UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-10401
NAME OF REGISTRANT: Trust for Professional Managers
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
2nd Floor
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Jay S. Fitton
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 513-629-8104
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Mairs & Power Balanced Fund
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3M COMPANY Agenda Number: 935791550
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one Mgmt For For
year: Thomas "Tony" K. Brown
1b. Election of Director for a term of one Mgmt For For
year: Anne H. Chow
1c. Election of Director for a term of one Mgmt For For
year: David B. Dillon
1d. Election of Director for a term of one Mgmt For For
year: Michael L. Eskew
1e. Election of Director for a term of one Mgmt For For
year: James R. Fitterling
1f. Election of Director for a term of one Mgmt For For
year: Amy E. Hood
1g. Election of Director for a term of one Mgmt For For
year: Suzan Kereere
1h. Election of Director for a term of one Mgmt For For
year: Gregory R. Page
1i. Election of Director for a term of one Mgmt For For
year: Pedro J. Pizarro
1j. Election of Director for a term of one Mgmt For For
year: Michael F. Roman
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
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ABBOTT LABORATORIES Agenda Number: 935777865
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Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. J. Alpern Mgmt For For
1b. Election of Director: C. Babineaux-Fontenot Mgmt For For
1c. Election of Director: S. E. Blount Mgmt For For
1d. Election of Director: R. B. Ford Mgmt For For
1e. Election of Director: P. Gonzalez Mgmt For For
1f. Election of Director: M. A. Kumbier Mgmt For For
1g. Election of Director: D. W. McDew Mgmt For For
1h. Election of Director: N. McKinstry Mgmt For For
1i. Election of Director: M. G. O'Grady Mgmt For For
1j. Election of Director: M. F. Roman Mgmt For For
1k. Election of Director: D. J. Starks Mgmt For For
1l. Election of Director: J. G. Stratton Mgmt For For
2. Ratification of Ernst & Young LLP As Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation
4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For
Approval of the Frequency of Shareholder
Votes on Executive Compensation
5. Shareholder Proposal - Special Shareholder Shr Against For
Meeting Threshold
6. Shareholder Proposal - Independent Board Shr Against For
Chairman
7. Shareholder Proposal - Lobbying Disclosure Shr Against For
8. Shareholder Proposal - Incentive Shr Against For
Compensation
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AMERICAN EXPRESS COMPANY Agenda Number: 935784808
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Security: 025816109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: AXP
ISIN: US0258161092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one Mgmt For For
year: Thomas J. Baltimore
1b. Election of Director for a term of one Mgmt For For
year: John J. Brennan
1c. Election of Director for a term of one Mgmt For For
year: Peter Chernin
1d. Election of Director for a term of one Mgmt For For
year: Walter J. Clayton III
1e. Election of Director for a term of one Mgmt For For
year: Ralph de la Vega
1f. Election of Director for a term of one Mgmt For For
year: Theodore J. Leonsis
1g. Election of Director for a term of one Mgmt For For
year: Deborah P. Majoras
1h. Election of Director for a term of one Mgmt For For
year: Karen L. Parkhill
1i. Election of Director for a term of one Mgmt For For
year: Charles E. Phillips
1j. Election of Director for a term of one Mgmt For For
year: Lynn A. Pike
1k. Election of Director for a term of one Mgmt For For
year: Stephen J. Squeri
1l. Election of Director for a term of one Mgmt For For
year: Daniel L. Vasella
1m. Election of Director for a term of one Mgmt For For
year: Lisa W. Wardell
1n. Election of Director for a term of one Mgmt For For
year: Christopher D. Young
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2023.
3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
4. Advisory resolution to approve the Mgmt 1 Year For
frequency of future advisory say-on-pay
votes.
5. Shareholder proposal relating to Shr Against For
shareholder ratification of excessive
termination pay.
6. Shareholder proposal relating to abortion & Shr Against For
consumer data privacy.
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AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829
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Security: 053015103
Meeting Type: Annual
Meeting Date: 09-Nov-2022
Ticker: ADP
ISIN: US0530151036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: David V. Goeckeler Mgmt For For
1c. Election of Director: Linnie M. Haynesworth Mgmt For For
1d. Election of Director: John P. Jones Mgmt For For
1e. Election of Director: Francine S. Katsoudas Mgmt For For
1f. Election of Director: Nazzic S. Keene Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Scott F. Powers Mgmt For For
1i. Election of Director: William J. Ready Mgmt For For
1j. Election of Director: Carlos A. Rodriguez Mgmt For For
1k. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Mgmt For For
Auditors.
4. Amendment to the Automatic Data Processing, Mgmt For For
Inc. Employees' Savings-Stock Purchase
Plan.
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BAXTER INTERNATIONAL INC. Agenda Number: 935786218
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Security: 071813109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: BAX
ISIN: US0718131099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose (Joe) Almeida Mgmt For For
1b. Election of Director: Michael F. Mahoney Mgmt For For
1c. Election of Director: Patricia B. Morrison Mgmt For For
1d. Election of Director: Stephen N. Oesterle Mgmt For For
1e. Election of Director: Nancy M. Schlichting Mgmt For For
1f. Election of Director: Brent Shafer Mgmt For For
1g. Election of Director: Cathy R. Smith Mgmt For For
1h. Election of Director: Amy A. Wendell Mgmt For For
1i. Election of Director: David S. Wilkes Mgmt For For
1j. Election of Director: Peter M. Wilver Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Advisory Votes.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
5. Stockholder Proposal - Shareholder Shr Against For
Ratification of Excessive Termination Pay.
6. Stockholder Proposal - Executives to Retain Shr Against For
Significant Stock.
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BIO-TECHNE CORP Agenda Number: 935709824
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Security: 09073M104
Meeting Type: Annual
Meeting Date: 27-Oct-2022
Ticker: TECH
ISIN: US09073M1045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2a. Election of Director: Robert V. Baumgartner Mgmt For For
2b. Election of Director: Julie L. Bushman Mgmt For For
2c. Election of Director: John L. Higgins Mgmt For For
2d. Election of Director: Joseph D. Keegan Mgmt For For
2e. Election of Director: Charles R. Kummeth Mgmt For For
2f. Election of Director: Roeland Nusse Mgmt For For
2g. Election of Director: Alpna Seth Mgmt For For
2h. Election of Director: Randolph Steer Mgmt For For
2i. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive Mgmt For For
officer compensation.
4. Approve an amendment to the Company's Mgmt For For
Articles of Incorporation to increase the
number of authorized shares of common stock
to effect a proposed 4-for-1 stock split in
the form of a stock dividend.
5. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2023 fiscal year.
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C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CHRW
ISIN: US12541W2098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: James J. Barber, Jr. Mgmt For For
1c. Election of Director: Kermit R. Crawford Mgmt For For
1d. Election of Director: Timothy C. Gokey Mgmt For For
1e. Election of Director: Mark A. Goodburn Mgmt For For
1f. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1g. Election of Director: Jodee A. Kozlak Mgmt For For
1h. Election of Director: Henry J. Maier Mgmt For For
1i. Election of Director: James B. Stake Mgmt For For
1j. Election of Director: Paula C. Tolliver Mgmt For For
1k. Election of Director: Henry W. "Jay" Mgmt For For
Winship
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on the
compensation of named executive officers.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
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DONALDSON COMPANY, INC. Agenda Number: 935716247
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 18-Nov-2022
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Milroy Mgmt For For
Willard D. Oberton Mgmt For For
Richard M. Olson Mgmt For For
Jacinth C. Smiley Mgmt For For
2. A non-binding advisory vote on the Mgmt For For
compensation of our Named Executive
Officers
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson
Company, Inc.'s independent registered
public accounting firm for the fiscal year
ending July 31, 2023.
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ECOLAB INC. Agenda Number: 935783298
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ECL
ISIN: US2788651006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shari L. Ballard Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Christophe Beck Mgmt For For
1d. Election of Director: Jeffrey M. Ettinger Mgmt For For
1e. Election of Director: Eric M. Green Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Michael Larson Mgmt For For
1h. Election of Director: David W. MacLennan Mgmt For For
1i. Election of Director: Tracy B. McKibben Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Ecolab's
independent registered public accounting
firm for the current year ending December
31, 2023.
3. Approve the Ecolab Inc. 2023 Stock Mgmt For For
Incentive Plan.
4. Approve an Amendment to the Ecolab Inc. Mgmt For For
Stock Purchase Plan.
5. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers disclosed in the Proxy Statement.
6. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of future stockholder advisory
votes to approve named executive officer
compensation.
7. Vote on a stockholder proposal regarding an Shr Against For
independent board chair policy, if properly
presented.
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ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935803420
--------------------------------------------------------------------------------------------------------------------------
Security: 28414H103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ELAN
ISIN: US28414H1032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Harrington Mgmt For For
1b. Election of Director: R. David Hoover Mgmt For For
1c. Election of Director: Deborah T. Kochevar Mgmt For For
1d. Election of Director: Kirk P. McDonald Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the company's independent
registered public accounting firm for 2023.
3. Advisory vote on the approval of executive Mgmt For For
compensation.
4. Approval of the Amended and Restated Elanco Mgmt For For
Animal Health Incorporated Employee Stock
Purchase Plan.
5. Approval of the Amended and Restated 2018 Mgmt For For
Elanco Animal Health Incorporated Stock
Plan.
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ELI LILLY AND COMPANY Agenda Number: 935784769
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: LLY
ISIN: US5324571083
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year Mgmt For For
term: William G. Kaelin, Jr.
1b. Election of Director to serve a three-year Mgmt For For
term: David A. Ricks
1c. Election of Director to serve a three-year Mgmt For For
term: Marschall S. Runge
1d. Election of Director to serve a three-year Mgmt For For
term: Karen Walker
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor for
2023.
5. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate the
classified board structure.
6. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting provisions.
7. Shareholder proposal to publish an annual Shr Against For
report disclosing lobbying activities.
8. Shareholder proposal to eliminate Shr Against For
supermajority voting requirements.
9. Shareholder proposal to establish and Shr Against For
report on a process by which the impact of
extended patent exclusivities on product
access would be considered in deciding
whether to apply for secondary and tertiary
patents.
10. Shareholder proposal to report on risks of Shr Against For
supporting abortion.
11. Shareholder proposal to disclose lobbying Shr Against For
activities and alignment with public policy
positions and statements.
12. Shareholder proposal to report on Shr Against For
effectiveness of the company's diversity,
equity, and inclusion efforts.
13. Shareholder proposal to adopt a policy to Shr Against For
require certain third-party organizations
to annually report expenditures for
political activities before Lilly
contributes to an organization.
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ENTEGRIS, INC. Agenda Number: 935800018
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ENTG
ISIN: US29362U1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Anderson Mgmt For For
1b. Election of Director: Rodney Clark Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: Yvette Kanouff Mgmt For For
1e. Election of Director: James P. Lederer Mgmt For For
1f. Election of Director: Bertrand Loy Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
3. Frequency of future advisory votes on Mgmt 1 Year For
Executive compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public Accounting Firm for 2023.
