect Director Albert H. Small, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
| ||||
INTRICON CORPORATION | ||||
Ticker: IIN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
INVACARE CORPORATION |
Ticker: IVC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan H. Alexander | Management | For | For |
1.2 | Elect Director Julie A. Beck | Management | For | For |
1.3 | Elect Director Petra Danielsohn-Weil | Management | For | For |
1.4 | Elect Director Stephanie L. Fehr | Management | For | For |
1.5 | Elect Director Marc M. Gibeley | Management | For | For |
1.6 | Elect Director Matthew E. Monaghan | Management | For | For |
1.7 | Elect Director Clifford D. Nastas | Management | For | For |
1.8 | Elect Director Aron I. Schwartz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
INVESTAR HOLDING CORPORATION | ||||
Ticker: ISTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Baker | Management | For | For |
1.2 | Elect Director Thomas C. Besselman, Sr. *Withdrawn Resolution* | Management | None | None |
1.3 | Elect Director James H. Boyce, III | Management | For | For |
1.4 | Elect Director Robert M. Boyce, Sr. | Management | For | For |
1.5 | Elect Director John J. D'Angelo | Management | For | For |
1.6 | Elect Director William H. Hidalgo, Sr. | Management | For | For |
1.7 | Elect Director Gordon H. Joffrion, III | Management | For | For |
1.8 | Elect Director Robert Chris Jordan | Management | For | For |
1.9 | Elect Director David J. Lukinovich | Management | For | Withhold |
1.10 | Elect Director Suzanne O. Middleton | Management | For | For |
1.11 | Elect Director Andrew C. Nelson | Management | For | For |
1.12 | Elect Director Frank L. Walker | Management | For | For |
2 | Ratify Horne LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
KIMBALL ELECTRONICS, INC. | ||||
Ticker: KE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald D. Charron | Management | For | For |
1.2 | Elect Director Colleen C. Repplier | Management | For | For |
1.3 | Elect Director Gregory J. Lampert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
L.B. FOSTER COMPANY | ||||
Ticker: FSTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond T. Betler | Management | For | For |
1.2 | Elect Director Dirk Junge | Management | For | For |
1.3 | Elect Director John F. Kasel | Management | For | For |
1.4 | Elect Director John E. Kunz | Management | For | For |
1.5 | Elect Director Diane B. Owen | Management | For | For |
1.6 | Elect Director Robert S. Purgason | Management | For | For |
1.7 | Elect Director William H. Rackoff | Management | For | For |
1.8 | Elect Director Suzanne B. Rowland | Management | For | For |
1.9 | Elect Director Bruce E. Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
LSI INDUSTRIES INC. |
Ticker: LYTS |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert P. Beech | Management | For | For |
1.2 | Elect Director Ronald D. Brown | Management | For | For |
1.3 | Elect Director James A. Clark | Management | For | For |
1.4 | Elect Director Amy L. Hanson | Management | For | For |
1.5 | Elect Director Chantel E. Lenard | Management | For | For |
1.6 | Elect Director Wilfred T. O'Gara | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
MAGELLAN AEROSPACE CORPORATION | ||||
Ticker: MAL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N. Murray Edwards | Management | For | For |
1.2 | Elect Director Phillip C. Underwood | Management | For | For |
1.3 | Elect Director Beth M. Budd Bandler | Management | For | For |
1.4 | Elect Director Larry G. Moeller | Management | For | For |
1.5 | Elect Director Steven Somerville | Management | For | For |
1.6 | Elect Director James P. Veitch | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
MATRIX SERVICE COMPANY | ||||
Ticker: MTRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martha Z. Carnes | Management | For | For |
1b | Elect Director John D. Chandler | Management | For | For |
1c | Elect Director Carlin G. Conner | Management | For | For |
1d | Elect Director John R. Hewitt | Management | For | For |
1e | Elect Director Liane K. Hinrichs | Management | For | For |
1f | Elect Director James H. Miller | Management | For | Against |
1g | Elect Director Jim W. Mogg | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MERCER INTERNATIONAL INC. | ||||
Ticker: MERC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jimmy S.H. Lee | Management | For | For |
1.2 | Elect Director Juan Carlos Bueno | Management | For | For |
1.3 | Elect Director William D. McCartney | Management | For | For |
1.4 | Elect Director James Shepherd | Management | For | For |
1.5 | Elect Director R. Keith Purchase | Management | For | For |
1.6 | Elect Director Alan C. Wallace | Management | For | For |
1.7 | Elect Director Linda J. Welty | Management | For | For |
1.8 | Elect Director Rainer Rettig | Management | For | For |
1.9 | Elect Director Alice Laberge | Management | For | For |
1.10 | Elect Director Janine North | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
NORTHEAST BANK | ||||
Ticker: NBN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew B. Botein | Management | For | For |
1.2 | Elect Director Cheryl Lynn Dorsey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
| ||||
NORTHRIM BANCORP, INC. | ||||
Ticker: NRIM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry S. Cash | Management | For | For |
1.2 | Elect Director Anthony Drabek | Management | For | For |
1.3 | Elect Director Karl L. Hanneman | Management | For | For |
1.4 | Elect Director David W. Karp | Management | For | For |
1.5 | Elect Director Joseph P. Marushack | Management | For | For |
1.6 | Elect Director David J. McCambridge | Management | For | For |
1.7 | Elect Director Krystal M. Nelson | Management | For | For |
1.8 | Elect Director Joseph M. Schierhorn | Management | For | For |
1.9 | Elect Director Aaron M. Schutt | Management | For | For |
1.10 | Elect Director John C. Swalling | Management | For | For |
1.11 | Elect Director Linda C. Thomas | Management | For | For |
1.12 | Elect Director David G. Wight | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| ||||
NORTHWEST PIPE COMPANY | ||||
Ticker: NWPX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Franson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
NVE CORPORATION | ||||
Ticker: NVEC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence W. Glarner | Management | For | For |
1.2 | Elect Director Daniel A. Baker | Management | For | For |
1.3 | Elect Director Patricia M. Hollister | Management | For | For |
1.4 | Elect Director Richard W. Kramp | Management | For | For |
1.5 | Elect Director James W. Bracke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Boulay PLLP as Auditors | Management | For | For |
| ||||
ORRSTOWN FINANCIAL SERVICES, INC. | ||||
Ticker: ORRF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark K. Keller | Management | For | For |
1.2 | Elect Director Meera R. Modi | Management | For | For |
1.3 | Elect Director Thomas R. Quinn, Jr. | Management | For | For |
1.4 | Elect Director Michael J. Rice | Management | For | For |
1.5 | Elect Director Glenn W. Snoke | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
| ||||
ORTHOFIX MEDICAL INC. | ||||
Ticker: OFIX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne Burris | Management | For | For |
1.2 | Elect Director Catherine M. Burzik | Management | For | For |
1.3 | Elect Director Jason M. Hannon | Management | For | For |
1.4 | Elect Director James F. Hinrichs | Management | For | For |
1.5 | Elect Director Lilly Marks | Management | For | For |
1.6 | Elect Director Michael E. Paolucci | Management | For | For |
1.7 | Elect Director Jon Serbousek | Management | For | For |
1.8 | Elect Director John E. Sicard | Management | For | For |
1.9 | Elect Director Thomas A. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
PCTEL, INC. | ||||
Ticker: PCTI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gina Haspilaire | Management | For | For |
1.2 | Elect Director M. Jay Sinder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ||||
PEAPACK-GLADSTONE FINANCIAL CORPORATION | ||||
Ticker: PGC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carmen M. Bowser | Management | For | For |
1.2 | Elect Director Susan A. Cole | Management | For | For |
1.3 | Elect Director Anthony J. Consi, II | Management | For | For |
1.4 | Elect Director Richard Daingerfield | Management | For | For |
1.5 | Elect Director Edward A. Gramigna, Jr. | Management | For | For |
1.6 | Elect Director Peter D. Horst | Management | For | For |
1.7 | Elect Director Steven A. Kass | Management | For | For |
1.8 | Elect Director Douglas L. Kennedy | Management | For | For |
1.9 | Elect Director F. Duffield Meyercord | Management | For | For |
1.10 | Elect Director Patrick J. Mullen | Management | For | For |
1.11 | Elect Director Philip W. Smith, III | Management | For | Withhold |
1.12 | Elect Director Tony Spinelli | Management | For | For |
1.13 | Elect Director Beth Welsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
| ||||
PEOPLES FINANCIAL SERVICES CORP. | ||||
Ticker: PFIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William E. Aubrey, II | Management | For | For |
1b | Elect Director Craig W. Best | Management | For | For |
1c | Elect Director Joseph T. Wright, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Baker Tilly US, LLP as Auditors | Management | For | For |
| ||||
PHOTRONICS, INC. | ||||
Ticker: PLAB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
1.2 | Elect Director Peter S. Kirlin | Management | For | For |
1.3 | Elect Director Daniel Liao | Management | For | For |
1.4 | Elect Director Constantine S. Macricostas | Management | For | For |
1.5 | Elect Director George Macricostas | Management | For | Withhold |
1.6 | Elect Director Mary Paladino | Management | For | For |
1.7 | Elect Director Mitchell G. Tyson | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive | Management | For | Against |
Officers' Compensation |
| ||||
POLARIS INFRASTRUCTURE INC. | ||||
Ticker: PIF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jaime Guillen | Management | For | For |
1.2 | Elect Director James V. Lawless | Management | For | For |
1.3 | Elect Director Marc Murnaghan | Management | For | For |
1.4 | Elect Director Marcela Paredes de Vasquez | Management | For | For |
1.5 | Elect Director Margot Naudie | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Continuance of Company [BCBCA to OBCA] | Management | For | For |
4 | Change Company Name to Polaris Renewable Energy Inc. | Management | For | For |
| ||||
POWELL INDUSTRIES, INC. | ||||
Ticker: POWL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett A. Cope | Management | For | For |
1.2 | Elect Director John G. Stacey | Management | For | For |
1.3 | Elect Director Richard E. Williams | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
|
PREFORMED LINE PRODUCTS COMPANY |
Ticker: PLPC |
Security ID: 740444104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn E. Corlett | Management | For | Withhold |
1.2 | Elect Director Michael E. Gibbons | Management | For | Withhold |
1.3 | Elect Director R. Steven Kestner | Management | For | Withhold |
1.4 | Elect Director J. Ryan Ruhlman | Management | For | Withhold |
1.5 | Elect Director David C. Sunkle | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
PREMIER FINANCIAL CORP. | ||||
Ticker: PFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zahid Afzal | Management | For | Withhold |
1.2 | Elect Director Louis M. Altman | Management | For | For |
1.3 | Elect Director Terri A. Bettinger | Management | For | For |
1.4 | Elect Director John L. Bookmyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
| ||||
PURE CYCLE CORPORATION | ||||
Ticker: PCYO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Harding | Management | For | For |
1.2 | Elect Director Patrick J. Beirne | Management | For | For |
1.3 | Elect Director Wanda J. Abel | Management | For | For |
1.4 | Elect Director Frederick A. Fendel, III | Management | For | Withhold |
1.5 | Elect Director Peter C. Howell | Management | For | For |
1.6 | Elect Director Daniel R. Kozlowski | Management | For | For |
1.7 | Elect Director Jeffrey G. Sheets | Management | For | For |
2 | Ratify Plante & Moran PLLC as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
RESOURCES CONNECTION, INC. | ||||
Ticker: RGP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald B. Murray | Management | For | For |
1b | Elect Director Lisa M. Pierozzi | Management | For | For |
1c | Elect Director A. Robert Pisano | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ROCKY BRANDS, INC. | ||||
Ticker: RCKY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Finn | Management | For | For |
1.2 | Elect Director G. Courtney Haning | Management | For | For |
1.3 | Elect Director William L. Jordan | Management | For | For |
1.4 | Elect Director Curtis A. Loveland | Management | For | Withhold |
1.5 | Elect Director Robert B. Moore, Jr. | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Schneider Downs & Co., Inc. as Auditors | Management | For | For |
| ||||
RUTH'S HOSPITALITY GROUP, INC. | ||||
Ticker: RUTH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Giannella Alvarez | Management | For | For |
1.2 | Elect Director Mary L. Baglivo | Management | For | For |
1.3 | Elect Director Carla R. Cooper | Management | For | For |
1.4 | Elect Director Cheryl J. Henry | Management | For | For |
1.5 | Elect Director Stephen M. King | Management | For | For |
1.6 | Elect Director Michael P. O'Donnell | Management | For | For |
1.7 | Elect Director Marie L. Perry | Management | For | For |
1.8 | Elect Director Robin P. Selati | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
SCHNITZER STEEL INDUSTRIES, INC. | ||||
Ticker: SCHN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhonda D. Hunter | Management | For | For |
1.2 | Elect Director David L. Jahnke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
SENECA FOODS CORPORATION | ||||
Ticker: SENEA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith A. Woodward | Management | For | Withhold |
1.2 | Elect Director Donald J. Stuart | Management | For | For |
1.3 | Elect Director Linda K. Nelson | Management | For | For |
