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: 06/30/2023 |
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 Lorie L. Tekorius | 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 |
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ALICO, INC. | ||||
Ticker: ALCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Kiernan | Management | For | For |
1.2 | Elect Director George R. Brokaw | Management | For | For |
1.3 | Elect Director Katherine R. English | Management | For | Against |
1.4 | Elect Director Benjamin D. Fishman | Management | For | For |
1.5 | Elect Director W. Andrew Krusen, Jr. | Management | For | For |
1.6 | Elect Director Toby K. Purse | Management | For | For |
1.7 | Elect Director Adam H. Putnam | Management | For | For |
1.8 | Elect Director Henry R. Slack | Management | For | Against |
2 | Ratify RSM US 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 | For |
1.3 | Elect Director Rachel Elias Wein | Management | For | For |
1.4 | Elect Director M. Carson Good | Management | For | For |
1.5 | Elect Director Andrew C. Richardson | Management | For | For |
1.6 | Elect Director Jeffrey S. Yarckin | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
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AMERICAN NATIONAL BANKSHARES INC. | ||||
Ticker: AMNB | ||||
Proposal | Proposal | Proposed By | Management | Vote Cast |
No | Recommendation | |||
1.1 | Elect Director Rickey J. Barker | Management | For | For |
1.2 | Elect Director Adrian T. Smith | Management | For | For |
1.3 | Elect Director Dan M. Pleasant | Management | For | Withhold |
1.4 | Elect Director J. Nathan Duggins, III | Management | For | For |
1.5 | Elect Director William J. Farrell, II | Management | For | For |
1.6 | Elect Director Tammy Moss Finley | Management | For | For |
1.7 | Elect Director Joel R. Shepherd | 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 | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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ANIKA THERAPEUTICS, INC. | ||||
Ticker: ANIK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary P. Fischetti | Management | For | For |
1b | Elect Director John B. Henneman, III | Management | For | For |
1c | Elect Director Susan L. N. Vogt | 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 | Amend Omnibus Stock Plan | 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 Mark L. Behan | Management | For | Did Not Vote |
1.2 | Elect Director Gregory J. Champion | Management | For | Did |
Not Vote | ||||
1.3 | Elect Director Elizabeth A. Miller | Management | For | Did Not Vote |
1.4 | Elect Director William L. Owens | Management | For | Did Not Vote |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
5 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
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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 | Against |
1b | Elect Director Richard J. Ganong | Management | For | For |
1c | Elect Director April V. Henry | Management | For | For |
1d | Elect Director Derek Hudson | Management | For | For |
1e | Elect Director Patricia Jacobs | Management | For | For |
1f | Elect Director Pamela F. Lenehan | Management | For | For |
1g | Elect Director Michael T. Prior | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | 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 |
1.1 | Elect Director Morris S. Young | Management | For | For |
1.2 | Elect Director David C. Chang | 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 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 Martha T. Dudman | Management | For | For |
1e | Elect Director Lauri E. Fernald | Management | For | For |
1f | Elect Director Debra B. Miller | Management | For | For |
1g | Elect Director Brendan J. O'Halloran | Management | For | For |
1h | Elect Director Brian D. Shaw | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
|
CARECLOUD, INC. |
Meeting Type: ANNUAL | ||||
Ticker: CCLD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne M. Busquet | Management | For | Withhold |
1.2 | Elect Director Lawrence S. Sharnak | Management | For | Withhold |
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 |
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CATALYST PHARMACEUTICALS, INC. | ||||
Ticker: CPRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick J. McEnany | Management | For | For |
1.2 | Elect Director Philip H. Coelho | Management | For | Against |
1.3 | Elect Director Charles B. O'Keeffe | Management | For | For |
1.4 | Elect Director David S. Tierney | Management | For | For |
1.5 | Elect Director Donald A. Denkhaus | Management | For | For |
1.6 | Elect Director Richard J. Daly | Management | For | For |
1.7 | Elect Director Molly Harper | 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 | Other Business | Management | For | Against |
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CENTURY CASINOS, INC. | ||||
Ticker: CNTY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter Hoetzinger | 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 |
|
CHUY'S HOLDINGS, INC. | ||||
Ticker: CHUY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Saed Mohseni | Management | For | For |
1.2 | Elect Director Ira Zecher | 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 |
| ||||
CITY OFFICE REIT, INC. | ||||
Ticker: CIO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Sweet | Management | For | Against |
1.2 | Elect Director James Farrar | Management | For | For |
1.3 | Elect Director Michael Mazan | Management | For | For |
1.4 | Elect Director John McLernon | Management | For | For |
1.5 | Elect Director Sabah Mirza | Management | For | For |
1.6 | Elect Director Mark Murski | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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COMMERCIAL VEHICLE GROUP, INC. | ||||
Ticker: CVGI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Harold C. Bevis | Management | For | For |
1b | Elect Director Roger L. Fix | Management | For | For |
1c | Elect Director Ruth Gratzke | Management | For | For |
1d | Elect Director Robert C. Griffin | Management | For | For |
1e | Elect Director J. Michael Nauman | Management | For | For |
1f | Elect Director Wayne M. Rancourt | Management | For | For |
1g | Elect Director James R. Ray | 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 |
| ||||
COMPUTER PROGRAMS AND SYSTEMS, INC. | ||||
Ticker: CPSI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Regina M. Benjamin | Management | For | For |
1.2 | Elect Director David A. Dye | Management | For | For |
1.3 | Elect Director Christopher T. Hjelm | 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 Grant Thornton LLP as Auditors | 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 | Against |
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
DAKTRONICS, INC. | ||||
Ticker: DAKT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin P. McDermott | Management | For | For |
1.2 | Elect Director Andrew Siegel | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | Against |
| ||||
DELTA APPAREL, INC. | ||||
Ticker: DLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anita D. Britt | Management | For | For |
1b | Elect Director J. Bradley Campbell | Management | For | For |
1c | Elect Director Glenda E. Hood | Management | For | For |
1d | Elect Director Robert W. Humphreys | Management | For | For |
1e | Elect Director Sonya E. Medina | Management | For | For |
1f | Elect Director A. Alexander Taylor, II | Management | For | For |
1g | Elect Director David G. Whalen | 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 Ernst & Young LLP as Auditors | Management | For | For |
|
DHI GROUP, INC. |
Ticker: DHX |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | 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 Art Zeile | Management | For | For |
1.2 | Elect Director Elizabeth Salomon | 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 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
DIGI INTERNATIONAL INC. | ||||
Ticker: DGII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Satbir Khanuja | Management | For | For |
1b | Elect Director Ronald E. Konezny | 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 |
| ||||
DMC GLOBAL INC. | ||||
Ticker: BOOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Aldous | Management | For | For |
1.2 | Elect Director Richard P. Graff | Management | For | For |
1.3 | Elect Director Robert A. Cohen | Management | For | For |
1.4 | Elect Director Ruth I. Dreessen | Management | For | For |
1.5 | Elect Director Michael A. Kelly | Management | For | For |
1.6 | Elect Director Clifton Peter Rose | 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 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
DUCOMMUN INCORPORATED | ||||
Ticker: DCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Baldridge | Management | For | For |
1.2 | Elect Director Stephen G. Oswald | Management | For | For |
1.3 | Elect Director Samara A. Strycker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
ENTRAVISION COMMUNICATIONS CORPORATION | ||||
Ticker: EVC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Anton Zevnik | Management | For | For |
1.2 | Elect Director Gilbert R. Vasquez | Management | For | For |
1.3 | Elect Director Juan Saldivar von Wuthenau | Management | For | For |
1.4 | Elect Director Martha Elena Diaz | Management | For | For |
1.5 | Elect Director Fehmi Zeko | Management | For | For |
1.6 | Elect Director Thomas Strickler | Management | For | For |
2 | Amend Certificate of Incorporation | Management | For | For |
3 | Ratify Deloitte and Touche, LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Elect Director Brad Bender | Management | For | For |
| ||||
FIRST BUSINESS FINANCIAL SERVICES, INC. | ||||
Ticker: FBIZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carla C. Chavarria | Management | For | For |
1.2 | Elect Director Ralph R. Kauten | Management | For | For |
1.3 | Elect Director Gerald L. (Jerry) Kilcoyne | Management | For | For |
1.4 | Elect Director Daniel P. Olszewski | 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 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 Ann Colussi Dee | Management | For | For |
1.5 | Elect Director Joseph A. Fenech | Management | For | For |
1.6 | Elect Director John K. Keach, Jr. | Management | For | For |
1.7 | Elect Director Jean L. Wojtowicz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify FORVIS, LLP as Auditors | Management | For | For |
|
FIRST WESTERN FINANCIAL, INC. |
Meeting Date: JUN 21, 2023 | ||||
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 |
| ||||
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 M. Bilunas | Management | For | For |
1.3 | Elect Director Carolyn Bojanowski | Management | For | For |
1.4 | Elect Director John F. Lambros | Management | For | For |
1.5 | Elect Director Thurgood Marshall, Jr. | Management | For | For |
1.6 | Elect Director Angel R. Martinez | 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 | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | 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 Thomas L. Davis | Management | For | For |
1B | Elect Director Richard F. Miles | Management | For | For |
1C | Elect Director Walter R. Wheeler | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
GRAHAM CORPORATION | ||||
Ticker: GHM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cari L. Jaroslawsky | Management | For | For |
1.2 | Elect Director Jonathan W. Painter | 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 Qualified Employee Stock Purchase Plan | 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 Martin A. Makary | Management | For | For |
1.3 | Elect Director Teresa F. Sparks | Management | For | For |
1.4 | Elect Director Perry J. Sternberg | Management | For | For |
1.5 | 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 | Against |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
HEIDRICK & STRUGGLES INTERNATIONAL, INC. | ||||
Ticker: HSII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth L. Axelrod | Management | For | For |
1.2 | Elect Director Mary E. G. Bear (Meg) | Management | For | For |
1.3 | Elect Director Lyle Logan | Management | For | For |
1.4 | Elect Director T. Willem Mesdag | Management | For | For |
1.5 | Elect Director Krishnan Rajagopalan | Management | For | For |
1.6 | Elect Director Stacey Rauch | Management | For | For |
1.7 | Elect Director Adam Warby | 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 RSM US LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
HELIX ENERGY SOLUTIONS GROUP, INC. | ||||
Ticker: HLX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula Harris | Management | For | For |
1b | Elect Director Amy H. Nelson | Management | For | For |
1c | Elect Director William L. Transier | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
HERITAGE-CRYSTAL CLEAN, INC. | ||||
Ticker: HCCI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Bruckmann | Management | For | Withhold |
