UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-22172
|
Exact name of registrant as specified in charter: | World Funds Trust
|
Address of principal executive offices: | 8730 Stony Point Parkway, Suite 205 Richmond, VA 23235 |
Name and address of agent for service: | The Corporation Trust Company 1209 Orange Street Wilmington, DE 19801 |
with a copy to: Practus, LLP 11300 Tomahawk Creek Parkway, Suite 310 Leawood, KS 66211 | |
Registrant's telephone number, including area code: | 800-267-7400 |
Date of fiscal year end: | September 30th |
Date of reporting period: | July 1, 2021 to June 30, 2022 |
Item 1. Proxy Voting Record.
The Clifford Capital International Value Fund launched on May 6, 2022 and did not hold any voting securities for the period from inception to June 30, 2022.
Clifford Capital Partners Fund
Vote Summary |
DXC TECHNOLOGY COMPANY | |||||||||||||||||||||||||||||||||
Security | 23355L106 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | DXC | Meeting Date | 17-Aug-2021 | ||||||||||||||||||||||||||||||
ISIN | US23355L1061 | Agenda | 935469963 - Management | ||||||||||||||||||||||||||||||
Record Date | 21-Jun-2021 | Holding Recon Date | 21-Jun-2021 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Aug-2021 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Mukesh Aghi | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Amy E. Alving | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: David A. Barnes | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: Raul J. Fernandez | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: David L. Herzog | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Mary L. Krakauer | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Ian C. Read | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Dawn Rogers | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: Michael J. Salvino | Management | For | For | For | ||||||||||||||||||||||||||||
1J. | Election of Director: Manoj P. Singh | Management | For | For | For | ||||||||||||||||||||||||||||
1K. | Election of Director: Akihiko Washington | Management | For | For | For | ||||||||||||||||||||||||||||
1L. | Election of Director: Robert F. Woods | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Approval, by advisory vote, of our named executive officer compensation. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 39,100 | 0 | 08-Jul-2021 | 08-Jul-2021 | ||||||||||||||||||||||||||
GENERAL MILLS, INC. | |||||||||||||||||||||||||||||||||
Security | 370334104 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | GIS | Meeting Date | 28-Sep-2021 | ||||||||||||||||||||||||||||||
ISIN | US3703341046 | Agenda | 935483987 - Management | ||||||||||||||||||||||||||||||
Record Date | 30-Jul-2021 | Holding Recon Date | 30-Jul-2021 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Sep-2021 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: R. Kerry Clark | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: David M. Cordani | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Jeffrey L. Harmening | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: Maria G. Henry | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Jo Ann Jenkins | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Elizabeth C. Lempres | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Diane L. Neal | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Steve Odland | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: Maria A. Sastre | Management | For | For | For | ||||||||||||||||||||||||||||
1J. | Election of Director: Eric D. Sprunk | Management | For | For | For | ||||||||||||||||||||||||||||
1K. | Election of Director: Jorge A. Uribe | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Amendment and Restatement of Our Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 17,700 | 0 | 19-Aug-2021 | 19-Aug-2021 | ||||||||||||||||||||||||||
CARDINAL HEALTH, INC. | |||||||||||||||||||||||||||||||||
Security | 14149Y108 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | CAH | Meeting Date | 05-Nov-2021 | ||||||||||||||||||||||||||||||
ISIN | US14149Y1082 | Agenda | 935495920 - Management | ||||||||||||||||||||||||||||||
Record Date | 07-Sep-2021 | Holding Recon Date | 07-Sep-2021 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Nov-2021 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Carrie S. Cox | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Bruce L. Downey | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Sheri H. Edison | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: David C. Evans | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Patricia A. Hemingway Hall | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Akhil Johri | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Michael C. Kaufmann | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Gregory B. Kenny | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: Nancy Killefer | Management | For | For | For | ||||||||||||||||||||||||||||
1J. | Election of Director: Dean A. Scarborough | Management | For | For | For | ||||||||||||||||||||||||||||
1K. | Election of Director: John H. Weiland | Management | For | For | For | ||||||||||||||||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | To approve the Cardinal Health, Inc. 2021 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||||||||||||||||||||
5. | To approve an amendment to our Restated Code of Regulations to reduce the share ownership threshold for calling a special meeting of shareholders. | Management | For | For | For | ||||||||||||||||||||||||||||
6. | Shareholder proposal to adopt a policy that the chairman of the board be an independent director, if properly presented. | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 26,300 | 0 | 27-Sep-2021 | 27-Sep-2021 | ||||||||||||||||||||||||||
CDK GLOBAL, INC. | |||||||||||||||||||||||||||||||||
Security | 12508E101 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | CDK | Meeting Date | 11-Nov-2021 | ||||||||||||||||||||||||||||||
ISIN | US12508E1010 | Agenda | 935499346 - Management | ||||||||||||||||||||||||||||||
Record Date | 17-Sep-2021 | Holding Recon Date | 17-Sep-2021 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Nov-2021 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Leslie A. Brun | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Willie A. Deese | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Amy J. Hillman | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: Brian M. Krzanich | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Stephen A. Miles | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Robert E. Radway | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Stephen F. Schuckenbrock | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Frank S. Sowinski | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: Eileen J. Voynick | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Advisory vote to approve the compensation of the Named Executive Officers. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Advisory vote to approve the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||||||||||||||||||||
4. | Approve the CDK Global, Inc. 2014 Omnibus Award Plan (as amended and restated effective as of November 11, 2021). | Management | For | For | For | ||||||||||||||||||||||||||||
5. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 52,500 | 0 | 07-Oct-2021 | 07-Oct-2021 | ||||||||||||||||||||||||||
CISCO SYSTEMS, INC. | |||||||||||||||||||||||||||||||||
Security | 17275R102 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | CSCO | Meeting Date | 13-Dec-2021 | ||||||||||||||||||||||||||||||
ISIN | US17275R1023 | Agenda | 935511469 - Management | ||||||||||||||||||||||||||||||
Record Date | 15-Oct-2021 | Holding Recon Date | 15-Oct-2021 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Dec-2021 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: M. Michele Burns | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Wesley G. Bush | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Michael D. Capellas | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: Mark Garrett | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: John D. Harris II | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Roderick C. McGeary | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Charles H. Robbins | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: Brenton L. Saunders | Management | For | For | For | ||||||||||||||||||||||||||||
1J. | Election of Director: Dr. Lisa T. Su | Management | For | For | For | ||||||||||||||||||||||||||||
1K. | Election of Director: Marianna Tessel | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Approval to have Cisco's Board amend Cisco's proxy access bylaw to remove the stockholder aggregation limit. | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 21,900 | 0 | 29-Oct-2021 | 29-Oct-2021 | ||||||||||||||||||||||||||
AUTOZONE, INC. | |||||||||||||||||||||||||||||||||
Security | 053332102 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | AZO | Meeting Date | 15-Dec-2021 | ||||||||||||||||||||||||||||||
ISIN | US0533321024 | Agenda | 935512168 - Management | ||||||||||||||||||||||||||||||
Record Date | 18-Oct-2021 | Holding Recon Date | 18-Oct-2021 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Dec-2021 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1.1 | Election of Director: Douglas H. Brooks | Management | For | For | For | ||||||||||||||||||||||||||||
1.2 | Election of Director: Linda A. Goodspeed | Management | For | For | For | ||||||||||||||||||||||||||||
1.3 | Election of Director: Earl G. Graves, Jr. | Management | For | For | For | ||||||||||||||||||||||||||||
1.4 | Election of Director: Enderson Guimaraes | Management | For | For | For | ||||||||||||||||||||||||||||
1.5 | Election of Director: D. Bryan Jordan | Management | For | For | For | ||||||||||||||||||||||||||||
1.6 | Election of Director: Gale V. King | Management | For | For | For | ||||||||||||||||||||||||||||
1.7 | Election of Director: George R. Mrkonic, Jr. | Management | For | For | For | ||||||||||||||||||||||||||||
1.8 | Election of Director: William C. Rhodes, III | Management | For | For | For | ||||||||||||||||||||||||||||
1.9 | Election of Director: Jill A. Soltau | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Ratification of Ernst & Young LLP as independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Approval of an advisory vote on the compensation of named executive officers. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Stockholder proposal on climate transition plan reporting. | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 1,380 | 0 | 27-Oct-2021 | 27-Oct-2021 | ||||||||||||||||||||||||||
COMPASS MINERALS INTERNATIONAL, INC. | |||||||||||||||||||||||||||||||||
Security | 20451N101 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | CMP | Meeting Date | 24-Feb-2022 | ||||||||||||||||||||||||||||||
ISIN | US20451N1019 | Agenda | 935540371 - Management | ||||||||||||||||||||||||||||||
Record Date | 27-Dec-2021 | Holding Recon Date | 27-Dec-2021 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Feb-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Kevin S. Crutchfield | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Eric Ford | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Gareth T. Joyce | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: Joseph E. Reece | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Lori A. Walker | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Paul S. Williams | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Amy J. Yoder | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Approve, on an advisory basis, the compensation of Compass Minerals' named executive officers, as set forth in the proxy statement. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Approve an amendment to the Compass Minerals International, Inc. 2020 Incentive Award Plan. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Ratify the appointment of Ernst & Young LLP as Compass Minerals' independent registered accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 26,700 | 0 | 12-Jan-2022 | 12-Jan-2022 | ||||||||||||||||||||||||||
CHANGE HEALTHCARE INC | |||||||||||||||||||||||||||||||||
Security | 15912K100 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | CHNG | Meeting Date | 29-Mar-2022 | ||||||||||||||||||||||||||||||
ISIN | US15912K1007 | Agenda | 935551211 - Management | ||||||||||||||||||||||||||||||
Record Date | 18-Feb-2022 | Holding Recon Date | 18-Feb-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Mar-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Neil E. de Crescenzo | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Howard L. Lance | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Nella Domenici | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: Nicholas L. Kuhar | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Diana McKenzie | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Bansi Nagji | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Philip M. Pead | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Phillip W. Roe | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: Neil P. Simpkins | Management | For | For | For | ||||||||||||||||||||||||||||
