UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-7043
NAME OF REGISTRANT: VANGUARD ADMIRAL FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: AUGUST 31
DATE OF REPORTING PERIOD: JULY 1, 2022 - JUNE 30, 2023
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81107043E
Reporting Period: 07/01/2022 - 06/30/2023
VANGUARD ADMIRAL FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast by the Fund. The votes
reported do not reflect any votes cast pursuant to a regulatory requirement.
================== VANGUARD S&P MID-CAP 400 VALUE INDEX FUND ===================
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Fucci For For Management
1b Elect Director Wade D. Miquelon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet O. Estep For For Management
1.2 Elect Director James C. Hale, III For For Management
1.3 Elect Director Mary P. Harman For For Management
1.4 Elect Director Charles E. Peters, Jr. For For Management
1.5 Elect Director Adalio T. Sanchez For For Management
1.6 Elect Director Thomas W. Warsop, III For For Management
1.7 Elect Director Samir M. Zabaneh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Bushman For For Management
1b Elect Director Peter H. Carlin For For Management
1c Elect Director Douglas G. Del Grosso For For Management
1d Elect Director Ricky T. 'Rick' Dillon For For Management
1e Elect Director Richard Goodman For For Management
1f Elect Director Jose M. Gutierrez For For Management
1g Elect Director Frederick A. 'Fritz' For For Management
Henderson
1h Elect Director Barb J. Samardzich For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley W. Buss For For Management
1.2 Elect Director Lydia H. Kennard For For Management
1.3 Elect Director Kristy Pipes For For Management
1.4 Elect Director Troy Rudd For For Management
1.5 Elect Director Douglas W. Stotlar For For Management
1.6 Elect Director Daniel R. Tishman For For Management
1.7 Elect Director Sander van't Noordende For For Management
1.8 Elect Director Janet C. Wolfenbarger For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen L. Alvingham For For Management
1b Elect Director Tracy A. Atkinson For For Management
1c Elect Director Dwight D. Churchill For For Management
1d Elect Director Jay C. Horgen For For Management
1e Elect Director Reuben Jeffery, III For For Management
1f Elect Director Felix V. Matos Rodriguez For For Management
1g Elect Director Tracy P. Palandjian For For Management
1h Elect Director David C. Ryan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Arnold For For Management
1.2 Elect Director Sondra L. Barbour For For Management
1.3 Elect Director Suzanne P. Clark For For Management
1.4 Elect Director Bob De Lange For For Management
1.5 Elect Director Eric P. Hansotia For For Management
1.6 Elect Director George E. Minnich For For Management
1.7 Elect Director Niels Porksen For For Management
1.8 Elect Director David Sagehorn For For Management
1.9 Elect Director Mallika Srinivasan For For Management
1.10 Elect Director Matthew Tsien For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrie S. Frankel For For Management
1.2 Elect Director John Rakolta, Jr. For For Management
1.3 Elect Director Jerome Rossi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Williams For For Management
1b Elect Director Mary Anne Citrino For For Management
1c Elect Director Pasquale (Pat) Fiore For For Management
1d Elect Director Thomas J. Gorman For For Management
1e Elect Director Roy C. Harvey For For Management
1f Elect Director James A. Hughes For For Management
1g Elect Director Carol L. Roberts For For Management
1h Elect Director Jackson (Jackie) P. For For Management
Roberts
1i Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bethany M. Owen For For Management
1b Elect Director Susan K. Nestegard For For Management
1c Elect Director George G. Goldfarb For For Management
1d Elect Director James J. Hoolihan For For Management
1e Elect Director Madeleine W. Ludlow For For Management
1f Elect Director Charles R. Matthews For For Management
1g Elect Director Douglas C. Neve For For Management
1h Elect Director Barbara A. Nick For For Management
1i Elect Director Robert P. Powers For For Management
1j Elect Director Charlene A. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Ashworth For For Management
1.2 Elect Director Vickie L. Capps For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director Teresa L. Kline For For Management
1.6 Elect Director Paul B. Kusserow For For Management
1.7 Elect Director Bruce D. Perkins For For Management
1.8 Elect Director Jeffrey A. Rideout For For Management
1.9 Elect Director Ivanetta Davis Samuels For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director John B. Berding For For Management
1.4 Elect Director James E. Evans For For Management
1.5 Elect Director Terry S. Jacobs For For Management
1.6 Elect Director Gregory G. Joseph For For Management
1.7 Elect Director Mary Beth Martin For For Management
1.8 Elect Director Amy Y. Murray For For Management
1.9 Elect Director Evans N. Nwankwo For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
APARTMENT INCOME REIT CORP.
Ticker: AIRC Security ID: 03750L109
Meeting Date: DEC 07, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Thomas N. Bohjalian For For Management
1.3 Elect Director Kristin R. Finney-Cooke For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director Devin I. Murphy For For Management
1.6 Elect Director Margarita For For Management
Palau-Hernandez
1.7 Elect Director John Dinha Rayis For For Management
1.8 Elect Director Ann Sperling For For Management
1.9 Elect Director Nina A. Tran For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George L. Fotiades For For Management
1b Elect Director Candace Matthews For For Management
1c Elect Director B. Craig Owens For For Management
1d Elect Director Julie Xing For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Austen For For Management
1.2 Elect Director Fabian T. Garcia For For Management
1.3 Elect Director Steven H. Gunby For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Andrew C. Kerin For For Management
1.6 Elect Director Sean J. Kerins For For Management
1.7 Elect Director Carol P. Lowe For For Management
1.8 Elect Director Mary T. McDowell For For Management
1.9 Elect Director Stephen C. Patrick For For Management
1.10 Elect Director Gerry P. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARROWHEAD PHARMACEUTICALS, INC.
Ticker: ARWR Security ID: 04280A100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglass Given For For Management
1b Elect Director Michael S. Perry For For Management
1c Elect Director Christopher Anzalone For For Management
1d Elect Director Marianne De Backer For For Management
1e Elect Director Mauro Ferrari For For Management
1f Elect Director Adeoye Olukotun For For Management
1g Elect Director William Waddill For For Management
1h Elect Director Victoria Vakiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Rose, Snyder & Jacobs LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Frantz For For Management
1.2 Elect Director Jonathan S. Holman For For Management
1.3 Elect Director Arshad Matin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Bishop For For Management
1.2 Elect Director Brendan M. Cummins For For Management
1.3 Elect Director Suzan F. Harrison For For Management
1.4 Elect Director Jay V. Ihlenfeld For For Management
1.5 Elect Director Wetteny Joseph For For Management
1.6 Elect Director Susan L. Main For For Management
1.7 Elect Director Guillermo Novo For For Management
1.8 Elect Director Jerome A. Peribere For For Management
1.9 Elect Director Janice J. Teal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jay Gerken For For Management
1.2 Elect Director Judith P. Greffin For For Management
1.3 Elect Director Michael J. Haddad For For Management
1.4 Elect Director Andrew J. Harmening For For Management
1.5 Elect Director Robert A. Jeffe For For Management
1.6 Elect Director Eileen A. Kamerick For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Cory L. Nettles For For Management
1.9 Elect Director Karen T. van Lith For For Management
1.10 Elect Director John (Jay) B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick L. Burdick For For Management
1b Elect Director David B. Edelson For For Management
1c Elect Director Robert R. Grusky For For Management
1d Elect Director Norman K. Jenkins For For Management
1e Elect Director Lisa Lutoff-Perlo For For Management
1f Elect Director Michael Manley For For Management
1g Elect Director G. Mike Mikan For For Management
1h Elect Director Jacqueline A. Travisano For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
AVIENT CORPORATION
Ticker: AVNT Security ID: 05368V106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director Neil Green For For Management
1.5 Elect Director William R. Jellison For For Management
1.6 Elect Director Sandra Beach Lin For For Management
1.7 Elect Director Kim Ann Mink For For Management
1.8 Elect Director Ernest Nicolas For For Management
1.9 Elect Director Robert M. Patterson For For Management
1.10 Elect Director Kerry J. Preete For For Management
1.11 Elect Director Patricia Verduin For For Management
1.12 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Carlo Bozotti For For Management
1c Elect Director Brenda L. Freeman For For Management
1d Elect Director Philip R. Gallagher For For Management
1e Elect Director Jo Ann Jenkins For For Management
1f Elect Director Oleg Khaykin For For Management
1g Elect Director James A. Lawrence For For Management
1h Elect Director Ernest E. Maddock For For Management
1i Elect Director Avid Modjtabai For For Management
1j Elect Director Adalio T. Sanchez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director William M. Cook For For Management
1.4 Elect Director Tyrone M. Jordan For For Management
1.5 Elect Director Deborah J. Kissire For For Management
1.6 Elect Director Robert M. McLaughlin For For Management
1.7 Elect Director Rakesh Sachdev For For Management
1.8 Elect Director Samuel L. Smolik For For Management
1.9 Elect Director Chris Villavarayan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mark A. Burak For For Management
1.3 Elect Director John C. Erickson For For Management
1.4 Elect Director Joshua D. Feldman For For Management
1.5 Elect Director Peter S. Ho For For Management
1.6 Elect Director Michelle E. Hulst For For Management
1.7 Elect Director Kent T. Lucien For For Management
1.8 Elect Director Elliot K. Mills For For Management
1.9 Elect Director Alicia E. Moy For For Management
1.10 Elect Director Victor K. Nichols For For Management
1.11 Elect Director Barbara J. Tanabe For For Management
1.12 Elect Director Dana M. Tokioka For For Management
1.13 Elect Director Raymond P. Vara, Jr. For For Management
1.14 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK OZK
Ticker: OZK Security ID: 06417N103
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas Brown For For Management
1b Elect Director Paula Cholmondeley For For Management
1c Elect Director Beverly Cole For For Management
1d Elect Director Robert East For For Management
1e Elect Director Kathleen Franklin For For Management
1f Elect Director Jeffrey Gearhart For For Management
1g Elect Director George Gleason For For Management
1h Elect Director Peter Kenny For For Management
1i Elect Director William A. Koefoed, Jr. For For Management
1j Elect Director Elizabeth Musico For For Management
1k Elect Director Christopher Orndorff For For Management
1l Elect Director Steven Sadoff For For Management
1m Elect Director Ross Whipple For For Management
2 Ratify Pricewaterhousecoopers Llp as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BELLRING BRANDS, INC.
Ticker: BRBR Security ID: 07831C103
Meeting Date: FEB 06, 2023 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy H. Davenport For For Management
1.2 Elect Director Elliot H. Stein, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC.
Ticker: BJ Security ID: 05550J101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Baldwin For For Management
1.2 Elect Director Darryl Brown For For Management
1.3 Elect Director Bob Eddy For For Management
1.4 Elect Director Michelle Gloeckler For For Management
1.5 Elect Director Maile Naylor (nee Clark) For For Management
1.6 Elect Director Ken Parent For For Management
1.7 Elect Director Chris Peterson For For Management
1.8 Elect Director Rob Steele For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Prochazka For For Management
1.2 Elect Director Rebecca B. Roberts For For Management
1.3 Elect Director Teresa A. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yogesh K. Gupta For For Management
1b Elect Director Rupal S. Hollenbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director Marianne Boyd Johnson For For Management
1.4 Elect Director Keith E. Smith For For Management
1.5 Elect Director Christine J. Spadafor For For Management
1.6 Elect Director A. Randall Thoman For For Management
1.7 Elect Director Peter M. Thomas For For Management
1.8 Elect Director Paul W. Whetsell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC.
Ticker: BHF Security ID: 10922N103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip V. (Phil) For For Management
Bancroft
1b Elect Director Irene Chang Britt For For Management
1c Elect Director C. Edward (Chuck) For For Management
Chaplin
1d Elect Director Stephen C. (Steve) For For Management
Hooley
1e Elect Director Carol D. Juel For For Management
1f Elect Director Eileen A. Mallesch For For Management
1g Elect Director Diane E. Offereins For For Management
1h Elect Director Eric T. Steigerwalt For For Management
1i Elect Director Paul M. Wetzel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Officers
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Taylor, Jr. For For Management
1.2 Elect Director Michael Berman For For Management
1.3 Elect Director Julie Bowerman For For Management
1.4 Elect Director Sheryl M. Crosland For For Management
1.5 Elect Director Thomas W. Dickson For For Management
1.6 Elect Director Daniel B. Hurwitz For For Management
1.7 Elect Director Sandra A. J. Lawrence For For Management
1.8 Elect Director William D. Rahm For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia M. Friend For For Management
1.2 Elect Director Philip Ma For For Management
1.3 Elect Director Hermann F. Requardt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director David C. Everitt For For Management
1c Elect Director Reginald Fils-Aime For For Management
1d Elect Director Lauren P. Flaherty For For Management
1e Elect Director David M. Foulkes For For Management
1f Elect Director Joseph W. McClanathan For For Management
1g Elect Director David V. Singer For For Management
1h Elect Director J. Steven Whisler For For Management
1i Elect Director Roger J. Wood For For Management
1j Elect Director MaryAnn Wright For For Management
2a Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
2b Amend Certificate of Incorporation For For Management
2c Amend Charter For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brad D. Brian For For Management
1b Elect Director Deborah J. Kissire For For Management
1c Elect Director Julia M. Laulis For For Management
1d Elect Director Mary E. Meduski For For Management
1e Elect Director Thomas O. Might For For Management
1f Elect Director Sherrese M. Smith For For Management
1g Elect Director Wallace R. Weitz For For Management
1h Elect Director Katharine B. Weymouth For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Daniels For For Management
1b Elect Director Lisa S. Disbrow For For Management
1c Elect Director Susan M. Gordon For For Management
1d Elect Director William L. Jews For For Management
1e Elect Director Gregory G. Johnson For For Management
1f Elect Director Ryan D. McCarthy For For Management
1g Elect Director John S. Mengucci For For Management
1h Elect Director Philip O. Nolan For For Management
1i Elect Director James L. Pavitt For For Management
1j Elect Director Debora A. Plunkett For For Management
1k Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CADENCE BANK
Ticker: CADE Security ID: 12740C103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah M. Cannon For For Management
1.2 Elect Director Warren A. Hood, Jr. For For Management
1.3 Elect Director Precious W. Owodunni For For Management
1.4 Elect Director Thomas R. Stanton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED
Ticker: CPRI Security ID: G1890L107
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Gibbons For For Management
1b Elect Director Jane Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochester (Rock) For For Management
Anderson, Jr.