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FASTENAL COMPANY Agenda Number: 935770669
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 22-Apr-2023
Ticker: FAST
ISIN: US3119001044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott A. Satterlee Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt For For
1c. Election of Director: Stephen L. Eastman Mgmt For For
1d. Election of Director: Daniel L. Florness Mgmt For For
1e. Election of Director: Rita J. Heise Mgmt For For
1f. Election of Director: Hsenghung Sam Hsu Mgmt For For
1g. Election of Director: Daniel L. Johnson Mgmt For For
1h. Election of Director: Nicholas J. Lundquist Mgmt For For
1i. Election of Director: Sarah N. Nielsen Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the 2023 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Approval, by non-binding vote, of the Mgmt 1 Year For
frequency of future executive compensation
votes.
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FISERV, INC. Agenda Number: 935806096
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: FISV
ISIN: US3377381088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on the compensation of the named
executive officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2023.
5. Shareholder proposal requesting an Shr Against For
independent board chair policy.
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GRACO INC. Agenda Number: 935780660
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: GGG
ISIN: US3841091040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee R. Mitau Mgmt For For
1b. Election of Director: Martha A. Morfitt Mgmt For For
1c. Election of Director: Mark W. Sheahan Mgmt For For
1d. Election of Director: Kevin J. Wheeler Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the advisory vote on the
compensation paid to our named executive
officers.
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H.B. FULLER COMPANY Agenda Number: 935767080
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 06-Apr-2023
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Florness Mgmt For For
Lee R. Mitau Mgmt For For
Teresa J. Rasmussen Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as H.B. Fuller's
independent registered public accounting
firm for the fiscal year ending December 2,
2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. A non-binding advisory vote on the Mgmt 1 Year For
frequency of an advisory vote on executive
compensation of our named executive
officers as disclosed in the Proxy
Statement.
5. Approval of the Second Amendment and Mgmt For For
Restatement of the H.B. Fuller Company 2020
Master Incentive Plan to increase shares
and adopt certain other amendments.
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HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Vimal Kapur Mgmt For For
1H. Election of Director: Rose Lee Mgmt For For
1I. Election of Director: Grace D. Lieblein Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
1K. Election of Director: Robin Watson Mgmt For For
2. Advisory Vote to Approve Frequency of Mgmt 1 Year For
Advisory Vote on Executive Compensation.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approval of Independent Accountants. Mgmt For For
5. Shareowner Proposal - Independent Board Shr Against For
Chairman.
6. Shareowner Proposal - Environmental and Shr Against For
Health Impact Report.
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HORMEL FOODS CORPORATION Agenda Number: 935750124
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 31-Jan-2023
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Prama Bhatt Mgmt For For
1b. Election of Director: Gary C. Bhojwani Mgmt For For
1c. Election of Director: Stephen M. Lacy Mgmt For For
1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1e. Election of Director: Susan K. Nestegard Mgmt For For
1f. Election of Director: William A. Newlands Mgmt For For
1g. Election of Director: Christopher J. Mgmt For For
Policinski
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Sally J. Smith Mgmt For For
1j. Election of Director: James P. Snee Mgmt For For
1k. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
ending October 29, 2023.
3. Approve the Named Executive Officer Mgmt For For
compensation as disclosed in the Company's
2023 annual meeting proxy statement.
4. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes to approve Named Executive Officer
compensation.
5. Stockholder proposal requesting the Company Shr Against For
comply with World Health Organization
guidelines on antimicrobial use throughout
its supply chains, if presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For
Approve Named Executive Officer
Compensation
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Shr Against
Mandatory Arbitration Bylaw)
6. Vaccine Pricing Report Shr Against For
7. Executive Compensation Adjustment Policy Shr Against For
8. Impact of Extended Patent Exclusivities on Shr Against For
Product Access
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935797223
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: Stephen B. Burke Mgmt For For
1c. Election of Director: Todd A. Combs Mgmt For For
1d. Election of Director: James S. Crown Mgmt For For
1e. Election of Director: Alicia Boler Davis Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Alex Gorsky Mgmt For For
1i. Election of Director: Mellody Hobson Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Phebe N. Novakovic Mgmt For For
1l. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Advisory vote on frequency of advisory Mgmt 1 Year For
resolution to approve executive
compensation
4. Ratification of independent registered Mgmt For For
public accounting firm
5. Independent board chairman Shr Against For
6. Fossil fuel phase out Shr Against For
7. Amending public responsibility committee Shr Against For
charter to include mandate to oversee
animal welfare impact and risk
8. Special shareholder meeting improvement Shr Against For
9. Report on climate transition planning Shr Against For
10. Report on ensuring respect for civil Shr Against For
liberties
11. Report analyzing the congruence of the Shr Against For
company's political and electioneering
expenditures
12. Absolute GHG reduction goals Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935774605
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina A. Cerniglia Mgmt For For
1b. Election of Director: Tzau-Jin Chung Mgmt For For
1c. Election of Director: Cary T. Fu Mgmt For For
1d. Election of Director: Maria C. Green Mgmt For For
1e. Election of Director: Anthony Grillo Mgmt For For
1f. Election of Director: David W. Heinzmann Mgmt For For
1g. Election of Director: Gordon Hunter Mgmt For For
1h. Election of Director: William P. Noglows Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
4. Approve the First Amendment to the Amended Mgmt For For
and Restated LittelFuse, Inc. Long-Term
Incentive Plan to increase the number of
shares authorized for issuance under the
plan, and to make certain other changes to
the plan.
5. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2023.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Richard H.
Anderson
1b. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Craig
Arnold
1c. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Scott C.
Donnelly
1d. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Lidia L.
Fonseca
1e. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Andrea J.
Goldsmith, Ph.D.
1f. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Randall J.
Hogan, III
1g. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Kevin E.
Lofton
1h. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Geoffrey
S. Martha
1i. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Elizabeth
G. Nabel, M.D.
1j. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Denise M.
O'Leary
1k. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Kendall J.
Powell
2. Ratifying, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
fiscal year 2023 and authorizing, in a
binding vote, the Board of Directors,
acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Renewing the Board of Directors' authority Mgmt For For
to issue shares under Irish law.
5. Renewing the Board of Directors' authority Mgmt For For
to opt out of pre-emption rights under
Irish law.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Medtronic ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr Against For
Analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr Against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr Against For
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr Against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr Against For
Transparency
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Gregory Q. Brown
1b. Election of Director for a one-year term: Mgmt For For
Kenneth D. Denman
1c. Election of Director for a one-year term: Mgmt For For
Egon P. Durban
1d. Election of Director for a one-year term: Mgmt For For
Ayanna M. Howard
1e. Election of Director for a one-year term: Mgmt For For
Clayton M. Jones
1f. Election of Director for a one-year term: Mgmt For For
Judy C. Lewent
1g. Election of Director for a one-year term: Mgmt For For
Gregory K. Mondre
1h. Election of Director for a one-year term: Mgmt For For
Joseph M. Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2023.
3. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
4. Advisory Approval of the Frequency of the Mgmt 1 Year For
Advisory Vote to Approve the Company's
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935775683
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Martin P. Slark Mgmt For For
1j. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Charles A. Tribbett Mgmt For For
III
2. Approval, by an advisory vote, of the 2022 Mgmt For For
compensation of the Corporation's named
executive officers.
3. Recommendation, by an advisory vote, on the Mgmt 1 Year For
frequency with which the Corporation should
hold advisory votes on executive
compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 935795635
--------------------------------------------------------------------------------------------------------------------------
Security: G6700G107
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: NVT
ISIN: IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry A. Aaholm Mgmt For For
1b. Election of Director: Jerry W. Burris Mgmt For For
1c. Election of Director: Susan M. Cameron Mgmt For For
1d. Election of Director: Michael L. Ducker Mgmt For For
1e. Election of Director: Randall J. Hogan Mgmt For For
1f. Election of Director: Danita K. Ostling Mgmt For For
1g. Election of Director: Nicola Palmer Mgmt For For
1h. Election of Director: Herbert K. Parker Mgmt For For
1i. Election of Director: Greg Scheu Mgmt For For
1j. Election of Director: Beth A. Wozniak Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For
Compensation of the Named Executive
Officers.
3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For
Appointment of Deloitte & Touche LLP as the
Independent Auditor and Authorize, by
Binding Vote, the Audit and Finance
Committee of the Board of Directors to Set
the Auditor's Remuneration.
4. Authorize the Board of Directors to Allot Mgmt For For
and Issue New Shares under Irish Law.
5. Authorize the Board of Directors to Opt Out Mgmt For For
of Statutory Preemption Rights under Irish
Law.
6. Authorize the Price Range at which nVent Mgmt For For
Electric plc Can Re-allot Shares it Holds
as Treasury Shares under Irish Law.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935778451
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: Susan Mgmt For For
Desmond-Hellmann
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Scott Gottlieb Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: Susan Hockfield Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2023
3. 2023 advisory approval of executive Mgmt For For
compensation
4. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
5. Shareholder proposal regarding ratification Shr Against For
of termination pay
6. Shareholder proposal regarding independent Shr Against For
board chairman policy
7. Shareholder proposal regarding transfer of Shr Against For
intellectual property to potential COVID-19
manufacturers feasibility report
8. Shareholder proposal regarding impact of Shr Against For
extended patent exclusivities on product
access report
9. Shareholder proposal regarding political Shr Against For
contributions congruency report
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935804751
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jonathan S. Auerbach Mgmt For For
1b. Election of Director: Mary E. Beams Mgmt For For
1c. Election of Director: Jocelyn Carter-Miller Mgmt For For
1d. Election of Director: Scott M. Mills Mgmt For For
1e. Election of Director: Claudio N. Muruzabal Mgmt For For
1f. Election of Director: H. Elizabeth Mitchell Mgmt For For
2. Advisory Approval of Compensation of Our Mgmt For For
Named Executive Officers.
3. Advisory Approval of the Frequency of Mgmt 1 Year For
Future Advisory Votes to Approve
Compensation of our Named Executive
Officers.
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Auditor for 2023.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Sylvia Acevedo
1b. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Cristiano R. Amon
1c. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark Fields
1d. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jeffrey W. Henderson
1e. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Gregory N. Johnson
1f. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Ann M. Livermore
1g. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark D. McLaughlin
1h. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jamie S. Miller
1i. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Irene B. Rosenfeld
1j. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Kornelis (Neil) Smit
1k. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jean-Pascal Tricoire
1l. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 24, 2023.
3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For
Long-Term Incentive Plan.
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935750504
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt For For
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For
Robert W. Soderbery Mgmt For For
B. To approve, on an advisory basis, the Mgmt For For
compensation of the Corporation's named
executive officers.
C. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of the shareowner vote on the
compensation of the Corporation's named
executive officers.
D. To approve the selection of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm for
fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt For For
compensation of our named executive
officers.
5. An advisory vote on the frequency of Mgmt 1 Year For
holding future advisory votes to approve
executive compensation.
6. A stockholder proposal requesting a policy Shr Against For
to require the Chair of the Board be an
independent member of the Board and not a
former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy Shr Against For
to forbid all Company directors from
sitting on any other boards, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935717427
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 18-Nov-2022
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt For For
1b. Election of Director: Ali Dibadj Mgmt For For
1c. Election of Director: Larry C. Glasscock Mgmt For For
1d. Election of Director: Jill M. Golder Mgmt For For
1e. Election of Director: Bradley M. Halverson Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Kevin P. Hourican Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Alison Kenney Paul Mgmt For For
1j. Election of Director: Edward D. Shirley Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2022 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2023.
4. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting, related
to a third party civil rights audit.
5. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting, related
to third party assessments of supply chain
risks.
6. To consider a stockholder proposal, if Shr Against
properly presented at the meeting, related
to a report on the reduction of plastic
packaging use.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935847220
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Gail K. Boudreaux Mgmt For For
1e. Election of Director: Brian C. Cornell Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Donald R. Knauss Mgmt For For
1h. Election of Director: Christine A. Leahy Mgmt For For
1i. Election of Director: Monica C. Lozano Mgmt For For
1j. Election of Director: Grace Puma Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation (Say on
Pay).
4. Company proposal to approve, on an advisory Mgmt 1 Year For
basis, the frequency of our Say on Pay
votes (Say on Pay Vote Frequency).
5. Shareholder proposal to adopt a policy for Shr Against For
an independent chairman.
--------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 935776611
--------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: TNC
ISIN: US8803451033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carol S. Eicher Mgmt For For
1b. Election of Director: Maria C. Green Mgmt For For
1c. Election of Director: Donal L. Mulligan Mgmt For For
1d. Election of Director: Andrew P. Hider Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2023.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval on the frequency of Mgmt 1 Year For
future advisory executive compensation
approvals.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and Mgmt For For
restatement of the TI Employees 2014 Stock
Purchase Plan to extend the termination
date.
3. Board proposal regarding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
4. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
5. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2023.
6. Stockholder proposal to permit a combined Shr Against For
10% of stockholders to call a special
meeting.
7. Stockholder proposal to report on due Shr Against For
diligence efforts to trace end-user misuse
of company products.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935793871
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt For For
Michele G. Buck Mgmt For For
Victor L. Crawford Mgmt For For
Robert M. Dutkowsky Mgmt For For
Mary Kay Haben Mgmt For For
James C. Katzman Mgmt For For
M. Diane Koken Mgmt For For
Huong Maria T. Kraus Mgmt For For
Robert M. Malcolm Mgmt For For
Anthony J. Palmer Mgmt For For
Juan R. Perez Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2023.
3. Approve named executive officer Mgmt For For
compensation on a non-binding advisory
basis.
4. The frequency of future advisory votes on Mgmt 1 Year For
named executive officer compensation.
5. Stockholder Proposal titled "Public Report Shr Against For
on Living Wage & Income."
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Edward P. Decker Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Paula Santilli Mgmt For For
1m. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-on-Pay Votes
5. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Shr Against For
Board Chair
7. Shareholder Proposal Regarding Political Shr Against For
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Rescission Shr Against For
of Racial Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Shr Against For
Management Commitment to Avoid Political
Speech
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Arthur F. Anton Mgmt For For
1c. Election of Director: Jeff M. Fettig Mgmt For For
1d. Election of Director: John G. Morikis Mgmt For For
1e. Election of Director: Christine A. Poon Mgmt For For
1f. Election of Director: Aaron M. Powell Mgmt For For
1g. Election of Director: Marta R. Stewart Mgmt For For
1h. Election of Director: Michael H. Thaman Mgmt For For
1i. Election of Director: Matthew Thornton III Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executives.
3. Advisory approval of the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the
named executives.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935762143
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 21-Mar-2023
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey M. Ettinger Mgmt For For
Eric P. Hansotia Mgmt For For
D. Christian Koch Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2023.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
4. Approval of, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory approval of our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935766595
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 03-Apr-2023
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Safra A. Catz Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Carolyn N. Everson Mgmt For For
1f. Election of Director: Michael B.G. Froman Mgmt For For
1g. Election of Director: Robert A. Iger Mgmt For For
1h. Election of Director: Maria Elena Mgmt For For
Lagomasino
1i. Election of Director: Calvin R. McDonald Mgmt For For
1j. Election of Director: Mark G. Parker Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal 2023.
3. Consideration of an advisory vote to Mgmt For For
approve executive compensation.
4. Consideration of an advisory vote on the Mgmt 1 Year For
frequency of advisory votes on executive
compensation.
5. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a report on
operations related to China.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting charitable
contributions disclosure.
7. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a political
expenditures report.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935771914
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Andrew Cecere Mgmt For For
1e. Election of Director: Alan B. Colberg Mgmt For For
1f. Election of Director: Kimberly N. Mgmt For For
Ellison-Taylor
1g Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Yusuf I. Mehdi Mgmt For For
1k. Election of Director: Loretta E. Reynolds Mgmt For For
1l. Election of Director: John P. Wiehoff Mgmt For For
1m. Election of Director: Scott W. Wine Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
3. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935783894
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
annual meeting: Carol B. Tome
1b. Election of Director to serve until 2024 Mgmt For For
annual meeting: Rodney C. Adkins
1c. Election of Director to serve until 2024 Mgmt For For
annual meeting: Eva C. Boratto
1d. Election of Director to serve until 2024 Mgmt For For
annual meeting: Michael J. Burns
1e. Election of Director to serve until 2024 Mgmt For For
annual meeting: Wayne M. Hewett
1f. Election of Director to serve until 2024 Mgmt For For
annual meeting: Angela Hwang
1g. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kate E. Johnson
1h. Election of Director to serve until 2024 Mgmt For For
annual meeting: William R. Johnson
1i. Election of Director to serve until 2024 Mgmt For For
annual meeting: Franck J. Moison
1j. Election of Director to serve until 2024 Mgmt For For
annual meeting: Christiana Smith Shi
1k. Election of Director to serve until 2024 Mgmt For For
annual meeting: Russell Stokes
1l. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To approve on an advisory basis the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2023.
5. To reduce the voting power of UPS class A Shr Against For
stock from 10 votes per share to one vote
per share.
6. To adopt independently verified Shr Against For
science-based greenhouse gas emissions
reduction targets.
7. To prepare a report on integrating GHG Shr Against For
emissions reductions targets into executive
compensation.
8. To prepare a report on addressing the Shr Against For
impact of UPS's climate change strategy on
relevant stakeholders consistent with the
"Just Transition" guidelines.
9. To prepare a report on risks or costs Shr Against For
caused by state policies restricting
reproductive rights.
10. To prepare a report on the impact of UPS's Shr Against For
DE&I policies on civil rights,
non-discrimination and returns to merit,
and the company's business.
11. To prepare an annual report on the Shr Against For
effectiveness of UPS's diversity, equity
and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding future say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2023.
5. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal seeking a third-party racial
equity audit.
6. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal requiring a political
contributions congruency report.
7. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 24-Jan-2023
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve
executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2023.
5. To vote on a stockholder proposal Shr Against For
requesting an independent board chair
policy.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935776774
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Mark A. Chancy Mgmt For For
1c. Election of Director: Celeste A. Clark Mgmt For For
1d. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1e. Election of Director: Richard K. Davis Mgmt For For
1f. Election of Director: Wayne M. Hewett Mgmt For For
1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For
Morken
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Felicia F. Norwood Mgmt For For
1j. Election of Director: Richard B. Payne, Jr. Mgmt For For
1k. Election of Director: Ronald L. Sargent Mgmt For For
1l. Election of Director: Charles W. Scharf Mgmt For For
1m. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation (Say on Pay).
3. Advisory resolution on the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation (Say on Frequency).
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
5. Shareholder Proposal - Adopt Simple Shr Against For
Majority Vote.
6. Shareholder Proposal - Report on Congruency Shr Against For
of Political Spending.
7. Shareholder Proposal - Climate Lobbying Shr Against For
Report.
8. Shareholder Proposal - Climate Transition Shr Against For
Report.
9. Shareholder Proposal - Fossil Fuel Lending Shr Against For
Policy.
10. Shareholder Proposal - Annual Report on Shr Against For
Prevention of Workplace Harassment and
Discrimination.
11. Shareholder Proposal - Policy on Freedom of Shr Against For
Association and Collective Bargaining.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935814651
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Megan Burkhart Mgmt For For
1b. Election of Director: Lynn Casey Mgmt For For
1c. Election of Director: Bob Frenzel Mgmt For For
1d. Election of Director: Netha Johnson Mgmt For For
1e. Election of Director: Patricia Kampling Mgmt For For
1f. Election of Director: George Kehl Mgmt For For
1g. Election of Director: Richard O'Brien Mgmt For For
1h. Election of Director: Charles Pardee Mgmt For For
1i. Election of Director: Christopher Mgmt For For
Policinski
1j. Election of Director: James Prokopanko Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Daniel Yohannes Mgmt For For
2. Approval of Xcel Energy Inc.'s executive Mgmt For For
compensation in an advisory vote (say on
pay vote)
3. Approval of the frequency of say on pay Mgmt 1 Year For
votes
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Xcel Energy Inc.'s
independent registered public accounting
firm for 2023
Mairs & Power Growth Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935791550
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one Mgmt For For
year: Thomas "Tony" K. Brown
1b. Election of Director for a term of one Mgmt For For
year: Anne H. Chow
1c. Election of Director for a term of one Mgmt For For
year: David B. Dillon
1d. Election of Director for a term of one Mgmt For For
year: Michael L. Eskew
1e. Election of Director for a term of one Mgmt For For
year: James R. Fitterling
1f. Election of Director for a term of one Mgmt For For
year: Amy E. Hood
1g. Election of Director for a term of one Mgmt For For
year: Suzan Kereere
1h. Election of Director for a term of one Mgmt For For
year: Gregory R. Page
1i. Election of Director for a term of one Mgmt For For
year: Pedro J. Pizarro
1j. Election of Director for a term of one Mgmt For For
year: Michael F. Roman
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935777865
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. J. Alpern Mgmt For For
1b. Election of Director: C. Babineaux-Fontenot Mgmt For For
1c. Election of Director: S. E. Blount Mgmt For For
1d. Election of Director: R. B. Ford Mgmt For For
1e. Election of Director: P. Gonzalez Mgmt For For
1f. Election of Director: M. A. Kumbier Mgmt For For
1g. Election of Director: D. W. McDew Mgmt For For
1h. Election of Director: N. McKinstry Mgmt For For
1i. Election of Director: M. G. O'Grady Mgmt For For
1j. Election of Director: M. F. Roman Mgmt For For
1k. Election of Director: D. J. Starks Mgmt For For
1l. Election of Director: J. G. Stratton Mgmt For For
2. Ratification of Ernst & Young LLP As Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation
4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For
Approval of the Frequency of Shareholder
Votes on Executive Compensation
5. Shareholder Proposal - Special Shareholder Shr Against For
Meeting Threshold
6. Shareholder Proposal - Independent Board Shr Against For
Chairman
7. Shareholder Proposal - Lobbying Disclosure Shr Against For
8. Shareholder Proposal - Incentive Shr Against For
Compensation
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935814942
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term ending in Mgmt For For
2024: Stephanie L. Cox
1b. Election of Director for term ending in Mgmt For For
2026: Patrick E. Allen
1c. Election of Director for term ending in Mgmt For For
2026: Michael D. Garcia
1d. Election of Director for term ending in Mgmt For For
2026: Susan D. Whiting
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
vote to approve the compensation of our
named executive officers.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED, FOR PURPOSES
OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For
ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONTENT REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For
TAX REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For
OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY,
AND INCLUSION PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO OUR BYLAWS TO REQUIRE
SHAREHOLDER APPROVAL FOR CERTAIN FUTURE
AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For
POLICY REGARDING OUR EXECUTIVE COMPENSATION
PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ADDITIONAL BOARD COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WAREHOUSE WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PACKAGING MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935709824
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 27-Oct-2022
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2a. Election of Director: Robert V. Baumgartner Mgmt For For
2b. Election of Director: Julie L. Bushman Mgmt For For
2c. Election of Director: John L. Higgins Mgmt For For
2d. Election of Director: Joseph D. Keegan Mgmt For For
2e. Election of Director: Charles R. Kummeth Mgmt For For
2f. Election of Director: Roeland Nusse Mgmt For For
2g. Election of Director: Alpna Seth Mgmt For For
2h. Election of Director: Randolph Steer Mgmt For For
2i. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive Mgmt For For
officer compensation.