1.2 | Elect Director Robert W. Willmschen, Jr. | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Other Business | 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 Christopher L. Henson | Management | For | For |
1.5 | Elect Director Jeremy R. Hoff | Management | For | For |
1.6 | Elect Director Tonya H. Jackson | Management | For | For |
1.7 | Elect Director Ellen C. Taaffe | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
| ||||
INVESTAR HOLDING CORPORATION | ||||
Ticker: ISTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Boyce, III | Management | For | Withhold |
1.2 | Elect Director John J. D'Angelo | Management | For | For |
1.3 | Elect Director William H. Hidalgo, Sr. | Management | For | For |
1.4 | Elect Director Rose J. Hudson | Management | For | For |
1.5 | Elect Director Gordon H. Joffrion, III | Management | For | For |
1.6 | Elect Director Robert Chris Jordan | Management | For | For |
1.7 | Elect Director David J. Lukinovich | Management | For | For |
1.8 | Elect Director Suzanne O. Middleton | Management | For | For |
1.9 | Elect Director Andrew C. Nelson | Management | For | Withhold |
1.10 | 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 |
| ||||
INVESTORS TITLE COMPANY | ||||
Ticker: ITIC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tammy F. Coley | Management | For | Withhold |
1.2 | Elect Director W. Morris Fine | Management | For | Withhold |
1.3 | Elect Director Richard M. Hutson, II | Management | For | Withhold |
1.4 | Elect Director James E. Scott | Management | For | For |
2 | Ratify FORVIS, LLP as Auditors | Management | For | For |
| ||||
KIMBALL ELECTRONICS, INC. | ||||
Ticker: KE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michele A. M. Holcomb | Management | For | For |
1.2 | Elect Director Holly A. Van Deursen | Management | For | For |
1.3 | Elect Director Tom G. Vadaketh | 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 |
Security ID: 350060109 | ||||
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 Janet Lee | Management | For | For |
1.6 | Elect Director Diane B. Owen | Management | For | For |
1.7 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
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 Ernest W. Marshall, Jr. | Management | For | For |
1.7 | 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 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
MAGELLAN AEROSPACE CORPORATION | ||||
Ticker: MAL | ||||
Proposal | Proposal | Proposed By | Management | Vote Cast |
No | Recommendation | |||
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 | Withhold |
2 | Approve BDO Canada 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 Jose L. Bustamante | Management | For | For |
1b | Elect Director Martha Z. Carnes | Management | For | For |
1c | Elect Director John D. Chandler | Management | For | For |
1d | Elect Director Carlin G. Conner | Management | For | For |
1e | Elect Director John R. Hewitt | Management | For | For |
1f | Elect Director Liane K. Hinrichs | Management | For | For |
1g | Elect Director James H. Miller | Management | For | Against |
1h | 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Allow Exculpation of Officers | 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 Alan C. Wallace | Management | For | For |
1.6 | Elect Director Linda J. Welty | Management | For | For |
1.7 | Elect Director Rainer Rettig | Management | For | For |
1.8 | Elect Director Alice Laberge | Management | For | For |
1.9 | Elect Director Janine North | Management | For | For |
1.10 | Elect Director Torbjorn Loof | Management | For | For |
1.11 | Elect Director Thomas Kevin Corrick | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
MILLER INDUSTRIES, INC. | ||||
Ticker: MLR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore H. Ashford, III | Management | For | Withhold |
1.2 | Elect Director A. Russell Chandler, III | Management | For | For |
1.3 | Elect Director William G. Miller | Management | For | For |
1.4 | Elect Director William G. Miller, II | Management | For | For |
1.5 | Elect Director Richard H. Roberts | Management | For | Withhold |
1.6 | Elect Director Leigh Walton | Management | For | For |
1.7 | Elect Director Deborah L. Whitmire | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MILLER INDUSTRIES, INC. | ||||
Ticker: MLR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore H. Ashford, III | Management | For | For |
1.2 | Elect Director A. Russell Chandler, III | Management | For | For |
1.3 | Elect Director Peter Jackson | Management | For | For |
1.4 | Elect Director William G. Miller | Management | For | For |
1.5 | Elect Director William G. Miller, II | Management | For | For |
1.6 | Elect Director Javier Reyes | Management | For | For |
1.7 | Elect Director Richard H. Roberts | Management | For | For |
1.8 | Elect Director Jill Sutton | Management | For | For |
1.9 | Elect Director Susan Sweeney | Management | For | For |
1.10 | Elect Director Leigh Walton | Management | For | For |
2 | Approve Non-Employee Director Omnibus Stock Plan | 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 | Ratify Elliott Davis, LLC as Auditors | Management | For | For |
| ||||
NORTHEAST BANK | ||||
Ticker: NBN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Orestis | Management | For | For |
1.2 | Elect Director David A. Tanner | Management | For | For |
1.3 | Elect Director Judith E. Wallingford | 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 J. 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 Marilyn F. Romano | Management | For | For |
1.9 | Elect Director Joseph M. Schierhorn | Management | For | For |
1.10 | Elect Director Aaron M. Schutt | Management | For | For |
1.11 | Elect Director John C. Swalling | Management | For | For |
1.12 | Elect Director Linda C. Thomas | Management | For | For |
1.13 | Elect Director David G. Wight | Management | For | For |
2 | Approve Omnibus Stock Plan | 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 | 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 Irma Lockridge | Management | For | For |
1b | Elect Director Scott Montross | Management | For | For |
1c | Elect Director John Paschal | 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 Moss Adams LLP as Auditors | Management | For | For |
| ||||
OIL STATES INTERNATIONAL, INC. | ||||
Ticker: OIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence R. Dickerson | Management | For | For |
1.2 | Elect Director Cindy B. Taylor | 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 |
5 | Amend Certificate of Incorporation to Provide for the Limitation of Liability of Certain Officers in Limited Circumstances | Management | For | Against |
| ||||
ORRSTOWN FINANCIAL SERVICES, INC. | ||||
Ticker: ORRF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cindy J. Joiner | Management | For | For |
1.2 | Elect Director Eric A. Segal | Management | For | For |
1.3 | Elect Director Glenn W. Snoke | Management | For | For |
1.4 | Elect Director Joel R. Zullinger | 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 Crowe LLP as Auditors | Management | For | For |
| ||||
ORTHOFIX MEDICAL INC. | ||||
Ticker: OFIX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with the Merger | Management | For | For |
2 | Adjourn Meeting | 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 Stuart M. Essig | Management | For | For |
1.4 | Elect Director Jason M. Hannon | Management | For | For |
1.5 | Elect Director John B. Henneman, III | Management | For | For |
1.6 | Elect Director James F. Hinrichs | Management | For | For |
1.7 | Elect Director Shweta Singh Maniar | Management | For | For |
1.8 | Elect Director Michael E. Paolucci | Management | For | For |
1.9 | Elect Director Keith C. Valentine | 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 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | Against |
6 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
PCTEL, INC. | ||||
Ticker: PCTI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven D. Levy | Management | For | For |
1.2 | Elect Director David A. Neumann | Management | For | For |
1.3 | Elect Director Anthony R. Rossabi | 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 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 | Withhold |
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 | Withhold |
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 | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | 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 Sandra L. Bodnyk | Management | For | For |
1b | Elect Director Ronald G. Kukuchka | Management | For | For |
1c | Elect Director Elisa Zuniga Ramirez | 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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
POLARIS RENEWABLE ENERGY 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 Catherine Fagnan | Management | For | For |
1.6 | Elect Director Adarsh P. Mehta | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Board to Determine the Number of Directors of the Board from Time to Time Within the Minimum and Maximum Number as Provided in the Articles | Management | For | For |
4 | Approve Advance Notice Requirement | Management | For | Against |
| ||||
POWELL INDUSTRIES, INC. | ||||
Ticker: POWL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher E. Cragg | Management | For | Withhold |
1.2 | Elect Director Katheryn B. Curtis | Management | For | For |
1.3 | Elect Director Alaina K. Brooks | 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 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
PREFORMED LINE PRODUCTS COMPANY | ||||
Ticker: PLPC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maegan A. R. Cross | Management | For | Withhold |
1.2 | Elect Director Matthew D. Frymier | Management | For | For |
1.3 | Elect Director Richard R. Gascoigne | Management | For | Withhold |
1.4 | Elect Director Robert G. Ruhlman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | 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 Lee Burdman | Management | For | For |
1.2 | Elect Director Jean A. Hubbard | Management | For | For |
1.3 | Elect Director Charles D. Niehaus | Management | For | For |
1.4 | Elect Director Mark A. Robison | Management | For | For |
1.5 | Elect Director Richard J. Schiraldi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
| ||||
QUINSTREET, INC. | ||||
Ticker: QNST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart M. Huizinga | Management | For | For |
1.2 | Elect Director David Pauldine | Management | For | For |
1.3 | Elect Director James Simons | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP 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 Anthony C. Cherbak | Management | For | For |
1b | Elect Director Neil F. Dimick | Management | For | For |
1c | Elect Director Kate W. Duchene | Management | For | For |
2 | Ratify RSM US LLP as Auditors | 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 |
| ||||
ROCKY BRANDS, INC. | ||||
Ticker: RCKY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike Brooks | Management | For | For |
1.2 | Elect Director Jason Brooks | Management | For | For |
1.3 | Elect Director Robyn R. Hahn | Management | For | For |
1.4 | Elect Director Tracie A. Winbigler | Management | For | For |
1.5 | Elect Director Dwight E. Smith | 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 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 | Against |
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 | Management | For | For |
Officers' Compensation | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
SEMLER SCIENTIFIC, INC. | ||||
Ticker: SMLR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Wayne T. Pan | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| ||||
SIERRA WIRELESS, INC. | ||||
Ticker: SW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by 13548597 Canada Inc., a Wholly-Owned Subsidiary of Semtech Corporation | Management | For | For |
| ||||
SOUTHERN MISSOURI BANCORP, INC. | ||||
Ticker: SMBC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sammy A. Schalk | Management | For | For |
1.2 | Elect Director Charles R. Love | Management | For | For |
1.3 | Elect Director Daniel L. Jones | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify FORVIS, LLP as Auditors | Management | For | For |
|
SOUTHERN MISSOURI BANCORP, INC. |
Record Date: NOV 07, 2022 | ||||
Ticker: SMBC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| ||||
SPOK HOLDINGS, INC. | ||||
Ticker: SPOK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bobbie Byrne | Management | For | For |
1b | Elect Director Christine M. Cournoyer | Management | For | For |
1c | Elect Director Randy H. Hyun | Management | For | For |
1d | Elect Director Vincent D. Kelly | Management | For | For |
1e | Elect Director Brett Shockley | Management | For | For |
1f | Elect Director Todd Stein | 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 |
| ||||
