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: 811-05526
NAME OF REGISTRANT: Undiscovered Managers Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 277 Park Avenue
New York, NY 10172
NAME AND ADDRESS OF AGENT FOR SERVICE: J.P. Morgan Investment Management,
Inc.
383 Madison Ave
New York, NY 10179
REGISTRANT'S TELEPHONE NUMBER: 800-480-4111
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Date of fiscal year end:
June 30
Undiscovered Managers Behavioral Value Fund
Undiscovered Managers Behavioral Value Fund
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ADTRAN HOLDINGS, INC. Agenda Number: 935792095
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Security: 00486H105
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: ADTN
ISIN: US00486H1059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas R. Stanton Mgmt For For
1b. Election of Director: Johanna Hey Mgmt For For
1c. Election of Director: H. Fenwick Huss Mgmt For For
1d. Election of Director: Gregory J. McCray Mgmt For For
1e. Election of Director: Balan Nair Mgmt For For
1f. Election of Director: Brian Protiva Mgmt For For
1g. Election of Director: Jacqueline H. Rice Mgmt For For
1h. Election of Director: Nikos Theodosopoulos Mgmt For For
1i. Election of Director: Kathryn A. Walker Mgmt For For
2. Non-binding approval of the compensation of Mgmt Against Against
Adtran's named executive officers.
3. Non-binding vote on the frequency of future Mgmt 1 Year For
votes on the compensation of Adtran's named
executive officers.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Adtran for the fiscal year ending
December 31, 2023.
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ALEXANDER & BALDWIN, INC. Agenda Number: 935770164
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Security: 014491104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ALEX
ISIN: US0144911049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher J. Mgmt For For
Benjamin
1.2 Election of Director: Diana M. Laing Mgmt For For
1.3 Election of Director: John T. Leong Mgmt For For
1.4 Election of Director: Thomas A. Lewis, Jr. Mgmt For For
1.5 Election of Director: Douglas M. Pasquale Mgmt For For
1.6 Election of Director: Michele K. Saito Mgmt For For
1.7 Election of Director: Eric K. Yeaman Mgmt For For
2. Approve the advisory resolution relating to Mgmt For For
executive compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm of the corporation.
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AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935784000
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Security: 024061103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: AXL
ISIN: US0240611030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James A. McCaslin Mgmt For For
1.2 Election of Director: William P. Miller II Mgmt For For
1.3 Election of Director: Sandra E. Pierce Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
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APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935709848
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Security: 03820C105
Meeting Type: Annual
Meeting Date: 25-Oct-2022
Ticker: AIT
ISIN: US03820C1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary Dean Hall Mgmt For For
1.2 Election of Director: Dan P. Komnenovich Mgmt For For
1.3 Election of Director: Joe A. Raver Mgmt For For
2. Say on Pay - To approve, through a Mgmt For For
nonbinding advisory vote, the compensation
of Applied's named executive officers.
3. To ratify the Audit Committee's appointment Mgmt For For
of independent auditors.
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ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935848602
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Security: 04247X102
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: AWI
ISIN: US04247X1028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor D. Grizzle Mgmt For For
Richard D. Holder Mgmt For For
Barbara L. Loughran Mgmt For For
James C. Melville Mgmt For For
William H. Osborne Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation program.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency with which shareholders will be
presented with a non-binding proposal to
approve the compensation of our named
executive officers.
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ASSURED GUARANTY LTD. Agenda Number: 935783351
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Security: G0585R106
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: AGO
ISIN: BMG0585R1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Francisco
L. Borges
1b Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: G.
Lawrence Buhl
1c Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Dominic J.
Frederico
1d Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Bonnie L.
Howard
1e Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Thomas W.
Jones
1f Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Patrick W.
Kenny
1g Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Alan J.
Kreczko
1h Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Simon W.
Leathes
1i Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Yukiko
Omura
1j Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Lorin P.
T. Radtke
1k Election of Director for a term expiring at Mgmt For For
the 2024 Annual General Meeting: Courtney
C. Shea
2 Advisory vote on the compensation paid to Mgmt For For
the Company's named executive officers
3 Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on compensation paid to the
Company's named executive officers
4 Approval of the Company's Employee Stock Mgmt For For
Purchase Plan, as amended through the
fourth amendment
5 Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent auditor of the Company
for the fiscal year ending December 31,
2023 and authorization of the Board of
Directors, acting through its Audit
Committee, to set the remuneration of the
independent auditor of the Company
6aa Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2024 Annual
General Meeting: Robert A. Bailenson
6ab Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2024 Annual
General Meeting: Gary Burnet
6ac Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2024 Annual
General Meeting: Ling Chow
6ad Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2024 Annual
General Meeting: Stephen Donnarumma
6ae Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2024 Annual
General Meeting: Dominic J. Frederico
6af Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2024 Annual
General Meeting: Darrin Futter
6ag Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2024 Annual
General Meeting: Jorge Gana
6ah Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2024 Annual
General Meeting: Holly L. Horn
6ai Election of Director of Assured Guaranty Re Mgmt For For
Ltd. for a term expiring of the 2024 Annual
General Meeting: Walter A. Scott
6B Appoint PricewaterhouseCoopers LLP as the Mgmt For For
independent auditor of Assured Guaranty Re
Ltd. for the fiscal year ending December
31, 2023
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AVNET, INC. Agenda Number: 935714077
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Security: 053807103
Meeting Type: Annual
Meeting Date: 17-Nov-2022
Ticker: AVT
ISIN: US0538071038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Carlo Bozotti Mgmt For For
1c. Election of Director: Brenda L. Freeman Mgmt For For
1d. Election of Director: Philip R. Gallagher Mgmt For For
1e. Election of Director: Jo Ann Jenkins Mgmt For For
1f. Election of Director: Oleg Khaykin Mgmt For For
1g. Election of Director: James A. Lawrence Mgmt For For
1h. Election of Director: Ernest E. Maddock Mgmt For For
1i. Election of Director: Avid Modjtabai Mgmt For For
1j. Election of Director: Adalio T. Sanchez Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
July 1, 2023.
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AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935786890
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Security: G0692U109
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: AXS
ISIN: BMG0692U1099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Marston Becker Mgmt For For
1.2 Election of Director: Michael Millegan Mgmt For For
1.3 Election of Director: Thomas C. Ramey Mgmt For For
1.4 Election of Director: Lizabeth H. Zlatkus Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.
3. To determine, by non-binding vote, whether Mgmt 1 Year For
a shareholder vote to approve the
compensation of our named executive
officers should occur every one, two or
three years.
4. To approve an amendment to our Amended and Mgmt For For
Restated 2017 Long- Term Equity
Compensation Plan, increasing the aggregate
number of shares of common stock authorized
for issuance.
5. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023 and to
authorize the Board of Directors, acting
through the Audit Committee, to set the
fees for the independent registered public
accounting firm.
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BEACON ROOFING SUPPLY, INC. Agenda Number: 935809333
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Security: 073685109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: BECN
ISIN: US0736851090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Philip W. Knisely
1b. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Julian G. Francis
1c. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Major General (Ret.)
Barbara G. Fast
1d. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Richard W. Frost
1e. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Alan Gershenhorn
1f. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Melanie M. Hart
1g. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Racquel H. Mason
1h. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Robert M. McLaughlin
1i. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Earl Newsome, Jr.
1j. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Neil S. Novich
1k. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Stuart A. Randle
1l. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Nathan K. Sleeper
1m. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Douglas L. Young
2. To ratify the selection 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 the compensation for our named Mgmt For For
executive officers as presented in the
Compensation Discussion and Analysis, the
compensation tables, and the related
disclosures contained in the Proxy
Statement on a non-binding, advisory basis.
4. To determine how often (i.e. every one, two Mgmt 1 Year For
or three years) the Company will include a
proposal, similar to Proposal No. 3 above,
in our annual Proxy Statement on a
non-binding, advisory basis.
5. To approve the Company's 2023 Employee Mgmt For For
Stock Purchase Plan.
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BERRY GLOBAL GROUP, INC. Agenda Number: 935756265
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Security: 08579W103
Meeting Type: Annual
Meeting Date: 15-Feb-2023
Ticker: BERY
ISIN: US08579W1036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: B. Evan Bayh Mgmt For For
1b. Election of Director: Jonathan F. Foster Mgmt For For
1c. Election of Director: Idalene F. Kesner Mgmt For For
1d. Election of Director: Jill A. Rahman Mgmt For For
1e. Election of Director: Carl J. Rickertsen Mgmt For For
1f. Election of Director: Thomas E. Salmon Mgmt For For
1g. Election of Director: Chaney M. Sheffield Mgmt For For
1h. Election of Director: Robert A. Steele Mgmt For For
1i. Election of Director: Stephen E. Sterrett Mgmt For For
1j. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Berry's independent registered
public accountants for the fiscal year
ending September 30, 2023.
3. To approve, on an advisory, non-binding Mgmt For For
basis, our executive compensation.
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BLACK HILLS CORPORATION Agenda Number: 935784947
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Security: 092113109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: BKH
ISIN: US0921131092
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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.
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BROOKLINE BANCORP, INC. Agenda Number: 935795926
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Security: 11373M107
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: BRKL
ISIN: US11373M1071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret Boles Mgmt For For
Fitzgerald
1b. Election of Director: Bogdan Nowak Mgmt For For
1c. Election of Director: Merrill W. Sherman Mgmt For For
1d. Election of Director: Peter O. Wilde Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve on a non-binding advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
4. To hold a non-binding advisory vote on the Mgmt 1 Year For
frequency of future "say on pay" votes.