4. Approve an amendment to the Company's Mgmt For For
Articles of Incorporation to increase the
number of authorized shares of common stock
to effect a proposed 4-for-1 stock split in
the form of a stock dividend.
5. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: James J. Barber, Jr. Mgmt For For
1c. Election of Director: Kermit R. Crawford Mgmt For For
1d. Election of Director: Timothy C. Gokey Mgmt For For
1e. Election of Director: Mark A. Goodburn Mgmt For For
1f. Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1g. Election of Director: Jodee A. Kozlak Mgmt For For
1h. Election of Director: Henry J. Maier Mgmt For For
1i. Election of Director: James B. Stake Mgmt For For
1j. Election of Director: Paula C. Tolliver Mgmt For For
1k. Election of Director: Henry W. "Jay" Mgmt For For
Winship
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on the
compensation of named executive officers.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 935749614
--------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 27-Jan-2023
Ticker: DGII
ISIN: US2537981027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Satbir Khanuja, Ph.D. Mgmt For For
1b. Election of Director: Ronald E. Konezny Mgmt For For
2. Company proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation paid to named executive
officers.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as independent
registered public accounting firm of the
company for the fiscal year ending
September 30, 2023.
4. Company proposal to approve the amendment Mgmt For For
and restatement of the Digi International
Inc. 2021 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935716247
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 18-Nov-2022
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Milroy Mgmt For For
Willard D. Oberton Mgmt For For
Richard M. Olson Mgmt For For
Jacinth C. Smiley Mgmt For For
2. A non-binding advisory vote on the Mgmt For For
compensation of our Named Executive
Officers
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson
Company, Inc.'s independent registered
public accounting firm for the fiscal year
ending July 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935783298
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shari L. Ballard Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Christophe Beck Mgmt For For
1d. Election of Director: Jeffrey M. Ettinger Mgmt For For
1e. Election of Director: Eric M. Green Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Michael Larson Mgmt For For
1h. Election of Director: David W. MacLennan Mgmt For For
1i. Election of Director: Tracy B. McKibben Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Ecolab's
independent registered public accounting
firm for the current year ending December
31, 2023.
3. Approve the Ecolab Inc. 2023 Stock Mgmt For For
Incentive Plan.
4. Approve an Amendment to the Ecolab Inc. Mgmt For For
Stock Purchase Plan.
5. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers disclosed in the Proxy Statement.
6. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of future stockholder advisory
votes to approve named executive officer
compensation.
7. Vote on a stockholder proposal regarding an Shr Against For
independent board chair policy, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935784769
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year Mgmt For For
term: William G. Kaelin, Jr.
1b. Election of Director to serve a three-year Mgmt For For
term: David A. Ricks
1c. Election of Director to serve a three-year Mgmt For For
term: Marschall S. Runge
1d. Election of Director to serve a three-year Mgmt For For
term: Karen Walker
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor for
2023.
5. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate the
classified board structure.
6. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting provisions.
7. Shareholder proposal to publish an annual Shr Against For
report disclosing lobbying activities.
8. Shareholder proposal to eliminate Shr Against For
supermajority voting requirements.
9. Shareholder proposal to establish and Shr Against For
report on a process by which the impact of
extended patent exclusivities on product
access would be considered in deciding
whether to apply for secondary and tertiary
patents.
10. Shareholder proposal to report on risks of Shr Against For
supporting abortion.
11. Shareholder proposal to disclose lobbying Shr Against For
activities and alignment with public policy
positions and statements.
12. Shareholder proposal to report on Shr Against For
effectiveness of the company's diversity,
equity, and inclusion efforts.
13. Shareholder proposal to adopt a policy to Shr Against For
require certain third-party organizations
to annually report expenditures for
political activities before Lilly
contributes to an organization.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935800018
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Anderson Mgmt For For
1b. Election of Director: Rodney Clark Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: Yvette Kanouff Mgmt For For
1e. Election of Director: James P. Lederer Mgmt For For
1f. Election of Director: Bertrand Loy Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
3. Frequency of future advisory votes on Mgmt 1 Year For
Executive compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935770669
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 22-Apr-2023
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott A. Satterlee Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt For For
1c. Election of Director: Stephen L. Eastman Mgmt For For
1d. Election of Director: Daniel L. Florness Mgmt For For
1e. Election of Director: Rita J. Heise Mgmt For For
1f. Election of Director: Hsenghung Sam Hsu Mgmt For For
1g. Election of Director: Daniel L. Johnson Mgmt For For
1h. Election of Director: Nicholas J. Lundquist Mgmt For For
1i. Election of Director: Sarah N. Nielsen Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the 2023 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Approval, by non-binding vote, of the Mgmt 1 Year For
frequency of future executive compensation
votes.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935806096
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on the compensation of the named
executive officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2023.
5. Shareholder proposal requesting an Shr Against For
independent board chair policy.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935846418
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Marcia J. Mgmt For For
Avedon
1.2 Election of Class II Director: Bennett J. Mgmt For For
Morgan
1.3 Election of Class II Director: Dominick P. Mgmt For For
Zarcone
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ended December 31, 2023.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
4. Advisory vote on the non-binding resolution Mgmt 1 Year For
regarding the frequency of our advisory
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GENTHERM INCORPORATED Agenda Number: 935793756
--------------------------------------------------------------------------------------------------------------------------
Security: 37253A103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: THRM
ISIN: US37253A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sophie Desormiere Mgmt For For
Phillip M. Eyler Mgmt For For
David Heinzmann Mgmt For For
Ronald Hundzinski Mgmt For For
Charles Kummeth Mgmt For For
Betsy Meter Mgmt For For
Byron Shaw II Mgmt For For
John Stacey Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
3. Approval (on an advisory basis) of the Mgmt For For
compensation of the Company's named
executive officers for the year ended
December 31, 2022.
4. Approval (on an advisory basis) of the Mgmt 1 Year For
frequency of an advisory vote on the
compensation of the Company's named
executive officers.
5. Approval of the Gentherm Incorporated 2023 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935780660
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee R. Mitau Mgmt For For
1b. Election of Director: Martha A. Morfitt Mgmt For For
1c. Election of Director: Mark W. Sheahan Mgmt For For
1d. Election of Director: Kevin J. Wheeler Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the advisory vote on the
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 935767080
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 06-Apr-2023
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Florness Mgmt For For
Lee R. Mitau Mgmt For For
Teresa J. Rasmussen Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as H.B. Fuller's
independent registered public accounting
firm for the fiscal year ending December 2,
2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. A non-binding advisory vote on the Mgmt 1 Year For
frequency of an advisory vote on executive
compensation of our named executive
officers as disclosed in the Proxy
Statement.
5. Approval of the Second Amendment and Mgmt For For
Restatement of the H.B. Fuller Company 2020
Master Incentive Plan to increase shares
and adopt certain other amendments.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Vimal Kapur Mgmt For For
1H. Election of Director: Rose Lee Mgmt For For
1I. Election of Director: Grace D. Lieblein Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
1K. Election of Director: Robin Watson Mgmt For For
2. Advisory Vote to Approve Frequency of Mgmt 1 Year For
Advisory Vote on Executive Compensation.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approval of Independent Accountants. Mgmt For For
5. Shareowner Proposal - Independent Board Shr Against For
Chairman.
6. Shareowner Proposal - Environmental and Shr Against For
Health Impact Report.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935750124
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 31-Jan-2023
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Prama Bhatt Mgmt For For
1b. Election of Director: Gary C. Bhojwani Mgmt For For
1c. Election of Director: Stephen M. Lacy Mgmt For For
1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1e. Election of Director: Susan K. Nestegard Mgmt For For
1f. Election of Director: William A. Newlands Mgmt For For
1g. Election of Director: Christopher J. Mgmt For For
Policinski
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Sally J. Smith Mgmt For For
1j. Election of Director: James P. Snee Mgmt For For
1k. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
ending October 29, 2023.
3. Approve the Named Executive Officer Mgmt For For
compensation as disclosed in the Company's
2023 annual meeting proxy statement.
4. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes to approve Named Executive Officer
compensation.