1.4 | Elect Director Paul L. Palmby | Management | For | For |
2 | Ratify Plante Moran, PC as Auditors | Management | For | For |
|
SIERRA WIRELESS, INC. |
Meeting Type: ANNUAL | ||||
Ticker: SW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Karima Bawa | Management | For | For |
1.3 | Elect Director Philip Brace | Management | For | For |
1.4 | Elect Director Russell N. Jones | Management | For | For |
1.5 | Elect Director Martin D. Mc Court | Management | For | For |
1.6 | Elect Director Lori M. O'Neill | Management | For | For |
1.7 | Elect Director Thomas Sieber | Management | For | For |
1.8 | Elect Director Gregory L. Waters | Management | For | For |
2 | Approve Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
SOUTHERN MISSOURI BANCORP, INC. | ||||
Ticker: SMBC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg A. Steffens | Management | For | For |
1.2 | Elect Director L. Douglas Bagby | Management | For | For |
1.3 | Elect Director Todd E. Hensley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BKD, LLP as Auditors | Management | For | For |
| ||||
STERLING CONSTRUCTION COMPANY, INC. | ||||
Ticker: STRL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger A. Cregg | Management | For | For |
1b | Elect Director Joseph A. Cutillo | Management | For | For |
1c | Elect Director Julie A. Dill | Management | For | For |
1d | Elect Director Dana C. O'Brien | Management | For | For |
1e | Elect Director Charles R. Patton | Management | For | For |
1f | Elect Director Thomas M. White | Management | For | For |
1g | Elect Director Dwayne A. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ||||
TERRITORIAL BANCORP INC. | ||||
Ticker: TBNK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirk W. Caldwell | Management | For | For |
1.2 | Elect Director Jennifer Isobe | Management | For | For |
1.3 | Elect Director Francis E. Tanaka | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
THE CHILDREN'S PLACE, INC. | ||||
Ticker: PLCE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alutto | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Marla Beck | Management | For | For |
1.4 | Elect Director Elizabeth J. Boland | Management | For | For |
1.5 | Elect Director Jane Elfers | Management | For | For |
1.6 | Elect Director John A. Frascotti | Management | For | For |
1.7 | Elect Director Tracey R. Griffin | Management | For | For |
1.8 | Elect Director Katherine Kountze | Management | For | For |
1.9 | Elect Director Norman Matthews | Management | For | For |
1.10 | Elect Director Debby Reiner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
THE HACKETT GROUP, INC. | ||||
Ticker: HCKT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted A. Fernandez | Management | For | For |
1.2 | Elect Director Robert A. Rivero | Management | For | For |
1.3 | Elect Director Alan T.G. Wix | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify RSM US LLP as Auditors | Management | For | For |
| ||||
THE SHYFT GROUP, INC. | ||||
Ticker: SHYF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl A. Esposito | Management | For | For |
1.2 | Elect Director Terri A. Pizzuto | Management | For | For |
1.3 | Elect Director James A. Sharman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
UFP TECHNOLOGIES, INC. |
Ticker: UFPT |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Jeffrey Bailly | Management | For | For |
1.2 | Elect Director Thomas Oberdorf | Management | For | For |
1.3 | Elect Director Marc Kozin | Management | For | For |
1.4 | Elect Director Daniel C. Croteau | Management | For | For |
1.5 | Elect Director Cynthia L. Feldmann | Management | For | For |
1.6 | Elect Director Joseph John Hassett | Management | For | For |
1.7 | Elect Director Symeria Hudson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ||||
UNITED FIRE GROUP, INC. | ||||
Ticker: UFCS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John-Paul E. Besong | Management | For | For |
1.2 | Elect Director Matthew R. Foran | Management | For | For |
1.3 | Elect Director James W. Noyce | Management | For | For |
1.4 | Elect Director Kyle D. Skogman | Management | For | For |
1.5 | Elect Director Mark A. Green | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
UTAH MEDICAL PRODUCTS, INC. | ||||
Ticker: UTMD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara A. Payne | Management | For | For |
2 | Ratify Haynie & Company as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
VANDA PHARMACEUTICALS INC. | ||||
Ticker: VNDA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen Ray Mitchell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
VERA BRADLEY, INC. | ||||
Ticker: VRA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara Bradley Baekgaard | Management | For | For |
1.2 | Elect Director Kristina Cashman | Management | For | For |
1.3 | Elect Director Robert J. Hall | Management | For | For |
1.4 | Elect Director Mary Lou Kelley | Management | For | For |
1.5 | Elect Director Frances P. Philip | Management | For | For |
1.6 | Elect Director Edward M. Schmults | Management | For | For |
1.7 | Elect Director Carrie M. Tharp | Management | For | For |
1.8 | Elect Director Nancy R. Twine | Management | For | For |
1.9 | Elect Director Robert Wallstrom | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
VILLAGE SUPER MARKET, INC. |
Ticker: VLGEA |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Sumas | Management | For | Withhold |
1.2 | Elect Director William Sumas | Management | For | Withhold |
1.3 | Elect Director John P. Sumas | Management | For | Withhold |
1.4 | Elect Director Nicholas Sumas | Management | For | Withhold |
1.5 | Elect Director John J. Sumas | Management | For | Withhold |
1.6 | Elect Director Kevin Begley | Management | For | For |
1.7 | Elect Director Steven Crystal | Management | For | Withhold |
1.8 | Elect Director Stephen F. Rooney | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
WESBANCO, INC. | ||||
Ticker: WSBC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rosie Allen-Herring | Management | For | For |
1.2 | Elect Director Christopher V. Criss | Management | For | For |
1.3 | Elect Director Lisa A. Knutson | Management | For | For |
1.4 | Elect Director Gregory S. Proctor, Jr. | Management | For | For |
1.5 | Elect Director Joseph R. Robinson | Management | For | For |
1.6 | Elect Director Kerry M. Stemler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
Franklin Mutual U.S. Mid Cap Value Fund
| ||||
AERCAP HOLDINGS NV | ||||
Ticker: AER | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Open Meeting | Management | None | None |
2 | Receive Board Report (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6a | Elect Jean Raby as Non-Executive Director | Management | For | For |
6b | Reelect Julian Branch as Non-Executive Director | Management | For | Against |
6c | Reelect Stacey Cartwright as Non-Executive Director | Management | For | Against |
6d | Reelect Rita Forst as Non-Executive Director | Management | For | Against |
6e | Reelect Richard Gradon as Non-Executive Director | Management | For | Against |
6f | Reelect Robert Warden as Non-Executive Director | Management | For | Against |
7 | Approve Appointment of Peter L. Juhas as the Person Referred to in Article 16, Paragraph 8 of the Company's Articles of Association | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
9a | Grant Board Authority to Issue Shares | Management | For | For |
9b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 9a | Management | For | For |
9c | Grant Board Authority to Issue Additional Shares and Grant Additional Rights to Subscribe for Shares | Management | For | For |
9d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 9c | Management | For | Against |
10a | Authorize Repurchase Shares | Management | For | For |
10b | Conditional Authorization to Repurchase Additional Shares | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
|
AIRBUS SE |
Record Date: MAR 15, 2022 | ||||
Ticker: AIR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Member of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Elect Irene Rummelhoff as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
| ||||
AMERISOURCEBERGEN CORPORATION | ||||
Ticker: ABC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ornella Barra | Management | For | For |
1b | Elect Director Steven H. Collis | Management | For | For |
1c | Elect Director D. Mark Durcan | Management | For | For |
1d | Elect Director Richard W. Gochnauer | Management | For | For |
1e | Elect Director Lon R. Greenberg | Management | For | For |
1f | Elect Director Jane E. Henney | Management | For | For |
1g | Elect Director Kathleen W. Hyle | Management | For | For |
1h | Elect Director Michael J. Long | Management | For | For |
1i | Elect Director Henry W. McGee | Management | For | For |
1j | Elect Director Dennis M. Nally | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt a Policy That No Financial Metric Be Adjusted to Exclude Legal or Compliance Costs in Determining Executive Compensation | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| ||||
ANTHEM, INC. | ||||
Ticker: ANTM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan D. DeVore | Management | For | For |
1.2 | Elect Director Bahija Jallal | Management | For | For |
1.3 | Elect Director Ryan M. Schneider | Management | For | For |
1.4 | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Change Company Name to Elevance Health, Inc. | Management | For | For |
5 | Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
| ||||
ARCHER-DANIELS-MIDLAND COMPANY | ||||
Ticker: ADM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael S. Burke | Management | For | For |
1b | Elect Director Theodore Colbert | Management | For | For |
1c | Elect Director Terrell K. Crews | Management | For | For |
1d | Elect Director Donald E. Felsinger | Management | For | For |
1e | Elect Director Suzan F. Harrison | Management | For | For |
1f | Elect Director Juan R. Luciano | Management | For | For |
1g | Elect Director Patrick J. Moore | Management | For | For |
1h | Elect Director Francisco J. Sanchez | Management | For | For |
1i | Elect Director Debra A. Sandler | Management | For | For |
1j | Elect Director Lei Z. Schlitz | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Pesticide Use in the Company's Supply Chain | Shareholder | Against | Against |
|
ASHLAND GLOBAL HOLDINGS INC. |
Ticker: ASH |
Security ID: 044186104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brendan M. Cummins | Management | For | For |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director Jay V. Ihlenfeld | Management | For | For |
1.4 | Elect Director Wetteny Joseph | Management | For | For |
1.5 | Elect Director Susan L. Main | Management | For | For |
1.6 | Elect Director Guillermo Novo | Management | For | For |
1.7 | Elect Director Jerome A. Peribere | Management | For | For |
1.8 | Elect Director Ricky C. Sandler | Management | For | For |
1.9 | Elect Director Janice J. Teal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
AVIENT CORPORATION | ||||
Ticker: AVNT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Abernathy | Management | For | For |
1.2 | Elect Director Richard H. Fearon | Management | For | For |
1.3 | Elect Director Gregory J. Goff | Management | For | For |
1.4 | Elect Director Neil Green | Management | For | For |
1.5 | Elect Director William R. Jellison | Management | For | For |
1.6 | Elect Director Sandra Beach Lin | Management | For | For |
1.7 | Elect Director Kim Ann Mink | Management | For | For |
1.8 | Elect Director Ernest Nicolas | Management | For | For |
1.9 | Elect Director Robert M. Patterson | Management | For | For |
1.10 | Elect Director Kerry J. Preete | Management | For | For |
1.11 | Elect Director Patricia Verduin | Management | For | For |
1.12 | Elect Director William A. Wulfsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
BAKER HUGHES COMPANY | ||||
Ticker: BKR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
1.3 | Elect Director Cynthia B. Carroll | Management | For | For |
1.4 | Elect Director Nelda J. Connors | Management | For | For |
1.5 | Elect Director Michael R. Dumais | Management | For | For |
1.6 | Elect Director Gregory L. Ebel | Management | For | For |
1.7 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.8 | Elect Director John G. Rice | Management | For | For |
1.9 | Elect Director Lorenzo Simonelli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
BEST BUY CO., INC. | ||||
Ticker: BBY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Corie S. Barry | Management | For | For |
1b | Elect Director Lisa M. Caputo | Management | For | For |
1c | Elect Director J. Patrick Doyle | Management | For | For |
1d | Elect Director David W. Kenny | Management | For | For |
1e | Elect Director Mario J. Marte | Management | For | For |
1f | Elect Director Karen A. McLoughlin | Management | For | For |
1g | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1h | Elect Director Claudia F. Munce | Management | For | For |
1i | Elect Director Richelle P. Parham | Management | For | For |
1j | Elect Director Steven E. Rendle | Management | For | For |
1k | Elect Director Eugene A. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
BREAD FINANCIAL HOLDINGS, INC. | ||||
Ticker: BFH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph J. Andretta | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director John C. Gerspach, Jr. | Management | For | For |
1.4 | Elect Director Karin J. Kimbrough | Management | For | For |
1.5 | Elect Director Rajesh Natarajan | Management | For | For |
1.6 | Elect Director Timothy J. Theriault | Management | For | For |
1.7 | Elect Director Laurie A. Tucker | Management | For | For |
1.8 | Elect Director Sharen J. Turney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
BRIXMOR PROPERTY GROUP INC. | ||||
Ticker: BRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Taylor, Jr. | Management | For | For |
1.2 | Elect Director John G. Schreiber | Management | For | For |
1.3 | Elect Director Michael Berman | Management | For | For |
1.4 | Elect Director Julie Bowerman | Management | For | For |
1.5 | Elect Director Sheryl M. Crosland | Management | For | For |
1.6 | Elect Director Thomas W. Dickson | Management | For | For |