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CABOT CORPORATION Agenda Number: 935759627
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: CBT
ISIN: US1270551013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2026: Mgmt For For
Juan Enriquez
1.2 Election of Director term expires in 2026: Mgmt For For
Sean D. Keohane
1.3 Election of Director term expires in 2026: Mgmt For For
William C. Kirby
1.4 Election of Director term expires in 2026: Mgmt For For
Raffiq Nathoo
2. To approve, in an advisory vote, Cabot's Mgmt For For
executive compensation.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of stockholder votes
on executive compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Cabot's independent
registered public accounting firm for the
fiscal year ending September 30, 2023.
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CARTER'S INC. Agenda Number: 935806426
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Security: 146229109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CRI
ISIN: US1462291097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rochester (Rock) Mgmt For For
Anderson, Jr.
1b. Election of Director: Jeffrey H. Black Mgmt For For
1c. Election of Director: Hali Borenstein Mgmt For For
1d. Election of Director: Luis Borgen Mgmt For For
1e. Election of Director: Michael D. Casey Mgmt For For
1f. Election of Director: Jevin S. Eagle Mgmt For For
1g. Election of Director: Mark P. Hipp Mgmt For For
1h. Election of Director: William J. Montgoris Mgmt For For
1i. Election of Director: Stacey S. Rauch Mgmt For For
1j. Election of Director: Gretchen W. Schar Mgmt For For
1k. Election of Director: Stephanie P. Stahl Mgmt For For
2. Advisory approval of compensation for our Mgmt For For
named executive officers.
3. An advisory vote on the frequency of Mgmt 1 Year For
holding the say-on-pay vote in the future.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2023.
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CELANESE CORPORATION Agenda Number: 935775847
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Security: 150870103
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: CE
ISIN: US1508701034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean S. Blackwell Mgmt For For
1b. Election of Director: William M. Brown Mgmt For For
1c. Election of Director: Edward G. Galante Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: David F. Hoffmeister Mgmt For For
1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1g. Election of Director: Deborah J. Kissire Mgmt For For
1h. Election of Director: Michael Koenig Mgmt For For
1i. Election of Director: Kim K.W. Rucker Mgmt For For
1j. Election of Director: Lori J. Ryerkerk Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2023.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval of say on pay vote Mgmt 1 Year For
frequency.
5. Approval of the Amended and Restated 2018 Mgmt For For
Global Incentive Plan.
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CHATHAM LODGING TRUST Agenda Number: 935813065
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Security: 16208T102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: CLDT
ISIN: US16208T1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edwin B. Brewer, Jr. Mgmt For For
Jeffrey H. Fisher Mgmt For For
David Grissen Mgmt For For
Mary Beth Higgins Mgmt For For
Robert Perlmutter Mgmt For For
Rolf E. Ruhfus Mgmt For For
Ethel Isaacs Williams Mgmt For For
2. Ratification of selection of independent Mgmt For For
registered public accountants.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
4. Approval of the advisory vote on the Mgmt 1 Year For
frequency of holding future advisory votes
on executive compensation.
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CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935777283
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Security: 174610105
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CFG
ISIN: US1746101054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Lee Alexander Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: Kevin Cummings Mgmt For For
1e. Election of Director: William P. Hankowsky Mgmt For For
1f. Election of Director: Edward J. Kelly III Mgmt For For
1g. Election of Director: Robert G. Leary Mgmt For For
1h. Election of Director: Terrance J. Lillis Mgmt For For
1i. Election of Director: Michele N. Siekerka Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt For For
1k. Election of Director: Christopher J. Swift Mgmt For For
1l. Election of Director: Wendy A. Watson Mgmt For For
1m. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the 2023 fiscal
year.
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CNO FINANCIAL GROUP, INC. Agenda Number: 935798112
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: CNO
ISIN: US12621E1038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary C. Bhojwani Mgmt For For
1b. Election of Director: Archie M. Brown Mgmt For For
1c. Election of Director: Stephen N. David Mgmt For For
1d. Election of Director: David B. Foss Mgmt For For
1e. Election of Director: Mary R. (Nina) Mgmt For For
Henderson
1f. Election of Director: Adrianne B. Lee Mgmt For For
1g. Election of Director: Daniel R. Maurer Mgmt For For
1h. Election of Director: Chetlur S. Ragavan Mgmt For For
1i. Election of Director: Steven E. Shebik Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
the executive compensation of the Company's
Named Executive Officers.
3. Approval, by non-binding advisory vote, Mgmt 1 Year For
whether a shareholder vote to approve the
compensation of the Company's Named
Executive Officers should occur every one,
two or three years.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
5. Shareholder proposal, if properly presented Shr For Against
at the meeting, to reduce the existing
ownership threshold to request a special
shareholders meeting.
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COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935839778
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
John W. Culver Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Christiana Smith Shi Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
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COMMERCIAL METALS COMPANY Agenda Number: 935743321
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 11-Jan-2023
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director until the 2026 Mgmt For For
annual meeting of stockholders: Peter R.
Matt
1.2 Election of Class I Director until the 2026 Mgmt For For
annual meeting of stockholders: Sarah E.
Raiss
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending August 31, 2023.
3. An advisory vote on executive compensation. Mgmt For For
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COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935788995
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: COMM
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2a. Election of Director: Mary S. Chan Mgmt For For
2b. Election of Director: Stephen C. Gray Mgmt For For
2c. Election of Director: L. William Krause Mgmt For For
2d. Election of Director: Joanne M. Maguire Mgmt For For
2e. Election of Director: Thomas J. Manning Mgmt For For
2f. Election of Director: Derrick A. Roman Mgmt For For
2g. Election of Director: Charles L. Treadway Mgmt For For
2h. Election of Director: Claudius E. Watts IV, Mgmt For For
Chairman
2i Election of Director: Timothy T. Yates Mgmt For For
3. Non-binding, advisory vote to approve the Mgmt For For
compensation of our named executive
officers as described in the proxy
statement.
4. Approval of additional shares under the Mgmt For For
Company's 2019 Long-Term Incentive Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
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CROWN HOLDINGS, INC. Agenda Number: 935790116
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
Jesse A. Lynn Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Angela M. Snyder Mgmt For For
Caesar F. Sweitzer Mgmt For For
Andrew J. Teno Mgmt For For
Marsha C. Williams Mgmt For For
Dwayne A. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors for the fiscal year
ending December 31, 2023.
3. Approval by advisory vote of the resolution Mgmt For For
on executive compensation as described in
the Proxy Statement.
4. Approval by advisory vote on the frequency Mgmt 1 Year For
of future Say-on-Pay votes.
5. Consideration of a Shareholder's proposal Shr For Against
seeking Shareholder ratification of
termination pay.
--------------------------------------------------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC Agenda Number: 935820034
--------------------------------------------------------------------------------------------------------------------------
Security: G2717B108
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: CWK
ISIN: GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold Mgmt For For
office until the 2026: Brett White
1.2 Election of Class II Director to hold Mgmt Against Against
office until the 2026: Jodie McLean
1.3 Election of Class II Director to hold Mgmt For For
office until the 2026: Billie Williamson
2. Ratification of KPMG LLP as our independent Mgmt For For
registered public accounting firm.
3. Appointment of KPMG LLP as our U.K. Mgmt For For
Statutory Auditor.
4. Authorization of the Audit Committee to Mgmt For For
determine the compensation of our U.K.
Statutory Auditor.
5. Non-binding, advisory vote on the Mgmt For For
compensation of our named executive
officers ("Say-on-Pay").
6. Non-binding, advisory vote on our director Mgmt For For
compensation report.
7. Approval of our amended director Mgmt For For
compensation policy.
8. Authorization of the Board to allot new Mgmt Against Against
shares in the Company and to grant rights
to subscribe for, or to convert any
security into, ordinary shares of the
Company.
9. Authorization of the Board to disapply Mgmt Against Against
pre-emption rights when the Board allots
ordinary shares of the Company for cash
(special resolution).
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935835352
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Mgmt For For
Independent Auditors for 2023.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of an Mgmt 1 Year For
Advisory Vote on Executive Compensation.
5. Approve an Amendment to the Company's Mgmt For For
Bylaws to Designate the Exclusive Forum for
the Adjudication of Certain Legal Matters.
6. Approve Amendments to the Certificate of Mgmt For For
Incorporation to Adopt Limitations on the
Liability of Officers Similar to Those That
Already Exist for Directors.
7. Stockholder Proposal to Reform the Near Shr For Against
Impossible Special Shareholder Meeting
Requirements.
--------------------------------------------------------------------------------------------------------------------------
DIGITALBRIDGE GROUP, INC. Agenda Number: 935827672
--------------------------------------------------------------------------------------------------------------------------
Security: 25401T603
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: DBRG
ISIN: US25401T6038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2024 annual meeting: James Keith Brown
1.2 Election of Director to serve until the Mgmt For For
2024 annual meeting: Nancy A. Curtin
1.3 Election of Director to serve until the Mgmt For For
2024 annual meeting: Jeannie H.
Diefenderfer
1.4 Election of Director to serve until the Mgmt For For
2024 annual meeting: Jon A. Fosheim
1.5 Election of Director to serve until the Mgmt For For
2024 annual meeting: Marc C. Ganzi
1.6 Election of Director to serve until the Mgmt For For
2024 annual meeting: Gregory J. McCray
1.7 Election of Director to serve until the Mgmt For For
2024 annual meeting: Shaka Rasheed
1.8 Election of Director to serve until the Mgmt For For
2024 annual meeting: Dale Anne Reiss
1.9 Election of Director to serve until the Mgmt For For
2024 annual meeting: David M. Tolley
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, named executive officer
compensation.