1J. | Election of Director: Robert J. Zollars | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Advisory Vote to Approve Executive Compensation(Say-on-Pay) | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2022 | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 90,500 | 0 | 08-Mar-2022 | 08-Mar-2022 | ||||||||||||||||||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||||||||||||||||||||||||
Security | 806857108 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | SLB | Meeting Date | 06-Apr-2022 | ||||||||||||||||||||||||||||||
ISIN | AN8068571086 | Agenda | 935551502 - Management | ||||||||||||||||||||||||||||||
Record Date | 09-Feb-2022 | Holding Recon Date | 09-Feb-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Apr-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Peter Coleman | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Patrick de La Chevardière | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Miguel Galuccio | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: Olivier Le Peuch | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Samuel Leupold | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Tatiana Mitrova | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Maria Moraeus Hanssen | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Vanitha Narayanan | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: Mark Papa | Management | For | For | For | ||||||||||||||||||||||||||||
1J. | Election of Director: Jeff Sheets | Management | For | For | For | ||||||||||||||||||||||||||||
1K. | Election of Director: Ulrich Spiesshofer | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Advisory approval of our executive compensation. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Approval of our consolidated balance sheet at December 31, 2021; our consolidated statement of income for the year ended December 31, 2021; and the declarations of dividends by our Board of Directors in 2021, as reflected in our 2021 Annual Report to Stockholders. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 53,000 | 0 | 03-Mar-2022 | 03-Mar-2022 | ||||||||||||||||||||||||||
LIBERTY OILFIELD SERVICES INC. | |||||||||||||||||||||||||||||||||
Security | 53115L104 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | LBRT | Meeting Date | 19-Apr-2022 | ||||||||||||||||||||||||||||||
ISIN | US53115L1044 | Agenda | 935554231 - Management | ||||||||||||||||||||||||||||||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-Feb-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||||||||||||||
1 | Peter A. Dea | For | For | For | |||||||||||||||||||||||||||||
2 | William F. Kimble | For | For | For | |||||||||||||||||||||||||||||
3 | James R. McDonald | For | For | For | |||||||||||||||||||||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to change the name of the Company. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 82,000 | 0 | 10-Mar-2022 | 10-Mar-2022 | ||||||||||||||||||||||||||
FIRST HAWAIIAN, INC. | |||||||||||||||||||||||||||||||||
Security | 32051X108 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | FHB | Meeting Date | 20-Apr-2022 | ||||||||||||||||||||||||||||||
ISIN | US32051X1081 | Agenda | 935557960 - Management | ||||||||||||||||||||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: W. Allen Doane | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Faye W. Kurren | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Robert S. Harrison | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: James S. Moffatt | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Kelly A. Thompson | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Allen B. Uyeda | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Vanessa L. Washington | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: C. Scott Wo | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Ratification of the appointment of Deloitte and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 81,400 | 0 | 15-Mar-2022 | 15-Mar-2022 | ||||||||||||||||||||||||||
RAYTHEON TECHNOLOGIES | |||||||||||||||||||||||||||||||||
Security | 75513E101 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | RTX | Meeting Date | 25-Apr-2022 | ||||||||||||||||||||||||||||||
ISIN | US75513E1010 | Agenda | 935559673 - Management | ||||||||||||||||||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Apr-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Tracy A. Atkinson | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Bernard A.Harris,Jr. | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Gregory J. Hayes | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: George R. Oliver | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Robert K. (Kelly) Ortberg | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Margaret L. O'Sullivan | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Dinesh C. Paliwal | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Ellen M. Pawlikowski | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: Denise L. Ramos | Management | For | For | For | ||||||||||||||||||||||||||||
1J. | Election of Director: Fredric G. Reynolds | Management | For | For | For | ||||||||||||||||||||||||||||
1K. | Election of Director: Brian C. Rogers | Management | For | For | For | ||||||||||||||||||||||||||||
1L. | Election of Director: James A. Winnefeld, Jr. | Management | For | For | For | ||||||||||||||||||||||||||||
1M. | Election of Director: Robert O. Work | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022 | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Approve an Amendment to the Restated Certificate of Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 19,100 | 0 | 17-Mar-2022 | 17-Mar-2022 | ||||||||||||||||||||||||||
FIRST CITIZENS BANCSHARES, INC. | |||||||||||||||||||||||||||||||||
Security | 31946M103 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | FCNCA | Meeting Date | 26-Apr-2022 | ||||||||||||||||||||||||||||||
ISIN | US31946M1036 | Agenda | 935562151 - Management | ||||||||||||||||||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||||||||||||||
1 | Ellen R. Alemany | For | For | For | |||||||||||||||||||||||||||||
2 | John M. Alexander, Jr. | For | For | For | |||||||||||||||||||||||||||||
3 | Victor E. Bell III | For | For | For | |||||||||||||||||||||||||||||
4 | Peter M. Bristow | For | For | For | |||||||||||||||||||||||||||||
5 | Hope H. Bryant | For | For | For | |||||||||||||||||||||||||||||
6 | Michael A. Carpenter | For | For | For | |||||||||||||||||||||||||||||
7 | H. Lee Durham, Jr. | For | For | For | |||||||||||||||||||||||||||||
8 | Daniel L. Heavner | For | For | For | |||||||||||||||||||||||||||||
9 | Frank B. Holding, Jr. | For | For | For | |||||||||||||||||||||||||||||
10 | Robert R. Hoppe | For | For | For | |||||||||||||||||||||||||||||
11 | Floyd L. Keels | For | For | For | |||||||||||||||||||||||||||||
12 | Robert E. Mason IV | For | For | For | |||||||||||||||||||||||||||||
13 | Robert T. Newcomb | For | For | For | |||||||||||||||||||||||||||||
14 | Vice Adm John R. Ryan | For | For | For | |||||||||||||||||||||||||||||
2. | Non-binding advisory resolution ("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. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Proposal to ratify the appointment of BancShares' independent accountants for 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 2,800 | 0 | 12-Mar-2022 | 12-Mar-2022 | ||||||||||||||||||||||||||
COMMUNITY TRUST BANCORP, INC. | |||||||||||||||||||||||||||||||||
Security | 204149108 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | CTBI | Meeting Date | 26-Apr-2022 | ||||||||||||||||||||||||||||||
ISIN | US2041491083 | Agenda | 935583319 - Management | ||||||||||||||||||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||||||||||||||
1 | Charles J. Baird | For | For | For | |||||||||||||||||||||||||||||
2 | Franklin H. Farris, Jr. | For | For | For | |||||||||||||||||||||||||||||
3 | Mark A. Gooch | For | For | For | |||||||||||||||||||||||||||||
4 | Eugenia C. Luallen | For | For | For | |||||||||||||||||||||||||||||
5 | Ina Michelle Matthews | For | For | For | |||||||||||||||||||||||||||||
6 | James E. McGhee II | For | For | For | |||||||||||||||||||||||||||||
7 | Franky Minnifield | For | For | For | |||||||||||||||||||||||||||||
8 | M. Lynn Parrish | For | For | For | |||||||||||||||||||||||||||||
9 | Anthony W. St. Charles | For | For | For | |||||||||||||||||||||||||||||
10 | Chad C. Street | For | For | For | |||||||||||||||||||||||||||||
2. | Proposal to ratify and approve the appointment of BKD, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 45,900 | 0 | 08-Apr-2022 | 08-Apr-2022 | ||||||||||||||||||||||||||
JOHNSON & JOHNSON | |||||||||||||||||||||||||||||||||
Security | 478160104 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | JNJ | Meeting Date | 28-Apr-2022 | ||||||||||||||||||||||||||||||
ISIN | US4781601046 | Agenda | 935562997 - Management | ||||||||||||||||||||||||||||||
Record Date | 01-Mar-2022 | Holding Recon Date | 01-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Darius Adamczyk | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Mary C. Beckerle | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: D. Scott Davis | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: Ian E. L. Davis | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Jennifer A. Doudna | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Joaquin Duato | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Alex Gorsky | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Marillyn A. Hewson | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: Hubert Joly | Management | For | For | For | ||||||||||||||||||||||||||||
1J. | Election of Director: Mark B. McClellan | Management | For | For | For | ||||||||||||||||||||||||||||
1K. | Election of Director: Anne M. Mulcahy | Management | For | For | For | ||||||||||||||||||||||||||||
1L. | Election of Director: A. Eugene Washington | Management | For | For | For | ||||||||||||||||||||||||||||
1M. | Election of Director: Mark A. Weinberger | Management | For | For | For | ||||||||||||||||||||||||||||
1N. | Election of Director: Nadja Y. West | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Approval of the Company's 2022 Long- Term Incentive Plan. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
5. | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw). | Shareholder | Against | None | |||||||||||||||||||||||||||||
6. | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
7. | Third Party Racial Justice Audit. | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
8. | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
9. | Report on Public Health Costs of Protecting Vaccine Technology. | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
10. | Discontinue Global Sales of Baby Powder Containing Talc. | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
11. | Request for Charitable Donations Disclosure. | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
12. | Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
13. | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
14. | CEO Compensation to Weigh Workforce Pay and Ownership. | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 7,000 | 0 | 18-Mar-2022 | 18-Mar-2022 | ||||||||||||||||||||||||||
WESTAMERICA BANCORPORATION | |||||||||||||||||||||||||||||||||
Security | 957090103 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | WABC | Meeting Date | 28-Apr-2022 | ||||||||||||||||||||||||||||||
ISIN | US9570901036 | Agenda | 935564903 - Management | ||||||||||||||||||||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1a. | Election of Director: E.J. Bowler | Management | For | For | For | ||||||||||||||||||||||||||||
1b. | Election of Director: M. Chiesa | Management | For | For | For | ||||||||||||||||||||||||||||
1c. | Election of Director: M. Hassid | Management | For | For | For | ||||||||||||||||||||||||||||
1d. | Election of Director: C. MacMillan | Management | For | For | For | ||||||||||||||||||||||||||||
1e. | Election of Director: R. Nelson | Management | For | For | For | ||||||||||||||||||||||||||||
1f. | Election of Director: D. Payne | Management | For | For | For | ||||||||||||||||||||||||||||
1g. | Election of Director: E. Sylvester | Management | For | For | For | ||||||||||||||||||||||||||||
1h. | Election of Director: I. Wondeh | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Approve a non-binding advisory vote on the compensation of our executive officers | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Ratification of independent auditors | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 29,500 | 0 | 21-Mar-2022 | 21-Mar-2022 | ||||||||||||||||||||||||||