STERLING INFRASTRUCTURE, 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 | Increase Authorized Common Stock | 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 | 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 Howard Y. Ikeda | Management | For | For |
1.2 | Elect Director Jan M. Sam | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
THE CHILDREN'S PLACE, INC. | ||||
Ticker: PLCE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Bachman | Management | For | For |
1.2 | Elect Director Marla Beck | Management | For | For |
1.3 | Elect Director Elizabeth J. Boland | Management | For | For |
1.4 | Elect Director Jane Elfers | Management | For | For |
1.5 | Elect Director John A. Frascotti | Management | For | For |
1.6 | Elect Director Tracey R. Griffin | Management | For | For |
1.7 | Elect Director Katherine Kountze | Management | For | For |
1.8 | Elect Director Norman Matthews | Management | For | For |
1.9 | Elect Director Wesley S. McDonald | Management | For | For |
1.10 | Elect Director Debby Reiner | Management | For | For |
1.11 | Elect Director Michael Shaffer | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
THE HACKETT GROUP, INC. | ||||
Ticker: HCKT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John R. Harris | Management | For | Against |
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 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 Michael Dinkins | Management | For | For |
1.2 | Elect Director Angela K. Freeman | Management | For | For |
1.3 | Elect Director Pamela L. Kermisch | Management | For | For |
1.4 | Elect Director Mark B. Rourke | 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 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
TIPTREE INC. | ||||
Ticker: TIPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Friedman | Management | For | Withhold |
1.2 | Elect Director Randy S. Maultsby | Management | For | Withhold |
1.3 | Elect Director Bradley E. Smith | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| ||||
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 Certificate of Incorporation to Provide for the Exculpation of Officers, and to Remove Series A Junior Participating Preferred Stock | Management | For | Against |
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 Scott L. Carlton | Management | For | For |
1.2 | Elect Director Brenda K. Clancy | Management | For | For |
1.3 | Elect Director Kevin J. Leidwinger | Management | For | For |
1.4 | Elect Director Susan E. Voss | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One |
Year |
| ||||
UTAH MEDICAL PRODUCTS, INC. | ||||
Ticker: UTMD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernst G. Hoyer | Management | For | Withhold |
1.2 | Elect Director James H. Beeson | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Haynie & Company as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
VAALCO ENERGY, INC. | ||||
Ticker: EGY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
| ||||
VAALCO ENERGY, INC. | ||||
Ticker: EGY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew L. Fawthrop | Management | For | Withhold |
1.2 | Elect Director George W. M. Maxwell | Management | For | For |
1.3 | Elect Director Edward LaFehr | Management | For | For |
1.4 | Elect Director Fabrice Nze-Bekale | Management | For | For |
1.5 | Elect Director Cathy Stubbs | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
VANDA PHARMACEUTICALS INC. | ||||
Ticker: VNDA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard W. Dugan | Management | For | For |
1b | Elect Director Anne Sempowski 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | 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 Jacqueline Ardrey | Management | For | For |
1.2 | Elect Director Barbara Bradley Baekgaard | Management | For | For |
1.3 | Elect Director Kristina Cashman | Management | For | For |
1.4 | Elect Director Robert J. Hall | Management | For | For |
1.5 | Elect Director Mary Lou Kelley | Management | For | For |
1.6 | Elect Director Frances P. Philip | Management | For | For |
1.7 | Elect Director Carrie M. Tharp | 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 | Amend Omnibus Stock Plan | Management | For | For |
|
VILLAGE SUPER MARKET, INC. |
Meeting Type: ANNUAL | ||||
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 | Withhold |
1.7 | Elect Director Steven Crystal | Management | For | Withhold |
1.8 | Elect Director Stephen F. Rooney | Management | For | Withhold |
1.9 | Elect Director Perry J. Blatt | Management | For | Withhold |
1.10 | Elect Director Prasad Pola | 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 Todd F. Clossin | Management | For | For |
1.2 | Elect Director Michael J. Crawford | Management | For | For |
1.3 | Elect Director Abigail M. Feinknopf | Management | For | For |
1.4 | Elect Director Denise H. Knouse-Snyder | Management | For | Withhold |
1.5 | Elect Director Jay T. McCamic | Management | For | Withhold |
1.6 | Elect Director F. Eric Nelson, Jr. | 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 |
5 | Other Business | Management | For | Against |
Franklin Mutual U.S. Mid Cap Value Fund
|
AERCAP HOLDINGS NV | ||||
Ticker: AER | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 | Against |
6 | 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 |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
8a | Grant Board Authority to Issue Shares | Management | For | Against |
8b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 8a | Management | For | Against |
8c | Grant Board Authority to Issue Additional Shares and Grant Additional Rights to Subscribe for Shares | Management | For | Against |
8d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 8c | Management | For | Against |
9a | Authorize Repurchase Shares | Management | For | For |
9b | Conditional Authorization to Repurchase Additional Shares | Management | For | For |
10 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
11 | Allow Questions | Management | None | None |
12 | Open Meeting | Management | None | None |
| ||||
AIRBUS SE | ||||
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 | Management | None | None |
Structure | ||||
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.1 | Receive Board Report | Management | None | None |
3.2 | Discussion on Leading the Journey Towards Clean Aerospace | Management | None | None |
3.3 | Discuss Potential Long-Term Strategic and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
4.3 | Approve Discharge of Non-Executive Directors | Management | For | For |
4.4 | Approve Discharge of Executive 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 Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.8 | Reelect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Reelect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Elect Antony Wood as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares 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 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 |
|
ALCOA CORPORATION |
Ticker: AA |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Williams | Management | For | For |
1b | Elect Director Mary Anne Citrino | Management | For | For |
1c | Elect Director Pasquale (Pat) Fiore | Management | For | For |
1d | Elect Director Thomas J. Gorman | Management | For | For |
1e | Elect Director Roy C. Harvey | Management | For | For |
1f | Elect Director James A. Hughes | Management | For | For |
1g | Elect Director Carol L. Roberts | Management | For | For |
1h | Elect Director Jackson (Jackie) P. Roberts | Management | For | For |
1i | Elect Director Ernesto Zedillo | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| ||||
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 Kathleen W. Hyle | Management | For | For |
1g | Elect Director Lorence H. Kim | Management | For | For |
1h | Elect Director Henry W. McGee | Management | For | For |
1i | Elect Director Redonda G. Miller | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One |
Year | ||||
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| ||||
ASHLAND INC. | ||||
Ticker: ASH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven D. Bishop | Management | For | For |
1.2 | Elect Director Brendan M. Cummins | Management | For | For |
1.3 | Elect Director Suzan F. Harrison | Management | For | For |
1.4 | Elect Director Jay V. Ihlenfeld | Management | For | For |
1.5 | Elect Director Wetteny Joseph | Management | For | For |
1.6 | Elect Director Susan L. Main | Management | For | For |
1.7 | Elect Director Guillermo Novo | Management | For | For |
1.8 | Elect Director Jerome A. Peribere | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | 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 Lynn L. Elsenhans | Management | For | For |
1.7 | Elect Director John G. Rice | Management | For | For |
1.8 | Elect Director Lorenzo Simonelli | Management | For | For |
1.9 | Elect Director Mohsen Sohi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
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 Michael Berman | Management | For | For |
1.3 | Elect Director Julie Bowerman | Management | For | For |
1.4 | Elect Director Sheryl M. Crosland | Management | For | For |
1.5 | Elect Director Thomas W. Dickson | Management | For | For |
1.6 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.7 | Elect Director Sandra A. J. Lawrence | Management | For | For |
1.8 | 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 |
| ||||
CACI INTERNATIONAL INC | ||||
Ticker: CACI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Daniels | Management | For | For |
1b | Elect Director Lisa S. Disbrow | Management | For | For |
1c | Elect Director Susan M. Gordon | Management | For | For |
1d | Elect Director William L. Jews | Management | For | For |
1e | Elect Director Gregory G. Johnson | Management | For | For |
1f | Elect Director Ryan D. McCarthy | Management | For | For |
1g | Elect Director John S. Mengucci | Management | For | For |
1h | Elect Director Philip O. Nolan | Management | For | For |
1i | Elect Director James L. Pavitt | Management | For | For |
1j | Elect Director Debora A. Plunkett | Management | For | For |
1k | Elect Director William S. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
CAPITAL ONE FINANCIAL CORPORATION | ||||
Ticker: COF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Ime Archibong | Management | For | For |
1c | Elect Director Christine Detrick | Management | For | For |
1d | Elect Director Ann Fritz Hackett | Management | For | For |
1e | Elect Director Peter Thomas Killalea | Management | For | For |
1f | Elect Director Cornelis "Eli" Leenaars | Management | For | For |
1g | Elect Director Francois Locoh-Donou | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Eileen Serra | Management | For | For |
1j | Elect Director Mayo A. Shattuck, III | Management | For | For |
1k | Elect Director Bradford H. Warner | Management | For | For |
1l | Elect Director Craig Anthony Williams | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Report on Board Oversight of Risks Related to Discrimination | Shareholder | Against | Against |
9 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
| ||||
CBRE GROUP, INC. | ||||
Ticker: CBRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Reginald H. Gilyard | Management | For | For |
1d | Elect Director Shira D. Goodman | Management | For | For |
1e | Elect Director E.M. Blake Hutcheson | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Susan Meaney | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director Robert E. Sulentic | Management | For | For |
1k | Elect Director Sanjiv Yajnik | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| ||||
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. 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 |
| ||||
CUSHMAN & WAKEFIELD PLC | ||||
Ticker: CWK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Repurchase Authorization, Form of Share Repurchase Contracts and Repurchase Counterparties | Management | For | For |
|
CUSHMAN & WAKEFIELD PLC | ||||
Ticker: CWK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett White | Management | For | For |
1.2 | Elect Director Jodie McLean | Management | For | Against |
1.3 | Elect Director Billie Williamson | 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 | Approve the Directors' Authority to Allot Shares | Management | For | For |
9 | Approve the Disapplication of Statutory Pre-Emption Rights | 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 Jeffrey R. Balser | Management | For | For |
1c | Elect Director C. David Brown, II | Management | For | For |
1d | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1e | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Anne M. Finucane | Management | For | For |
1h | Elect Director Edward J. Ludwig | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Jean-Pierre Millon | Management | For | For |
1k | Elect Director Mary L. Schapiro | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt a Paid Sick Leave Policy | Shareholder | Against | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