1.7 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.8 | Elect Director Sandra A. J. Lawrence | Management | For | For |
1.9 | Elect Director William D. Rahm | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
CHEVRON CORPORATION | ||||
Ticker: CVX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Marillyn A. Hewson | Management | For | For |
1f | Elect Director Jon M. Huntsman Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Debra Reed-Klages | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director D. James Umpleby, III | Management | For | For |
1l | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt Medium and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | For |
6 | Issue Audited Net-Zero Scenario Analysis Report | Shareholder | Against | Against |
7 | Oversee and Report on Reliability of Methane Emission Disclosures | Shareholder | For | For |
8 | Report on Business with Conflict-Complicit Governments | Shareholder | Against | Against |
9 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
CITIZENS FINANCIAL GROUP INC. | ||||
Ticker: CFG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Lee Alexander | Management | For | For |
1.3 | Elect Director Christine M. Cumming | Management | For | For |
1.4 | Elect Director Kevin Cummings | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Edward J. ("Ned") Kelly, III | Management | For | For |
1.7 | Elect Director Robert G. Leary | Management | For | For |
1.8 | Elect Director Terrance J. Lillis | Management | For | For |
1.9 | Elect Director Michele N. Siekerka | Management | For | For |
1.10 | Elect Director Shivan Subramaniam | Management | For | For |
1.11 | Elect Director Christopher J. Swift | Management | For | For |
1.12 | Elect Director Wendy A. Watson | Management | For | For |
1.13 | Elect Director Marita Zuraitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| ||||
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION | ||||
Ticker: CTSH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Brian Humphries | Management | For | For |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1h | Elect Director Michael Patsalos-Fox | Management | For | For |
1i | Elect Director Stephen J. Rohleder | Management | For | For |
1j | Elect Director Joseph M. Velli | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Governing Documents Regarding Requirements to Call for a Special Meeting | Shareholder | Against | Against |
| ||||
CUSHMAN & WAKEFIELD PLC | ||||
Ticker: CWK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angelique Brunner | Management | For | For |
1.2 | Elect Director Jonathan Coslet | Management | For | For |
1.3 | Elect Director Anthony Miller | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Ratify KPMG LLP as UK Statutory Auditor | Management | For | For |
4 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Director Compensation Report | Management | For | For |
7 | Approve Director Compensation Policy | Management | For | For |
8 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| ||||
CVS HEALTH CORPORATION | ||||
Ticker: CVS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Edward J. Ludwig | Management | For | For |
1h | Elect Director Karen S. Lynch | Management | For | For |
1i | Elect Director Jean-Pierre Millon | Management | For | For |
1j | Elect Director Mary L. Schapiro | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
7 | Adopt a Policy on Paid Sick Leave for All Employees | Shareholder | Against | Against |
8 | Report on External Public Health Costs and Impact on Diversified Shareholders | Shareholder | Against | Against |
| ||||
D.R. HORTON, INC. | ||||
Ticker: DHI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Benjamin S. Carson, Sr. | Management | For | For |
1f | Elect Director Michael W. Hewatt | Management | For | For |
1g | Elect Director Maribess L. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
DICK'S SPORTING GOODS, INC. | ||||
Ticker: DKS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark J. Barrenechea | Management | For | For |
1b | Elect Director Emanuel Chirico | Management | For | For |
1c | Elect Director William J. Colombo | Management | For | For |
1d | Elect Director Anne Fink | Management | For | For |
1e | Elect Director Sandeep Mathrani | Management | For | Withhold |
1f | Elect Director Desiree Ralls-Morrison | Management | For | For |
1g | Elect Director Larry D. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
EBAY, INC. | ||||
Ticker: EBAY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Logan D. Green | Management | For | For |
1c | Elect Director E. Carol Hayles | Management | For | For |
1d | Elect Director Jamie Iannone | Management | For | For |
1e | Elect Director Kathleen C. Mitic | Management | For | For |
1f | Elect Director Paul S. Pressler | Management | For | For |
1g | Elect Director Mohak Shroff | Management | For | For |
1h | Elect Director Robert H. Swan | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders | Shareholder | Against | For |
to Call Special Meeting |
| ||||
ELANCO ANIMAL HEALTH INCORPORATED | ||||
Ticker: ELAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kapila Kapur Anand | Management | For | Against |
1b | Elect Director John P. Bilbrey | Management | For | For |
1c | Elect Director Scott D. Ferguson | Management | For | For |
1d | Elect Director Paul Herendeen | Management | For | For |
1e | Elect Director Lawrence E. Kurzius | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Legacy Parent Provisions | Management | For | For |
| ||||
ENTERGY CORPORATION | ||||
Ticker: ETR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Burbank | Management | For | For |
1b | Elect Director Patrick J. Condon | Management | For | For |
1c | Elect Director Leo P. Denault | Management | For | For |
1d | Elect Director Kirkland H. Donald | Management | For | For |
1e | Elect Director Brian W. Ellis | Management | For | For |
1f | Elect Director Philip L. Frederickson | Management | For | For |
1g | Elect Director Alexis M. Herman | Management | For | For |
1h | Elect Director M. Elise Hyland | Management | For | For |
1i | Elect Director Stuart L. Levenick | Management | For | For |
1j | Elect Director Blanche Lambert Lincoln | Management | For | For |
1k | Elect Director Karen A. Puckett | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
EVEREST RE GROUP, LTD. | ||||
Ticker: RE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Amore | Management | For | For |
1.2 | Elect Director Juan C. Andrade | Management | For | For |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Meryl Hartzband | Management | For | For |
1.6 | Elect Director Gerri Losquadro | Management | For | For |
1.7 | Elect Director Roger M. Singer | Management | For | For |
1.8 | Elect Director Joseph V. Taranto | Management | For | For |
1.9 | Elect Director John A. Weber | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
EVERGY, INC. | ||||
Ticker: EVRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director David A. Campbell | Management | For | For |
1B | Elect Director Thomas D. Hyde | Management | For | For |
1C | Elect Director B. Anthony Isaac | Management | For | For |
1D | Elect Director Paul M. Keglevic | Management | For | For |
1E | Elect Director Mary L. Landrieu | Management | For | For |
1F | Elect Director Sandra A.J. Lawrence | Management | For | For |
1G | Elect Director Ann D. Murtlow | Management | For | For |
1H | Elect Director Sandra J. Price | Management | For | For |
1I | Elect Director Mark A. Ruelle | Management | For | For |
1J | Elect Director James Scarola | Management | For | For |
1K | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
1L | Elect Director C. John Wilder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
FISERV, INC. | ||||
Ticker: FISV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Alison Davis | Management | For | For |
1.3 | Elect Director Henrique de Castro | Management | For | Withhold |
1.4 | Elect Director Harry F. DiSimone | Management | For | For |
1.5 | Elect Director Dylan G. Haggart | Management | For | For |
1.6 | Elect Director Wafaa Mamilli | Management | For | For |
1.7 | Elect Director Heidi G. Miller | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director Kevin M. Warren | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| ||||
GENERAL ELECTRIC COMPANY | ||||
Ticker: GE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen Angel | Management | For | For |
1b | Elect Director Sebastien Bazin | Management | For | Against |
1c | Elect Director Ashton Carter | Management | For | For |
1d | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1e | Elect Director Francisco D'Souza | Management | For | Against |
1f | Elect Director Edward Garden | Management | For | Against |
1g | Elect Director Isabella Goren | Management | For | For |
1h | Elect Director Thomas Horton | Management | For | Against |
1i | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1j | Elect Director Catherine Lesjak | Management | For | For |
1k | Elect Director Tomislav Mihaljevic | Management | For | For |
1l | Elect Director Paula Rosput Reynolds | Management | For | Against |
1m | Elect Director Leslie Seidman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Cessation of All Executive Stock Option and Bonus Programs | Shareholder | Against | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
| ||||
GENERAL MOTORS COMPANY | ||||
Ticker: GM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Aneel Bhusri | Management | For | For |
1c | Elect Director Wesley G. Bush | Management | For | For |
1d | Elect Director Linda R. Gooden | Management | For | For |
1e | Elect Director Joseph Jimenez | Management | For | For |
1f | Elect Director Judith A. Miscik | Management | For | For |
1g | Elect Director Patricia F. Russo | Management | For | For |
1h | Elect Director Thomas M. Schoewe | Management | For | For |
1i | Elect Director Carol M. Stephenson | Management | For | For |
1j | Elect Director Mark A. Tatum | Management | For | For |
1k | Elect Director Devin N. Wenig | Management | For | For |
1l | Elect Director Margaret C. Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on the Use of Child Labor in Connection with Electric Vehicles | Shareholder | Against | Against |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Anne Beal as Director | Management | For | For |
5 | Elect Harry Dietz as Director | Management | For | For |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
8 | Re-elect Charles Bancroft as Director | Management | For | For |
9 | Re-elect Vindi Banga as Director | Management | For | For |
10 | Re-elect Hal Barron as Director | Management | For | For |
11 | Re-elect Dame Vivienne Cox as Director | Management | For | For |
12 | Re-elect Lynn Elsenhans as Director | Management | For | For |
13 | Re-elect Laurie Glimcher as Director | Management | For | For |
14 | Re-elect Jesse Goodman as Director | Management | For | For |
15 | Re-elect Iain Mackay as Director | Management | For | For |
16 | Re-elect Urs Rohner as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix | Management | For | For |
Remuneration of Auditors | ||||
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Share Save Plan | Management | For | For |
27 | Approve Share Reward Plan | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
| ||||
GLOBAL PAYMENTS INC. | ||||
Ticker: GPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Kriss Cloninger, III | Management | For | For |
1e | Elect Director Joia M. Johnson | Management | For | For |
1f | Elect Director Ruth Ann Marshall | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director William B. Plummer | Management | For | For |
1i | Elect Director Jeffrey S. Sloan | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| ||||
HEALTHCARE REALTY TRUST INCORPORATED | ||||
Ticker: HR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd J. Meredith | Management | For | For |
1.2 | Elect Director John V. Abbott | Management | For | For |
1.3 | Elect Director Nancy H. Agee | Management | For | For |
1.4 | Elect Director Edward H. Braman | Management | For | For |
1.5 | Elect Director Ajay Gupta | Management | For | For |
1.6 | Elect Director James J. Kilroy | Management | For | For |
1.7 | Elect Director Peter F. Lyle, Sr. | Management | For | For |
1.8 | Elect Director John Knox Singleton | Management | For | For |
1.9 | Elect Director Christann M. Vasquez | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HUMANA INC. | ||||
Ticker: HUM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director David A. Jones, Jr. | Management | For | For |
1i | Elect Director Karen W. Katz | Management | For | For |
1j | Elect Director Marcy S. Klevorn | Management | For | For |
1k | Elect Director William J. McDonald | Management | For | For |
1l | Elect Director Jorge S. Mesquita | Management | For | For |
1m | Elect Director James J. O'Brien | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HUNTINGTON INGALLS INDUSTRIES, INC. | ||||
Ticker: HII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Bilden | Management | For | For |
1.2 | Elect Director Augustus L. Collins | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Frank R. Jimenez | Management | For | For |
1.6 | Elect Director Christopher D. Kastner | Management | For | For |
1.7 | Elect Director Anastasia D. Kelly | Management | For | For |
1.8 | Elect Director Tracy B. McKibben | Management | For | For |
1.9 | Elect Director Stephanie L. O'Sullivan | Management | For | For |
1.10 | Elect Director C. Michael Petters | Management | For | For |
1.11 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.12 | Elect Director John K. Welch | Management | For | For |
1.13 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
HUNTSMAN CORPORATION |
Ticker: HUN |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Peter R. Huntsman | Management | For | For |
1.2 | Elect Director Mary C. Beckerle | Management | For | For |
1.3 | Elect Director Sonia Dula | Management | For | For |
1.4 | Elect Director Cynthia L. Egan | Management | For | For |
1.5 | Elect Director Curtis E. Espeland | Management | For | For |
1.6 | Elect Director Daniele Ferrari | Management | For | For |
1.7 | Elect Director Jose Antonio Munoz Barcelo | Management | For | For |