1.2 Elect Director Jeffrey H. Black For For Management
1.3 Elect Director Hali Borenstein For For Management
1.4 Elect Director Luis Borgen For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Jevin S. Eagle For For Management
1.7 Elect Director Mark P. Hipp For For Management
1.8 Elect Director William J. Montgoris For For Management
1.9 Elect Director Stacey S. Rauch For For Management
1.10 Elect Director Gretchen W. Schar For For Management
1.11 Elect Director Stephanie P. Stahl For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Lynn Horak For For Management
1b Elect Director Diane C. Bridgewater For For Management
1c Elect Director Sri Donthi For For Management
1d Elect Director Donald E. Frieson For For Management
1e Elect Director Cara K. Heiden For For Management
1f Elect Director David K. Lenhardt For For Management
1g Elect Director Darren M. Rebelez For For Management
1h Elect Director Larree M. Renda For For Management
1i Elect Director Judy A. Schmeling For For Management
1j Elect Director Gregory A. Trojan For For Management
1k Elect Director Allison M. Wing For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson Chung For For Management
1b Elect Director Felix S. Fernandez For For Management
1c Elect Director Maan-Huei Hung For For Management
1d Elect Director Richard Sun For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jillian C. Evanko For For Management
1.2 Elect Director Andrew R. Cichocki For For Management
1.3 Elect Director Paula M. Harris For For Management
1.4 Elect Director Linda A. Harty For For Management
1.5 Elect Director Paul E. Mahoney For For Management
1.6 Elect Director Singleton B. McAllister For For Management
1.7 Elect Director Michael L. Molinini For For Management
1.8 Elect Director David M. Sagehorn For For Management
1.9 Elect Director Spencer S. Stiles For For Management
1.10 Elect Director Roger A. Strauch For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Mcnamara For For Management
1.2 Elect Director Ron Delyons For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Christopher J. Heaney For For Management
1.5 Elect Director Thomas C. Hutton For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Eileen P. Mccarthy For For Management
1.8 Elect Director John M. Mount, Jr. For For Management
1.9 Elect Director Thomas P. Rice For For Management
1.10 Elect Director George J. Walsh Iii For For Management
2 Ratify Pricewaterhousecoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian B. Bainum For For Management
1.2 Elect Director Stewart W. Bainum, Jr. For For Management
1.3 Elect Director William L. Jews For For Management
1.4 Elect Director Monte J.M. Koch For For Management
1.5 Elect Director Liza K. Landsman For For Management
1.6 Elect Director Patrick S. Pacious For For Management
1.7 Elect Director Ervin R. Shames For For Management
1.8 Elect Director Gordon A. Smith For For Management
1.9 Elect Director Maureen D. Sullivan For For Management
1.10 Elect Director John P. Tague For For Management
1.11 Elect Director Donna F. Vieira For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joanne B. Olsen For For Management
1b Elect Director Gary B. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Alexander M. Davern For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director John M. Forsyth For For Management
1.5 Elect Director Deirdre R. Hanford For For Management
1.6 Elect Director Raghib Hussain For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director David J. Tupman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185899101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lourenco Goncalves For For Management
1.2 Elect Director Douglas C. Taylor For For Management
1.3 Elect Director John T. Baldwin For For Management
1.4 Elect Director Robert P. Fisher, Jr. For For Management
1.5 Elect Director William K. Gerber For For Management
1.6 Elect Director Susan M. Green For For Management
1.7 Elect Director Ralph S. Michael, III For For Management
1.8 Elect Director Janet L. Miller For For Management
1.9 Elect Director Gabriel Stoliar For For Management
1.10 Elect Director Arlene M. Yocum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary C. Bhojwani For For Management
1b Elect Director Archie M. Brown For For Management
1c Elect Director Stephen N. David For For Management
1d Elect Director David B. Foss For For Management
1e Elect Director Mary R. (Nina) Henderson For For Management
1f Elect Director Adrianne B. Lee For For Management
1g Elect Director Daniel R. Maurer For For Management
1h Elect Director Chetlur S. Ragavan For For Management
1i Elect Director Steven E. Shebik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COCA-COLA CONSOLIDATED, INC.
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director Elaine Bowers Coventry For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director Morgan H. Everett For For Management
1.5 Elect Director James R. Helvey, III For For Management
1.6 Elect Director William H. Jones For For Management
1.7 Elect Director Umesh M. Kasbekar For For Management
1.8 Elect Director David M. Katz For Withhold Management
1.9 Elect Director James H. Morgan For Withhold Management
1.10 Elect Director Dennis A. Wicker For Withhold Management
1.11 Elect Director Richard T. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For Against Management
Limit the Personal Liability of
Certain Senior Officers
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelos Papadimitriou For For Management
1.2 Elect Director Dianne M. Parrotte For For Management
1.3 Elect Director John T.C. Lee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COHERENT CORP.
Ticker: COHR Security ID: 19247G107
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Enrico Digirolamo For For Management
1b Elect Director David L. Motley For For Management
1c Elect Director Shaker Sadasivam For For Management
1d Elect Director Lisa Neal-Graves For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cort L. O'Haver For For Management
1b Elect Director Craig D. Eerkes For For Management
1c Elect Director Mark A. Finkelstein For For Management
1d Elect Director Eric S. Forrest For For Management
1e Elect Director Peggy Y. Fowler For For Management
1f Elect Director Randal L. Lund For For Management
1g Elect Director Luis M. Machuca For For Management
1h Elect Director S. Mae Fujita Numata For For Management
1i Elect Director Maria M. Pope For For Management
1j Elect Director John F. Schultz For For Management
1k Elect Director Elizabeth W. Seaton For For Management
1l Elect Director Clint E. Stein For For Management
1m Elect Director Hilliard C. Terry, III For For Management
1n Elect Director Anddria Varnado For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Stephen E. Babson For For Management
1.3 Elect Director Andy D. Bryant For For Management
1.4 Elect Director John W. Culver For For Management
1.5 Elect Director Kevin Mansell For For Management
1.6 Elect Director Ronald E. Nelson For For Management
1.7 Elect Director Christiana Smith Shi For For Management
1.8 Elect Director Sabrina L. Simmons For For Management
1.9 Elect Director Malia H. Wasson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blackford F. Brauer For For Management
1.2 Elect Director W. Kyle Chapman For For Management
1.3 Elect Director Karen L. Daniel For For Management
1.4 Elect Director David W. Kemper For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 11, 2023 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Matt For For Management
1.2 Elect Director Sarah E. Raiss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Adamo For For Management
1.2 Elect Director Martha H. Bejar For For Management
1.3 Elect Director David F. Walker For For Management
1.4 Elect Director Keith Geeslin For For Management
1.5 Elect Director Vivie "YY" Lee For For Management
1.6 Elect Director Sanjay Mirchandani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For For Management
1b Elect Director Stephen E. Budorick For For Management
1c Elect Director Robert L. Denton, Sr. For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director Steven D. Kesler For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director Essye B. Miller For For Management
1h Elect Director Raymond L. Owens For For Management
1i Elect Director C. Taylor Pickett For For Management
1j Elect Director Lisa G. Trimberger For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COTY INC.
Ticker: COTY Security ID: 222070203
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beatrice Ballini For Withhold Management
1.2 Elect Director Joachim Creus For For Management
1.3 Elect Director Olivier Goudet For For Management
1.4 Elect Director Peter Harf For For Management
1.5 Elect Director Johannes P. Huth For Withhold Management
1.6 Elect Director Maria Ausuncion For Withhold Management
Aramburuzabala Larregui
1.7 Elect Director Anna Adeola Makanju For Withhold Management
1.8 Elect Director Sue Y. Nabi For For Management
1.9 Elect Director Isabelle Parize For For Management
1.10 Elect Director Erhard Schoewel For Withhold Management
1.11 Elect Director Robert Singer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795502
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For For Management
1b Elect Director Robert M. Chapman For For Management
1c Elect Director M. Colin Connolly For For Management
1d Elect Director Scott W. Fordham For For Management
1e Elect Director Lillian C. Giornelli For For Management
1f Elect Director R. Kent Griffin, Jr. For For Management
1g Elect Director Donna W. Hyland For For Management
1h Elect Director Dionne Nelson For For Management
1i Elect Director R. Dary Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Barr For For Management
1.2 Elect Director Carl T. Berquist For For Management
1.3 Elect Director Jody L. Bilney For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Meg G. Crofton For For Management
1.6 Elect Director Gilbert R. Davila For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Gisel Ruiz For For Management
1.10 Elect Director Darryl L. (Chip) Wade For For Management
1.11 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CRANE NXT CO.
Ticker: CXT Security ID: 224441105
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Dinkins For For Management
1.2 Elect Director William Grogan For For Management
1.3 Elect Director Cristen Kogl For For Management
1.4 Elect Director Ellen McClain For For Management
1.5 Elect Director Max H. Mitchell For For Management
1.6 Elect Director Aaron W. Saak For For Management
1.7 Elect Director John S. Stroup For For Management
1.8 Elect Director James L. L. Tullis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For For Management
1.2 Elect Director Jit Kee Chin For For Management
1.3 Elect Director Dorothy Dowling For For Management
1.4 Elect Director John W. Fain For For Management
1.5 Elect Director Jair K. Lynch For For Management
1.6 Elect Director Christopher P. Marr For For Management
1.7 Elect Director Deborah Rather Salzberg For For Management
1.8 Elect Director John F. Remondi For For Management
1.9 Elect Director Jeffrey F. Rogatz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alvarez For For Management
1.2 Elect Director Chris M. Avery For For Management
1.3 Elect Director Anthony R. 'Tony' Chase For For Management
1.4 Elect Director Cynthia J. Comparin For For Management
1.5 Elect Director Samuel G. Dawson For For Management
1.6 Elect Director Crawford H. Edwards For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director Phillip D. Green For For Management
1.9 Elect Director David J. Haemisegger For For Management
1.10 Elect Director Charles W. Matthews For For Management
1.11 Elect Director Joseph A. Pierce For For Management
1.12 Elect Director Linda B. Rutherford For For Management
1.13 Elect Director Jack Willome For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernesto M. Hernandez For For Management
1.2 Elect Director Gary Hu For For Management
1.3 Elect Director Brett M. Icahn For For Management
1.4 Elect Director James K. Kamsickas For For Management
1.5 Elect Director Virginia A. Kamsky For For Management
1.6 Elect Director Bridget E. Karlin For For Management
1.7 Elect Director Michael J. Mack, Jr. For For Management
1.8 Elect Director R. Bruce McDonald For For Management
1.9 Elect Director Diarmuid B. O'Connell For For Management
1.10 Elect Director Keith E. Wandell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark J. Barrenechea For For Management
1b Elect Director Emanuel Chirico For For Management
1c Elect Director William J. Colombo For For Management
1d Elect Director Anne Fink For For Management
1e Elect Director Larry Fitzgerald, Jr. For For Management
1f Elect Director Lauren R. Hobart For For Management
1g Elect Director Sandeep Mathrani For For Management
1h Elect Director Desiree Ralls-Morrison For For Management
1i Elect Director Lawrence J. Schorr For For Management
1j Elect Director Edward W. Stack For For Management
1k Elect Director Larry D. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Milroy For For Management
1.2 Elect Director Willard D. Oberton For For Management
1.3 Elect Director Richard M. Olson For For Management
1.4 Elect Director Jacinth C. Smiley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Dorene C. Dominguez For For Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Ray C. Leonard For For Management
1.8 Elect Director Virginia A. McFerran For For Management
1.9 Elect Director Thomas E. O'Hern For For Management
1.10 Elect Director William E. Simon, Jr. For For Management
1.11 Elect Director Shirley Wang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel P. Alvarez For For Management
1.2 Elect Director Molly Campbell For For Management
1.3 Elect Director Archana Deskus For For Management
1.4 Elect Director Serge Dumont For For Management
1.5 Elect Director Rudolph I. Estrada For For Management
1.6 Elect Director Paul H. Irving For For Management
1.7 Elect Director Sabrina Kay For For Management
1.8 Elect Director Jack C. Liu For For Management
1.9 Elect Director Dominic Ng For For Management
1.10 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H. Eric Bolton, Jr. For For Management
1c Elect Director Donald F. Colleran For For Management
1d Elect Director David M. Fields For For Management
1e Elect Director Marshall A. Loeb For For Management
1f Elect Director Mary E. McCormick For For Management
1g Elect Director Katherine M. Sandstrom For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg D. Carmichael For For Management
1b Elect Director John W. Chidsey For For Management
1c Elect Director Donald L. Correll For For Management
1d Elect Director Joan E. Herman For For Management
1e Elect Director Leslye G. Katz For For Management
1f Elect Director Patricia A. Maryland For For Management
1g Elect Director Kevin J. O'Connor For For Management
1h Elect Director Christopher R. Reidy For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director Mark J. Tarr For For Management
1k Elect Director Terrance Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 30, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos Abrams-Rivera For For Management
1b Elect Director Cynthia J. Brinkley For For Management
1c Elect Director Rebecca D. Frankiewicz For For Management
1d Elect Director Kevin J. Hunt For For Management
1e Elect Director James C. Johnson For For Management
1f Elect Director Mark S. LaVigne For For Management
1g Elect Director Patrick J. Moore For For Management
1h Elect Director Donal L. Mulligan For For Management
1i Elect Director Nneka L. Rimmer For For Management
1j Elect Director Robert V. Vitale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For For Management
1.2 Elect Director David M. Shaffer For For Management
1.3 Elect Director Ronald P. Vargo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENOVIS CORPORATION
Ticker: ENOV Security ID: 194014502
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew L. Trerotola For For Management
1b Elect Director Barbara W. Bodem For For Management
1c Elect Director Liam J. Kelly For For Management
1d Elect Director Angela S. Lalor For For Management
1e Elect Director Philip A. Okala For For Management
1f Elect Director Christine Ortiz For For Management
1g Elect Director A. Clayton Perfall For For Management
1h Elect Director Brady R. Shirley For For Management
1i Elect Director Rajiv Vinnakota For For Management
1j Elect Director Sharon Wienbar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aguilar For For Management
1.2 Elect Director Gayle Crowell For For Management
1.3 Elect Director James Fox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Barbara Hulit For For Management
1.3 Elect Director Amir Aghdaei For For Management
1.4 Elect Director Vivek Jain For For Management
1.5 Elect Director Daniel Raskas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director John P. Case, III For For Management
1.3 Elect Director James B. Connor For For Management
1.4 Elect Director Virginia E. Shanks For For Management
1.5 Elect Director Gregory K. Silvers For For Management
1.6 Elect Director Robin P. Sterneck For For Management
1.7 Elect Director Lisa G. Trimberger For For Management
1.8 Elect Director Caixia Y. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Sarah M. Barpoulis For For Management
1c Elect Director Kenneth M. Burke For For Management
1d Elect Director Diana M. Charletta For For Management
1e Elect Director Thomas F. Karam For For Management
1f Elect Director D. Mark Leland For For Management
1g Elect Director Norman J. Szydlowski For For Management
1h Elect Director Robert F. Vagt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESAB CORPORATION
Ticker: ESAB Security ID: 29605J106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell P. Rales For For Management
1b Elect Director Stephanie M. Phillipps For For Management
1c Elect Director Didier Teirlinck For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For For Management
1.2 Elect Director Douglas J. Pauls For For Management
1.3 Elect Director William Spiegel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ligia Torres Fentanes For For Management
1.2 Elect Director Andrzej Olechowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger C. Altman For For Management
1b Elect Director Richard I. Beattie For For Management
1c Elect Director Pamela G. Carlton For For Management
1d Elect Director Ellen V. Futter For For Management
1e Elect Director Gail B. Harris For For Management
1f Elect Director Robert B. Millard For For Management
1g Elect Director Willard J. Overlock, Jr. For For Management
1h Elect Director Simon M. Robertson For For Management
1i Elect Director John S. Weinberg For For Management
1j Elect Director William J. Wheeler For For Management
1k Elect Director Sarah K. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Brown For For Management
1.2 Elect Director Catherine Ford Corrigan For For Management
1.3 Elect Director Paul R. Johnston For For Management
1.4 Elect Director Carol Lindstrom For For Management
1.5 Elect Director Karen A. Richardson For For Management
1.6 Elect Director Debra L. Zumwalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela A. Bena For For Management
1.2 Elect Director William B. Campbell For For Management
1.3 Elect Director James D. Chiafullo For For Management
1.4 Elect Director Vincent J. Delie, Jr. For For Management
1.5 Elect Director Mary Jo Dively For For Management
1.6 Elect Director David J. Malone For For Management
1.7 Elect Director Frank C. Mencini For For Management
1.8 Elect Director David L. Motley For For Management
1.9 Elect Director Heidi A. Nicholas For For Management
1.10 Elect Director John S. Stanik For For Management
1.11 Elect Director William J. Strimbu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. DeGiorgio For For Management