8 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights | Shareholder | Against | Against |
9 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | 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 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 | Withhold |
1d | Elect Director Anne Fink | Management | For | For |
1e | Elect Director Larry Fitzgerald, Jr. | Management | For | Withhold |
1f | Elect Director Lauren R. Hobart | Management | For | For |
1g | Elect Director Sandeep Mathrani | Management | For | For |
1h | Elect Director Desiree Ralls-Morrison | Management | For | Withhold |
1i | Elect Director Lawrence J. Schorr | Management | For | Withhold |
1j | Elect Director Edward W. Stack | Management | For | For |
1k | Elect Director Larry D. Stone | Management | For | Withhold |
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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | Against |
| ||||
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 Aparna Chennapragada | Management | For | For |
1c | Elect Director Logan D. Green | Management | For | For |
1d | Elect Director E. Carol Hayles | Management | For | For |
1e | Elect Director Jamie Iannone | Management | For | For |
1f | Elect Director Shripriya Mahesh | Management | For | For |
1g | Elect Director Paul S. Pressler | Management | For | For |
1h | Elect Director Mohak Shroff | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% | Shareholder | Against | For |
| ||||
ELEVANCE HEALTH, INC. | ||||
Ticker: ELV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.4 | Elect Director Deanna D. Strable | 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 |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Against |
| ||||
ENTERGY CORPORATION | ||||
Ticker: ETR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gina F. Adams | Management | For | For |
1b | Elect Director John H. Black | Management | For | For |
1c | Elect Director John R. Burbank | Management | For | For |
1d | Elect Director Patrick J. Condon | Management | For | For |
1e | Elect Director Kirkland H. Donald | Management | For | For |
1f | Elect Director Brian W. Ellis | Management | For | For |
1g | Elect Director Philip L. Frederickson | 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 Andrew S. Marsh | Management | For | For |
1l | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
| ||||
ENVISTA HOLDINGS CORPORATION | ||||
Ticker: NVST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
1.2 | Elect Director Barbara Hulit | Management | For | For |
1.3 | Elect Director Amir Aghdaei | Management | For | For |
1.4 | Elect Director Vivek Jain | Management | For | For |
1.5 | Elect Director Daniel 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 |
| ||||
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 Hazel McNeilage | Management | For | For |
1.8 | Elect Director Roger M. Singer | Management | For | For |
1.9 | Elect Director Joseph V. Taranto | 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 | Change Company Name to Everest Group, Ltd. | 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 C. John Wilder | 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 |
| ||||
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 Henrique de Castro | Management | For | For |
1.3 | Elect Director Harry F. DiSimone | Management | For | For |
1.4 | Elect Director Dylan G. Haggart | Management | For | For |
1.5 | Elect Director Wafaa Mamilli | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Doyle R. Simons | Management | For | For |
1.8 | Elect Director Kevin M. Warren | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
| ||||
FLEX LTD. | ||||
Ticker: FLEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Revathi Advaithi | Management | For | For |
1b | Elect Director Michael D. Capellas | Management | For | For |
1c | Elect Director John D. Harris, II | Management | For | For |
1d | Elect Director Michael E. Hurlston | Management | For | For |
1e | Elect Director Erin L. McSweeney | Management | For | For |
1f | Elect Director Marc A. Onetto | Management | For | For |
1g | Elect Director Charles K. Stevens, III | Management | For | For |
1h | Elect Director Lay Koon Tan | Management | For | For |
1i | Elect Director Patrick J. Ward | Management | For | For |
1j | Elect Director William D. Watkins | Management | For | For |
2 | Approve Deloitte & Touche 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 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
|
FRESENIUS SE & CO. KGAA |
Ticker: FRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.92 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | 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 Joia M. Johnson | Management | For | For |
1e | Elect Director Ruth Ann Marshall | Management | For | For |
1f | Elect Director Connie D. McDaniel | Management | For | For |
1g | Elect Director Joseph H. Osnoss | 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 | Management | For | For |
Officers' Compensation | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| ||||
GSK PLC | ||||
Ticker: GSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of Haleon Group from the GSK Group | Management | For | For |
2 | Approve the Related Party Transaction Arrangements | Management | For | For |
| ||||
GSK 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 | Elect Julie Brown as Director | Management | For | For |
4 | Elect Vishal Sikka as Director | Management | For | For |
5 | Elect Elizabeth McKee Anderson 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 Hal Barron as Director | Management | For | For |
10 | Re-elect Anne Beal as Director | Management | For | For |
11 | Re-elect Harry Dietz as Director | Management | For | For |
12 | Re-elect Jesse Goodman as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix | Management | For | For |
Remuneration of Auditors | ||||
16 | Approve Amendments to the Remuneration Policy | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
HALEON PLC | ||||
Ticker: HLN | ||||
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 | Approve Final Dividend | Management | For | For |
5 | Elect Sir Dave Lewis as Director | Management | For | For |
6 | Elect Brian McNamara as Director | Management | For | For |
7 | Elect Tobias Hestler as Director | Management | For | For |
8 | Elect Vindi Banga as Director | Management | For | For |
9 | Elect Marie-Anne Aymerich as Director | Management | For | For |
10 | Elect Tracy Clarke as Director | Management | For | For |
11 | Elect Dame Vivienne Cox as Director | Management | For | For |
12 | Elect Asmita Dubey as Director | Management | For | For |
13 | Elect Deirdre Mahlan as Director | Management | For | For |
14 | Elect David Denton as Director | Management | For | For |
15 | Elect Bryan Supran as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Approve Performance Share Plan | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
25 | Approve Deferred Annual Bonus Plan | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Off-Market Purchase of Ordinary Shares from Pfizer | Management | For | For |
28 | Authorise Off-Market Purchase of Ordinary Shares from GSK Shareholders | Management | For | For |
29 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | For |
| ||||
HUNTSMAN CORPORATION | ||||
Ticker: HUN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter R. Huntsman | Management | For | For |
1b | Elect Director Cynthia L. Egan | Management | For | For |
1c | Elect Director Mary C. Beckerle | Management | For | For |
1d | Elect Director Sonia Dula | Management | For | For |
1e | Elect Director Curtis E. Espeland | Management | For | For |
1f | Elect Director Daniele Ferrari | Management | For | For |
1g | Elect Director Jeanne McGovern | Management | For | For |
1h | Elect Director Jose Antonio Munoz Barcelo | Management | For | For |
1i | Elect Director David B. Sewell | Management | For | For |
1j | Elect Director Jan E. Tighe | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| ||||
ICF INTERNATIONAL, INC. | ||||
Ticker: ICFI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marilyn Crouther | Management | For | For |
1b | Elect Director Michael J. Van Handel | Management | For | Against |
1c | Elect Director Michelle A. Williams | Management | For | For |
2 | Amend Omnibus Stock Plan | 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 | Amend Certificate of Incorporation to Limit the Liability of Officers | Management | For | Against |
6 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ||||
INTERNATIONAL PAPER COMPANY | ||||
Ticker: IP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher M. Connor | Management | For | For |
1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | Against |
1d | Elect Director Anders Gustafsson | Management | For | For |
1e | Elect Director Jacqueline C. Hinman | Management | For | For |
1f | Elect Director Clinton A. Lewis, Jr. | Management | For | For |
1g | Elect Director Donald G. (DG) Macpherson | Management | For | For |
1h | Elect Director Kathryn D. Sullivan | Management | For | For |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director Anton V. Vincent | Management | For | For |
1k | Elect Director Ray G. Young | 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 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
| ||||
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 Ayesha Khanna | Management | For | For |
1g | Elect Director Simone Menne | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Jurgen Tinggren | Management | For | For |
1j | Elect Director Mark Vergnano | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Approve the Directors' Authority to Allot Shares | Management | For | For |
8 | 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 *Withdrawn Resolution* | Management | None | None |
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 |
| ||||
LEAR CORPORATION | ||||
Ticker: LEA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mei-Wei Cheng | Management | For | For |
1b | Elect Director Jonathan F. Foster | Management | For | For |
1c | Elect Director Bradley M. Halverson | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Roger A. Krone | Management | For | For |
1f | Elect Director Patricia L. Lewis | Management | For | For |
1g | Elect Director Kathleen A. Ligocki | Management | For | For |
1h | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1i | Elect Director Raymond E. Scott | Management | For | For |
1j | Elect Director Gregory C. Smith | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
LIBERTY BROADBAND CORPORATION | ||||
Ticker: LBRDK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | Withhold |
1.2 | Elect Director Gregg L. Engles | Management | For | For |
1.3 | Elect Director John E. Welsh, III | Management | For | Withhold |
2 | Ratify KPMG 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 Lidia L. Fonseca | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Randall J. Hogan, III | Management | For | For |
1g | Elect Director Kevin E. Lofton | Management | For | For |
1h | Elect Director Geoffrey S. Martha | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | 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 | Management | For | For |
Officers' Compensation | ||||
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 Under Irish Law | Management | For | For |
6 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
| ||||
MELROSE INDUSTRIES PLC | ||||
Ticker: MRO | ||||
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 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect Simon Peckham as Director | Management | For | For |
6 | Re-elect Geoffrey Martin as Director | Management | For | For |
7 | Re-elect Peter Dilnot as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect David Lis as Director | Management | For | For |
10 | Re-elect Charlotte Twyning as Director | Management | For | For |
11 | Re-elect Funmi Adegoke as Director | Management | For | For |
12 | Re-elect Heather Lawrence as Director | Management | For | For |
13 | Re-elect Victoria Jarman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
| ||||
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 Emily Heath | Management | For | For |
1g | Elect Director Vincent Pilette | Management | For | For |
1h | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| ||||
ONTO INNOVATION INC. | ||||
Ticker: ONTO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher A. Seams | Management | For | For |
1.2 | Elect Director Leo Berlinghieri | Management | For | For |
1.3 | Elect Director Stephen D. Kelley | Management | For | For |
1.4 | Elect Director David B. Miller | Management | For | For |
1.5 | Elect Director Michael P. Plisinski | Management | For | For |
1.6 | Elect Director Karen M. Rogge | Management | For | For |
1.7 | Elect Director May Su | Management | For | For |
1.8 | Elect Director Christine A. Tsingos | 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 |