5. Stockholder proposal requesting the Company Shr Against For
comply with World Health Organization
guidelines on antimicrobial use throughout
its supply chains, if presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935779023
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: INSP
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia B. Burks Mgmt For For
Gary L. Ellis Mgmt For For
G.G. Melenikiotou Mgmt For For
Dana G. Mead Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
JAMF HOLDING CORP Agenda Number: 935814738
--------------------------------------------------------------------------------------------------------------------------
Security: 47074L105
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: JAMF
ISIN: US47074L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andre Durand Mgmt For For
Kevin Klausmeyer Mgmt For For
Vina Leite Mgmt For For
2. To approve, by an advisory vote, Jamf Mgmt For For
Holding Corp.'s executive compensation
(i.e., "say-on-pay" proposal).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Jamf's independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For
Approve Named Executive Officer
Compensation
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Shr Against
Mandatory Arbitration Bylaw)
6. Vaccine Pricing Report Shr Against For
7. Executive Compensation Adjustment Policy Shr Against For
8. Impact of Extended Patent Exclusivities on Shr Against For
Product Access
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935797223
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: Stephen B. Burke Mgmt For For
1c. Election of Director: Todd A. Combs Mgmt For For
1d. Election of Director: James S. Crown Mgmt For For
1e. Election of Director: Alicia Boler Davis Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Alex Gorsky Mgmt For For
1i. Election of Director: Mellody Hobson Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Phebe N. Novakovic Mgmt For For
1l. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Advisory vote on frequency of advisory Mgmt 1 Year For
resolution to approve executive
compensation
4. Ratification of independent registered Mgmt For For
public accounting firm
5. Independent board chairman Shr Against For
6. Fossil fuel phase out Shr Against For
7. Amending public responsibility committee Shr Against For
charter to include mandate to oversee
animal welfare impact and risk
8. Special shareholder meeting improvement Shr Against For
9. Report on climate transition planning Shr Against For
10. Report on ensuring respect for civil Shr Against For
liberties
11. Report analyzing the congruence of the Shr Against For
company's political and electioneering
expenditures
12. Absolute GHG reduction goals Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935774605
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina A. Cerniglia Mgmt For For
1b. Election of Director: Tzau-Jin Chung Mgmt For For
1c. Election of Director: Cary T. Fu Mgmt For For
1d. Election of Director: Maria C. Green Mgmt For For
1e. Election of Director: Anthony Grillo Mgmt For For
1f. Election of Director: David W. Heinzmann Mgmt For For
1g. Election of Director: Gordon Hunter Mgmt For For
1h. Election of Director: William P. Noglows Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
4. Approve the First Amendment to the Amended Mgmt For For
and Restated LittelFuse, Inc. Long-Term
Incentive Plan to increase the number of
shares authorized for issuance under the
plan, and to make certain other changes to
the plan.
5. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2023.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Richard H.
Anderson
1b. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Craig
Arnold
1c. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Scott C.
Donnelly
1d. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Lidia L.
Fonseca
1e. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Andrea J.
Goldsmith, Ph.D.
1f. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Randall J.
Hogan, III
1g. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Kevin E.
Lofton
1h. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Geoffrey
S. Martha
1i. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Elizabeth
G. Nabel, M.D.
1j. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Denise M.
O'Leary
1k. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Kendall J.
Powell
2. Ratifying, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
fiscal year 2023 and authorizing, in a
binding vote, the Board of Directors,
acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Renewing the Board of Directors' authority Mgmt For For
to issue shares under Irish law.
5. Renewing the Board of Directors' authority Mgmt For For
to opt out of pre-emption rights under
Irish law.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Medtronic ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr Against For
Analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr Against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr Against For
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr Against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr Against For
Transparency
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Gregory Q. Brown
1b. Election of Director for a one-year term: Mgmt For For
Kenneth D. Denman
1c. Election of Director for a one-year term: Mgmt For For
Egon P. Durban
1d. Election of Director for a one-year term: Mgmt For For
Ayanna M. Howard
1e. Election of Director for a one-year term: Mgmt For For
Clayton M. Jones
1f. Election of Director for a one-year term: Mgmt For For
Judy C. Lewent
1g. Election of Director for a one-year term: Mgmt For For
Gregory K. Mondre
1h. Election of Director for a one-year term: Mgmt For For
Joseph M. Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2023.
3. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
4. Advisory Approval of the Frequency of the Mgmt 1 Year For
Advisory Vote to Approve the Company's
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935775683
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Martin P. Slark Mgmt For For
1j. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Charles A. Tribbett Mgmt For For
III
2. Approval, by an advisory vote, of the 2022 Mgmt For For
compensation of the Corporation's named
executive officers.
3. Recommendation, by an advisory vote, on the Mgmt 1 Year For
frequency with which the Corporation should
hold advisory votes on executive
compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 935795635
--------------------------------------------------------------------------------------------------------------------------
Security: G6700G107
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: NVT
ISIN: IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry A. Aaholm Mgmt For For
1b. Election of Director: Jerry W. Burris Mgmt For For
1c. Election of Director: Susan M. Cameron Mgmt For For
1d. Election of Director: Michael L. Ducker Mgmt For For
1e. Election of Director: Randall J. Hogan Mgmt For For
1f. Election of Director: Danita K. Ostling Mgmt For For
1g. Election of Director: Nicola Palmer Mgmt For For
1h. Election of Director: Herbert K. Parker Mgmt For For
1i. Election of Director: Greg Scheu Mgmt For For
1j. Election of Director: Beth A. Wozniak Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For
Compensation of the Named Executive
Officers.
3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For
Appointment of Deloitte & Touche LLP as the
Independent Auditor and Authorize, by
Binding Vote, the Audit and Finance
Committee of the Board of Directors to Set
the Auditor's Remuneration.
4. Authorize the Board of Directors to Allot Mgmt For For
and Issue New Shares under Irish Law.
5. Authorize the Board of Directors to Opt Out Mgmt For For
of Statutory Preemption Rights under Irish
Law.
6. Authorize the Price Range at which nVent Mgmt For For
Electric plc Can Re-allot Shares it Holds
as Treasury Shares under Irish Law.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935863224
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: John O. Dabiri Mgmt For For
1d. Election of Director: Persis S. Drell Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Aarti Shah Mgmt For For
1m. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding an advisory vote on our executive
compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2024.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935782070
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: George W. Mgmt For For
Bilicic
1b. Election of Class II Director: Gary E. Mgmt For For
Hendrickson
1c. Election of Class II Director: Gwenne A. Mgmt For For
Henricks
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
3. Advisory vote on the frequency of future Mgmt 1 Year For
votes to approve the compensation of our
Named Executive Officers
4. Reincorporation of the Company from Mgmt For For
Minnesota to Delaware
5. Adoption of an exclusive forum provision in Mgmt For For
the Delaware Bylaws
6. Adoption of officer exculpation provision Mgmt For For
in the Delaware Certificate of
Incorporation
7. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2023
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935804751
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jonathan S. Auerbach Mgmt For For
1b. Election of Director: Mary E. Beams Mgmt For For
1c. Election of Director: Jocelyn Carter-Miller Mgmt For For
1d. Election of Director: Scott M. Mills Mgmt For For
1e. Election of Director: Claudio N. Muruzabal Mgmt For For
1f. Election of Director: H. Elizabeth Mitchell Mgmt For For
2. Advisory Approval of Compensation of Our Mgmt For For
Named Executive Officers.
3. Advisory Approval of the Frequency of Mgmt 1 Year For
Future Advisory Votes to Approve
Compensation of our Named Executive
Officers.
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Auditor for 2023.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Sylvia Acevedo
1b. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Cristiano R. Amon
1c. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark Fields
1d. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jeffrey W. Henderson
1e. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Gregory N. Johnson
1f. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Ann M. Livermore
1g. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark D. McLaughlin
1h. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jamie S. Miller
1i. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Irene B. Rosenfeld
1j. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Kornelis (Neil) Smit
1k. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jean-Pascal Tricoire
1l. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 24, 2023.
3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For
Long-Term Incentive Plan.
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935750504
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt For For
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For
Robert W. Soderbery Mgmt For For
B. To approve, on an advisory basis, the Mgmt For For
compensation of the Corporation's named
executive officers.
C. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of the shareowner vote on the
compensation of the Corporation's named
executive officers.
D. To approve the selection of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm for
fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt For For
compensation of our named executive
officers.
5. An advisory vote on the frequency of Mgmt 1 Year For
holding future advisory votes to approve
executive compensation.
6. A stockholder proposal requesting a policy Shr Against For
to require the Chair of the Board be an
independent member of the Board and not a
former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy Shr Against For
to forbid all Company directors from
sitting on any other boards, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935717427
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 18-Nov-2022
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt For For
1b. Election of Director: Ali Dibadj Mgmt For For
1c. Election of Director: Larry C. Glasscock Mgmt For For
1d. Election of Director: Jill M. Golder Mgmt For For
1e. Election of Director: Bradley M. Halverson Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Kevin P. Hourican Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Alison Kenney Paul Mgmt For For
1j. Election of Director: Edward D. Shirley Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2022 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2023.
4. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting, related
to a third party civil rights audit.
5. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting, related
to third party assessments of supply chain
risks.
6. To consider a stockholder proposal, if Shr Against
properly presented at the meeting, related
to a report on the reduction of plastic
packaging use.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935847220
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Gail K. Boudreaux Mgmt For For
1e. Election of Director: Brian C. Cornell Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Donald R. Knauss Mgmt For For
1h. Election of Director: Christine A. Leahy Mgmt For For
1i. Election of Director: Monica C. Lozano Mgmt For For
1j. Election of Director: Grace Puma Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm.
3. Company proposal to approve, on an advisory Mgmt For For
basis, our executive compensation (Say on
Pay).
4. Company proposal to approve, on an advisory Mgmt 1 Year For
basis, the frequency of our Say on Pay
votes (Say on Pay Vote Frequency).
5. Shareholder proposal to adopt a policy for Shr Against For
an independent chairman.
--------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 935776611
--------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: TNC
ISIN: US8803451033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carol S. Eicher Mgmt For For
1b. Election of Director: Maria C. Green Mgmt For For
1c. Election of Director: Donal L. Mulligan Mgmt For For
1d. Election of Director: Andrew P. Hider Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2023.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval on the frequency of Mgmt 1 Year For
future advisory executive compensation
approvals.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Marianne C. Brown Mgmt For For
1b. Election of director: Frank C. Herringer Mgmt For For
1c. Election of director: Gerri K. Mgmt For For
Martin-Flickinger
1d. Election of director: Todd M. Ricketts Mgmt For For
1e. Election of director: Carolyn Mgmt For For
Schwab-Pomerantz
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Frequency of advisory vote on named Mgmt 1 Year For
executive officer compensation
5. Stockholder Proposal requesting pay equity Shr Against For
disclosure
6. Stockholder Proposal requesting company Shr Against For
report on discrimination risk oversight and
impact
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Arthur F. Anton Mgmt For For
1c. Election of Director: Jeff M. Fettig Mgmt For For
1d. Election of Director: John G. Morikis Mgmt For For
1e. Election of Director: Christine A. Poon Mgmt For For
1f. Election of Director: Aaron M. Powell Mgmt For For
1g. Election of Director: Marta R. Stewart Mgmt For For
1h. Election of Director: Michael H. Thaman Mgmt For For
1i. Election of Director: Matthew Thornton III Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the named executives.