1.2 Elect Director James L. Doti For For Management
1.3 Elect Director Michael D. McKee For For Management
1.4 Elect Director Marsha A. Spence For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC.
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director April K. Anthony For For Management
1.2 Elect Director Vianei Lopez Braun For For Management
1.3 Elect Director David L. Copeland For For Management
1.4 Elect Director Mike B. Denny For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray H. Edwards For For Management
1.7 Elect Director Eli Jones For For Management
1.8 Elect Director I. Tim Lancaster For For Management
1.9 Elect Director Kade L. Matthews For For Management
1.10 Elect Director Robert C. Nickles, Jr. For For Management
1.11 Elect Director Johnny E. Trotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST HORIZON CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director John N. Casbon For For Management
1.3 Elect Director John C. Compton For For Management
1.4 Elect Director Wendy P. Davidson For For Management
1.5 Elect Director William H. Fenstermaker For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director J. Michael Kemp, Sr. For For Management
1.8 Elect Director Rick E. Maples For For Management
1.9 Elect Director Vicki R. Palmer For For Management
1.10 Elect Director Colin V. Reed For For Management
1.11 Elect Director E. Stewart Shea, III For For Management
1.12 Elect Director Cecelia D. Stewart For For Management
1.13 Elect Director Rosa Sugranes For For Management
1.14 Elect Director R. Eugene Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Baccile For For Management
1.2 Elect Director Teresa Bryce Bazemore For For Management
1.3 Elect Director Matthew S. Dominski For For Management
1.4 Elect Director H. Patrick Hackett, Jr. For For Management
1.5 Elect Director Denise A. Olsen For For Management
1.6 Elect Director John E. Rau For For Management
1.7 Elect Director Marcus L. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel D. Anderson For For Management
1b Elect Director Kathleen S. Barclay For For Management
1c Elect Director Thomas M. Ryan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Limit the Liability of For For Management
Officers
5 Amend Bylaws to Amend the Limitation For For Management
of Liability of Directors Provision
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George E. Deese For For Management
1b Elect Director Edward J. Casey, Jr. For For Management
1c Elect Director Thomas C. Chubb, III For For Management
1d Elect Director Rhonda Gass For For Management
1e Elect Director Margaret G. Lewis For For Management
1f Elect Director W. Jameson McFadden For For Management
1g Elect Director A. Ryals McMullian For For Management
1h Elect Director James T. Spear For For Management
1i Elect Director Melvin T. Stith For For Management
1j Elect Director Terry S. Thomas For For Management
1k Elect Director C. Martin Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Rowe For For Management
1b Elect Director Sujeet Chand For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Gayla J. Delly For For Management
1e Elect Director John R. Friedery For For Management
1f Elect Director John L. Garrison For For Management
1g Elect Director Michael C. McMurray For For Management
1h Elect Director Thomas B. Okray For For Management
1i Elect Director David E. Roberts For For Management
1j Elect Director Kenneth I. Siegel For For Management
1k Elect Director Carlyn R. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Alan M. Bennett For For Management
1B Elect Director Rosemary T. Berkery For For Management
1C Elect Director David E. Constable For For Management
1D Elect Director H. Paulett Eberhart For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director Thomas C. Leppert For For Management
1G Elect Director Teri P. McClure For For Management
1H Elect Director Armando J. Olivera For For Management
1I Elect Director Matthew K. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary N. Dillon For For Management
1b Elect Director Virginia C. Drosos For For Management
1c Elect Director Alan D. Feldman For For Management
1d Elect Director Guillermo G. Marmol For For Management
1e Elect Director Darlene Nicosia For For Management
1f Elect Director Steven Oakland For For Management
1g Elect Director Ulice Payne, Jr. For For Management
1h Elect Director Kimberly Underhill For For Management
1i Elect Director Tristan Walker For For Management
1j Elect Director Dona D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS INNOVATIONS, INC.
Ticker: FBIN Security ID: 34964C106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas I. Fink For For Management
1b Elect Director A. D. David Mackay For For Management
1c Elect Director Stephanie Pugliese For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Officers
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS PARENT, INC.
Ticker: FYBR Security ID: 35909D109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin L. Beebe For For Management
1b Elect Director Lisa V. Chang For For Management
1c Elect Director Pamela L. Coe For For Management
1d Elect Director Nick Jeffery For For Management
1e Elect Director Stephen C. Pusey For For Management
1f Elect Director Margaret M. Smyth For For Management
1g Elect Director John G. Stratton For For Management
1h Elect Director Maryann Turcke For For Management
1i Elect Director Prat Vemana For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Craighead Carey For For Management
1b Elect Director Lisa Crutchfield For For Management
1c Elect Director Denise L. Devine For For Management
1d Elect Director Steven S. Etter For For Management
1e Elect Director George K. Martin For For Management
1f Elect Director James R. Moxley, III For For Management
1g Elect Director Curtis J. Myers For For Management
1h Elect Director Antoinette M. Pergolin For For Management
1i Elect Director Scott A. Snyder For For Management
1j Elect Director Ronald H. Spair For For Management
1k Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew (Matt) Furlong For For Management
1.2 Elect Director Alain (Alan) Attal For For Management
1.3 Elect Director Lawrence (Larry) Cheng For For Management
1.4 Elect Director Ryan Cohen For For Management
1.5 Elect Director James (Jim) Grube For For Management
1.6 Elect Director Yang Xu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GATX Security ID: 361448103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Aigotti For For Management
1.2 Elect Director Anne L. Arvia For For Management
1.3 Elect Director Robert C. Lyons For For Management
1.4 Elect Director James B. Ream For For Management
1.5 Elect Director Adam L. Stanley For For Management
1.6 Elect Director David S. Sutherland For For Management
1.7 Elect Director Stephen R. Wilson For For Management
1.8 Elect Director Paul G. Yovovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Tamara Franklin For For Management
1.7 Elect Director Carol Lindstrom For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Brian Stevens For For Management
1.10 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG Assurance and Consulting For For Management
Services LLP as Auditors
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Anderson For For Management
1.2 Elect Director Leslie Brown For For Management
1.3 Elect Director Garth Deur For For Management
1.4 Elect Director Steve Downing For For Management
1.5 Elect Director Gary Goode For For Management
1.6 Elect Director Richard Schaum For For Management
1.7 Elect Director Kathleen Starkoff For For Management
1.8 Elect Director Brian Walker For For Management
1.9 Elect Director Ling Zang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boyles For For Management
1.2 Elect Director Robert A. Cashell, Jr. For For Management
1.3 Elect Director Randall M. Chesler For For Management
1.4 Elect Director Sherry L. Cladouhos For For Management
1.5 Elect Director Jesus T. Espinoza For For Management
1.6 Elect Director Annie M. Goodwin For For Management
1.7 Elect Director Kristen L. Heck For For Management
1.8 Elect Director Michael B. Hormaechea For For Management
1.9 Elect Director Craig A. Langel For For Management
1.10 Elect Director Douglas J. McBride For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify FORVIS LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee R. Mitau For For Management
1b Elect Director Martha A. Morfitt For For Management
1c Elect Director Mark W. Sheahan For For Management
1d Elect Director Kevin J. Wheeler For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Allen For For Management
1.2 Elect Director Danielle Conley For For Management
1.3 Elect Director Christopher C. Davis For For Management
--------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP.
Ticker: GO Security ID: 39874R101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth W. Alterman For For Management
1b Elect Director John (Jeb) E. Bachman For For Management
1c Elect Director Thomas F. Herman For For Management
1d Elect Director Erik D. Ragatz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GXO LOGISTICS, INC.
Ticker: GXO Security ID: 36262G101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare Chatfield For For Management
1.2 Elect Director Joli L. Gross For For Management
1.3 Elect Director Jason D. Papastavrou For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: NOV 04, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sean H. Cohan For For Management
1b Elect Director Robert A. Gerard For For Management
1c Elect Director Anuradha (Anu) Gupta For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Mia F. Mends For For Management
1g Elect Director Yolande G. Piazza For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Matthew E. Winter For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director Michael J. Coyle For For Management
1.4 Elect Director Charles J. Dockendorff For For Management
1.5 Elect Director Lloyd E. Johnson For For Management
1.6 Elect Director Mark W. Kroll For For Management
1.7 Elect Director Claire Pomeroy For For Management
1.8 Elect Director Christopher A. Simon For For Management
1.9 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION
Ticker: HWC Security ID: 410120109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Bertucci For For Management
1.2 Elect Director Constantine S. Liollio For For Management
1.3 Elect Director Thomas H. Olinde For For Management
1.4 Elect Director Joan C. Teofilo For For Management
1.5 Elect Director C. Richard Wilkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Stephen B. Bratspies For For Management
1c Elect Director Geralyn R. Breig For For Management
1d Elect Director Mark A. Irvin For For Management
1e Elect Director James C. Johnson For For Management
1f Elect Director Franck J. Moison For For Management
1g Elect Director Robert F. Moran For For Management
1h Elect Director Ronald L. Nelson For For Management
1i Elect Director William S. Simon For For Management
1j Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director Jared D. Dourdeville For For Management
1.3 Elect Director James D. Farley, Jr. For For Management
1.4 Elect Director Allan Golston For For Management
1.5 Elect Director Sara L. Levinson For For Management
1.6 Elect Director Norman Thomas Linebarger For For Management
1.7 Elect Director Rafeh Masood For For Management
1.8 Elect Director Maryrose Sylvester For For Management
1.9 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas B. Fargo For For Management
1b Elect Director Celeste A. Connors For For Management
1c Elect Director Richard J. Dahl For For Management
1d Elect Director Elisia K. Flores For For Management
1e Elect Director Peggy Y. Fowler For For Management
1f Elect Director Micah A. Kane For For Management
1g Elect Director Michael J. Kennedy For For Management
1h Elect Director Yoko Otani For For Management
1i Elect Director William James Scilacci, For For Management
Jr.
1j Elect Director Scott W. H. Seu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 42226K105
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd J. Meredith For For Management
1.2 Elect Director John V. Abbott For For Management
1.3 Elect Director Nancy H. Agee For For Management
1.4 Elect Director W. Bradley Blair, II For For Management
1.5 Elect Director Vicki U. Booth For For Management
1.6 Elect Director Edward H. Braman For For Management
1.7 Elect Director Ajay Gupta For For Management
1.8 Elect Director James J. Kilroy For For Management
1.9 Elect Director Jay P. Leupp For For Management
1.10 Elect Director Peter F. Lyle, Sr. For For Management
1.11 Elect Director Constance B. Moore For For Management
1.12 Elect Director John Knox Singleton For For Management
1.13 Elect Director Christann M. Vasquez For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick L. Stanage For For Management
1b Elect Director Jeffrey C. Campbell For For Management
1c Elect Director Cynthia M. Egnotovich For For Management
1d Elect Director Thomas A. Gendron For For Management
1e Elect Director Jeffrey A. Graves For For Management
1f Elect Director Guy C. Hachey For For Management
1g Elect Director Marilyn L. Minus For For Management
1h Elect Director Catherine A. Suever For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HF SINCLAIR CORPORATION
Ticker: DINO Security ID: 403949100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director Manuel J. Fernandez For For Management
1e Elect Director Timothy Go For For Management
1f Elect Director Rhoman J. Hardy For For Management
1g Elect Director R. Craig Knocke For For Management
1h Elect Director Robert J. Kostelnik For For Management
1i Elect Director James H. Lee For For Management
1j Elect Director Ross B. Matthews For For Management
1k Elect Director Franklin Myers For For Management
1l Elect Director Norman J. Szydlowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Thomas P. Anderson For For Management
1.4 Elect Director Carlos E. Evans For For Management
1.5 Elect Director David L. Gadis For For Management
1.6 Elect Director David J. Hartzell For For Management
1.7 Elect Director Theodore J. Klinck For For Management
1.8 Elect Director Anne H. Lloyd For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director Brian S. Davis For For Management
1.3 Elect Director Milburn Adams For For Management
1.4 Elect Director Robert H. Adcock, Jr. For For Management
1.5 Elect Director Richard H. Ashley For For Management
1.6 Elect Director Mike D. Beebe For For Management
1.7 Elect Director Jack E. Engelkes For For Management
1.8 Elect Director Tracy M. French For For Management
1.9 Elect Director Karen E. Garrett For For Management
1.10 Elect Director J. Pat Hickman For For Management
1.11 Elect Director James G. Hinkle For For Management
1.12 Elect Director Alex R. Lieblong For For Management
1.13 Elect Director Thomas J. Longe For For Management
1.14 Elect Director Jim Rankin, Jr. For For Management
1.15 Elect Director Larry W. Ross For For Management
1.16 Elect Director Donna J. Townsell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify FORVIS, LLP as Auditors For For Management
--------------------------------------------------------------------------------
IAA, INC.