PITNEY BOWES INC. | |||||||||||||||||||||||||||||||||
Security | 724479100 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | PBI | Meeting Date | 02-May-2022 | ||||||||||||||||||||||||||||||
ISIN | US7244791007 | Agenda | 935564028 - Management | ||||||||||||||||||||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Apr-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Anne M. Busquet | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Robert M. Dutkowsky | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Mary J. Steele Guilfoile | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: S. Douglas Hutcheson | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Marc B. Lautenbach | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Michael I. Roth | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Linda S. Sanford | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: David L. Shedlarz | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: Sheila A. Stamps | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Ratification of the Audit Committee's Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accountants for 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Non-binding Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Approval of the Amended and Restated Pitney Bowes Inc. 2018 Stock Plan. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 229,400 | 0 | 22-Mar-2022 | 22-Mar-2022 | ||||||||||||||||||||||||||
AMERICAN EXPRESS COMPANY | |||||||||||||||||||||||||||||||||
Security | 025816109 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | AXP | Meeting Date | 03-May-2022 | ||||||||||||||||||||||||||||||
ISIN | US0258161092 | Agenda | 935569484 - Management | ||||||||||||||||||||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director for a term of one year: Thomas J. Baltimore | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director for a term of one year: Charlene Barshefsky | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director for a term of one year: John J. Brennan | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director for a term of one year: Peter Chernin | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director for a term of one year: Ralph de la Vega | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director for a term of one year: Michael O. Leavitt | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director for a term of one year: Theodore J. Leonsis | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director for a term of one year: Karen L. Parkhill | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director for a term of one year: Charles E. Phillips | Management | For | For | For | ||||||||||||||||||||||||||||
1J. | Election of Director for a term of one year: Lynn A. Pike | Management | For | For | For | ||||||||||||||||||||||||||||
1K. | Election of Director for a term of one year: Stephen J. Squeri | Management | For | For | For | ||||||||||||||||||||||||||||
1L. | Election of Director for a term of one year: Daniel L. Vasella | Management | For | For | For | ||||||||||||||||||||||||||||
1M. | Election of Director for a term of one year: Lisa W. Wardell | Management | For | For | For | ||||||||||||||||||||||||||||
1N. | Election of Director for a term of one year: Christopher D. Young | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Shareholder Proposal Relating to Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 13,000 | 0 | 24-Mar-2022 | 24-Mar-2022 | ||||||||||||||||||||||||||
GSK PLC | |||||||||||||||||||||||||||||||||
Security | 37733W105 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | GSK | Meeting Date | 04-May-2022 | ||||||||||||||||||||||||||||||
ISIN | US37733W1053 | Agenda | 935586377 - Management | ||||||||||||||||||||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | To receive and adopt the 2021 Annual Report | Management | For | For | For | ||||||||||||||||||||||||||||
2. | To approve the Annual report on remuneration | Management | For | For | For | ||||||||||||||||||||||||||||
3. | To approve the Remuneration policy set out in the 2021 Annual Report | Management | For | For | For | ||||||||||||||||||||||||||||
4. | To elect Dr Anne Beal as a Director | Management | For | For | For | ||||||||||||||||||||||||||||
5. | To elect Dr Harry C Dietz as a Director | Management | For | For | For | ||||||||||||||||||||||||||||
6. | To re-elect Sir Jonathan Symonds as a Director | Management | For | For | For | ||||||||||||||||||||||||||||
7. | To re-elect Dame Emma Walmsley as a Director | Management | For | For | For | ||||||||||||||||||||||||||||
8. | To re-elect Charles Bancroft as a Director | Management | For | For | For | ||||||||||||||||||||||||||||
9. | To re-elect Vindi Banga as a Director | Management | For | For | For | ||||||||||||||||||||||||||||
10. | To re-elect Dr Hal Barron as a Director | Management | For | For | For | ||||||||||||||||||||||||||||
11. | To re-elect Dame Vivienne Cox as a Director | Management | For | For | For | ||||||||||||||||||||||||||||
12. | To re-elect Lynn Elsenhans as a Director | Management | For | For | For | ||||||||||||||||||||||||||||
13. | To re-elect Dr Laurie Glimcher as a Director | Management | For | For | For | ||||||||||||||||||||||||||||
14. | To re-elect Dr Jesse Goodman as a Director | Management | For | For | For | ||||||||||||||||||||||||||||
15. | To re-elect Iain Mackay as a Director | Management | For | For | For | ||||||||||||||||||||||||||||
16. | To re-elect Urs Rohner as a Director | Management | For | For | For | ||||||||||||||||||||||||||||
17. | To re-appoint the auditor | Management | For | For | For | ||||||||||||||||||||||||||||
18. | To determine remuneration of the auditor | Management | For | For | For | ||||||||||||||||||||||||||||
19. | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | For | For | ||||||||||||||||||||||||||||
20. | To authorise allotment of shares | Management | For | For | For | ||||||||||||||||||||||||||||
21. | To disapply pre-emption rights - general power (special resolution) | Management | For | For | For | ||||||||||||||||||||||||||||
22. | To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | Management | For | For | For | ||||||||||||||||||||||||||||
23. | To authorise the company to purchase its own shares (special resolution) | Management | For | For | For | ||||||||||||||||||||||||||||
24. | To authorise exemption from statement of name of senior statutory auditor | Management | For | For | For | ||||||||||||||||||||||||||||
25. | To authorise reduced notice of a general meeting other than an AGM (special resolution) | Management | For | For | For | ||||||||||||||||||||||||||||
26. | To approve the GlaxoSmithKline plc Share Save Plan 2022 | Management | For | For | For | ||||||||||||||||||||||||||||
27. | To approve the GlaxoSmithKline plc Share Reward Plan 2022 | Management | For | For | For | ||||||||||||||||||||||||||||
28. | To approve adoption of new Articles of Association (special resolution) | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 55,700 | 0 | 01-Apr-2022 | 01-Apr-2022 | ||||||||||||||||||||||||||
THE KRAFT HEINZ COMPANY | |||||||||||||||||||||||||||||||||
Security | 500754106 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | KHC | Meeting Date | 05-May-2022 | ||||||||||||||||||||||||||||||
ISIN | US5007541064 | Agenda | 935569561 - Management | ||||||||||||||||||||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Gregory E. Abel | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: John T. Cahill | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: João M. Castro-Neves | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: Lori Dickerson Fouché | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Timothy Kenesey | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Alicia Knapp | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Elio Leoni Sceti | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Susan Mulder | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: James Park | Management | For | For | For | ||||||||||||||||||||||||||||
1J. | Election of Director: Miguel Patricio | Management | For | For | For | ||||||||||||||||||||||||||||
1K. | Election of Director: John C. Pope | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Advisory vote on the frequency of holding an advisory vote to approve executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||||||||||||||||||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
5. | Stockholder Proposal - Report on water risk, if properly presented. | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 54,700 | 0 | 28-Mar-2022 | 28-Mar-2022 | ||||||||||||||||||||||||||
NCR CORPORATION | |||||||||||||||||||||||||||||||||
Security | 62886E108 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | NCR | Meeting Date | 06-May-2022 | ||||||||||||||||||||||||||||||
ISIN | US62886E1082 | Agenda | 935568002 - Management | ||||||||||||||||||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Mark W. Begor | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Gregory Blank | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Catherine L. Burke | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: Deborah A. Farrington | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Michael D. Hayford | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Georgette D. Kiser | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Kirk T. Larsen | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Frank R. Martire | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: Martin Mucci | Management | For | For | For | ||||||||||||||||||||||||||||
1J. | Election of Director: Laura J. Sen | Management | For | For | For | ||||||||||||||||||||||||||||
1K. | Election of Director: Glenn W. Welling | Management | For | For | For | ||||||||||||||||||||||||||||
2. | To approve, on a non-binding and advisory basis, the compensation of the named executive officers as more particularly described in the proxy materials | Management | For | For | For | ||||||||||||||||||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 as more particularly described in the proxy materials | Management | For | For | For | ||||||||||||||||||||||||||||
4. | To approve the stockholder proposal regarding termination pay, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 66,700 | 0 | 26-Mar-2022 | 26-Mar-2022 | ||||||||||||||||||||||||||
CVB FINANCIAL CORP. | |||||||||||||||||||||||||||||||||
Security | 126600105 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | CVBF | Meeting Date | 18-May-2022 | ||||||||||||||||||||||||||||||
ISIN | US1266001056 | Agenda | 935590186 - Management | ||||||||||||||||||||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||||||||||||||
1 | George A. Borba, Jr. | For | For | For | |||||||||||||||||||||||||||||
2 | David A. Brager | For | For | For | |||||||||||||||||||||||||||||
3 | Stephen A. Del Guercio | For | For | For | |||||||||||||||||||||||||||||
4 | Rodrigo Guerra, Jr. | For | For | For | |||||||||||||||||||||||||||||
5 | Anna Kan | For | For | For | |||||||||||||||||||||||||||||
6 | Jane Olvera | For | For | For | |||||||||||||||||||||||||||||
7 | Raymond V. O'Brien III | For | For | For | |||||||||||||||||||||||||||||
8 | Hal W. Oswalt | For | For | For | |||||||||||||||||||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On- Pay"). | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Ratification of appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 91,800 | 0 | 05-Apr-2022 | 05-Apr-2022 | ||||||||||||||||||||||||||
EVERTEC, INC. | |||||||||||||||||||||||||||||||||
Security | 30040P103 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | EVTC | Meeting Date | 20-May-2022 | ||||||||||||||||||||||||||||||
ISIN | PR30040P1032 | Agenda | 935585060 - Management | ||||||||||||||||||||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | Puerto Rico | Vote Deadline Date | 19-May-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of director: Frank G. D'Angelo | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of director: Morgan M. Schuessler, Jr. | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of director: Kelly Barrett | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of director: Olga Botero | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of director: Jorge A. Junquera | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of director: Iván Pagán | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of director: Aldo J. Polak | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of director: Alan H. Schumacher | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of director: Brian J. Smith | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Approval of the Evertec, Inc. 2022 Equity Incentive Plan. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 54,500 | 0 | 08-Apr-2022 | 08-Apr-2022 | ||||||||||||||||||||||||||
BIG LOTS, INC. | |||||||||||||||||||||||||||||||||