3. To recommend, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of the advisory vote
on named executive officer compensation.
4. To consider and vote upon an amendment to Mgmt For For
our articles of amendment and restatement,
as amended and supplemented, to decrease
the number of authorized shares of common
stock.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935750922
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin Yeaman Mgmt For For
1.2 Election of Director: Peter Gotcher Mgmt Withheld Against
1.3 Election of Director: Micheline Chau Mgmt For For
1.4 Election of Director: David Dolby Mgmt Withheld Against
1.5 Election of Director: Tony Prophet Mgmt Withheld Against
1.6 Election of Director: Emily Rollins Mgmt For For
1.7 Election of Director: Simon Segars Mgmt Withheld Against
1.8 Election of Director: Anjali Sud Mgmt For For
1.9 Election of Director: Avadis Tevanian, Jr. Mgmt Withheld Against
2. An advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. Amendment and restatement of the Dolby Mgmt Against Against
Laboratories, Inc. 2020 Stock Plan.
4. Amendment and restatement of the Dolby Mgmt For For
Laboratories, Inc. Employee Stock Purchase
Plan.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 29, 2023.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935854314
--------------------------------------------------------------------------------------------------------------------------
Security: 26484T106
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: DNB
ISIN: US26484T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Alemany Mgmt For For
Douglas K. Ammerman Mgmt For For
Chinh E. Chu Mgmt For For
William P. Foley, II Mgmt For For
Thomas M. Hagerty Mgmt For For
Anthony M. Jabbour Mgmt For For
Keith J. Jackson Mgmt For For
Richard N. Massey Mgmt For For
James A. Quella Mgmt For For
Ganesh B. Rao Mgmt For For
2. Approval of a non-binding advisory Mgmt Against Against
resolution on the compensation paid to our
named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 935680656
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 05-Aug-2022
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George J. Damiris Mgmt For For
1b. Election of Director: Martin M. Ellen Mgmt For For
1c. Election of Director: David B. Powers Mgmt For For
2. Advisory resolution regarding the Mgmt For For
compensation of our named executive
officers.
3. To approve the expected appointment of Mgmt For For
Ernst & Young LLP as independent auditors
for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 935816441
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next annual meeting: Manuel P. Alvarez
1b. Election of Director to serve until the Mgmt For For
next annual meeting: Molly Campbell
1c. Election of Director to serve until the Mgmt For For
next annual meeting: Archana Deskus
1d. Election of Director to serve until the Mgmt For For
next annual meeting: Serge Dumont
1e. Election of Director to serve until the Mgmt For For
next annual meeting: Rudolph I. Estrada
1f. Election of Director to serve until the Mgmt For For
next annual meeting: Paul H. Irving
1g. Election of Director to serve until the Mgmt For For
next annual meeting: Sabrina Kay
1h. Election of Director to serve until the Mgmt For For
next annual meeting: Jack C. Liu
1i. Election of Director to serve until the Mgmt For For
next annual meeting: Dominic Ng
1j. Election of Director to serve until the Mgmt For For
next annual meeting: Lester M. Sussman
2. To approve, on an advisory basis, our Mgmt For For
executive compensation for 2022.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935750162
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109
Meeting Type: Annual
Meeting Date: 30-Jan-2023
Ticker: ENR
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carlos Abrams-Rivera Mgmt For For
1b. Election of Director: Cynthia J. Brinkley Mgmt For For
1c. Election of Director: Rebecca D. Mgmt For For
Frankiewicz
1d. Election of Director: Kevin J. Hunt Mgmt For For
1e. Election of Director: James C. Johnson Mgmt For For
1f. Election of Director: Mark S. LaVigne Mgmt For For
1g. Election of Director: Patrick J. Moore Mgmt For For
1h. Election of Director: Donal L. Mulligan Mgmt For For
1i. Election of Director: Nneka L. Rimmer Mgmt For For
1j. Election of Director: Robert V. Vitale Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2023.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approval of the 2023 Omnibus Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ENSTAR GROUP LIMITED Agenda Number: 935829486
--------------------------------------------------------------------------------------------------------------------------
Security: G3075P101
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: ESGR
ISIN: BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director nominated by our Board Mgmt For For
to hold office until 2024: Robert J.
Campbell
1b. Election of Director nominated by our Board Mgmt For For
to hold office until 2024: B. Frederick
Becker
1c. Election of Director nominated by our Board Mgmt For For
to hold office until 2024: Sharon A.
Beesley
1d. Election of Director nominated by our Board Mgmt For For
to hold office until 2024: James D. Carey
1e. Election of Director nominated by our Board Mgmt For For
to hold office until 2024: Susan L. Cross
1f. Election of Director nominated by our Board Mgmt For For
to hold office until 2024: Hans-Peter
Gerhardt
1g. Election of Director nominated by our Board Mgmt For For
to hold office until 2024: Orla Gregory
1h. Election of Director nominated by our Board Mgmt For For
to hold office until 2024: Myron Hendry
1i. Election of Director nominated by our Board Mgmt For For
to hold office until 2024: Paul J. O'Shea
1j. Election of Director nominated by our Board Mgmt For For
to hold office until 2024: Hitesh Patel
1k. Election of Director nominated by our Board Mgmt For For
to hold office until 2024: Dominic
Silvester
1l. Election of Director nominated by our Board Mgmt For For
to hold office until 2024: Poul A. Winslow
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023 and to authorize the Board of
Directors, acting through the Audit
Committee, to approve the fees for the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935783301
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: FNB
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt For For
James D. Chiafullo Mgmt For For
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
David J. Malone Mgmt For For
Frank C. Mencini Mgmt For For
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt For For
2. Advisory approval of the 2022 named Mgmt For For
executive officer compensation.
3. Advisory approval on the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as F.N.B.'s independent
registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: FCNCA
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Alemany Mgmt For For
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt Withheld Against
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
Michael A. Carpenter Mgmt For For
H. Lee Durham, Jr. Mgmt Withheld Against
Dr. Eugene Flood, Jr. Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt Withheld Against
Robert T. Newcomb Mgmt Withheld Against
2. Non-binding advisory resolution Mgmt For For
("say-on-pay" resolution) to approve
compensation paid or provided to
BancShares' named executive officers as
disclosed in the proxy statement for the
Annual Meeting.
3. Non-binding advisory vote Mgmt 1 Year For
("say-on-frequency" vote) on whether
BancShares should submit a say-on-pay
resolution for a vote every year, every two
years, or every three years.
4. Proposal to approve an amendment to Mgmt For For
BancShares' Restated Certificate of
Incorporation to increase the number of
authorized shares of Class A Common Stock.
5. Proposal to approve an amendment to Mgmt Against Against
BancShares' Restated Certificate of
Incorporation to increase the number of
authorized shares of Preferred Stock.
6. Proposal to approve an amendment to Mgmt For For
BancShares' Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
7. Proposal to ratify the appointment of Mgmt For For
BancShares' independent accountants for
2023.
--------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN, INC. Agenda Number: 935781496
--------------------------------------------------------------------------------------------------------------------------
Security: 32051X108
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: FHB
ISIN: US32051X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael K. Fujimoto Mgmt For For
1b. Election of Director: Robert S. Harrison Mgmt For For
1c. Election of Director: Faye W. Kurren Mgmt For For
1d. Election of Director: James S. Moffatt Mgmt For For
1e. Election of Director: Mark M. Mugiishi Mgmt For For
1f. Election of Director: Kelly A. Thompson Mgmt For For
1g. Election of Director: Allen B. Uyeda Mgmt For For
1h. Election of Director: Vanessa L. Washington Mgmt For For
1i. Election of Director: C. Scott Wo Mgmt For For
2. An advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON CORPORATION Agenda Number: 935778211
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: Harry
V. Barton, Jr.
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: John
N. Casbon
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: John
C. Compton
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: Wendy
P. Davidson
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders:
William H. Fenstermaker
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: D.
Bryan Jordan
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: J.
Michael Kemp, Sr.
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: Rick
E. Maples
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: Vicki
R. Palmer
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: Colin
V. Reed
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: E.
Stewart Shea, III
1l. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders:
Cecelia D. Stewart
1m. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: Rosa
Sugranes
1n. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: R.
Eugene Taylor
2. Ratification of appointment of KPMG LLP as Mgmt For For
auditors
3. Approval of an advisory resolution to Mgmt For For
approve executive compensation
4. Vote on an advisory resolution on the Mgmt 1 Year For
frequency (whether every year, every two
years, or every three years) of future
votes on an advisory resolution on
executive compensation
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935788147
--------------------------------------------------------------------------------------------------------------------------
Security: 35471R106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: FSP
ISIN: US35471R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: George J.
Carter
1b. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Georgia
Murray
1c. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Brian N.
Hansen
1d. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: John N.
Burke
1e. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Dennis J.
McGillicuddy
1f. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Kenneth A.
Hoxsie
1g. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Kathryn P.
O'Neil
1h. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Milton P.
Wilkins, Jr
2. To ratify the Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, by non-binding vote, our Mgmt For For
executive compensation.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of future executive compensation
advisory votes.