1.8 | Elect Director Jeanne McGovern | Management | For | For |
1.9 | Elect Director David B. Sewell | Management | For | For |
1.10 | Elect Director Jan E. Tighe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director James L. Gallogly | Shareholder | For | Did Not Vote |
1.2 | Elect Director Susan C. Schnabel | Shareholder | For | Did Not Vote |
1.3 | Elect Director Sandra Beach Lin | Shareholder | For | Did Not Vote |
1.4 | Elect Director Jeffrey C. Smith | Shareholder | For | Did Not Vote |
1.5 | Elect Director Peter R. Huntsman | Shareholder | For | Did Not Vote |
1.6 | Elect Director Sonia Dula | Shareholder | For | Did Not Vote |
1.7 | Elect Director Curtis E. Espeland | Shareholder | For | Did Not |
Vote | ||||
1.8 | Elect Director Jeanne McGovern | Shareholder | For | Did Not Vote |
1.9 | Elect Director David B. Sewell | Shareholder | For | Did Not Vote |
1.10 | Elect Director Jan E. Tighe | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | None | Did Not Vote |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | None | Did Not Vote |
| ||||
ING GROEP NV | ||||
Ticker: INGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
2B | Receive Announcements on Sustainability | Management | None | None |
2C | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2D | Approve Remuneration Report | Management | For | For |
2E | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3B | Approve Dividends of EUR 0.62 Per Share | Management | For | For |
4A | Approve Discharge of Management Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amendment of Supervisory Board Profile | Management | None | None |
6A | Grant Board Authority to Issue Shares | Management | For | For |
6B | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8A | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
8B | Amend Articles to Reflect Changes in Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Pursuant to the Authority under item 7 | Management | For | For |
| ||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||
Ticker: JCI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean Blackwell | Management | For | For |
1b | Elect Director Pierre Cohade | Management | For | For |
1c | Elect Director Michael E. Daniels | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director Gretchen R. Haggerty | Management | For | For |
1f | Elect Director Simone Menne | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Jurgen Tinggren | Management | For | For |
1i | Elect Director Mark Vergnano | Management | For | For |
1j | Elect Director R. David Yost | Management | For | For |
1k | Elect Director John D. Young | Management | For | For |
2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Market Purchases of Company Shares | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve the Directors' Authority to Allot Shares | Management | For | For |
7 | Approve the Disapplication of Statutory Pre- | Management | For | For |
Emption Rights |
| ||||
KBR, INC. | ||||
Ticker: KBR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark E. Baldwin | Management | For | For |
1b | Elect Director Stuart J. B. Bradie | Management | For | For |
1c | Elect Director Lynn A. Dugle | Management | For | For |
1d | Elect Director Lester L. Lyles | Management | For | For |
1e | Elect Director John A. Manzoni | Management | For | For |
1f | Elect Director Wendy M. Masiello | Management | For | For |
1g | Elect Director Jack B. Moore | Management | For | For |
1h | Elect Director Ann D. Pickard | Management | For | For |
1i | Elect Director Carlos A. Sabater | Management | For | For |
1j | Elect Director Vincent R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
LIBERTY BROADBAND CORPORATION | ||||
Ticker: LBRDK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard R. Green | Management | For | Withhold |
1.2 | Elect Director Sue Ann Hamilton | Management | For | Withhold |
1.3 | Elect Director Gregory B. Maffei | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
LOYALTY VENTURES INC. |
Ticker: LYLT |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara L. Rayner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
MEDTRONIC PLC | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Andrea J. Goldsmith | Management | For | For |
1e | Elect Director Randall J. Hogan, III | Management | For | For |
1f | Elect Director Kevin E. Lofton | Management | For | For |
1g | Elect Director Geoffrey S. Martha | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
7 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
8 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
|
MERCK & CO., INC. |
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1h | Elect Director Stephen L. Mayo | Management | For | For |
1i | Elect Director Paul B. Rothman | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Christine E. Seidman | Management | For | For |
1l | Elect Director Inge G. Thulin | Management | For | For |
1m | Elect Director Kathy J. Warden | Management | For | For |
1n | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
NORTONLIFELOCK INC. | ||||
Ticker: NLOK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan P. Barsamian | Management | For | For |
1b | Elect Director Eric K. Brandt | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Nora M. Denzel | Management | For | For |
1e | Elect Director Peter A. Feld | Management | For | For |
1f | Elect Director Kenneth Y. Hao | Management | For | For |
1g | Elect Director Emily Heath | Management | For | For |
1h | Elect Director Vincent Pilette | Management | For | For |
1i | Elect Director Sherrese M. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
| ||||
NORTONLIFELOCK INC. | ||||
Ticker: NLOK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| ||||
ORACLE CORPORATION | ||||
Ticker: ORCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Rona A. Fairhead | Management | For | For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
1.9 | Elect Director Renee J. James | Management | For | For |
1.10 | Elect Director Charles W. Moorman, IV | Management | For | Withhold |
1.11 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.12 | Elect Director William G. Parrett | Management | For | Withhold |
1.13 | Elect Director Naomi O. Seligman | Management | For | Withhold |
1.14 | Elect Director Vishal Sikka | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Racial Equity Audit | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | Against |
| ||||
OSHKOSH CORPORATION | ||||
Ticker: OSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Douglas L. Davis | Management | For | For |
1.3 | Elect Director Tyrone M. Jordan | Management | For | For |
1.4 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Duncan J. Palmer | Management | For | For |
1.7 | Elect Director John C. Pfeifer | Management | For | For |
1.8 | Elect Director Sandra E. Rowland | Management | For | For |
1.9 | Elect Director John S. Shiely | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
PINNACLE WEST CAPITAL CORPORATION | ||||
Ticker: PNW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glynis A. Bryan | Management | For | For |
1.2 | Elect Director Gonzalo A. de la Melena, Jr. | Management | For | For |
1.3 | Elect Director Richard P. Fox | Management | For | For |
1.4 | Elect Director Jeffrey B. Guldner | Management | For | For |
1.5 | Elect Director Dale E. Klein | Management | For | For |
1.6 | Elect Director Kathryn L. Munro | Management | For | For |
1.7 | Elect Director Bruce J. Nordstrom | Management | For | For |
1.8 | Elect Director Paula J. Sims | Management | For | For |
1.9 | Elect Director William H. Spence | Management | For | For |
1.10 | Elect Director James E. Trevathan, Jr. | Management | For | For |
1.11 | Elect Director David P. Wagener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| ||||
REGAL BELOIT CORPORATION | ||||
Ticker: RBC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Change Company Name to Regal Rexnord Corporation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
| ||||
REGAL REXNORD CORPORATION | ||||
Ticker: RRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Stephen M. Burt | Management | For | For |
1c | Elect Director Anesa T. Chaibi | Management | For | For |
1d | Elect Director Theodore D. Crandall | Management | For | For |
1e | Elect Director Christopher L. Doerr | Management | For | For |
1f | Elect Director Michael F. Hilton | Management | For | For |
1g | Elect Director Louis V. Pinkham | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Robin A. Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
SCHLUMBERGER N.V. | ||||
Ticker: SLB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
STERICYCLE, INC. | ||||
Ticker: SRCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert S. Murley | Management | For | For |
1b | Elect Director Cindy J. Miller | Management | For | For |
1c | Elect Director Brian P. Anderson | Management | For | For |
1d | Elect Director Lynn D. Bleil | Management | For | For |
1e | Elect Director Thomas F. Chen | Management | For | For |
1f | Elect Director J. Joel Hackney, Jr. | Management | For | For |
1g | Elect Director Stephen C. Hooley | Management | For | For |
1h | Elect Director Kay G. Priestly | Management | For | For |
1i | Elect Director James L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | For |
| ||||
TAPESTRY, INC. | ||||
Ticker: TPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director Darrell Cavens | Management | For | For |
1c | Elect Director Joanne Crevoiserat | Management | For | For |
1d | Elect Director David Denton | Management | For | For |
1e | Elect Director Hanneke Faber | Management | For | For |
1f | Elect Director Anne Gates | Management | For | For |
1g | Elect Director Thomas Greco | Management | For | For |
1h | Elect Director Pamela Lifford | Management | For | For |
1i | Elect Director Annabelle Yu Long | Management | For | For |
1j | Elect Director Ivan Menezes | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TETRA TECH, INC. | ||||
Ticker: TTEK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan L. Batrack | Management | For | For |
1b | Elect Director Gary R. Birkenbeuel | Management | For | For |
1c | Elect Director J. Christopher Lewis | Management | For | For |
1d | Elect Director Joanne M. Maguire | Management | For | For |
1e | Elect Director Kimberly E. Ritrievi | Management | For | For |
1f | Elect Director J. Kenneth Thompson | Management | For | For |
1g | Elect Director Kirsten M. Volpi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
THE AES CORPORATION | ||||
Ticker: AES | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | For |
1.3 | Elect Director Tarun Khanna | Management | For | For |
1.4 | Elect Director Holly K. Koeppel | Management | For | For |
1.5 | Elect Director Julia M. Laulis | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Teresa M. Sebastian | Management | For | For |
1.11 | Elect Director Maura Shaughnessy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
|
THE HARTFORD FINANCIAL SERVICES GROUP, INC. |
Ticker: HIG |
Security ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Teresa W. Roseborough | Management | For | For |
1g | Elect Director Virginia P. Ruesterholz | Management | For | For |
1h | Elect Director Christopher J. Swift | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
1j | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Policies to Ensure Underwriting Practices Do Not Support New Fossil Fuel Supplies | Shareholder | Against | Against |
| ||||
THE KRAFT HEINZ COMPANY | ||||
Ticker: KHC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Joao M. Castro-Neves | Management | For | For |
1d | Elect Director Lori Dickerson Fouche | Management | For | For |
1e | Elect Director Timothy Kenesey | Management | For | For |
1f | Elect Director Alicia Knapp | Management | For | For |
1g | Elect Director Elio Leoni Sceti | Management | For | For |
1h | Elect Director Susan Mulder | Management | For | For |
1i | Elect Director James Park | Management | For | For |
1j | Elect Director Miguel Patricio | Management | For | For |
1k | Elect Director John C. Pope | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Metrics and Efforts to Reduce Water Related Risk | Shareholder | Against | Against |
| ||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||
Ticker: PNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Andrew T. Feldstein | Management | For | For |
1f | Elect Director Richard J. Harshman | Management | For | For |
1g | Elect Director Daniel R. Hesse | Management | For | For |
1h | Elect Director Linda R. Medler | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Martin Pfinsgraff | Management | For | For |
1k | Elect Director Bryan S. Salesky | Management | For | For |
1l | Elect Director Toni Townes-Whitley | Management | For | For |
1m | Elect Director Michael J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Risk Management and Nuclear Weapon Industry | Shareholder | Against | Against |
|
THE TIMKEN COMPANY |
Ticker: TKR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maria A. Crowe | Management | For | For |
1.2 | Elect Director Elizabeth A. Harrell | Management | For | For |
1.3 | Elect Director Richard G. Kyle | Management | For | For |
1.4 | Elect Director Sarah C. Lauber | Management | For | For |
1.5 | Elect Director John A. Luke, Jr. | Management | For | For |
1.6 | Elect Director Christopher L. Mapes | Management | For | For |
1.7 | Elect Director James F. Palmer | Management | For | For |
1.8 | Elect Director Ajita G. Rajendra | Management | For | For |
1.9 | Elect Director Frank C. Sullivan | Management | For | For |
1.10 | Elect Director John M. Timken, Jr. | Management | For | For |
1.11 | Elect Director Ward J. Timken, Jr. | Management | For | For |
1.12 | Elect Director Jacqueline F. Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
| ||||
UNIVAR SOLUTIONS INC. | ||||
Ticker: UNVR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan A. Braca | Management | For | For |
1.2 | Elect Director Mark J. Byrne | Management | For | For |
1.3 | Elect Director Daniel P. Doheny | Management | For | For |
1.4 | Elect Director Richard P. Fox | Management | For | For |
1.5 | Elect Director Rhonda Germany | Management | For | For |