Security | 089302103 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | BIG | Meeting Date | 24-May-2022 | ||||||||||||||||||||||||||||||
ISIN | US0893021032 | Agenda | 935604858 - Management | ||||||||||||||||||||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||||||||||||||
1 | Sandra Y. Campos | For | For | For | |||||||||||||||||||||||||||||
2 | James R. Chambers | For | For | For | |||||||||||||||||||||||||||||
3 | Sebastian J. DiGrande | For | For | For | |||||||||||||||||||||||||||||
4 | Marla C. Gottschalk | For | For | For | |||||||||||||||||||||||||||||
5 | Cynthia T. Jamison | For | For | For | |||||||||||||||||||||||||||||
6 | Thomas A. Kingsbury | For | For | For | |||||||||||||||||||||||||||||
7 | Christopher J McCormick | For | For | For | |||||||||||||||||||||||||||||
8 | Kimberley A. Newton | For | For | For | |||||||||||||||||||||||||||||
9 | Nancy A. Reardon | For | For | For | |||||||||||||||||||||||||||||
10 | Wendy L. Schoppert | For | For | For | |||||||||||||||||||||||||||||
11 | Bruce K. Thorn | For | For | For | |||||||||||||||||||||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. The Board of Directors recommends a vote FOR the approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. The Board of Directors recommends a vote FOR the ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 64,400 | 0 | 15-Apr-2022 | 15-Apr-2022 | ||||||||||||||||||||||||||
HNI CORPORATION | |||||||||||||||||||||||||||||||||
Security | 404251100 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | HNI | Meeting Date | 26-May-2022 | ||||||||||||||||||||||||||||||
ISIN | US4042511000 | Agenda | 935587901 - Management | ||||||||||||||||||||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-May-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||||||||||||||
1 | Jeffrey D. Lorenger | For | For | For | |||||||||||||||||||||||||||||
2 | Larry B. Porcellato | For | For | For | |||||||||||||||||||||||||||||
3 | Abbie J. Smith | For | For | For | |||||||||||||||||||||||||||||
2. | Ratify the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Vote on an advisory resolution to approve Named Executive Officer compensation | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 27,600 | 0 | 03-Apr-2022 | 03-Apr-2022 | ||||||||||||||||||||||||||
SEALED AIR CORPORATION | |||||||||||||||||||||||||||||||||
Security | 81211K100 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | SEE | Meeting Date | 26-May-2022 | ||||||||||||||||||||||||||||||
ISIN | US81211K1007 | Agenda | 935591506 - Management | ||||||||||||||||||||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-May-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Elizabeth M. Adefioye | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Zubaid Ahmad | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Françoise Colpron | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: Edward L. Doheny II | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Henry R. Keizer | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Harry A. Lawton III | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Suzanne B. Rowland | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Jerry R. Whitaker | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Approval, as an advisory vote, of Sealed Air's 2021 executive compensation. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 24,500 | 0 | 16-Apr-2022 | 16-Apr-2022 | ||||||||||||||||||||||||||
PERDOCEO EDUCATION CORPORATION | |||||||||||||||||||||||||||||||||
Security | 71363P106 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | PRDO | Meeting Date | 26-May-2022 | ||||||||||||||||||||||||||||||
ISIN | US71363P1066 | Agenda | 935596392 - Management | ||||||||||||||||||||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-May-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Dennis H. Chookaszian | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Kenda B. Gonzales | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Patrick W. Gross | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: William D. Hansen | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Andrew H. Hurst | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Gregory L. Jackson | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Thomas B. Lally | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Todd S. Nelson | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: Leslie T. Thornton | Management | For | For | For | ||||||||||||||||||||||||||||
1J. | Election of Director: Alan D. Wheat | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Advisory Vote to Approve Executive Compensation Paid by the Company to its Named Executive Officers. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 119,800 | 0 | 14-Apr-2022 | 14-Apr-2022 | ||||||||||||||||||||||||||
STERICYCLE, INC. | |||||||||||||||||||||||||||||||||
Security | 858912108 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | SRCL | Meeting Date | 26-May-2022 | ||||||||||||||||||||||||||||||
ISIN | US8589121081 | Agenda | 935598411 - Management | ||||||||||||||||||||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-May-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Robert S. Murley | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Cindy J. Miller | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Brian P. Anderson | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: Lynn D. Bleil | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Thomas F. Chen | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: J. Joel Hackney, Jr. | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Stephen C. Hooley | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Kay G. Priestly | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: James L. Welch | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Stockholder proposal entitled Special Shareholder Meeting Improvement | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
5. | Stockholder proposal related to a civil rights audit | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 28,700 | 0 | 15-Apr-2022 | 15-Apr-2022 | ||||||||||||||||||||||||||
EBAY INC. | |||||||||||||||||||||||||||||||||
Security | 278642103 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | EBAY | Meeting Date | 08-Jun-2022 | ||||||||||||||||||||||||||||||
ISIN | US2786421030 | Agenda | 935623973 - Management | ||||||||||||||||||||||||||||||
Record Date | 12-Apr-2022 | Holding Recon Date | 12-Apr-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1a. | Election of Director: Adriane M. Brown | Management | For | For | For | ||||||||||||||||||||||||||||
1b. | Election of Director: Logan D. Green | Management | For | For | For | ||||||||||||||||||||||||||||
1c. | Election of Director: E. Carol Hayles | Management | For | For | For | ||||||||||||||||||||||||||||
1d. | Election of Director: Jamie Iannone | Management | For | For | For | ||||||||||||||||||||||||||||
1e. | Election of Director: Kathleen C. Mitic | Management | For | For | For | ||||||||||||||||||||||||||||
1f. | Election of Director: Paul S. Pressler | Management | For | For | For | ||||||||||||||||||||||||||||
1g. | Election of Director: Mohak Shroff | Management | For | For | For | ||||||||||||||||||||||||||||
1h. | Election of Director: Robert H. Swan | Management | For | For | For | ||||||||||||||||||||||||||||
1i. | Election of Director: Perry M. Traquina | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Ratification of appointment of independent auditors. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Approval of the Amendment and Restatement of the eBay Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||||||||||||||||||||
5. | Special Shareholder Meeting, if properly presented. | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 23,000 | 0 | 27-Apr-2022 | 27-Apr-2022 | ||||||||||||||||||||||||||
QURATE RETAIL, INC. | |||||||||||||||||||||||||||||||||
Security | 74915M100 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | QRTEA | Meeting Date | 14-Jun-2022 | ||||||||||||||||||||||||||||||
ISIN | US74915M1009 | Agenda | 935636475 - Management | ||||||||||||||||||||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||||||||||||||
1 | John C. Malone | For | For | For | |||||||||||||||||||||||||||||
2 | M. Ian G. Gilchrist | For | For | For | |||||||||||||||||||||||||||||
3 | Andrea L. Wong | For | For | For | |||||||||||||||||||||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Partners Fund | Clifford Capital Partners Fund | Clifford Capital Partners Fund | FIFTH THIRD BANK | 227,600 | 0 | 10-Jun-2022 | 10-Jun-2022 |
Clifford Capital Focused Small Cap Value Fund
Vote Summary | |||||||||||||||||||||||||||||||||
THERMON GROUP HOLDINGS, INC. | |||||||||||||||||||||||||||||||||
Security | 88362T103 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | THR | Meeting Date | 02-Aug-2021 | ||||||||||||||||||||||||||||||
ISIN | US88362T1034 | Agenda | 935462452 - Management | ||||||||||||||||||||||||||||||
Record Date | 07-Jun-2021 | Holding Recon Date | 07-Jun-2021 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Jul-2021 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||||||||||||||
1 | John U. Clarke | For | For | For | |||||||||||||||||||||||||||||
2 | Linda A. Dalgetty | For | For | For | |||||||||||||||||||||||||||||
3 | Roger L. Fix | For | For | For | |||||||||||||||||||||||||||||
4 | Marcus J. George | For | For | For | |||||||||||||||||||||||||||||
5 | Kevin J. McGinty | For | For | For | |||||||||||||||||||||||||||||
6 | John T. Nesser, III | For | For | For | |||||||||||||||||||||||||||||
7 | Bruce A. Thames | For | For | For | |||||||||||||||||||||||||||||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of the Company's executive officers as described in the Proxy Statement. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 18,490 | 0 | 25-Jun-2021 | 25-Jun-2021 | ||||||||||||||||||||||||||
DXC TECHNOLOGY COMPANY | |||||||||||||||||||||||||||||||||
Security | 23355L106 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | DXC | Meeting Date | 17-Aug-2021 | ||||||||||||||||||||||||||||||
ISIN | US23355L1061 | Agenda | 935469963 - Management | ||||||||||||||||||||||||||||||
Record Date | 21-Jun-2021 | Holding Recon Date | 21-Jun-2021 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Aug-2021 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Mukesh Aghi | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Amy E. Alving | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: David A. Barnes | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: Raul J. Fernandez | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: David L. Herzog | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Mary L. Krakauer | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Ian C. Read | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Dawn Rogers | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: Michael J. Salvino | Management | For | For | For | ||||||||||||||||||||||||||||
1J. | Election of Director: Manoj P. Singh | Management | For | For | For | ||||||||||||||||||||||||||||
1K. | Election of Director: Akihiko Washington | Management | For | For | For | ||||||||||||||||||||||||||||
1L. | Election of Director: Robert F. Woods | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Approval, by advisory vote, of our named executive officer compensation. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 10,900 | 0 | 08-Jul-2021 | 08-Jul-2021 | ||||||||||||||||||||||||||
NEXTGEN HEALTHCARE, INC. | |||||||||||||||||||||||||||||||||
Security | 65343C102 | Meeting Type | Contested-Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | NXGN | Meeting Date | 13-Oct-2021 | ||||||||||||||||||||||||||||||
ISIN | US65343C1027 | Agenda | 935496415 - Management | ||||||||||||||||||||||||||||||
Record Date | 02-Sep-2021 | Holding Recon Date | 02-Sep-2021 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Oct-2021 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | Our reincorporation in the State of Delaware pursuant to a merger with and into a wholly-owned subsidiary of the Company (the "Reincorporation"). Approval of Proposal 1 is conditioned on approval of Proposal 2C. | Management | For | For | For | ||||||||||||||||||||||||||||
2A. | Approval of provisions in the Delaware Certificate and Bylaws limiting the Company's stockholders' right to call special meetings of stockholders. | Management | For | For | For | ||||||||||||||||||||||||||||
2B. | Approval of a provision in the Delaware Certificate providing that vacancies occurring on the Board of Directors and newly created directorships may be filled solely by a majority of the remaining directors. | Management | For | For | For | ||||||||||||||||||||||||||||
2C. | Approval of a provision disallowing cumulative voting. | Management | For | For | For | ||||||||||||||||||||||||||||
2D. | Approval of a provision in the Delaware Certificate providing that the total number of directors constituting the Board of Directors may be fixed exclusively by resolution of the Board of Directors. Approval of Proposal 1 is conditioned on approval of Proposal 2C. | Management | For | For | For | ||||||||||||||||||||||||||||