Ticker: IAA Security ID: 449253103
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For For Management
1.2 Elect Director George A. Lopez For For Management
1.3 Elect Director David C. Greenberg For For Management
1.4 Elect Director Elisha W. Finney For For Management
1.5 Elect Director David F. Hoffmeister For For Management
1.6 Elect Director Donald M. Abbey For For Management
1.7 Elect Director Laurie Hernandez For For Management
1.8 Elect Director Kolleen T. Kennedy For For Management
1.9 Elect Director William Seeger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odette C. Bolano For For Management
1.2 Elect Director Richard J. Dahl For For Management
1.3 Elect Director Annette G. Elg For For Management
1.4 Elect Director Lisa A. Grow For For Management
1.5 Elect Director Ronald W. Jibson For For Management
1.6 Elect Director Judith A. Johansen For For Management
1.7 Elect Director Dennis L. Johnson For For Management
1.8 Elect Director Nate R. Jorgensen For For Management
1.9 Elect Director Jeff C. Kinneeveauk For For Management
1.10 Elect Director Susan D. Morris For For Management
1.11 Elect Director Richard J. Navarro For For Management
1.12 Elect Director Mark T. Peters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC.
Ticker: IRT Security ID: 45378A106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director Stephen R. Bowie For For Management
1.3 Elect Director Ned W. Brines For For Management
1.4 Elect Director Richard D. Gebert For For Management
1.5 Elect Director Melinda H. McClure For For Management
1.6 Elect Director Thomas H. Purcell For For Management
1.7 Elect Director Ana Marie del Rio For For Management
1.8 Elect Director DeForest B. Soaries, Jr. For For Management
1.9 Elect Director Lisa Washington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David B. Fischer For For Management
1b Elect Director Paul Hanrahan For For Management
1c Elect Director Rhonda L. Jordan For For Management
1d Elect Director Gregory B. Kenny For For Management
1e Elect Director Charles V. Magro For For Management
1f Elect Director Victoria J. Reich For For Management
1g Elect Director Catherine A. Suever For For Management
1h Elect Director Stephan B. Tanda For For Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Patricia Verduin For For Management
1k Elect Director Dwayne A. Wilson For For Management
1l Elect Director James P. Zallie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Amend Bylaws to Add Federal Forum For For Management
Selection Provision
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan De Witte For For Management
1b Elect Director Keith Bradley For For Management
1c Elect Director Shaundra D. Clay For For Management
1d Elect Director Stuart M. Essig For For Management
1e Elect Director Barbara B. Hill For For Management
1f Elect Director Renee W. Lo For For Management
1g Elect Director Raymond G. Murphy For For Management
1h Elect Director Christian S. Schade For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Peterffy For Against Management
1b Elect Director Earl H. Nemser For Against Management
1c Elect Director Milan Galik For Against Management
1d Elect Director Paul J. Brody For For Management
1e Elect Director Lawrence E. Harris For For Management
1f Elect Director Philip Uhde For For Management
1g Elect Director William Peterffy For For Management
1h Elect Director Nicole Yuen For Against Management
1i Elect Director Jill Bright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Two Years One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Douglas B. Howland For For Management
1.3 Elect Director Rudolph M. Miles For For Management
1.4 Elect Director Dennis E. Nixon For For Management
1.5 Elect Director Larry A. Norton For For Management
1.6 Elect Director Roberto R. Resendez For For Management
1.7 Elect Director Antonio R. Sanchez, Jr. For For Management
1.8 Elect Director Diana G. Zuniga For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Beecher For For Management
1.2 Elect Director Michael Child For For Management
1.3 Elect Director Jeanmarie Desmond For For Management
1.4 Elect Director Gregory Dougherty For For Management
1.5 Elect Director Eric Meurice For For Management
1.6 Elect Director Natalia Pavlova For For Management
1.7 Elect Director John Peeler For For Management
1.8 Elect Director Eugene Scherbakov For For Management
1.9 Elect Director Felix Stukalin For For Management
1.10 Elect Director Agnes Tang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ITT INC.
Ticker: ITT Security ID: 45073V108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald DeFosset, Jr. For For Management
1b Elect Director Nicholas C. Fanandakis For For Management
1c Elect Director Richard P. Lavin For For Management
1d Elect Director Rebecca A. McDonald For For Management
1e Elect Director Timothy H. Powers For For Management
1f Elect Director Luca Savi For For Management
1g Elect Director Cheryl L. Shavers For For Management
1h Elect Director Sabrina Soussan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Amend Governing Documents Regarding Against Against Shareholder
Requirements to Call for a Special
Meeting
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anousheh Ansari For For Management
1b Elect Director Christopher S. Holland For For Management
1c Elect Director Mark T. Mondello For For Management
1d Elect Director John C. Plant For For Management
1e Elect Director Steven A. Raymund For For Management
1f Elect Director Thomas A. Sansone For For Management
1g Elect Director David M. Stout For For Management
1h Elect Director Kathleen A. Walters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC
Ticker: JHG Security ID: G4474Y214
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Baldwin For For Management
1.2 Elect Director John Cassaday For For Management
1.3 Elect Director Alison Davis *Withdrawn None None Management
Resolution*
1.4 Elect Director Kalpana Desai For For Management
1.5 Elect Director Ali Dibadj For For Management
1.6 Elect Director Kevin Dolan For For Management
1.7 Elect Director Eugene Flood, Jr. For For Management
1.8 Elect Director Ed Garden For For Management
1.9 Elect Director Alison Quirk For For Management
1.10 Elect Director Angela Seymour-Jackson For For Management
1.11 Elect Director Anne Sheehan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Authorise Market Purchase of Ordinary For For Management
Shares
4 Authorise Market Purchase of CDIs For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Audit Committee
to Fix Their Remuneration
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer E. Cook For For Management
1b Elect Director Patrick G. Enright For For Management
1c Elect Director Seamus Mulligan For For Management
1d Elect Director Norbert G. Riedel For For Management
2 Approve KPMG, Dublin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JBG SMITH PROPERTIES
Ticker: JBGS Security ID: 46590V100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phyllis R. Caldwell For For Management
1b Elect Director Scott A. Estes For For Management
1c Elect Director Alan S. Forman For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director W. Matthew Kelly For For Management
1f Elect Director Alisa M. Mall For For Management
1g Elect Director Carol A. Melton For For Management
1h Elect Director William J. Mulrow For For Management
1i Elect Director D. Ellen Shuman For For Management
1j Elect Director Robert A. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Ben Baldanza For For Management
1b Elect Director Peter Boneparth For For Management
1c Elect Director Monte Ford For For Management
1d Elect Director Robin Hayes For For Management
1e Elect Director Ellen Jewett For For Management
1f Elect Director Robert Leduc For For Management
1g Elect Director Teri McClure For For Management
1h Elect Director Nik Mittal For For Management
1i Elect Director Sarah Robb O'Hagan For For Management
1j Elect Director Vivek Sharma For For Management
1k Elect Director Thomas Winkelmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: WLY Security ID: 968223206
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth A. Birnbaum For For Management
1.2 Elect Director David C. Dobson For For Management
1.3 Elect Director Brian O. Hemphill For For Management
1.4 Elect Director Inder M. Singh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Matthew Carter, Jr. For For Management
1c Elect Director Tina Ju For For Management
1d Elect Director Bridget Macaskill For For Management
1e Elect Director Deborah H. McAneny For For Management
1f Elect Director Siddharth (Bobby) N. For For Management
Mehta
1g Elect Director Moses Ojeisekhoba For For Management
1h Elect Director Jeetendra (Jeetu) I. For For Management
Patel
1i Elect Director Ann Marie Petach For For Management
1j Elect Director Larry Quinlan For For Management
1k Elect Director Efrain Rivera For For Management
1l Elect Director Christian Ulbrich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose M. Barra For For Management
1.2 Elect Director Arthur R. Collins For For Management
1.3 Elect Director Dorene C. Dominguez For For Management
1.4 Elect Director Kevin P. Eltife For For Management
1.5 Elect Director Stuart A. Gabriel For For Management
1.6 Elect Director Thomas W. Gilligan For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Melissa Lora For For Management
1.9 Elect Director Jeffrey T. Mezger For For Management
1.10 Elect Director Brian R. Niccol For For Management
1.11 Elect Director James C. "Rad" Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa A. Canida For For Management
1b Elect Director George N. Cochran For For Management
1c Elect Director Kathleen M. Cronin For For Management
1d Elect Director Jason N. Gorevic For For Management
1e Elect Director Lacy M. Johnson For For Management
1f Elect Director Joseph P. Lacher, Jr. For For Management
1g Elect Director Gerald Laderman For For Management
1h Elect Director Alberto J. Paracchini For For Management
1i Elect Director Stuart B. Parker For For Management
1j Elect Director Christopher B. Sarofim For For Management
1k Elect Director Susan D. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Cindy L. Davis For For Management
1.3 Elect Director William J. Harvey For For Management
1.4 Elect Director William M. Lambert For For Management
1.5 Elect Director Lorraine M. Martin For For Management
1.6 Elect Director Sagar A. Patel For For Management
1.7 Elect Director Christopher Rossi For For Management
1.8 Elect Director Lawrence W. Stranghoener For For Management
1.9 Elect Director Steven H. Wunning For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Kilroy For For Management
1b Elect Director Edward F. Brennan For For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott S. Ingraham For For Management
1e Elect Director Louisa G. Ritter For For Management
1f Elect Director Gary R. Stevenson For For Management
1g Elect Director Peter B. Stoneberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Alario For For Management
1.2 Elect Director Susan W. Dio For For Management
1.3 Elect Director David W. Grzebinski For For Management
1.4 Elect Director Richard R. Stewart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For For Management
1c Elect Director Bonnie S. Biumi For For Management
1d Elect Director Derrick Burks For For Management
1e Elect Director Victor J. Coleman For For Management
1f Elect Director Gerald M. Gorski For For Management
1g Elect Director Steven P. Grimes For For Management
1h Elect Director Christie B. Kelly For For Management
1i Elect Director Peter L. Lynch For For Management
1j Elect Director David R. O'Reilly For For Management
1k Elect Director Barton R. Peterson For For Management
1l Elect Director Charles H. Wurtzebach For For Management
1m Elect Director Caroline L. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reid Dove For For Management
1b Elect Director Michael Garnreiter For For Management
1c Elect Director Louis Hobson For For Management
1d Elect Director David Jackson For For Management
1e Elect Director Gary Knight For For Management
1f Elect Director Kevin Knight For For Management
1g Elect Director Kathryn Munro For For Management
1h Elect Director Jessica Powell For For Management
1i Elect Director Roberta Roberts Shank For For Management
1j Elect Director Robert Synowicki, Jr. For For Management
1k Elect Director David Vander Ploeg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bender For For Management
1.2 Elect Director Peter Boneparth For For Management
1.3 Elect Director Yael Cosset For For Management
1.4 Elect Director Christine Day For For Management
1.5 Elect Director H. Charles Floyd For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director Thomas A. Kingsbury For For Management
1.8 Elect Director Robbin Mitchell For For Management
1.9 Elect Director Jonas Prising For For Management
1.10 Elect Director John E. Schlifske For For Management
1.11 Elect Director Adrianne Shapira For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KYNDRYL HOLDINGS, INC.
Ticker: KD Security ID: 50155Q100
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janina Kugel For For Management
1b Elect Director Denis Machuel For For Management
1c Elect Director Rahul N. Merchant For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Fletcher For For Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Marshall A. Loeb For For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Anna Reilly For For Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
1.8 Elect Director Wendell Reilly For For Management
1.9 Elect Director Elizabeth Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara L. Brasier For For Management
1.2 Elect Director David A. Ciesinski For For Management
1.3 Elect Director Elliot K. Fullen For For Management
1.4 Elect Director Alan F. Harris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mei-Wei Cheng For For Management
1b Elect Director Jonathan F. Foster For For Management
1c Elect Director Bradley M. Halverson For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Roger A. Krone For For Management
1f Elect Director Patricia L. Lewis For For Management
1g Elect Director Kathleen A. Ligocki For For Management
1h Elect Director Conrad L. Mallett, Jr. For For Management
1i Elect Director Raymond E. Scott For For Management
1j Elect Director Gregory C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela Barbee For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Robert E. Brunner For For Management
1d Elect Director Mary Campbell For For Management
1e Elect Director J. Mitchell Dolloff For For Management
1f Elect Director Manuel A. Fernandez For For Management
1g Elect Director Karl G. Glassman For For Management
1h Elect Director Joseph W. McClanathan For For Management
1i Elect Director Srikanth Padmanabhan For For Management
1j Elect Director Jai Shah For For Management
1k Elect Director Phoebe A. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director John W. Norris, III For For Management
1.3 Elect Director Karen H. Quintos For For Management
1.4 Elect Director Shane D. Wall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For For Management
1b Elect Director Joseph V. Saffire For For Management
1c Elect Director Stephen R. Rusmisel For For Management
1d Elect Director Arthur L. Havener, Jr. For For Management
1e Elect Director Dana Hamilton For For Management
1f Elect Director Edward J. Pettinella For For Management
1g Elect Director David L. Rogers For For Management
1h Elect Director Susan Harnett For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIGHT & WONDER, INC.