1.6 | Elect Director David C. Jukes | Management | For | For |
1.7 | Elect Director Varun Laroyia | Management | For | For |
1.8 | Elect Director Stephen D. Newlin | Management | For | For |
1.9 | Elect Director Christopher D. Pappas | Management | For | For |
1.10 | Elect Director Kerry J. Preete | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
VORNADO REALTY TRUST | ||||
Ticker: VNO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Roth | Management | For | For |
1.2 | Elect Director Candace K. Beinecke | Management | For | Withhold |
1.3 | Elect Director Michael D. Fascitelli | Management | For | For |
1.4 | Elect Director Beatrice Hamza Bassey | Management | For | For |
1.5 | Elect Director William W. Helman, IV | Management | For | For |
1.6 | Elect Director David M. Mandelbaum | Management | For | For |
1.7 | Elect Director Raymond J. McGuire | Management | For | For |
1.8 | Elect Director Mandakini Puri | Management | For | For |
1.9 | Elect Director Daniel R. Tisch | Management | For | For |
1.10 | Elect Director Russell B. Wight, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
VOYA FINANCIAL, INC. | ||||
Ticker: VOYA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynne Biggar | Management | For | For |
1b | Elect Director Yvette S. Butler | Management | For | For |
1c | Elect Director Jane P. Chwick | Management | For | For |
1d | Elect Director Kathleen DeRose | Management | For | For |
1e | Elect Director Ruth Ann M. Gillis | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1h | Elect Director Byron H. Pollitt, Jr. | Management | For | For |
1i | Elect Director Joseph V. Tripodi | Management | For | For |
1j | Elect Director David Zwiener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
WESTERN DIGITAL CORPORATION | ||||
Ticker: WDC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly E. Alexy | Management | For | For |
1b | Elect Director Thomas H. Caulfield | Management | For | For |
1c | Elect Director Martin I. Cole | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director David V. Goeckeler | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Paula A. Price | Management | For | For |
1h | Elect Director Stephanie A. Streeter | Management | For | For |
1i | Elect Director Miyuki Suzuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY | ||||
Ticker: WTW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dame Inga Beale | Management | For | For |
1b | Elect Director Fumbi Chima | Management | For | For |
1c | Elect Director Michael Hammond | Management | For | For |
1d | Elect Director Carl Hess | Management | For | For |
1e | Elect Director Brendan O'Neill | Management | For | For |
1f | Elect Director Linda Rabbitt | Management | For | For |
1g | Elect Director Paul Reilly | Management | For | For |
1h | Elect Director Michelle Swanback | Management | For | For |
1i | Elect Director Paul Thomas | Management | For | For |
2 | Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
6 | Approve Reduction and Cancellation of Share Premium Account | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
WILLSCOT MOBILE MINI HOLDINGS CORP. | ||||
Ticker: WSC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4aa | Elect Director Mark S. Bartlett | Management | For | For |
4ab | Elect Director Erika T. Davis | Management | For | For |
4ac | Elect Director Sara R. Dial | Management | For | For |
4ad | Elect Director Jeffrey S. Goble | Management | For | For |
4ae | Elect Director Gerard E. Holthaus | Management | For | For |
4af | Elect Director Kimberly J. McWaters | Management | For | For |
4ag | Elect Director Erik Olsson | Management | For | For |
4ah | Elect Director Rebecca L. Owen | Management | For | For |
4ai | Elect Director Jeff Sagansky | Management | For | For |
4aj | Elect Director Bradley L. Soultz | Management | For | For |
4ak | Elect Director Michael W. Upchurch | Management | For | For |
4ba | Elect Director Erika T. Davis | Management | For | For |
4bb | Elect Director Jeffrey S. Goble | Management | For | For |
4bc | Elect Director Jeff Sagansky | Management | For | For |
Franklin Small Cap Value Fund
| ||||
ACI WORLDWIDE, INC. | ||||
Ticker: ACIW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Odilon Almeida | Management | For | For |
1.2 | Elect Director Charles K. Bobrinskoy | Management | For | For |
1.3 | Elect Director Janet O. Estep | Management | For | For |
1.4 | Elect Director James C. Hale, III | Management | For | For |
1.5 | Elect Director Mary P. Harman | Management | For | For |
1.6 | Elect Director Didier R. Lamouche | Management | For | For |
1.7 | Elect Director Charles E. Peters, Jr. | Management | For | For |
1.8 | Elect Director Adalio T. Sanchez | Management | For | For |
1.9 | Elect Director Thomas W. Warsop, III | Management | For | For |
1.10 | Elect Director Samir M. Zabaneh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ADIENT PLC | ||||
Ticker: ADNT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie L. Bushman | Management | For | For |
1b | Elect Director Peter H. Carlin | Management | For | For |
1c | Elect Director Raymond L. Conner | Management | For | For |
1d | Elect Director Douglas G. Del Grosso | Management | For | For |
1e | Elect Director Ricky T. 'Rick' Dillon | Management | For | For |
1f | Elect Director Richard Goodman | Management | For | For |
1g | Elect Director Jose M. Gutierrez | Management | For | For |
1h | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1i | Elect Director Barb J. Samardzich | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorise Issue of Equity | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| ||||
ALEXANDER & BALDWIN, INC. | ||||
Ticker: ALEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher J. Benjamin | Management | For | For |
1.2 | Elect Director Diana M. Laing | Management | For | For |
1.3 | Elect Director John T. Leong | Management | For | For |
1.4 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
1.5 | Elect Director Douglas M. Pasquale | Management | For | For |
1.6 | Elect Director Michele K. Saito | Management | For | For |
1.7 | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
APOGEE ENTERPRISES, INC. |
Ticker: APOG |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank G. Heard | Management | For | For |
1b | Elect Director Elizabeth M. Lilly | Management | For | For |
1c | Elect Director Mark A. Pompa | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
ASHLAND GLOBAL HOLDINGS INC. | ||||
Ticker: ASH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brendan M. Cummins | Management | For | For |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director Jay V. Ihlenfeld | Management | For | For |
1.4 | Elect Director Wetteny Joseph | Management | For | For |
1.5 | Elect Director Susan L. Main | Management | For | For |
1.6 | Elect Director Guillermo Novo | Management | For | For |
1.7 | Elect Director Jerome A. Peribere | Management | For | For |
1.8 | Elect Director Ricky C. Sandler | Management | For | For |
1.9 | Elect Director Janice J. Teal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ASTEC INDUSTRIES, INC. | ||||
Ticker: ASTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tracey H. Cook | Management | For | For |
1.2 | Elect Director Mary L. Howell | Management | For | For |
1.3 | Elect Director Linda I. Knoll | Management | For | For |
1.4 | Elect Director William Bradley Southern | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
ATLANTIC UNION BANKSHARES CORPORTATION | ||||
Ticker: AUB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Asbury | Management | For | For |
1.2 | Elect Director Patrick E. Corbin | Management | For | For |
1.3 | Elect Director Daniel I. Hansen | Management | For | For |
1.4 | Elect Director Jan S. Hoover | Management | For | For |
1.5 | Elect Director Thomas P. Rohman | Management | For | For |
1.6 | Elect Director Thomas G. Snead, Jr. | Management | For | For |
1.7 | Elect Director Ronald L. Tillett | Management | For | For |
1.8 | Elect Director Keith L. Wampler | Management | For | For |
1.9 | Elect Director F. Blair Wimbush | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
AVIENT CORPORATION | ||||
Ticker: AVNT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Abernathy | Management | For | For |
1.2 | Elect Director Richard H. Fearon | Management | For | For |
1.3 | Elect Director Gregory J. Goff | Management | For | For |
1.4 | Elect Director Neil Green | Management | For | For |
1.5 | Elect Director William R. Jellison | Management | For | For |
1.6 | Elect Director Sandra Beach Lin | Management | For | For |
1.7 | Elect Director Kim Ann Mink | Management | For | For |
1.8 | Elect Director Ernest Nicolas | Management | For | For |
1.9 | Elect Director Robert M. Patterson | Management | For | For |
1.10 | Elect Director Kerry J. Preete | Management | For | For |
1.11 | Elect Director Patricia Verduin | Management | For | For |
1.12 | Elect Director William A. Wulfsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
BENCHMARK ELECTRONICS, INC. | ||||
Ticker: BHE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Scheible | Management | For | For |
1.2 | Elect Director Anne De Greef-Safft | Management | For | For |
1.3 | Elect Director Douglas G. Duncan | Management | For | For |
1.4 | Elect Director Robert K. Gifford | Management | For | For |
1.5 | Elect Director Ramesh Gopalakrishnan | Management | For | For |
1.6 | Elect Director Kenneth T. Lamneck | Management | For | For |
1.7 | Elect Director Jeffrey S. McCreary | Management | For | For |
1.8 | Elect Director Lynn A. Wentworth | Management | For | For |
1.9 | Elect Director Jeffrey W. Benck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
BLACK HILLS CORPORATION | ||||
Ticker: BKH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen S. McAllister | Management | For | For |
1.2 | Elect Director Robert P. Otto | Management | For | For |
1.3 | Elect Director Mark A. Schober | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive | Management | For | For |
Officers' Compensation | ||||
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
BREAD FINANCIAL HOLDINGS, INC. | ||||
Ticker: BFH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph J. Andretta | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director John C. Gerspach, Jr. | Management | For | For |
1.4 | Elect Director Karin J. Kimbrough | Management | For | For |
1.5 | Elect Director Rajesh Natarajan | Management | For | For |
1.6 | Elect Director Timothy J. Theriault | Management | For | For |
1.7 | Elect Director Laurie A. Tucker | Management | For | For |
1.8 | Elect Director Sharen J. Turney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
BRUNSWICK CORPORATION | ||||
Ticker: BC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director Reginald Fils-Aime | Management | For | For |
1d | Elect Director Lauren P. Flaherty | Management | For | For |
1e | Elect Director David M. Foulkes | Management | For | For |
1f | Elect Director Joseph W. McClanathan | Management | For | For |
1g | Elect Director David V. Singer | Management | For | For |
1h | Elect Director J. Steven Whisler | Management | For | For |
1i | Elect Director Roger J. Wood | Management | For | For |
1j | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
CAMDEN NATIONAL CORPORATION | ||||
Ticker: CAC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig N. Denekas | Management | For | For |
1b | Elect Director David C. Flanagan | Management | For | For |
1c | Elect Director Marie J. McCarthy | Management | For | For |
1d | Elect Director James H. Page | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify RSM US LLP as Auditors | Management | For | For |
| ||||
CARTER'S, INC. | ||||
Ticker: CRI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rochester (Rock) Anderson, Jr. | Management | For | For |
1.2 | Elect Director Jeffrey H. Black | Management | For | For |
1.3 | Elect Director Hali Borenstein | Management | For | For |
1.4 | Elect Director Luis A. Borgen | Management | For | For |
1.5 | Elect Director Michael D. Casey | Management | For | For |
1.6 | Elect Director A. Bruce Cleverly | Management | For | For |
1.7 | Elect Director Jevin S. Eagle | Management | For | For |
1.8 | Elect Director Mark P. Hipp | Management | For | For |
1.9 | Elect Director William J. Montgoris | Management | For | For |
1.10 | Elect Director Stacey S. Rauch | Management | For | For |
1.11 | Elect Director Gretchen W. Schar | Management | For | For |
1.12 | Elect Director Stephanie P. Stahl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
CENTURY COMMUNITIES, INC. | ||||
Ticker: CCS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dale Francescon | Management | For | For |
1b | Elect Director Robert J. Francescon | Management | For | For |
1c | Elect Director Patricia L. Arvielo | Management | For | For |
1d | Elect Director John P. Box | Management | For | For |
1e | Elect Director Keith R. Guericke | Management | For | For |
1f | Elect Director James M. Lippman | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CNO FINANCIAL GROUP, INC. | ||||
Ticker: CNO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary C. Bhojwani | Management | For | For |
1b | Elect Director Ellyn L. Brown | Management | For | For |
1c | Elect Director Stephen N. David | Management | For | For |
1d | Elect Director David B. Foss | Management | For | For |
1e | Elect Director Mary R. (Nina) Henderson | Management | For | For |
1f | Elect Director Daniel R. Maurer | Management | For | For |
1g | Elect Director Chetlur S. Ragavan | Management | For | For |
1h | Elect Director Steven E. Shebik | Management | For | For |
1i | Elect Director Frederick J. Sievert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
COHU, INC. | ||||
Ticker: COHU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven J. Bilodeau | Management | For | For |
1b | Elect Director James A. Donahue | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
COLUMBIA BANKING SYSTEM, INC. | ||||
Ticker: COLB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Merger | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
COLUMBIA BANKING SYSTEM, INC. | ||||
Ticker: COLB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig D. Eerkes | Management | For | For |