| ||||
PARKER-HANNIFIN CORPORATION | ||||
Ticker: PH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee C. Banks | Management | For | For |
1b | Elect Director Jillian C. Evanko | Management | For | For |
1c | Elect Director Lance M. Fritz | Management | For | For |
1d | Elect Director Linda A. Harty | Management | For | For |
1e | Elect Director William F. Lacey | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Ake Svensson | Management | For | For |
1i | Elect Director Laura K. Thompson | Management | For | For |
1j | Elect Director James R. Verrier | Management | For | For |
1k | Elect Director James L. Wainscott | Management | For | For |
1l | Elect Director Thomas L. Williams | 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 |
| ||||
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 Michael P. Doss | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | 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 | Against |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | 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 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
SS&C TECHNOLOGIES HOLDINGS, INC. | ||||
Ticker: SSNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Normand A. Boulanger | Management | For | For |
1b | Elect Director David A. Varsano | Management | For | Against |
1c | Elect Director Michael J. Zamkow | 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 | Approve Omnibus Stock Plan | Management | For | Against |
| ||||
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 | Against |
1e | Elect Director Thomas F. Chen | Management | For | For |
1f | Elect Director Victoria L. Dolan | Management | For | For |
1g | Elect Director Naren K. Gursahaney | Management | For | For |
1h | Elect Director J. Joel Hackney, Jr. | Management | For | For |
1i | Elect Director Stephen C. Hooley | Management | For | For |
1j | Elect Director James L. Welch | 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 |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
| ||||
TAPESTRY, INC. | ||||
Ticker: TPR | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | 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 Johanna (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 |
| ||||
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 Alain Monie | Management | For | For |
1.7 | Elect Director John B. Morse, Jr. | Management | For | For |
1.8 | Elect Director Moises Naim | Management | For | For |
1.9 | Elect Director Teresa M. Sebastian | Management | For | For |
1.10 | Elect Director Maura Shaughnessy | 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 |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
|
THE HARTFORD FINANCIAL SERVICES GROUP, INC. |
Meeting Date: MAY 17, 2023 | ||||
Ticker: HIG | ||||
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 A. James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Edmund Reese | Management | For | For |
1g | Elect Director Teresa Wynn Roseborough | Management | For | For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
1i | Elect Director Christopher J. Swift | Management | For | For |
1j | Elect Director Matthew E. Winter | Management | For | For |
1k | 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 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | 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 Humberto P. Alfonso | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Lori Dickerson Fouche | Management | For | For |
1e | Elect Director Diane Gherson | Management | For | For |
1f | Elect Director Timothy Kenesey | Management | For | For |
1g | Elect Director Alicia Knapp | Management | For | For |
1h | Elect Director Elio Leoni Sceti | Management | For | For |
1i | Elect Director Susan Mulder | Management | For | For |
1j | Elect Director James Park | Management | For | For |
1k | Elect Director Miguel Patricio | Management | For | For |
1l | Elect Director John C. Pope | 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 | Adopt Simple Majority Vote | Shareholder | Against | For |
5 | Report on Supply Chain Water Risk Exposure | Shareholder | Against | Against |
6 | Commission a Civil Rights and Non-Discrimination Audit | 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 Renu Khator | Management | For | For |
1i | Elect Director Linda R. Medler | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Martin Pfinsgraff | Management | For | For |
1l | Elect Director Bryan S. Salesky | Management | For | For |
1m | Elect Director Toni Townes-whitley | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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 |
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 |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
| ||||
THE WILLIAMS COMPANIES, INC. | ||||
Ticker: WMB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Michael A. Creel | Management | For | For |
1.4 | Elect Director Stacey H. Dore | Management | For | For |
1.5 | Elect Director Carri A. Lockhart | Management | For | For |
1.6 | Elect Director Richard E. Muncrief | Management | For | For |
1.7 | Elect Director Peter A. Ragauss | Management | For | For |
1.8 | Elect Director Rose M. Robeson | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director Murray D. Smith | Management | For | For |
1.11 | Elect Director William H. Spence | Management | For | For |
1.12 | Elect Director Jesse J. Tyson | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
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 Rhonda Germany | Management | For | For |
1.5 | Elect Director David C. Jukes | Management | For | For |
1.6 | Elect Director Varun Laroyia | Management | For | For |
1.7 | Elect Director Stephen D. Newlin | Management | For | For |
1.8 | Elect Director Christopher D. Pappas | Management | For | For |
1.9 | Elect Director Kerry J. Preete | Management | For | For |
1.10 | Elect Director Robert L. Wood | 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 |
| ||||
UNIVAR SOLUTIONS INC. | ||||
Ticker: UNVR | ||||
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 |
|
VORNADO REALTY TRUST |
Record Date: MAR 20, 2023 | ||||
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 | Withhold |
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | 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 Stephen Bowman | Management | For | For |
1c | Elect Director Yvette S. Butler | Management | For | For |
1d | Elect Director Jane P. Chwick | Management | For | For |
1e | Elect Director Kathleen DeRose | Management | For | For |
1f | Elect Director Hikmet Ersek | Management | For | For |
1g | Elect Director Ruth Ann M. Gillis | Management | For | For |
1h | Elect Director Heather Lavallee | Management | For | For |
1i | Elect Director Aylwin B. Lewis | Management | For | For |
1j | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1k | Elect Director Joseph V. Tripodi | Management | For | For |
1l | 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 Stephanie A. Streeter | Management | For | For |
1h | Elect Director Miyuki Suzuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | 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 Stephen Chipman | Management | For | For |
1d | Elect Director Michael Hammond | Management | For | For |
1e | Elect Director Carl Hess | Management | For | For |
1f | Elect Director Jacqueline Hunt | 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 |
1j | Elect Director Fredric Tomczyk | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
| ||||
WILLSCOT MOBILE MINI HOLDINGS CORP. | ||||
Ticker: WSC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark S. Bartlett | Management | For | For |
1.2 | Elect Director Erika T. Davis | Management | For | For |
1.3 | Elect Director Gerard E. Holthaus | Management | For | For |
1.4 | Elect Director Erik Olsson | Management | For | For |
1.5 | Elect Director Rebecca L. Owen | Management | For | For |
1.6 | Elect Director Jeff Sagansky | Management | For | For |
1.7 | Elect Director Bradley L. Soultz | Management | For | For |
1.8 | Elect Director Michael W. Upchurch | 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 |
Franklin Small Cap Value Fund
|
ACI WORLDWIDE, INC. |
Ticker: ACIW |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet O. Estep | Management | For | For |
1.2 | Elect Director James C. Hale, III | Management | For | For |
1.3 | Elect Director Mary P. Harman | Management | For | For |
1.4 | Elect Director Charles E. Peters, Jr. | Management | For | For |
1.5 | Elect Director Adalio T. Sanchez | Management | For | For |
1.6 | Elect Director Thomas W. Warsop, III | Management | For | For |
1.7 | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | 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 Douglas G. Del Grosso | Management | For | For |
1d | Elect Director Ricky T. 'Rick' Dillon | Management | For | For |
1e | Elect Director Richard Goodman | Management | For | For |
1f | Elect Director Jose M. Gutierrez | Management | For | For |
1g | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1h | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
ALCOA CORPORATION | ||||
Ticker: AA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Williams | Management | For | For |
1b | Elect Director Mary Anne Citrino | Management | For | For |
1c | Elect Director Pasquale (Pat) Fiore | Management | For | For |
1d | Elect Director Thomas J. Gorman | Management | For | For |
1e | Elect Director Roy C. Harvey | Management | For | For |
1f | Elect Director James A. Hughes | Management | For | For |
1g | Elect Director Carol L. Roberts | Management | For | For |
1h | Elect Director Jackson (Jackie) P. Roberts | Management | For | For |
1i | Elect Director Ernesto Zedillo | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| ||||
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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
ARCONIC CORPORATION | ||||
Ticker: ARNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frederick A. "Fritz" Henderson | Management | For | For |
1b | Elect Director William F. Austen | Management | For | For |
1c | Elect Director Christopher L. Ayers | Management | For | For |
1d | Elect Director Margaret "Peg" S. Billson | Management | For | For |
1e | Elect Director Jacques Croisetiere | Management | For | For |
1f | Elect Director Elmer L. Doty | Management | For | Against |
1g | Elect Director Carol S. Eicher | Management | For | For |
1h | Elect Director Ellis A. Jones | Management | For | For |
1i | Elect Director Timothy D. Myers | Management | For | For |
1j | Elect Director E. Stanley O'Neal | Management | For | For |
1k | Elect Director Jeffrey Stafeil | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| ||||
ASHLAND INC. | ||||
Ticker: ASH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven D. Bishop | Management | For | For |
1.2 | Elect Director Brendan M. Cummins | Management | For | For |
1.3 | Elect Director Suzan F. Harrison | Management | For | For |
1.4 | Elect Director Jay V. Ihlenfeld | Management | For | For |
1.5 | Elect Director Wetteny Joseph | Management | For | For |
1.6 | Elect Director Susan L. Main | Management | For | For |
1.7 | Elect Director Guillermo Novo | Management | For | For |
1.8 | Elect Director Jerome A. Peribere | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
ASTEC INDUSTRIES, INC. | ||||
Ticker: ASTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Gehl | Management | For | Withhold |
1.2 | Elect Director Mark J. Gliebe | Management | For | For |
1.3 | Elect Director Nalin Jain | Management | For | For |
1.4 | Elect Director Jaco G. van der Merwe | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
ATLANTIC UNION BANKSHARES CORPORATION | ||||
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 Heather M. Cox | Management | For | For |
1.4 | Elect Director Rilla S. Delorier | Management | For | For |
1.5 | Elect Director Frank Russell Ellett | Management | For | For |
1.6 | Elect Director Patrick J. McCann | Management | For | For |
1.7 | Elect Director Thomas P. Rohman | Management | For | For |
1.8 | Elect Director Linda V. Schreiner | Management | For | For |
1.9 | Elect Director Thomas G. Snead, Jr | Management | For | For |
1.10 | Elect Director Ronald L. Tillett | Management | For | For |
1.11 | Elect Director Keith L. Wampler | Management | For | For |
1.12 | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | 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 Douglas M. Britt | Management | For | For |
1.3 | Elect Director Anne De Greef-Safft | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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BLACK HILLS CORPORATION | ||||
Ticker: BKH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott M. Prochazka | Management | For | For |
1.2 | Elect Director Rebecca B. Roberts | Management | For | For |
1.3 | Elect Director Teresa A. Taylor | 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 |
| ||||