Ticker: LNW Security ID: 80874P109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamie R. Odell For For Management
1.2 Elect Director Matthew R. Wilson For For Management
1.3 Elect Director Antonia Korsanos For For Management
1.4 Elect Director Hamish R. McLennan For For Management
1.5 Elect Director Stephen Morro For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Virginia E. Shanks For For Management
1.8 Elect Director Timothy Throsby For For Management
1.9 Elect Director Maria T. Vullo For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sidney B. DeBoer For For Management
1b Elect Director Susan O. Cain For For Management
1c Elect Director Bryan B. DeBoer For For Management
1d Elect Director James E. Lentz For For Management
1e Elect Director Shauna F. McIntyre For For Management
1f Elect Director Louis P. Miramontes For For Management
1g Elect Director Kenneth E. Roberts For For Management
1h Elect Director David J. Robino For For Management
1i Elect Director Stacy C. Loretz-Congdon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVANOVA PLC
Ticker: LIVN Security ID: G5509L101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Bianchi For For Management
1.2 Elect Director Stacy Enxing Seng For For Management
1.3 Elect Director William Kozy For For Management
1.4 Elect Director Daniel Moore For For Management
1.5 Elect Director Sharon O'Kane For For Management
1.6 Elect Director Andrea Saia For For Management
1.7 Elect Director Todd Schermerhorn For For Management
1.8 Elect Director Brooke Story For For Management
1i Elect Director Peter Wilver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Authorize Issue of Equity For For Management
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Approve Remuneration Report For For Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Reappoint PricewaterhouseCoopers LLP For For Management
as UK Statutory Auditor
10 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC.
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Penelope A. Herscher For For Management
1b Elect Director Harold L. Covert For For Management
1c Elect Director Isaac H. Harris For For Management
1d Elect Director Julia S. Johnson For For Management
1e Elect Director Brian J. Lillie For For Management
1f Elect Director Alan S. Lowe For For Management
1g Elect Director Ian S. Small For For Management
1h Elect Director Janet S. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emilie Arel For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Torrence N. Boone For For Management
1d Elect Director Ashley Buchanan For For Management
1e Elect Director Marie Chandoha For For Management
1f Elect Director Naveen K. Chopra For For Management
1g Elect Director Deirdre P. Connelly For For Management
1h Elect Director Jeff Gennette For For Management
1i Elect Director Jill Granoff For For Management
1j Elect Director William H. Lenehan For For Management
1k Elect Director Sara Levinson For For Management
1l Elect Director Antony Spring For For Management
1m Elect Director Paul C. Varga For For Management
1n Elect Director Tracey Zhen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eddie Capel For For Management
1b Elect Director Charles E. Moran For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jean-Philippe Courtois For For Management
1B Elect Director William Downe For For Management
1C Elect Director John F. Ferraro For For Management
1D Elect Director William P. Gipson For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Julie M. Howard For For Management
1G Elect Director Ulice Payne, Jr. For For Management
1H Elect Director Muriel Penicaud For For Management
1I Elect Director Jonas Prising For For Management
1J Elect Director Paul Read For For Management
1K Elect Director Elizabeth P. Sartain For For Management
1L Elect Director Michael J. Van Handel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Elliott "C.E." For For Management
Andrews
1.2 Elect Director William W. McCarten For For Management
1.3 Elect Director William J. Shaw For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 26, 2023 Meeting Type: Proxy Contest
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 2 Directors
1a Elect Management Nominee Director H For Did Not Vote Management
Michael Cohen
1b Elect Management Nominee Director For Did Not Vote Management
Julie A. Shimer
1c Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Michelle Brennan
1d Elect Dissident Nominee Director Withhold Did Not Vote Shareholder
Quentin Koffey
2 Ratify Grant Thornton LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Declassify the Board of Directors For Did Not Vote Management
6 Approve Increase in Size of Board from For Did Not Vote Management
Five to Seven
7 Approve Repeal Any Provision of or Against Did Not Vote Shareholder
Amendment to Bylaws of the Company
Adopted Without the Approval of
Shareholders after April 20, 2023 and
Through the Conclusion of the Annual
Meeting
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Blue Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 2 Directors
Politan Nominees
1a Elect Dissident Nominee Director For For Shareholder
Michelle Brennan
1b Elect Dissident Nominee Director For For Shareholder
Quentin Koffey
Company Nominees Opposed by Politan
1a Elect Management Nominee Director H Withhold Withhold Management
Michael Cohen
1b Elect Management Nominee Director Withhold Withhold Management
Julie A. Shimer
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Approve Increase in Size of Board from Abstain For Management
Five to Seven
7 Approve Repeal Any Provision of or For For Shareholder
Amendment to Bylaws of the Company
Adopted Without the Approval of
Shareholders after April 20, 2023 and
Through the Conclusion of the Annual
Meeting
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst N. Csiszar For For Management
1.2 Elect Director Julia L. Johnson For For Management
1.3 Elect Director Jorge Mas For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Todd Bradley For For Management
1b Elect Director Adriana Cisneros For For Management
1c Elect Director Michael Dolan For For Management
1d Elect Director Diana Ferguson For For Management
1e Elect Director Noreena Hertz For For Management
1f Elect Director Ynon Kreiz For For Management
1g Elect Director Soren Laursen For For Management
1h Elect Director Ann Lewnes For For Management
1i Elect Director Roger Lynch For For Management
1j Elect Director Dominic Ng For For Management
1k Elect Director Judy Olian For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne K. Altman For For Management
1b Elect Director Bruce L. Caswell For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Jan D. Madsen For For Management
1e Elect Director Richard A. Montoni For For Management
1f Elect Director Gayathri Rajan For For Management
1g Elect Director Raymond B. Ruddy For For Management
1h Elect Director Michael J. Warren For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director German Carmona Alvarez For For Management
1b Elect Director Thomas Everist For For Management
1c Elect Director Karen B. Fagg For For Management
1d Elect Director David L. Goodin For For Management
1e Elect Director Dennis W. Johnson For For Management
1f Elect Director Patricia L. Moss For For Management
1g Elect Director Dale S. Rosenthal For For Management
1h Elect Director Edward A. Ryan For For Management
1i Elect Director David M. Sparby For For Management
1j Elect Director Chenxi Wang For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Caterina A. Mozingo For For Management
1.5 Elect Director Emily W. Murphy For For Management
1.6 Elect Director Elizabeth N. Pitman For For Management
1.7 Elect Director D. Paul Sparks, Jr. For For Management
1.8 Elect Director Michael G. Stewart For For Management
1.9 Elect Director C. Reynolds Thompson, For For Management
III
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Ballhaus For For Management
1.2 Elect Director Lisa S. Disbrow For For Management
1.3 Elect Director Howard L. Lance For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Analisa M. Allen For For Management
1.2 Elect Director Daniel A. Arrigoni For For Management
1.3 Elect Director C. Edward Chaplin For For Management
1.4 Elect Director Curt S. Culver For For Management
1.5 Elect Director Jay C. Hartzell For For Management
1.6 Elect Director Timothy A. Holt For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Michael E. Lehman For For Management
1.9 Elect Director Teresita M. Lowman For For Management
1.10 Elect Director Timothy J. Mattke For For Management
1.11 Elect Director Sheryl L. Sculley For For Management
1.12 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah Palisi Chapin For For Management
1b Elect Director Timothy J. FitzGerald For For Management
1c Elect Director Cathy L. McCarthy For For Management
1d Elect Director John R. Miller, III For For Management
1e Elect Director Robert A. Nerbonne For For Management
1f Elect Director Gordon O'Brien For For Management
1g Elect Director Nassem Ziyad For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILLERKNOLL, INC.
Ticker: MLKN Security ID: 600544100
Meeting Date: OCT 17, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa A. Kro For For Management
1.2 Elect Director Michael C. Smith For For Management
1.3 Elect Director Michael A. Volkema For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Cannone, III For For Management
1.2 Elect Director Joseph B. Donahue For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Lambert For For Management
1.2 Elect Director Diane M. Pearse For For Management
1.3 Elect Director Nishan J. Vartanian For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Gershwind For For Management
1.2 Elect Director Louise Goeser For For Management
1.3 Elect Director Mitchell Jacobson For For Management
1.4 Elect Director Michael Kaufmann For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Philip Peller For For Management
1.7 Elect Director Rahquel Purcell For For Management
1.8 Elect Director Rudina Seseri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carroll For For Management
1.2 Elect Director Steven C. Finch For For Management
1.3 Elect Director Joseph N. Jaggers For For Management
1.4 Elect Director Jeffrey W. Shaw For For Management
1.5 Elect Director Thomas E. Skains For For Management
1.6 Elect Director David F. Smith For For Management
1.7 Elect Director Ronald J. Tanski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. McGrath For For Management
1.2 Elect Director Alexander M. Davern For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela K.M. Beall For For Management
1b Elect Director Steven D. Cosler For For Management
1c Elect Director David M. Fick For For Management
1d Elect Director Edward J. Fritsch For For Management
1e Elect Director Elizabeth C. Gulacsy For For Management
1f Elect Director Kevin B. Habicht For For Management
1g Elect Director Betsy D. Holden For For Management
1h Elect Director Stephen A. Horn, Jr. For For Management
1i Elect Director Kamau O. Witherspoon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tamara D. Fischer For For Management
1b Elect Director Arlen D. Nordhagen For For Management
1c Elect Director David G. Cramer For For Management
1d Elect Director Paul W. Hylbert, Jr. For For Management
1e Elect Director Chad L. Meisinger For For Management
1f Elect Director Steven G. Osgood For For Management
1g Elect Director Dominic M. Palazzo For For Management
1h Elect Director Rebecca L. Steinfort For For Management
1i Elect Director Mark Van Mourick For For Management
1j Elect Director Charles F. Wu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frederick Arnold For For Management
1b Elect Director Edward J. Bramson For For Management
1c Elect Director Anna Escobedo Cabral For For Management
1d Elect Director Larry A. Klane For For Management
1e Elect Director Michael A. Lawson For For Management
1f Elect Director Linda A. Mills For For Management
1g Elect Director John (Jack) F. Remondi For For Management
1h Elect Director Jane J. Thompson For For Management
1i Elect Director Laura S. Unger For For Management
1j Elect Director David L. Yowan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Begor For For Management
1.2 Elect Director Gregory Blank For For Management
1.3 Elect Director Catherine L. Burke For For Management
1.4 Elect Director Deborah A. Farrington For For Management
1.5 Elect Director Michael D. Hayford For For Management
1.6 Elect Director Georgette D. Kiser For For Management
1.7 Elect Director Kirk T. Larsen For For Management
1.8 Elect Director Martin Mucci For For Management
1.9 Elect Director Joseph E. Reece For For Management
1.10 Elect Director Laura J. Sen For For Management
1.11 Elect Director Glenn W. Welling For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Charter For For Management
3 Approve Increase in Size of Board For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Adent For For Management
1.2 Elect Director William T. Boehm For For Management
1.3 Elect Director James P. Tobin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. O'Sullivan For For Management
1.2 Elect Director Jane M. Kenny For For Management
1.3 Elect Director Sharon C. Taylor For For Management
1.4 Elect Director Stephen D. Westhoven For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alessandro P. DiNello For For Management
1b Elect Director Leslie D. Dunn For For Management
1c Elect Director Lawrence Rosano, Jr. For For Management
1d Elect Director Robert Wann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Amend Omnibus Stock Plan For For Management
8 Eliminate Supermajority Vote Against Against Shareholder
Requirement
9 Report on Climate Lobbying For For Shareholder
--------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark M. Gambill For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Thomas E. Gottwald For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director H. Hiter Harris, III For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Ting Xu For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Publication of GHG Emissions and Against Against Shareholder
Setting Short-, Medium- and Long-Term
Emission Reduction Targets to Align
Business Activities with Net Zero
Emissions by 2050 in Line with the
Paris Climate Agreement
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Stacy Brown-Philpot For For Management
1B Elect Director James L. Donald For For Management
1C Elect Director Kirsten A. Green For For Management
1D Elect Director Glenda G. McNeal For For Management
1E Elect Director Erik B. Nordstrom For For Management
1F Elect Director Peter E. Nordstrom For For Management
1G Elect Director Eric D. Sprunk For For Management
1H Elect Director Amie Thuener O'Toole For For Management
1I Elect Director Bradley D. Tilden For For Management
1J Elect Director Mark J. Tritton For For Management
1K Elect Director Atticus N. Tysen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
7 Ratify Extension of the Stockholder For For Management
Rights Plan
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Bird For For Management
1.2 Elect Director Anthony Clark For For Management
1.3 Elect Director Dana Dykhouse For For Management
1.4 Elect Director Sherina Edwards For For Management
1.5 Elect Director Jan Horsfall For For Management
1.6 Elect Director Britt Ide For For Management
1.7 Elect Director Kent Larson For For Management
1.8 Elect Director Linda Sullivan For For Management
1.9 Elect Director Mahvash Yazdi For For Management
1.10 Elect Director Jeffrey Yingling For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Boigegrain For For Management
1.2 Elect Director Thomas L. Brown For For Management
1.3 Elect Director Kathryn J. Hayley For For Management
1.4 Elect Director Peter J. Henseler For For Management
1.5 Elect Director Daniel S. Hermann For For Management
1.6 Elect Director Ryan C. Kitchell For For Management
1.7 Elect Director Austin M. Ramirez For For Management
1.8 Elect Director Ellen A. Rudnick For For Management
1.9 Elect Director James C. Ryan, III For For Management
1.10 Elect Director Thomas E. Salmon For For Management
1.11 Elect Director Michael L. Scudder For For Management
1.12 Elect Director Rebecca S. Skillman For For Management
1.13 Elect Director Michael J. Small For For Management
1.14 Elect Director Derrick J. Stewart For For Management
1.15 Elect Director Stephen C. Van Arsdell For For Management
1.16 Elect Director Katherine E. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Adachi For For Management
1.2 Elect Director Charles J. Kovaleski For For Management
1.3 Elect Director Craig R. Smiddy For For Management
1.4 Elect Director Fredricka Taubitz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alissa Ahlman For For Management
1b Elect Director Robert Fisch For For Management
1c Elect Director Stanley Fleishman For For Management
1d Elect Director Thomas Hendrickson For For Management
1e Elect Director Abid Rizvi For For Management
1f Elect Director John Swygert For For Management
1g Elect Director Stephen White For For Management
1h Elect Director Richard Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kapila K. Anand For For Management
1b Elect Director Craig R. Callen For For Management
1c Elect Director Lisa C. Egbuonu-Davis For For Management
1d Elect Director Barbara B. Hill For For Management
1e Elect Director Kevin J. Jacobs For For Management
1f Elect Director C. Taylor Pickett For For Management
1g Elect Director Stephen D. Plavin For For Management
1h Elect Director Burke W. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanne B. Bauer For For Management
1.2 Elect Director Robin G. Seim For For Management
1.3 Elect Director Sara J. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Isaac Angel For For Management
1B Elect Director Karin Corfee For For Management
1C Elect Director David Granot For For Management
1D Elect Director Michal Marom For For Management
1E Elect Director Mike Nikkel For For Management
1F Elect Director Dafna Sharir For For Management
1G Elect Director Stanley B. Stern For For Management
1H Elect Director Hidetake Takahashi For For Management
1I Elect Director Byron G. Wong For For Management
2 Ratify Kesselman & Kesselman as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Allman For For Management
1.2 Elect Director Douglas L. Davis For For Management
1.3 Elect Director Tyrone M. Jordan For For Management
1.4 Elect Director Kimberley Metcalf-Kupres For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Duncan J. Palmer For For Management
1.7 Elect Director David G. Perkins For For Management
1.8 Elect Director John C. Pfeifer For For Management
1.9 Elect Director Sandra E. Rowland For For Management
1.10 Elect Director John S. Shiely For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian D. Chambers For For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director Adrienne D. Elsner For For Management
1d Elect Director Alfred E. Festa For For Management
1e Elect Director Edward F. Lonergan For For Management
1f Elect Director Maryann T. Mannen For For Management
1g Elect Director Paul E. Martin For For Management
1h Elect Director W. Howard Morris For For Management
1i Elect Director Suzanne P. Nimocks For For Management
1j Elect Director John D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
7 Amend Bylaws to Add Federal Forum For For Management
Selection Provision
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tanya M. Acker For For Management
1b Elect Director Paul R. Burke For For Management
1c Elect Director Craig A. Carlson For For Management
1d Elect Director John M. Eggemeyer, III For For Management
1e Elect Director C. William Hosler For For Management
1f Elect Director Polly B. Jessen For For Management
1g Elect Director Susan E. Lester For For Management
1h Elect Director Roger H. Molvar For For Management
1i Elect Director Stephanie B. Mudick For For Management
1j Elect Director Paul W. Taylor For For Management
1k Elect Director Matthew P. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Laurette T. Koellner For For Management
1c Elect Director Robert M. Lynch For For Management
1d Elect Director Jocelyn C. Mangan For For Management
1e Elect Director Sonya E. Medina For For Management
1f Elect Director Shaquille R. O'Neal For For Management
1g Elect Director Anthony M. Sanfilippo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC.