2E. | Approval of a provision of the Delaware Certificate providing that, unless NextGen Delaware consents in writing to the selection of an alternate forum, certain intracorporate claims may be brought exclusively in the Delaware Court of Chancery. | Management | For | For | For | ||||||||||||||||||||||||||||
2F. | Approve a provision of the Delaware Certificate requiring any complaint asserting a cause of action under the Securities Act to be brought exclusively in the federal district courts of the United States. | Management | For | For | For | ||||||||||||||||||||||||||||
2G. | Approve a provision in the Delaware Bylaws providing proxy access for director nominees by stockholders. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Advisory vote to approve the compensation for our named executive officers (i.e., "Say- on-Pay"). | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
5. | Amendment and Restatement of NextGen Healthcare, Inc. 2015 Equity Incentive Plan. | Management | For | For | For | ||||||||||||||||||||||||||||
6. | DIRECTOR | Management | |||||||||||||||||||||||||||||||
1 | Craig A. Barbarosh | For | For | For | |||||||||||||||||||||||||||||
2 | George H. Bristol | For | For | For | |||||||||||||||||||||||||||||
3 | Julie D. Klapstein | For | For | For | |||||||||||||||||||||||||||||
4 | Jeffrey H. Margolis | For | For | For | |||||||||||||||||||||||||||||
5 | Dr. Geraldine McGinty | For | For | For | |||||||||||||||||||||||||||||
6 | Morris Panner | For | For | For | |||||||||||||||||||||||||||||
7 | Dr. Pamela Puryear | For | For | For | |||||||||||||||||||||||||||||
8 | Darnell Dent | For | For | For | |||||||||||||||||||||||||||||
9 | David Sides | For | For | For | |||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 30,600 | 0 | 04-Oct-2021 | 04-Oct-2021 | ||||||||||||||||||||||||||
NEXTGEN HEALTHCARE, INC. | |||||||||||||||||||||||||||||||||
Security | 65343C102 | Meeting Type | Contested-Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | NXGN | Meeting Date | 13-Oct-2021 | ||||||||||||||||||||||||||||||
ISIN | US65343C1027 | Agenda | 935496427 - Opposition | ||||||||||||||||||||||||||||||
Record Date | 02-Sep-2021 | Holding Recon Date | 02-Sep-2021 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 12-Oct-2021 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1 | The Company's proposal to reincorporate the Company in the State of Delaware pursuant to a merger with and into a wholly- owned subsidiary of the Company (the "Reincorporation"). Approval of Proposal 1 is conditioned upon approval of Proposal 2C. | Management | Against | ||||||||||||||||||||||||||||||
2A | The Company's proposal to approve provisions in the Delaware Certificate and Bylaws limiting the Company's stockholders' right to call special meetings of stockholders. | Management | Against | ||||||||||||||||||||||||||||||
2B | The Company's proposal to approve a provision in the Delaware Certificate providing that vacancies occurring on the Board of Directors and newly created directorships may be filled solely by a majority of the remaining directors. | Management | Against | ||||||||||||||||||||||||||||||
2C | The Company's proposal to approve a provision disallowing cumulative voting. Approval of Proposal 1 is conditioned upon approval of Proposal 2C. | Management | Against | ||||||||||||||||||||||||||||||
2D | The Company's proposal to approve a provision in the Delaware Certificate providing that the total number of directors constituting the Board of Directors may be fixed exclusively by resolution of the Board of Directors. | Management | Against | ||||||||||||||||||||||||||||||
2E | The Company's proposal to approve a provision of the Delaware Certificate providing that, unless NextGen Delaware consents in writing to the selection of an alternate forum, certain intracorporate claims may be brought exclusively in the Delaware Court of Chancery. | Management | Against | ||||||||||||||||||||||||||||||
2F | The Company's proposal to approve a provision of the Delaware Certificate requiring any complaint asserting a cause of action under the Securities Act to be brought exclusively in the federal district courts of the United States. | Management | Against | ||||||||||||||||||||||||||||||
2G | The Company's proposal to approve a provision in the Delaware Bylaws providing proxy access for director nominees by stockholders. | Management | Against | ||||||||||||||||||||||||||||||
3 | The Company's proposal to approve, on an advisory basis, the compensation of the Company's named executive officers (i.e., "Say-on-Pay"). | Management | None | ||||||||||||||||||||||||||||||
4 | The Company's proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | None | ||||||||||||||||||||||||||||||
5 | The Company's proposal to approve the Amendment and Restatement of NextGen Healthcare, Inc. 2015 Equity Incentive Plan. | Management | None | ||||||||||||||||||||||||||||||
6AB | DIRECTOR | Management | |||||||||||||||||||||||||||||||
1 | Kenneth H. Fearn, Jr. | For | |||||||||||||||||||||||||||||||
2 | Sheldon Razin | For | |||||||||||||||||||||||||||||||
3 | Lance E. Rosenzweig | For | |||||||||||||||||||||||||||||||
4 | Ruby Sharma | For | |||||||||||||||||||||||||||||||
5 | MGT NOM: J.D. Klapstein | For | |||||||||||||||||||||||||||||||
6 | MGT NOM: Dr. G. McGinty | For | |||||||||||||||||||||||||||||||
7 | MGT NOM: Dr. P. Puryear | For | |||||||||||||||||||||||||||||||
8 | MGT NOM: Darnell Dent | For | |||||||||||||||||||||||||||||||
9 | MGT NOM: David Sides | For | |||||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 30,600 | 0 | ||||||||||||||||||||||||||||
CDK GLOBAL, INC. | |||||||||||||||||||||||||||||||||
Security | 12508E101 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | CDK | Meeting Date | 11-Nov-2021 | ||||||||||||||||||||||||||||||
ISIN | US12508E1010 | Agenda | 935499346 - Management | ||||||||||||||||||||||||||||||
Record Date | 17-Sep-2021 | Holding Recon Date | 17-Sep-2021 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-Nov-2021 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Leslie A. Brun | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Willie A. Deese | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Amy J. Hillman | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: Brian M. Krzanich | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Stephen A. Miles | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Robert E. Radway | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Stephen F. Schuckenbrock | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Frank S. Sowinski | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: Eileen J. Voynick | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Advisory vote to approve the compensation of the Named Executive Officers. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Advisory vote to approve the frequency of holding an advisory vote on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||||||||||||||||||||
4. | Approve the CDK Global, Inc. 2014 Omnibus Award Plan (as amended and restated effective as of November 11, 2021). | Management | For | For | For | ||||||||||||||||||||||||||||
5. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 13,110 | 0 | 07-Oct-2021 | 07-Oct-2021 | ||||||||||||||||||||||||||
COMPASS MINERALS INTERNATIONAL, INC. | |||||||||||||||||||||||||||||||||
Security | 20451N101 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | CMP | Meeting Date | 24-Feb-2022 | ||||||||||||||||||||||||||||||
ISIN | US20451N1019 | Agenda | 935540371 - Management | ||||||||||||||||||||||||||||||
Record Date | 27-Dec-2021 | Holding Recon Date | 27-Dec-2021 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-Feb-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Kevin S. Crutchfield | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Eric Ford | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Gareth T. Joyce | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: Joseph E. Reece | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Lori A. Walker | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Paul S. Williams | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Amy J. Yoder | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Approve, on an advisory basis, the compensation of Compass Minerals' named executive officers, as set forth in the proxy statement. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Approve an amendment to the Compass Minerals International, Inc. 2020 Incentive Award Plan. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Ratify the appointment of Ernst & Young LLP as Compass Minerals' independent registered accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 7,980 | 0 | 12-Jan-2022 | 12-Jan-2022 | ||||||||||||||||||||||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | |||||||||||||||||||||||||||||||||
Security | L6388F110 | Meeting Type | Special | ||||||||||||||||||||||||||||||
Ticker Symbol | TIGO | Meeting Date | 28-Feb-2022 | ||||||||||||||||||||||||||||||
ISIN | LU0038705702 | Agenda | 935536877 - Management | ||||||||||||||||||||||||||||||
Record Date | 03-Dec-2021 | Holding Recon Date | 03-Dec-2021 | ||||||||||||||||||||||||||||||
City / | Country | / | Luxembourg | Vote Deadline Date | 22-Feb-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | To elect the Chair of the EGM and to empower the Chair to appoint the other members of the bureau of the meeting. | Management | For | For | For | ||||||||||||||||||||||||||||
2. | To increase authorized share capital of the Company from one hundred and ninety- nine million nine hundred and ninety-nine thousand, eight hundred United States Dollars (USD 199,999,800.) divided into one hundred and thirty-three million, three hundred and thirty-three thousand, two hundred (133,333,200) shares, with a par value of one dollar fifty cents (USD 1.50) each, to three hundred million United States Dollars (USD 300,000,000) divided into two hundred million (200,000,000) shares with a par value of one dollar fifty cents (USD 1.50) each. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | In relation to the increase of the authorized share capital, to receive the special report of the Board of Directors of Millicom issued in accordance with Article 420-26 (5) of the 1915 Law, inter alia. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 11,050 | 0 | 22-Dec-2021 | 22-Dec-2021 | ||||||||||||||||||||||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | |||||||||||||||||||||||||||||||||
Security | L6388F110 | Meeting Type | Special | ||||||||||||||||||||||||||||||
Ticker Symbol | TIGO | Meeting Date | 28-Feb-2022 | ||||||||||||||||||||||||||||||
ISIN | LU0038705702 | Agenda | 935542907 - Management | ||||||||||||||||||||||||||||||
Record Date | 10-Jan-2022 | Holding Recon Date | 10-Jan-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | Luxembourg | Vote Deadline Date | 22-Feb-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | To elect the Chair of the EGM and to empower the Chair to appoint the other members of the bureau of the meeting. | Management | For | For | For | ||||||||||||||||||||||||||||
2. | To increase authorized share capital of the Company from one hundred and ninety- nine million nine hundred and ninety-nine thousand, eight hundred United States Dollars (USD 199,999,800.) divided into one hundred and thirty-three million, three hundred and thirty-three thousand, two hundred (133,333,200) shares, with a par value of one dollar fifty cents (USD 1.50) each, to three hundred million United States Dollars (USD 300,000,000) divided into two hundred million (200,000,000) shares with a par value of one dollar fifty cents (USD 1.50) each. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | In relation to the increase of the authorized share capital, to receive the special report of the Board of Directors of Millicom issued in accordance with Article 420-26 (5) of the 1915 Law, inter alia. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 13,350 | 0 | 14-Jan-2022 | 14-Jan-2022 | ||||||||||||||||||||||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | |||||||||||||||||||||||||||||||||
Security | L6388F110 | Meeting Type | Special | ||||||||||||||||||||||||||||||
Ticker Symbol | TIGO | Meeting Date | 28-Feb-2022 | ||||||||||||||||||||||||||||||
ISIN | LU0038705702 | Agenda | 935552287 - Management | ||||||||||||||||||||||||||||||
Record Date | 14-Feb-2022 | Holding Recon Date | 14-Feb-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | Luxembourg | Vote Deadline Date | 22-Feb-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | To elect the Chair of the EGM and to empower the Chair to appoint the other members of the bureau of the meeting. | Management | For | For | For | ||||||||||||||||||||||||||||