--------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935803987
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: FTDR
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for Mgmt For For
a one-year term: William C. Cobb
1b. Election of Class II Director to serve for Mgmt For For
a one-year term: D. Steve Boland
1c. Election of Class II Director to serve for Mgmt For For
a one-year term: Anna C. Catalano
1d. Election of Class II Director to serve for Mgmt For For
a one-year term: Peter L. Cella
1e. Election of Class II Director to serve for Mgmt For For
a one-year term: Christopher L. Clipper
1f. Election of Class II Director to serve for Mgmt For For
a one-year term: Brian P. McAndrews
1g. Election of Class II Director to serve for Mgmt For For
a one-year term: Liane J. Pelletier
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2023.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer 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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
GLATFELTER CORPORATION Agenda Number: 935720892
--------------------------------------------------------------------------------------------------------------------------
Security: 377320106
Meeting Type: Special
Meeting Date: 11-Nov-2022
Ticker: GLT
ISIN: US3773201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve amendments to our Mgmt For For
Articles of Incorporation and Bylaws to
implement a majority voting standard for
uncontested director elections.
2. Proposal to approve an amendment to our Mgmt For For
Articles of Incorporation to eliminate
cumulative voting in director elections.
3. Proposal to approve an amendment to our Mgmt For For
Bylaws to allow the Board of Directors of
the Company (the "Board" or "Board of
Directors") to determine the number of
authorized directors by resolution.
4. Proposal to approve an amendment to our Mgmt For For
Bylaws to allow our Board to determine the
time and place of the annual meeting.
5. Proposal to approve an amendment to our Mgmt For For
Bylaws to provide for proxy access, which
would allow eligible shareholders to
include their own nominees for director in
the Company's proxy materials along with
the Board's nominees.
6. Proposal to approve amendments to our Mgmt For For
Bylaws to clarify our voting standards.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935842218
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: GVA
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Darnell Mgmt For For
1b. Election of Director: Kyle T. Larkin Mgmt For For
1c. Election of Director: Celeste B. Mastin Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers.
3. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve executive compensation of the named
executive officers.
4. To approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to eliminate
personal liability of officers for monetary
damages for breach of fiduciary duty as an
officer.
5. To ratify the appointment by the Mgmt For For
Audit/Compliance Committee of
PricewaterhouseCoopers LLP as Granite's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935820604
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Doss Mgmt For For
Dean A. Scarborough Mgmt For For
Larry M. Venturelli Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. Approval of compensation paid to Named Mgmt For For
Executive Officers (Say- on-Pay).
4. Advisory Vote on the Frequency of the Mgmt 1 Year For
Say-on-Pay Vote on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935775900
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Stephen B. Bratspies Mgmt For For
1c. Election of Director: Geralyn R. Breig Mgmt For For
1d. Election of Director: Mark A. Irvin Mgmt For For
1e. Election of Director: James C. Johnson Mgmt For For
1f. Election of Director: Franck J. Moison Mgmt For For
1g. Election of Director: Robert F. Moran Mgmt For For
1h. Election of Director: Ronald L. Nelson Mgmt For For
1i. Election of Director: William S. Simon Mgmt For For
1j. Election of Director: Ann E. Ziegler Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hanesbrands'
independent registered public accounting
firm for Hanesbrands' 2023 fiscal year
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation as described
in the proxy statement for the Annual
Meeting
4. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve named executive officer
compensation
5. To approve the amendment of the Hanesbrands Mgmt For For
Inc. 2020 Omnibus Incentive Plan as
described in the proxy statement for the
Annual Meeting
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935679982
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Special
Meeting Date: 15-Jul-2022
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of HR Acquisition 2, Mgmt For For
LLC, a Maryland limited liability company
and a direct, wholly-owned subsidiary of
Healthcare Trust of America, Inc., a
Maryland corporation (the "Company"), with
and into Healthcare Realty Trust
Incorporated, a Maryland Corporation
("HR"),with HR continuing as the surviving
entity and a direct, wholly-owned
subsidiary of the Company, pursuant to
which each outstanding share of HR common
stock will be exchanged for one
newly-issued share of the Company's class A
common stock.
2. To approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies in
favor of Proposal 1 if there are
insufficient votes at the time of such
adjournment to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935838574
--------------------------------------------------------------------------------------------------------------------------
Security: 42226K105
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: HR
ISIN: US42226K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd J. Meredith Mgmt For For
1b. Election of Director: John V. Abbott Mgmt For For
1c. Election of Director: Nancy H. Agee Mgmt For For
1d. Election of Director: W. Bradley Blair II Mgmt For For
1e. Election of Director: Vicki U. Booth Mgmt For For
1f. Election of Director: Edward H. Braman Mgmt For For
1g. Election of Director: Ajay Gupta Mgmt For For
1h. Election of Director: James J. Kilroy Mgmt For For
1i. Election of Director: Jay P. Leupp Mgmt For For
1j. Election of Director: Peter F. Lyle Mgmt For For
1k. Election of Director: Constance B. Moore Mgmt For For
1l. Election of Director: John Knox Singleton Mgmt For For
1m. Election of Director: Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the independent registered public
accounting firm for the Company and its
subsidiaries for the Company's 2023 fiscal
year.
3. To approve, on a non-binding advisory Mgmt For For
basis, the following resolution: RESOLVED,
that the stockholders of Healthcare Realty
Trust Incorporated approve, on a
non-binding advisory basis, the
compensation of the Named Executive
Officers as disclosed pursuant to Item 402
of Regulation S-K in the Company's proxy
statement for the 2023 Annual Meeting of
Stockholders.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of a non-binding
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HOPE BANCORP Agenda Number: 935810514
--------------------------------------------------------------------------------------------------------------------------
Security: 43940T109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HOPE
ISIN: US43940T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin S. Kim Mgmt For For
Scott Yoon-Suk Whang Mgmt For For
Steven S. Koh Mgmt For For
Donald D. Byun Mgmt For For
Jinho Doo Mgmt For For
Daisy Y. Ha Mgmt For For
Joon Kyung Kim Mgmt For For
William J. Lewis Mgmt For For
David P. Malone Mgmt For For
Lisa K. Pai Mgmt For For
Mary E. Thigpen Mgmt For For
Dale S. Zuehls Mgmt For For
2. Ratification of appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2023.
3. Approval, on an advisory and non-binding Mgmt Against Against
basis of the compensation paid to the
Company's 2022 Named Executive Officers as
identified in the Company's 2023 proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 935812342
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: HMN
ISIN: US4403271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bradley Mgmt For For
1b. Election of Director: Victor P. Fetter Mgmt For For
1c. Election of Director: Perry G. Hines Mgmt For For
1d. Election of Director: Mark E. Konen Mgmt For For
1e. Election of Director: Beverley J. McClure Mgmt For For
1f. Election of Director: H. Wade Reece Mgmt For For
1g. Election of Director: Aaliyah A. Samuel, Mgmt For For
EdD
1h. Election of Director: Elaine A. Sarsynski Mgmt For For
1i. Election of Director: Marita Zuraitis Mgmt For For
2. Approve the advisory resolution to approve Mgmt For For
Named Executive Officers' compensation.
3. Provide an advisory vote on the frequency Mgmt 1 Year For
of the future advisory votes on Named
Executive Officers' compensation
4. Ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the company's auditors for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alanna Y. Cotton Mgmt For For
1b. Election of Director: Ann B. Crane Mgmt For For
1c. Election of Director: Gina D. France Mgmt For For
1d. Election of Director: J. Michael Mgmt For For
Hochschwender
1e. Election of Director: Richard H. King Mgmt For For
1f. Election of Director: Katherine M. A. Kline Mgmt For For
1g. Election of Director: Richard W. Neu Mgmt For For
1h. Election of Director: Kenneth J. Phelan Mgmt For For
1i. Election of Director: David L. Porteous Mgmt For For
1j. Election of Director: Roger J. Sit Mgmt For For
1k. Election of Director: Stephen D. Steinour Mgmt For For
1l. Election of Director: Jeffrey L. Tate Mgmt For For
1m. Election of Director: Gary Torgow Mgmt For For
2. An advisory resolution to approve, on a Mgmt For For
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
3. An advisory resolution to approve, on a Mgmt 1 Year For
non-binding basis, the frequency of future
advisory votes on executive compensation.
4. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC. Agenda Number: 935806743
--------------------------------------------------------------------------------------------------------------------------
Security: 449172105
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: HY
ISIN: US4491721050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Colleen R. Batcheler Mgmt For For
James B. Bemowski Mgmt For For
J.C. Butler, Jr. Mgmt Withheld Against
Carolyn Corvi Mgmt Withheld Against
Edward T. Eliopoulos Mgmt For For
John P. Jumper Mgmt Withheld Against
Dennis W. LaBarre Mgmt Withheld Against
Rajiv K. Prasad Mgmt For For
H. Vincent Poor Mgmt Withheld Against
Alfred M. Rankin, Jr. Mgmt Withheld Against
Claiborne R. Rankin Mgmt Withheld Against
Britton T. Taplin Mgmt Withheld Against
David B.H. Williams Mgmt Withheld Against
2. To approve on an advisory basis the Mgmt For For
Company's Named Executive Officer
compensation.
3. To approve the amendment and restatement of Mgmt For For
the Company's Non-Employee Directors'
Equity Plan.
4. To confirm the appointment of Ernst & Young Mgmt For For
LLP, as the independent registered public
accounting firm of the Company, for the
current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935798453
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
Laurie Hernandez Mgmt For For
Kolleen T. Kennedy Mgmt For For
William Seeger Mgmt For For
2. To approve an amendment to the Amended and Mgmt For For
Restated ICU Medical, Inc. 2011 Stock
Incentive Plan.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2023.
4. To approve named executive officer Mgmt For For
compensation on an advisory basis.
5. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 935711766
--------------------------------------------------------------------------------------------------------------------------
Security: G5005R107
Meeting Type: Annual
Meeting Date: 25-Oct-2022
Ticker: JRVR
ISIN: BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter B. Migliorato* Mgmt For For
Ollie L. Sherman Jr.* Mgmt For For
Kirstin M. Gould+ Mgmt For For
Michael T. Oakes# Mgmt For For
2. To approve a proposal to amend the Third Mgmt For For
Amended and Restated Bye-laws of the
Company (the "Bye-laws") to declassify the
Board of Directors.
3. To approve the re-appointment of Ernst & Mgmt For For
Young LLP, an independent registered public
accounting firm, as our independent auditor
to serve until the 2023 annual general
meeting of shareholders and authorization
of our Board of Directors, acting by the
Audit Committee, to determine the
independent auditor's remuneration.
4. To approve, on a non-binding, advisory Mgmt For For
basis, the 2021 compensation of our named
executive officers.
5. To approve a proposal to amend the Bye-laws Mgmt For For
to implement majority voting in uncontested
director elections.
6. To approve a proposal to amend the Bye-laws Mgmt For For
to provide a range in the size of the Board
of Directors of 5 to 15 directors, with the
exact number to be determined by the Board
of Directors from time to time.
7. To approve a proposal to amend the Bye-laws Mgmt For For
to remove supermajority voting requirements
for the amendment of certain provisions of
the Bye-laws and the Memorandum of
Association.
8. To approve a proposal to amend the Bye-laws Mgmt For For
to provide that shareholder approval of
mergers and amalgamations shall require
approval of a majority of the voting power
attached to all issued and outstanding
shares entitled to a vote at a general or
special meeting at which a quorum is
present.
9. To approve a proposal to amend the Bye-laws Mgmt For For
to remove the voting cutback and
pass-through voting with respect to our
subsidiaries.
10. To approve a proposal to amend the Bye-laws Mgmt For For
to remove provisions pertaining to our
former largest shareholders.
11. To approve a proposal to amend the Bye-laws Mgmt For For
for general updates.
12. To approve a proposal to amend the James Mgmt For For
River Group Holdings, Ltd. 2014 Long-Term
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 935787056
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: JHG
ISIN: JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian Baldwin Mgmt For For
1b. Election of Director: John Cassaday Mgmt For For
1c. Election of Director: Alison Davis Mgmt Abstain Against
1d. Election of Director: Kalpana Desai Mgmt For For
1e. Election of Director: Ali Dibadj Mgmt For For
1f. Election of Director: Kevin Dolan Mgmt For For
1g. Election of Director: Eugene Flood Jr. Mgmt For For
1h. Election of Director: Ed Garden Mgmt For For
1i. Election of Director: Alison Quirk Mgmt For For
1j. Election of Director: Angela Mgmt For For
Seymour-Jackson
1k. Election of Director: Anne Sheehan Mgmt For For
2. Advisory Say-on-Pay Vote on Executive Mgmt For For
Compensation.
3. Renewal of Authority to Repurchase Common Mgmt For For
Stock.
4. Renewal of Authority to Repurchase CDIs. Mgmt For For
5. Reappointment and Remuneration of Auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 935779756
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: JELD
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Christensen Mgmt For For
Catherine A. Halligan Mgmt For For
Tracey I. Joubert Mgmt For For
Cynthia G. Marshall Mgmt For For
David G. Nord Mgmt For For
Suzanne L. Stefany Mgmt For For
Bruce M. Taten Mgmt For For
Roderick C. Wendt Mgmt For For
Steven E. Wynne Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2023.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935786624
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: KMPR
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Teresa A. Canida Mgmt For For
1b. Election of Director: George N. Cochran Mgmt For For
1c. Election of Director: Kathleen M. Cronin Mgmt For For
1d. Election of Director: Jason N. Gorevic Mgmt For For
1e. Election of Director: Lacy M. Johnson Mgmt For For
1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1g. Election of Director: Gerald Laderman Mgmt For For
1h. Election of Director: Alberto J. Paracchini Mgmt For For
1i. Election of Director: Stuart B. Parker Mgmt For For
1j. Election of Director: Christopher B. Mgmt For For
Sarofim
1k. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
3. Vote to approve the Kemper Corporation 2023 Mgmt For For
Omnibus Plan.
4. Advisory vote to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for 2023.
5. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes on the compensation
of the Company's Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 935707616
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 25-Oct-2022
Ticker: KMT
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Alvarado Mgmt For For
Cindy L. Davis Mgmt For For
William J. Harvey Mgmt For For
William M. Lambert Mgmt For For
Lorraine M. Martin Mgmt For For
Sagar A. Patel Mgmt For For
Christopher Rossi Mgmt For For
Lawrence W Stranghoener Mgmt For For
Steven H. Wunning Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Fiscal Year
Ending June 30, 2023.
3. Non-Binding (Advisory) Vote to Approve the Mgmt For For
Compensation Paid to the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935797386
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexander M. Cutler Mgmt For For
1b. Election of Director: H. James Dallas Mgmt For For
1c. Election of Director: Elizabeth R. Gile Mgmt For For
1d. Election of Director: Ruth Ann M. Gillis Mgmt For For
1e. Election of Director: Christopher M. Gorman Mgmt For For
1f. Election of Director: Robin N. Hayes Mgmt For For
1g. Election of Director: Carlton L. Highsmith Mgmt For For
1h. Election of Director: Richard J. Hipple Mgmt For For
1i. Election of Director: Devina A. Rankin Mgmt For For
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Richard J. Tobin Mgmt For For
1l. Election of Director: Todd J. Vasos Mgmt For For
1m. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
5. Approval of the KeyCorp Amended and Mgmt For For
Restated 2019 Equity Compensation Plan.
6. Shareholder proposal seeking an independent Shr Against For
Board Chairperson.
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 935794140
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: KRG
ISIN: US49803T3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: John A. Kite Mgmt For For
1b. Election of Trustee: William E. Bindley Mgmt For For
1c. Election of Trustee: Bonnie S. Biumi Mgmt For For
1d. Election of Trustee: Derrick Burks Mgmt For For
1e. Election of Trustee: Victor J. Coleman Mgmt For For
1f. Election of Trustee: Gerald M. Gorski Mgmt For For
1g. Election of Trustee: Steven P. Grimes Mgmt Against Against
1h. Election of Trustee: Christie B. Kelly Mgmt For For
1i. Election of Trustee: Peter L. Lynch Mgmt For For
1j. Election of Trustee: David R. O'Reilly Mgmt For For
1k. Election of Trustee: Barton R. Peterson Mgmt For For
1l. Election of Trustee: Charles H. Wurtzebach Mgmt For For
1m. Election of Trustee: Caroline L. Young Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Kite Realty
Group Trust's named executive officers.
3. To select, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency with which the
advisory vote on executive compensation
should be held.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for Kite Realty Group Trust
for the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 935812859
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leroy M. Ball Mgmt For For
1.2 Election of Director: Xudong Feng, Ph.D. Mgmt For For
1.3 Election of Director: Traci L. Jensen Mgmt For For
1.4 Election of Director: David L. Motley Mgmt For For
1.5 Election of Director: Albert J. Neupaver Mgmt For For
1.6 Election of Director: Andrew D. Sandifer Mgmt For For
1.7 Election of Director: Louis L. Testoni Mgmt For For
1.8 Election of Director: Stephen R. Tritch Mgmt For For
1.9 Election of Director: Sonja M. Wilkerson Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
ON OUR NAMED EXECUTIVE OFFICER COMPENSATION
3. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt 1 Year For
ON THE FREQUENCY OF FUTURE ADVISORY VOTES
ON OUR NAMED EXECUTIVE OFFICER COMPENSATION
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2023
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 935776786
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meredith J. Ching Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt For For
Constance H. Lau Mgmt For For
Jenai S. Wall Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935760163
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 14-Mar-2023
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne K. Altman Mgmt For For
1b. Election of Director: Bruce L. Caswell Mgmt For For
1c. Election of Director: John J. Haley Mgmt For For
1d. Election of Director: Jan D. Madsen Mgmt For For
1e. Election of Director: Richard A. Montoni Mgmt For For
1f. Election of Director: Gayathri Rajan Mgmt For For
1g. Election of Director: Raymond B. Ruddy Mgmt For For
1h. Election of Director: Michael J. Warren Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountants for our 2023 fiscal year.
3. Advisory vote to approve the compensation Mgmt For For
of the named executive officers.
4. Advisory vote on whether shareholders will Mgmt 1 Year For
vote on named executive officer
compensation every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
MILLERKNOLL, INC. Agenda Number: 935703769
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 17-Oct-2022
Ticker: MLKN
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa A. Kro Mgmt For For
Michael C. Smith Mgmt For For
Michael A. Volkema Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm.
3. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MODIVCARE INC Agenda Number: 935850277
--------------------------------------------------------------------------------------------------------------------------
Security: 60783X104
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: MODV
ISIN: US60783X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Mgmt For For
Second Amended and Restated Certificate of
Incorporation, as amended, to provide for
the annual election of directors and
eliminate the classified structure of the
Board of Directors.
2a. Election of Director: David A. Coulter (If Mgmt Against Against
stockholders approve Proposal 1, each
director nominee, if elected, will hold
office for a one-year term expiring at the
2024 Annual Meeting. If stockholders do not
approve Proposal 1, each director nominee,
if elected, will hold office as a Class 2
director for a three-year term expiring at
the 2026 Annual Meeting).
2b. Election of Director: Leslie V. Norwalk (If Mgmt For For
stockholders approve Proposal 1, each
director nominee, if elected, will hold
office for a one-year term expiring at the
2024 Annual Meeting. If stockholders do not
approve Proposal 1, each director nominee,
if elected, will hold office as a Class 2
director for a three- year term expiring at
the 2026 Annual Meeting).