Ticker: PK Security ID: 700517105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas J. Baltimore, Jr. For For Management
1B Elect Director Patricia M. Bedient For For Management
1C Elect Director Thomas D. Eckert For For Management
1D Elect Director Geoffrey M. Garrett For For Management
1E Elect Director Christie B. Kelly For For Management
1F Elect Director Joseph I. Lieberman For For Management
1G Elect Director Thomas A. Natelli For For Management
1H Elect Director Timothy J. Naughton For For Management
1I Elect Director Stephen I. Sadove For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Buck For For Management
1b Elect Director Alex N. Blanco For For Management
1c Elect Director Jody H. Feragen For For Management
1d Elect Director Robert C. Frenzel For For Management
1e Elect Director Philip G. McKoy For For Management
1f Elect Director Ellen A. Rudnick For For Management
1g Elect Director Neil A. Schrimsher For For Management
1h Elect Director Mark S. Walchirk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Bonny W. Simi For For Management
1g Elect Director Earl E. Webb For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PENN ENTERTAINMENT, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vimla Black-Gupta For For Management
1.2 Elect Director Marla Kaplowitz For For Management
1.3 Elect Director Jane Scaccetti For For Management
1.4 Elect Director Jay A. Snowden For For Management
2 Ratify Deloitte & Touche, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PENUMBRA, INC.
Ticker: PEN Security ID: 70975L107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arani Bose For For Management
1.2 Elect Director Bridget O'Rourke For For Management
1.3 Elect Director Surbhi Sarna For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George L. Holm For For Management
1b Elect Director Manuel A. Fernandez For For Management
1c Elect Director Barbara J. Beck For For Management
1d Elect Director William F. Dawson, Jr. For For Management
1e Elect Director Laura Flanagan For For Management
1f Elect Director Matthew C. Flanigan For For Management
1g Elect Director Kimberly S. Grant For For Management
1h Elect Director Jeffrey M. Overly For For Management
1i Elect Director David V. Singer For For Management
1j Elect Director Randall N. Spratt For For Management
1k Elect Director Warren M. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Orlando D. Ashford For For Management
1.3 Elect Director Katherine C. Doyle For For Management
1.4 Elect Director Adriana Karaboutis For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Jeffrey B. Kindler For For Management
1.7 Elect Director Erica L. Mann For For Management
1.8 Elect Director Albert A. Manzone For For Management
1.9 Elect Director Donal O'Connor For For Management
1.10 Elect Director Geoffrey M. Parker For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Authorise Issue of Equity For For Management
6 Authorize Issuance of Equity without For For Management
Preemptive Rights
7 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Pamela J. Kessler For For Management
1.8 Elect Director Ava E. Lias-Booker For For Management
1.9 Elect Director Richard A. Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gilberto Tomazoni For Withhold Management
1b Elect Director Wesley Mendonca Batista For For Management
Filho
1c Elect Director Andre Nogueira de Souza For Withhold Management
1d Elect Director Farha Aslam For For Management
1e Elect Director Joanita Karoleski For For Management
1f Elect Director Raul Padilla For For Management
2a Elect Director Wallim Cruz de For For Management
Vasconcellos Junior
2b Elect Director Arquimedes A. Celis For For Management
2c Elect Director Ajay Menon For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
6 Amend Certificate of Incorporation Re: For For Management
Composition of the Board of Directors
7 Report on Efforts to Eliminate Against Against Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.2 Elect Director Charles E. Brock For For Management
1.3 Elect Director Renda J. Burkhart For For Management
1.4 Elect Director Gregory L. Burns For For Management
1.5 Elect Director Richard D. Callicutt, II For For Management
1.6 Elect Director Thomas C. Farnsworth, For For Management
III
1.7 Elect Director Joseph C. Galante For For Management
1.8 Elect Director Glenda Baskin Glover For For Management
1.9 Elect Director David B. Ingram For For Management
1.10 Elect Director Decosta E. Jenkins For For Management
1.11 Elect Director Robert A. McCabe, Jr. For For Management
1.12 Elect Director G. Kennedy Thompson For For Management
1.13 Elect Director M. Terry Turner For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Vicky A. Bailey For For Management
1B Elect Director Norman P. Becker For For Management
1C Elect Director Patricia K. Collawn For For Management
1D Elect Director E. Renae Conley For For Management
1E Elect Director Alan J. Fohrer For For Management
1F Elect Director Sidney M. Gutierrez For For Management
1G Elect Director James A. Hughes For For Management
1H Elect Director Maureen T. Mullarkey For For Management
1I Elect Director Donald K. Schwanz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POLARIS INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George W. Bilicic For For Management
1b Elect Director Gary E. Hendrickson For For Management
1c Elect Director Gwenne A. Henricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Change State of Incorporation from For For Management
Minnesota to Delaware
5 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
7 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dawn Farrell For For Management
1b Elect Director Mark Ganz For For Management
1c Elect Director Marie Oh Huber For For Management
1d Elect Director Kathryn Jackson For For Management
1e Elect Director Michael Lewis For For Management
1f Elect Director Michael Millegan For For Management
1g Elect Director Lee Pelton For For Management
1h Elect Director Patricia Salas Pineda For For Management
1i Elect Director Maria Pope For For Management
1j Elect Director James Torgerson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Burwell For For Management
1.2 Elect Director Robert E. Grote For For Management
1.3 Elect Director David W. Kemper For For Management
1.4 Elect Director Robert V. Vitale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda M. Breard For For Management
1b Elect Director Eric J. Cremers For For Management
1c Elect Director James M. DeCosmo For For Management
1d Elect Director Lawrence S. Peiros For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
PRIMERICA, INC.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Addison, Jr. For For Management
1b Elect Director Joel M. Babbit For For Management
1c Elect Director Amber L. Cottle For For Management
1d Elect Director Gary L. Crittenden For For Management
1e Elect Director Cynthia N. Day For For Management
1f Elect Director Sanjeev Dheer For For Management
1g Elect Director Beatriz R. Perez For For Management
1h Elect Director D. Richard Williams For For Management
1i Elect Director Glenn J. Williams For For Management
1j Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROGYNY, INC.
Ticker: PGNY Security ID: 74340E103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Dean For For Management
1.2 Elect Director Kevin Gordon For For Management
1.3 Elect Director Cheryl Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Hanigan For For Management
1.2 Elect Director William T. Luedke, IV For For Management
1.3 Elect Director Perry Mueller, Jr. For For Management
1.4 Elect Director Harrison Stafford, II For For Management
1.5 Elect Director Laura Murillo For For Management
1.6 Elect Director Ileana Blanco For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Bhalla For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Brent Callinicos For For Management
1d Elect Director George Cheeks For For Management
1e Elect Director Stefan Larsson For For Management
1f Elect Director G. Penny McIntyre For For Management
1g Elect Director Amy McPherson For For Management
1h Elect Director Allison Peterson For For Management
1i Elect Director Edward R. Rosenfeld For For Management
1j Elect Director Judith Amanda Sourry For For Management
Knox
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Update the Exculpation Provision Under
the Delaware General Corporation Law
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUIDELORTHO CORP.
Ticker: QDEL Security ID: 219798105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Bryant For For Management
1.2 Elect Director Kenneth F. Buechler For For Management
1.3 Elect Director Evelyn S. Dilsaver For For Management
1.4 Elect Director Edward L. Michael For For Management
1.5 Elect Director Mary Lake Polan For For Management
1.6 Elect Director Ann D. Rhoads For For Management
1.7 Elect Director Robert R. Schmidt For For Management
1.8 Elect Director Christoper M. Smith For For Management
1.9 Elect Director Matthew W. Strobeck For For Management
1.10 Elect Director Kenneth J. Widder For For Management
1.11 Elect Director Joseph D. Wilkins, Jr. For For Management
1.12 Elect Director Stephen H. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
R1 RCM INC.
Ticker: RCM Security ID: 77634L105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradford Kyle Armbrester For For Management
1.2 Elect Director Agnes Bundy Scanlan For For Management
1.3 Elect Director Brian K. Dean For For Management
1.4 Elect Director Jeremy Delinsky For For Management
1.5 Elect Director David M. Dill For For Management
1.6 Elect Director Michael C. Feiner For For Management
1.7 Elect Director Joseph Flanagan For For Management
1.8 Elect Director John B. Henneman, III For For Management
1.9 Elect Director Matthew Holt For For Management
1.10 Elect Director Neal Moszkowski For For Management
1.11 Elect Director Lee Rivas For For Management
1.12 Elect Director Ian Sacks For For Management
1.13 Elect Director Jill Smith For For Management
1.14 Elect Director Anthony J. Speranzo For For Management
1.15 Elect Director Anthony R. Tersigni For For Management
1.16 Elect Director Janie Wade For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dod A. Fraser For For Management
1b Elect Director Keith E. Bass For For Management
1c Elect Director Gregg A. Gonsalves For For Management
1d Elect Director Scott R. Jones For For Management
1e Elect Director V. Larkin Martin For For Management
1f Elect Director Meridee A. Moore For For Management
1g Elect Director Ann C. Nelson For For Management
1h Elect Director David L. Nunes For For Management
1i Elect Director Matthew J. Rivers For For Management
1j Elect Director Andrew G. Wiltshire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGAL REXNORD CORPORATION
Ticker: RRX Security ID: 758750103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan A. Bertsch For For Management
1b Elect Director Stephen M. Burt For For Management
1c Elect Director Anesa T. Chaibi For For Management
1d Elect Director Theodore D. Crandall For For Management
1e Elect Director Michael P. Doss For For Management
1f Elect Director Michael F. Hilton For For Management
1g Elect Director Louis V. Pinkham For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director Curtis W. Stoelting For For Management
1j Elect Director Robin A. Walker-Lee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pina Albo For For Management
1b Elect Director Tony Cheng For For Management
1c Elect Director John J. Gauthier For For Management
1d Elect Director Patricia L. Guinn For For Management
1e Elect Director Anna Manning For For Management
1f Elect Director Hazel M. McNeilage For For Management
1g Elect Director George Nichols, III For For Management
1h Elect Director Stephen O'Hearn For For Management
1i Elect Director Shundrawn Thomas For For Management
1j Elect Director Khanh T. Tran For For Management
1k Elect Director Steven C. Van Wyk For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Bushnell For For Management
1b Elect Director James L. Gibbons For For Management
1c Elect Director Shyam Gidumal For For Management
1d Elect Director Torsten Jeworrek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
1.2 Elect Director Michael S. Frankel For For Management
1.3 Elect Director Diana J. Ingram For For Management
1.4 Elect Director Angela L. Kleiman For For Management
1.5 Elect Director Debra L. Morris For For Management
1.6 Elect Director Tyler H. Rose For For Management
1.7 Elect Director Howard Schwimmer For For Management
1.8 Elect Director Richard Ziman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: APR 04, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary Krane For For Management
1.2 Elect Director Katie Mitic For For Management
1.3 Elect Director Ali Rowghani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Procurement of Down Feathers Against Against Shareholder
from the Company's Suppliers
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 08, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erik Olsson For For Management
1b Elect Director Ann Fandozzi For For Management
1c Elect Director Brian Bales For For Management
1d Elect Director William (Bill) Breslin For For Management
1e Elect Director Adam DeWitt For For Management
1f Elect Director Robert George Elton For For Management
1g Elect Director Lisa Hook For For Management
1h Elect Director Timothy O'Day For For Management
1i Elect Director Sarah Raiss For For Management
1j Elect Director Michael Sieger For For Management
1k Elect Director Jeffrey C. Smith For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Change Company Name to RB Global, Inc. For For Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirkland B. Andrews For For Management
1.2 Elect Director Ellen M. Pawlikowski For For Management
1.3 Elect Director Frank C. Sullivan For For Management
1.4 Elect Director Elizabeth F. Whited For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Eck For For Management
1b Elect Director Robert A. Hagemann For For Management
1c Elect Director Michael F. Hilton For For Management
1d Elect Director Tamara L. Lundgren For For Management
1e Elect Director Luis P. Nieto, Jr. For For Management
1f Elect Director David G. Nord For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Abbie J. Smith For For Management
1i Elect Director E. Follin Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Charles M. Swoboda For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Katie Cusack For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Lynne S. Katzmann For For Management
1e Elect Director Ann Kono For For Management
1f Elect Director Jeffrey A. Malehorn For For Management
1g Elect Director Richard K. Matros For For Management
1h Elect Director Clifton J. Porter, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna E. Epps For For Management
1.2 Elect Director John P. Gainor, Jr. For For Management
1.3 Elect Director Kevin A. Henry For For Management
1.4 Elect Director Frederick J. Holzgrefe, For For Management
III
1.5 Elect Director Donald R. James For For Management
1.6 Elect Director Randolph W. Melville For For Management
1.7 Elect Director Richard D. O'Dell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Garth N. Graham For For Management
1b Elect Director Carolyn B. Handlon For For Management
1c Elect Director Yvette M. Kanouff For For Management
1d Elect Director Nazzic S. Keene For For Management
1e Elect Director Timothy J. Mayopoulos For For Management
1f Elect Director Katharina G. McFarland For For Management
1g Elect Director Milford W. McGuirt For For Management
1h Elect Director Donna S. Morea For For Management
1i Elect Director James C. Reagan For For Management
1j Elect Director Steven R. Shane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Carleone For For Management
1.2 Elect Director Kathleen Da Cunha For For Management
1.3 Elect Director Mario Ferruzzi For For Management
1.4 Elect Director Carol R. Jackson For For Management
1.5 Elect Director Sharad P. Jain For For Management
1.6 Elect Director Donald W. Landry For For Management
1.7 Elect Director Paul Manning For For Management
1.8 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.9 Elect Director Scott C. Morrison For For Management
1.10 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Robert J. Conrad For For Management
1.3 Elect Director Nina Richardson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SITIME CORPORATION
Ticker: SITM Security ID: 82982T106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Torsten G. Kreindl For For Management
1.2 Elect Director Akira Takata For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Blair For For Management
1.2 Elect Director Yolanda Macias For For Management
1.3 Elect Director Richard Siskind For For Management
2 Amend Certificate of Incorporation to For For Management
Permit the Exculpation of Officers
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Report on Plans to Reduce Full Value Against Against Shareholder
Chain GHG Emissions Aligned with Paris
Agreement Goal
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Boyd For For Management
1.2 Elect Director R. Howard Coker For For Management
1.3 Elect Director Pamela L. Davies For For Management
1.4 Elect Director Theresa J. Drew For For Management
1.5 Elect Director Philippe Guillemot For For Management
1.6 Elect Director John R. Haley For For Management
1.7 Elect Director Robert R. Hill, Jr. For For Management
1.8 Elect Director Eleni Istavridis For For Management
1.9 Elect Director Richard G. Kyle For For Management
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Thomas E. Whiddon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
SOTERA HEALTH COMPANY
Ticker: SHC Security ID: 83601L102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sean L. Cunningham For For Management
1b Elect Director Robert B. Knauss For For Management
1c Elect Director Vincent K. Petrella For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director E. Renae Conley For For Management