2. | To increase authorized share capital of the Company from one hundred and ninety- nine million nine hundred and ninety-nine thousand, eight hundred United States Dollars (USD 199,999,800.) divided into one hundred and thirty-three million, three hundred and thirty-three thousand, two hundred (133,333,200) shares, with a par value of one dollar fifty cents (USD 1.50) each, to three hundred million United States Dollars (USD 300,000,000) divided into two hundred million (200,000,000) shares with a par value of one dollar fifty cents (USD 1.50) each. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | In relation to the increase of the authorized share capital, to receive the special report of the Board of Directors of Millicom issued in accordance with Article 420-26 (5) of the 1915 Law, inter alia. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 14,700 | 0 | 21-Feb-2022 | 21-Feb-2022 | ||||||||||||||||||||||||||
CHANGE HEALTHCARE INC | |||||||||||||||||||||||||||||||||
Security | 15912K100 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | CHNG | Meeting Date | 29-Mar-2022 | ||||||||||||||||||||||||||||||
ISIN | US15912K1007 | Agenda | 935551211 - Management | ||||||||||||||||||||||||||||||
Record Date | 18-Feb-2022 | Holding Recon Date | 18-Feb-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Mar-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Neil E. de Crescenzo | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Howard L. Lance | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Nella Domenici | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: Nicholas L. Kuhar | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Diana McKenzie | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Bansi Nagji | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Philip M. Pead | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Phillip W. Roe | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: Neil P. Simpkins | Management | For | For | For | ||||||||||||||||||||||||||||
1J. | Election of Director: Robert J. Zollars | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Advisory Vote to Approve Executive Compensation(Say-on-Pay) | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2022 | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 23,520 | 0 | 08-Mar-2022 | 08-Mar-2022 | ||||||||||||||||||||||||||
LIBERTY OILFIELD SERVICES INC. | |||||||||||||||||||||||||||||||||
Security | 53115L104 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | LBRT | Meeting Date | 19-Apr-2022 | ||||||||||||||||||||||||||||||
ISIN | US53115L1044 | Agenda | 935554231 - Management | ||||||||||||||||||||||||||||||
Record Date | 22-Feb-2022 | Holding Recon Date | 22-Feb-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||||||||||||||
1 | Peter A. Dea | For | For | For | |||||||||||||||||||||||||||||
2 | William F. Kimble | For | For | For | |||||||||||||||||||||||||||||
3 | James R. McDonald | For | For | For | |||||||||||||||||||||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to change the name of the Company. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 26,260 | 0 | 10-Mar-2022 | 10-Mar-2022 | ||||||||||||||||||||||||||
FIRST HAWAIIAN, INC. | |||||||||||||||||||||||||||||||||
Security | 32051X108 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | FHB | Meeting Date | 20-Apr-2022 | ||||||||||||||||||||||||||||||
ISIN | US32051X1081 | Agenda | 935557960 - Management | ||||||||||||||||||||||||||||||
Record Date | 25-Feb-2022 | Holding Recon Date | 25-Feb-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: W. Allen Doane | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Faye W. Kurren | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Robert S. Harrison | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: James S. Moffatt | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Kelly A. Thompson | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Allen B. Uyeda | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Vanessa L. Washington | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: C. Scott Wo | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Ratification of the appointment of Deloitte and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 17,820 | 0 | 15-Mar-2022 | 15-Mar-2022 | ||||||||||||||||||||||||||
WESBANCO, INC. | |||||||||||||||||||||||||||||||||
Security | 950810101 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | WSBC | Meeting Date | 20-Apr-2022 | ||||||||||||||||||||||||||||||
ISIN | US9508101014 | Agenda | 935570350 - Management | ||||||||||||||||||||||||||||||
Record Date | 02-Mar-2022 | Holding Recon Date | 02-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Apr-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1.1 | Election of Director to serve for a term of three years: Rosie Allen-Herring | Management | For | For | For | ||||||||||||||||||||||||||||
1.2 | Election of Director to serve for a term of three years: Christopher V. Criss | Management | For | For | For | ||||||||||||||||||||||||||||
1.3 | Election of Director to serve for a term of three years: Lisa A. Knutson | Management | For | For | For | ||||||||||||||||||||||||||||
1.4 | Election of Director to serve for a term of three years: Gregory S. Proctor, Jr. | Management | For | For | For | ||||||||||||||||||||||||||||
1.5 | Election of Director to serve for a term of three years: Joseph R. Robinson | Management | For | For | For | ||||||||||||||||||||||||||||
1.6 | Election of Director to serve for a term of three years: Kerry M. Stemler | Management | For | For | For | ||||||||||||||||||||||||||||
2. | To approve an advisory (non-binding) vote on executive compensation paid to Wesbanco's named executive officers. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | To consider and act upon such other matters as may properly come before the meeting or any adjournment thereof. | Management | Against | For | Against | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 13,900 | 0 | 23-Mar-2022 | 23-Mar-2022 | ||||||||||||||||||||||||||
COMMUNITY TRUST BANCORP, INC. | |||||||||||||||||||||||||||||||||
Security | 204149108 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | CTBI | Meeting Date | 26-Apr-2022 | ||||||||||||||||||||||||||||||
ISIN | US2041491083 | Agenda | 935583319 - Management | ||||||||||||||||||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||||||||||||||
1 | Charles J. Baird | For | For | For | |||||||||||||||||||||||||||||
2 | Franklin H. Farris, Jr. | For | For | For | |||||||||||||||||||||||||||||
3 | Mark A. Gooch | For | For | For | |||||||||||||||||||||||||||||
4 | Eugenia C. Luallen | For | For | For | |||||||||||||||||||||||||||||
5 | Ina Michelle Matthews | For | For | For | |||||||||||||||||||||||||||||
6 | James E. McGhee II | For | For | For | |||||||||||||||||||||||||||||
7 | Franky Minnifield | For | For | For | |||||||||||||||||||||||||||||
8 | M. Lynn Parrish | For | For | For | |||||||||||||||||||||||||||||
9 | Anthony W. St. Charles | For | For | For | |||||||||||||||||||||||||||||
10 | Chad C. Street | For | For | For | |||||||||||||||||||||||||||||
2. | Proposal to ratify and approve the appointment of BKD, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 14,050 | 0 | 08-Apr-2022 | 08-Apr-2022 | ||||||||||||||||||||||||||
HANCOCK WHITNEY CORPORATION | |||||||||||||||||||||||||||||||||
Security | 410120109 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | HWC | Meeting Date | 27-Apr-2022 | ||||||||||||||||||||||||||||||
ISIN | US4101201097 | Agenda | 935560828 - Management | ||||||||||||||||||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 26-Apr-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||||||||||||||
1 | Hardy B. Fowler | For | For | For | |||||||||||||||||||||||||||||
2 | Randall W. Hanna | For | For | For | |||||||||||||||||||||||||||||
3 | H. Merritt Lane, III | For | For | For | |||||||||||||||||||||||||||||
4 | Sonya C. Little | For | For | For | |||||||||||||||||||||||||||||
5 | Sonia A. Pérez | For | For | For | |||||||||||||||||||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | To approve an amendment to the Hancock Whitney Corporation 2020 Long Term Incentive Plan to increase the number of shares available by 1,400,000. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 9,250 | 0 | 18-Mar-2022 | 18-Mar-2022 | ||||||||||||||||||||||||||
WESTAMERICA BANCORPORATION | |||||||||||||||||||||||||||||||||
Security | 957090103 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | WABC | Meeting Date | 28-Apr-2022 | ||||||||||||||||||||||||||||||
ISIN | US9570901036 | Agenda | 935564903 - Management | ||||||||||||||||||||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Apr-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1a. | Election of Director: E.J. Bowler | Management | For | For | For | ||||||||||||||||||||||||||||
1b. | Election of Director: M. Chiesa | Management | For | For | For | ||||||||||||||||||||||||||||
1c. | Election of Director: M. Hassid | Management | For | For | For | ||||||||||||||||||||||||||||
1d. | Election of Director: C. MacMillan | Management | For | For | For | ||||||||||||||||||||||||||||
1e. | Election of Director: R. Nelson | Management | For | For | For | ||||||||||||||||||||||||||||
1f. | Election of Director: D. Payne | Management | For | For | For | ||||||||||||||||||||||||||||
1g. | Election of Director: E. Sylvester | Management | For | For | For | ||||||||||||||||||||||||||||
1h. | Election of Director: I. Wondeh | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Approve a non-binding advisory vote on the compensation of our executive officers | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Ratification of independent auditors | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 8,720 | 0 | 21-Mar-2022 | 21-Mar-2022 | ||||||||||||||||||||||||||
PITNEY BOWES INC. | |||||||||||||||||||||||||||||||||
Security | 724479100 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | PBI | Meeting Date | 02-May-2022 | ||||||||||||||||||||||||||||||
ISIN | US7244791007 | Agenda | 935564028 - Management | ||||||||||||||||||||||||||||||
Record Date | 04-Mar-2022 | Holding Recon Date | 04-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-Apr-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Anne M. Busquet | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Robert M. Dutkowsky | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Mary J. Steele Guilfoile | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: S. Douglas Hutcheson | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Marc B. Lautenbach | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Michael I. Roth | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Linda S. Sanford | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: David L. Shedlarz | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: Sheila A. Stamps | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Ratification of the Audit Committee's Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accountants for 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Non-binding Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Approval of the Amended and Restated Pitney Bowes Inc. 2018 Stock Plan. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 76,640 | 0 | 22-Mar-2022 | 22-Mar-2022 | ||||||||||||||||||||||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | |||||||||||||||||||||||||||||||||
Security | L6388F110 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | TIGO | Meeting Date | 04-May-2022 | ||||||||||||||||||||||||||||||
ISIN | LU0038705702 | Agenda | 935578003 - Management | ||||||||||||||||||||||||||||||
Record Date | 07-Mar-2022 | Holding Recon Date | 07-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | Luxembourg | Vote Deadline Date | 27-Apr-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | To elect the Chair of the AGM and to empower the Chair to appoint the other members of the bureau of the meeting. | Management | For | For | For | ||||||||||||||||||||||||||||
2. | To receive the management reports of the Board and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2021. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | To approve the annual accounts and the consolidated accounts for the year ended December 31, 2021. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | To allocate the results of the year ended December 31, 2021 to unappropriated net profits to be carried forward. | Management | For | For | For | ||||||||||||||||||||||||||||
5. | To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2021. | Management | For | For | For | ||||||||||||||||||||||||||||
6. | To set the number of Directors at nine (9). | Management | For | For | For | ||||||||||||||||||||||||||||
7. | To re-elect Mr. José Antonio Ríos García as a Director for a term ending at the Annual General Meeting to be held in 2023 (the "2023 AGM"). | Management | For | For | For | ||||||||||||||||||||||||||||
8. | To re-elect Ms. Pernille Erenbjerg as a Director for a term ending at the 2023 AGM. | Management | For | For | For | ||||||||||||||||||||||||||||