1b | Elect Director Laura Alvarez Schrag | Management | For | For |
1c | Elect Director Ford Elsaesser | Management | For | For |
1d | Elect Director Mark A. Finkelstein | Management | For | For |
1e | Elect Director Eric S. Forrest | Management | For | For |
1f | Elect Director Michelle M. Lantow | Management | For | For |
1g | Elect Director Randal L. Lund | Management | For | For |
1h | Elect Director Tracy Mack-Askew | Management | For | For |
1i | Elect Director S. Mae Fujita Numata | Management | For | For |
1j | Elect Director Elizabeth W. Seaton | Management | For | For |
1k | Elect Director Clint E. Stein | Management | For | For |
1l | Elect Director Janine T. Terrano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
COLUMBUS MCKINNON CORPORATION | ||||
Ticker: CMCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Fleming | Management | For | For |
1.2 | Elect Director David J. Wilson | Management | For | For |
1.3 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.4 | Elect Director Liam G. McCarthy | Management | For | For |
1.5 | Elect Director Heath A. Mitts | Management | For | For |
1.6 | Elect Director Kathryn V. Roedel | Management | For | For |
1.7 | Elect Director Aziz S. Aghili | Management | For | For |
1.8 | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1.9 | Elect Director Michael Dastoor | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CRESCENT POINT ENERGY CORP. | ||||
Ticker: CPG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Craig Bryksa | Management | For | For |
2.2 | Elect Director James E. Craddock | Management | For | For |
2.3 | Elect Director John P. Dielwart | Management | For | For |
2.4 | Elect Director Ted Goldthorpe | Management | For | For |
2.5 | Elect Director Mike Jackson | Management | For | For |
2.6 | Elect Director Jennifer F. Koury | Management | For | For |
2.7 | Elect Director Francois Langlois | Management | For | For |
2.8 | Elect Director Barbara Munroe | Management | For | For |
2.9 | Elect Director Myron M. Stadnyk | Management | For | For |
2.10 | Elect Director Mindy Wight | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
| ||||
CTS CORPORATION | ||||
Ticker: CTS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna M. Costello | Management | For | For |
1.2 | Elect Director Gordon Hunter | Management | For | For |
1.3 | Elect Director William S. Johnson | Management | For | For |
1.4 | Elect Director Ye Jane Li | Management | For | For |
1.5 | Elect Director Kieran M. O'Sullivan | Management | For | For |
1.6 | Elect Director Robert A. Profusek | Management | For | For |
1.7 | Elect Director Alfonso G. Zulueta | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
|
CUSHMAN & WAKEFIELD PLC |
Meeting Type: ANNUAL | ||||
Ticker: CWK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angelique Brunner | Management | For | For |
1.2 | Elect Director Jonathan Coslet | Management | For | For |
1.3 | Elect Director Anthony Miller | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Ratify KPMG LLP as UK Statutory Auditor | Management | For | For |
4 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Director Compensation Report | Management | For | For |
7 | Approve Director Compensation Policy | Management | For | For |
8 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| ||||
DALATA HOTEL GROUP PLC | ||||
Ticker: DHG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect John Hennessy as Director | Management | For | For |
3b | Re-elect Dermot Crowley as Director | Management | For | For |
3c | Re-elect Margaret Sweeney as Director | Management | For | For |
3d | Re-elect Elizabeth McMeikan as Director | Management | For | For |
3e | Elect Cathriona Hallahan as Director | Management | For | For |
3f | Elect Gervaise Slowey as Director | Management | For | For |
3g | Re-elect Shane Casserly as Director | Management | For | For |
3h | Elect Carol Phelan as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
9 | Authorise Re-allotment of Treasury Shares | Management | For | For |
10 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
DENNY'S CORPORATION | ||||
Ticker: DENN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernadette S. Aulestia | Management | For | For |
1b | Elect Director Olu Beck | Management | For | For |
1c | Elect Director Gregg R. Dedrick | Management | For | For |
1d | Elect Director Jose M. Gutierrez | Management | For | For |
1e | Elect Director Brenda J. Lauderback | Management | For | For |
1f | Elect Director John C. Miller | Management | For | For |
1g | Elect Director Donald C. Robinson | Management | For | For |
1h | Elect Director Laysha Ward | Management | For | For |
1i | Elect Director F. Mark Wolfinger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on the Feasibility of Increasing Tipped Workers' Wages | Shareholder | Against | Against |
| ||||
ELEMENTIS PLC | ||||
Ticker: ELM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Trudy Schoolenberg as Director | Management | For | For |
5 | Re-elect John O'Higgins as Director | Management | For | For |
6 | Re-elect Paul Waterman as Director | Management | For | For |
7 | Re-elect Ralph Hewins as Director | Management | For | For |
8 | Re-elect Dorothee Deuring as Director | Management | For | For |
9 | Re-elect Steve Good as Director | Management | For | For |
10 | Re-elect Christine Soden as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
ENACT HOLDINGS, INC. | ||||
Ticker: ACT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic J. Addesso | Management | For | For |
1.2 | Elect Director Michael A. Bless | Management | For | For |
1.3 | Elect Director John D. Fisk | Management | For | For |
1.4 | Elect Director Rohit Gupta | Management | For | For |
1.5 | Elect Director Sheila Hooda | Management | For | For |
1.6 | Elect Director Thomas J. McInerney | Management | For | Withhold |
1.7 | Elect Director Robert P. Restrepo, Jr. | Management | For | For |
1.8 | Elect Director Daniel J. Sheehan, IV | Management | For | For |
1.9 | Elect Director Debra W. Still | Management | For | For |
1.10 | Elect Director Westley V. Thompson | Management | For | For |
1.11 | Elect Director Anne G. Waleski | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
ENVISTA HOLDINGS CORPORATION | ||||
Ticker: NVST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amir Aghdaei | Management | For | For |
1.2 | Elect Director Vivek Jain | Management | For | For |
1.3 | Elect Director Daniel A. Raskas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
FIRST HORIZON CORPORATION | ||||
Ticker: FHN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harry V. Barton, Jr. | Management | For | For |
1.2 | Elect Director Kenneth A. Burdick | Management | For | For |
1.3 | Elect Director Daryl G. Byrd | Management | For | For |
1.4 | Elect Director John N. Casbon | Management | For | For |
1.5 | Elect Director John C. Compton | Management | For | For |
1.6 | Elect Director Wendy P. Davidson | Management | For | For |
1.7 | Elect Director William H. Fenstermaker | Management | For | For |
1.8 | Elect Director D. Bryan Jordan | Management | For | For |
1.9 | Elect Director J. Michael Kemp, Sr. | Management | For | For |
1.10 | Elect Director Rick E. Maples | Management | For | For |
1.11 | Elect Director Vicki R. Palmer | Management | For | For |
1.12 | Elect Director Colin V. Reed | Management | For | For |
1.13 | Elect Director E. Stewart Shea, III | Management | For | For |
1.14 | Elect Director Cecelia D. Stewart | Management | For | For |
1.15 | Elect Director Rajesh Subramaniam | Management | For | For |
1.16 | Elect Director Rosa Sugranes | Management | For | For |
1.17 | Elect Director R. Eugene Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
FIRST INTERSTATE BANCSYSTEM, INC. | ||||
Ticker: FIBK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Classify the Board of Directors | Management | For | Against |
4 | Adjourn Meeting | Management | For | Against |
| ||||
FIRST INTERSTATE BANCSYSTEM, INC. | ||||
Ticker: FIBK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen B. Bowman | Management | For | For |
1.2 | Elect Director Frances P. Grieb | Management | For | For |
1.3 | Elect Director Stephen M. Lacy | Management | For | Withhold |
1.4 | Elect Director Joyce A. Phillips | Management | For | For |
1.5 | Elect Director Jonathan R. Scott | Management | For | For |
2.1 | Elect Director James P. Brannen | Management | For | For |
2.2 | Elect Director Thomas E. Henning | Management | For | For |
2.3 | Elect Director Daniel A. Rykhus | Management | For | Against |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
| ||||
GERMAN AMERICAN BANCORP, INC. | ||||
Ticker: GABC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zachary W. Bawel | Management | For | For |
1.2 | Elect Director D. Neil Dauby | Management | For | For |
1.3 | Elect Director Susan J. Ellspermann | Management | For | For |
1.4 | Elect Director Thomas W. Seger | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
| ||||
GLANBIA PLC | ||||
Ticker: GL9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of 40 per cent of Glanbia Ireland DAC to Glanbia Co-operative Society Limited | Management | For | For |
| ||||
GLANBIA PLC | ||||
Ticker: GL9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Patsy Ahern as Director | Management | For | For |
3b | Re-elect Mark Garvey as Director | Management | For | For |
3c | Re-elect Brendan Hayes as Director | Management | For | For |
3d | Re-elect John G Murphy as Director | Management | For | For |
3e | Re-elect John Murphy as Director | Management | For | For |
3f | Re-elect Patrick Murphy as Director | Management | For | For |
3g | Re-elect Siobhan Talbot as Director | Management | For | For |
3h | Re-elect Roisin Brennan as Director | Management | For | For |
3i | Re-elect Paul Duffy as Director | Management | For | For |
3j | Re-elect Donard Gaynor as Director | Management | For | For |
3k | Re-elect Jane Lodge as Director | Management | For | Against |
3l | Re-elect Dan O'Connor as Director | Management | For | For |
4 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Non-Executive Directors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Shares | Management | For | For |
13 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
14 | Approve Rule 37 Waiver Resolution in Respect of Market Purchases of the Company's Own Shares | Management | For | For |
15 | Approve Rule 9 Waiver Resolution in Respect of Share Acquisitions by Directors | Management | For | For |
| ||||
GREAT LAKES DREDGE & DOCK CORPORATION | ||||
Ticker: GLDD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawrence R. Dickerson | Management | For | For |
1b | Elect Director Ronald R. Steger | Management | For | For |
1c | Elect Director D. Michael Steuert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
GREEN PLAINS INC. | ||||
Ticker: GPRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Farha Aslam | Management | For | For |
1.2 | Elect Director Martin Salinas, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
| ||||
GROUP 1 AUTOMOTIVE, INC. | ||||
Ticker: GPI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carin M. Barth | Management | For | For |
1.2 | Elect Director Earl J. Hesterberg | Management | For | For |
1.3 | Elect Director Steven C. Mizell | Management | For | For |
1.4 | Elect Director Lincoln Pereira Filho | Management | For | For |
1.5 | Elect Director Stephen D. Quinn | Management | For | For |
1.6 | Elect Director Steven P. Stanbrook | Management | For | For |
1.7 | Elect Director Charles L. Szews | Management | For | For |
1.8 | Elect Director Anne Taylor | Management | For | For |
1.9 | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
HERC HOLDINGS INC. |
Meeting Date: MAY 12, 2022 | ||||
Ticker: HRI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick D. Campbell | Management | For | For |
1b | Elect Director Lawrence H. Silber | Management | For | For |
1c | Elect Director James H. Browning | Management | For | For |
1d | Elect Director Shari L. Burgess | Management | For | For |
1e | Elect Director Hunter C. Gary | Management | For | For |
1f | Elect Director Jean K. Holley | Management | For | For |
1g | Elect Director Michael A. Kelly | Management | For | For |
1h | Elect Director Steven D. Miller | Management | For | For |
1i | Elect Director Rakesh Sachdev | Management | For | For |
1j | Elect Director Andrew J. Teno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
HIGHWOODS PROPERTIES, INC. | ||||
Ticker: HIW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Anderson | Management | For | For |
1.2 | Elect Director Gene H. Anderson | Management | For | For |
1.3 | Elect Director Thomas P. Anderson | Management | For | For |
1.4 | Elect Director Carlos E. Evans | Management | For | For |
1.5 | Elect Director David L. Gadis | Management | For | For |
1.6 | Elect Director David J. Hartzell | Management | For | For |
1.7 | Elect Director Theodore J. Klinck | Management | For | For |
1.8 | Elect Director Anne H. Lloyd | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
HILTON GRAND VACATIONS INC. | ||||
Ticker: HGV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
HILTON GRAND VACATIONS INC. | ||||
Ticker: HGV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Wang | Management | For | For |
1.2 | Elect Director Leonard A. Potter | Management | For | For |
1.3 | Elect Director Brenda J. Bacon | Management | For | For |
1.4 | Elect Director David W. Johnson | Management | For | For |
1.5 | Elect Director Mark H. Lazarus | Management | For | For |
1.6 | Elect Director Pamela H. Patsley | Management | For | For |
1.7 | Elect Director David Sambur | Management | For | For |
1.8 | Elect Director Alex van Hoek | Management | For | For |
1.9 | Elect Director Paul W. Whetsell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
HORACE MANN EDUCATORS CORPORATION | ||||
Ticker: HMN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bradley | Management | For | For |
1b | Elect Director Mark S. Casady | Management | For | For |
1c | Elect Director Daniel A. Domenech | Management | For | For |
1d | Elect Director Perry G. Hines | Management | For | For |
1e | Elect Director Mark E. Konen | Management | For | For |
1f | Elect Director Beverley J. McClure | Management | For | For |