1.2 Elect Director Andrew W. Evans For For Management
1.3 Elect Director Karen S. Haller For For Management
1.4 Elect Director Jane Lewis-raymond For For Management
1.5 Elect Director Henry P. Linginfelter For For Management
1.6 Elect Director Anne L. Mariucci For For Management
1.7 Elect Director Carlos A. Ruisanchez For For Management
1.8 Elect Director Ruby Sharma For For Management
1.9 Elect Director Andrew J. Teno For For Management
1.10 Elect Director A. Randall Thoman For For Management
1.11 Elect Director Leslie T. Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPIRE INC.
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director Rob L. Jones For For Management
1.3 Elect Director John P. Stupp, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Charlton For For Management
1.2 Elect Director Elizabeth F. Frank For For Management
1.3 Elect Director Michelle M. Frymire For For Management
1.4 Elect Director Kristian M. Gathright For For Management
1.5 Elect Director Richard I. Gilchrist For For Management
1.6 Elect Director Jackson Hsieh For For Management
1.7 Elect Director Diana M. Laing For For Management
1.8 Elect Director Nicholas P. Shepherd For For Management
1.9 Elect Director Thomas J. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC.
Ticker: SFM Security ID: 85208M102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel D. Anderson For For Management
1.2 Elect Director Terri Funk Graham For For Management
1.3 Elect Director Doug G. Rauch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STAAR SURGICAL COMPANY
Ticker: STAA Security ID: 852312305
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Farrell For For Management
1.2 Elect Director Thomas G. Frinzi For For Management
1.3 Elect Director Gilbert H. Kliman For For Management
1.4 Elect Director Aimee S. Weisner For For Management
1.5 Elect Director Elizabeth Yeu For For Management
1.6 Elect Director K. Peony Yu For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert S. Murley For For Management
1b Elect Director Cindy J. Miller For For Management
1c Elect Director Brian P. Anderson For For Management
1d Elect Director Lynn D. Bleil For For Management
1e Elect Director Thomas F. Chen For For Management
1f Elect Director Victoria L. Dolan For For Management
1g Elect Director Naren K. Gursahaney For For Management
1h Elect Director J. Joel Hackney, Jr. For For Management
1i Elect Director Stephen C. Hooley For For Management
1j Elect Director James L. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
6 Limit Accelerated Vesting of Equity Against Against Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam T. Berlew For For Management
1.2 Elect Director Maryam Brown For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director Lisa Carnoy For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director James P. Kavanaugh For For Management
1.7 Elect Director Ronald J. Kruszewski For For Management
1.8 Elect Director Daniel J. Ludeman For For Management
1.9 Elect Director Maura A. Markus For For Management
1.10 Elect Director David A. Peacock For For Management
1.11 Elect Director Thomas W. Weisel For For Management
1.12 Elect Director Michael J. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Amend Certificate of Incorporation to For For Management
Provide for the Exculpation of Officers
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
STORE CAPITAL CORPORATION
Ticker: STOR Security ID: 862121100
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWR Security ID: 867652406
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Faricy For For Management
1.2 Elect Director Nathaniel Anschuetz For Withhold Management
1.3 Elect Director Thomas McDaniel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNRUN, INC.
Ticker: RUN Security ID: 86771W105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Dach For For Management
1.2 Elect Director Edward Fenster For For Management
1.3 Elect Director Mary Powell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER, INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Liang For For Management
1b Elect Director Sherman Tuan For For Management
1c Elect Director Tally Liu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stacy Apter For For Management
1b Elect Director Tim E. Bentsen For For Management
1c Elect Director Kevin S. Blair For For Management
1d Elect Director Pedro Cherry For For Management
1e Elect Director John H. Irby For For Management
1f Elect Director Diana M. Murphy For For Management
1g Elect Director Harris Pastides For For Management
1h Elect Director John L. Stallworth For For Management
1i Elect Director Barry L. Storey For For Management
1j Elect Director Alexandra Villoch For For Management
1k Elect Director Teresa White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Lane For For Management
1b Elect Director William H. Lyon For For Management
1c Elect Director Anne L. Mariucci For For Management
1d Elect Director David C. Merritt For For Management
1e Elect Director Andrea (Andi) Owen For For Management
1f Elect Director Sheryl D. Palmer For For Management
1g Elect Director Denise F. Warren For For Management
1h Elect Director Christopher Yip For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TD SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: JAN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Polk For For Management
1.2 Elect Director Robert Kalsow-Ramos For For Management
1.3 Elect Director Ann Vezina For For Management
1.4 Elect Director Richard Hume For For Management
1.5 Elect Director Fred Breidenbach For For Management
1.6 Elect Director Hau Lee For For Management
1.7 Elect Director Matthew Miau For For Management
1.8 Elect Director Nayaki Nayyar For For Management
1.9 Elect Director Matthew Nord For For Management
1.10 Elect Director Merline Saintil For For Management
1.11 Elect Director Duane E. Zitzner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Kerrey For For Management
1.2 Elect Director James L. Bierman For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Meghan M. FitzGerald For For Management
1.5 Elect Director Cecil D. Haney For For Management
1.6 Elect Director Christopher S. Lynch For For Management
1.7 Elect Director Richard J. Mark For For Management
1.8 Elect Director Tammy Romo For For Management
1.9 Elect Director Saumya Sutaria For For Management
1.10 Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Policies Regarding Patients' Against Against Shareholder
Right to Access Abortions in
Emergencies
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel R. Fishback For For Management
1b Elect Director Stephen McMillan For For Management
1c Elect Director Kimberly K. Nelson For For Management
1d Elect Director Todd E. McElhatton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula H. J. Cholmondeley For For Management
1b Elect Director Donald DeFosset For For Management
1c Elect Director John L. Garrison, Jr. For For Management
1d Elect Director Thomas J. Hansen For For Management
1e Elect Director Sandie O'Connor For For Management
1f Elect Director Christopher Rossi For For Management
1g Elect Director Andra Rush For For Management
1h Elect Director David A. Sachs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan L. Batrack For For Management
1B Elect Director Gary R. Birkenbeuel For For Management
1C Elect Director Prashant Gandhi For For Management
1D Elect Director Joanne M. Maguire For For Management
1E Elect Director Christiana Obiaya For For Management
1F Elect Director Kimberly E. Ritrievi For For Management
1G Elect Director J. Kenneth Thompson For For Management
1H Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paola M. Arbour For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Rob C. Holmes For For Management
1.5 Elect Director David S. Huntley For For Management
1.6 Elect Director Charles S. Hyle For For Management
1.7 Elect Director Thomas E. Long For For Management
1.8 Elect Director Elysia Holt Ragusa For For Management
1.9 Elect Director Steven P. Rosenberg For For Management
1.10 Elect Director Robert W. Stallings For For Management
1.11 Elect Director Dale W. Tremblay For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meghan V. Joyce For Withhold Management
1.2 Elect Director Michael Spillane For Withhold Management
1.3 Elect Director Jean-Michel Valette For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathie J. Andrade For For Management
1b Elect Director Paul G. Boynton For For Management
1c Elect Director Ian D. Clough For For Management
1d Elect Director Susan E. Docherty For For Management
1e Elect Director Mark Eubanks For For Management
1f Elect Director Michael J. Herling For For Management
1g Elect Director A. Louis Parker For For Management
1h Elect Director Timothy J. Tynan For For Management
1i Elect Director Keith R. Wyche For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE CHEMOURS COMPANY
Ticker: CC Security ID: 163851108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Curtis V. Anastasio For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Curtis J. Crawford For For Management
1d Elect Director Dawn L. Farrell For For Management
1e Elect Director Erin N. Kane For For Management
1f Elect Director Sean D. Keohane For For Management
1g Elect Director Mark E. Newman For For Management
1h Elect Director Guillaume Pepy For For Management
1i Elect Director Sandra Phillips Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Dickson For For Management
1b Elect Director Elisabeth B. Donohue For For Management
1c Elect Director Robert J. Fisher For For Management
1d Elect Director William S. Fisher For For Management
1e Elect Director Tracy Gardner For For Management
1f Elect Director Kathryn Hall For For Management
1g Elect Director Bob L. Martin For For Management
1h Elect Director Amy Miles For For Management
1i Elect Director Chris O'Neill For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Tariq Shaukat For For Management
1l Elect Director Salaam Coleman Smith For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norma B. Clayton For For Management
1b Elect Director James A. Firestone For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director Karla R. Lewis For For Management
1g Elect Director Prashanth Mahendra-Rajah For For Management
1h Elect Director John E. McGlade For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Hera K. Siu For For Management
1k Elect Director Michael R. Wessel For For Management
1l Elect Director Thomas L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Beck For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Dean Hollis For For Management
1d Elect Director Shervin J. Korangy For For Management
1e Elect Director Mark L. Schiller For For Management
1f Elect Director Michael B. Sims For For Management
1g Elect Director Carlyn R. Taylor For For Management
1h Elect Director Dawn M. Zier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco A. For For Management
Aristeguieta
1.2 Elect Director Jane D. Carlin For For Management
1.3 Elect Director Elizabeth A. Ward For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peggy Alford For For Management
1b Elect Director Eric K. Brandt For For Management
1c Elect Director Edward C. Coppola For For Management
1d Elect Director Steven R. Hash For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Daniel J. Hirsch For For Management
1g Elect Director Marianne Lowenthal For For Management
1h Elect Director Thomas E. O'Hern For For Management
1i Elect Director Steven L. Soboroff For For Management
1j Elect Director Andrea M. Stephen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth Brooke For For Management
1.2 Elect Director Rachel Glaser For For Management
1.3 Elect Director Brian P. McAndrews For For Management
1.4 Elect Director John W. Rogers, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director Sarah C. Lauber For For Management
1.5 Elect Director John A. Luke, Jr. For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director James F. Palmer For For Management
1.8 Elect Director Ajita G. Rajendra For For Management
1.9 Elect Director Frank C. Sullivan For For Management
1.10 Elect Director John M. Timken, Jr. For For Management
1.11 Elect Director Ward J. Timken, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Provide Right to Call a Special Against Against Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Betsy D. Holden For For Management
1c Elect Director Jeffrey A. Joerres For For Management
1d Elect Director Devin B. McGranahan For For Management
1e Elect Director Michael A. Miles, Jr. For For Management
1f Elect Director Timothy P. Murphy For For Management
1g Elect Director Jan Siegmund For For Management
1h Elect Director Angela A. Sun For For Management
1i Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Graves For For Management
1.2 Elect Director Christina Hennington For For Management
1.3 Elect Director Amelia A. Huntington For For Management
1.4 Elect Director Laurel Hurd For For Management
1.5 Elect Director Wilson Jones For For Management
1.6 Elect Director William J. Kelley, Jr. For For Management
1.7 Elect Director Christopher Klein For For Management
1.8 Elect Director Robert W. Martin For For Management
1.9 Elect Director Peter B. Orthwein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Yearley, Jr. For For Management
1.2 Elect Director Stephen F. East For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Karen H. Grimes For For Management
1.5 Elect Director Derek T. Kan For For Management
1.6 Elect Director Carl B. Marbach For For Management
1.7 Elect Director John A. McLean For For Management
1.8 Elect Director Wendell E. Pritchett For For Management
1.9 Elect Director Paul E. Shapiro For For Management
1.10 Elect Director Scott D. Stowell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TOPBUILD CORP.
Ticker: BLD Security ID: 89055F103
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alec C. Covington For For Management
1b Elect Director Ernesto Bautista, III For For Management
1c Elect Director Robert M. Buck For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Tina M. Donikowski For For Management
1f Elect Director Deirdre C. Drake For For Management
1g Elect Director Mark A. Petrarca For For Management
1h Elect Director Nancy M. Taylor For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOPGOLF CALLAWAY BRANDS CORP.