BOYD GAMING CORPORATION | ||||
Ticker: BYD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Bailey | Management | For | For |
1.2 | Elect Director William R. Boyd | Management | For | Withhold |
1.3 | Elect Director Marianne Boyd Johnson | Management | For | Withhold |
1.4 | Elect Director Keith E. Smith | Management | For | For |
1.5 | Elect Director Christine J. Spadafor | Management | For | Withhold |
1.6 | Elect Director A. Randall Thoman | Management | For | For |
1.7 | Elect Director Peter M. Thomas | Management | For | For |
1.8 | Elect Director Paul W. Whetsell | Management | For | Withhold |
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 | Three Years | One Year |
| ||||
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 Rajesh Natarajan | Management | For | For |
1.5 | Elect Director Timothy J. Theriault | Management | For | For |
1.6 | Elect Director Laurie A. Tucker | Management | For | For |
1.7 | Elect Director Sharen J. Turney | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
BRINKER INTERNATIONAL, INC. | ||||
Ticker: EAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. DePinto | Management | For | For |
1.2 | Elect Director Frances L. Allen | Management | For | For |
1.3 | Elect Director Cynthia L. Davis | Management | For | For |
1.4 | Elect Director Harriet Edelman | Management | For | For |
1.5 | Elect Director William T. Giles | Management | For | For |
1.6 | Elect Director Kevin D. Hochman | Management | For | For |
1.7 | Elect Director Ramona T. Hood | Management | For | For |
1.8 | Elect Director James C. Katzman | Management | For | For |
1.9 | Elect Director Prashant N. Ranade | 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 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Report on Measures to End Use of Medically Important Antibiotics in Beef and Pork Supply Chains | Shareholder | Against | Against |
| ||||
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 |
2a | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | Against |
2b | Amend Certificate of Incorporation | Management | For | For |
2c | Amend Charter | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
CAMDEN NATIONAL CORPORATION |
Meeting Type: ANNUAL | ||||
Ticker: CAC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Declassify the Board of Directors | Management | For | For |
1b | Eliminate Supermajority Vote Requirement | Management | For | For |
2a | Elect Director Rebecca K. Hatfield | Management | For | For |
2b | Elect Director Robert D. Merrill | Management | For | For |
2c | Elect Director Robin A. Sawyer | Management | For | For |
2d | Elect Director Lawrence J. Sterrs | 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 | 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 Borgen | Management | For | For |
1.5 | Elect Director Michael D. Casey | Management | For | For |
1.6 | Elect Director Jevin S. Eagle | Management | For | For |
1.7 | Elect Director Mark P. Hipp | Management | For | For |
1.8 | Elect Director William J. Montgoris | Management | For | For |
1.9 | Elect Director Stacey S. Rauch | Management | For | For |
1.10 | Elect Director Gretchen W. Schar | Management | For | For |
1.11 | Elect Director Stephanie P. Stahl | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
CENTURY COMMUNITIES, INC. |
Meeting Date: MAY 03, 2023 | ||||
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 | Against |
1e | Elect Director Keith R. Guericke | Management | For | For |
1f | Elect Director James M. Lippman | Management | For | For |
2 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Against |
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 Archie M. 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 Adrianne B. Lee | Management | For | For |
1g | Elect Director Daniel R. Maurer | Management | For | For |
1h | Elect Director Chetlur S. Ragavan | Management | For | For |
1i | Elect Director Steven E. Shebik | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
COHERENT CORP. | ||||
Ticker: COHR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Enrico Digirolamo | Management | For | For |
1b | Elect Director David L. Motley | Management | For | For |
1c | Elect Director Shaker Sadasivam | Management | For | For |
1d | Elect Director Lisa Neal-Graves | 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 |
| ||||
COHU, INC. | ||||
Ticker: COHU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William E. Bendush | Management | For | Against |
1b | Elect Director Nina L. Richardson | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
COLUMBIA BANKING SYSTEM, INC. | ||||
Ticker: COLB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cort L. O'Haver | Management | For | For |
1b | Elect Director Craig D. Eerkes | Management | For | For |
1c | Elect Director Mark A. Finkelstein | Management | For | For |
1d | Elect Director Eric S. Forrest | Management | For | For |
1e | Elect Director Peggy Y. Fowler | Management | For | For |
1f | Elect Director Randal L. Lund | Management | For | For |
1g | Elect Director Luis M. Machuca | Management | For | For |
1h | Elect Director S. Mae Fujita Numata | Management | For | For |
1i | Elect Director Maria M. Pope | Management | For | For |
1j | Elect Director John F. Schultz | Management | For | For |
1k | Elect Director Elizabeth W. Seaton | Management | For | For |
1l | Elect Director Clint E. Stein | Management | For | For |
1m | Elect Director Hilliard C. Terry, III | Management | For | For |
1n | Elect Director Anddria Varnado | 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 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 Liam G. McCarthy | Management | For | For |
1.4 | Elect Director Heath A. Mitts | Management | For | For |
1.5 | Elect Director Kathryn V. Roedel | Management | For | For |
1.6 | Elect Director Aziz S. Aghili | Management | For | For |
1.7 | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1.8 | Elect Director Michael Dastoor | Management | For | For |
1.9 | Elect Director Chad R. Abraham | Management | For | For |
1.10 | Elect Director Gerald G. Colella | 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 |
|
COLUMBUS MCKINNON CORPORATION |
Ticker: CMCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Remove Requirement for Board Size | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| ||||
COMMERCIAL METALS COMPANY | ||||
Ticker: CMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Matt | Management | For | For |
1.2 | Elect Director Sarah E. Raiss | 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 |
| ||||
CRESCENT POINT ENERGY CORP. | ||||
Ticker: CPG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | 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 Mike Jackson | Management | For | For |
2.5 | Elect Director Jennifer F. Koury | Management | For | For |
2.6 | Elect Director Francois Langlois | Management | For | For |
2.7 | Elect Director Barbara Munroe | Management | For | For |
2.8 | Elect Director Myron M. Stadnyk | Management | For | For |
2.9 | 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 on Executive Compensation Approach | Management | For | For |
| ||||
CTS CORPORATION | ||||
Ticker: CTS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Costello | Management | For | For |
1b | Elect Director William S. Johnson | Management | For | For |
1c | Elect Director Kieran M. O'Sullivan | Management | For | For |
1d | Elect Director Robert A. Profusek | Management | For | Against |
1e | Elect Director Randy L. Stone | Management | For | For |
1f | Elect Director Alfonso G. Zulueta | 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 Grant Thornton LLP as Auditor | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| ||||
CUSHMAN & WAKEFIELD PLC | ||||
Ticker: CWK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Repurchase Authorization, Form of Share Repurchase Contracts and Repurchase Counterparties | Management | For | For |
| ||||
CUSHMAN & WAKEFIELD PLC | ||||
Ticker: CWK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett White | Management | For | For |
1.2 | Elect Director Jodie McLean | Management | For | Against |
1.3 | Elect Director Billie Williamson | 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 | Approve the Directors' Authority to Allot Shares | Management | For | For |
9 | Approve the Disapplication of Statutory Pre-Emption Rights | 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 |
3 | Approve Remuneration Policy | Management | For | For |
4a | Re-elect John Hennessy as Director | Management | For | For |
4b | Re-elect Dermot Crowley as Director | Management | For | For |
4c | Re-elect Elizabeth McMeikan as Director | Management | For | For |
4d | Re-elect Cathriona Hallahan as Director | Management | For | For |
4e | Re-elect Gervaise Slowey as Director | Management | For | For |
4f | Re-elect Shane Casserly as Director | Management | For | For |
4g | Re-elect Carol Phelan as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Re-allotment of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call General Meeting | Management | For | For |
with Two Weeks' Notice |
| ||||
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 | Against |
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 Kelli F. Valade | Management | For | For |
1h | Elect Director Laysha Ward | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Paid Sick Leave | 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 Report | Management | For | Against |
3 | Elect Clement Woon as Director | Management | For | For |
4 | Re-elect John O'Higgins as Director | Management | For | For |
5 | Re-elect Paul Waterman as Director | Management | For | Against |
6 | Re-elect Ralph Hewins as Director | Management | For | Against |
7 | Re-elect Dorothee Deuring as Director | Management | For | Against |
8 | Re-elect Steve Good as Director | Management | For | Against |
9 | Re-elect Trudy Schoolenberg 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 | Against |
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 | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
ENVISTA HOLDINGS CORPORATION | ||||
Ticker: NVST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
1.2 | Elect Director Barbara Hulit | Management | For | For |
1.3 | Elect Director Amir Aghdaei | Management | For | For |
1.4 | Elect Director Vivek Jain | Management | For | For |
1.5 | Elect Director Daniel 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 BANCORP | ||||
Ticker: FBNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Clara Capel | Management | For | For |
1.2 | Elect Director James C. Crawford, III | Management | For | For |
1.3 | Elect Director Suzanne S. DeFerie | Management | For | Withhold |
1.4 | Elect Director Abby J. Donnelly | Management | For | For |
1.5 | Elect Director Mason Y. Garrett | Management | For | For |
1.6 | Elect Director John B. Gould | Management | For | For |
1.7 | Elect Director Michael G. Mayer | Management | For | For |
1.8 | Elect Director John W. McCauley | Management | For | For |
1.9 | Elect Director Carlie C. McLamb, Jr. | Management | For | For |
1.10 | Elect Director Richard H. Moore | Management | For | For |
1.11 | Elect Director Dexter V. Perry | Management | For | For |
1.12 | Elect Director J. Randolph Potter | Management | For | For |
1.13 | Elect Director O. Temple Sloan, III | Management | For | For |
1.14 | Elect Director Frederick L. Taylor, II | Management | For | For |
1.15 | Elect Director Virginia Thomasson | Management | For | For |
1.16 | Elect Director Dennis A. Wicker | 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 |
| ||||
FIRST INTERSTATE BANCSYSTEM, INC. | ||||
Ticker: FIBK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alice S. Cho | Management | For | For |
1b | Elect Director Thomas E. Henning | Management | For | For |
1c | Elect Director Dennis L. Johnson | Management | For | For |
1d | Elect Director Patricia L. Moss | Management | For | Against |
1e | Elect Director Daniel A. Rykhus | Management | For | For |
2 | Change State of Incorporation from Montana to Delaware | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify RSM US LLP as Auditors | Management | For | For |
|
GERMAN AMERICAN BANCORP, INC. |
Ticker: GABC |
Security ID: 373865104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela Curry | Management | For | For |
1.2 | Elect Director Diane B. Medley | Management | For | For |
1.3 | Elect Director M. Darren Root | Management | For | Withhold |
1.4 | Elect Director Jack W. Sheidler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Crowe LLP as Auditors | 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 Donard Gaynor as Director | Management | For | For |
3b | Re-elect Siobhan Talbot as Director | Management | For | For |
3c | Re-elect Mark Garvey as Director | Management | For | For |
3d | Re-elect Roisin Brennan as Director | Management | For | For |
3e | Re-elect Paul Duffy as Director | Management | For | For |
3f | Elect Ilona Haaijer as Director | Management | For | For |