1g | Elect Director H. Wade Reece | Management | For | For |
1h | Elect Director Elaine A. Sarsynski | Management | For | For |
1i | Elect Director Marita Zuraitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
HUNTING PLC | ||||
Ticker: HTG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Paula Harris as Director | Management | For | For |
5 | Re-elect Annell Bay as Director | Management | For | For |
6 | Re-elect Carol Chesney as Director | Management | For | For |
7 | Re-elect Bruce Ferguson as Director | Management | For | For |
8 | Re-elect John Glick as Director | Management | For | For |
9 | Re-elect Jim Johnson as Director | Management | For | For |
10 | Re-elect Keith Lough as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting | Management | For | For |
with Two Weeks' Notice |
| ||||
ICF INTERNATIONAL, INC. | ||||
Ticker: ICFI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srikant Datar | Management | For | For |
1.2 | Elect Director John M. Wasson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ||||
IDACORP, INC. | ||||
Ticker: IDA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Odette C. Bolano | Management | For | For |
1.2 | Elect Director Thomas E. Carlile | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Annette G. Elg | Management | For | For |
1.5 | Elect Director Lisa A. Grow | Management | For | For |
1.6 | Elect Director Ronald W. Jibson | Management | For | For |
1.7 | Elect Director Judith A. Johansen | Management | For | For |
1.8 | Elect Director Dennis L. Johnson | Management | For | For |
1.9 | Elect Director Jeff C. Kinneeveauk | Management | For | For |
1.10 | Elect Director Richard J. Navarro | Management | For | For |
1.11 | Elect Director Mark T. Peters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
INSTEEL INDUSTRIES INC. |
Ticker: IIIN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon M. Ruth | Management | For | For |
1.2 | Elect Director Joseph A. Rutkowski | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ||||
INTEGER HOLDINGS CORPORATION | ||||
Ticker: ITGR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheila Antrum | Management | For | For |
1.2 | Elect Director Pamela G. Bailey | Management | For | For |
1.3 | Elect Director Cheryl C. Capps | Management | For | For |
1.4 | Elect Director Joseph W. Dziedzic | Management | For | For |
1.5 | Elect Director James F. Hinrichs | Management | For | For |
1.6 | Elect Director Jean Hobby | Management | For | For |
1.7 | Elect Director Tyrone Jeffers | Management | For | For |
1.8 | Elect Director M. Craig Maxwell | Management | For | For |
1.9 | Elect Director Filippo Passerini | Management | For | For |
1.10 | Elect Director Donald J. Spence | Management | For | For |
1.11 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
JACK IN THE BOX INC. | ||||
Ticker: JACK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Goebel | Management | For | Against |
1b | Elect Director Darin S. Harris | Management | For | Against |
1c | Elect Director Sharon P. John | Management | For | Against |
1d | Elect Director Madeleine A. Kleiner | Management | For | Against |
1e | Elect Director Michael W. Murphy | Management | For | Against |
1f | Elect Director James M. Myers | Management | For | Against |
1g | Elect Director David M. Tehle | Management | For | Against |
1h | Elect Director Vivien M. Yeung | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Allow Shareholder Meetings to be Held in Virtual Format | Shareholder | None | For |
6 | Report on Sustainable Packaging | Shareholder | Against | For |
| ||||
KIMCO REALTY CORPORATION | ||||
Ticker: KIM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Cooper | Management | For | For |
1b | Elect Director Philip E. Coviello | Management | For | For |
1c | Elect Director Conor C. Flynn | Management | For | For |
1d | Elect Director Frank Lourenso | Management | For | For |
1e | Elect Director Henry Moniz | Management | For | For |
1f | Elect Director Mary Hogan Preusse | Management | For | For |
1g | Elect Director Valerie Richardson | Management | For | For |
1h | Elect Director Richard B. Saltzman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
| ||||
KNOWLES CORPORATION | ||||
Ticker: KN | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1a | Elect Director Keith Barnes | Management | For | For |
1b | Elect Director Hermann Eul | Management | For | For |
1c | Elect Director Didier Hirsch | Management | For | For |
1d | Elect Director Ye Jane Li | Management | For | For |
1e | Elect Director Donald Macleod | Management | For | For |
1f | Elect Director Jeffrey Niew | Management | For | For |
1g | Elect Director Cheryl Shavers | Management | For | For |
1h | Elect Director Michael Wishart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
LCI INDUSTRIES | ||||
Ticker: LCII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy D. Graham | Management | For | For |
1b | Elect Director Frank J. Crespo | Management | For | For |
1c | Elect Director Brendan J. Deely | Management | For | For |
1d | Elect Director James F. Gero | Management | For | For |
1e | Elect Director Virginia L. Henkels | Management | For | For |
1f | Elect Director Jason D. Lippert | Management | For | For |
1g | Elect Director Stephanie K. Mains | Management | For | For |
1h | Elect Director Kieran M. O'Sullivan | Management | For | For |
1i | Elect Director David A. Reed | Management | For | For |
1j | Elect Director John A. Sirpilla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
LOYALTY VENTURES INC. |
Ticker: LYLT |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara L. Rayner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
M/I HOMES, INC. | ||||
Ticker: MHO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Friedrich K.M. Bohm | Management | For | For |
1.2 | Elect Director William H. Carter | Management | For | For |
1.3 | Elect Director Robert H. Schottenstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
MAPLE LEAF FOODS INC. | ||||
Ticker: MFI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Aziz | Management | For | For |
1.2 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.3 | Elect Director Ronald G. Close | Management | For | For |
1.4 | Elect Director Jean M. Fraser | Management | For | For |
1.5 | Elect Director Thomas P. Hayes | Management | For | For |
1.6 | Elect Director Timothy D. Hockey | Management | For | For |
1.7 | Elect Director Katherine N. Lemon | Management | For | For |
1.8 | Elect Director Jonathan W.F. McCain | Management | For | For |
1.9 | Elect Director Michael H. McCain | Management | For | For |
1.10 | Elect Director Carol M. Stephenson | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive | Management | For | For |
Officer's Compensation |
| ||||
MASONITE INTERNATIONAL CORPORATION | ||||
Ticker: DOOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard C. Heckes | Management | For | For |
1.2 | Elect Director Jody L. Bilney | Management | For | For |
1.3 | Elect Director Robert J. Byrne | Management | For | For |
1.4 | Elect Director Peter R. Dachowski | Management | For | For |
1.5 | Elect Director Jonathan F. Foster | Management | For | For |
1.6 | Elect Director Daphne E. Jones | Management | For | For |
1.7 | Elect Director William S. Oesterle | Management | For | For |
1.8 | Elect Director Barry A. Ruffalo | Management | For | For |
1.9 | Elect Director Francis M. Scricco | Management | For | For |
1.10 | Elect Director Jay I. Steinfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
MCGRATH RENTCORP | ||||
Ticker: MGRC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimberly A. Box | Management | For | For |
1.2 | Elect Director Smita Conjeevaram | Management | For | For |
1.3 | Elect Director William J. Dawson | Management | For | For |
1.4 | Elect Director Elizabeth A. Fetter | Management | For | For |
1.5 | Elect Director Joseph F. Hanna | Management | For | For |
1.6 | Elect Director Bradley M. Shuster | Management | For | For |
1.7 | Elect Director M. Richard Smith | Management | For | For |
1.8 | Elect Director Dennis P. Stradford | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MEGGITT PLC | ||||
Ticker: MGGT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
MEGGITT PLC | ||||
Ticker: MGGT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Recommended Cash Acquisition of Meggitt Plc by Parker-Hannifin Corporation | Management | For | For |
| ||||
MERITAGE HOMES CORPORATION | ||||
Ticker: MTH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana C. Bradford | Management | For | For |
1.2 | Elect Director Louis E. Caldera | Management | For | For |
1.3 | Elect Director Deborah Ann Henretta | Management | For | For |
1.4 | Elect Director Steven J. Hilton | Management | For | For |
1.5 | Elect Director P. Kelly Mooney | Management | For | For |
1.6 | Elect Director Raymond Oppel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
MINERALS TECHNOLOGIES INC. |
Record Date: MAR 22, 2022 | ||||
Ticker: MTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas T. Dietrich | Management | For | For |
1b | Elect Director Carolyn K. Pittman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MIRUM PHARMACEUTICALS, INC. | ||||
Ticker: MIRM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Brege | Management | For | Withhold |
1.2 | Elect Director Michael Grey | Management | For | Withhold |
1.3 | Elect Director Christopher Peetz | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
MUELLER WATER PRODUCTS, INC. | ||||
Ticker: MWA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shirley C. Franklin | Management | For | For |
1.2 | Elect Director J. Scott Hall | Management | For | For |
1.3 | Elect Director Thomas J. Hansen | Management | For | For |
1.4 | Elect Director Mark J. O'Brien | Management | For | For |
1.5 | Elect Director Christine Ortiz | Management | For | For |
1.6 | Elect Director Bernard G. Rethore | Management | For | For |
1.7 | Elect Director Jeffery S. Sharritts | Management | For | For |
1.8 | Elect Director Lydia W. Thomas | Management | For | For |
1.9 | Elect Director Michael T. Tokarz | Management | For | For |
1.10 | Elect Director Stephen C. Van Arsdell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
NATURAL GAS SERVICES GROUP, INC. | ||||
Ticker: NGS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John W. Chisholm | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Moss Adams LLP as Auditors | Management | For | Abstain |
| ||||
NETSCOUT SYSTEMS, INC. | ||||
Ticker: NTCT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred Grasso | Management | For | For |
1.2 | Elect Director Michael Szabados | Management | For | For |
1.3 | Elect Director Vivian Vitale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
NEXTIER OILFIELD SOLUTIONS INC. | ||||
Ticker: NEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Drummond | Management | For | For |
1b | Elect Director Stuart M. Brightman | Management | For | For |
1c | Elect Director Gary M. Halverson | Management | For | For |
1d | Elect Director Patrick M. Murray | Management | For | For |
1e | Elect Director Amy H. Nelson | Management | For | For |
1f | Elect Director Melvin G. Riggs | Management | For | For |
1g | Elect Director Bernardo J. Rodriguez | Management | For | For |
1h | Elect Director Michael Roemer | Management | For | For |
1i | Elect Director James C. Stewart | Management | For | For |
1j | Elect Director Scott R. Wille | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
OLD REPUBLIC INTERNATIONAL CORPORATION | ||||
Ticker: ORI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Bateman | Management | For | Withhold |
1.2 | Elect Director Lisa J. Caldwell | Management | For | Withhold |
1.3 | Elect Director John M. Dixon | Management | For | Withhold |
1.4 | Elect Director Glenn W. Reed | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
| ||||
PEOPLES BANCORP INC. | ||||
Ticker: PEBO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger and Issuance of Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
PEOPLES BANCORP INC. |
Meeting Date: APR 28, 2022 | ||||
Ticker: PEBO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tara M. Abraham | Management | For | For |
1.2 | Elect Director S. Craig Beam | Management | For | For |
1.3 | Elect Director George W. Broughton | Management | For | For |
1.4 | Elect Director David F. Dierker | Management | For | For |
1.5 | Elect Director James S. Huggins | Management | For | For |
1.6 | Elect Director Brooke W. James | Management | For | For |
1.7 | Elect Director Susan D. Rector | Management | For | For |
1.8 | Elect Director Kevin R. Reeves | Management | For | For |
1.9 | Elect Director Douglas V. Reynolds | Management | For | For |
1.10 | Elect Director Frances A. Skinner | Management | For | For |
1.11 | Elect Director Charles W. Sulerzyski | Management | For | For |
1.12 | Elect Director Michael N. Vittorio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
REGAL BELOIT CORPORATION | ||||
Ticker: RBC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Change Company Name to Regal Rexnord Corporation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
REGAL REXNORD CORPORATION |
Ticker: RRX |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Stephen M. Burt | Management | For | For |
1c | Elect Director Anesa T. Chaibi | Management | For | For |
1d | Elect Director Theodore D. Crandall | Management | For | For |
1e | Elect Director Christopher L. Doerr | Management | For | For |
1f | Elect Director Michael F. Hilton | Management | For | For |
1g | Elect Director Louis V. Pinkham | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Robin A. Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
REV GROUP, INC. | ||||
Ticker: REVG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Justin Fish | Management | For | Against |
1.2 | Elect Director Joel Rotroff | Management | For | Against |
1.3 | Elect Director Rodney Rushing | Management | For | Against |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
REXNORD CORPORATION | ||||
Ticker: RXN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
| ||||
RHYTHM PHARMACEUTICALS, INC. | ||||
Ticker: RYTM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer Good | Management | For | Withhold |