2c. Election of Director: Rahul Samant (If Mgmt For For
stockholders approve Proposal 1, each
director nominee, if elected, will hold
office for a one-year term expiring at the
2024 Annual Meeting. If stockholders do not
approve Proposal 1, each director nominee,
if elected, will hold office as a Class 2
director for a three-year term expiring at
the 2026 Annual Meeting).
2d. Election of Director: L. Heath Sampson (If Mgmt For For
stockholders approve Proposal 1, each
director nominee, if elected, will hold
office for a one-year term expiring at the
2024 Annual Meeting. If stockholders do not
approve Proposal 1, each director nominee,
if elected, will hold office as a Class 2
director for a three-year term expiring at
the 2026 Annual Meeting).
3. A non-binding advisory vote to approve Mgmt For For
named executive officer compensation.
4. A non-binding advisory vote on the Mgmt 1 Year For
frequency of future stockholder advisory
votes on named executive officer
compensation.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company to serve for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 935787272
--------------------------------------------------------------------------------------------------------------------------
Security: 55345K103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: MRC
ISIN: US55345K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 Election of Director: Deborah G. Adams Mgmt For For
I2 Election of Director: Leonard M. Anthony Mgmt For For
I3 Election of Director: George John Damiris Mgmt For For
I4 Election of Director: Barbara J. Duganier Mgmt For For
I5 Election of Director: Ronald L. Jadin Mgmt For For
I6 Election of Director: Anne McEntee Mgmt For For
I7 Election of Director: Robert J. Saltiel, Mgmt For For
Jr.
I8 Election of Director: Robert L. Wood Mgmt For For
II Approve a non-binding advisory resolution Mgmt For For
approving the Company's named executive
officer compensation.
III Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935786410
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Gregory Blank Mgmt For For
1c. Election of Director: Catherine L. Burke Mgmt For For
1d. Election of Director: Deborah A. Farrington Mgmt For For
1e. Election of Director: Michael D. Hayford Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Kirk T. Larsen Mgmt For For
1h. Election of Director: Martin Mucci Mgmt For For
1i. Election of Director: Joseph E. Reece Mgmt For For
1j. Election of Director: Laura J. Sen Mgmt For For
1k. Election of Director: Glenn W. Welling Mgmt For For
2. To approve, on a non-binding and advisory Mgmt For For
basis, the compensation of the named
executive officers as more particularly
described in the proxy materials
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of our named
executive officers
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023 as more particularly described in
the proxy materials
5. To approve the proposal to amend the NCR Mgmt Against Against
Corporation 2017 Stock Incentive Plan as
more particularly described in the proxy
materials.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 935799912
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: ONB
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Boigegrain Mgmt For For
Thomas L. Brown Mgmt For For
Kathryn J. Hayley Mgmt For For
Peter J. Henseler Mgmt For For
Daniel S. Hermann Mgmt For For
Ryan C. Kitchell Mgmt For For
Austin M. Ramirez Mgmt For For
Ellen A. Rudnick Mgmt For For
James C. Ryan, III Mgmt For For
Thomas E. Salmon Mgmt For For
Michael L. Scudder Mgmt For For
Rebecca S. Skillman Mgmt For For
Michael J. Small Mgmt For For
Derrick J. Stewart Mgmt For For
Stephen C. Van Arsdell Mgmt For For
Katherine E. White Mgmt For For
2. Approval of a non-binding advisory proposal Mgmt For For
on Executive Compensation.
3. Approval of a non-binding proposal Mgmt 1 Year For
determining the frequency of advisory votes
on Executive Compensation.
4. Approval of the Company's Amended and Mgmt For For
Restated Employee Stock Purchase Plan.
5. 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.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935775582
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Beverley A. Babcock Mgmt For For
1b. Election of Director: C. Robert Bunch Mgmt For For
1c. Election of Director: Matthew S. Darnall Mgmt For For
1d. Election of Director: Earl L. Shipp Mgmt For For
1e. Election of Director: Scott M. Sutton Mgmt For For
1f. Election of Director: William H. Weideman Mgmt For For
1g. Election of Director: W. Anthony Will Mgmt For For
1h. Election of Director: Carol A. Williams Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote on the frequency of a Mgmt 1 Year For
shareholder vote on executive compensation.
4. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 935840428
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tiffany (TJ) Thom Cepak Mgmt For For
Michael W. Conlon Mgmt For For
William A Hendricks Jr. Mgmt For For
Curtis W. Huff Mgmt For For
Terry H. Hunt Mgmt For For
Cesar Jaime Mgmt For For
Janeen S. Judah Mgmt For For
Julie J. Robertson Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Patterson-UTI for the fiscal year
ending December 31, 2023.
3. Approval of amendment to Patterson-UTI's Mgmt For For
2021 Long-Term Incentive Plan.
4. Approval, on an advisory basis, of Mgmt For For
Patterson-UTI's compensation of its named
executive officers.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 935800638
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jon E. Bortz Mgmt For For
1b. Election of Trustee: Cydney C. Donnell Mgmt For For
1c. Election of Trustee: Ron E. Jackson Mgmt For For
1d. Election of Trustee: Phillip M. Miller Mgmt For For
1e. Election of Trustee: Michael J. Schall Mgmt For For
1f. Election of Trustee: Bonny W. Simi Mgmt For For
1g. Election of Trustee: Earl E. Webb Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
to serve as our independent registered
public accountants for the year ending
December 31, 2023.
3. Advisory vote approving the compensation of Mgmt For For
our named executive officers
("Say-On-Pay").
4. Advisory vote on the frequency of Mgmt 1 Year For
conducting Say-On-Pay votes
("Say-When-On-Pay").
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 935781319
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935771952
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dawn Farrell Mgmt For For
1b. Election of Director: Mark Ganz Mgmt For For
1c. Election of Director: Marie Oh Huber Mgmt For For
1d. Election of Director: Kathryn Jackson, PhD Mgmt For For
1e. Election of Director: Michael Lewis Mgmt For For
1f. Election of Director: Michael Millegan Mgmt For For
1g. Election of Director: Lee Pelton, PhD Mgmt For For
1h. Election of Director: Patricia Pineda Mgmt For For
1i. Election of Director: Maria Pope Mgmt For For
1j. Election of Director: James Torgerson Mgmt For For
2. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2023.
4. To approve the Amended and Restated Mgmt For For
Portland General Electric Company Stock
Incentive Plan.
5. To approve the frequency of future advisory Mgmt 1 Year For
votes on executive compensation
("Say-On-Pay Frequency").
--------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 935809131
--------------------------------------------------------------------------------------------------------------------------
Security: 74167P108
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: PRMW
ISIN: CA74167P1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. PRIMO NOMINEE: Britta Bomhard Mgmt No vote
1b. PRIMO NOMINEE: Susan E. Cates Mgmt No vote
1c. PRIMO NOMINEE: Eric J. Foss Mgmt No vote
1d. PRIMO NOMINEE: Jerry Fowden Mgmt No vote
1e. PRIMO NOMINEE: Thomas J. Harrington Mgmt No vote
1f. PRIMO NOMINEE: Gregory Monahan Mgmt No vote
1g. PRIMO NOMINEE: Billy D. Prim Mgmt No vote
1h. PRIMO NOMINEE: Eric Rosenfeld Mgmt No vote
1i. PRIMO NOMINEE: Archana Singh Mgmt No vote
1j. PRIMO NOMINEE: Steven P. Stanbrook Mgmt No vote
1k. Legion Nominees OPPOSED by Primo: Timothy Mgmt No vote
P. Hasara
1l. Legion Nominees OPPOSED by Primo: Derek Mgmt No vote
Lewis
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
CERTIFIED PUBLIC ACCOUNTING FIRM.
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt No vote
COMPENSATION. APPROVAL, ON A NON-BINDING
ADVISORY BASIS, OF THE COMPENSATION OF
PRIMO WATER CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt No vote
OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION. APPROVAL, ON A NON-BINDING
ADVISORY BASIS, OF THE FREQUENCY OF AN
ADVISORY VOTE ON THE COMPENSATION OF PRIMO
WATER CORPORATION'S NAMED EXECUTIVE
OFFICERS.
5. AMENDED AND RESTATED BY-LAWS. APPROVAL OF Mgmt No vote
PRIMO WATER'S AMENDED AND RESTATED BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 935864113
--------------------------------------------------------------------------------------------------------------------------
Security: 74167P108
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: PRMW
ISIN: CA74167P1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Britta Bomhard Mgmt For For
1b. Election of Director: Susan E. Cates Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Jerry Fowden Mgmt For For
1e. Election of Director: Thomas J. Harrington Mgmt For For
1f. Election of Director: Derek R. Lewis Mgmt For For
1g. Election of Director: Lori T. Marcus Mgmt For For
1h. Election of Director: Billy D. Prim Mgmt For For
1i. Election of Director: Archana Singh Mgmt For For
1j. Election of Director: Steven P. Stanbrook Mgmt For For
2. Appointment of Independent Registered Mgmt For For
Certified Public Accounting Firm.
Appointment of PricewaterhouseCoopers LLP
as the independent registered public
accounting firm.
3. Non-Binding Advisory Vote on Executive Mgmt For For
Compensation. Approval, on a non-binding
advisory basis, of the compensation of
Primo Water Corporation's named executive
officers.
4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For
of an Advisory Vote on Executive
Compensation. Approval, on a non-binding
advisory basis, of the frequency of an
advisory vote on the compensation of Primo
Water Corporation's named executive
officers.