3. Advisory approval of the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the
named executives.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935762143
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 21-Mar-2023
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey M. Ettinger Mgmt For For
Eric P. Hansotia Mgmt For For
D. Christian Koch Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2023.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
4. Approval of, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory approval of our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935766595
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 03-Apr-2023
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Safra A. Catz Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Carolyn N. Everson Mgmt For For
1f. Election of Director: Michael B.G. Froman Mgmt For For
1g. Election of Director: Robert A. Iger Mgmt For For
1h. Election of Director: Maria Elena Mgmt For For
Lagomasino
1i. Election of Director: Calvin R. McDonald Mgmt For For
1j. Election of Director: Mark G. Parker Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal 2023.
3. Consideration of an advisory vote to Mgmt For For
approve executive compensation.
4. Consideration of an advisory vote on the Mgmt 1 Year For
frequency of advisory votes on executive
compensation.
5. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a report on
operations related to China.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting charitable
contributions disclosure.
7. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a political
expenditures report.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935771914
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Andrew Cecere Mgmt For For
1e. Election of Director: Alan B. Colberg Mgmt For For
1f. Election of Director: Kimberly N. Mgmt For For
Ellison-Taylor
1g Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Yusuf I. Mehdi Mgmt For For
1k. Election of Director: Loretta E. Reynolds Mgmt For For
1l. Election of Director: John P. Wiehoff Mgmt For For
1m. Election of Director: Scott W. Wine Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
3. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding future say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2023.
5. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal seeking a third-party racial
equity audit.
6. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal requiring a political
contributions congruency report.
7. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 24-Jan-2023
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes to approve
executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2023.
5. To vote on a stockholder proposal Shr Against For
requesting an independent board chair
policy.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935776774
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Mark A. Chancy Mgmt For For
1c. Election of Director: Celeste A. Clark Mgmt For For
1d. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1e. Election of Director: Richard K. Davis Mgmt For For
1f. Election of Director: Wayne M. Hewett Mgmt For For
1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For
Morken
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Felicia F. Norwood Mgmt For For
1j. Election of Director: Richard B. Payne, Jr. Mgmt For For
1k. Election of Director: Ronald L. Sargent Mgmt For For
1l. Election of Director: Charles W. Scharf Mgmt For For
1m. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation (Say on Pay).
3. Advisory resolution on the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation (Say on Frequency).
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
5. Shareholder Proposal - Adopt Simple Shr Against For
Majority Vote.
6. Shareholder Proposal - Report on Congruency Shr Against For
of Political Spending.
7. Shareholder Proposal - Climate Lobbying Shr Against For
Report.
8. Shareholder Proposal - Climate Transition Shr Against For
Report.
9. Shareholder Proposal - Fossil Fuel Lending Shr Against For
Policy.
10. Shareholder Proposal - Annual Report on Shr Against For
Prevention of Workplace Harassment and
Discrimination.
11. Shareholder Proposal - Policy on Freedom of Shr Against For
Association and Collective Bargaining.
--------------------------------------------------------------------------------------------------------------------------
WORKIVA INC. Agenda Number: 935824727
--------------------------------------------------------------------------------------------------------------------------
Security: 98139A105
Meeting Type: Annual
Meeting Date: 30-May-2023
Ticker: WK
ISIN: US98139A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael M. Crow, Mgmt For For
Ph.D.
1.2 Election of Director: Julie Iskow Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Workiva's named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
Mairs & Power Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 935696320
--------------------------------------------------------------------------------------------------------------------------
Security: 000361105
Meeting Type: Annual
Meeting Date: 20-Sep-2022
Ticker: AIR
ISIN: US0003611052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John M. Holmes Mgmt For For
1b. Election of Director: Ellen M. Lord Mgmt For For
1c. Election of Director: Marc J. Walfish Mgmt For For
2. Advisory proposal to approve our Fiscal Mgmt For For
2022 executive compensation.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
May 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ALERUS FINANCIAL CORPORATION Agenda Number: 935799289
--------------------------------------------------------------------------------------------------------------------------
Security: 01446U103
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: ALRS
ISIN: US01446U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel E. Coughlin Mgmt For For
Kevin D. Lemke Mgmt For For
Michael S. Mathews Mgmt For For
Randy L. Newman Mgmt For For
Galen G. Vetter Mgmt For For
Katie A. Lorenson Mgmt For For
Janet O. Estep Mgmt For For
Mary E. Zimmer Mgmt For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the independent public accounting
firm for the Corporation for the fiscal
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ALTAIR ENGINEERING INC. Agenda Number: 935839716
--------------------------------------------------------------------------------------------------------------------------
Security: 021369103
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: ALTR
ISIN: US0213691035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: James R.
Scapa
1b. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Stephen
Earhart
2. To vote, on an advisory basis, on the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 935775479
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ASB
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Jay Gerken Mgmt For For
Judith P. Greffin Mgmt For For
Michael J. Haddad Mgmt For For
Andrew J. Harmening Mgmt For For
Robert A. Jeffe Mgmt For For
Eileen A. Kamerick Mgmt For For
Gale E. Klappa Mgmt For For
Cory L. Nettles Mgmt For For
Karen T. van Lith Mgmt For For
John (Jay) B. Williams Mgmt For For
2. Advisory approval of Associated Banc-Corp's Mgmt For For
named executive officer compensation.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Associated Banc-Corp
for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935709824
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 27-Oct-2022
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2a. Election of Director: Robert V. Baumgartner Mgmt For For
2b. Election of Director: Julie L. Bushman Mgmt For For
2c. Election of Director: John L. Higgins Mgmt For For
2d. Election of Director: Joseph D. Keegan Mgmt For For
2e. Election of Director: Charles R. Kummeth Mgmt For For
2f. Election of Director: Roeland Nusse Mgmt For For
2g. Election of Director: Alpna Seth Mgmt For For
2h. Election of Director: Randolph Steer Mgmt For For
2i. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive Mgmt For For
officer compensation.
4. Approve an amendment to the Company's Mgmt For For
Articles of Incorporation to increase the
number of authorized shares of common stock
to effect a proposed 4-for-1 stock split in
the form of a stock dividend.
5. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 935784947
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: BKH
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott M. Prochazka Mgmt For For
Rebecca B. Roberts Mgmt For For
Teresa A. Taylor Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as Black Hills
Corporation's independent registered public
accounting firm for 2023.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on our executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 935688450
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 30-Aug-2022
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next Annual Meeting: H. Lynn Horak
1b. Election of Director to serve until the Mgmt For For
next Annual Meeting: Diane C. Bridgewater
1c. Election of Director to serve until the Mgmt For For
next Annual Meeting: Sri Donthi
1d. Election of Director to serve until the Mgmt For For
next Annual Meeting: Donald E. Frieson
1e. Election of Director to serve until the Mgmt For For
next Annual Meeting: Cara K. Heiden
1f. Election of Director to serve until the Mgmt For For
next Annual Meeting: David K. Lenhardt
1g. Election of Director to serve until the Mgmt For For
next Annual Meeting: Darren M. Rebelez
1h. Election of Director to serve until the Mgmt For For
next Annual Meeting: Larree M. Renda
1i. Election of Director to serve until the Mgmt For For
next Annual Meeting: Judy A. Schmeling
1j. Election of Director to serve until the Mgmt For For
next Annual Meeting: Gregory A. Trojan
1k. Election of Director to serve until the Mgmt For For
next Annual Meeting: Allison M. Wing
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending April 30, 2023.
3. To hold an advisory vote on our named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935709975
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 27-Oct-2022
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Madhavan Balachandran Mgmt For For
1b. Election of Director: Michael J. Barber Mgmt For For
1c. Election of Director: J. Martin Carroll Mgmt For For
1d. Election of Director: John Chiminski Mgmt For For
1e. Election of Director: Rolf Classon Mgmt For For
1f. Election of Director: Rosemary A. Crane Mgmt For For
1g. Election of Director: Karen Flynn Mgmt For For
1h. Election of Director: John J. Greisch Mgmt For For
1i. Election of Director: Christa Kreuzburg Mgmt For For
1j. Election of Director: Gregory T. Lucier Mgmt For For
1k. Election of Director: Donald E. Morel, Jr. Mgmt For For
1l. Election of Director: Alessandro Maselli Mgmt For For
1m. Election of Director: Jack Stahl Mgmt For For
1n. Election of Director: Peter Zippelius Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditor for Fiscal
2023
3. Advisory Vote to Approve Our Executive Mgmt For For
Compensation (Say-on-Pay)
--------------------------------------------------------------------------------------------------------------------------
CLEARFIELD, INC. Agenda Number: 935755895
--------------------------------------------------------------------------------------------------------------------------
Security: 18482P103
Meeting Type: Annual
Meeting Date: 23-Feb-2023
Ticker: CLFD
ISIN: US18482P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl Beranek Mgmt For For
1b. Election of Director: Ronald G. Roth Mgmt For For
1c. Election of Director: Patrick Goepel Mgmt For For
1d. Election of Director: Roger Harding Mgmt For For
1e. Election of Director: Charles N. Hayssen Mgmt For For
1f. Election of Director: Donald R. Hayward Mgmt For For
1g. Election of Director: Walter L. Jones, Jr. Mgmt For For
1h. Election of Director: Carol A. Wirsbinski Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
the compensation paid to named executive
officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve our named
executive officer compensation.
4. Approve the Clearfield, Inc. 2022 Stock Mgmt For For
Compensation Plan.
5. Ratify the appointment of Baker Tilly US, Mgmt For For
LLP as the independent registered public
accounting firm for Clearfield, Inc. for
the fiscal year ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 935775758
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Carlos Alvarez
1b. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Chris M. Avery
1c. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Anthony R. Chase
1d. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Cynthia J. Comparin
1e. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Samuel G. Dawson
1f. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Crawford H. Edwards
1g. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Patrick B. Frost
1h. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Phillip D. Green
1i. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: David J. Haemisegger
1j. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Charles W. Matthews
1k. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Joseph A. Pierce
1l. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Linda B. Rutherford
1m. Election of Director to serve for a Mgmt For For
one-year term expire at the 2024 Annual
Meeting: Jack Willome
2. To provide nonbinding approval of executive Mgmt For For
compensation.
3. To provide a nonbinding selection of the Mgmt 1 Year For
frequency of future votes on executive
compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as independent auditors of
Cullen/Frost for the fiscal year that began
January 1, 2023.
--------------------------------------------------------------------------------------------------------------------------
CVRX, INC. Agenda Number: 935835439
--------------------------------------------------------------------------------------------------------------------------
Security: 126638105
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: CVRX
ISIN: US1266381052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Hykes Mgmt For For
Joseph Slattery Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 935749614
--------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 27-Jan-2023
Ticker: DGII
ISIN: US2537981027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Satbir Khanuja, Ph.D. Mgmt For For
1b. Election of Director: Ronald E. Konezny Mgmt For For
2. Company proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation paid to named executive
officers.