9. | To re-elect Mr. Odilon Almeida as a Director for a term ending at the 2023 AGM. | Management | For | For | For | ||||||||||||||||||||||||||||
10. | To re-elect Mr. Bruce Churchill as a Director for a term ending at the 2023 AGM. | Management | For | For | For | ||||||||||||||||||||||||||||
11. | To re-elect Mr. Mauricio Ramos as a Director for a term ending at the 2023 AGM. | Management | For | For | For | ||||||||||||||||||||||||||||
12. | To re-elect Mr. James Thompson as a Director for a term ending at the 2023 AGM. | Management | For | For | For | ||||||||||||||||||||||||||||
13. | To re-elect Ms. Mercedes Johnson as a Director for a term ending at the 2023 AGM. | Management | For | For | For | ||||||||||||||||||||||||||||
14. | To re-elect Mr. Lars-Johan Jarnheimer as a Director for a term ending at the 2023 AGM | Management | For | For | For | ||||||||||||||||||||||||||||
15. | To elect Mr. Tomas Eliasson as a Director for a term ending at the 2023 AGM. | Management | For | For | For | ||||||||||||||||||||||||||||
16. | To re-elect Mr. José Antonio Ríos García as Chairman of the Board for a term ending at the 2023 AGM. | Management | For | For | For | ||||||||||||||||||||||||||||
17. | To approve the Directors' remuneration for the period from the AGM to the 2023 AGM. | Management | For | For | For | ||||||||||||||||||||||||||||
18. | To re-elect Ernst & Young S.A., Luxembourg as the external auditor for a term ending on the date of the 2023 AGM and to approve the external auditor remuneration to be paid against an approved account. | Management | For | For | For | ||||||||||||||||||||||||||||
19. | To approve an instruction to the Nomination Committee. | Management | For | For | For | ||||||||||||||||||||||||||||
20. | To approve the Share Repurchase Plan. | Management | For | For | For | ||||||||||||||||||||||||||||
21. | To vote on the 2021 Remuneration Report. | Management | For | For | For | ||||||||||||||||||||||||||||
22. | To approve the Senior Management Remuneration Policy. | Management | For | For | For | ||||||||||||||||||||||||||||
23. | To approve the share-based incentive plans for Millicom employees. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 15,910 | 0 | 29-Mar-2022 | 29-Mar-2022 | ||||||||||||||||||||||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | |||||||||||||||||||||||||||||||||
Security | L6388F110 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | TIGO | Meeting Date | 04-May-2022 | ||||||||||||||||||||||||||||||
ISIN | LU0038705702 | Agenda | 935630221 - Management | ||||||||||||||||||||||||||||||
Record Date | 20-Apr-2022 | Holding Recon Date | 20-Apr-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | Luxembourg | Vote Deadline Date | 27-Apr-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | To elect the Chair of the AGM and to empower the Chair to appoint the other members of the bureau of the meeting. | Management | For | For | For | ||||||||||||||||||||||||||||
2. | To receive the management reports of the Board and the reports of the external auditor on the annual accounts and the consolidated accounts for the year ended December 31, 2021. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | To approve the annual accounts and the consolidated accounts for the year ended December 31, 2021. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | To allocate the results of the year ended December 31, 2021 to unappropriated net profits to be carried forward. | Management | For | For | For | ||||||||||||||||||||||||||||
5. | To discharge all the Directors of Millicom for the performance of their mandates during the year ended December 31, 2021. | Management | For | For | For | ||||||||||||||||||||||||||||
6. | To set the number of Directors at nine (9). | Management | For | For | For | ||||||||||||||||||||||||||||
7. | To re-elect Mr. José Antonio Ríos García as a Director for a term ending at the Annual General Meeting to be held in 2023 (the "2023 AGM"). | Management | For | For | For | ||||||||||||||||||||||||||||
8. | To re-elect Ms. Pernille Erenbjerg as a Director for a term ending at the 2023 AGM. | Management | For | For | For | ||||||||||||||||||||||||||||
9. | To re-elect Mr. Odilon Almeida as a Director for a term ending at the 2023 AGM. | Management | For | For | For | ||||||||||||||||||||||||||||
10. | To re-elect Mr. Bruce Churchill as a Director for a term ending at the 2023 AGM. | Management | For | For | For | ||||||||||||||||||||||||||||
11. | To re-elect Mr. Mauricio Ramos as a Director for a term ending at the 2023 AGM. | Management | For | For | For | ||||||||||||||||||||||||||||
12. | To re-elect Mr. James Thompson as a Director for a term ending at the 2023 AGM. | Management | For | For | For | ||||||||||||||||||||||||||||
13. | To re-elect Ms. Mercedes Johnson as a Director for a term ending at the 2023 AGM. | Management | For | For | For | ||||||||||||||||||||||||||||
14. | To re-elect Mr. Lars-Johan Jarnheimer as a Director for a term ending at the 2023 AGM | Management | For | For | For | ||||||||||||||||||||||||||||
15. | To elect Mr. Tomas Eliasson as a Director for a term ending at the 2023 AGM. | Management | For | For | For | ||||||||||||||||||||||||||||
16. | To re-elect Mr. José Antonio Ríos García as Chairman of the Board for a term ending at the 2023 AGM. | Management | For | For | For | ||||||||||||||||||||||||||||
17. | To approve the Directors' remuneration for the period from the AGM to the 2023 AGM. | Management | For | For | For | ||||||||||||||||||||||||||||
18. | To re-elect Ernst & Young S.A., Luxembourg as the external auditor for a term ending on the date of the 2023 AGM and to approve the external auditor remuneration to be paid against an approved account. | Management | For | For | For | ||||||||||||||||||||||||||||
19. | To approve an instruction to the Nomination Committee. | Management | For | For | For | ||||||||||||||||||||||||||||
20. | To approve the Share Repurchase Plan. | Management | For | For | For | ||||||||||||||||||||||||||||
21. | To vote on the 2021 Remuneration Report. | Management | For | For | For | ||||||||||||||||||||||||||||
22. | To approve the Senior Management Remuneration Policy. | Management | For | For | For | ||||||||||||||||||||||||||||
23. | To approve the share-based incentive plans for Millicom employees. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 16,130 | 0 | 28-Apr-2022 | 28-Apr-2022 | ||||||||||||||||||||||||||
NCR CORPORATION | |||||||||||||||||||||||||||||||||
Security | 62886E108 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | NCR | Meeting Date | 06-May-2022 | ||||||||||||||||||||||||||||||
ISIN | US62886E1082 | Agenda | 935568002 - Management | ||||||||||||||||||||||||||||||
Record Date | 28-Feb-2022 | Holding Recon Date | 28-Feb-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-May-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Mark W. Begor | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Gregory Blank | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Catherine L. Burke | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: Deborah A. Farrington | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Michael D. Hayford | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Georgette D. Kiser | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Kirk T. Larsen | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Frank R. Martire | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: Martin Mucci | Management | For | For | For | ||||||||||||||||||||||||||||
1J. | Election of Director: Laura J. Sen | Management | For | For | For | ||||||||||||||||||||||||||||
1K. | Election of Director: Glenn W. Welling | Management | For | For | For | ||||||||||||||||||||||||||||
2. | To approve, on a non-binding and advisory basis, the compensation of the named executive officers as more particularly described in the proxy materials | Management | For | For | For | ||||||||||||||||||||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 as more particularly described in the proxy materials | Management | For | For | For | ||||||||||||||||||||||||||||
4. | To approve the stockholder proposal regarding termination pay, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 16,310 | 0 | 26-Mar-2022 | 26-Mar-2022 | ||||||||||||||||||||||||||
WW INTERNATIONAL, INC. | |||||||||||||||||||||||||||||||||
Security | 98262P101 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | WW | Meeting Date | 10-May-2022 | ||||||||||||||||||||||||||||||
ISIN | US98262P1012 | Agenda | 935592192 - Management | ||||||||||||||||||||||||||||||
Record Date | 18-Mar-2022 | Holding Recon Date | 18-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1.1 | Election of Class III Director to serve for a three-year term: Steven M. Altschuler, M.D. | Management | For | For | For | ||||||||||||||||||||||||||||
1.2 | Election of Class III Director to serve for a three-year term: Julie Bornstein | Management | For | For | For | ||||||||||||||||||||||||||||
1.3 | Election of Class III Director to serve for a three-year term: Thilo Semmelbauer | Management | For | For | For | ||||||||||||||||||||||||||||
1.4 | Election of Class III Director to serve for a three-year term: Sima Sistani | Management | For | For | For | ||||||||||||||||||||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Advisory vote to approve the Company's named executive officer compensation. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 18,400 | 0 | 08-Apr-2022 | 08-Apr-2022 | ||||||||||||||||||||||||||
CVB FINANCIAL CORP. | |||||||||||||||||||||||||||||||||
Security | 126600105 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | CVBF | Meeting Date | 18-May-2022 | ||||||||||||||||||||||||||||||
ISIN | US1266001056 | Agenda | 935590186 - Management | ||||||||||||||||||||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||||||||||||||
1 | George A. Borba, Jr. | For | For | For | |||||||||||||||||||||||||||||
2 | David A. Brager | For | For | For | |||||||||||||||||||||||||||||
3 | Stephen A. Del Guercio | For | For | For | |||||||||||||||||||||||||||||
4 | Rodrigo Guerra, Jr. | For | For | For | |||||||||||||||||||||||||||||
5 | Anna Kan | For | For | For | |||||||||||||||||||||||||||||
6 | Jane Olvera | For | For | For | |||||||||||||||||||||||||||||
7 | Raymond V. O'Brien III | For | For | For | |||||||||||||||||||||||||||||
8 | Hal W. Oswalt | For | For | For | |||||||||||||||||||||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On- Pay"). | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Ratification of appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 25,040 | 0 | 05-Apr-2022 | 05-Apr-2022 | ||||||||||||||||||||||||||
EVERTEC, INC. | |||||||||||||||||||||||||||||||||
Security | 30040P103 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | EVTC | Meeting Date | 20-May-2022 | ||||||||||||||||||||||||||||||
ISIN | PR30040P1032 | Agenda | 935585060 - Management | ||||||||||||||||||||||||||||||
Record Date | 22-Mar-2022 | Holding Recon Date | 22-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | Puerto Rico | Vote Deadline Date | 19-May-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of director: Frank G. D'Angelo | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of director: Morgan M. Schuessler, Jr. | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of director: Kelly Barrett | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of director: Olga Botero | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of director: Jorge A. Junquera | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of director: Iván Pagán | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of director: Aldo J. Polak | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of director: Alan H. Schumacher | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of director: Brian J. Smith | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Approval of the Evertec, Inc. 2022 Equity Incentive Plan. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 12,310 | 0 | 08-Apr-2022 | 08-Apr-2022 | ||||||||||||||||||||||||||
BIG LOTS, INC. | |||||||||||||||||||||||||||||||||
Security | 089302103 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | BIG | Meeting Date | 24-May-2022 | ||||||||||||||||||||||||||||||
ISIN | US0893021032 | Agenda | 935604858 - Management | ||||||||||||||||||||||||||||||
Record Date | 29-Mar-2022 | Holding Recon Date | 29-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||||||||||||||
1 | Sandra Y. Campos | For | For | For | |||||||||||||||||||||||||||||
2 | James R. Chambers | For | For | For | |||||||||||||||||||||||||||||
3 | Sebastian J. DiGrande | For | For | For | |||||||||||||||||||||||||||||
4 | Marla C. Gottschalk | For | For | For | |||||||||||||||||||||||||||||
5 | Cynthia T. Jamison | For | For | For | |||||||||||||||||||||||||||||
6 | Thomas A. Kingsbury | For | For | For | |||||||||||||||||||||||||||||
7 | Christopher J McCormick | For | For | For | |||||||||||||||||||||||||||||
8 | Kimberley A. Newton | For | For | For | |||||||||||||||||||||||||||||