5. Second Amended and Restated By-Laws. Mgmt For For
Approval of Primo Water Corporation's
Second Amended and Restated By-Law No. 1.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 935793922
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Howard B. Culang
1b. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Fawad Ahmad
1c. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Brad L. Conner
1d. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Debra Hess
1e. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Lisa W. Hess
1f. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Brian D. Montgomery
1g. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Lisa Mumford
1h. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Gaetano J. Muzio
1i. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Gregory V. Serio
1j. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Noel J. Spiegel
1k. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Richard G.
Thornberry
2. Approval, by an advisory, non-binding vote, Mgmt For For
of the overall compensation of the
Company's named executive officers.
3. Approval, by an advisory, non-binding vote, Mgmt 1 Year For
on the frequency of the advisory vote to
approve the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 935792691
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda A. Cline Mgmt For For
1b. Election of Director: Margaret K. Dorman Mgmt For For
1c. Election of Director: James M. Funk Mgmt For For
1d. Election of Director: Steve D. Gray Mgmt For For
1e. Election of Director: Greg G. Maxwell Mgmt For For
1f. Election of Director: Reginal W. Spiller Mgmt For For
1g. Election of Director: Dennis L. Degner Mgmt For For
2. To consider and vote on a non-binding Mgmt For For
proposal to approve our executive
compensation philosophy ("say on pay").
3. To consider and vote on a non-binding Mgmt 1 Year For
proposal regarding the frequency of the say
on pay vote.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm as of and for the fiscal
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 935806262
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dod A. Fraser Mgmt For For
1b. Election of Director: Keith E. Bass Mgmt For For
1c. Election of Director: Gregg A. Gonsalves Mgmt For For
1d. Election of Director: Scott R. Jones Mgmt For For
1e. Election of Director: V. Larkin Martin Mgmt For For
1f. Election of Director: Meridee A. Moore Mgmt For For
1g. Election of Director: Ann C. Nelson Mgmt For For
1h. Election of Director: David L. Nunes Mgmt For For
1i. Election of Director: Matthew J. Rivers Mgmt For For
1j. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the proxy
statement.
3. Recommendation, on a non-binding advisory Mgmt 1 Year For
basis, on whether the vote on our named
executive officers' compensation should
occur every one, two or three years.
4. Approval of the 2023 Rayonier Incentive Mgmt For For
Stock Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as the independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC. Agenda Number: 935843246
--------------------------------------------------------------------------------------------------------------------------
Security: 76118Y104
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: REZI
ISIN: US76118Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger Fradin Mgmt For For
1b. Election of Director: Jay Geldmacher Mgmt For For
1c. Election of Director: Paul Deninger Mgmt For For
1d. Election of Director: Cynthia Hostetler Mgmt For For
1e. Election of Director: Brian Kushner Mgmt For For
1f. Election of Director: Jack Lazar Mgmt For For
1g. Election of Director: Nina Richardson Mgmt For For
1h. Election of Director: Andrew Teich Mgmt For For
1i. Election of Director: Sharon Wienbar Mgmt For For
1j. Election of Director: Kareem Yusuf Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
4. Approval of the Amended and Restated 2018 Mgmt For For
Stock Incentive Plan of Resideo
Technologies, Inc. and its Affiliates.
5. Shareholder Proposal Regarding Shareholder Shr For Against
Ratification of Termination Pay.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935774681
--------------------------------------------------------------------------------------------------------------------------
Security: 76171L106
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: REYN
ISIN: US76171L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marla Gottschalk Mgmt For For
1b. Election of Director: Lance Mitchell Mgmt Withheld Against
1c. Election of Director: Richard Noll Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935827367
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Garth N. Graham Mgmt For For
1b. Election of Director: Carolyn B. Handlon Mgmt For For
1c. Election of Director: Yvette M. Kanouff Mgmt For For
1d. Election of Director: Nazzic S. Keene Mgmt For For
1e. Election of Director: Timothy J. Mayopoulos Mgmt For For
1f. Election of Director: Katharina G. Mgmt For For
McFarland
1g. Election of Director: Milford W. McGuirt Mgmt For For
1h. Election of Director: Donna S. Morea Mgmt For For
1i. Election of Director: James C. Reagan Mgmt For For
1j. Election of Director: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
vote on executive compensation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending February 2, 2024.
4. The approval of the 2023 Equity Incentive Mgmt For For
Plan.
5. The approval of the Amended and Restated Mgmt For For
2013 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935843640
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 30-May-2023
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leigh J. Abramson Mgmt For For
Robert B. Lewis Mgmt For For
Niharika Ramdev Mgmt For For
2. To approve the Silgan Holdings Inc. Second Mgmt For For
Amended and Restated 2004 Stock Incentive
Plan.
3. 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.
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935785026
--------------------------------------------------------------------------------------------------------------------------
Security: 828730200
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: SFNC
ISIN: US8287302009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To fix the number of directors at seventeen Mgmt For For
(17).
2a. Election of Director: Dean Bass Mgmt For For
2b. Election of Director: Jay Burchfield Mgmt For For
2c. Election of Director: Marty Casteel Mgmt For For
2d. Election of Director: William Clark, II Mgmt For For
2e. Election of Director: Steven Cosse Mgmt For For
2f. Election of Director: Mark Doramus Mgmt For For
2g. Election of Director: Edward Drilling Mgmt For For
2h. Election of Director: Eugene Hunt Mgmt For For
2i. Election of Director: Jerry Hunter Mgmt For For
2j. Election of Director: Susan Lanigan Mgmt For For
2k. Election of Director: W. Scott McGeorge Mgmt For For
2l. Election of Director: George Makris, Jr. Mgmt For For
2m. Election of Director: Tom Purvis Mgmt For For
2n. Election of Director: Robert Shoptaw Mgmt For For
2o. Election of Director: Julie Stackhouse Mgmt For For
2p. Election of Director: Russell Teubner Mgmt For For
2q. Election of Director: Mindy West Mgmt For For
3. To adopt the following non-binding Mgmt For For
resolution approving the compensation of
the named executive officers of the
Company: "RESOLVED, that the compensation
paid to the Company's named executive
officers, as disclosed in the proxy
statement pursuant to Item 402 of
Regulation S-K, including the Compensation
Discussion and Analysis, the compensation
tables, and narrative discussion, is hereby
APPROVED."
4. To set the frequency with which the Company Mgmt 1 Year For
will seek non-binding shareholder approval
of the compensation of its named executive
officers at its annual meetings.
5. To ratify the Audit Committee's selection Mgmt For For
of the accounting firm FORVIS, LLP as
independent auditors of the Company and its
subsidiaries for the year ended December
31, 2023
6. To approve the Simmons First National Mgmt For For
Corporation 2023 Stock and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935787119
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. Renae Conley Mgmt For For
Andrew W. Evans Mgmt For For
Karen S. Haller Mgmt For For
Jane Lewis-Raymond Mgmt For For
Henry P. Linginfelter Mgmt For For
Anne L. Mariucci Mgmt For For
Carlos A. Ruisanchez Mgmt For For
Ruby Sharma Mgmt For For
Andrew J. Teno Mgmt For For
A. Randall Thoman Mgmt For For
Leslie T. Thornton Mgmt For For
2. To APPROVE, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To APPROVE, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of the non-binding
advisory vote on executive compensation.
4. To RATIFY the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 935746858
--------------------------------------------------------------------------------------------------------------------------
Security: 84857L101
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: SR
ISIN: US84857L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward L. Glotzbach Mgmt For For
Rob L. Jones Mgmt For For
John P. Stupp Jr. Mgmt For For
2. Advisory nonbinding approval of resolution Mgmt For For
to approve compensation of our named
executive officers.
3. Advisory nonbinding vote on frequency with Mgmt 1 Year For
which we seek shareholder advisory approval
of compensation of our named executive
officers.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accountant for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 935801349
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Paula H.J. Mgmt For For
Cholmondeley
1b. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For
1c. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For
1d. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For
1e. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For
1f. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For
1g. ELECTION OF DIRECTOR: Andra Rush Mgmt For For
1h. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For
2. To approve the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the
company's named executive officers.
4. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the Company for 2023.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 935804953
--------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TTI
ISIN: US88162F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark E. Baldwin Mgmt For For
1.2 Election of Director: Thomas R. Bates, Jr. Mgmt For For
1.3 Election of Director: Christian A. Garcia Mgmt For For
1.4 Election of Director: John F. Glick Mgmt For For
1.5 Election of Director: Gina A. Luna Mgmt For For
1.6 Election of Director: Brady M. Murphy Mgmt For For
1.7 Election of Director: Sharon B. McGee Mgmt For For
1.8 Election of Director: Shawn D. Williams Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Approval of our Second Amended and Restated Mgmt For For
2018 Equity Incentive Plan.
5. Approval of the amendment of our Restated Mgmt For For
Certificate of Incorporation to eliminate
the supermajority voting provisions.
6. Approval of the amendment of our Restated Mgmt For For
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
7. Approval of the amendment of our Restated Mgmt For For
Certificate of Incorporation to create a
stockholder right to call for a special
stockholder meeting.
8. Approval of certain administrative and Mgmt For For
clarifying changes to our Restated
Certificate of Incorporation.
9. Ratification of our Tax Benefits Mgmt For For
Preservation Plan.
10. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm.