Ticker: MODG Security ID: 131193104
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For For Management
Brewer, III
1.2 Elect Director Erik J Anderson For For Management
1.3 Elect Director Laura J. Flanagan For For Management
1.4 Elect Director Russell L. Fleischer For For Management
1.5 Elect Director Bavan M. Holloway For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Scott M. Marimow For For Management
1.8 Elect Director Adebayo O. Ogunlesi For For Management
1.9 Elect Director Varsha R. Rao For For Management
1.10 Elect Director Linda B. Segre For For Management
1.11 Elect Director Anthony S. Thornley For For Management
1.12 Elect Director C. Matthew Turney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRAVEL + LEISURE CO.
Ticker: TNL Security ID: 894164102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louise F. Brady For For Management
1.2 Elect Director Michael D. Brown For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Stephen P. Holmes For For Management
1.6 Elect Director Lucinda C. Martinez For For Management
1.7 Elect Director Denny Marie Post For For Management
1.8 Elect Director Ronald L. Rickles For For Management
1.9 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gratz For For Management
1.2 Elect Director Ronald W. Kaplan For For Management
1.3 Elect Director Gerald Volas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Matt Goldberg For Withhold Management
1.3 Elect Director Jay C. Hoag For Withhold Management
1.4 Elect Director Betsy L. Morgan For Withhold Management
1.5 Elect Director M. Greg O'Hara For Withhold Management
1.6 Elect Director Jeremy Philips For Withhold Management
1.7 Elect Director Albert E. Rosenthaler For Withhold Management
1.8 Elect Director Jane Jie Sun For Withhold Management
1.9 Elect Director Trynka Shineman Blake For Withhold Management
1.10 Elect Director Robert S. Wiesenthal For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Change State of Incorporation from For Against Management
Delaware to Nevada
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank S. Hermance For For Management
1b Elect Director M. Shawn Bort For For Management
1c Elect Director Theodore A. Dosch For For Management
1d Elect Director Alan N. Harris For For Management
1e Elect Director Mario Longhi For For Management
1f Elect Director William J. Marrazzo For For Management
1g Elect Director Cindy J. Miller For For Management
1h Elect Director Roger Perreault For For Management
1i Elect Director Kelly A. Romano For For Management
1j Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Janine A. Davidson For For Management
1.3 Elect Director Kevin C. Gallagher For For Management
1.4 Elect Director Greg M. Graves For For Management
1.5 Elect Director Alexander C. Kemper For For Management
1.6 Elect Director J. Mariner Kemper For For Management
1.7 Elect Director Gordon E. Lansford, III For For Management
1.8 Elect Director Timothy R. Murphy For For Management
1.9 Elect Director Tamara M. Peterman For For Management
1.10 Elect Director Kris A. Robbins For For Management
1.11 Elect Director L. Joshua Sosland For For Management
1.12 Elect Director Leroy J. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Richard M. Adams, Jr. For For Management
1.3 Elect Director Charles L. Capito, Jr. For For Management
1.4 Elect Director Peter A. Converse For For Management
1.5 Elect Director Michael P. Fitzgerald For For Management
1.6 Elect Director Patrice A. Harris For For Management
1.7 Elect Director Diana Lewis Jackson For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director Mark R. Nesselroad For For Management
1.10 Elect Director Jerold L. Rexroad None None Management
*Withdrawn*
1.11 Elect Director Lacy I. Rice, III For For Management
1.12 Elect Director Albert H. Small, Jr. For For Management
1.13 Elect Director Mary K. Weddle For For Management
1.14 Elect Director Gary G. White For For Management
1.15 Elect Director P. Clinton Winter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Andrea J. Ayers For For Management
1c Elect Director David B. Burritt For For Management
1d Elect Director Alicia J. Davis For For Management
1e Elect Director Terry L. Dunlap For For Management
1f Elect Director John J. Engel For For Management
1g Elect Director John V. Faraci For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director Jeh C. Johnson For For Management
1j Elect Director Paul A. Mascarenas For For Management
1k Elect Director Michael H. McGarry For For Management
1l Elect Director David S. Sutherland For For Management
1m Elect Director Patricia A. Tracey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC.
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan A. Braca For For Management
1.2 Elect Director Mark J. Byrne For For Management
1.3 Elect Director Daniel P. Doheny For For Management
1.4 Elect Director Rhonda Germany For For Management
1.5 Elect Director David C. Jukes For For Management
1.6 Elect Director Varun Laroyia For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director Christopher D. Pappas For For Management
1.9 Elect Director Kerry J. Preete For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC.
Ticker: UNVR Security ID: 91336L107
Meeting Date: JUN 06, 2023 Meeting Type: Special
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Cynthia J. Comparin For For Management
1c Elect Director Richard C. Elias For For Management
1d Elect Director Elizabeth H. Gemmill For For Management
1e Elect Director C. Keith Hartley For For Management
1f Elect Director Celia M. Joseph For For Management
1g Elect Director Lawrence Lacerte For For Management
1h Elect Director Sidney D. Rosenblatt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Theodore H. Bunting, Jr. For For Management
1b Elect Director Susan L. Cross For For Management
1c Elect Director Susan D. DeVore For For Management
1d Elect Director Joseph J. Echevarria For For Management
1e Elect Director Cynthia L. Egan For For Management
1f Elect Director Kevin T. Kabat For For Management
1g Elect Director Timothy F. Keaney For For Management
1h Elect Director Gale V. King For For Management
1i Elect Director Gloria C. Larson For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director Ronald P. O'Hanley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl A. Bachelder For For Management
1b Elect Director James J. Barber, Jr. For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Scott D. Ferguson For For Management
1e Elect Director David E. Flitman For For Management
1f Elect Director Marla Gottschalk For For Management
1g Elect Director Sunil Gupta For For Management
1h Elect Director Carl Andrew Pforzheimer For For Management
1i Elect Director Quentin Roach For For Management
1j Elect Director David M. Tehle For For Management
1k Elect Director David A. Toy For For Management
1l Elect Director Ann E. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Limit Accelerated Vesting of Equity Against Against Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Eric P. Edelstein For For Management
1d Elect Director Dafna Landau For For Management
1e Elect Director Marc J. Lenner For For Management
1f Elect Director Peter V. Maio For For Management
1g Elect Director Avner Mendelson For For Management
1h Elect Director Ira Robbins For For Management
1i Elect Director Suresh L. Sani For For Management
1j Elect Director Lisa J. Schultz For For Management
1k Elect Director Jennifer W. Steans For For Management
1l Elect Director Jeffrey S. Wilks For For Management
1m Elect Director Sidney S. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Baldridge For For Management
1b Elect Director James Bridenstine For For Management
1c Elect Director Sean Pak For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For Withhold Management
1.2 Elect Director M. Michael Ansour For Withhold Management
1.3 Elect Director Jason L. Carlson For Withhold Management
1.4 Elect Director Philip D. Davies For Withhold Management
1.5 Elect Director Andrew T. D'Amico For Withhold Management
1.6 Elect Director Estia J. Eichten For Withhold Management
1.7 Elect Director Zmira Lavie For Withhold Management
1.8 Elect Director Michael S. McNamara For Withhold Management
1.9 Elect Director James F. Schmidt For Withhold Management
1.10 Elect Director John Shen For Withhold Management
1.11 Elect Director Claudio Tuozzolo For Withhold Management
1.12 Elect Director Patrizio Vinciarelli For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
VICTORIA'S SECRET & CO.
Ticker: VSCO Security ID: 926400102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irene Chang Britt For For Management
1.2 Elect Director Sarah Davis For For Management
1.3 Elect Director Jacqueline Hernandez For For Management
1.4 Elect Director Donna James For For Management
1.5 Elect Director Mariam Naficy For For Management
1.6 Elect Director Lauren Peters For For Management
1.7 Elect Director Anne Sheehan For For Management
1.8 Elect Director Martin Waters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Smejkal For For Management
1.2 Elect Director Michael J. Cody For For Management
1.3 Elect Director Abraham Ludomirski For For Management
1.4 Elect Director Raanan Zilberman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
--------------------------------------------------------------------------------
VONTIER CORPORATION
Ticker: VNT Security ID: 928881101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gloria R. Boyland For For Management
1b Elect Director Christopher J. Klein For For Management
1c Elect Director Maryrose Sylvester For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Candace K. Beinecke For For Management
1.3 Elect Director Michael D. Fascitelli For For Management
1.4 Elect Director Beatrice Hamza Bassey For For Management
1.5 Elect Director William W. Helman, IV For For Management
1.6 Elect Director David M. Mandelbaum For For Management
1.7 Elect Director Raymond J. McGuire For For Management
1.8 Elect Director Mandakini Puri For For Management
1.9 Elect Director Daniel R. Tisch For For Management
1.10 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Stephen Bowman For For Management
1c Elect Director Yvette S. Butler For For Management
1d Elect Director Jane P. Chwick For For Management
1e Elect Director Kathleen DeRose For For Management
1f Elect Director Hikmet Ersek For For Management
1g Elect Director Ruth Ann M. Gillis For For Management
1h Elect Director Heather Lavallee For For Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Rodney O. Martin, Jr. For For Management
1k Elect Director Joseph V. Tripodi For For Management
1l Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: FEB 14, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Graham For For Management
1.2 Elect Director David K. Grant For For Management
1.3 Elect Director Randall H. Talbot For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Amend Deferred Compensation Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Conway For For Management
1.2 Elect Director Michael J. Dubose For For Management
1.3 Elect Director David A. Dunbar For For Management
1.4 Elect Director Louise K. Goeser For For Management
1.5 Elect Director W. Craig Kissel For For Management
1.6 Elect Director Joseph T. Noonan For For Management
1.7 Elect Director Robert J. Pagano, Jr. For For Management
1.8 Elect Director Merilee Raines For For Management
1.9 Elect Director Joseph W. Reitmeier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Certain Officers
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Ciulla For For Management
1b Elect Director Jack L. Kopnisky For For Management
1c Elect Director William L. Atwell For For Management
1d Elect Director John P. Cahill For For Management
1e Elect Director E. Carol Hayles For For Management
1f Elect Director Linda H. Ianieri For For Management
1g Elect Director Mona Aboelnaga Kanaan For For Management
1h Elect Director James J. Landy For For Management
1i Elect Director Maureen B. Mitchell For For Management
1j Elect Director Laurence C. Morse For For Management
1k Elect Director Karen R. Osar For For Management
1l Elect Director Richard O'Toole For For Management
1m Elect Director Mark Pettie For For Management
1n Elect Director Lauren C. States For For Management
1o Elect Director William E. Whiston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane K. Duren For For Management
1.2 Elect Director Derek J. Leathers For For Management
1.3 Elect Director Michelle D. Livingstone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Alber For For Management
1.2 Elect Director Esi Eggleston Bracey For For Management
1.3 Elect Director Scott Dahnke For For Management
1.4 Elect Director Anne Finucane For For Management
1.5 Elect Director Paula Pretlow For For Management
1.6 Elect Director William Ready For For Management
1.7 Elect Director Frits van Paasschen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth H. Connelly For For Management
1.2 Elect Director Timothy S. Crane For For Management
1.3 Elect Director Peter D. Crist For For Management
1.4 Elect Director William J. Doyle For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Brian A. Kenney For For Management
1.9 Elect Director Deborah L. Hall Lefevre For For Management
1.10 Elect Director Suzet M. McKinney For For Management
1.11 Elect Director Gary D. "Joe" Sweeney For For Management
1.12 Elect Director Karin Gustafson Teglia For For Management
1.13 Elect Director Alex E. Washington, III For For Management
1.14 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WOLFSPEED, INC.
Ticker: WOLF Security ID: 977852102
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenda M. Dorchak For For Management
1.2 Elect Director John C. Hodge For For Management
1.3 Elect Director Clyde R. Hosein For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director Duy-Loan T. Le For For Management
1.6 Elect Director Gregg A. Lowe For For Management
1.7 Elect Director John B. Replogle For For Management
1.8 Elect Director Marvin A. Riley For For Management
1.9 Elect Director Thomas H. Werner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 25, 2023 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Hess For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For Withhold Management
1.2 Elect Director David P. Blom For For Management
1.3 Elect Director John P. McConnell For For Management
1.4 Elect Director Mary Schiavo For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC.
Ticker: WH Security ID: 98311A105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Holmes For For Management
1b Elect Director Geoffrey A. Ballotti For For Management
1c Elect Director Myra J. Biblowit For For Management
1d Elect Director James E. Buckman For For Management
1e Elect Director Bruce B. Churchill For For Management
1f Elect Director Mukul V. Deoras For For Management
1g Elect Director Ronald L. Nelson For For Management
1h Elect Director Pauline D.E. Richards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation To For For Management
Provide for Exculpation of Certain
Officers
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION
Ticker: XRX Security ID: 98421M106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Bandrowczak For For Management
1b Elect Director Philip V. Giordano For For Management
1c Elect Director Scott Letier For For Management
1d Elect Director Jesse A. Lynn For For Management
1e Elect Director Nichelle Maynard-Elliott For For Management
1f Elect Director Steven D. Miller For For Management
1g Elect Director James L. Nelson For For Management
1h Elect Director Margarita For For Management
Palau-Hernandez
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
XPO, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad Jacobs For For Management
1.2 Elect Director Jason Aiken For For Management
1.3 Elect Director Bella Allaire For For Management
1.4 Elect Director Wes Frye For For Management
1.5 Elect Director Mario Harik For For Management
1.6 Elect Director Michael Jesselson For For Management
1.7 Elect Director Allison Landry For For Management
1.8 Elect Director Irene Moshouris For For Management
1.9 Elect Director Johnny C. Taylor, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YETI HOLDINGS, INC.
Ticker: YETI Security ID: 98585X104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Lou Kelley For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Robert K. Shearer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZIFF DAVIS, INC.
Ticker: ZD Security ID: 48123V102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vivek Shah For For Management
1b Elect Director Sarah Fay For For Management
1c Elect Director Trace Harris For For Management
1d Elect Director W. Brian Kretzmer For For Management
1e Elect Director Jonathan F. Miller For For Management
1f Elect Director Scott C. Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
========== END NPX REPORT
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.
VANGUARD ADMIRAL FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 28, 2023
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on July 21, 2023 (see
File Number 33-53683) and to a Power of Attorney filed on March 29, 2023 (see
File Number 2-11444), Incorporated by Reference.