9 | Nancy A. Reardon | For | For | For | |||||||||||||||||||||||||||||
10 | Wendy L. Schoppert | For | For | For | |||||||||||||||||||||||||||||
11 | Bruce K. Thorn | For | For | For | |||||||||||||||||||||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. The Board of Directors recommends a vote FOR the approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. The Board of Directors recommends a vote FOR the ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 15,990 | 0 | 15-Apr-2022 | 15-Apr-2022 | ||||||||||||||||||||||||||
HNI CORPORATION | |||||||||||||||||||||||||||||||||
Security | 404251100 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | HNI | Meeting Date | 26-May-2022 | ||||||||||||||||||||||||||||||
ISIN | US4042511000 | Agenda | 935587901 - Management | ||||||||||||||||||||||||||||||
Record Date | 17-Mar-2022 | Holding Recon Date | 17-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-May-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||||||||||||||
1 | Jeffrey D. Lorenger | For | For | For | |||||||||||||||||||||||||||||
2 | Larry B. Porcellato | For | For | For | |||||||||||||||||||||||||||||
3 | Abbie J. Smith | For | For | For | |||||||||||||||||||||||||||||
2. | Ratify the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Vote on an advisory resolution to approve Named Executive Officer compensation | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 12,100 | 0 | 03-Apr-2022 | 03-Apr-2022 | ||||||||||||||||||||||||||
PERDOCEO EDUCATION CORPORATION | |||||||||||||||||||||||||||||||||
Security | 71363P106 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | PRDO | Meeting Date | 26-May-2022 | ||||||||||||||||||||||||||||||
ISIN | US71363P1066 | Agenda | 935596392 - Management | ||||||||||||||||||||||||||||||
Record Date | 28-Mar-2022 | Holding Recon Date | 28-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-May-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Dennis H. Chookaszian | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Kenda B. Gonzales | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Patrick W. Gross | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: William D. Hansen | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Andrew H. Hurst | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Gregory L. Jackson | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Thomas B. Lally | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Todd S. Nelson | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: Leslie T. Thornton | Management | For | For | For | ||||||||||||||||||||||||||||
1J. | Election of Director: Alan D. Wheat | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Advisory Vote to Approve Executive Compensation Paid by the Company to its Named Executive Officers. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 40,050 | 0 | 14-Apr-2022 | 14-Apr-2022 | ||||||||||||||||||||||||||
STERICYCLE, INC. | |||||||||||||||||||||||||||||||||
Security | 858912108 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | SRCL | Meeting Date | 26-May-2022 | ||||||||||||||||||||||||||||||
ISIN | US8589121081 | Agenda | 935598411 - Management | ||||||||||||||||||||||||||||||
Record Date | 31-Mar-2022 | Holding Recon Date | 31-Mar-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-May-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Robert S. Murley | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Cindy J. Miller | Management | For | For | For | ||||||||||||||||||||||||||||
1C. | Election of Director: Brian P. Anderson | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: Lynn D. Bleil | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Thomas F. Chen | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: J. Joel Hackney, Jr. | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Stephen C. Hooley | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Kay G. Priestly | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: James L. Welch | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Stockholder proposal entitled Special Shareholder Meeting Improvement | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
5. | Stockholder proposal related to a civil rights audit | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 7,370 | 0 | 15-Apr-2022 | 15-Apr-2022 | ||||||||||||||||||||||||||
KLX ENERGY SERVICES HOLDINGS, INC. | |||||||||||||||||||||||||||||||||
Security | 48253L205 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | KLXE | Meeting Date | 01-Jun-2022 | ||||||||||||||||||||||||||||||
ISIN | US48253L2051 | Agenda | 935614544 - Management | ||||||||||||||||||||||||||||||
Record Date | 08-Apr-2022 | Holding Recon Date | 08-Apr-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1.1 | Election of Class I Director for a term to expire at the 2025 Annual Meeting of the Stockholders: Gunnar Eliassen | Management | For | For | For | ||||||||||||||||||||||||||||
1.2 | Election of Class I Director for a term to expire at the 2025 Annual Meeting of the Stockholders: John T. Whates | Management | For | For | For | ||||||||||||||||||||||||||||
2. | To ratify the selection of Deloitte & Touche LLP to serve as the Company's independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 31,570 | 0 | 20-Apr-2022 | 20-Apr-2022 | ||||||||||||||||||||||||||
FRESH DEL MONTE PRODUCE INC. | |||||||||||||||||||||||||||||||||
Security | G36738105 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | FDP | Meeting Date | 02-Jun-2022 | ||||||||||||||||||||||||||||||
ISIN | KYG367381053 | Agenda | 935616637 - Management | ||||||||||||||||||||||||||||||
Record Date | 08-Apr-2022 | Holding Recon Date | 08-Apr-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-Jun-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1.1 | Election of Director for a three-year term expiring at the 2025 Annual General Meeting: Amir Abu-Ghazaleh | Management | For | For | For | ||||||||||||||||||||||||||||
1.2 | Election of Director for a three-year term expiring at the 2025 Annual General Meeting: Mary Ann Cloyd | Management | For | For | For | ||||||||||||||||||||||||||||
1.3 | Election of Director for a three-year term expiring at the 2025 Annual General Meeting: Charles Beard, Jr. | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Approve, by non-binding advisory vote, the compensation of our named executive officers in 2021. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Approve and adopt the Second Amended and Restated Memorandum and Articles of Association. | Management | For | For | For | ||||||||||||||||||||||||||||
5. | Approve and adopt the 2022 Omnibus Share Incentive Plan. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 14,170 | 0 | 26-Apr-2022 | 26-Apr-2022 | ||||||||||||||||||||||||||
URBAN OUTFITTERS, INC. | |||||||||||||||||||||||||||||||||
Security | 917047102 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | URBN | Meeting Date | 07-Jun-2022 | ||||||||||||||||||||||||||||||
ISIN | US9170471026 | Agenda | 935596520 - Management | ||||||||||||||||||||||||||||||
Record Date | 01-Apr-2022 | Holding Recon Date | 01-Apr-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1A. | Election of Director: Edward N. Antoian | Management | For | For | For | ||||||||||||||||||||||||||||
1B. | Election of Director: Kelly Campbell | Management | Against | For | Against | ||||||||||||||||||||||||||||
1C. | Election of Director: Harry S. Cherken, Jr. | Management | For | For | For | ||||||||||||||||||||||||||||
1D. | Election of Director: Mary C. Egan | Management | For | For | For | ||||||||||||||||||||||||||||
1E. | Election of Director: Margaret A. Hayne | Management | For | For | For | ||||||||||||||||||||||||||||
1F. | Election of Director: Richard A. Hayne | Management | For | For | For | ||||||||||||||||||||||||||||
1G. | Election of Director: Amin N. Maredia | Management | For | For | For | ||||||||||||||||||||||||||||
1H. | Election of Director: Wesley S. McDonald | Management | For | For | For | ||||||||||||||||||||||||||||
1I. | Election of Director: Todd R. Morgenfeld | Management | For | For | For | ||||||||||||||||||||||||||||
1J. | Election of Director: John C. Mulliken | Management | For | For | For | ||||||||||||||||||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2023. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | To approve the Amended and Restated Urban Outfitters 2017 Stock Incentive Plan. | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||||||||||||||||||||
5. | Shareholder proposal regarding supply chain report. | Shareholder | Against | Against | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 10,730 | 0 | 07-Apr-2022 | 07-Apr-2022 | ||||||||||||||||||||||||||
QURATE RETAIL, INC. | |||||||||||||||||||||||||||||||||
Security | 74915M100 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | QRTEA | Meeting Date | 14-Jun-2022 | ||||||||||||||||||||||||||||||
ISIN | US74915M1009 | Agenda | 935636475 - Management | ||||||||||||||||||||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||||||||||||||
1 | John C. Malone | For | For | For | |||||||||||||||||||||||||||||
2 | M. Ian G. Gilchrist | For | For | For | |||||||||||||||||||||||||||||
3 | Andrea L. Wong | For | For | For | |||||||||||||||||||||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 60,750 | 0 | 10-Jun-2022 | 10-Jun-2022 | ||||||||||||||||||||||||||
AMC NETWORKS INC | |||||||||||||||||||||||||||||||||
Security | 00164V103 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | AMCX | Meeting Date | 16-Jun-2022 | ||||||||||||||||||||||||||||||
ISIN | US00164V1035 | Agenda | 935636514 - Management | ||||||||||||||||||||||||||||||
Record Date | 18-Apr-2022 | Holding Recon Date | 18-Apr-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-Jun-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||||||||||||||
1 | Joseph M. Cohen | Withheld | For | Against | |||||||||||||||||||||||||||||
2 | Leonard Tow | Withheld | For | Against | |||||||||||||||||||||||||||||
3 | David E. Van Zandt | Withheld | For | Against | |||||||||||||||||||||||||||||
4 | Carl E. Vogel | Withheld | For | Against | |||||||||||||||||||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022 | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Advisory vote on Named Executive Officer compensation | Management | For | For | For | ||||||||||||||||||||||||||||
4. | Vote on stockholder proposal regarding voting standards for director elections | Shareholder | For | Against | Against | ||||||||||||||||||||||||||||
5. | Vote on stockholder proposal regarding a policy on our dual class structure | Shareholder | For | Against | Against | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 11,780 | 0 | 09-May-2022 | 09-May-2022 | ||||||||||||||||||||||||||
CHICO'S FAS, INC. | |||||||||||||||||||||||||||||||||
Security | 168615102 | Meeting Type | Annual | ||||||||||||||||||||||||||||||
Ticker Symbol | CHS | Meeting Date | 23-Jun-2022 | ||||||||||||||||||||||||||||||
ISIN | US1686151028 | Agenda | 935638277 - Management | ||||||||||||||||||||||||||||||
Record Date | 25-Apr-2022 | Holding Recon Date | 25-Apr-2022 | ||||||||||||||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Jun-2022 | ||||||||||||||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||||||||||||||
1a. | Election of Director: Bonnie R. Brooks | Management | For | For | For | ||||||||||||||||||||||||||||
1b. | Election of Director: Janice L. Fields | Management | For | For | For | ||||||||||||||||||||||||||||
1c. | Election of Director: Deborah L. Kerr | Management | For | For | For | ||||||||||||||||||||||||||||
1d. | Election of Director: Eli M. Kumekpor | Management | For | For | For | ||||||||||||||||||||||||||||
1e. | Election of Director: Molly Langenstein | Management | For | For | For | ||||||||||||||||||||||||||||
1f. | Election of Director: John J. Mahoney | Management | For | For | For | ||||||||||||||||||||||||||||
1g. | Election of Director: Kevin Mansell | Management | For | For | For | ||||||||||||||||||||||||||||
1h. | Election of Director: Kim Roy | Management | For | For | For | ||||||||||||||||||||||||||||
1i. | Election of Director: David F. Walker | Management | For | For | For | ||||||||||||||||||||||||||||
2. | Proposal to approve an advisory resolution approving the compensation of our named executive officers. | Management | For | For | For | ||||||||||||||||||||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent certified public accountants for the fiscal year ending January 28, 2023 (fiscal 2022). | Management | For | For | For | ||||||||||||||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||||||||||||
Clifford Capital Focused Small Cap Value Fund | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | CLIFFORD CAPITAL FOCUSED SMALL CAP VALUE FUND | FIFTH THIRD BANK | 69,660 | 0 | 11-May-2022 | 11-May-2022 |
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.
World Funds Trust
(Registrant)
By | /s/ Karen Shupe | ||
Name: | Karen Shupe | ||
Title: | Principal Executive Officer |
Date: August 31, 2022