11. To vote on a stockholder proposal entitled, Mgmt For Against
"Proposal 11 - Adopt a Shareholder Right to
Call a Special Shareholder Meeting," if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 935821187
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TBBK
ISIN: US05969A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. McEntee lll Mgmt For For
1b. Election of Director: Michael J. Bradley Mgmt For For
1c. Election of Director: Matthew N. Cohn Mgmt For For
1d. Election of Director: Cheryl D. Creuzot Mgmt For For
1e. Election of Director: John M. Eggemeyer Mgmt For For
1f. Election of Director: Hersh Kozlov Mgmt For For
1g. Election of Director: Damian M. Kozlowski Mgmt For For
1h. Election of Director: William H. Lamb Mgmt For For
1i. Election of Director: Daniela A. Mielke Mgmt For For
1j. Election of Director: Stephanie B. Mudick Mgmt For For
2. Proposal to approve a non-binding advisory Mgmt For For
vote on the Company's compensation program
for its named executive officers.
3. Proposal to approve a non-binding advisory Mgmt 1 Year For
vote on the frequency of votes on the
Company's compensation program for its
named executive officers.
4. Proposal to approve the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants for the Company for the fiscal
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 935790370
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathie J. Andrade Mgmt For For
1b. Election of Director: Paul G. Boynton Mgmt For For
1c. Election of Director: Ian D. Clough Mgmt For For
1d. Election of Director: Susan E. Docherty Mgmt For For
1e. Election of Director: Mark Eubanks Mgmt For For
1f. Election of Director: Michael J. Herling Mgmt For For
1g. Election of Director: A. Louis Parker Mgmt For For
1h. Election of Director: Timothy J. Tynan Mgmt For For
1i. Election of Director: Keith R. Wyche Mgmt For For
2. Approval of an advisory resolution on named Mgmt For For
executive officer compensation.
3. Approval of an advisory resolution on the Mgmt 1 Year For
frequency (every 1, 2 or 3 years) of the
advisory vote on named executive officer
compensation.
4. Approval of the selection of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC. Agenda Number: 935810944
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For
THREE-YEAR TERM: Mr. Barry M. Smith
1b. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For
THREE-YEAR TERM: Ms. Swati B. Abbott
1c. ELECTION OF CLASS I DIRECTOR FOR A Mgmt For For
THREE-YEAR TERM: Ms. Suzanne D. Snapper
1d. ELECTION OF CLASS III DIRECTOR FOR A Mgmt For For
TWO-YEAR TERM: Dr. John O. Agwunobi
2. Approval of the amendment to the Mgmt For For
Certificate of Incorporation to increase
the authorized common shares to 150
million.
3. Approval of the amendment to the Mgmt For For
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
4. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for 2023.
5. Approval, on an advisory basis, of our Mgmt For For
named executive officers' compensation.
6. Approval, on an advisory basis, on the Mgmt 1 Year For
frequency of advisory votes on executive
officers' compensation.
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE HOMES, INC. Agenda Number: 935773968
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: TPH
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas F. Bauer Mgmt For For
1.2 Election of Director: Lawrence B. Burrows Mgmt For For
1.3 Election of Director: Steven J. Gilbert Mgmt For For
1.4 Election of Director: R. Kent Grahl Mgmt For For
1.5 Election of Director: Vicki D. McWilliams Mgmt For For
1.6 Election of Director: Constance B. Moore Mgmt For For
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of Tri Pointe Homes,
Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Tri Pointe Homes, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO PLC Agenda Number: 935854566
--------------------------------------------------------------------------------------------------------------------------
Security: G9059U107
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: TSE
ISIN: IE0000QBK8U7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of Mgmt For For
one year expiring at the close of the 2024
Annual General Meeting: K'Lynne Johnson
1b. Election of Director to serve for a term of Mgmt For For
one year expiring at the close of the 2024
Annual General Meeting: Joseph Alvarado
1c. Election of Director to serve for a term of Mgmt For For
one year expiring at the close of the 2024
Annual General Meeting: Frank A. Bozich
1d. Election of Director to serve for a term of Mgmt For For
one year expiring at the close of the 2024
Annual General Meeting: Victoria Brifo
1e. Election of Director to serve for a term of Mgmt For For
one year expiring at the close of the 2024
Annual General Meeting: Jeffrey Cote
1f. Election of Director to serve for a term of Mgmt For For
one year expiring at the close of the 2024
Annual General Meeting: Pierre-Marie De
Leener
1g. Election of Director to serve for a term of Mgmt For For
one year expiring at the close of the 2024
Annual General Meeting: Jeanmarie Desmond
1h. Election of Director to serve for a term of Mgmt For For
one year expiring at the close of the 2024
Annual General Meeting: Matthew Farrell
1i. Election of Director to serve for a term of Mgmt For For
one year expiring at the close of the 2024
Annual General Meeting: Sandra Beach Lin
1j. Election of Director to serve for a term of Mgmt For For
one year expiring at the close of the 2024
Annual General Meeting: Henri Steinmetz
1k. Election of Director to serve for a term of Mgmt For For
one year expiring at the close of the 2024
Annual General Meeting: Mark Tomkins
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers.
3. To ratify, by non-binding advisory vote, Mgmt For For
the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023 and to authorize, by
binding vote, the Audit Committee of the
Board to set its auditors' remuneration.
4. To approve a proposal to grant the Board Mgmt For For
authority to issue shares under Irish law.
5. To approve a proposal to grant the Board Mgmt For For
authority to opt out of statutory
pre-emption rights, with respect to up to
10% of issued ordinary share capital, under
Irish law.
6. To set the price range for the Company's Mgmt For For
re-issuance of treasury shares, as
described in the Company's proxy statement.
7. To approve an amendment to the Company's Mgmt Against Against
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 935781422
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Richard M. Adams Mgmt For For
Richard M. Adams, Jr. Mgmt For For
Charles L. Capito, Jr. Mgmt For For
Peter A. Converse Mgmt For For
Michael P. Fitzgerald Mgmt For For
Patrice A. Harris MD Mgmt For For
Diana Lewis Jackson Mgmt For For
J. Paul McNamara Mgmt For For
Mark R. Nesselroad Mgmt For For
Jerold L. Rexroad Mgmt Withheld Against
Lacy I. Rice, III Mgmt For For
Albert H. Small, Jr. Mgmt For For
Mary K. Weddle Mgmt For For
Gary G. White Mgmt For For
P. Clinton Winter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP to act as the independent registered
public accounting firm for 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of United's named executive
officers.
4. To approve a non-binding advisory proposal Mgmt 1 Year For
on the frequency of future advisory
shareholder votes on the compensation of
United's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 935780519
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: VLY
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Andrew B. Abramson Mgmt For For
1b. ELECTION OF DIRECTOR: Peter J. Baum Mgmt For For
1c. ELECTION OF DIRECTOR: Eric P. Edelstein Mgmt For For
1d. ELECTION OF DIRECTOR: Dafna Landau Mgmt For For
1e. ELECTION OF DIRECTOR: Marc J. Lenner Mgmt For For
1f. ELECTION OF DIRECTOR: Peter V. Maio Mgmt For For
1g. ELECTION OF DIRECTOR: Avner Mendelson Mgmt For For
1h. ELECTION OF DIRECTOR: Ira Robbins Mgmt For For
1i. ELECTION OF DIRECTOR: Suresh L. Sani Mgmt For For
1j. ELECTION OF DIRECTOR: Lisa J. Schultz Mgmt For For
1k. ELECTION OF DIRECTOR: Jennifer W. Steans Mgmt For For
1l. ELECTION OF DIRECTOR: Jeffrey S. Wilks Mgmt For For
1m. ELECTION OF DIRECTOR: Dr. Sidney S. Mgmt For For
Williams, Jr.
2. An advisory vote to approve Valley's named Mgmt For For
executive officer compensation.
3. An advisory vote on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as Valley's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. Approval of the Valley National Bancorp Mgmt For For
2023 Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 935861852
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
Linda Crawford Mgmt For For
John Egan Mgmt For For
Reid French Mgmt For For
Stephen Gold Mgmt For For
William Kurtz Mgmt For For
Andrew Miller Mgmt For For
Richard Nottenburg Mgmt For For
Kristen Robinson Mgmt For For
Yvette Smith Mgmt For For
Jason Wright Mgmt For For
2. Advisory vote to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
current fiscal year.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
5. Vote to approve the Verint Systems Inc. Mgmt For For
2023 Long-Term Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Beach Mgmt For For
1b. Election of Director: Kevin M. Blakely Mgmt For For
1c. Election of Director: Juan Figuereo Mgmt For For
1d. Election of Director: Paul S. Galant Mgmt For For
1e. Election of Director: Howard Gould Mgmt For For
1f. Election of Director: Marianne Boyd Johnson Mgmt For For
1g. Election of Director: Mary Tuuk Kuras Mgmt For For
1h. Election of Director: Robert Latta Mgmt For For
1i. Election of Director: Anthony Meola Mgmt For For
1j. Election of Director: Bryan Segedi Mgmt For For
1k. Election of Director: Donald Snyder Mgmt For For
1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1m. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.
3. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor for 2023.
4. Approve the amendment and restatement of Mgmt For For
the 2005 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935847890
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to a term Mgmt For For
ending in 2026: G. Manning Rountree
1.2 Election of Class II Director to a term Mgmt For For
ending in 2026: Mary C. Choksi
1.3 Election of Class II Director to a term Mgmt For For
ending in 2026: Weston M. Hicks
1.4 Election of Class II Director to a term Mgmt For For
ending in 2026: Steven M. Yi
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation;
EVERY.
4. Approval of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's 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) Undiscovered Managers Funds
By (Signature) /s/ Brian S. Shlissel
Name Brian S. Shlissel
Title President
Date 08/30/2023