3. Company proposal to ratify the appointment Mgmt For For
of Deloitte & Touche LLP as independent
registered public accounting firm of the
company for the fiscal year ending
September 30, 2023.
4. Company proposal to approve the amendment Mgmt For For
and restatement of the Digi International
Inc. 2021 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935716247
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 18-Nov-2022
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Milroy Mgmt For For
Willard D. Oberton Mgmt For For
Richard M. Olson Mgmt For For
Jacinth C. Smiley Mgmt For For
2. A non-binding advisory vote on the Mgmt For For
compensation of our Named Executive
Officers
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson
Company, Inc.'s independent registered
public accounting firm for the fiscal year
ending July 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935800018
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Anderson Mgmt For For
1b. Election of Director: Rodney Clark Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: Yvette Kanouff Mgmt For For
1e. Election of Director: James P. Lederer Mgmt For For
1f. Election of Director: Bertrand Loy Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
3. Frequency of future advisory votes on Mgmt 1 Year For
Executive compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935855695
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luis Aguilar Mgmt For For
Gayle Crowell Mgmt For For
James Fox Mgmt For For
2. The approval, on an advisory basis, of 2022 Mgmt For For
executive compensation.
3. The approval, on an advisory basis, on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
4. The ratification of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935836176
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for Mgmt For For
three-year term: D. Scott Coward
1b. Election of Class II Director to serve for Mgmt For For
three-year term: James Doyle
1c. Election of Class II Director to serve for Mgmt For For
three-year term: Freda Lewis-Hall
1d. Election of Class II Director to serve for Mgmt For For
three-year term: Kathleen Sebelius
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
5. To approve an Amendment to our Sixth Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify our Board of
Directors.
6. To approve Amendment No. 2 to the Exact Mgmt For For
Sciences Corporation 2019 Omnibus Long-Term
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM INC. Agenda Number: 935825894
--------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: FIBK
ISIN: US32055Y2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Alice S. Cho Mgmt For For
1b. Election of Class II Director: Thomas E. Mgmt For For
Henning
1c. Election of Class II Director: Dennis L. Mgmt For For
Johnson
1d. Election of Class II Director: Patricia L. Mgmt For For
Moss
1e. Election of Class II Director: Daniel A. Mgmt For For
Rykhus
2. Approval of Plan of Domestication and Mgmt For For
Conversion to change the Company's state of
incorporation from Montana to Delaware.
3. Approval of the Company's 2023 Equity and Mgmt For For
Incentive Plan.
4. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
5. Approval of a non-binding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
6. Ratification of appointment of RSM US LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935846418
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Marcia J. Mgmt For For
Avedon
1.2 Election of Class II Director: Bennett J. Mgmt For For
Morgan
1.3 Election of Class II Director: Dominick P. Mgmt For For
Zarcone
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ended December 31, 2023.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
4. Advisory vote on the non-binding resolution Mgmt 1 Year For
regarding the frequency of our advisory
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GENTHERM INCORPORATED Agenda Number: 935793756
--------------------------------------------------------------------------------------------------------------------------
Security: 37253A103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: THRM
ISIN: US37253A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sophie Desormiere Mgmt For For
Phillip M. Eyler Mgmt For For
David Heinzmann Mgmt For For
Ronald Hundzinski Mgmt For For
Charles Kummeth Mgmt For For
Betsy Meter Mgmt For For
Byron Shaw II Mgmt For For
John Stacey Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
3. Approval (on an advisory basis) of the Mgmt For For
compensation of the Company's named
executive officers for the year ended
December 31, 2022.
4. Approval (on an advisory basis) of the Mgmt 1 Year For
frequency of an advisory vote on the
compensation of the Company's named
executive officers.
5. Approval of the Gentherm Incorporated 2023 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 935788159
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt For For
Robert A. Cashell, Jr. Mgmt For For
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt For For
Jesus T. Espinoza Mgmt For For
Annie M. Goodwin Mgmt For For
Kristen L. Heck Mgmt For For
Michael B. Hormaechea Mgmt For For
Craig A. Langel Mgmt For For
Douglas J. McBride Mgmt For For
2. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
the Company's named executive officers.
3. To vote, in an advisory (non-binding) Mgmt 1 Year For
capacity, on the frequency of future
advisory votes on the compensation of the
Company's named executive officers.
4. To ratify the appointment of FORVIS, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935780660
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee R. Mitau Mgmt For For
1b. Election of Director: Martha A. Morfitt Mgmt For For
1c. Election of Director: Mark W. Sheahan Mgmt For For
1d. Election of Director: Kevin J. Wheeler Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered accounting firm.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers as disclosed in the Proxy
Statement.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the advisory vote on the
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 935767080
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 06-Apr-2023
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Florness Mgmt For For
Lee R. Mitau Mgmt For For
Teresa J. Rasmussen Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as H.B. Fuller's
independent registered public accounting
firm for the fiscal year ending December 2,
2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. A non-binding advisory vote on the Mgmt 1 Year For
frequency of an advisory vote on executive
compensation of our named executive
officers as disclosed in the Proxy
Statement.
5. Approval of the Second Amendment and Mgmt For For
Restatement of the H.B. Fuller Company 2020
Master Incentive Plan to increase shares
and adopt certain other amendments.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 935811112
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David P. Yeager Mgmt For For
Phillip D. Yeager Mgmt For For
Peter B. McNitt Mgmt For For
Mary H. Boosalis Mgmt For For
Lisa Dykstra Mgmt For For
Michael E. Flannery Mgmt For For
James C. Kenny Mgmt For For
Jenell R. Ross Mgmt For For
Martin P. Slark Mgmt For For
Gary Yablon Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Hub Group's independent
registered accounting firm for fiscal year
2023.
5. Approval of amendment to Hub Group, Inc. Mgmt For For
amended and restated certificate of
incorporation.
--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935779023
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: INSP
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia B. Burks Mgmt For For
Gary L. Ellis Mgmt For For
G.G. Melenikiotou Mgmt For For
Dana G. Mead Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
JAMF HOLDING CORP Agenda Number: 935814738
--------------------------------------------------------------------------------------------------------------------------
Security: 47074L105
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: JAMF
ISIN: US47074L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andre Durand Mgmt For For
Kevin Klausmeyer Mgmt For For
Vina Leite Mgmt For For
2. To approve, by an advisory vote, Jamf Mgmt For For
Holding Corp.'s executive compensation
(i.e., "say-on-pay" proposal).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Jamf's independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935792538
--------------------------------------------------------------------------------------------------------------------------
Security: 477839104
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: JBT
ISIN: US4778391049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara L. Brasier Mgmt For For
1b. Election of Director: Brian A. Deck Mgmt For For
1c. Election of Director: Polly B. Kawalek Mgmt For For
2. Approve the amendment and restatement of Mgmt For For
the company's certificate of incorporation
to declassify the company's Board of
Directors.
3. Approve, on an advisory basis, a Mgmt For For
non-binding resolution regarding the
compensation of the company's named
executive officers.
4. Approve, on an advisory basis, a Mgmt 1 Year For
non-binding resolution regarding the
frequency of future advisory votes
regarding the compensation of the company's
named executive officers.
5. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935774605
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina A. Cerniglia Mgmt For For
1b. Election of Director: Tzau-Jin Chung Mgmt For For
1c. Election of Director: Cary T. Fu Mgmt For For
1d. Election of Director: Maria C. Green Mgmt For For
1e. Election of Director: Anthony Grillo Mgmt For For
1f. Election of Director: David W. Heinzmann Mgmt For For
1g. Election of Director: Gordon Hunter Mgmt For For
1h. Election of Director: William P. Noglows Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
4. Approve the First Amendment to the Amended Mgmt For For
and Restated LittelFuse, Inc. Long-Term
Incentive Plan to increase the number of
shares authorized for issuance under the
plan, and to make certain other changes to
the plan.
5. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2023.
--------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 935806680
--------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: MEDP
ISIN: US58506Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian T. Carley Mgmt For For
F. H. Gwadry-Sridhar Mgmt For For
Robert O. Kraft Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement for the 2023 Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS, INC. Agenda Number: 935825589
--------------------------------------------------------------------------------------------------------------------------
Security: 55303J106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: MGPI
ISIN: US55303J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Gerke Mgmt For For
1b. Election of Director: Donn Lux Mgmt For For
1c. Election of Director: Kevin S. Rauckman Mgmt For For
1d. Election of Director: Todd B. Siwak Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
3. To adopt an advisory resolution to approve Mgmt For For
the compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 935781927
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Bird Mgmt For For
Anthony Clark Mgmt For For
Dana Dykhouse Mgmt For For
Sherina Edwards Mgmt For For
Jan Horsfall Mgmt For For
Britt Ide Mgmt For For
Kent Larson Mgmt For For
Linda Sullivan Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 935795635
--------------------------------------------------------------------------------------------------------------------------
Security: G6700G107
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: NVT
ISIN: IE00BDVJJQ56
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry A. Aaholm Mgmt For For
1b. Election of Director: Jerry W. Burris Mgmt For For
1c. Election of Director: Susan M. Cameron Mgmt For For
1d. Election of Director: Michael L. Ducker Mgmt For For
1e. Election of Director: Randall J. Hogan Mgmt For For
1f. Election of Director: Danita K. Ostling Mgmt For For
1g. Election of Director: Nicola Palmer Mgmt For For
1h. Election of Director: Herbert K. Parker Mgmt For For
1i. Election of Director: Greg Scheu Mgmt For For
1j. Election of Director: Beth A. Wozniak Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For
Compensation of the Named Executive
Officers.
3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For
Appointment of Deloitte & Touche LLP as the
Independent Auditor and Authorize, by
Binding Vote, the Audit and Finance
Committee of the Board of Directors to Set
the Auditor's Remuneration.
4. Authorize the Board of Directors to Allot Mgmt For For
and Issue New Shares under Irish Law.
5. Authorize the Board of Directors to Opt Out Mgmt For For
of Statutory Preemption Rights under Irish
Law.
6. Authorize the Price Range at which nVent Mgmt For For
Electric plc Can Re-allot Shares it Holds
as Treasury Shares under Irish Law.
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OSHKOSH CORPORATION Agenda Number: 935784935
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Security: 688239201
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: OSK
ISIN: US6882392011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Douglas L. Davis Mgmt For For
Tyrone M. Jordan Mgmt For For
K. Metcalf-Kupres Mgmt For For
Stephen D. Newlin Mgmt For For
Duncan J. Palmer Mgmt For For
David G. Perkins Mgmt For For
John C. Pfeifer Mgmt For For
Sandra E. Rowland Mgmt For For
John S. Shiely Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal 2023.
3. Approval, by advisory vote, of the Mgmt For For
compensation of the Company's named
executive officers.