3g | Re-elect Brendan Hayes as Director | Management | For | For |
3h | Re-elect Jane Lodge as Director | Management | For | For |
3i | Re-elect John G Murphy as Director | Management | For | For |
3j | Re-elect Patrick Murphy as Director | Management | For | For |
3k | Re-elect Dan O'Connor as Director | Management | For | For |
3l | Elect Kimberly Underhill as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| ||||
GREEN PLAINS INC. | ||||
Ticker: GPRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jim Anderson | Management | For | For |
1.2 | Elect Director Ejnar Knudsen | Management | For | For |
1.3 | Elect Director Kimberly Wagner | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
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 Daryl A. Kenningham | 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 | Management | For | For |
Officers' Compensation | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Against |
6 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
| ||||
HERC HOLDINGS INC. | ||||
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 Jean K. Holley | Management | For | For |
1f | Elect Director Michael A. Kelly | Management | For | For |
1g | Elect Director Rakesh Sachdev | 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 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 | Withhold |
1.3 | Elect Director Thomas P. Anderson | Management | For | Withhold |
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
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 Victor P. Fetter | Management | For | For |
1c | Elect Director Perry G. Hines | Management | For | For |
1d | Elect Director Mark E. Konen | Management | For | For |
1e | Elect Director Beverley J. McClure | Management | For | For |
1f | Elect Director H. Wade Reece | Management | For | For |
1g | Elect Director Aaliyah A. Samuel | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | 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 Stuart Brightman 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 Paula Harris as Director | Management | For | For |
10 | Re-elect Jim Johnson as Director | Management | For | For |
11 | Re-elect Keith Lough as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting | Management | For | For |
with Two Weeks' Notice |
| ||||
IAA, INC. | ||||
Ticker: IAA | ||||
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 |
| ||||
ICF INTERNATIONAL, INC. | ||||
Ticker: ICFI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marilyn Crouther | Management | For | For |
1b | Elect Director Michael J. Van Handel | Management | For | Against |
1c | Elect Director Michelle A. Williams | Management | For | For |
2 | Amend Omnibus Stock Plan | 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 | Amend Certificate of Incorporation to Limit the Liability of Officers | Management | For | Against |
6 | 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 Richard J. Dahl | Management | For | For |
1.3 | Elect Director Annette G. Elg | Management | For | For |
1.4 | Elect Director Lisa A. Grow | Management | For | For |
1.5 | Elect Director Ronald W. Jibson | Management | For | For |
1.6 | Elect Director Judith A. Johansen | Management | For | For |
1.7 | Elect Director Dennis L. Johnson | Management | For | For |
1.8 | Elect Director Nate R. Jorgensen | Management | For | For |
1.9 | Elect Director Jeff C. Kinneeveauk | Management | For | For |
1.10 | Elect Director Susan D. Morris | Management | For | For |
1.11 | Elect Director Richard J. Navarro | Management | For | For |
1.12 | Elect Director Mark T. Peters | 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 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 Abney S. Boxley, III | Management | For | Withhold |
1.2 | Elect Director Anne H. Lloyd | Management | For | For |
1.3 | Elect Director W. Allen Rogers, II | Management | For | Withhold |
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 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
JACK IN THE BOX INC. | ||||
Ticker: JACK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Guillermo Diaz, Jr. | Management | For | Against |
1b | Elect Director David L. Goebel | Management | For | Against |
1c | Elect Director Darin S. Harris | Management | For | Against |
1d | Elect Director Sharon P. John | Management | For | Against |
1e | Elect Director Madeleine A. Kleiner | Management | For | Against |
1f | Elect Director Michael W. Murphy | Management | For | Against |
1g | Elect Director James M. Myers | Management | For | Against |
1h | Elect Director David M. Tehle | Management | For | Against |
1i | 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 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
KNOWLES CORPORATION | ||||
Ticker: KN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith Barnes | Management | For | Against |
1b | Elect Director Daniel J. Crowley | Management | For | For |
1c | Elect Director Hermann Eul | Management | For | Against |
1d | Elect Director Didier Hirsch | Management | For | Against |
1e | Elect Director Ye Jane Li | Management | For | Against |
1f | Elect Director Donald Macleod | Management | For | Against |
1g | Elect Director Jeffrey Niew | Management | For | Against |
1h | Elect Director Cheryl Shavers | Management | For | Against |
1i | 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 | Against |
| ||||
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 Brendan J. Deely | Management | For | For |
1c | Elect Director James F. Gero | Management | For | For |
1d | Elect Director Virginia L. Henkels | Management | For | For |
1e | Elect Director Jason D. Lippert | Management | For | For |
1f | Elect Director Stephanie K. Mains | Management | For | For |
1g | Elect Director Linda K. Myers | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
M/I HOMES, INC. |
Ticker: MHO |
Security ID: 55305B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip G. Creek | Management | For | Withhold |
1.2 | Elect Director Nancy J. Kramer | Management | For | For |
1.3 | Elect Director Bruce A. Soll | Management | For | For |
1.4 | Elect Director Norman L. Traeger | Management | For | Withhold |
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 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 Ronald G. Close | Management | For | Against |
1.3 | Elect Director Thomas P. Hayes | Management | For | Against |
1.4 | Elect Director Katherine N. Lemon | Management | For | For |
1.5 | Elect Director Andrew G. Macdonald | Management | For | For |
1.6 | Elect Director Linda Mantia | Management | For | For |
1.7 | Elect Director Jonathan W.F. McCain | Management | For | For |
1.8 | Elect Director Michael H. McCain | Management | For | For |
1.9 | Elect Director Beth Newlands Campbell | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
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 Barry A. Ruffalo | Management | For | For |
1.8 | Elect Director Francis M. Scricco | Management | For | For |
1.9 | Elect Director Jay I. Steinfeld | 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 |
| ||||
MCGRATH RENTCORP | ||||
Ticker: MGRC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicolas C. Anderson | Management | For | For |
1.2 | Elect Director Kimberly A. Box | Management | For | For |
1.3 | Elect Director Smita Conjeevaram | Management | For | For |
1.4 | Elect Director William J. Dawson | Management | For | For |
1.5 | Elect Director Elizabeth A. Fetter | Management | For | For |
1.6 | Elect Director Joseph F. Hanna | Management | For | For |
1.7 | Elect Director Bradley M. Shuster | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
MELROSE INDUSTRIES PLC | ||||
Ticker: MRO | ||||
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 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect Simon Peckham as Director | Management | For | For |
6 | Re-elect Geoffrey Martin as Director | Management | For | For |
7 | Re-elect Peter Dilnot as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect David Lis as Director | Management | For | For |
10 | Re-elect Charlotte Twyning as Director | Management | For | For |
11 | Re-elect Funmi Adegoke as Director | Management | For | For |
12 | Re-elect Heather Lawrence as Director | Management | For | For |
13 | Re-elect Victoria Jarman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
| ||||
MERITAGE HOMES CORPORATION | ||||
Ticker: MTH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L. Ax | Management | For | For |
1.2 | Elect Director Gerald Haddock | Management | For | Against |
1.3 | Elect Director Joseph Keough | Management | For | For |
1.4 | Elect Director Phillippe Lord | Management | For | For |
1.5 | Elect Director Michael R. Odell | 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 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
MINERALS TECHNOLOGIES INC. | ||||
Ticker: MTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph C. Breunig | Management | For | For |
1b | Elect Director Alison A. Deans | Management | For | Against |
1c | Elect Director Franklin L. Feder | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
NETSCOUT SYSTEMS, INC. | ||||
Ticker: NTCT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anil K. Sinhal | Management | For | For |
1.2 | Elect Director Robert E. Donahue | Management | For | For |
1.3 | Elect Director John R. Egan | Management | For | For |
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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
ONTO INNOVATION INC. | ||||
Ticker: ONTO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher A. Seams | Management | For | For |
1.2 | Elect Director Leo Berlinghieri | Management | For | For |
1.3 | Elect Director Stephen D. Kelley | Management | For | For |
1.4 | Elect Director David B. Miller | Management | For | For |
1.5 | Elect Director Michael P. Plisinski | Management | For | For |
1.6 | Elect Director Karen M. Rogge | Management | For | For |
1.7 | Elect Director May Su | Management | For | For |
1.8 | Elect Director Christine A. Tsingos | 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 |
| ||||
PEOPLES BANCORP INC. | ||||
Ticker: PEBO | ||||
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 |
| ||||
PEOPLES BANCORP INC. | ||||
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 David F. Dierker | Management | For | For |
1.4 | Elect Director James S. Huggins | Management | For | For |
1.5 | Elect Director Brooke W. James | Management | For | For |
1.6 | Elect Director Susan D. Rector | Management | For | For |
1.7 | Elect Director Kevin R. Reeves | Management | For | For |
1.8 | Elect Director Carol A. Schneeberger | Management | For | For |
1.9 | Elect Director Frances A. Skinner | Management | For | For |
1.10 | Elect Director Dwight E. Smith | 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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
PRIMORIS SERVICES CORPORATION | ||||
Ticker: PRIM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Ching | Management | For | For |
1.2 | Elect Director Stephen C. Cook | Management | For | For |
1.3 | Elect Director David L. King | Management | For | For |
1.4 | Elect Director Carla S. Mashinski | Management | For | For |
1.5 | Elect Director Terry D. McCallister | Management | For | For |
1.6 | Elect Director Thomas E. McCormick | Management | For | For |
1.7 | Elect Director Jose R. Rodriguez | Management | For | For |
1.8 | Elect Director John P. Schauerman | Management | For | For |
1.9 | Elect Director Patricia K. Wagner | 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 Moss Adams LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
QINETIQ GROUP PLC | ||||
Ticker: QQ | ||||
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 Carol Borg as Director | Management | For | For |
5 | Re-elect Lynn Brubaker as Director | Management | For | For |
6 | Re-elect Michael Harper as Director | Management | For | For |
7 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
8 | Re-elect Neil Johnson as Director | Management | For | For |
9 | Re-elect Sir Gordon Messenger as Director | Management | For | For |
10 | Elect Lawrence Prior III as Director | Management | For | For |
11 | Re-elect Susan Searle as Director | Management | For | For |
12 | Re-elect Steve Wadey as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 Michael P. Doss | 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 | Management | For | For |
Officers' Compensation | ||||
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
REV GROUP, INC. | ||||
Ticker: REVG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Bamatter | Management | For | Withhold |
1.2 | Elect Director Dino Cusumano | Management | For | Withhold |
1.3 | Elect Director Randall Swift | Management | For | Withhold |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
RITCHIE BROS. AUCTIONEERS INCORPORATED | ||||
Ticker: RBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erik Olsson | Management | For | For |
1b | Elect Director Ann Fandozzi | Management | For | For |