1.2 | Elect Director Edward T. Mathers | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
SELECTIVE INSURANCE GROUP, INC. | ||||
Ticker: SIGI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ainar D. Aijala, Jr. | Management | For | For |
1b | Elect Director Lisa Rojas Bacus | Management | For | For |
1c | Elect Director John C. Burville | Management | For | For |
1d | Elect Director Terrence W. Cavanaugh | Management | For | For |
1e | Elect Director Wole C. Coaxum | Management | For | For |
1f | Elect Director Robert Kelly Doherty | Management | For | For |
1g | Elect Director John J. Marchioni | Management | For | For |
1h | Elect Director Thomas A. McCarthy | Management | For | For |
1i | Elect Director Stephen C. Mills | Management | For | For |
1j | Elect Director H. Elizabeth Mitchell | Management | For | For |
1k | Elect Director Michael J. Morrissey | Management | For | For |
1l | Elect Director Cynthia S. Nicholson | Management | For | For |
1m | Elect Director William M. Rue | Management | For | For |
1n | Elect Director John S. Scheid | Management | For | For |
1o | Elect Director J. Brian Thebault | Management | For | For |
1p | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
SOFTWARE AG | ||||
Ticker: SOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.76 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8.1 | Elect Christian Lucas to the Supervisory Board | Management | For | For |
8.2 | Elect Oliver Collmann to the Supervisory Board | Management | For | For |
8.3 | Elect James Whitehurst to the Supervisory Board | Management | For | For |
| ||||
SOUTH STATE CORPORATION | ||||
Ticker: SSB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald M. Cofield, Sr. | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director John C. Corbett | Management | For | For |
1d | Elect Director Jean E. Davis | Management | For | For |
1e | Elect Director Martin B. Davis | Management | For | For |
1f | Elect Director Robert H. Demere, Jr. | Management | For | For |
1g | Elect Director Cynthia A. Hartley | Management | For | For |
1h | Elect Director Douglas J. Hertz | Management | For | For |
1i | Elect Director Robert R. Hill, Jr. | Management | For | For |
1j | Elect Director John H. Holcomb, III | Management | For | For |
1k | Elect Director Robert R. Horger | Management | For | For |
1l | Elect Director Charles W. McPherson | Management | For | For |
1m | Elect Director G. Ruffner Page, Jr. | Management | For | For |
1n | Elect Director Ernest S. Pinner | Management | For | For |
1o | Elect Director John C. Pollok | Management | For | For |
1p | Elect Director William Knox Pou, Jr. | Management | For | For |
1q | Elect Director David G. Salyers | Management | For | For |
1r | Elect Director Joshua A. Snively | Management | For | For |
1s | Elect Director Kevin P. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| ||||
SPIRE, INC. | ||||
Ticker: SR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carrie J. Hightman | Management | For | For |
1.2 | Elect Director Brenda D. Newberry | Management | For | Withhold |
1.3 | Elect Director Suzanne Sitherwood | Management | For | Withhold |
1.4 | Elect Director Mary Ann Van Lokeren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
STANTEC INC. | ||||
Ticker: STN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
1.2 | Elect Director Martin A. a Porta | Management | For | For |
1.3 | Elect Director Richard C. Bradeen | Management | For | For |
1.4 | Elect Director Shelley A. M. Brown | Management | For | For |
1.5 | Elect Director Patricia D. Galloway | Management | For | For |
1.6 | Elect Director Robert J. Gomes | Management | For | For |
1.7 | Elect Director Gordon A. Johnston | Management | For | For |
1.8 | Elect Director Donald J. Lowry | Management | For | For |
1.9 | Elect Director Marie-Lucie Morin | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
SUMMIT MATERIALS, INC. | ||||
Ticker: SUM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph S. Cantie | Management | For | For |
1.2 | Elect Director Anne M. Cooney | Management | For | For |
1.3 | Elect Director Anne P. Noonan | Management | For | For |
1.4 | Elect Director Tamla Oates-Forney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
SUNSTONE HOTEL INVESTORS, INC. | ||||
Ticker: SHO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Blake Baird | Management | For | For |
1b | Elect Director Andrew Batinovich | Management | For | For |
1c | Elect Director Monica S. Digilio | Management | For | For |
1d | Elect Director Kristina M. Leslie | Management | For | For |
1e | Elect Director Murray J. McCabe | Management | For | For |
1f | Elect Director Verett Mims | Management | For | For |
1g | Elect Director Douglas M. Pasquale | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
TAYLOR MORRISON HOME CORPORATION | ||||
Ticker: TMHC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Lane | Management | For | For |
1b | Elect Director William H. Lyon | Management | For | For |
1c | Elect Director Anne L. Mariucci | Management | For | For |
1d | Elect Director David C. Merritt | Management | For | For |
1e | Elect Director Andrea (Andi) Owen | Management | For | For |
1f | Elect Director Sheryl D. Palmer | Management | For | For |
1g | Elect Director Denise F. Warren | Management | For | For |
1h | Elect Director Christopher Yip | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
TECHNIPFMC PLC | ||||
Ticker: FTI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas J. Pferdehirt | Management | For | For |
1b | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1c | Elect Director Claire S. Farley | Management | For | For |
1d | Elect Director Peter Mellbye | Management | For | For |
1e | Elect Director John O'Leary | Management | For | For |
1f | Elect Director Margareth Ovrum | Management | For | For |
1g | Elect Director Kay G. Priestly | Management | For | For |
1h | Elect Director John Yearwood | Management | For | For |
1i | Elect Director Sophie Zurquiyah | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Directors' Remuneration Report | Management | For | Against |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Approve Omnibus Stock Plan | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| ||||
TEREX CORPORATION | ||||
Ticker: TEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula H. J. Cholmondeley | Management | For | For |
1b | Elect Director Donald DeFosset | Management | For | For |
1c | Elect Director John L. Garrison, Jr. | Management | For | For |
1d | Elect Director Thomas J. Hansen | Management | For | For |
1e | Elect Director Sandie O'Connor | Management | For | For |
1f | Elect Director Christopher Rossi | Management | For | For |
1g | Elect Director Andra Rush | Management | For | For |
1h | Elect Director David A. Sachs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
THE CHILDREN'S PLACE, INC. | ||||
Ticker: PLCE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alutto | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Marla Beck | Management | For | For |
1.4 | Elect Director Elizabeth J. Boland | Management | For | For |
1.5 | Elect Director Jane Elfers | Management | For | For |
1.6 | Elect Director John A. Frascotti | Management | For | For |
1.7 | Elect Director Tracey R. Griffin | Management | For | For |
1.8 | Elect Director Katherine Kountze | Management | For | For |
1.9 | Elect Director Norman Matthews | Management | For | For |
1.10 | Elect Director Debby Reiner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
THE FIRST OF LONG ISLAND CORPORATION | ||||
Ticker: FLIC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Canarick | Management | For | For |
1.2 | Elect Director Alexander L. Cover | Management | For | For |
1.3 | Elect Director Stephen V. Murphy | Management | For | For |
1.4 | Elect Director Peter Quick | Management | For | For |
1.5 | Elect Director Denise Strain | Management | For | For |
1.6 | Elect Director Eric J. Tveter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
|
THE GREENBRIER COMPANIES, INC. | ||||
Ticker: GBX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas B. Fargo | Management | For | For |
1b | Elect Director Antonio O. Garza | Management | For | For |
1c | Elect Director James R. Huffines | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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THE HANOVER INSURANCE GROUP, INC. | ||||
Ticker: THG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin P. Hughes | Management | For | For |
1.2 | Elect Director Kevin J. Bradicich | Management | For | For |
1.3 | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1.4 | Elect Director Joseph R. Ramrath | Management | For | For |
1.5 | Elect Director John C. Roche | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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THE TIMKEN COMPANY | ||||
Ticker: TKR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maria A. Crowe | Management | For | For |
1.2 | Elect Director Elizabeth A. Harrell | Management | For | For |
1.3 | Elect Director Richard G. Kyle | Management | For | For |
1.4 | Elect Director Sarah C. Lauber | Management | For | For |
1.5 | Elect Director John A. Luke, Jr. | Management | For | For |
1.6 | Elect Director Christopher L. Mapes | Management | For | For |
1.7 | Elect Director James F. Palmer | Management | For | For |
1.8 | Elect Director Ajita G. Rajendra | Management | For | For |
1.9 | Elect Director Frank C. Sullivan | Management | For | For |
1.10 | Elect Director John M. Timken, Jr. | Management | For | For |
1.11 | Elect Director Ward J. Timken, Jr. | Management | For | For |
1.12 | Elect Director Jacqueline F. Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
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TRICO BANCSHARES | ||||
Ticker: TCBK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Amaral | Management | For | For |
1.2 | Elect Director Kirsten E. Garen | Management | For | For |
1.3 | Elect Director Cory W. Giese | Management | For | For |
1.4 | Elect Director John S. A. Hasbrook | Management | For | For |
1.5 | Elect Director Margaret L. Kane | Management | For | For |
1.6 | Elect Director Michael W. Koehnen | Management | For | For |
1.7 | Elect Director Anthony L. Leggio | Management | For | For |
1.8 | Elect Director Martin A. Mariani | Management | For | For |
1.9 | Elect Director Thomas C. McGraw | Management | For | For |
1.10 | Elect Director Jon Y. Nakamura | Management | For | For |
1.11 | Elect Director Richard P. Smith | Management | For | For |
1.12 | Elect Director Kimberley H. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
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UFP INDUSTRIES, INC. |
Record Date: FEB 23, 2022 | ||||
Ticker: UFPI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joan A. Budden | Management | For | For |
1b | Elect Director William G. Currie | Management | For | For |
1c | Elect Director Bruce A. Merino | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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UNIVAR SOLUTIONS INC. | ||||
Ticker: UNVR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan A. Braca | Management | For | For |
1.2 | Elect Director Mark J. Byrne | Management | For | For |
1.3 | Elect Director Daniel P. Doheny | Management | For | For |
1.4 | Elect Director Richard P. Fox | Management | For | For |
1.5 | Elect Director Rhonda Germany | Management | For | For |
1.6 | Elect Director David C. Jukes | Management | For | For |
1.7 | Elect Director Varun Laroyia | Management | For | For |
1.8 | Elect Director Stephen D. Newlin | Management | For | For |
1.9 | Elect Director Christopher D. Pappas | Management | For | For |
1.10 | Elect Director Kerry J. Preete | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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WASHINGTON TRUST BANCORP, INC. |
Record Date: MAR 01, 2022 | ||||
Ticker: WASH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Crandall | Management | For | For |
1.2 | Elect Director Joseph P. Gencarella | Management | For | For |
1.3 | Elect Director Edward O. Handy, III | Management | For | For |
1.4 | Elect Director Kathleen E. McKeough | Management | For | For |
1.5 | Elect Director John T. Ruggieri | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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WEINGARTEN REALTY INVESTORS | ||||
Ticker: WRI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
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WILLSCOT MOBILE MINI HOLDINGS CORP. | ||||
Ticker: WSC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4aa | Elect Director Mark S. Bartlett | Management | For | For |
4ab | Elect Director Erika T. Davis | Management | For | For |
4ac | Elect Director Sara R. Dial | Management | For | For |
4ad | Elect Director Jeffrey S. Goble | Management | For | For |
4ae | Elect Director Gerard E. Holthaus | Management | For | For |
4af | Elect Director Kimberly J. McWaters | Management | For | For |
4ag | Elect Director Erik Olsson | Management | For | For |
4ah | Elect Director Rebecca L. Owen | Management | For | For |
4ai | Elect Director Jeff Sagansky | Management | For | For |
4aj | Elect Director Bradley L. Soultz | Management | For | For |
4ak | Elect Director Michael W. Upchurch | Management | For | For |
4ba | Elect Director Erika T. Davis | Management | For | For |
4bb | Elect Director Jeffrey S. Goble | Management | For | For |
4bc | Elect Director Jeff Sagansky | Management | For | For |
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WSFS FINANCIAL CORPORATION | ||||
Ticker: WSFS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francis B. Brake | Management | For | For |
1.2 | Elect Director Karen Dougherty Buchholz | Management | For | For |
1.3 | Elect Director Diego F. Calderin | Management | For | For |
1.4 | Elect Director Christopher T. Gheysens | Management | For | For |
1.5 | Elect Director Rodger Levenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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) Franklin Value Investors Trust______
By (Signature and Title)* /s/MATTHEW T. HINKLE__
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 25, 2022__
* Print the name and title of each signing officer under his or her signature.