4. Approval, by advisory vote, of the Mgmt 1 Year For
frequency of the advisory vote on the
compensation of the Company's named
executive officers.
5. To vote on a shareholder proposal on the Shr Against For
subject of majority voting for directors.
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PHYSICIANS REALTY TRUST Agenda Number: 935781319
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Security: 71943U104
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: DOC
ISIN: US71943U1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: John T. Thomas Mgmt For For
1.2 Election of Trustee: Tommy G. Thompson Mgmt For For
1.3 Election of Trustee: Stanton D. Anderson Mgmt For For
1.4 Election of Trustee: Mark A. Baumgartner Mgmt For For
1.5 Election of Trustee: Albert C. Black, Jr. Mgmt For For
1.6 Election of Trustee: William A. Ebinger, Mgmt For For
M.D.
1.7 Election of Trustee: Pamela J. Kessler Mgmt For For
1.8 Election of Trustee: Ava E. Lias-Booker Mgmt For For
1.9 Election of Trustee: Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve the Amended and Restated Mgmt For For
Physicians Realty Trust 2013 Equity
Incentive Plan.
5. To approve the Amended and Restated Mgmt For For
Physicians Realty Trust 2015 Employee Stock
Purchase Plan.
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PIPER SANDLER COMPANIES Agenda Number: 935803824
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Security: 724078100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: PIPR
ISIN: US7240781002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Chad R. Abraham Mgmt For For
1b. Election of Director: Jonathan J. Doyle Mgmt For For
1c. Election of Director: William R. Fitzgerald Mgmt For For
1d. Election of Director: Victoria M. Holt Mgmt For For
1e. Election of Director: Robbin Mitchell Mgmt For For
1f. Election of Director: Thomas S. Schreier Mgmt For For
1g. Election of Director: Sherry M. Smith Mgmt For For
1h. Election of Director: Philip E. Soran Mgmt For For
1i. Election of Director: Brian R. Sterling Mgmt For For
1j. Election of Director: Scott C. Taylor Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent auditor for
the fiscal year ending December 31, 2023.
3. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the officers disclosed
in the enclosed proxy statement, or say-
on-pay vote.
4. An advisory (non-binding) vote to recommend Mgmt 1 Year For
the frequency of future say-on-pay votes.
5. Approval of an amendment to the Amended and Mgmt For For
Restated 2003 Annual and Long-Term
Incentive Plan.
6. Approval of an amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation of
Piper Sandler Companies.
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PLEXUS CORP. Agenda Number: 935750908
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Security: 729132100
Meeting Type: Annual
Meeting Date: 15-Feb-2023
Ticker: PLXS
ISIN: US7291321005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joann M. Eisenhart Mgmt For For
Dean A. Foate Mgmt For For
Rainer Jueckstock Mgmt For For
Peter Kelly Mgmt For For
Todd P. Kelsey Mgmt For For
Randy J. Martinez Mgmt For For
Joel Quadracci Mgmt For For
Karen M. Rapp Mgmt For For
Paul A. Rooke Mgmt For For
Michael V. Schrock Mgmt For For
Jennifer Wuamett Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Plexus Corp.'s named executive officers,
as disclosed in "Compensation Discussion
and Analysis" and "Executive Compensation"
in the Proxy Statement.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Independent Auditors for fiscal 2023.
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POLARIS INC. Agenda Number: 935782070
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Security: 731068102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: PII
ISIN: US7310681025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: George W. Mgmt For For
Bilicic
1b. Election of Class II Director: Gary E. Mgmt For For
Hendrickson
1c. Election of Class II Director: Gwenne A. Mgmt For For
Henricks
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers
3. Advisory vote on the frequency of future Mgmt 1 Year For
votes to approve the compensation of our
Named Executive Officers
4. Reincorporation of the Company from Mgmt For For
Minnesota to Delaware
5. Adoption of an exclusive forum provision in Mgmt For For
the Delaware Bylaws
6. Adoption of officer exculpation provision Mgmt For For
in the Delaware Certificate of
Incorporation
7. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal 2023
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PROTO LABS, INC. Agenda Number: 935690037
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Security: 743713109
Meeting Type: Special
Meeting Date: 29-Aug-2022
Ticker: PRLB
ISIN: US7437131094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Proto Labs, Inc. 2022 Mgmt For For
Long-Term Incentive Plan.
2. To approve one or more adjournments of the Mgmt For For
Special Meeting to a later date or dates if
necessary or appropriate to solicit
additional proxies if there are
insufficient votes to approve Proposal 1 at
the time of the Special Meeting.
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QCR HOLDINGS, INC. Agenda Number: 935812330
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Security: 74727A104
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: QCRH
ISIN: US74727A1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Field Mgmt For For
John F. Griesemer Mgmt For For
Elizabeth S. Jacobs Mgmt For For
Marie Z. Ziegler Mgmt For For
2. To approve in a non-binding, advisory vote, Mgmt For For
the compensation of certain executive
officers, which is referred to as a
"say-on- pay" vote.
3. To ratify the appointment of RSM US LLP as Mgmt For For
QCR Holdings, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
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SKYWATER TECHNOLOGY, INC. Agenda Number: 935827406
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Security: 83089J108
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: SKYT
ISIN: US83089J1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nancy Fares Mgmt For For
1b. Election of Director: Gregory B. Graves Mgmt For For
1c. Election of Director: John T. Kurtzweil Mgmt For For
1d. Election of Director: Chunyi (Amy) Leong Mgmt For For
1e. Election of Director: Thomas R. Lujan Mgmt For For
1f. Election of Director: Gary J. Obermiller Mgmt For For
1g. Election of Director: Thomas Sonderman Mgmt For For
1h. Election of Director: Loren A. Unterseher Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2023.
3. To approve an amendment and restatement of Mgmt For For
the SkyWater Technology, Inc. 2021 Equity
Incentive Plan.
4. To approve an amendment and restatement of Mgmt For For
the SkyWater Technology, Inc. 2021 Employee
Stock Purchase Plan.
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SLEEP NUMBER CORPORATION Agenda Number: 935788084
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Security: 83125X103
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: SNBR
ISIN: US83125X1037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip M. Eyler Mgmt For For
Julie M. Howard Mgmt For For
Angel L. Mendez Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
(Say-on-Pay)
3. Advisory Vote on Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation
(Say-on-Pay)
4. Ratification of Selection of Deloitte & Mgmt For For
Touche LLP as Independent Registered Public
Accounting Firm
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SURMODICS, INC. Agenda Number: 935751227
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Security: 868873100
Meeting Type: Annual
Meeting Date: 09-Feb-2023
Ticker: SRDX
ISIN: US8688731004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan E. Knight Mgmt For For
Jose H. Bedoya Mgmt For For
2. Set the number of directors at six (6). Mgmt For For
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Surmodics' independent registered
public accounting firm for fiscal year
2023.
4. Approve, in a non-binding advisory vote, Mgmt For For
the Company's executive compensation.
5. Approve, in a non-binding advisory vote, Mgmt 1 Year For
the frequency of the non-binding
shareholder advisory vote on executive
compensation.
6. Approve an amendment to the Surmodics, Inc. Mgmt For For
2019 Equity Incentive Plan.
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TENNANT COMPANY Agenda Number: 935776611
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Security: 880345103
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: TNC
ISIN: US8803451033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carol S. Eicher Mgmt For For
1b. Election of Director: Maria C. Green Mgmt For For
1c. Election of Director: Donal L. Mulligan Mgmt For For
1d. Election of Director: Andrew P. Hider Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2023.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval on the frequency of Mgmt 1 Year For
future advisory executive compensation
approvals.
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THE AZEK COMPANY INC. Agenda Number: 935756582
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Security: 05478C105
Meeting Type: Annual
Meeting Date: 28-Feb-2023
Ticker: AZEK
ISIN: US05478C1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Hendrickson Mgmt For For
Howard Heckes Mgmt For For
Bennett Rosenthal Mgmt For For
Jesse Singh Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending September
30, 2023.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve an amendment to our restated Mgmt For For
certificate of incorporation to limit the
liability of certain officers of the
Company as permitted by recent amendments
to Delaware law.
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THE MARCUS CORPORATION Agenda Number: 935791942
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Security: 566330106
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: MCS
ISIN: US5663301068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen H. Marcus Mgmt For For
Gregory S. Marcus Mgmt For For
Diane Marcus Gershowitz Mgmt For For
Allan H. Selig Mgmt For For
Timothy E. Hoeksema Mgmt For For
Bruce J. Olson Mgmt For For
Philip L. Milstein Mgmt For For
Brian J. Stark Mgmt For For
Katherine M. Gehl Mgmt For For
Austin M. Ramirez Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of our named executive
officers.
3. To determine, by advisory vote, the Mgmt 1 Year For
frequency of the advisory vote on the
compensation of our named executive
officers.
4. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent auditor for
our fiscal year ending December 28, 2023.
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THE TORO COMPANY Agenda Number: 935762143
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Security: 891092108
Meeting Type: Annual
Meeting Date: 21-Mar-2023
Ticker: TTC
ISIN: US8910921084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey M. Ettinger Mgmt For For
Eric P. Hansotia Mgmt For For
D. Christian Koch Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2023.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
4. Approval of, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory approval of our
executive compensation.
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WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362
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Security: 97650W108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: WTFC
ISIN: US97650W1080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth H. Connelly Mgmt For For
1b. Election of Director: Timothy S. Crane Mgmt For For
1c. Election of Director: Peter D. Crist Mgmt For For
1d. Election of Director: William J. Doyle Mgmt For For
1e. Election of Director: Marla F. Glabe Mgmt For For
1f. Election of Director: H. Patrick Hackett, Mgmt For For
Jr.
1g. Election of Director: Scott K. Heitmann Mgmt For For
1h. Election of Director: Brian A. Kenney Mgmt For For
1i. Election of Director: Deborah L. Hall Mgmt For For
Lefevre
1j. Election of Director: Suzet M. McKinney Mgmt For For
1k. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1l. Election of Director: Karin Gustafson Mgmt For For
Teglia
1m. Election of Director: Alex E. Washington, Mgmt For For
III
1n. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the Company's
executive compensation as described in the
2023 Proxy Statement.
3. Proposal to approve, on an advisory Mgmt 1 Year For
(non-binding) basis, the frequency of
future shareholder advisory votes to
approve the Company's executive
compensation every one, two or three years.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2023.
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WORKIVA INC. Agenda Number: 935824727
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Security: 98139A105
Meeting Type: Annual
Meeting Date: 30-May-2023
Ticker: WK
ISIN: US98139A1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael M. Crow, Mgmt For For
Ph.D.
1.2 Election of Director: Julie Iskow Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Workiva's named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Trust for Professional Managers
By (Signature) /s/ John Buckel
Name John Buckel
Title President
Date 08/14/2023