1c | Elect Director Brian Bales | Management | For | For |
1d | Elect Director William (Bill) Breslin | Management | For | For |
1e | Elect Director Adam DeWitt | Management | For | For |
1f | Elect Director Robert George Elton | Management | For | For |
1g | Elect Director Lisa Hook | Management | For | For |
1h | Elect Director Timothy O'Day | Management | For | For |
1i | Elect Director Sarah Raiss | Management | For | For |
1j | Elect Director Michael Sieger | Management | For | For |
1k | Elect Director Jeffrey C. Smith | Management | For | For |
1l | Elect Director Carol M. Stephenson | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive | Management | For | Against |
Officers' Compensation | ||||
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Employee Stock Purchase Plan | Management | For | For |
6 | Change Company Name to RB Global, Inc. | Management | For | For |
| ||||
RYERSON HOLDING CORPORATION | ||||
Ticker: RYI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirk K. Calhoun | Management | For | Withhold |
1.2 | Elect Director Jacob Kotzubei | Management | For | Withhold |
1.3 | Elect Director Edward J. Lehner | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
| ||||
SAIA, INC. | ||||
Ticker: SAIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna E. Epps | Management | For | For |
1.2 | Elect Director John P. Gainor, Jr. | Management | For | For |
1.3 | Elect Director Kevin A. Henry | Management | For | For |
1.4 | Elect Director Frederick J. Holzgrefe, III | Management | For | For |
1.5 | Elect Director Donald R. James | Management | For | For |
1.6 | Elect Director Randolph W. Melville | Management | For | For |
1.7 | Elect Director Richard D. O'Dell | 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 |
|
SEACOAST BANKING CORPORATION OF FLORIDA |
Ticker: SBCF |
Security ID: 811707801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie H. Daum | Management | For | For |
1.2 | Elect Director Dennis S. Hudson, III | Management | For | For |
1.3 | Elect Director Alvaro J. Monserrat | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
| ||||
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 Terrence W. Cavanaugh | Management | For | For |
1d | Elect Director Wole C. Coaxum | Management | For | For |
1e | Elect Director Robert Kelly Doherty | Management | For | For |
1f | Elect Director John J. Marchioni | Management | For | For |
1g | Elect Director Thomas A. McCarthy | Management | For | For |
1h | Elect Director Stephen C. Mills | Management | For | For |
1i | Elect Director H. Elizabeth Mitchell | Management | For | For |
1j | Elect Director Cynthia S. Nicholson | Management | For | For |
1k | Elect Director John S. Scheid | Management | For | For |
1l | Elect Director J. Brian Thebault | Management | For | For |
1m | Elect Director Philip H. Urban | 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 |
|
SENIOR PLC |
Ticker: SNR | ||||
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 | Re-elect Ian King as Director | Management | For | For |
5 | Re-elect Susan Brennan as Director | Management | For | For |
6 | Re-elect Bindi Foyle as Director | Management | For | For |
7 | Re-elect Barbara Jeremiah as Director | Management | For | For |
8 | Re-elect Rajiv Sharma as Director | Management | For | For |
9 | Re-elect David Squires as Director | Management | For | For |
10 | Re-elect Mary Waldner as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board 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 with Two Weeks' Notice | 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 Douglas J. Hertz | Management | For | For |
1g | Elect Director G. Ruffner Page, Jr. | Management | For | For |
1h | Elect Director William Knox Pou, Jr. | Management | For | For |
1i | Elect Director James W. Roquemore | Management | For | For |
1j | Elect Director David G. Salyers | Management | For | For |
1k | Elect Director Joshua A. Snively | 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 |
| ||||
STAG INDUSTRIAL, INC. | ||||
Ticker: STAG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin S. Butcher | Management | For | For |
1b | Elect Director Jit Kee Chin | Management | For | For |
1c | Elect Director Virgis W. Colbert | Management | For | For |
1d | Elect Director William R. Crooker | Management | For | For |
1e | Elect Director Michelle S. Dilley | Management | For | For |
1f | Elect Director Jeffrey D. Furber | Management | For | For |
1g | Elect Director Larry T. Guillemette | Management | For | For |
1h | Elect Director Francis X. Jacoby, III | Management | For | For |
1i | Elect Director Christopher P. Marr | Management | For | For |
1j | Elect Director Hans S. Weger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 Shelley A. M. Brown | Management | For | For |
1.4 | Elect Director Angeline G. Chen | Management | For | For |
1.5 | Elect Director Patricia D. Galloway | Management | For | For |
1.6 | Elect Director Robert (Bob) J. Gomes | Management | For | For |
1.7 | Elect Director Gordon (Gord) A. Johnston | Management | For | For |
1.8 | Elect Director Donald (Don) J. Lowry | Management | For | For |
1.9 | Elect Director Marie-Lucie Morin | Management | For | For |
1.10 | Elect Director Celina J. Wang Doka | 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 John R. Murphy | Management | For | For |
1.4 | Elect Director Anne P. Noonan | Management | For | For |
1.5 | Elect Director Tamla D. Oates-Forney | Management | For | For |
1.6 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | 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 | Against |
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 | Against |
2 | Ratify Ernst & Young 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 |
| ||||
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 |
| ||||
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 Claire S. Farley | Management | For | For |
1c | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1d | Elect Director Robert G. Gwin | 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 | For |
3 | Approve Directors' Remuneration Report | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify PwC as Auditors | Management | For | For |
6 | Reappoint PwC as U.K. Statutory Auditor | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| ||||
THE CHILDREN'S PLACE, INC. | ||||
Ticker: PLCE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Bachman | Management | For | For |
1.2 | Elect Director Marla Beck | Management | For | For |
1.3 | Elect Director Elizabeth J. Boland | Management | For | For |
1.4 | Elect Director Jane Elfers | Management | For | For |
1.5 | Elect Director John A. Frascotti | Management | For | For |
1.6 | Elect Director Tracey R. Griffin | Management | For | For |
1.7 | Elect Director Katherine Kountze | Management | For | For |
1.8 | Elect Director Norman Matthews | Management | For | For |
1.9 | Elect Director Wesley S. McDonald | Management | For | For |
1.10 | Elect Director Debby Reiner | Management | For | For |
1.11 | Elect Director Michael Shaffer | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
THE FIRST OF LONG ISLAND CORPORATION |
Ticker: FLIC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Becker | Management | For | For |
1.2 | Elect Director J. Abbott R. Cooper | Management | For | For |
1.3 | Elect Director John J. Desmond | Management | For | For |
1.4 | Elect Director Edward J. Haye | Management | For | For |
1.5 | Elect Director Louisa M. Ives | Management | For | For |
1.6 | Elect Director Milbrey Rennie Taylor | Management | For | Withhold |
1.7 | Elect Director Walter C. Teagle, III | 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 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 Wanda F. Felton | Management | For | For |
1b | Elect Director Graeme A. Jack | Management | For | For |
1c | Elect Director David L. Starling | Management | For | For |
1d | Elect Director Lorie L. Tekorius | Management | For | For |
1e | Elect Director Wendy L. Teramoto | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
THE HANOVER INSURANCE GROUP, INC. | ||||
Ticker: THG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francisco A. Aristeguieta | Management | For | For |
1.2 | Elect Director Jane D. Carlin | Management | For | Against |
1.3 | Elect Director Elizabeth A. Ward | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
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 |
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 |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
|
TRICO BANCSHARES |
Ticker: TCBK |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirsten E. Garen | Management | For | For |
1.2 | Elect Director Cory W. Giese | Management | For | For |
1.3 | Elect Director John S. A. Hasbrook | Management | For | For |
1.4 | Elect Director Margaret L. Kane | Management | For | For |
1.5 | Elect Director Michael W. Koehnen | Management | For | For |
1.6 | Elect Director Anthony L. Leggio | Management | For | For |
1.7 | Elect Director Martin A. Mariani | Management | For | For |
1.8 | Elect Director Thomas C. McGraw | Management | For | For |
1.9 | Elect Director Jon Y. Nakamura | Management | For | For |
1.10 | Elect Director Richard P. Smith | Management | For | For |
1.11 | Elect Director Kimberley H. Vogel | 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 Moss Adams LLP as Auditors | Management | For | For |
| ||||
TRONOX HOLDINGS PLC | ||||
Ticker: TROX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ilan Kaufthal | Management | For | For |
1b | Elect Director John Romano | Management | For | For |
1c | Elect Director Jean-Francois Turgeon | Management | For | For |
1d | Elect Director Mutlaq Al- Morished | Management | For | For |
1e | Elect Director Vanessa Guthrie | Management | For | For |
1f | Elect Director Peter B. Johnston | Management | For | For |
1g | Elect Director Ginger M. Jones | Management | For | For |
1h | Elect Director Stephen Jones | Management | For | For |
1i | Elect Director Moazzam Khan | Management | For | For |
1j | Elect Director Sipho Nkosi | 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 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Statutory Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
| ||||
UFP INDUSTRIES, INC. | ||||
Ticker: UFPI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin J. Mclean | Management | For | For |
1b | Elect Director Mary Tuuk Kuras | Management | For | For |
1c | Elect Director Michael G. Wooldridge | Management | For | Against |
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 |
| ||||
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 Rhonda Germany | Management | For | For |
1.5 | Elect Director David C. Jukes | Management | For | For |
1.6 | Elect Director Varun Laroyia | Management | For | For |
1.7 | Elect Director Stephen D. Newlin | Management | For | For |
1.8 | Elect Director Christopher D. Pappas | Management | For | For |
1.9 | Elect Director Kerry J. Preete | Management | For | For |
1.10 | Elect Director Robert L. Wood | 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 |
| ||||
WASHINGTON TRUST BANCORP, INC. | ||||
Ticker: WASH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Bowen | Management | For | For |
1.2 | Elect Director Robert A. DiMuccio | Management | For | Withhold |
1.3 | Elect Director Mark K. W. Gim | Management | For | For |
1.4 | Elect Director Sandra Glaser Parrillo | Management | For | For |
2 | Ratify Crowe 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 |
| ||||
WILLSCOT MOBILE MINI HOLDINGS CORP. | ||||
Ticker: WSC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark S. Bartlett | Management | For | For |
1.2 | Elect Director Erika T. Davis | Management | For | For |
1.3 | Elect Director Gerard E. Holthaus | Management | For | For |
1.4 | Elect Director Erik Olsson | Management | For | For |
1.5 | Elect Director Rebecca L. Owen | Management | For | For |
1.6 | Elect Director Jeff Sagansky | Management | For | For |
1.7 | Elect Director Bradley L. Soultz | Management | For | For |
1.8 | Elect Director Michael W. Upchurch | 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 |
|
WSFS FINANCIAL CORPORATION | ||||
Ticker: WSFS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eleuthere I. du Pont | Management | For | Withhold |
1.2 | Elect Director Nancy J. Foster | Management | For | For |
1.3 | Elect Director David G. Turner | Management | For | Withhold |
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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
ZURN ELKAY WATER SOLUTIONS CORPORATION | ||||
Ticker: ZWS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Christopoul | Management | For | For |
1.2 | Elect Director Emma M. McTague | Management | For | For |
1.3 | Elect Director Peggy N. Troy | 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 |
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 24, 2023__
* Print the name and title of each signing officer under his or her signature.
